TIDEBROOK UNSURPASSED LTD

Company number 09606483

1 active person with significant control / 0 active statements

Mr Scott Thomson (Active)

• Correspondence address: 45 Talbot Road, Rushden, United Kingdom, NN10 9NS
• Notified on: 8 March 2024
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mantas Gusevas (Ceased)

• Correspondence address: 11 Pages Walk, Corby, United Kingdom, NN17 1XE
• Notified on: 27 October 2021
• Ceased on: 8 March 2024
• Date of birth: September 1978
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Taylor (Ceased)

• Correspondence address: 410 Goldington Road, Bedford, United Kingdom, MK41 9NU
• Notified on: 3 February 2021
• Ceased on: 27 October 2021
• Date of birth: June 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Miao Liang (Ceased)

• Correspondence address: 11 Crackthorne Drive, Rugby, United Kingdom, CV23 0GJ
• Notified on: 16 November 2020
• Ceased on: 3 February 2021
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Ellison (Ceased)

• Correspondence address: 19 Victoria Street, Lincoln, United Kingdom, LN4 4HQ
• Notified on: 16 October 2020
• Ceased on: 11 November 2020
• Date of birth: August 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Farnaby (Ceased)

• Correspondence address: 31 Cloverleaf Path, Alexandria, United Kingdom, G83 0SL
• Notified on: 9 January 2020
• Ceased on: 16 October 2020
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Kelly (Ceased)

• Correspondence address: 2/1 104 Ardnahoe Avenue, Glasgow, United Kingdom, G42 0EU
• Notified on: 26 February 2019
• Ceased on: 9 January 2020
• Date of birth: March 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Middleton (Ceased)

• Correspondence address: 101 Elm Street, Hoyland, Barnsley, United Kingdom, S74 0AQ
• Notified on: 30 October 2018
• Ceased on: 26 February 2019
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ryan Michael Lee (Ceased)

• Correspondence address: Meadowview, Crow Street, Henham, Bishop's Stortford, England, CM22 6AG
• Notified on: 16 July 2018
• Ceased on: 30 October 2018
• Date of birth: April 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 16 July 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Joaquina Etelvina Fernandes (Ceased)

• Correspondence address: 95 Harrow Road, Wembley, England, HA9 6DQ
• Notified on: 24 August 2017
• Ceased on: 5 April 2018
• Date of birth: February 1982
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 9 March 2017
• Ceased on: 24 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more