Company information:
Sunshine Midco Limited (No: 08807621)
Address: 23 SAVILE ROW, LONDON, W1S 2ET, ENGLAND
Status: Liquidation
Incorporated: 12-Sep-2013
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 23-Dec-2019
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS GARETH HUSSEY ( DOB: May-1988 From: Jun-2017 )
Resigned Director: JOHN DANIEL BERNSTEIN ( DOB: Nov-1961 From: Dec-2013 To: May-2018 )
Resigned Director: CONSILIUM SPRL ( From: Sep-2017 To: Oct-2018 )
Resigned Director: ANDREW JOHN GIVEN ( From: Dec-2013 To: Mar-2014 )
Resigned Director: SIMON PHILIP MORGAN ( DOB: Dec-1976 From: Dec-2015 To: Oct-2017 )
Resigned Director: LUCIA RIGO ( From: Mar-2014 To: Jun-2017 )
Resigned Director: DAVID ASHER ROSENSTEIN ( From: Dec-2013 To: Mar-2014 )
Resigned Director: MICHAEL PATRICK WILSON ( From: Oct-2014 To: Dec-2015 )
Resigned Director: JONATHAN PAUL WOOD ( DOB: Jul-1972 From: Dec-2013 To: Dec-2013 )
Persons of Significant Control:
Sunshine Holdco Limited, 292 Vauxhall Bridge Road, London, SW1V 1AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)