# Bright Station Ventures Management Limited

## Details

- **Company number:** [07710419](https://find-and-update.company-information.service.gov.uk/company/07710419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2011
- **Registered office:** 20 WEDDERBURN ROAD, LONDON, LONDON, NW3 5QG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Adam | director | 19 Jul 2011 | 9 Sep 2011 |
| NAUGHTON-DOE, Andrew | secretary | 19 Jul 2011 | 13 Jun 2012 |
| TURNER, Jane Elizabeth | director | 19 Jul 2011 | 2 Sep 2012 |
| STIRLING, David | secretary | 1 Jul 2012 | 24 Oct 2018 |
| WAGNER, Daniel Maurice | director | 19 Jul 2011 | 24 Oct 2018 |
| DUNBAR, Ivor Scott | director | 24 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Maurice Wagner | right-to-appoint-and-remove-directors | 30 Apr 2016 | 24 Oct 2018 |
| Mr Ivor Scott Dunbar | significant-influence-or-control | 7 Aug 2026 |  |
| Bright Station Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 24 Oct 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 30 Jun 2012 | -£501,558 | £2,149 | - |





## Directors' other companies

- [DUNBAR, Ivor Scott](/person/6347825) - director at [Red River Sport Limited](/company/09857967)