8 SUTHERLAND STREET YORK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Balog, Tamas
Born in March 1980
Individual (2 offsprings)
Officer
2023-09-11 ~ now
OF - Director → CIF 0
Mr Tamas Balog
Born in March 1980
Individual (2 offsprings)
Person with significant control
2023-09-11 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Blunt, Samuel James
Born in September 1993
Individual (3 offsprings)
Officer
2016-05-01 ~ now
OF - Director → CIF 0
Blunt, Sam
Individual (3 offsprings)
Officer
2022-09-11 ~ now
OF - Secretary → CIF 0
Mr Samuel James Blunt
Born in September 1993
Individual (3 offsprings)
Person with significant control
2016-05-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Hough, Gillian Frances
Born in June 1978
Individual
Officer
2008-08-12 ~ 2010-04-23
OF - Director → CIF 0
2
Eccles, Kim Eunice Melody
Born in April 1975
Individual
Officer
2004-08-21 ~ 2008-08-12
OF - Director → CIF 0
3
Dalleywater, Ruth
Born in January 1980
Individual
Officer
2010-04-23 ~ 2016-01-05
OF - Director → CIF 0
4
Ness, Paul Ian
Born in March 1970
Individual (2 offsprings)
Officer
2003-09-09 ~ 2004-08-20
OF - Director → CIF 0
5
Ness, Christopher Malcolm
Born in August 1963
Individual (2 offsprings)
Officer
2003-09-09 ~ 2004-08-20
OF - Director → CIF 0
Ness, Christopher Malcolm
Individual (2 offsprings)
Officer
2003-09-09 ~ 2004-08-20
OF - Secretary → CIF 0
6
Mallory, Cherry Elizabeth
Born in March 1945
Individual
Officer
2013-08-14 ~ 2022-10-08
OF - Director → CIF 0
Mallory, Cherry Elizabeth
Individual
Officer
2013-08-14 ~ 2022-09-11
OF - Secretary → CIF 0
Mrs Cherry Elizabeth Mallory
Born in March 1945
Individual
Person with significant control
2016-06-10 ~ 2022-10-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Mallory, Elizabeth Anne
Born in September 1977
Individual
Officer
2004-08-21 ~ 2013-08-14
OF - Director → CIF 0
Mallory, Elizabeth Anne
Individual
Officer
2004-08-21 ~ 2013-08-14
OF - Secretary → CIF 0
8
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-09-09 ~ 2003-09-09
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-09-30

2 GBP2023-09-30

Creditors

Amounts falling due within one year

0 GBP2024-09-30

0 GBP2023-09-30

Net Current Assets/Liabilities

0 GBP2024-09-30

0 GBP2023-09-30

Total Assets Less Current Liabilities

2 GBP2024-09-30

2 GBP2023-09-30

Creditors

Amounts falling due after one year

0 GBP2024-09-30

0 GBP2023-09-30

Net Assets/Liabilities

2 GBP2024-09-30

2 GBP2023-09-30

Equity

2 GBP2024-09-30

2 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

8 SUTHERLAND STREET YORK LIMITED
Info
Registered number 04892810
44 Enterprise Avenue, Tiverton, Devon EX16 4FP
PRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.