1
58 Eaton Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2012-07-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
59-60 Russell Square, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 8 - Director → ME
3
- now Appointment / Control SUNSPEAK LIMITED - 1998-11-16 Appointment / Control
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-225,350 GBP2024-07-31
Officer
1998-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,341,206 GBP2024-07-31
Officer
2007-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,607,097 GBP2016-03-31
Officer
2012-03-26 ~ now
IIF 28 - Director → ME
6
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Has significant influence or control → OE
7
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
66 GBP2017-03-31
Officer
2009-10-13 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
10
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-69,096 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 4 - Director → ME
11
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-74,510 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 7 - Director → ME
12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 27 - Director → ME
13
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolved
IIF 19 - Director → ME
14
- now Appointment / Control LUDGATE 318 LIMITED - 2005-03-29 Appointment / Control
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Equity (Company account)
159 GBP2023-02-28
Officer
2003-10-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-103,944 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 1 - Director → ME
16
- now Appointment / Control QUAYSHELFCO 1058 LIMITED - 2004-03-08
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-28 ~ dissolved
IIF 20 - Director → ME
17
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-73,932 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 5 - Director → ME
18
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-98,471 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 2 - Director → ME