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Mr Sunil Ranchodass Tanna
Mr Sunil Ranchodass Tanna
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 1
11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, United Kingdom
IIF 2 Y R Associates, 3-7, Sunnyhill Road, London, SW16 2UG, United Kingdom
IIF 3 IIF 4 24-26 South End, Croydon, Surrey, CR0 1DN
IIF 5 24, Maplethorpe Road, Thornton Heath, CR7 7LY, England
IIF 6 24, Maplethorpe Road, Thornton Heath, CR7 7LY, United Kingdom
Sunil Ranchodass Tanna
British born in April 1959Registered addresses and corresponding companies
IIF 7 63, Plough Lane, Purley, Surrey, CR8 3QL, England
Tanna, Sunil Ranchodass
British company director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 8 11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, United Kingdom
Tanna, Sunil Ranchodass
British director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 9 24-26 South End, Croydon, Surrey, CR0 1DN
Tanna, Sunil Ranchodass
British property investor born in April 1959Resident in England
Registered addresses and corresponding companies
- 1 11 Sunnyhill House 3-7 Sunnyhill Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)150,021 GBP2022-11-01 ~ 2023-10-31Officer
2016-10-17 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 11 Sunnyhill House 3-7 Sunnyhill Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Trident Chambers Trident Trust Company (bvi) Limited, P O Box 146, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2009-04-01 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 4 24-26 South End, Croydon, SurreyDissolved Corporate (2 parents)Equity (Company account)-183,208 GBP2017-06-30Officer 2001-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE 2017-08-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 1555a London Road, Norbury, LondonDissolved Corporate (1 parent)Officer 2013-07-16 ~ dissolvedIIF 12 - Director → ME
- 6 11 Sunnyhill House 3-7 Sunnyhill Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Y R Associates, 3-7, Sunnyhill Road, London, United KingdomDissolved Corporate (3 parents)Officer 2021-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-08-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
