# Tidebrook Unsurpassed Ltd

## Details

- **Company number:** [09606483](https://find-and-update.company-information.service.gov.uk/company/09606483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 9 Mar 2017 | 24 Aug 2017 |
| 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, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2018 | 16 Jul 2018 |
| 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 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 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 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 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 |
| 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 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 |
| 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 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 Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2026 |  |



## 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 | - |






## Registered address

411 companies are registered at this address - likely a registration agent.