Sir Richard Sutton Limited
- Company number
- 00346359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1938
- Nature of business
- Mixed farming
Hotels and similar accommodation
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Registered office
Previous names
- Sir Richard Sutton Estates (until 2 May 2014)
- Sir Richard Sutton Estates Limited (until 23 Nov 2015)
- Sir Richard Sutton's Settled Estates (until 2 May 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Richard Lexington Sutton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 7 Apr 2021 |
| Christopher Nigel Barrington Lacey | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2023 |
| Alistair William Darby | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2023 | |
| Diana Eleanor Davidson | Ownership Of Shares 50 To 75 Percent | 17 Mar 2022 | |
| Ms Caroline Victoria Sutton | Voting Rights 25 To 50 Percent | 1 Oct 2019 | |
| Lady Fiamma Sutton | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| David Robert Sutton | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Peter Lewis Wyman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Christopher Nigel Barrington Lacey | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- Genesta Brick Street LLP (OC456015)
- Genesta Dublin LLP (OC411382)
- Genesta Georgian LLP (OC416840)
- Genesta Leasing Limited (01749384)
- Genesta Trading Limited (01747886)
- Sutton 1079 Limited (13940570)
- Sutton Collection Holdings Limited (13941369)
- Sutton Collection Limited (13940389)
- Sutton Estates Group Limited (14776726)
- Sutton Family Estates Limited (14914116)
Companies at the same address
- A. Baveystock & Co Limited (01500686)
- Baveystock Holdings Limited (00260851)
- Genesta Athenaeum LLP (OC398413)
- Genesta Bathrooms Limited (00485334)
- Genesta Brick Street LLP (OC456015)
- Genesta Dublin LLP (OC411382)
- Genesta Georgian LLP (OC416840)
- Genesta Hotels Limited (07807743)
- Genesta Leasing Limited (01749384)
- Genesta Park Lane LLP (OC368907)