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Nom

Sideshow Group LTD

Adresse
Avalon
Oxford Road
Bournemouth
BH8 8EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11384253 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Sideshow Bidco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13158170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Fehrenbacher, Sandra Uta Status: Ceased Notified: 26/05/2018 Ceased: 26/02/2021 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hill, Anthony Richard Status: Ceased Notified: 26/05/2018 Ceased: 26/02/2021 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Project Kite Bidco Limited Status: Ceased Notified: 26/02/2021 Ceased: 26/02/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sideshow Midco Limited Status: Ceased Notified: 26/02/2021 Ceased: 19/05/2022 Companies House Number: 13154102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Epps, Mark Adam Bournemouth, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Anthony Richard Bournemouth, England Status: Active Notified: 26/05/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Jonathan Lansdowne Bournemouth, England Status: Active Notified: 26/02/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Access Consulting Group Limited Status: Active Notified: 29/10/2021 Companies House Number: 10498655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Catch Ventures Limited Status: Active Notified: 31/08/2021 Companies House Number: 10226950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Conversion Factory LTD Status: Active Notified: 13/08/2020 Companies House Number: 06176814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eleven Miles Limited Status: Active Notified: 01/07/2020 Companies House Number: 06661625 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB More2 Holdings Limited Status: Active Notified: 21/10/2022 Companies House Number: 09721267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nomensa Limited Status: Active Notified: 07/10/2022 Companies House Number: 04214477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Reddico LTD Status: Active Notified: 18/11/2021 Companies House Number: 06671791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trgt Digital LTD. Status: Active Notified: 21/07/2021 Companies House Number: 08862778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag WEB Marketing Group Limited Status: Active Notified: 18/11/2021 Companies House Number: 11082432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors