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TIDEBROOK UNSURPASSED LTD
Active
09606483 · incorporated 2015-05-23
TIDEBROOK UNSURPASSED LTD is an active UK private limited company, incorporated on 23 May 2015 at Companies House (number 09606483; OpenRegistry canonical ID GB-09606483-tidebrook-unsurpassed-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-05-23 . Next confirmation statement due 2026-06-06 .
Persons with significant control TIDEBROOK UNSURPASSED LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 12 historical PSC records have ceased:
Mr Philip Middleton born 1957 resident in United Kingdom, British national. Notified 2018-10-30. Ceased 2019-02-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Darren Kelly born 1996 resident in United Kingdom, British national. Notified 2019-02-26. Ceased 2020-01-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-03-09. Ceased 2017-08-24. Owns 75% or more of shares Mr James Farnaby born 1960 resident in United Kingdom, British national. Notified 2020-01-09. Ceased 2020-10-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Peter Ellison born 1995 resident in United Kingdom, British national. Notified 2020-10-16. Ceased 2020-11-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Thomas Taylor born 1989 resident in United Kingdom, British national. Notified 2021-02-03. Ceased 2021-10-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Miao Liang born 1974 resident in United Kingdom, British national. Notified 2020-11-16. Ceased 2021-02-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mantas Gusevas born 1978 resident in United Kingdom, Lithuanian national. Notified 2021-10-27. Ceased 2024-03-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Joaquina Etelvina Fernandes born 1982 resident in England, Portuguese national. Notified 2017-08-24. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Scott Thomson born 1981 resident in United Kingdom, British national. Notified 2024-03-08. Ceased 2026-02-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-07-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ryan Michael Lee born 1999 resident in England, British national. Notified 2018-07-16. Ceased 2018-10-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 82110 (Combined office administrative service activities):
Other companies registered in Leicester:
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