1
Crest House, East Road, Weybridge, Surrey
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-319,412 GBP2024-04-30
Officer
2014-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
EARLY ACTION (LONDON) LIMITED
- now 03793239SHEENVALE LTD - 1999-07-01
Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 22 - Director → ME
3
EARLY ACTION CUSTOM BUILD LIMITED
- now 02736678EARLY ACTION LIMITED - 1999-08-13
02563067ACTION PROPERTIES LIMITED - 1996-01-01
02563067EARLYACTION EVENTS LIMITED - 1995-06-06
Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 20 - Director → ME
4
EARLY ACTION DESIGN LIMITED
- now 02796968KGB DESIGN LIMITED - 2000-05-08
02913189EARLYACTION EXHIBITIONS LIMITED - 1998-10-15
02913189 Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 19 - Director → ME
5
EARLY ACTION GROUP (HOLDINGS) LIMITED
06494631 Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 11 - Director → ME
6
EARLY ACTION SHELL & ELECTRICAL LIMITED
- now 03959225PARRYFLICK LTD - 2000-04-14
Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 21 - Director → ME
7
EUROPEAN EXHIBITION CARPETS LIMITED
05508629 Building G Chapel Farm Industrial Estate, Cwmcarn Cross Keys, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2005-07-14 ~ dissolved
IIF 6 - Director → ME
8
77 Ellingham Way, Ashford, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-187,877 GBP2024-07-31
Officer
2015-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
Crest House, East Rd, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 4 - Director → ME
10
Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-03-31 ~ dissolved
IIF 5 - Director → ME
11
Crest House, East Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 18 - Director → ME
12
FRAMEWORKS EXHIBITION STAND CONTRACTORS LTD
- now 03919101JADE PROMOTIONS LIMITED - 2001-03-14
Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-23 ~ dissolved
IIF 13 - Director → ME
13
Crest House, East Road, Weybridge, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 3 - Director → ME
14
OPS DIRECT LIMITED
- 2005-12-01
04873549 Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-08-21 ~ dissolved
IIF 16 - Director → ME
15
OPEX EXHIBITION SERVICES LIMITED
- now 03973072 35 Newhall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-05-03 ~ dissolved
IIF 7 - Director → ME
16
EARLY ACTION (HOLDINGS) LIMITED - 2000-05-12
Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 10 - Director → ME
17
35 Newhall Street, Birmingham
Active Corporate (3 parents)
Officer
2010-02-10 ~ now
IIF 9 - Director → ME
18
STANCO EXHIBITIONS PLC - 2007-04-13
07625633STANCO EXHIBITIONS LIMITED - 2004-06-07
07625633NORTHDRIVE LIMITED - 1996-04-12
35 Newhall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-05-23 ~ dissolved
IIF 15 - Director → ME
19
CANBERRA CLEANING SERVICES LIMITED
- 2010-03-23
05335802 Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-18 ~ dissolved
IIF 12 - Director → ME
20
STANCO EXHIBITION FURNITURE LIMITED
- now 02191323EXHIBITION FURNITURE LIMITED - 1998-10-21
Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-23 ~ dissolved
IIF 14 - Director → ME
21
Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ dissolved
IIF 17 - Director → ME