1
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
INTERNATIONAL ENTERTAINMENT SERVICES LIMITED - 1994-01-19
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
928,605 GBP2024-12-31
Officer
2009-09-08 ~ now
IIF 9 - Director → ME
2006-05-11 ~ now
IIF 14 - Secretary → ME
Person with significant control
2022-12-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
MEYRICK COURT (MANAGEMENT) LIMITED
01128351 328a Wimborne Road, Winton, Bournemouth, Dorset
Active Corporate (22 parents)
Equity (Company account)
810 GBP2024-06-23
Officer
2023-02-24 ~ 2024-12-20
IIF 7 - Director → ME
4
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
345,752 GBP2024-12-31
Officer
2009-09-08 ~ now
IIF 12 - Director → ME
2008-02-20 ~ now
IIF 13 - Secretary → ME
Person with significant control
2022-12-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2008-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-16 ~ 2016-04-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE