OpenCompanies

Sunseeker International (Holdings) Limited

Company number
05914384
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2006
Nature of business
Activities of head offices
Corporate group
Dioscuri Topco Ltd (13 companies)

Registered office

Sunseeker House
West Quay Road
Poole
BH15 1JD

Previous names

  • Broomco (4033) Limited (until 31 Aug 2006)

Officers

NameRoleAppointedResigned
TIMMS, Stephen James Director 27 Jul 2026
LAWLER, Dean Gary Director 21 Nov 2025
PIKE, Nicholas John Director 22 Oct 2025 27 Jul 2026
FRABETTI, Andrea Director 4 Jul 2019 5 Dec 2025
GALEONE, Giancarlo Director 1 Nov 2024 22 Oct 2025
SHERIFF, Antony Michael Director 1 Nov 2024 22 Oct 2025
GARDINI, Mario Director 1 Nov 2024 22 Oct 2025
STERNBERG, Ophir Director 1 Nov 2024 22 Oct 2025
BALESTRA, Augusto Director 1 Nov 2024 22 Oct 2025
ZHANG, Wenfeng Director 2 Sep 2024 1 Nov 2024
ZHANG, Lin Director 16 Sep 2022 1 Nov 2024
WANG, Dazhi Director 31 Oct 2017 1 Nov 2024
WHEELER, Michael Director 28 Dec 2014 28 Oct 2024
POWELL, Adrian James Secretary 28 Jun 2013 19 Apr 2024
ZENG, Maojun Director 16 Jul 2020 16 Sep 2022
ZHANG, Lin Director 31 Oct 2017 16 Jul 2020
DING, Benxi Director 30 May 2014 20 Jan 2020
MARTI, Christian Director 7 Nov 2018 11 Jun 2019
POPHAM, Philip Colin Director 8 Jan 2015 30 Sep 2018
GAO, Jack Qunyao Director 5 Jul 2016 10 Nov 2017
ZHANG, Bin Director 5 Jul 2016 17 May 2017
LIU, Chaohui Director 27 Aug 2013 6 Jul 2016
WANG, Jian Director 30 May 2014 26 Apr 2016
THAKRAR, Sundip Director 25 Oct 2011 10 Apr 2015
HUGHES, Neil Director 28 May 2010 31 Dec 2014
MCINTYRE, Alexander Stewart Director 14 Dec 2009 31 Jul 2014
ZHANG, Lin Director 27 Aug 2013 30 May 2014
JIA, Liang Director 27 Aug 2013 30 May 2014
CROWLEY, Peter Magner Director 28 May 2010 27 Aug 2013
MCGOWAN, Neil Secretary 28 May 2010 28 Jun 2013
BRAITHWAITE, Robert Director 28 May 2010 31 Jul 2012
SIMONDS, Gavin Napier Director 20 Apr 2010 28 May 2010
POULTON, Simon Nicholas Director 23 Feb 2010 28 May 2010
DARLINGTON, John Director 15 Dec 2009 28 May 2010
WALTERS, Nigel Ashley Director 6 Mar 2007 28 May 2010
HENNESS, Peter Anthony Secretary 23 Aug 2006 28 May 2010
MACKLIN, Jonathan Mark Director 20 Sep 2006 14 Dec 2009
BRAITHWAITE, John Director 20 Sep 2006 14 Dec 2009
HENNESS, Peter Anthony Director 23 Aug 2006 14 Dec 2009
MOORE, Wayne Kelvin Lawrence Director 23 Aug 2006 14 Dec 2009
BRAITHWAITE, Robert Director 23 Aug 2006 14 Dec 2009

Control

NameNature of controlNotifiedCeased
Sunseeker Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2024
Wang Jianlin Significant Influence Or Control 6 Jun 2016 1 Nov 2024

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007

Connections

Owned by

Sunseeker International (Holdings) Limited → Sunseeker Investments Ltd → Dioscuri Topco Ltd

Controls

Directors’ other companies

Companies at the same address

Data