1
84-88 High Street South, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
STRAWCARE LIMITED - 1984-05-31
Clare House, High Street, Baldock, Hertfordshire
Active Corporate (20 parents)
Officer
1996-02-09 ~ 2008-11-28
IIF 2 - Director → ME
3
GLOBAL DISPLAY PARTNERS LIMITED
07954216 Faulkner House, Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ dissolved
IIF 5 - Director → ME
4
GLOBAL DISPLAY PROJECTS (EUROPE) LTD
07790128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-21 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of control
Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
GLOBAL DISPLAY PROJECTS LIMITED
- now 05083957Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-28 during the appointment or period of control
Dissolved on 2022-10-04 during the appointment or period of control
GREEN ROOM RETAIL (PRODUCTIONS) LIMITED
- 2009-04-07
05083957 Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2009-04-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
GLOBAL RETAIL ASSOCIATES LIMITED
08265350 84-88 High Street South, Dunstable, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
GLOBAL RETAIL DISPLAY GROUP LTD
15878021 Globe House, 84 / 88 High Street South, Dunstable, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
8
84-88 High Street South, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
MASTERACK INTERNATIONAL LIMITED
- now 02174078DISPLAY DIRECT LIMITED
- 1998-03-31
02174078FULLPAY LIMITED - 1988-03-01
Fox Court, 14 Gray's Inn Road, London
Dissolved Corporate (10 parents)
Officer
1998-01-16 ~ 2008-11-28
IIF 3 - Director → ME
10
84-88 High Street South, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-26 during the appointment or period of control
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
SEAVIEW HEIGHTS MANAGEMENT LIMITED
04060124 8 Seaview Heights, High Street, Dymchurch, Romney Marsh, Kent
Active Corporate (20 parents)
Officer
2021-01-11 ~ now
IIF 19 - Director → ME
2016-05-29 ~ 2021-01-11
IIF 20 - Director → ME