1
CATENAI PLC - now
CATENAE INNOVATION P.L.C.
- 2024-03-05
04689130MILESTONE GROUP PLC
- 2018-03-26
04689130ELEGY (NO.9) PLC - 2003-05-22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2011-12-27 ~ 2019-07-17
IIF 17 - Director → ME
2
1007 London Road, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2011-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
EVENT PRODUCTION MACHINE LTD. - 2017-10-05
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-18 ~ 2022-07-01
IIF 11 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-30
Commencement of winding up on 2023-09-12
Valhalla Bakers Wood, Denham, Uxbridge, Middlesex, United Kingdom
Liquidation Corporate (12 parents, 7 offsprings)
Officer
2020-02-18 ~ 2022-07-01
IIF 12 - Director → ME
5
FRESHERS FESTIVAL GROUP LIMITED
SC526656 Suite 2/3 2nd Floor 48 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-11-30 ~ 2022-12-19
IIF 10 - Director → ME
6
1007 London Road, Leigh-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2020-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-25 ~ 2021-05-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-24 ~ 2020-10-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-08-31 ~ 2019-07-17
IIF 15 - Director → ME
8
1007 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 9 - Director → ME
9
5 Boundary End, Elmstead, Colchester, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
SYNOVATE GLOBAL LTD - now
BLACK CACTUS GROUP LTD
- 2018-02-22
06692081ONSIDE NOW LIMITED
- 2017-09-21
06692081MILESTONE MEDIA LIMITED - 2011-04-21
New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-09-19 ~ 2019-07-17
IIF 14 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-04
Commencement of winding up on 2020-07-29
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-20
OIL PRODUCTIONS LIMITED
- 2018-03-26
03507060 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-07-17
IIF 16 - Director → ME
12
YADA EVENTS TECHNOLOGY LIMITED
- now 09823238WORKPLACE ASSOCIATES LIMITED - 2017-03-01
The Old Forge, Village Road, Denham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-02-18 ~ 2022-07-01
IIF 13 - Director → ME