EWHURST SUNNYBROOK LIMITED

Company number 14573327 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

The Hit Factory Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-08
Correspondence address
869, High Road, London, N12 8QA, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
09842765
Country registered
England

Ewhurst Sunnybrook Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-25
Correspondence address
1, Frederick Place, London, N8 8AF, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
14894325
Country registered
England

Goldev Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-25
Ceased on
2024-08-08
Correspondence address
869, High Road, London, N12 8QA, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
07936425
Country registered
England

Apg Goldev Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-05
Ceased on
2023-05-25
Correspondence address
29, York Street, London, W1H 1EZ, United Kingdom
Legal form
Limited Liability Co
Place registered
Companies House
Registration number
14572204
Country registered
United Kingdom