1
THE PIER ENTERTAINMENT GROUP LIMITED - 2018-08-23
22-26 King Street, King's Lynn, Norfolk, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2018-08-06 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
22-26 King Street, King's Lynn, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2017-10-13 ~ dissolvedIIF 18 - director → ME
3
2 Dixwell Close, Gillingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2021-06-30
Officer
2020-06-05 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 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
4
6 The Courtyard The Court Yard, Holding Street, Gillingham, Kent, EnglandCorporate (2 parents)
Equity (Company account)
6,627,824 GBP2021-03-31
Person with significant control
2017-04-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
2 Dixwell Close, Gillingham, Kent, United KingdomDissolved corporate (2 parents)
Officer
2015-04-29 ~ dissolvedIIF 8 - director → ME
6
2 Dixwell Close, Gillingham, KentDissolved corporate (2 parents)
Officer
2014-03-03 ~ dissolvedIIF 7 - director → ME
7
22-26 King Street, King's Lynn, EnglandDissolved corporate (3 parents)
Equity (Company account)
-32,522 GBP2019-04-30
Officer
2016-05-16 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-05-16 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
141 Parkway, Welwyn Garden City, EnglandDissolved corporate (3 parents)
Officer
2020-06-12 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
22-26 King Street, King's Lynn, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2015-06-29 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
141 Parkway, Welwyn Garden City, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 2 - director → ME
Person with significant control
2022-06-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
MAINSTREAM MEDIA LIMITED - 2020-11-27
141 Parkway, Welwyn Garden City, EnglandDissolved corporate (3 parents)
Officer
2020-05-29 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 The Green, Hunstanton, EnglandDissolved corporate (3 parents)
Person with significant control
2020-06-04 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
22-26 King Street, King's Lynn, Norfolk, United KingdomDissolved corporate (1 parent)
Officer
2017-02-10 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
2 Dixwell Close, Gillingham, Kent, United KingdomDissolved corporate (2 parents)
Officer
2015-04-29 ~ dissolvedIIF 6 - director → ME
15
2 Dixwell Close, Gillingham, EnglandCorporate (1 parent)
Officer
2024-12-03 ~ nowIIF 9 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
2 Dixwell Close, Gilingham, KentDissolved corporate (2 parents)
Officer
2014-06-24 ~ dissolvedIIF 16 - director → ME
17
STAGE & MUSIC PRODUCTIONS LTD - 2018-08-23
22-26 King Street, King's Lynn, NorfolkDissolved corporate (3 parents)
Equity (Company account)
-63,896 GBP2020-04-30
Officer
2014-04-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
57 Windmill Street, Gravesend, KentDissolved corporate (5 parents)
Officer
2002-03-15 ~ dissolvedIIF 15 - director → ME
19
2 Dixwell Close, Gillingham, KentDissolved corporate (2 parents)
Officer
2014-03-17 ~ dissolvedIIF 22 - director → ME
20
B & D PRODUCTIONS LIMITED - 2017-08-24
22-26 King Street, King's Lynn, Norfolk, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-08-31
Officer
2016-08-16 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
21
22-26 King Street, King's Lynn, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2018-06-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 38 - Has significant influence or control → OE
22
2 Dixwell Close, Gillingham, KentDissolved corporate (3 parents)
Officer
2014-06-03 ~ dissolvedIIF 17 - director → ME