1
Unit 19 Brook Street, Tring, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-27 ~ dissolvedIIF 26 - Director → ME
2
25 Manor Street, Falkirk, Stirlingshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Wisteria Cottage, 17 Ringshall, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 29 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
65 Inzievar Terrace, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
5
7 Nursery Gardens, Tring, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-2,840 GBP2017-11-30
Officer
2016-11-03 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Nursery Gardens, Tring, HertfordshireDissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
GLOBAL ENTERTAINMENT EXCHANGE NETWORK LIMITED - 2018-09-17
A G K, 1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-06-14 ~ dissolvedIIF 8 - Has significant influence or control → OE
8
7 Nursery Gardens, Tring, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
21,863 GBP2018-01-31
Officer
2016-01-27 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
7 Nursery Gardens, Tring, HertfordshireDissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
7 Nursery Gardens, Tring, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Wisteria Cottage, 17 Ringshall, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 30 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 13 - Has significant influence or control → OE
12
Wisteria Cottage, 17 Ringshall, Berkhamsted, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-01
Officer
2022-10-25 ~ nowIIF 28 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
Wisteria Cottage, 17 Ringshall, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 27 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 16 - Has significant influence or control → OE
14
Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-05-10 ~ nowIIF 35 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Kings Avenue, LondonDissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-06-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
17 Ringshall, Berkhamsted, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,384 GBP2024-04-30
Officer
2021-07-02 ~ nowIIF 34 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
17
17 Ringshall, Berkhamsted, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-30 ~ 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
18
Unit 6b Stamford Works, London, EnglandDissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolvedIIF 38 - Director → ME