1
GLOBAL WEAR LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-06-19 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
2
READ PLATFORM LIMITED - 2013-05-30
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2025-01-10 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
7th Floor 364-366 Kensington High Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-202,668 GBP2021-09-30
Person with significant control
2022-04-25 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
4
7th Floor 364-366 Kensington High Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
143,671 GBP2021-09-30
Person with significant control
2022-04-25 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
5
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
306,043 GBP2015-09-30
Person with significant control
2022-12-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
SOUTH WEST FOUR EVENTS LIMITED - 2005-12-21
NEW EVENTS LIMITED - 2004-06-21
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-06-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
7th Floor 364-366 Kensington High Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
393,345 GBP2018-11-30
Person with significant control
2023-05-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, EnglandActive Corporate (9 parents)
Profit/Loss (Company account)
811,474 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-05-19 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to appoint or remove directors → OE
9
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Current Assets (Company account)
364,475 GBP2016-10-31
Person with significant control
2017-02-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
419,013 GBP2023-02-01 ~ 2023-12-31
Person with significant control
2023-05-19 ~ nowCIF 27 - Ownership of shares – More than 50% but less than 75% → OE
CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 27 - Right to appoint or remove directors → OE
11
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2023-05-19 ~ nowCIF 25 - Ownership of shares – More than 50% but less than 75% → OE
CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 25 - Right to appoint or remove directors → OE
12
GLOBAL KIT LIMITED - 2019-04-29
7th Floor, 364-366 Kensington High Street, London, EnglandDissolved Corporate (7 parents)
Person with significant control
2016-05-25 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
GLOBAL 05699567 LIMITED - 2019-04-29
UGLY DUCKLING INVESTMENTS LIMITED - 2017-03-04
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-06-21 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
14
HIDEOUT MUSIC LLP - 2011-02-23
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-02-21 ~ nowCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2017-02-21 ~ nowCIF 1 - LLP Designated Member → ME
15
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-657,714 GBP2018-10-31
Person with significant control
2022-12-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
16
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
41,282 GBP2015-09-30
Person with significant control
2023-05-24 ~ 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
17
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-41,214 GBP2016-11-30
Person with significant control
2016-10-17 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
18
364 - 366 Kensington High Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2022-06-07 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
19
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2023-05-19 ~ nowCIF 26 - Ownership of shares – More than 50% but less than 75% → OE
CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 26 - Right to appoint or remove directors → OE
20
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomActive Corporate (8 parents)
Profit/Loss (Company account)
186,266 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-05-19 ~ nowCIF 24 - Ownership of shares – More than 50% but less than 75% → OE
CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Right to appoint or remove directors → OE
21
COUNT OF TEN LTD - 2013-02-15
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-257,122 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2022-11-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE