CompaniesInTheUK

3SUN GROUP LIMITED

Company number 06778905 ·

Active

1 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Worley Europe Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-25
Correspondence address
27, Great West Road, Brentford, TW8 9BW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04334425
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-25
Ceased on
2019-10-25
Date of birth
Correspondence address
 
Subscribers only

Bgf Gp Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-01
Ceased on
2019-10-25
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Limited

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-25
Date of birth
Correspondence address
 
Subscribers only

Business Growth Fund Plc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-02
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Public Limited Company
Place registered
England & Wales
Registration number
07514847
Country registered
England