1
22 Horselers, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Tithe Barn Court, Dairy Way, Abbots Langley, England
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
96 Kauri Point Road, Laingholm, Auckland, New Zealand
Active Corporate (3 parents)
Officer
2009-12-23 ~ now
IIF 5 - Director → ME
2009-12-23 ~ 2010-04-20
IIF 12 - Secretary → ME
4
22 Horselers, Nash Mills, Hemel Hempstead, England
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
65 Collingwood Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ 2008-08-14
IIF 22 - Secretary → ME
6
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ dissolved
IIF 16 - Secretary → ME
7
AWARENESS TV LIMITED
- 2009-01-09
05481986 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-08-28 ~ dissolved
IIF 15 - Secretary → ME
8
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-13 ~ 2009-12-24
IIF 13 - Secretary → ME
9
CANIS GROUP (1) LIMITED - now
EXTRAORDINARY IMAGES LIMITED - 2021-02-24
NATASHA GRANO DIGITAL LIMITED - 2020-10-22
CANIS GROUP LIMITED
- 2020-05-06
05366018ACRE 958 LIMITED - 2005-04-15
First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2008-04-11 ~ 2009-12-24
IIF 17 - Secretary → ME
10
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2008-04-11 ~ 2009-12-24
IIF 19 - Secretary → ME
11
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2008-04-11 ~ 2009-12-24
IIF 20 - Secretary → ME
12
CANIS TELEVISION & MEDIA LIMITED - now
CANIS MEDIA LIMITED - 2014-06-04
CANIS MEDIA VENTURES LIMITED
- 2013-01-18
05030347ACRE 837 LIMITED - 2004-03-17
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-04-11 ~ 2009-12-24
IIF 14 - Secretary → ME
13
DACORUM TRIATHLON CLUB LTD - now
85 Weymouth Street, Hemel Hempstead, Herts, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ 2021-03-30
IIF 6 - Director → ME
14
22 Horselers, Nash Mills, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 11 - Director → ME
15
ENTERTAINMENT TELEVISION LIMITED - now
ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
CANIS RETAIL TELEVISION LTD - 2016-07-18
SIRIUS RETAIL TELEVISION LIMITED
- 2012-06-22
04216231Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-07-31
Date of completion or termination of CVA on 2006-11-21
ACRE 466 LIMITED - 2001-06-13
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2008-04-11 ~ 2009-12-24
IIF 23 - Secretary → ME
16
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 21 - Secretary → ME
17
7 Tithe Barn Court, Dairy Way, Abbots Langley, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ACRE 901 LIMITED - 2004-08-11
27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2008-04-11 ~ 2009-12-24
IIF 18 - Secretary → ME