1
78 Stanborough Avenue, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2011-05-24 ~ dissolvedIIF 34 - director → ME
2
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-03 ~ nowIIF 44 - director → ME
Person with significant control
2019-12-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
3
Units 13 To 15 The Brewery Yard, Deva City Office Park, Salford Manchester, LancashireDissolved corporate (1 parent)
Officer
2014-08-29 ~ dissolvedIIF 48 - director → ME
4
DCE LONDON LIMITED - 2014-12-03
39-44 Parry Street Parry Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-08-01 ~ dissolvedIIF 47 - director → ME
5
Unit C Anchor House School Lane, Chandlers Ford, Southampton, Hants, EnglandDissolved corporate (1 parent)
Officer
2014-01-10 ~ dissolvedIIF 49 - director → ME
6
HRH OUTSIDE PROMOTIONS LIMITED - 2013-11-07
VOX VENUES LIMITED - 2011-06-10
Unit C Anchor House School Lane, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2013-11-07 ~ dissolvedIIF 24 - director → ME
7
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (2 parents)
Officer
2023-10-06 ~ nowIIF 32 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
8
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (3 parents)
Equity (Company account)
-48,315 GBP2023-11-30
Officer
2022-11-15 ~ nowIIF 31 - director → ME
Person with significant control
2022-11-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (1 parent)
Officer
2023-03-15 ~ nowIIF 21 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Flat 2, 49 North End Road, LondonDissolved corporate (2 parents)
Officer
2021-04-14 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
11
31 Sackville Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2019-06-11 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
12
Flat 2, 49 North End Road, LondonDissolved corporate (2 parents)
Officer
2021-04-14 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
13
31 Sackville Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2019-11-25 ~ dissolvedIIF 45 - director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
14
CLUB NORTH LIMITED - 2014-12-03
Units 13 To 15 The Brewery Yard, Deva City Office Park, Salford Manchester, LancashireDissolved corporate (1 parent)
Officer
2013-02-25 ~ dissolvedIIF 19 - director → ME
15
4th Floor Office, 205 Regent Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-527 GBP2023-09-30
Officer
2023-07-25 ~ nowIIF 26 - director → ME
16
C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-28
Officer
2023-04-01 ~ nowIIF 30 - director → ME
17
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (1 parent)
Equity (Company account)
-920,546 GBP2023-07-31
Officer
2022-07-18 ~ nowIIF 38 - director → ME
Person with significant control
2022-07-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-19 ~ nowIIF 39 - director → ME
Person with significant control
2022-07-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (1 parent)
Equity (Company account)
52,086 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 20 - director → ME
Person with significant control
2022-11-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (2 parents)
Equity (Company account)
20,560 GBP2023-11-30
Person with significant control
2022-11-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
31 Sackville Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2019-06-26 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
22
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (5 parents)
Equity (Company account)
10,622 GBP2023-06-30
Officer
2019-06-08 ~ nowIIF 42 - director → ME
23
39b Parry Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-16 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
24
Unit C Anchor House School Lane, Chandler's Ford, EastleighDissolved corporate (2 parents)
Officer
2016-06-13 ~ dissolvedIIF 25 - director → ME
25
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-10 ~ nowIIF 33 - director → ME
Person with significant control
2023-02-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
26
The Copper Room Trinity Way, Deva City Office Park, Salford, ManchesterCorporate (2 parents)
Equity (Company account)
76,876 GBP2020-06-29
Officer
2021-06-16 ~ nowIIF 46 - director → ME
27
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (2 parents)
Officer
2024-01-11 ~ nowIIF 22 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE