1
790 Longbridge Road, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ 2022-10-14
IIF 16 - Director → ME
Person with significant control
2022-05-18 ~ 2022-10-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
790 Longbridge Road, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
64 Queensborough Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
64 Queensborough Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ 2022-12-22
IIF 13 - Director → ME
2023-01-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-21 ~ 2022-12-22
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2023-01-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
790, Lisnaveane House Longbridge Road, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
LEISURE AND ENTERTAINMENT EVENTS LIMITED
15166916 790 Longbridge Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
790 Longbridge Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
790 Longbridge Road, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
790 Longbridge Road, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 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
10
79 79 Wardour Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
64 Queensborough Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 23 - Has significant influence or control → OE
12
3 Waterhouse Square, 138-142 Holborn, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
79 Wardour Street, London, England
Active Corporate (1 parent)
Officer
2018-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 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
14
790 Longbridge Road, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
79 Wardour Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
WORLD MUSIC ENTERTAINMENT LIMITED
14750473 790 Longbridge Road, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
13 Hallfield Estate, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-21 ~ 2023-10-19
IIF 2 - Director → ME
Person with significant control
2023-07-21 ~ 2023-09-17
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE