# Sunflower Industrial Parks Limited ## Details - **Company number:** [04467037](https://find-and-update.company-information.service.gov.uk/company/04467037) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 21 Jun 2002 - **Registered office:** 3 COPTHALL AVENUE, LONDON, EC2R 7BH - **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate ## Previous names - Dunedin Industrial Parks Limited (until 15 Sep 2017) - Hansteen Industrial Parks Limited (until 3 Nov 2014) - Spencer Business Parks Limited (until 6 Jan 2012) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | JONES, Andrew Richard | director | 1 Jan 2025 | | | WATKINS, Christopher Alan | director | 23 May 2024 | | | STEWART, Graeme Carrigan | director | 23 May 2024 | | | ROBERTS, Daniel George | director | 31 Jan 2023 | | | PAYNE, Simon Jeffrey | secretary | 1 Jan 2023 | 12 May 2024 | | JAFFE, Daniel Marc Richard | director | 17 Sep 2020 | 31 Jan 2023 | | INTERTRUST (UK) LIMITED | corporate-secretary | 30 Aug 2017 | 1 Jan 2023 | | O'FLAHERTY, Michelle | director | 13 Dec 2018 | 17 Sep 2020 | | LEJUNE, Amy Nicole | director | 11 Dec 2017 | 17 Jul 2020 | | BOURGEOIS, Melissa Gabrielle | director | 30 Aug 2017 | 29 Jan 2020 | | BREDERO, Annick Agnes | director | 4 Apr 2018 | 13 Dec 2018 | | KALSBEEK, Maurice Alexander | director | 30 Aug 2017 | 4 Apr 2018 | | VIJSELAAR, Daniel Christopher | director | 30 Aug 2017 | 11 Dec 2017 | | ISAACS, Adam | director | 15 Mar 2016 | 30 Aug 2017 | | MARKS, Michael Daniel | director | 31 Oct 2014 | 30 Aug 2017 | | WALKER, Samuel Andrew | director | 5 Feb 2015 | 14 Oct 2015 | | LUSIGNAN, James Charles Richard De | director | 31 Oct 2014 | 5 Feb 2015 | | HAVERY, James Mark | director | 17 Apr 2012 | 31 Oct 2014 | | HORNBUCKLE, Sarah Michaella | secretary | 21 Dec 2011 | 31 Oct 2014 | | OVENS, Mark Douglas | director | 21 Dec 2011 | 31 Oct 2014 | | LOWES, Richard Phillip | director | 21 Dec 2011 | 31 Oct 2014 | | HEATHWOOD, Derek Kevin | director | 21 Dec 2011 | 31 Oct 2014 | | WATSON, Ian Richard | director | 21 Dec 2011 | 31 Oct 2014 | | JONES, Morgan Lewis | director | 21 Dec 2011 | 31 Oct 2014 | | MCDONALD, Janine Anne | director | 21 Dec 2011 | 31 Oct 2014 | | MCFARLANE, Andrew James | director | 14 Jun 2011 | 21 Dec 2011 | | DUCKETT, Philip | director | 11 Jan 2006 | 21 Dec 2011 | | DUCKETT, Philip | secretary | 5 Dec 2005 | 21 Dec 2011 | | JOHNSON, Merriel Anne | director | 21 Jun 2002 | 21 Dec 2011 | | SPENCER, James Dennis | director | 21 Jun 2002 | 21 Sep 2010 | | SPENCER, Katherine Michelle | director | 21 Jun 2002 | 13 Sep 2010 | | LEARMONT HUGHES, Christopher David | director | 18 Dec 2006 | 30 Jun 2009 | | SILCOCK, Jayne Elizabeth | director | 21 Jun 2002 | 8 Apr 2008 | | WILSON, Frederick Findlay | director | 21 Jun 2002 | 21 Dec 2005 | | WILSON, Frederick Findlay | secretary | 9 Jun 2003 | 5 Dec 2005 | | FURLONG, Gwynne Patrick | director | 21 Jun 2002 | 22 Jul 2003 | | SPENCER, Kathryn Michelle | secretary | 21 Jun 2002 | 9 Jun 2003 | | CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-director | 21 Jun 2002 | 21 Jun 2002 | | CORPORATE ADMINISTRATION SECRETARIES LIMITED | corporate-secretary | 21 Jun 2002 | 21 Jun 2002 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Stephen Allen Schwarzman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2017 | | | Mr Marvin Rice | significant-influence-or-control-as-trust | 6 Apr 2016 | 30 Aug 2017 | ## Directors' other companies - [JONES, Andrew Richard](/person/5543892) - director at [Hansteen Belgium Limited](/company/06315354) - [JONES, Andrew Richard](/person/5543892) - director at [Ashtenne Caledonia Limited](/company/SC218018) - [JONES, Andrew Richard](/person/5543892) - director at [Mileway Vantage 1 Ltd](/company/11555616) - [JONES, Andrew Richard](/person/5543892) - director at [Mileway Vantage 3 Ltd](/company/11555597) - [JONES, Andrew Richard](/person/5543892) - director at [Mileway Vantage 2 Ltd](/company/11555687) - [JONES, Andrew Richard](/person/5543892) - director at [Ashtenne (Aif) Limited](/company/04228302) - [ROBERTS, Daniel George](/person/5543889) - director at [Hansteen Belgium Limited](/company/06315354) - [ROBERTS, Daniel George](/person/5543889) - director at [Mileway Vantage 1 Ltd](/company/11555616) - [ROBERTS, Daniel George](/person/5543889) - director at [Ashtenne Caledonia Limited](/company/SC218018) - [ROBERTS, Daniel George](/person/5543889) - director at [Mileway Vantage 3 Ltd](/company/11555597) ## Companies at the same address - [Acorn Park Management Ltd](/company/06505871) (06505871) - [Ashtenne (Aif) Limited](/company/04228302) (04228302) - [Ashtenne (Severnside) Limited](/company/04415134) (04415134) - [Ashtenne Industrial (General Partner) Limited](/company/04222557) (04222557) - [Ashtenne Industrial Fund Nominee No.1 Limited](/company/04222564) (04222564) - [Ashtenne Industrial Fund Nominee No.2 Limited](/company/04222573) (04222573) - [Butterfield Quad 2 Management Company Limited](/company/13247306) (13247306) - [Clearance Capital Limited](/company/06760235) (06760235) - [Clearance Venture Partners Gp Limited](/company/15814141) (15814141) - [Clearance Venture Partners Limited](/company/17443265) (17443265)