1
271 St Albans Road, Hemel Hempstead, Herts
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ 2008-10-10
IIF 2 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-17 during the appointment or period of control
Arundel House, 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2020-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
68 Manchester Road, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2023-08-09 ~ dissolved
IIF 8 - Director → ME
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
ETPH ENTERTAINMENT LIMITED
- now 14042655SBS ENTERTAINMENT GROUP LIMITED
- 2023-02-17
14042655 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-12 ~ now
IIF 6 - Director → ME
6
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-11-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-04-29 during the appointment or period of control
Commencement of winding up on 2005-07-13 during the appointment or period of control
Conclusion of winding up on 2010-05-20 during the appointment or period of control
Dissolved on 2010-09-16 during the appointment or period of control
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-11-06 ~ dissolved
IIF 1 - Director → ME
7
68 Manchester Road, Blackpool, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-23 ~ dissolved
IIF 13 - Director → ME
2024-08-23 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-06-29 ~ 2022-08-09
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Lakeview House 4 Woodbrook Cresent, Billericay Essex, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
2a Connaught Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 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
11
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (4 parents)
Officer
2021-09-28 ~ now
IIF 3 - Director → ME
12
SBS GROUP PLC - 2009-04-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-03-10
Date of completion or termination of CVA on 2005-11-08
SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-09-25
SUNLAZER LIMITED - 1996-09-20
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (24 parents, 7 offsprings)
Officer
2021-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
68 Manchester Road, Blackpool, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 7 - Director → ME