Parental companies, filial companies, and officers of EUREKA! (UK) LTD

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 1

Moore, Stuart Richard
Engineer born in March 1972
Individual (13 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
Mr Stuart Richard Moore
Born in March 1972
Individual (13 offsprings)
Person with significant control
2022-07-24 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 9

1
Moore, Stuart
Company Director born in March 1972
Individual (13 offsprings)
Officer
2014-11-17 ~ 2019-05-01
OF - Director → CIF 0
Stuart Moore
Born in March 1972
Individual (13 offsprings)
Person with significant control
2016-07-08 ~ 2019-07-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Leather, Rob James
Born in July 1968
Individual
Officer
2009-11-20 ~ 2012-12-17
OF - Director → CIF 0
3
Davies, Michael John
Born in April 1964
Individual (191 offsprings)
Officer
2009-11-20 ~ 2012-12-17
OF - Director → CIF 0
2016-07-08 ~ 2019-04-01
OF - Director → CIF 0
Mr Michael John Davies
Born in April 1964
Individual (191 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2019-07-01 ~ 2020-06-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Rendell, Carrie-anne
Artist born in April 1977
Individual (3 offsprings)
Officer
2020-10-01 ~ 2023-01-01
OF - Director → CIF 0
5
Sharpless, Jane
Born in October 1960
Individual
Officer
2019-05-01 ~ 2020-10-01
OF - Director → CIF 0
Mrs Jane Sharpless
Born in October 1960
Individual
Person with significant control
2018-10-17 ~ 2020-09-08
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Zimich Junior, Leonard Paul
Company Director born in September 1968
Individual (1 offspring)
Officer
2012-12-12 ~ 2016-07-08
OF - Director → CIF 0
Leonard Paul Zimich Junior
Born in September 1968
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-07-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Leather, Nike
Born in July 1959
Individual
Officer
2009-10-28 ~ 2012-12-17
OF - Director → CIF 0
8
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970
Individual (29 offsprings)
Officer
2009-10-28 ~ 2009-10-29
OF - Director → CIF 0
9
Sabini, Charlotte
Born in November 1990
Individual
Officer
2009-10-28 ~ 2012-12-17
OF - Director → CIF 0

Company in focus

EUREKA! (UK) LTD

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

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

1 GBP2023-12-30

1 GBP2022-12-30

Net Assets/Liabilities

1 GBP2023-12-30

1 GBP2022-12-30

Number of shares allotted

Class 1 ordinary share

1 shares2022-12-31 ~ 2023-12-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-12-31 ~ 2023-12-30

Equity

1 GBP2023-12-30

1 GBP2022-12-30

EUREKA! (UK) LTD
Info
Registered number 07059917
Eureka Manor Lane, Fawkham, Longfield DA3 8ND
Private Limited Company incorporated on 2009-10-28 (15 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.