1
Torridon House, Beechwood Park, Inverness, ScotlandActive Corporate (4 parents)
Person with significant control
2018-02-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
First Floor, Northburgh House, 10 Northburgh Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Equity (Company account)
913,028 GBP2023-12-31
Person with significant control
2019-11-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor, Northburgh House, 10 Northburgh Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
20,799 GBP2021-02-28
Person with significant control
2021-10-19 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
4
WXYZ LIMITED - 2017-08-11
First Floor, Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,616,200 GBP2019-06-30
Person with significant control
2024-12-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
5
KILIMANJARO THEATRICALS LIMITED - 2022-05-24
First Floor, Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2019-04-26 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
COLLECTIVE FORM LIMITED - 2019-09-27
RAPTURE GAMING FESTIVAL LIMITED - 2019-06-12
100 Grays Inn Road, Fourth Floor, London, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
50.10 GBP2020-12-31
Person with significant control
2018-03-07 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
RED LION 89 LIMITED - 2007-11-01
First Floor, Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-05-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
8
100 Gray's Inn Road, Fourth Floor, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-41,063 GBP2021-03-31
Person with significant control
2021-06-14 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
First Floor, Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
10
7 Savoy Court, C/of Harbottle & Lewis, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2021-02-19 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
42 York Place, EdinburghActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
91,502 GBP2023-12-31
Person with significant control
2022-12-05 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
12
First Floor, Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,650 GBP2021-12-31
Person with significant control
2020-11-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
GIR 123 LIMITED - 2022-05-26
LIVE INDUSTRY VENUES AND ENTERTAINMENT LIMITED - 2021-06-22
First Floor, Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Person with significant control
2021-10-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
14
C/o Pkf Littlejohn Advisory, 3rd Floor, One Park Row, LeedsIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,011,437 GBP2020-09-30
Person with significant control
2021-06-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE