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Nom

Sunrise Mayfair PLC
Adresse
34-40 Brunel Road
Acton
London
W3 7XR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13631248 Show on Companies House
Accountsdormant
last accounts made up to 27 novembre 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Snowfox Group PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mayfair Equity Partners Nominees Limited Status: Active Notified: 22/09/2021 Companies House Number: 09519730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pickering, Pamela Status: Ceased Notified: 20/09/2021 Ceased: 22/09/2021 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Everitt, Timothy Mark London, United Kingdom Status: Active Notified: 26/09/2022 Role: Secretary
    Everitt, Timothy Mark London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Richard London, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British