Sugarman Group Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-29 · No cessation recorded
Source record 143356843Show 4 ceased records
Hcrg Support Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-20 · Ceased 2021-06-29
Source record 138089677Twenty20 Midco 1 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-03-02 · Ceased 2020-08-20
Source record 149348835ML
Mr Mark LaveryIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-08-09
Source record 148494415Cordant People LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-02
Source record 148584338People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalCorpT20 Pioneer Midco LimitedCurrent director
Appointed 2024-03-27 · 2 yrs
Show 19 historical appointments
CorpHealth Care Resourcing Group LtdResigned director
Resigned 2021-05-26 · 2 yrs
IM
Ian MunroResigned director
Resigned 2020-03-02 · 4 yrs · Ceo
CK
Chris KenneallyResigned director
Resigned 2015-09-17 · 4 yrs · Director
JU
Jack UllmannResigned director
Resigned 2014-04-10 · 5 yrs · Director
MU
Marianne UllmannResigned director
Resigned 2014-01-31 · Director
AC
Alan ConnorResigned secretary
Resigned 2014-01-31 · 6 yrs
PU
Philip UllmannResigned director
Resigned 2014-01-31 · 6 yrs · Director
SK
Steven KirkpatrickResigned director
Resigned 2014-01-31 · 1 yr · Director
TW
Timothy WheelerResigned director
Resigned 2012-03-12 · 1 yr · Managing Director
PS
Paul SugarmanResigned secretary
Resigned 2004-06-10 · 9 yrs
TW
Timothy WheelerResigned director
Resigned 2004-01-14 · 2 yrs · Managing Director
DS
Resigned 2003-03-30 · 1 yr
MS
Marlene SugarmanResigned director
Resigned 2003-03-30 · 10 yrs · Director
EM
Emma MydatResigned secretary
Resigned 1999-05-27 · 3 yrs
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1998-04-14
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1998-04-14
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active