SUNFLOWER INDUSTRIAL PARKS LIMITED
Company Number
04467037
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Regional Director, Mileway
Nationality
British
- Appointed as Director
Correspondence Address
3
Copthall Avenue
London
EC2R 7BH
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British
- Appointed as Director
Correspondence Address
3
Copthall Avenue
London
EC2R 7BH
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British
- Appointed as Director
Correspondence Address
3
Copthall Avenue
London
EC2R 7BH
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
15 Hambleton Close
Longton
Preston
PR4 5DQRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6th Floor Clarendon House
12 Clifford Street
London
W1S 2LL
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3
Copthall Avenue
London
EC2R 7BH
EnglandRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
21 Kings Meadow
Ainsdale
Southport
Merseyside
PR8 3QDRole
Resigned
Secretary
Occupation
Finance Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
35 Cambridge Road
Crosby
Liverpool
Merseyside
L23 7TURole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
Suite 303 3rd Floor
Corn Exchange Drury Lane
Liverpool
L2 7QLRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helens
London
EC3A 6AP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Hambleton Close
Longton
Preston
PR4 5DQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Triggs Farm Fishwick Lane
Higher Wheelton
Chorley
Lancs
PR6 8HTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Property Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th
Floor Clarendon House
12 Clifford Street
London
W1S 2LL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor Clarendon House
12 Clifford Street
London
W1S 2LLCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Otterpool House
Meols Wood
Moss Lane
Churchtown
Pr9 7qqCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor Clarendon House
12 Clifford Street
London
W1S 2LLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Burland House
Longhey Road
Caldy
Wirra
CH48 1CZDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor Clarendon House
12 Clifford Street
London
W1S 2LLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
P.O. Box 60
Carinthia House
9-12 The Grange
St Peter Port
GY1 4BF
GuernseyCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor Clarendon House
12 Clifford Street
London
W1S 2LLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hilarion
Yew Tree Way
Prestbury
Macclesfield
Cheshire
SK10 4EX
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor Clarendon House
12 Clifford Street
London
W1S 2LLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Watson House Farm
Summerwood Lane Halsall
Ormskirk
Lancashire
L37 8RHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
57 Victoria Road
Freshfield
Formby
Merseyside
L37 1LNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Brookhouse
Meols Wood Moss Lane
Churchtown
PR9 7QQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
89
Wardour Street
London
W1F 0UB
United KingdomCountry of Residence
United Kingdom
Mr Stephen Allen Schwarzman
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
American
Notified
Correspondence Address
Blackstone Inc.
345 Park Avenue
New York
New York
10154
United StatesCountry of Residence
United States
Mr Marvin Rice
Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trustNationality
American
Notified
Ceased
Correspondence Address
35
Great St Helen's
London
EC3A 6AP
United KingdomCountry of Residence
Usa