1
5 Chigwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 5 - Director → ME
2
5 Chigwell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ dissolved
IIF 24 - Director → ME
3
5 Chigwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ dissolved
IIF 18 - Director → ME
4
ACTZ ENTERTAINMENT AGENCY LIMITED
05939285Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-28 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
5
5 Chigwell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-25 ~ dissolved
IIF 17 - Director → ME
6
5 Chigwell Road, London
Active Corporate (6 parents)
Officer
2007-10-24 ~ now
IIF 23 - Director → ME
7
5 Chigwell Road, London, England
Active Corporate (4 parents)
Officer
2024-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-15 ~ 2025-07-09
IIF 34 - Right to appoint or remove directors → OE
IIF 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
8
BASILDON AUDIO SUPPLIES LIMITED
07000468 Lesstax2pay (cockfosters) Ltd, 20 Station Parade, Cockfosters Road, Cockfosters, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ dissolved
IIF 10 - Director → ME
9
5 Chigwell Road, London
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2013-11-19
IIF 14 - Director → ME
10
BILLERICAY MUSIC ACADEMY LIMITED
07396673 5 Chigwell Road, London
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ 2016-10-04
IIF 19 - Director → ME
11
5 Chigwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ dissolved
IIF 6 - Director → ME
12
ESSEX DESIGN & PROMOTIONS LTD
- now 12986088MOTHERSHIP MEDIA ONLINE LTD
- 2022-12-23
12986088 5 Chigwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-30 ~ 2023-06-13
IIF 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
13
5 Chigwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-08-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
HEATHERS MINI MARKET LTD
- 2021-02-12
12626139 5 Chigwell Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Chigwell Road, London, England
Active Corporate (4 parents)
Officer
2024-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 28 - Has significant influence or control → OE
16
C/o Lewis Simmons, Actz Entertainment Agency Ltd, 1st Floor, Stella House, Luckyn Lane, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ dissolved
IIF 22 - Director → ME
17
5 Chigwell Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-14 ~ 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
18
Lesstax2pay (cockfosters) Ltd, 20 Station Parade, Cockfosters Parade, Cockfosters, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-10-24 ~ dissolved
IIF 11 - Director → ME
19
NOW THAT'S A FESTIVAL LTD
- now 09999949Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-21 during the appointment or period of control
Dissolved on 2020-04-24 during the appointment or period of control
NOW THAT'S FESTIVAL LTD
- 2016-02-15
09999949 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2016-02-11 ~ dissolved
IIF 15 - Director → ME
20
5 Chigwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 20 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-12 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of control
Suite 501, Unit 2a 94 Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2020-01-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 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
22
ESSEX PROMOTIONS LIMITED
- 2023-06-21
10359804SHOW ME LOVE LIMITED
- 2019-01-08
10359804 5 Chigwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-05 ~ 2026-02-03
IIF 12 - Director → ME
Person with significant control
2016-12-21 ~ 2025-09-02
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-05 ~ 2026-02-03
IIF 35 - Has significant influence or control → OE
23
44 Malyons, Pitsea, Essex, England
Active Corporate (3 parents)
Person with significant control
2025-04-28 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
1st Floor Stella House, Luckyn Lane, Basildon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 16 - Director → ME
25
CHE’ CHESTERMAN LTD
- 2015-12-09
09879258 5 Chigwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ 2017-01-19
IIF 37 - Secretary → ME
26
ACTZ MEDIA LIMITED
- 2017-07-19
08818717 The Old Rectory Church Road, Bowers Gifford, Basildon, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-12-18 ~ 2017-05-31
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-20
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE