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Companies/10005406

Sunshine Partners Group Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
The Independents Creative Collective Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-12 · No cessation recorded

Source record 131251361
Show 5 ceased records
JB
Jennifer Claire BarnetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-27 · Ceased 2024-04-12

Source record 130003020
AM
Mr Alan MaccuishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-27 · Ceased 2024-04-12

Source record 130003021
GS
Mr Gideon SimeloffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 124530703
KH
Mr Kristofer HawkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 124541905
AM
Mr Alan MaccuishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 132939048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
IV
Isabelle Vasseur Ep ChouvetCurrent director
Appointed 2024-03-12 · 2 yrs · Merchant
+5 others
Show 11 historical appointments
TM
Trudie McnichollResigned director
Resigned 2021-06-29 · 2 yrs · Director
LW
Lili WanResigned director
Resigned 2020-02-20 · Director
XZ
Xiubing ZhangResigned director
Resigned 2020-02-20 · Director
KL
Kevin LavanResigned director
Resigned 2018-09-24 · 1 yr · Director
MD
Michael DolanResigned director
Resigned 2018-09-24 · 1 yr · Director
EW
Edward WarrenResigned director
Resigned 2017-10-19 · 6 yrs · Chief Creative Officer
ME
Melanie ExonResigned director
Resigned 2017-10-19 · 1 yr · Global Group Chief Executive
JB
Jennifer BarnetResigned director
Resigned 2016-02-15 · 8 yrs · Ceo
GS
Gideon SimeloffResigned director
Resigned 2016-02-15 · 2 yrs · Chief Operations Officer
KH
Kristofer HawkinsResigned director
Resigned 2016-02-15 · 4 yrs · Ceo
AM
Alan MaccuishResigned director
Resigned 2016-02-15 · 8 yrs · Chief Creative Officer

Board profile

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