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Companies/09216853

Sussex House Development Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
DM
Mr Daniel MilnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-12 · No cessation recorded

Source record 111116407
JM
Mr Justin MilnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-12 · No cessation recorded

Source record 111137304
HM
Mr Hilliard MilnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-12 · No cessation recorded

Source record 111149294
JM
Mr Johnathan Brian MilnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-12 · No cessation recorded

Source record 113447227
Show 1 ceased record
Ashbury And Bloom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-12

Source record 117281830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JM
Johnathan MilnerCurrent director
Appointed 2019-03-12 · 7 yrs · Company Director
+2 others
DM
Daniel MilnerCurrent director
Appointed 2019-03-12 · 7 yrs · Director
+2 others
Show 3 historical appointments
KR
Kunal RawalResigned secretary
Resigned 2014-09-12 · 4 yrs
KR
Kunal RawalResigned director
Resigned 2014-09-12 · 4 yrs · Entrepreneur
VR
Vivek RawalResigned director
Resigned 2014-09-12 · 4 yrs · Entrepreneur

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active