1
THE PIER ENTERTAINMENT GROUP LIMITED - 2018-08-23
22-26 King Street, King's Lynn, Norfolk, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2018-08-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
22-26 King Street, King's Lynn, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2018-09-01 ~ dissolvedIIF 12 - Director → ME
3
2 Dixwell Close, Gillingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-06-30
Officer
2020-06-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
141 Parkway, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1,387 GBP2024-12-31
Officer
~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
5
2 Dixwell Close, Gillingham, KentDissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolvedIIF 8 - Director → ME
6
22-26 King Street, King's Lynn, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-32,522 GBP2019-04-30
Officer
2016-05-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-05-16 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
141 Parkway, Welwyn Garden City, EnglandDissolved Corporate (3 parents)
Officer
2020-06-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
22-26 King Street, King's Lynn, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2015-06-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
141 Parkway, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAINSTREAM MEDIA LIMITED - 2020-11-27
141 Parkway, Welwyn Garden City, EnglandDissolved Corporate (3 parents)
Officer
2020-05-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
13 The Green, Hunstanton, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-06-04 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
141 Parkway, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 2 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Dixwell Close, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolvedIIF 7 - Director → ME
14
NOE & PAUL LIMITED - 2014-11-12
SPEED FEST INTERNATIONAL LIMITED - 2019-06-11
Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
2020-01-09 ~ nowIIF 1 - Director → ME
Person with significant control
2019-07-12 ~ nowIIF 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
15
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
-397,662 GBP2021-11-30
Officer
2012-07-27 ~ dissolvedIIF 17 - Director → ME
16
2 Dixwell Close, Gilingham, KentDissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolvedIIF 21 - Director → ME
17
STAGE & MUSIC PRODUCTIONS LTD - 2018-08-23
22-26 King Street, King's Lynn, NorfolkDissolved Corporate (3 parents)
Equity (Company account)
-63,896 GBP2020-04-30
Officer
2018-08-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 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
18
38 Connaught Road, Teddington, Middlesex, EnglandActive Corporate (8 parents)
Equity (Company account)
10,736 GBP2024-11-30
Officer
2022-05-14 ~ nowIIF 4 - Director → ME
19
2 Dixwell Close, Gillingham, KentDissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolvedIIF 20 - Director → ME
20
B & D PRODUCTIONS LIMITED - 2017-08-24
22-26 King Street, King's Lynn, Norfolk, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-08-31
Officer
2018-08-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
22-26 King Street, King's Lynn, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2018-06-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 35 - Has significant influence or control → OE