Convena Distribution UK Ltd
- Company number
- 16280926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2025
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Greenstone Productions Ltd (until 23 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPILSBURY, Harry Thomas | Director | 27 Feb 2025 | 2 Jul 2025 |
| IVERSEN, Jan Holmetoft | Director | 2 Jul 2025 | |
| BOURI, Sunil | Director | 2 Jul 2025 | |
| DREWSEN, Soren | Director | 2 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Online Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2025 | 2 Jul 2025 |
| Eet Uk Distribution Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 Dormant | £1 | £1 |
Connections
Owned by
Convena Distribution UK Ltd → EET UK Distribution Limited
Directors’ other companies
- BOURI, Sunil - Director at EET UK Distribution Limited
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