CompaniesInTheUK

TIDEBROOK UNSURPASSED LTD

Company number 09606483 ·

Active

2 active / 10 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Peter Ellison

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-16
Date of birth
August 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Victoria Street, Lincoln, LN4 4HQ, United Kingdom

Mr Scott Thomson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-08
Ceased on
2026-02-17
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Talbot Road, Rushden, NN10 9NS, United Kingdom

Mr Mantas Gusevas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-27
Ceased on
2024-03-08
Date of birth
September 1978
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
11 Pages Walk, Corby, NN17 1XE, United Kingdom

Mr Thomas Taylor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-03
Ceased on
2021-10-27
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
410 Goldington Road, Bedford, MK41 9NU, United Kingdom

Mr James Farnaby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-09
Ceased on
2020-10-16
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Cloverleaf Path, Alexandria, G83 0SL, United Kingdom

Mr Darren Kelly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-26
Ceased on
2020-01-09
Date of birth
March 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
2/1 104 Ardnahoe Avenue, Glasgow, G42 0EU, United Kingdom

Mr Philip Middleton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-30
Ceased on
2019-02-26
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
101 Elm Street, Hoyland, Barnsley, S74 0AQ, United Kingdom

Mr Ryan Michael Lee

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-16
Ceased on
2018-10-30
Date of birth
April 1999
Nationality
British
Country of residence
England
Correspondence address
Meadowview, Crow Street, Henham, Bishop's Stortford, CM22 6AG, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-07-16
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mrs Joaquina Etelvina Fernandes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-24
Ceased on
2018-04-05
Date of birth
February 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
95 Harrow Road, Wembley, HA9 6DQ, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-09
Ceased on
2017-08-24
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom