Tidebrook Unsurpassed Ltd
- Company number
- 09606483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2015
- Nature of business
- Combined office administrative service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2026 | |
| Mr Scott Thomson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 | 17 Feb 2026 |
| Mr Mantas Gusevas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2021 | 8 Mar 2024 |
| Mr Thomas Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2021 | 27 Oct 2021 |
| Mrs Miao Liang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2020 | 3 Feb 2021 |
| Mr Peter Ellison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2020 | 11 Nov 2020 |
| Mr James Farnaby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2020 | 16 Oct 2020 |
| Mr Darren Kelly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2019 | 9 Jan 2020 |
| Mr Philip Middleton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2018 | 26 Feb 2019 |
| Mr Ryan Michael Lee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2018 | 30 Oct 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 16 Jul 2018 |
| Mrs Joaquina Etelvina Fernandes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2017 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 9 Mar 2017 | 24 Aug 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 1 |
| 31 May 2024 | - | 1 |
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |
| 31 May 2021 | - | 1 |
| 31 May 2020 | - | 1 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | £1 | - |
Connections
Registered address
425 companies are registered at this address - likely a registration agent.