1
PRESTIGIOUS RECRUITMENT LIMITED
- 2021-12-15
13618831 120 Flowers Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2021-12-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
23a George Street, Luton, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
OLA ENTERTAINMENT LTD
- 2025-02-12
15007143 23a George Street, Luton, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
10a King George Avenue, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
18 North Fourteenth Street, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
SMART4CREATIVE GROUP LTD - now
7 Bell Yard, London, England
Dissolved Corporate (6 parents)
Officer
2020-10-13 ~ 2021-08-29
IIF 3 - Director → ME
2021-11-04 ~ 2022-02-23
IIF 11 - Director → ME
Person with significant control
2020-10-13 ~ 2021-08-27
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2021-11-04 ~ 2022-02-23
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
7
18 North Fourteenth Street, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Flat 74 Flowers Way, The Landmark, Luton, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ 2021-05-26
IIF 10 - Director → ME
Person with significant control
2020-01-24 ~ 2021-05-26
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Flat 22 The Landmark, Flowers Way, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
18 North Fourteenth Street, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
23a George Street, Luton, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ 2025-08-20
IIF 2 - Director → ME
Person with significant control
2024-08-11 ~ 2025-08-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE