Sunset & Vine Mobiles Limited

Company 02190888 · Active · incorporated 10/11/1987 · Llanelli SA15 3YE · Private Limited Company

Nature of business: 59113 - Television programme production activities

Who controls it

• The Television Corporation Limited (company, registered 1162501 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-06-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. The Television Corporation Limited (01162501, Active)
2. Tinopolis Limited (03832383, Active)
3. Red Dragon Acquisitions Ii Limited (13234600, Active)
4. Red Dragon Acquisitions Limited (06496514, Active)
5. Tinopolis Group Limited (13037156, Active)

What else sits under the same owner

• Dmwsl 575 Limited (06319069, Active)
• Rd Nominees Limited (06520099, Active)
• Red Dragon Acquisitions Ii Limited (13234600, Active)
• Red Dragon Acquisitions Limited (06496514, Active)

Who runs it

• CALLEN, Stephen Gibson (secretary, British) · from 1994-05-09 to 1997-02-04
• HEALY, Noel Patrick (director, born 11/1959, British) · from 1994-05-09 to 1995-11-27
• FREWIN, Colin Anthony (director, born 10/1948, British) · from 1994-05-10 to 1996-01-05
• BALDWIN, Peter Alan Charles, Major General (secretary, British) · from 1997-02-04 to 2006-02-28
• ANDERSON, Martin Hume Caldicot (director, born 03/1954, British) · from 1998-04-06 to 2005-02-01
• GARDNER, Malcolm William (director, born 03/1958, British) · from 2005-02-07 to 2006-01-20
• LEACH, David Dennis Wilkie (secretary, British) · from 2006-02-28 to 2010-01-20
• BOND, Sara (secretary) · from 2010-01-20 to 2021-06-28
• GLOSSOP, Richard (director, born 05/1944, British) · from to 1993-03-02
• CALLOW, Colin John (director, born 07/1935, British) · from to 1997-02-04
• SCHANZER, Kenneth (director, born 05/1945, American) · from to 1993-12-31
• ZENKEL, Gary (director, born 01/1961, American) · from to 1994-05-09
• HANDYSIDE, Keith (director, born 10/1950, U S Citizen) · from to 1994-05-09
• REED, Ian Malcolm (director, born 11/1947, British) · from to 1993-03-02
• LORIMER, Lesley Maye Patricia (secretary, British) · from to 1994-05-06
• EBERSOL, Richard (director, born 07/1947, American) · from to 1994-05-09
• FALCO, Randel Alan (director, born 12/1953, American) · from to 1994-05-09
• FOULSER, Jeffrey (director, born 08/1952, British) · from 2005-02-07, current
• ROBERTS, Jennifer (director, born 09/1966, British) · from 2006-09-22, current
• REES, William Arwel (director, born 11/1956, British) · from 2013-10-03, current
• JONES, Owen Griffith Ronald (director, born 12/1948, British) · from 2013-10-03, current
• LEACH, David (secretary) · from 2021-06-29, current

Charges

5 charges registered, 0 outstanding.

• 2008-02-04, fully-satisfied, in favour of Barclays Bank PLC
• 1994-05-09, fully-satisfied, in favour of Coutts & Company
• 1993-03-24, fully-satisfied, in favour of Close Brothers Limited
• 1992-03-11, fully-satisfied, in favour of Close Brothers Limited
• 1990-09-27, fully-satisfied, in favour of Trilion PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sunset + Vine Limited (09952836)
• Sunset & Vine Productions Ltd (01257931)
• Sunset + Vine Midlands Limited (12346866)
• Sunset & Vine North Limited (03768143)
• Sunset + Vine (oxford) Limited (03760268)
• Sunset + Vine (london 2017) Limited (09793591)
• Sunset + Vine Scotland Limited (SC263580)
• Sunset + Vine Global Television Host Broadcaster Limited (07717275)

Check this company on Companies House.