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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Turner, Stephen George
Director born in October 1974Individual (9 offsprings)Officer
2020-07-14 ~ nowOF - Director → CIF 0Mr Stephen George Turner
Born in October 1974Individual (9 offsprings)Person with significant control 2020-07-14 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
TUNBROOK HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
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Creditors
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Equity
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TUNBROOK HOLDINGS LIMITED
InfoGROUP 55 LIMITED - 2022-09-05Registered number 12741119
Unit A Western Avenue, Buckshaw Village, Chorley, Lancashire PR7 7NBPrivate Limited Company incorporated on 2020-07-14 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-13CIF 0TUNBROOK HOLDINGS LIMITED
SRegistered number 12741119Unit A, Western Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NBPrivate Limited Company in United Kingdom Registry Of Companies, United KingdomCIF 1TUNBROOK HOLDINGS LIMITED
SRegistered number 12741119Unit A, Western Avenue, Buckshaw Village, Chorley, United Kingdom, PR7 7NBLimited Company in Companies House, United KingdomCIF 2TUNBROOK HOLDINGS LIMITED
SRegistered number 12741119Unit A, Western Avenue, Chorley, Lancashire, United Kingdom, PR7 7NBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Unit A, Western Avenue, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-14,297 GBP2023-12-31Person with significant control 2022-09-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Base Camp, Suite 3, First Floor, Grove Chambers, 36 Green Lane, Wilmslow, United KingdomDissolved Corporate (6 parents)Person with significant control 2023-02-10 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
GROUP55 LIMITED
- nowGROUP 55 LIMITED - 2022-12-12GRP 55 LIMITED - 2022-09-05Unit A Western Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (8 parents)Equity (Company account)1,207,335 GBP2023-12-31Person with significant control 2022-08-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4Unit A, Western Avenue, Chorley, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-09-05 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
