TOP GUN REALISATIONS 90 LIMITED - LONDON


Company Profile Company Filings

Overview

TOP GUN REALISATIONS 90 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOP GUN REALISATIONS 90 LIMITED was incorporated 17 years ago on 09/05/2006 and has the registered number: 05810406. The accounts status is GROUP.

TOP GUN REALISATIONS 90 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 30/03/2019

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA ELIZABETH BATTLEY Secretary 2015-11-03 CURRENT
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2017-11-06 CURRENT
PAUL JOHN THOMAS GILBERT Jun 1962 British Director 2018-05-17 CURRENT
MR NIGEL GRAHAM ODDY Feb 1960 British Director 2019-04-01 CURRENT
MR TOM TAR SINGH Aug 1949 British Director 2006-05-19 CURRENT
MISS ANNA MUNDEEP SINGH Aug 1976 British Director 2015-12-01 CURRENT
MR RICHARD JOHN COLLYER Mar 1974 British Director 2016-12-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-05-09 UNTIL 2006-05-19 RESIGNED
MR ALASTAIR JAMES WALKER Jun 1975 South African Director 2015-06-25 UNTIL 2018-03-31 RESIGNED
MR JOHN ANDREW GNODDE Jan 1965 South African Director 2015-06-25 UNTIL 2019-05-17 RESIGNED
MR CHRISTOPHER STEFAN SEABROOKE Jan 1953 South African Director 2018-05-08 UNTIL 2019-05-17 RESIGNED
MR HENRY STAUNTON May 1948 British Director 2010-03-04 UNTIL 2010-07-12 RESIGNED
MR JOSEP ORIOL PINYA SALOMO Jan 1972 Spanish Director 2010-11-02 UNTIL 2014-02-18 RESIGNED
MR ERIK OTTO NYBORG Dec 1981 Norwegian Director 2014-07-22 UNTIL 2015-06-25 RESIGNED
DR MIRKO MEYER-SCHOENHERR Sep 1959 German Director 2006-05-19 UNTIL 2006-06-30 RESIGNED
MR CARL DAVID MCPHAIL Mar 1964 British Director 2007-05-15 UNTIL 2011-03-21 RESIGNED
MR PHILIP OLIVER WRIGLEY Nov 1952 British Director 2007-05-15 UNTIL 2010-01-10 RESIGNED
MR NATHAN LANE Jun 1977 American Director 2010-03-23 UNTIL 2015-03-04 RESIGNED
ALASTAIR MILLER Jun 1958 British Director 2007-05-15 UNTIL 2014-04-11 RESIGNED
MR KEITH GOSLING Secretary 2011-06-01 UNTIL 2015-11-03 RESIGNED
ALASTAIR MILLER Jun 1958 British Secretary 2006-05-19 UNTIL 2011-06-01 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2011-05-03 UNTIL 2014-05-31 RESIGNED
MS CAROLYN MCCALL Sep 1961 British Director 2010-03-04 UNTIL 2010-07-12 RESIGNED
MR PAUL MASON Feb 1960 British Director 2014-09-16 UNTIL 2015-06-25 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2014-09-22 UNTIL 2016-03-01 RESIGNED
MR ANDERS CHRISTIAN KRISTIANSEN Feb 1967 Danish Director 2013-01-16 UNTIL 2017-09-01 RESIGNED
MR ANDREW BRUCE BAISLEY Jan 1971 South African Director 2015-06-25 UNTIL 2019-05-17 RESIGNED
MR MICHAEL CHARLES GARLAND Apr 1957 Uk Director 2012-12-13 UNTIL 2015-06-25 RESIGNED
MR ALEXANDER JAN FORTESCUE Nov 1968 British Director 2006-05-19 UNTIL 2009-10-20 RESIGNED
MR SEAN COURTENAY DOUGHERTY Nov 1968 South African Director 2015-06-25 UNTIL 2018-06-07 RESIGNED
MR CLAUS TORSTEN DE SANTOS Jun 1971 German Director 2014-07-22 UNTIL 2015-06-25 RESIGNED
MS STELLA JULIE DAVID Nov 1962 British Director 2010-03-04 UNTIL 2010-07-12 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2006-05-19 UNTIL 2012-12-13 RESIGNED
LEANNE MAY BUCKHAM Jun 1966 British Director 2006-05-19 UNTIL 2012-12-13 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2006-06-30 UNTIL 2010-09-30 RESIGNED
MR DANIEL MARK BARRASSO Nov 1977 British Director 2015-12-01 UNTIL 2018-02-09 RESIGNED
MR CHRISTOFFEL HENDRIK WIESE Sep 1941 South African Director 2015-06-25 UNTIL 2018-05-08 RESIGNED
MR FABIO CESARE VITTORIO ANDREOTTOLA Oct 1973 Italian Director 2012-12-13 UNTIL 2013-12-18 RESIGNED
MR CHRISTIAN BAMBERGER BRO Nov 1974 Danish Director 2013-12-18 UNTIL 2014-07-22 RESIGNED
MR JOHN GILDERSLEEVE Jul 1944 British Director 2010-01-11 UNTIL 2011-03-18 RESIGNED
MR STEFANO GIAMBELLI Nov 1980 Italian Director 2015-03-04 UNTIL 2015-06-25 RESIGNED
DR MARTIN CHARLES HALUSA Feb 1955 Austrian Director 2014-02-18 UNTIL 2015-06-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-05-09 UNTIL 2006-05-19 RESIGNED
MR ROGER BRIAN WIGHTMAN Dec 1964 British Director 2015-06-25 UNTIL 2020-01-09 RESIGNED
MR JACOB DANIEL WIESE Jan 1981 South African Director 2015-06-25 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brait Se 2016-04-06 San Gwann   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCHP (HOLDINGS) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIRGIN ACTIVE GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PERMIRA ADVISERS (LONDON) LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
HOGG ROBINSON GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FARNBOROUGH LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TLLC HOLDINGS3 LIMITED THAME Dissolved... FULL 74990 - Non-trading company
TLLC HOLDINGS4 LIMITED THAME Dissolved... FULL 74990 - Non-trading company
TLLC HOLDINGS2 LIMITED THAME ENGLAND Active FULL 74990 - Non-trading company
TLLC 2018 LIMITED THAME Active DORMANT 74990 - Non-trading company
TLLC HOLDINGS5 LIMITED THAME Dissolved... DORMANT 74990 - Non-trading company
TLLC GROUP HOLDINGS LIMITED Dissolved... FULL 74990 - Non-trading company
TOP GUN REALISATIONS 70 LIMITED WEYMOUTH Active DORMANT 70100 - Activities of head offices
TOP GUN REALISATIONS 80 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
APAX EUROPE VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
VIOLIN TOPCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
VIOLIN DEBTCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
VIOLIN EQUITYCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EVELYN PARTNERS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PERMIRA ADVISERS LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.