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Nom

Sunset BAR and Grill LTD
Adresse
Lagoona Park Pingewood Road South
Pingewood
Readsing
RG30 3UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11956101 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)56210 - Services des traiteurs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Brooks, Katie Status: Active Notified: 03/08/2022 Date of Birth: 10/1995 Nature of Control
  • Significant influence or control
    •
    Mcleod-Ross, Andrew Lee Status: Active Notified: 03/08/2022 Date of Birth: 06/1957 Nature of Control
  • Significant influence or control
    •
    Mcleod-Ross, Jamie Lee Status: Active Notified: 03/08/2022 Date of Birth: 04/1988 Nature of Control
  • Significant influence or control
    •
    Mcleod-Ross, Shirley Anne Status: Active Notified: 03/08/2022 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control
    •
    Brooks, Katie Status: Ceased Notified: 20/04/2019 Ceased: 08/03/2020 Date of Birth: 10/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcleod-Ross, Jamie Lee Status: Ceased Notified: 08/03/2020 Ceased: 08/03/2020 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Mr Group Holdings Limited Status: Ceased Notified: 08/03/2020 Ceased: 03/08/2022 Companies House Number: 10931991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Brooks, Katie Pingewood, Reading, Berkshire, England Status: Active Notified: 03/08/2022 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcleod-Ross, Andrew Lee Reading, Berkshire, England Status: Active Notified: 08/11/2021 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcleod-Ross, Jamie Lee Pingewood, Reading, England Status: Active Notified: 03/08/2022 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcleod-Ross, Shirley Anne Reading, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British