1
Arnwood Centre, Newark Road, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-29 ~ now
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
2
Arnwood Centre, Newark Road, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Arnwood Centre, Newark Road, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD - now
GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD LIMITED - 2017-10-24
STADIUM ENERGY LTD - 2017-10-09
EXECUTIVE HOMES UK LIMITED
- 2013-07-04
03903462 Milton Business Park Werrington Bridge Road, Milking Nook, Peterborough, England
Liquidation Corporate (10 parents)
Officer
2002-11-01 ~ 2004-11-26
IIF 13 - Director → ME
2002-11-01 ~ 2005-03-23
IIF 25 - Secretary → ME
5
Arnwood Centre, Newark Road, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Arnwood Centre, Newark Road, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Arnwood Centre, Newark Road, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-04 ~ 2019-06-20
IIF 1 - Director → ME
Person with significant control
2017-07-04 ~ 2019-01-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
TRINITY ENTERTAINMENT AND MEDIA LTD
- 2011-12-13
04726188LITTLE EDEN ENTERTAINMENT LTD.
- 2005-11-09
04726188RENEWABLE ENERGY CONSULTANTS LIMITED
- 2005-04-01
04726188 Midas Building, Unit A Roundhouse Close, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ dissolved
IIF 10 - Director → ME
10
TRINITY ENTERTAINMENT HOLDINGS LTD
- now 11227662CEFALU HOLDINGS LTD
- 2018-09-24
11227662 Arnwood Centre, Newark Road, Newark Road, Peterborough, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
11
TRINITY ENTERTAINMENT MEDIA LIMITED
10355540 Arnwood Centre, Newark Road, Eastern Industry, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-01 ~ 2022-10-11
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ 2019-01-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Arnwood Centre, Newark Road, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
TRINITY TRADING CORPORATION LTD
- now 04313911TRINITY HEALTH CLUBS LTD
- 2012-08-15
04313911MI-SONG LIMITED - 2008-07-29
NEWARK MANUFACTURING LIMITED - 2005-03-31
AVATEL LIMITED - 2001-11-30
Arnwood Centre Newark Road, Eastern Industry, Peterborough, Cambridgeshire
Active Corporate (7 parents)
Officer
2009-08-07 ~ 2022-09-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 15 - Ownership of shares – 75% or more → OE