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Sideshow Bidco Limited

Adresa
Avalon 26-32
Oxford Road
Bournemouth
BH8 8EZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. březen 2021
Company No. 13158170 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Project Kite Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sideshow Midco Limited Status: Active Notified: 26/01/2021 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
  • 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
    Roduner, Wouter Klivio Bussum, Netherlands Status: Active Notified: 26/02/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    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: 26/01/2021 Ceased: 01/03/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sideshow Group LTD Status: Active Notified: 26/02/2021 Companies House Number: 11384253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sideshow Group LTD Status: Active Notified: 26/02/2021 Companies House Number: 11384253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more