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EWHURST SUNNYBROOK LIMITED

Company number 14573327

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Persons with significant control: 2 active persons with significant control / 0 active statements

The Hit Factory Limited Active

Correspondence address
869 High Road, London, England, N12 8QA
Notified on
8 August 2024
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
09842765
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ewhurst Sunnybrook Investments Limited Active

Correspondence address
1 Frederick Place, London, England, N8 8AF
Notified on
25 May 2023
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
14894325
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Goldev Limited Ceased

Correspondence address
869 High Road, London, England, N12 8QA
Notified on
25 May 2023
Ceased on
8 August 2024
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
07936425
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Apg Goldev Limited Ceased

Correspondence address
29 York Street, London, United Kingdom, W1H 1EZ
Notified on
5 January 2023
Ceased on
25 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14572204
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors