1
58 Eaton Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2012-07-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
SUNSPEAK LIMITED - 1998-11-16
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-225,350 GBP2024-07-31
Officer
1998-11-05 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,341,206 GBP2024-07-31
Officer
2007-03-01 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,607,097 GBP2016-03-31
Officer
2012-03-26 ~ nowIIF 27 - Director → ME
5
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2009-08-21 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
66 GBP2017-03-31
Officer
2009-10-13 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
9
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-69,096 GBP2024-07-31
Officer
2015-07-13 ~ nowIIF 39 - Director → ME
10
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-74,510 GBP2024-07-31
Officer
2015-07-13 ~ nowIIF 41 - Director → ME
11
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolvedIIF 26 - Director → ME
12
12 Riverside Studios, Amethyst Road, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolvedIIF 18 - Director → ME
13
LUDGATE 318 LIMITED - 2005-03-29
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearDissolved Corporate (2 parents)
Equity (Company account)
159 GBP2023-02-28
Officer
2003-10-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-103,944 GBP2024-07-31
Officer
2015-07-13 ~ nowIIF 37 - Director → ME
15
QUAYSHELFCO 1058 LIMITED - 2004-03-08
12 Riverside Studios, Amethyst Road, Newcastle Upon TyneDissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-28 ~ dissolvedIIF 19 - Director → ME
16
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-73,932 GBP2024-07-31
Officer
2015-07-13 ~ nowIIF 40 - Director → ME
17
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-98,471 GBP2024-07-31
Officer
2015-07-13 ~ nowIIF 38 - Director → ME