1
58 Eaton Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2012-07-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 13 - 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 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - 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 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - 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 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - 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 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - 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 25 - 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 27 - Director → ME
11
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolvedIIF 12 - Director → ME
12
12 Riverside Studios, Amethyst Road, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolvedIIF 4 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 23 - 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 5 - 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 26 - 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 24 - Director → ME