1
2HEADS EVENTS LIMITED - 2021-01-08
Second Floor Regatta House, 69 High Street, Marlow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2009-06-29 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Second Floor Regatta House, 69 High Street, Marlow, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2016-10-11 ~ dissolvedIIF 9 - director → ME
3
M D & E GROUP LIMITED - 1997-02-18
MODULAR DESIGNS AND EXHIBITIONS LIMITED - 1989-07-25
MODULAR DISPLAYS PARRA TRANSPORT LIMITED - 1987-08-31
Second Floor Regatta House, 69 High Street, Marlow, EnglandCorporate (2 parents)
Equity (Company account)
3,064,300 GBP2023-07-31
Officer
~ nowIIF 14 - director → ME
4
ABBOTS 380 LIMITED - 2015-05-13
Second Floor Regatta House, 69 High Street, Marlow, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
4,079,418 GBP2023-07-31
Officer
2009-12-08 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Park Farm, Winter Hill Road, Maidenhead, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
181,973 GBP2023-12-31
Officer
2018-12-04 ~ nowIIF 8 - director → ME
Person with significant control
2018-12-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-01 ~ nowIIF 7 - director → ME
7
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-07 ~ nowIIF 2 - director → ME
Person with significant control
2021-01-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
PLD DEVELOPMENTS LIMITED - 2014-10-20
Park Farm, Winter Hill Road, Maidenhead, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
226,343 GBP2023-12-31
Officer
2014-06-16 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
SPIRIX LTD - 2021-03-25
Second Floor Regatta House, 69 High Street, Marlow, EnglandCorporate (1 parent)
Equity (Company account)
-1,571,593 GBP2023-07-31
Officer
2022-07-18 ~ nowIIF 6 - director → ME
Person with significant control
2022-07-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Park Farm, Winter Hill Road, Maidenhead, Berkshire, EnglandCorporate (1 parent)
Current Assets (Company account)
3,685 GBP2023-12-31
Officer
2021-09-15 ~ nowIIF 13 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
PARRA PROPERTIES LTD - 2014-06-17
Park Farm, Winter Hill Road, Maidenhead, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
5,255,593 GBP2023-12-31
Officer
2013-10-31 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Park Farm, Winter Hill Road, Maidenhead, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
317,671 GBP2023-12-31
Officer
2016-09-01 ~ nowIIF 3 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE