# Sunshine Partners Group Limited

## Details

- **Company number:** [10005406](https://find-and-update.company-information.service.gov.uk/company/10005406)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2016
- **Registered office:** SECOND FLOOR, 99 CHARTERHOUSE STREET, LONDON, EC1M 6HR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The Independents Holding Limited](/group/4716) (10 companies)



## 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 2017 | £2,570 | - |
| 31 Dec 2016 | £2,570 | - |



## Owned by

Sunshine Partners Group Limited → [The Independents Creative Collective UK Limited](/company/04243407) → [The Independents Holding Limited](/company/10186775)



## Controls

- [Sunshine Partners Ltd](/company/07745370) (07745370)