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Name

Sunrise Mayfair PLC
Address
34-40 Brunel Road
Acton
London
W3 7XR
VAT ID no VAT ID available
Company No. 13631248 Show on Companies House
Accountsdormant
last accounts made up to 27 November 2022
Sector (SIC)64204 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Snowfox Group PLC
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mayfair Equity Partners Nominees Limited Status: Active Notified: 22/09/2021 Companies House Number: 09519730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pickering, Pamela Status: Ceased Notified: 20/09/2021 Ceased: 22/09/2021 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Everitt, Timothy Mark London, United Kingdom Status: Active Notified: 26/09/2022 Role: Secretary
    Everitt, Timothy Mark London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Richard London, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British