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Nom

Sideshow Topco Limited

Adresse
Avalon
26-32, Oxford Road
Bournemouth
BH8 8EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13152812 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Kite Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Hill, Anthony Richard Status: Active Notified: 26/02/2021 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    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: 26/02/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manning, Nicholas George London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmillan, Wendy Juliet London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom 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
    Graham, Dominic Wilmslow, United Kingdom Status: Ceased Notified: 22/01/2021 Ceased: 01/03/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roduner, Wouter Klivio Bussum, Netherlands Status: Ceased Notified: 26/02/2021 Ceased: 01/03/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Sideshow Midco Limited Status: Active Notified: 25/01/2021 Companies House Number: 13154102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors