CompaniesInTheUK

THE FARRINGDON ENTERTAINMENT LIMITED

Company number 09240303 ·

Active

2 active / 4 ceased · persons with significant control

The Farringdon Merchant Group Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-02
Correspondence address
42-44, Bishopsgate, London, EC2N 4AH, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
16152687
Country registered
United Kingdom

Carraigmore Industries Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
21, Priory Hall, Stillorgan, Dublin, Ireland
Legal form
Limited Company
Place registered
Dublin (Ireland)
Registration number
519511
Country registered
Republic Of Ireland

Sygnature Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-01
Ceased on
2025-09-02
Correspondence address
42-44, Bishopsgate, London, EC2N 4AH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
09240192
Country registered
England

Hgi Investments Ltd

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-02-04
Ceased on
2023-02-01
Correspondence address
P.O. Box 1405, Majuro, Mh 96960, Marshall Islands
Legal form
Limited Company
Place registered
Marshall Islands
Registration number
103774
Country registered
Marshall Islands

Carraigmore Industries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-02-04
Correspondence address
21, Priory Hall, Stillorgan, Dublin, Ireland
Legal form
Limited Company
Place registered
Dublin (Ireland)
Registration number
519511
Country registered
Republic Of Ireland

Mr Rolf Hess

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-02-04
Date of birth
July 1955
Nationality
Swiss
Country of residence
Ireland
Correspondence address
42-44, Bishopsgate, London, EC2N 4AH, United Kingdom