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.
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Gibson, Mark Anthony
Director born in March 1967Individual (22 offsprings)Officer
2016-02-01 ~ nowOF - Director → CIF 0Mr Mark Anthony Gibson
Born in March 1967Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
TUKIONEKI SOLUTIONS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 09980910
TUKIONEKI SOLUTIONS LTD
Info
9 Garden Cottage 20a Park Lane, Bretton, Wakefield WF4 4JTPrivate Limited Company incorporated on 2016-02-01 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 TUKIONEKI SOLUTIONS LTD
SRegistered number 09980910Brodie House, Central Square, Telford, Shropshire, United Kingdom, TF3 4DRUNITED KINGDOMCIF 1TUKIONEKI SOLUTIONS LTD
SRegistered number 09980910Unit 31 - 33, Riverside Shopping Centre, Shrewsbury, Shropshire, United Kingdom, SY1 1PHUNITED KINGDOMCIF 2 CIF 3
- 1Unit 1 Suite 2 Brodie House, Central Square, Telford, ShropshireDissolved Corporate (1 parent)Officer 2016-11-01 ~ dissolvedCIF 6 - Director → ME
- 2Unit 1 Suite 2, Brodie House Central Square, Telford, ShropshireDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedCIF 5 - Director → ME
- 3Unit 1 Suite 2 Brodie House, Central Square, Telford, ShropshireDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedCIF 4 - Director → ME
- 49, Garden Cottage 20a Park Lane, Bretton, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2022-09-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-94,045 GBP2024-03-31Person with significant control 2021-08-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 6Chappell Green House, 24 Cheap Street, Newbury, Berkshire, EnglandDissolved Corporate (1 parent, 16 offsprings)Equity (Company account)100 GBP2018-07-31Person with significant control 2017-07-10 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 1Unit 1, Suite 2 Brodie House, Central Square, Telford, ShropshireDissolved Corporate (1 parent)Officer 2016-11-01 ~ 2018-08-01CIF 2 - Director → ME
- 2Unit 1 Suite 2 Brodie House, Central Square, Telford, ShropshireDissolved CorporateOfficer 2016-06-11 ~ 2017-05-04CIF 7 - LLP Designated Member → ME
- 3Unit 1 Suite 2 Brodie House, Central Square, Telford, ShropshireDissolved Corporate (1 parent)Officer 2016-11-01 ~ 2019-01-01CIF 3 - Director → ME
- 4Chappell Green House, 24 Cheap Street, Newbury, Berkshire, EnglandDissolved Corporate (1 parent, 16 offsprings)Equity (Company account)100 GBP2018-07-31Officer 2017-07-10 ~ 2017-09-01CIF 1 - Director → ME
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