1
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-07-29 ~ 2020-07-31
IIF 15 - Director → ME
2021-01-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-01-19 ~ dissolved
IIF 12 - Director → ME
2020-07-01 ~ 2020-07-29
IIF 14 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-07-01 ~ 2020-07-13
IIF 17 - Director → ME
2021-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-19 ~ now
IIF 10 - Director → ME
2020-04-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-01-19 ~ 2022-04-21
IIF 23 - Has significant influence or control → OE
5
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-01-19 ~ now
IIF 9 - Director → ME
2020-04-27 ~ now
IIF 4 - Secretary → ME
6
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2021-01-19 ~ now
IIF 8 - Director → ME
2020-04-27 ~ now
IIF 5 - Secretary → ME
7
GLOBAL INFUSION GROUP LTD
- now 02634604THE INTERCONTINENTAL GROUP LTD - 2003-02-17
INTERCONTINENTAL CATERING LIMITED - 2002-11-12
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (15 parents, 15 offsprings)
Equity (Company account)
742,900 GBP2024-12-31
Officer
2021-01-19 ~ now
IIF 7 - Director → ME
2020-04-27 ~ 2023-06-01
IIF 3 - Secretary → ME
Person with significant control
2018-08-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLOBAL SUPERYACHT MARKETING LTD
12561913 23-25 23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
15,347 GBP2024-03-31
Officer
2020-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
ILEA UK CHAPTER (EMEA) LIMITED - now
INTERNATIONAL SPECIAL EVENTS SOCIETY (UK) LIMITED
- 2017-06-19
06045492 C/o Taxassist Accountants 44 Commercial Road, Paddock Wood, Tonbridge, England
Dissolved Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,684 GBP2019-06-29
Officer
2012-04-01 ~ 2012-08-01
IIF 20 - Director → ME
11
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,253,944 GBP2021-12-31
Officer
2021-01-19 ~ 2022-09-09
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2022-09-09
IIF 26 - Right to appoint or remove members → OE
12
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-19 ~ now
IIF 11 - Director → ME
2020-04-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-01-19 ~ 2022-04-21
IIF 21 - Right to appoint or remove directors → OE