Sunbury Holdings Limited
- Company number
- 16024771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Animatrix Founders LLP (114 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVY-MARTIN, Lee Philip | Director | 21 Oct 2024 | |
| ELBORNE, Philip Timothy William | Director | 17 Oct 2024 | |
| HARRIS, Julian Paul | Director | 17 Oct 2024 | |
| BARTHO, Alexander | Director | 17 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lee Philip Davy-Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2024 | |
| P3p Partners Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Oct 2024 |
Connections
Owned by
Sunbury Holdings Limited → P3p Partners LLP → Animatrix Founders LLP
Controls
- Sunbury Devco Limited (16025195)
Directors’ other companies
- BARTHO, Alexander - Llp-Designated-Member at P3p Partners LLP
- BARTHO, Alexander - Director at P3p Alderley Edge Holdings Limited
- BARTHO, Alexander - Director at Versa Energy Limited
- BARTHO, Alexander - Director at P3p Group Holdings Limited
- BARTHO, Alexander - Director at Isle Of Wight Solar Holdings Limited
- BARTHO, Alexander - Director at P3p Alderley Edge Limited
- BARTHO, Alexander - Director at P3p Energy Management Limited
- BARTHO, Alexander - Director at P3p Cea Investments Limited
- BARTHO, Alexander - Director at P3p Energy Management Ne Limited
- BARTHO, Alexander - Director at Teesside Growers Limited
Registered address
621 companies are registered at this address - likely a registration agent.