1
ABSOLUTION THEATRICALS LTD
- now 11740854BEN WARD MUSIC LTD
- 2022-04-19
11740854 3 Judson Avenue, Stapleford, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
3 Judson Avenue, Stapleford, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
3 Judson Avenue, Stapleford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Judson Avenue, Stapleford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
3 Judson Avenue, Stapleford, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 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
6
3 Judson Avenue, Stapleford, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
3 Judson Avenue, Stapleford, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
PROFESSIONAL THEATRE PRODUCTIONS LTD
- now 12653199 3 Judson Avenue, Stapleford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
3 Judson Avenue, Stapleford, Nottingham, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ 2021-02-21
IIF 10 - Director → ME
Person with significant control
2020-02-06 ~ 2022-06-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
3 Judson Avenue, Stapleford, Nottingham, England
Active Corporate (2 parents)
Officer
2023-06-09 ~ now
IIF 2 - Director → ME
11
MAGNIFICUS GROUP LTD
- 2023-06-01
14532311 8 Riverside Court, Biggleswade, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
3 Judson Avenue, Stapleford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
13
3 Judson Avenue, Stapleford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2024-10-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-10-13 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE