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SUNWAY CONTRACT SERVICES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1COMPASS GROUP, UK AND IRELAND LIMITEDbeneficial owner 100%→SUNWAY CONTRACT SERVICES LIMITED
- 2COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANYbeneficial owner 100%→COMPASS GROUP, UK AND IRELAND LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03244731
- Status
- active
- Type
- ltd
- Incorporated
- 1996-09-02
- Registered office
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
- SIC
- 56290
Officers · 4 active
- COMPASS SECRETARIES LIMITEDcorporate secretary · appt 2008-12-24
- LEA, Jodidirector · British · appt 2018-09-03
- MILLS, Robin Ronalddirector · British · appt 2021-07-31
- SHARPE, Gareth Jonathandirector · British · appt 2021-11-02
- BHARDWAJ, Ashok(resigned)nominee secretary · British · appt 1996-09-02
- HYAM, Denise Elizabeth(resigned)secretary · British · appt 1997-01-01
- MASON, Timothy Charles(resigned)secretary · British · appt 2002-12-19
- SAVILL, David John(resigned)secretary · British · appt 1996-09-02
- ADEY, Paul Alan(resigned)director · British · appt 2005-12-05
- BARRY, Andrew(resigned)director · British · appt 2007-01-04
- BOND, Michael Allan(resigned)director · British · appt 2005-12-05
- BYRNE, Antony Paul(resigned)director · British · appt 2007-10-01