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Mann, Amarjit Singh
Mann, Amarjit Singh
British company director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companiesMann, Amarjit Singh
British director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 4 IIF 5 15 -17 Connaught House, Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 6 15-17 Connaught House, Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 7 15-17, Upper George Street, Luton, LU1 2RD, England
IIF 8 IIF 9 15-17, Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 10 Acumen, Connaught House, 15-17 Upper George Street, Luton, LU1 2RD, England
IIF 11 Connaught House, 15-17 Upper George Street, Luton, Bedfordshire, LU1 2RD, England
IIF 12 IIF 13 IIF 14 (more) Connaught House 15-17, Upper George Street, Luton, Bedfordshire, LU1 2RD, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 32 Nascot Wood Road, Watford, Hertfordshire, WD17 4SD
Mr Amarjit Singh Mann
British born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 IIF 24 15 -17 Connaught House, Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 25 15-17 Connaught House, Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 26 15-17, Upper George Street, Luton, LU1 2RD, England
IIF 27 IIF 28 15-17, Upper George Street, Luton, LU1 2RD, United Kingdom
IIF 29 Acumen, Connaught House, 15-17 Upper George Street, Luton, LU1 2RD, England
IIF 30 Connaught House, 15-17 Upper George Street, Luton, LU1 2RD, England
IIF 31 IIF 32 IIF 33 (more) Connaught House 15-17, Upper George Street, Luton, LU1 2RD, United Kingdom
- 1 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer
~ dissolvedIIF 1 - Director → ME - 2 Unit 3 Otterspool Way, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2008-10-21 ~ dissolvedIIF 20 - Director → ME
- 3 Unit 3 Otterspool Way, Watford, EnglandLiquidation Corporate (2 parents)Officer 2004-03-24 ~ nowIIF 2 - Director → ME
- 4ABLETHIRD (PORTFOLIO 1) LIMITED - 2008-12-17 Unit 3 Otterspool Way, Watford, Herts, EnglandDissolved Corporate (2 parents)Officer 2008-09-16 ~ dissolvedIIF 22 - Director → ME
- 5 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2006-09-07 ~ dissolvedIIF 17 - Director → ME
- 6MK (NORTH LONDON) LIMITED - 2009-12-04FRANKICE (GOLDERS GREEN) LIMITED - 2009-09-01 Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (4 parents)Officer 1998-10-30 ~ dissolvedIIF 19 - Director → ME
- 7 147 Stamford Hill, London, United KingdomDissolved Corporate (4 parents)Officer 2010-02-09 ~ dissolvedIIF 3 - Director → ME
- 8 15-17 Upper George Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)4,390 GBP2024-03-30Officer 2020-11-26 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 9LEISURE WORLD (UK) LIMITED - 2009-09-07GALAXY GAMING LIMITED - 2009-12-04 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2005-04-28 ~ dissolvedIIF 21 - Director → ME
- 10 15-17 Upper George Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)858 GBP2024-03-30Officer 2020-11-25 ~ nowIIF 7 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 11 15-17 Upper George Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)2,266 GBP2024-03-31Officer 2020-11-26 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12 15 -17 Connaught House Upper George Street, Luton, United KingdomActive Corporate (1 parent)Equity (Company account)-34,524 GBP2024-03-30Officer 2020-11-03 ~ nowIIF 4 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)667 GBP2024-03-30Officer 2021-10-18 ~ nowIIF 15 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 14 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-10-18 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15 15-17 Connaught House, Acumen Upper George Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2020-12-09 ~ nowIIF 10 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 16 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-10-13 ~ nowIIF 14 - Director → MEPerson with significant control 2021-10-13 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 17
STANIER HOUSE LTD
- nowSTAINER HOUSE LTD - 2021-02-17 15 -17 Connaught House Upper George Street, Luton, United KingdomActive Corporate (1 parent)Equity (Company account)958 GBP2024-03-30Officer 2020-11-03 ~ nowIIF 5 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 18 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-10-13 ~ nowIIF 16 - Director → MEPerson with significant control 2021-10-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 19 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)991 GBP2024-03-30Officer 2021-10-11 ~ nowIIF 13 - Director → MEPerson with significant control 2021-10-11 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 20STAINER SQUARE CENTRE LTD - 2021-02-17 15-17 Connaught House Upper George Street, Luton, United KingdomActive Corporate (1 parent)Equity (Company account)565 GBP2024-03-30Officer 2020-11-03 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1
ABLETHIRD (UK) LIMITED
- nowABLE THIRD (UK) LIMITED - 2008-01-30 115 Craven Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,789,304 GBP2024-03-31Officer 2008-01-15 ~ 2008-02-11IIF 18 - Director → ME - 2 Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2021-07-23 ~ 2021-08-12IIF 11 - Director → MEPerson with significant control 2021-07-23 ~ 2021-08-12IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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