TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP

Company summary

Insolvency history recorded
3 outstanding charges

Company number: OC304915
Status: DISSOLVED
Incorporated / age: 23 June 200312 years
Registered office: 110 Cannon Street, London, EC4N 6EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
110 Cannon Street, London, EC4N 6EU

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
30 October 2014
Dissolved on
19 April 2016
Practitioners
- Philip Lewis Armstrong
  Insolvency practitioner
  Appointed
  30 October 2014
- Philip James Watkins
  Insolvency practitioner
  Appointed
  30 October 2014

Officer details

Show 3 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCADE FILMS DM LTD ACTIVE Registration number 290296	LLP Designated Member	29 May 2006				180, Hope Street, Glasgow, G2 2UE, United Kingdom
MAGNA FILMS CP LIMITED ACTIVE Registration number 5070862	LLP Designated Member	29 May 2006				New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
ABEL, Richard Paul Martin ACTIVE	LLP Member	18 Mar 2004		England	April 1960	1, Vynes Farm, Trendlewood Way Nailsea, Bristol, BS48 1SX, United Kingdom
ADAM-SMITH, Ian Kevin ACTIVE	LLP Member	18 Mar 2004		England	January 1966	Frith Hill Court, Northchapel, Petworth, West Sussex, GU28 9JE, United Kingdom
ADAM-SMITH, Kathleen Helen ACTIVE	LLP Member	18 Mar 2004		United Kingdom	February 1968	Frith Hill Court, Northchapel, Petworth, West Sussex, GU28 9JE
ANDREWS, Steven Dale ACTIVE	LLP Member	18 Mar 2004		United Kingdom	November 1956	Allenby House, 120b Devizes Road Hilperton, Trowbridge, BA14 7QH
BOURKE, Christopher John George ACTIVE	LLP Member	18 Mar 2004		England	June 1963	73, Heathfield North, Twickenham, TW2 7QN, England
CARLOS, James ACTIVE	LLP Member	18 Mar 2004		United Kingdom	September 1959	16 Kirtley Avenue, Eccles, Manchester, M30 9PU
CILLIERS, Francois Albertus ACTIVE	LLP Member	18 Mar 2004		United Kingdom	February 1965	Stonedridge, Horsecroft Road, Bury St Edmunds, IP29 5UZ
DE LACY ADAMS, Simon Downing ACTIVE	LLP Member	18 Mar 2004		England	January 1961	50, Poringland Road, Stoke Holy Cross, Norwich, NR14 8NW, England
DESPARD, Kay Patrick ACTIVE	LLP Member	18 Mar 2004		England	May 1958	Eastwood Manor, Eastwood, East Harptree, Somerset, BS40 6AH, England
ESTERHUIZEN, Nick ACTIVE	LLP Member	18 Mar 2004		United Kingdom	October 1962	3 Stonebridge Avenue, Bury St. Edmunds, IP33 2JZ
FAWCETT, Richard Sperrin ACTIVE	LLP Member	18 Mar 2004		United Kingdom	April 1945	Cedar House, Lodge Close, Thurston, IP31 3RS
GHILONI, Francis William ACTIVE	LLP Member	18 Mar 2004		Scotland	April 1960	155, Hayburn Lane, Glasgow, G12 9FD
GRIFFITHS, Robert Harrison ACTIVE	LLP Member	18 Mar 2004		United Kingdom	November 1963	South Wing, Yeoveney Lodge Moor Lane, Staines, TW19 6EE
HAIGH, Nicholas Jonathan ACTIVE	LLP Member	18 Mar 2004		United Kingdom	March 1956	Venn Farm, Ughborough, Near Ivybridge, Devon, PL21 0PE
HERSCHOWITZ, Wayne Kevin, Dr ACTIVE	LLP Member	18 Mar 2004		United Kingdom	March 1965	11 Berry Hill, Stanmore, HA7 4NY
HILL, Michael Stuart ACTIVE	LLP Member	18 Mar 2004		England	July 1951	Upper Barn, Hinton Charterhouse, Bath, BA2 7SD
HUSON, Roy Richard ACTIVE	LLP Member	18 Mar 2004		South Africa	April 1973	16, Canterbury Blessing, Ninela Road Hillcrest, Durban, South Africa
HYMAN, Sandra Rosalind ACTIVE	LLP Member	18 Mar 2004		United Kingdom	November 1951	3, Markham Court 1, Corrigan Close, London, NW4 1TF
JACKSON, Stuart Keith ACTIVE	LLP Member	18 Mar 2004		United Kingdom	February 1973	The Lawn, Mentone Avenue, Aspley Guise, Beds, MK17 8EQ
JACOBS, Petrus Jacobus ACTIVE	LLP Member	18 Mar 2004		United Kingdom	March 1955	9 The Pastures, Edlesborough, Dunstable, LU6 2HL
JAMES, Mandy Lou, Dr ACTIVE	LLP Member	18 Mar 2004		Wales	March 1968	42, Ninian Road, Roath Park, Cardiff, CF23 5EH, Wales
JOHNSON, Stephen ACTIVE	LLP Member	18 Mar 2004		United Kingdom	April 1957	Moor Fields, Crag Lane, Huby, Leeds, LS17 0BP
JONES, Martin Christopher ACTIVE	LLP Member	18 Mar 2004		United Kingdom	March 1959	Besthorpe Manor Low Road, Besthorpe, Newark, NE23 7HJ
KNIPE, Henry Ian ACTIVE	LLP Member	18 Mar 2004		England	May 1945	Barnes Close House, Amberley, GL5 5AG
LOCKHART, Richard Allan Eliott ACTIVE	LLP Member	18 Mar 2004		Scotland	January 1949	Stable House, Cleghorn Farm, Lanark, ML11 7RN
MACDONALD, Robert Angus John ACTIVE	LLP Member	18 Mar 2004		England	June 1947	Kingsburgh House, 17 The Fairway, Devizes, SN10 5DX
MACKAY, James Brooke ACTIVE	LLP Member	18 Mar 2004		England	June 1961	110, Cannon Street, London, EC4N 6EU
MALAN, Johannes Frederick ACTIVE	LLP Member	18 Mar 2004		United Kingdom	July 1957	53 Roundwood Park, Harpenden, AL5 3AG
MANCEY, Richard William ACTIVE	LLP Member	18 Mar 2004		United Kingdom	October 1960	The Grange, Paultons Park, Ower, Romsey, SO51 6AL
MANCEY, Sara Jane ACTIVE	LLP Member	18 Mar 2004		United Kingdom	September 1961	The Grange, Paultons Park, Ower, Romsey, SO51 6AL
MCTIGHE, Robert Michael ACTIVE	LLP Member	18 Mar 2004		United Kingdom	October 1953	Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom
MITCHELL, Brian ACTIVE	LLP Member	18 Mar 2004		United Kingdom	December 1937	1, Roslin Gardens, Talbot Woods, Bournemouth, Dorset, BH3 7DR, United Kingdom
MOSSERI, Henry Samuel Robert Victor ACTIVE	LLP Member	18 Mar 2004		United Kingdom	June 1944	Pembroke House, 55 Leigh Hill Road, Cobham, Surrey, KT11 2HU
NEWISS, Julian Ralph Stewart ACTIVE	LLP Member	18 Mar 2004		England	May 1953	Steanbridge House, Slad, Stroud, GL6 7QE
OSBORNE, David ACTIVE	LLP Member	18 Mar 2004		United Kingdom	January 1957	2, Ashview Gardens, Ashford, Middlesex, TW15 3RD
PEITERSEN, Lorinda Hanlie ACTIVE	LLP Member	18 Mar 2004		United Kingdom	June 1967	Park House, Elsenham Road, Stansted Mountfichet, Essex, CM24 8ST
PIENAAR, Pieter Daniel ACTIVE	LLP Member	18 Mar 2004		United Kingdom	June 1956	The White Lodge, 52 North Road, Ormesby, Great Yarmouth, NR29 3LD
PLOWS, David Brian ACTIVE	LLP Member	15 Oct 2003		England	January 1958	Stonecroft 55 Lumby Hill, Monk Fryston, Leeds, LS25 5EB
RAUCH, Wolfgang Maria ACTIVE	LLP Member	18 Mar 2004		England	July 1947	Heathcot, Prey Heath Road, Woking, GU22 0RN
RAYNER, Brian David ACTIVE	LLP Member	18 Mar 2004		United Kingdom	March 1963	30 Wellow Drive, Frome, BA11 2DU
REID, Timothy James ACTIVE	LLP Member	18 Mar 2004		Scotland	March 1958	Gartincaber House, Doune, FK16 6AX
RENNIE, Gavin Henry ACTIVE	LLP Member	18 Mar 2004		England	February 1963	The Old Vicarage, Chesham Road, Ashley Green, HP5 3PP
REYNOLDS, James Kirk ACTIVE	LLP Member	18 Mar 2004		United Kingdom	March 1951	Third Floor East Carpmael Building, Middle Temple, London, EC4Y 7AT
RIDER, Paul Michael ACTIVE	LLP Member	18 Mar 2004		United Kingdom	November 1947	Staveley Court, Main Street, Stavely, North Yorkshire, HG5 9LD
ROOS, Pieter Elisa ACTIVE	LLP Member	18 Mar 2004		United Kingdom	October 1953	187a Newmarket Road, Norwich, NR4 6AP
ROSSOUW, Francois Jacobus ACTIVE	LLP Member	12 Mar 2004		England	September 1955	Penlan Hall, Penlan Hall Lane Fordham, Colchester, CO6 3LP
ROWBORY, Michael Alan ACTIVE	LLP Member	18 Mar 2004		England	January 1945	4 Dunmow Hill, Fleet, GU51 3AN
SCOTT, Daryll ACTIVE	LLP Member	18 Mar 2004		England	July 1970	29 The Street, Crookham Village, Fleet, GU51 5SH
SMIT, Jacob Francois ACTIVE	LLP Member	18 Mar 2004		England	November 1962	Manor Cottage, The Green, Risby, Bury St. Edmunds, IP28 6QR
SOLOMONS, Neil Barry ACTIVE	LLP Member	18 Mar 2004		Malaysia	August 1955	1, Jalan Tan Jit Seng, Tanjun Bungah, Penang 11200, Malaysia
SOWERBUTTS, David Justin ACTIVE	LLP Member	18 Mar 2004		England	August 1951	Headlands, Peperharow Lane, Shackleford, Godalming, GU8 6AN
SUTER, Paul Bryan ACTIVE	LLP Member	18 Mar 2004		England	February 1967	Choseley House, Lutmans Haven, Knowl Hill, Reading, RG10 9YN
TANNA-WHITE, Kalyani Tina ACTIVE	LLP Member	18 Mar 2004		United Kingdom	November 1964	Santi, 165 The Avenue, Sunbury-On-Thames, TW16 5EH
THOMAS, Bryn Robert ACTIVE	LLP Member	18 Mar 2004		England	June 1960	17 Iris Road, Bisley, Woking, GU24 9HG
VAN HEERDEN, Pieter Josua ACTIVE	LLP Member	18 Mar 2004		United Kingdom	May 1952	Trellech, Tewin Close, Tewin, AL6 0HF
VAN HEERDEN, Pieter Willem ACTIVE	LLP Member	18 Mar 2004		England	March 1961	58 Sherwood Avenue, St. Albans, AL4 9PL
VOY, David Alistair ACTIVE	LLP Member	18 Mar 2004		United Kingdom	December 1941	Cherry Orchard, Wield Road, Medstead, Alton, GU34 5LY
WELLER, Edmund Neil ACTIVE	LLP Member	18 Mar 2004		United Kingdom	April 1952	113 Woodville Road, New Barnet, EN5 5NS
WHITELEY, Amanda ACTIVE	LLP Member	18 Mar 2004		United Kingdom	January 1964	Park Hill Cottage, Church Road, Windlesham, GU20 6BH
WHITELEY, Richard ACTIVE	LLP Member	18 Mar 2004		United Kingdom	April 1965	5 Malthouse Lane, Burn Bridge, Harrogate, HG3 1PD
BOURKE JONES, Clare RESIGNED	LLP Designated Member	23 Jun 2003	21 Nov 2003		September 1942	Coldham Hall, Coldham, Wisbech, PE4 0LY
FSF NOMINEES NO 1 LIMITED RESIGNED	LLP Designated Member	23 Jun 2003	30 May 2006			15 Station Road, St. Ives, PE27 5BH
FSF NOMINEES NO 2 LIMITED RESIGNED	LLP Designated Member	21 Nov 2003	30 May 2006			15 Station Road, St. Ives, PE27 5BH

ARCADE FILMS DM LTD ACTIVE
Registration number: 290296
Role: LLP Designated Member
Appointed on: 29 May 2006
Address: 180, Hope Street, Glasgow, G2 2UE, United Kingdom

MAGNA FILMS CP LIMITED ACTIVE
Registration number: 5070862
Role: LLP Designated Member
Appointed on: 29 May 2006
Address: New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

ABEL, Richard Paul Martin ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: April 1960
Address: 1, Vynes Farm, Trendlewood Way Nailsea, Bristol, BS48 1SX, United Kingdom

ADAM-SMITH, Ian Kevin ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: January 1966
Address: Frith Hill Court, Northchapel, Petworth, West Sussex, GU28 9JE, United Kingdom

ADAM-SMITH, Kathleen Helen ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Frith Hill Court, Northchapel, Petworth, West Sussex, GU28 9JE

ANDREWS, Steven Dale ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Allenby House, 120b Devizes Road Hilperton, Trowbridge, BA14 7QH

BOURKE, Christopher John George ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: June 1963
Address: 73, Heathfield North, Twickenham, TW2 7QN, England

CARLOS, James ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 16 Kirtley Avenue, Eccles, Manchester, M30 9PU

CILLIERS, Francois Albertus ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Stonedridge, Horsecroft Road, Bury St Edmunds, IP29 5UZ

DE LACY ADAMS, Simon Downing ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: January 1961
Address: 50, Poringland Road, Stoke Holy Cross, Norwich, NR14 8NW, England

DESPARD, Kay Patrick ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: May 1958
Address: Eastwood Manor, Eastwood, East Harptree, Somerset, BS40 6AH, England

ESTERHUIZEN, Nick ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 3 Stonebridge Avenue, Bury St. Edmunds, IP33 2JZ

FAWCETT, Richard Sperrin ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Cedar House, Lodge Close, Thurston, IP31 3RS

GHILONI, Francis William ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: Scotland
Date of birth: April 1960
Address: 155, Hayburn Lane, Glasgow, G12 9FD

GRIFFITHS, Robert Harrison ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1963
Address: South Wing, Yeoveney Lodge Moor Lane, Staines, TW19 6EE

HAIGH, Nicholas Jonathan ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Venn Farm, Ughborough, Near Ivybridge, Devon, PL21 0PE

HERSCHOWITZ, Wayne Kevin, Dr ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 11 Berry Hill, Stanmore, HA7 4NY

HILL, Michael Stuart ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: July 1951
Address: Upper Barn, Hinton Charterhouse, Bath, BA2 7SD

HUSON, Roy Richard ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: South Africa
Date of birth: April 1973
Address: 16, Canterbury Blessing, Ninela Road Hillcrest, Durban, South Africa

HYMAN, Sandra Rosalind ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 3, Markham Court 1, Corrigan Close, London, NW4 1TF

JACKSON, Stuart Keith ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1973
Address: The Lawn, Mentone Avenue, Aspley Guise, Beds, MK17 8EQ

JACOBS, Petrus Jacobus ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 9 The Pastures, Edlesborough, Dunstable, LU6 2HL

JAMES, Mandy Lou, Dr ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: Wales
Date of birth: March 1968
Address: 42, Ninian Road, Roath Park, Cardiff, CF23 5EH, Wales

JOHNSON, Stephen ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Moor Fields, Crag Lane, Huby, Leeds, LS17 0BP

JONES, Martin Christopher ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Besthorpe Manor Low Road, Besthorpe, Newark, NE23 7HJ

KNIPE, Henry Ian ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: May 1945
Address: Barnes Close House, Amberley, GL5 5AG

LOCKHART, Richard Allan Eliott ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: Scotland
Date of birth: January 1949
Address: Stable House, Cleghorn Farm, Lanark, ML11 7RN

MACDONALD, Robert Angus John ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: June 1947
Address: Kingsburgh House, 17 The Fairway, Devizes, SN10 5DX

MACKAY, James Brooke ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: June 1961
Address: 110, Cannon Street, London, EC4N 6EU

MALAN, Johannes Frederick ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 53 Roundwood Park, Harpenden, AL5 3AG

MANCEY, Richard William ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1960
Address: The Grange, Paultons Park, Ower, Romsey, SO51 6AL

MANCEY, Sara Jane ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Grange, Paultons Park, Ower, Romsey, SO51 6AL

MCTIGHE, Robert Michael ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom

MITCHELL, Brian ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 1, Roslin Gardens, Talbot Woods, Bournemouth, Dorset, BH3 7DR, United Kingdom

MOSSERI, Henry Samuel Robert Victor ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Pembroke House, 55 Leigh Hill Road, Cobham, Surrey, KT11 2HU

NEWISS, Julian Ralph Stewart ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: May 1953
Address: Steanbridge House, Slad, Stroud, GL6 7QE

OSBORNE, David ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 2, Ashview Gardens, Ashford, Middlesex, TW15 3RD

PEITERSEN, Lorinda Hanlie ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Park House, Elsenham Road, Stansted Mountfichet, Essex, CM24 8ST

PIENAAR, Pieter Daniel ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: The White Lodge, 52 North Road, Ormesby, Great Yarmouth, NR29 3LD

PLOWS, David Brian ACTIVE
Role: LLP Member
Appointed on: 15 Oct 2003
Country of Residence: England
Date of birth: January 1958
Address: Stonecroft 55 Lumby Hill, Monk Fryston, Leeds, LS25 5EB

RAUCH, Wolfgang Maria ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: July 1947
Address: Heathcot, Prey Heath Road, Woking, GU22 0RN

RAYNER, Brian David ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 30 Wellow Drive, Frome, BA11 2DU

REID, Timothy James ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: Scotland
Date of birth: March 1958
Address: Gartincaber House, Doune, FK16 6AX

RENNIE, Gavin Henry ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: February 1963
Address: The Old Vicarage, Chesham Road, Ashley Green, HP5 3PP

REYNOLDS, James Kirk ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Third Floor East Carpmael Building, Middle Temple, London, EC4Y 7AT

RIDER, Paul Michael ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Staveley Court, Main Street, Stavely, North Yorkshire, HG5 9LD

ROOS, Pieter Elisa ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 187a Newmarket Road, Norwich, NR4 6AP

ROSSOUW, Francois Jacobus ACTIVE
Role: LLP Member
Appointed on: 12 Mar 2004
Country of Residence: England
Date of birth: September 1955
Address: Penlan Hall, Penlan Hall Lane Fordham, Colchester, CO6 3LP

ROWBORY, Michael Alan ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: January 1945
Address: 4 Dunmow Hill, Fleet, GU51 3AN

SCOTT, Daryll ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: July 1970
Address: 29 The Street, Crookham Village, Fleet, GU51 5SH

SMIT, Jacob Francois ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: November 1962
Address: Manor Cottage, The Green, Risby, Bury St. Edmunds, IP28 6QR

SOLOMONS, Neil Barry ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: Malaysia
Date of birth: August 1955
Address: 1, Jalan Tan Jit Seng, Tanjun Bungah, Penang 11200, Malaysia

SOWERBUTTS, David Justin ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: August 1951
Address: Headlands, Peperharow Lane, Shackleford, Godalming, GU8 6AN

SUTER, Paul Bryan ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: February 1967
Address: Choseley House, Lutmans Haven, Knowl Hill, Reading, RG10 9YN

TANNA-WHITE, Kalyani Tina ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Santi, 165 The Avenue, Sunbury-On-Thames, TW16 5EH

THOMAS, Bryn Robert ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: June 1960
Address: 17 Iris Road, Bisley, Woking, GU24 9HG

VAN HEERDEN, Pieter Josua ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Trellech, Tewin Close, Tewin, AL6 0HF

VAN HEERDEN, Pieter Willem ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: England
Date of birth: March 1961
Address: 58 Sherwood Avenue, St. Albans, AL4 9PL

VOY, David Alistair ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Cherry Orchard, Wield Road, Medstead, Alton, GU34 5LY

WELLER, Edmund Neil ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 113 Woodville Road, New Barnet, EN5 5NS

WHITELEY, Amanda ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Park Hill Cottage, Church Road, Windlesham, GU20 6BH

WHITELEY, Richard ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5 Malthouse Lane, Burn Bridge, Harrogate, HG3 1PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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