Stephen John SHURROCK

Total number of appointments 16

• Date of birth: March 1971

MURRAYFIELD BIDCO UK LIMITED (15830602)

• Company status: Active
• Correspondence address: 5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Active): Director
• Appointed on: 6 November 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Stephen John Shurrock to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

T&L HOLDCO LIMITED (15381744)

• Company status: Active
• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom, OX9 3AT
• Role (Active): Director
• Appointed on: 1 March 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Stephen John Shurrock to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

THAME AND LONDON LIMITED (08170768)

• Company status: Active
• Correspondence address: Telefonica Digital Ltd, 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Appointed on: 30 January 2014
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Stephen John Shurrock to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

LITHIUM UK BIDCO LIMITED (12320727)

• Company status: Active
• Correspondence address: 7th Floor, Import Building, Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Appointed on: 29 June 2023
• Resigned on: 7 November 2024
• Nationality: British
• Place of residence: United Kingdom

LEBARA MOBILE LIMITED (06184980)

• Company status: Active
• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Appointed on: 17 December 2020
• Resigned on: 6 November 2024
• Nationality: British
• Place of residence: United Kingdom

LEBARA SERVICE CENTRE LIMITED (09878376)

• Company status: Active
• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Appointed on: 17 December 2020
• Resigned on: 6 November 2024
• Nationality: British
• Place of residence: United Kingdom

LEBARA LIMITED (04293563)

• Company status: Active
• Correspondence address: Import Building, 7th Floor, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Appointed on: 22 October 2020
• Resigned on: 6 November 2024
• Nationality: British
• Place of residence: United Kingdom

TRAVELODGE HOTELS LIMITED (00769170)

• Company status: Active
• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT
• Role (Resigned): Director
• Appointed on: 7 December 2022
• Resigned on: 15 June 2023
• Nationality: British
• Place of residence: United Kingdom

FULL MOON HOLDCO 4 LIMITED (05893849)

• Company status: Active
• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
• Role (Resigned): Director
• Appointed on: 7 December 2022
• Resigned on: 15 June 2023
• Nationality: British
• Place of residence: United Kingdom

LEBARA GERMANY LIMITED (06830549)

• Company status: Active
• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Appointed on: 31 December 2020
• Resigned on: 12 September 2022
• Nationality: British
• Place of residence: United Kingdom

ZETASAFE LIMITED (04694186)

• Company status: Active
• Correspondence address: Zeta House, Avonbury Business Park, Howes Lane, Bicester, England, OX26 2UA
• Role (Resigned): Director
• Appointed on: 6 October 2015
• Resigned on: 19 December 2019
• Nationality: British
• Place of residence: United Kingdom

COTALITY U.K. LIMITED (05613233)

• Company status: Active
• Correspondence address: Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS
• Role (Resigned): Director
• Appointed on: 7 March 2016
• Resigned on: 8 February 2018
• Nationality: British
• Place of residence: United Kingdom

AXONIX LTD (08953245)

• Company status: Active
• Correspondence address: 20 Air Street, London, England, W1B 5AN
• Role (Resigned): Director
• Appointed on: 11 April 2014
• Resigned on: 18 January 2016
• Nationality: British
• Place of residence: United Kingdom

MONITISE LIMITED (06011822)

• Company status: Dissolved
• Correspondence address: 95 Gresham Street, London, EC2V 7NA
• Role (Resigned): Director
• Appointed on: 25 March 2015
• Resigned on: 15 October 2015
• Nationality: British
• Place of residence: United Kingdom

GIFFGAFF LIMITED (04196996)

• Company status: Active
• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Appointed on: 10 December 2014
• Resigned on: 30 September 2015
• Nationality: British
• Place of residence: United Kingdom

TELEFONICA DIGITAL LIMITED (07884976)

• Company status: Active
• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Appointed on: 30 May 2012
• Resigned on: 30 September 2015
• Nationality: British
• Place of residence: United Kingdom