Sinclair Johnston & Partners Limited (04943944)

Company number: 04943944
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 27 Oct 2003
Nature of business: Engineering related scientific and technical consulting activities
Corporate group: Ayesa Ltd (2 companies)

Registered office

Abbott House Pilgrims Court
Sydenham Road
Guildford
GU1 3RX

Name	Role	Appointed	Resigned
GLENISTER, Derek Hubert	Secretary	27 Oct 2003	28 Apr 2017
GLENISTER, Derek Hubert	Director	27 Oct 2003	22 Dec 2017
JOHNSTON, James Sinclair	Director	27 Oct 2003	22 Dec 2017
MASON, Mark Christopher	Director	10 May 2018	29 May 2019
THIEMANN, Peter Martin Richard	Director	10 May 2018	28 Apr 2023
O'LEARY, Owen	Director	28 Apr 2017	15 Jul 2023
O'LEARY, Owen	Secretary	28 Apr 2017	15 Jul 2023
TILLING, Adam Kane	Secretary	15 Jul 2023
TILLING, Adam Kane	Director	15 Jul 2023
BYRNE, John Joseph	Director	28 Apr 2017
LOOBY, Michael Andrew John	Director	28 Apr 2017

Name	Nature of control	Notified	Ceased
Mr Derek Hubert Glenister	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	28 Apr 2017
Mr James Sinclair Johnston	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	28 Apr 2017
Byrne Looby Partners (Uk) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Apr 2017

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	-	£2,000	£2,000	-
31 Dec 2024	£34,132	£769,616	-	0
31 Dec 2023	£79,661	£750,953	£11,153	0
31 Dec 2022	£164,648	-	-	0
31 Dec 2021	-	-	-	0
31 Dec 2020	-	-	-	0
31 Dec 2019	-	-	-	-
31 Dec 2018	-	-	-	-
31 Dec 2017	-	-	-	-
31 Mar 2017	-	-	-	-
31 Mar 2016	-	-	-	-
31 Mar 2015	-	-	-	-
31 Mar 2014	-	-	-	-
31 Mar 2013	-	-	-	-
31 Mar 2012	-	-	-	-
31 Mar 2011	-	-	-	-
31 Mar 2010	-	-	-	-
31 Mar 2009	-	-	-	-
31 Mar 2008	-	-	-	-
31 Mar 2007	-	-	-	-
31 Mar 2006	-	-	-	-
31 Mar 2005	-	-	-	-

Sinclair Johnston & Partners Limited → Byrne Looby Partners (UK) Limited → Ayesa Ltd