Company Information for

MANETT INVESTMENTS (US) LIMITED

59-65 WORSHIP STREET, LONDON, LONDON, EC2A 2DU,

Company Registration Number

06412002

Private Limited Company

Dissolved

About Manett Investments (us) Ltd

MANETT INVESTMENTS (US) LIMITED was founded on 2007-10-29 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data

Company Name

MANETT INVESTMENTS (US) LIMITED

Legal Registered Office

LONDON
LONDON
EC2A 2DU
Other companies in EC2A

Previous Names

HC 1040 LIMITED

27/11/2007

Filing Information

Company Number	06412002
Date formed	2007-10-29
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-04-30
Date Dissolved	2014-04-08
Type of accounts	DORMANT

Last Datalog update:

2015-05-12 21:45:03

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-04-08

Officer	Role	Occupation	Date Appointed	Country
Rory David Philip Bett	Director	DIRECTOR	2012-12-03	ENGLAND
Gary Ezard	Director	COMPANY DIRECTOR	2013-03-25	ENGLAND
Kirsty Mcshannon	Director	COMPANY DIRECTOR	2013-03-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Dean James	Director	2007-11-16	2014-01-24
Elaine Marriner	Company Secretary	2010-08-26	2012-12-03
Trevor Philip Moore	Director	2012-09-03	2012-12-03
Christopher Mark Pennie	Director	2011-10-20	2012-11-01
Simon Richard Fox	Director	2010-03-02	2012-09-03
Harrison Clark (secretarial) Ltd	Company Secretary	2007-10-29	2010-08-26
Adam Charles Driscoll	Director	2007-11-16	2010-02-25
Thomas Bernard Simmons	Director	2007-11-16	2009-03-09
Harrison Clark (nominees) Limited	Director	2007-10-29	2007-11-16

Related Directorships for Rory David Philip Bett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rory David Philip Bett	POLLINATION MUSIC LIMITED	Director	2014-03-05	CURRENT	2001-05-10	Active - Proposal to Strike off
Rory David Philip Bett	HOXTON BAR & KITCHEN LIMITED	Director	2014-03-03	CURRENT	1998-01-21	Dissolved 2015-07-28
Rory David Philip Bett	WILDERNESS FESTIVALS LIMITED	Director	2014-03-03	CURRENT	2011-03-31	Dissolved 2017-12-19
Rory David Philip Bett	SECRET VENTURES LIMITED	Director	2014-02-20	CURRENT	2011-12-20	Dissolved 2017-12-19
Rory David Philip Bett	ANGEL ENTERTAINMENT LIMITED	Director	2014-02-18	CURRENT	2003-09-16	Dissolved 2015-06-09
Rory David Philip Bett	GLOBALGATHERING GROUP LIMITED	Director	2014-02-18	CURRENT	2004-07-23	Active
Rory David Philip Bett	ANGEL VENUES LIMITED	Director	2014-02-18	CURRENT	2001-10-30	Active
Rory David Philip Bett	ANGEL FESTIVALS LIMITED	Director	2014-01-31	CURRENT	2006-02-24	Dissolved 2017-12-12
Rory David Philip Bett	LOVEBOX FESTIVALS LIMITED	Director	2014-01-30	CURRENT	2008-08-19	Dissolved 2017-12-19
Rory David Philip Bett	WILDERNESS VENTURES LIMITED	Director	2014-01-30	CURRENT	2011-12-16	Dissolved 2017-12-19
Rory David Philip Bett	MANETT HOLDINGS (UK) LIMITED	Director	2012-12-03	CURRENT	2007-10-29	Dissolved 2014-04-08
Rory David Philip Bett	BARFLY CLUB HOLDINGS LIMITED	Director	2012-12-03	CURRENT	2006-05-24	Dissolved 2015-06-09
Rory David Philip Bett	BARFLY CLUB LIMITED	Director	2012-12-03	CURRENT	1996-12-02	Dissolved 2015-06-16
Rory David Philip Bett	MF PRESENTS LIMITED	Director	2012-12-03	CURRENT	1996-02-09	Dissolved 2015-06-09
Rory David Philip Bett	STONESTHROW MEDIA LIMITED	Director	2012-12-03	CURRENT	2002-08-30	Dissolved 2015-06-09
Rory David Philip Bett	SUPERVISION MANAGEMENT GROUP LIMITED	Director	2012-12-03	CURRENT	1999-11-08	Dissolved 2015-06-09
Rory David Philip Bett	FORUM CLUB (KENTISH TOWN) LIMITED	Director	2012-12-03	CURRENT	1999-07-14	Dissolved 2015-06-16
Rory David Philip Bett	MEAN FIDDLER GROUP LIMITED	Director	2012-12-03	CURRENT	2008-10-09	Active - Proposal to Strike off
Rory David Philip Bett	MAMA BRAND PARTNERSHIPS LIMITED	Director	2012-12-03	CURRENT	1998-02-13	Active - Proposal to Strike off
Rory David Philip Bett	MAMA & COMPANY SERVICES LIMITED	Director	2012-12-03	CURRENT	1999-05-20	Active - Proposal to Strike off
Rory David Philip Bett	MAMA & COMPANY LIMITED	Director	2012-12-03	CURRENT	2001-07-18	Active
Rory David Philip Bett	MAMA FESTIVALS LIMITED	Director	2012-12-03	CURRENT	2009-01-22	Active
Rory David Philip Bett	MAMA NEW MUSIC LIMITED	Director	2012-12-03	CURRENT	1981-11-27	Active
Rory David Philip Bett	JUNO NEWCO LIMITED	Director	2012-10-19	CURRENT	2012-10-11	Dissolved 2017-12-12

Related Directorships for Gary Ezard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Ezard	MAMA NEW MUSIC TWO LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active - Proposal to Strike off
Gary Ezard	BARFLY CLUB HOLDINGS LIMITED	Director	2013-11-26	CURRENT	2006-05-24	Dissolved 2015-06-09
Gary Ezard	PAPA PROJECTS LIMITED	Director	2013-11-26	CURRENT	2009-09-29	Dissolved 2015-06-09
Gary Ezard	MEAN FIDDLER GROUP LIMITED	Director	2013-11-26	CURRENT	2008-10-09	Active - Proposal to Strike off
Gary Ezard	BARFLY CLUB LIMITED	Director	2013-09-18	CURRENT	1996-12-02	Dissolved 2015-06-16
Gary Ezard	SUPERVISION MANAGEMENT GROUP LIMITED	Director	2013-09-18	CURRENT	1999-11-08	Dissolved 2015-06-09
Gary Ezard	POLLINATION MUSIC LIMITED	Director	2013-09-02	CURRENT	2001-05-10	Active - Proposal to Strike off
Gary Ezard	MF PRESENTS LIMITED	Director	2013-05-15	CURRENT	1996-02-09	Dissolved 2015-06-09
Gary Ezard	FORUM CLUB (KENTISH TOWN) LIMITED	Director	2013-05-15	CURRENT	1999-07-14	Dissolved 2015-06-16
Gary Ezard	ANGEL ENTERTAINMENT LIMITED	Director	2013-05-15	CURRENT	2003-09-16	Dissolved 2015-06-09
Gary Ezard	GLOBALGATHERING GROUP LIMITED	Director	2013-05-15	CURRENT	2004-07-23	Active
Gary Ezard	ANGEL VENUES LIMITED	Director	2013-05-15	CURRENT	2001-10-30	Active
Gary Ezard	MAMA BRAND PARTNERSHIPS LIMITED	Director	2013-05-02	CURRENT	1998-02-13	Active - Proposal to Strike off
Gary Ezard	MANETT HOLDINGS (UK) LIMITED	Director	2013-03-25	CURRENT	2007-10-29	Dissolved 2014-04-08
Gary Ezard	STONESTHROW MEDIA LIMITED	Director	2013-03-25	CURRENT	2002-08-30	Dissolved 2015-06-09
Gary Ezard	MUSIC AND MEDIA SOLUTIONS LIMITED	Director	2013-03-25	CURRENT	2007-06-13	Dissolved 2015-06-09
Gary Ezard	LOVEBOX FESTIVALS LIMITED	Director	2013-03-25	CURRENT	2008-08-19	Dissolved 2017-12-19
Gary Ezard	MAMA & COMPANY SERVICES LIMITED	Director	2013-03-25	CURRENT	1999-05-20	Active - Proposal to Strike off
Gary Ezard	MAMA FESTIVALS LIMITED	Director	2013-03-25	CURRENT	2009-01-22	Active
Gary Ezard	MAMA NEW MUSIC LIMITED	Director	2013-03-25	CURRENT	1981-11-27	Active
Gary Ezard	HOXTON BAR & KITCHEN LIMITED	Director	2013-03-13	CURRENT	1998-01-21	Dissolved 2015-07-28
Gary Ezard	MAMA & COMPANY LIMITED	Director	2013-02-18	CURRENT	2001-07-18	Active
Gary Ezard	JUNO NEWCO LIMITED	Director	2012-12-03	CURRENT	2012-10-11	Dissolved 2017-12-12

Related Directorships for Kirsty Mcshannon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kirsty Mcshannon	THE G-A-Y FOUNDATION	Director	2018-03-21	CURRENT	2018-03-21	Active
Kirsty Mcshannon	AZORRA LIMITED	Director	2015-11-09	CURRENT	2015-11-09	Active
Kirsty Mcshannon	SIXTH MEDIA LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
Kirsty Mcshannon	MANETT HOLDINGS (UK) LIMITED	Director	2013-03-25	CURRENT	2007-10-29	Dissolved 2014-04-08