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Ewhurst Sunnybrook Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
The Hit Factory LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-08 · No cessation recorded

Source record 131269119
Ewhurst Sunnybrook Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-05-25 · No cessation recorded

Source record 133574064
Show 2 ceased records
Goldev LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-05-25 · Ceased 2024-08-08

Source record 125905203
Apg Goldev LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-05 · Ceased 2023-05-25

Source record 121909339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RS
Romy SummerskillCurrent director
Appointed 2023-01-05 · 3 yrs · Director
+481 others
MO
Melanie OmirouCurrent director
Appointed 2023-01-05 · 3 yrs · Director
+429 others
Show 4 historical appointments
JG
Joanne GoldResigned director
Resigned 2024-08-08 · 1 yr · Director
JL
James LowResigned director
Resigned 2024-06-03 · 1 yr · Chartered Surveyor
GT
Gerald TaylorResigned director
Resigned 2023-06-27 · 1 yr · Chartered Accountant
WG
Wayne GoldResigned director
Resigned 2023-01-16 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active