1
AMB MANAGEMENT & CONSULTANCY LIMITED
11265678 Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
101,483 GBP2024-03-31
Officer
2018-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-20 ~ 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
2
AMB THEATRE GROUP LTD
- 2026-01-21
15333716 Unit 3 Stewartby Business Park, Broadmead Road, Stewartby, Bedford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-07 ~ 2026-01-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
96,346 GBP2024-03-31
Officer
2018-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-20 ~ 2020-09-21
IIF 30 - Has significant influence or control → OE
4
The Breach, Luton Hoo Estate, Luton, England
Dissolved Corporate (6 parents)
Equity (Company account)
-8,942 GBP2021-12-31
Officer
2021-09-23 ~ dissolved
IIF 19 - Director → ME
5
15 Greenhill, Leighton Buzzard, England
Active Corporate (9 parents)
Equity (Company account)
11,387 GBP2024-12-31
Officer
2021-02-12 ~ 2024-07-01
IIF 13 - Director → ME
6
58 Wellington Street, Luton, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2014-03-05 ~ dissolved
IIF 16 - Director → ME
7
2 Glebe Road, Warlingham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ 2010-12-10
IIF 3 - Director → ME
8
Hoo House, 72 High Street, Harpenden, England
Liquidation Corporate (3 parents)
Equity (Company account)
40,246 GBP2024-11-04
Officer
2023-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Breach, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-9,800 GBP2022-03-31
Officer
2020-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-19 ~ 2022-04-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
MODERN GARDENS (BEDFORDSHIRE) LTD
12031821 The Breach, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,182 GBP2022-12-31
Officer
2020-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-04 ~ 2023-12-07
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
2019-06-04 ~ 2019-06-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
SALENTO HITCHIN LIMITED - now
88 Hermitage Road, Hitchin, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2014-06-04 ~ 2014-09-30
IIF 2 - Director → ME
12
STAGE ACT INTERNATIONAL LIMITED
- now 14290806WAVE TECHNICAL LIMITED
- 2024-06-18
14290806 Unit 3 Stewartby Business Park, Broadmead Road, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
141,739 GBP2024-12-31
Officer
2022-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-10 ~ 2020-09-21
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
TALENT ARTISTIC CRUISES LIMITED
09618505 19-20 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 4 - Director → ME
15
TALENT ARTISTIC GROUP LIMITED
- now 08673502TALENT ARTISTIC LIMITED
- 2017-08-09
08673502 Unit 3 Stewartby Business Park, Broadmead Road, Bedford, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
919,193 GBP2024-12-31
Officer
2014-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
16
TALENT ARTISTIC INTERNATIONAL LIMITED
10913484 19-20 Home Farm Luton Hoo Estate, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
17
THE GRANARY AT LUTON HOO ESTATE LTD
- now 10914983STAGE COSTUME HIRE LIMITED
- 2018-02-15
10914983 19-20 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
18
Heights Nightclub, New Conduit Street, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2014-09-30
IIF 1 - Director → ME
19
Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-23 ~ now
IIF 8 - Director → ME