OpenCompanies

Source Eight Limited

Company number
05004767
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Dec 2003
Dissolved
24 Sep 2026
Nature of business
Management consultancy activities other than financial management
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
KIRKPATRICK, Simon Charles Director 30 Jan 2020
DICKINSON, Peter John Goddard Director 27 Jun 2017
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 26 Nov 2014
VENN, Simon James Collacott Director 30 Dec 2003 26 Nov 2024
IDLE, Matthew Director 18 Jan 2019 29 Jan 2020
ROWLEY, Christopher Andrew Director 30 Dec 2003 1 Apr 2019
BLUMBERGER, Richard John Director 27 Jun 2017 18 Jan 2019
HOLLAND, Philip Jeffery Director 13 Oct 2015 1 May 2017
STIRLAND, Patrick Walter Director 26 Nov 2014 31 Dec 2015
ROWLEY, Christopher Andrew Secretary 30 Dec 2003 26 Nov 2014
HOGGARTH, Royston Director 1 Sep 2007 13 Aug 2008
SMEDING, Harry Director 1 Aug 2006 23 Oct 2006

Control

NameNature of controlNotifiedCeased
Mitie Treasury Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Mar 2023
Mitie Group Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2017
Mitie Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Mar 2023

Accounts

Year ended Net assets Cash
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 £104,786 £288,646
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

Source Eight Limited → Mitie Group PLC

Directors’ other companies

Companies at the same address

Data