Sunflower UK Industrial Property Treforest Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-30 · No cessation recorded
Source record 226500179Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2017-08-30 · Ceased 2017-08-30
Source record 231084456MR
Mr Marvin RiceIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-30
Source record 235130020People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
PC
Philip CridgeResigned director
Resigned 2022-04-21 · Chartered Surveyor
DJ
Daniel JaffeResigned director
Resigned 2020-09-17 · 2 yrs · Director
MO
Michelle O FlahertyResigned director
Resigned 2018-12-13 · 1 yr · Director
AB
Annick BrederoResigned director
Resigned 2018-04-04 · Director
AL
Amy LejuneResigned director
Resigned 2017-12-11 · 2 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2017-08-30 · 5 yrs
MB
Melissa BourgeoisResigned director
Resigned 2017-08-30 · 2 yrs · Chartered Secretary
MK
Maurice KalsbeekResigned director
Resigned 2017-08-30 · Director
DV
Daniel VijselaarResigned director
Resigned 2017-08-30 · Director
AI
Adam IsaacsResigned director
Resigned 2016-12-01 · Investment Professional
SW
Samuel WalkerResigned director
Resigned 2015-02-05 · 1 yr · Chartered Surveyor
JL
James LusignanResigned director
Resigned 2014-10-31 · Company Director
MM
Michael MarksResigned director
Resigned 2014-10-31 · 2 yrs · Company Director
DH
Derek HeathwoodResigned director
Resigned 2011-10-31 · 3 yrs · Director
SH
Sarah HornbuckleResigned secretary
Resigned 2011-10-13 · 3 yrs
JM
Janine McdonaldResigned director
Resigned 2011-07-06 · 3 yrs · Accountant
MO
Mark OvensResigned director
Resigned 2011-07-06 · 3 yrs · Property Executive
RL
Richard LowesResigned director
Resigned 2011-07-06 · 3 yrs · Accountant
RL
Richard LowesResigned secretary
Resigned 2010-12-21
IW
Ian WatsonResigned director
Resigned 2010-12-21 · 3 yrs · Director
MJ
Morgan JonesResigned director
Resigned 2010-12-21 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active