1
ANGEL OFFSHORE SERVICES LIMITED - 2005-12-05
2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2004-11-15 ~ dissolved
IIF 17 - Secretary → ME
2
2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
2 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-04-30
Officer
2019-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
ADDED VALUE OFFSHORE LIMITED - 2014-07-31
29 New Walk, Leicester, Leicestershire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2004-10-22 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
2 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-28,562 GBP2024-03-31
Officer
2019-02-22 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-02-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
6
THOBURN & DICKINSON WEALTH MANAGEMENT LIMITED - 2003-07-18
2 Defender Court, Sunderland Enterprise, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-02 ~ dissolved
IIF 5 - Director → ME
2001-12-10 ~ dissolved
IIF 18 - Secretary → ME
7
2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
YOUR DIGITAL ACCOUNTANTS LIMITED - 2018-11-20
2 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (1 parent)
Equity (Company account)
-45,270 GBP2024-04-30
Officer
2018-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE