1
Unit 19 Brook Street, Tring, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-27 ~ dissolvedIIF 28 - Director → ME
2
25 Manor Street, Falkirk, Stirlingshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Wisteria Cottage, 17 Ringshall, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 3 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
65 Inzievar Terrace, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
5
7 Nursery Gardens, Tring, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-2,840 GBP2017-11-30
Officer
2016-11-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Nursery Gardens, Tring, HertfordshireDissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
GLOBAL ENTERTAINMENT EXCHANGE NETWORK LIMITED - 2018-09-17
A G K, 1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-06-14 ~ dissolvedIIF 34 - Has significant influence or control → OE
8
7 Nursery Gardens, Tring, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
21,863 GBP2018-01-31
Officer
2016-01-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
7 Nursery Gardens, Tring, HertfordshireDissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
7 Nursery Gardens, Tring, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
Wisteria Cottage, 17 Ringshall, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 17 - Has significant influence or control → OE
12
Wisteria Cottage, 17 Ringshall, Berkhamsted, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-01
Officer
2022-10-25 ~ nowIIF 2 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Wisteria Cottage, 17 Ringshall, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 1 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 20 - Has significant influence or control → OE
14
Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-05-10 ~ nowIIF 9 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Kings Avenue, LondonDissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-06-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
17 Ringshall, Berkhamsted, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,384 GBP2024-04-30
Officer
2021-07-02 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
17 Ringshall, Berkhamsted, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 25 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
Unit 6b Stamford Works, London, EnglandDissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolvedIIF 12 - Director → ME