Sunshine Partners Group Limited
- Company number
- 10005406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Independents Holding Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXON, Melanie Jane | Director | 19 Oct 2017 | 31 Dec 2018 |
| SIMELOFF, Gideon | Director | 15 Feb 2016 | 31 Dec 2018 |
| HAWKINS, Kristofer Vivian | Director | 15 Feb 2016 | 20 Feb 2020 |
| DOLAN, Michael J | Director | 24 Sep 2018 | 26 Aug 2020 |
| LAVAN, Kevin Charles | Director | 24 Sep 2018 | 27 Aug 2020 |
| WAN, Lili | Director | 20 Feb 2020 | 4 Sep 2020 |
| ZHANG, Xiubing | Director | 20 Feb 2020 | 10 Sep 2020 |
| WARREN, Edward James Andrew | Director | 19 Oct 2017 | 11 Mar 2024 |
| MCNICHOLL, Trudie | Director | 29 Jun 2021 | 12 Mar 2024 |
| BARNET, Jennifer Claire | Director | 15 Feb 2016 | 12 Mar 2024 |
| MACCUISH, Alan | Director | 15 Feb 2016 | 12 Mar 2024 |
| VASSEUR ÉP. CHOUVET, Isabelle Marie Jacqueline | Director | 12 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Maccuish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2018 |
| Mr Kristofer Hawkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2018 |
| Mr Gideon Simeloff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2018 |
| Jennifer Claire Barnet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2023 | 12 Apr 2024 |
| Mr Alan Maccuish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2023 | 12 Apr 2024 |
| The Independents Creative Collective Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £810,224 | 1 |
| 31 Dec 2024 | £1,187,960 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £2,333,794 | 25 |
| 31 Dec 2020 | £2,385,082 | 32 |
| 31 Dec 2019 | £1,137,900 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 Dormant | £2,570 | - |
| 31 Dec 2016 Dormant | £2,570 | - |
Connections
Owned by
Sunshine Partners Group Limited → The Independents Creative Collective UK Limited → The Independents Holding Limited
Controls
- Sunshine Partners Ltd (07745370)