1
260-268 Chapel Street, Salford
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ dissolved
IIF 18 - Director → ME
2
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2016-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-25
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2013-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-25
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
105 Hawksworth Road, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 16 - Director → ME
5
37 Turner Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2020-08-01 ~ now
IIF 7 - Director → ME
7
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2020-02-12 ~ now
IIF 3 - Director → ME
8
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (9 parents)
Officer
2021-06-03 ~ now
IIF 9 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-11 during the appointment or period of control
Dissolved on 2015-12-25 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 19 - Director → ME
10
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
49 Langham Road, Bowdon, Cheshire, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2018-01-26 ~ dissolved
IIF 15 - Director → ME
13
20 Dale Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 27 - Has significant influence or control → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-22
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2017-05-12 ~ 2017-08-29
IIF 10 - Director → ME
Person with significant control
2017-05-12 ~ 2017-08-29
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-27
Commencement of winding up on 2019-06-27
Conclusion of winding up on 2020-07-13
Dissolved on 2020-12-01
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-11-10
IIF 26 - Has significant influence or control → OE
16
105 Hawksworth Road, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 12 - Director → ME
17
Office 102 19 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
18
Alex House, 260-268 Chapel Street, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 17 - Director → ME
19
GLOBAL KIT LIMITED
- 2019-04-29
08915128 7th Floor, 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 14 - Director → ME
20
34 Portland Square, Bristol, Avon
Active Corporate (17 parents)
Officer
2016-10-04 ~ now
IIF 2 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-25 during the appointment or period of control
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (7 parents)
Officer
2015-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE