1
30 30 Water Street, Canary Wharf, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-19,608 GBP2024-06-30
Officer
2019-08-09 ~ nowIIF 25 - director → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
2,950,676 GBP2022-06-30
Officer
2019-04-01 ~ nowIIF 23 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Mills & Reeve (amy Donnelly), 1 New York Street, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 75 - director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
4
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (6 parents)
Officer
2018-10-10 ~ dissolvedIIF 21 - director → ME
5
30 Water Street, Canary Wharf, London, United KingdomCorporate (7 parents)
Officer
2024-10-17 ~ nowIIF 73 - director → ME
6
TRADING & BUSINESS SOLUTIONS LIMITED - 2013-03-18
TC SOLUTIONS (NORTH WEST) LIMITED - 2011-10-21
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,052 GBP2024-08-31
Officer
2012-08-31 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
7
3 The Stables Parrswood Entertainment Centre, East Didsbury, Manchester, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
127,666 GBP2016-03-31
Officer
2015-11-30 ~ dissolvedIIF 42 - director → ME
8
50-52 Salusbury Road, London, EnglandCorporate (5 parents)
Person with significant control
2024-10-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 22 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (5 parents)
Equity (Company account)
157,538 GBP2023-06-30
Officer
2012-05-01 ~ nowIIF 40 - director → ME
11
11 Baring Street, Manchester, EnglandCorporate (7 parents)
Officer
2024-06-24 ~ nowIIF 48 - director → ME
12
11 Baring Street, Manchester, EnglandCorporate (7 parents, 4 offsprings)
Officer
2024-06-22 ~ nowIIF 49 - director → ME
13
11 Baring Street, Manchester, England, United KingdomCorporate (7 parents)
Officer
2024-09-26 ~ nowIIF 46 - director → ME
14
11 Baring Street, Manchester, EnglandCorporate (7 parents)
Officer
2024-09-19 ~ nowIIF 47 - director → ME
15
11 Baring Street, Manchester, EnglandCorporate (7 parents)
Officer
2024-06-24 ~ nowIIF 50 - director → ME
16
First Floor, 19 Willow Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
418 GBP2024-02-28
Person with significant control
2022-02-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
PACKMAN SYSTEMS LIMITED - 2018-02-16
1.4 One Xpress 1 George Leigh Street, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,619,985 GBP2023-08-31
Officer
2015-06-24 ~ nowIIF 51 - director → ME
18
4th Floor, 6-10 Lexington Street, London, United KingdomCorporate (2 parents)
Officer
2024-11-07 ~ nowIIF 74 - director → ME
Person with significant control
2024-11-07 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LONDON CHILDREN'S FESTIVAL LIMITED - 2010-02-25
30 St. John Street, London, EnglandCorporate (7 parents)
Officer
2012-08-21 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ 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
20
BROADWICK LIVE LIMITED - 2025-02-05
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
581,852 GBP2023-06-30
Officer
2012-10-11 ~ nowIIF 39 - director → ME
21
BROADWICK PRODUCTIONS LIMITED - 2025-02-05
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
8 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 24 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
11 Baring Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-1,712,478 GBP2023-08-31
Officer
2020-02-11 ~ nowIIF 52 - director → ME
Person with significant control
2020-02-11 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, EnglandCorporate (9 parents)
Profit/Loss (Company account)
811,474 GBP2023-01-01 ~ 2023-12-31
Officer
2023-05-19 ~ nowIIF 26 - director → ME
24
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
419,013 GBP2023-02-01 ~ 2023-12-31
Officer
2021-01-05 ~ nowIIF 29 - director → ME
25
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-367,430 GBP2023-08-31
Officer
2000-08-02 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Ascendis Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2006-11-16 ~ dissolvedIIF 70 - director → ME
27
Hamill House, 112-116 Chorley New Road, Bolton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
173,928 GBP2023-08-31
Officer
2012-01-24 ~ nowIIF 62 - director → ME
28
Hamill House, 112-116 Chorley New Road, Bolton, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2013-01-25 ~ dissolvedIIF 67 - director → ME
29
Flat 22 205 Richmond Road, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-23,926 GBP2016-03-31
Officer
2017-02-07 ~ dissolvedIIF 41 - director → ME
30
WINE FINDER APP LIMITED - 2020-06-16
MYWINESELLER LIMITED - 2018-06-19
54 Salusbury Road, London, EnglandCorporate (5 parents)
Equity (Company account)
29,651 GBP2023-09-30
Person with significant control
2025-04-05 ~ 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
31
35 Midhurst Avenue, London, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2014-09-15 ~ dissolvedIIF 37 - director → ME
32
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2023-12-31
Officer
2021-01-04 ~ nowIIF 31 - director → ME
33
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,001,908 GBP2022-06-30
Officer
2002-12-13 ~ nowIIF 54 - director → ME
34
SEED EVENTS SOLUTIONS LIMITED - 2012-11-13
SEED STAFF LIMITED - 2012-10-25
Unit F4, The Arch, 48-52 Floodgate Street, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-225,551 GBP2023-11-30
Officer
2013-11-01 ~ nowIIF 20 - director → ME
35
The Stables, Wilmslow Rd, East Didsbury, Manchester, LancashireDissolved corporate (2 parents)
Officer
2003-07-10 ~ dissolvedIIF 72 - director → ME
36
54 Salusbury Road, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2025-04-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
BAR ROOM BAR LIMITED - 1999-04-15
COVERPORT LIMITED - 1997-10-22
50-52 Salusbury Road, London, EnglandCorporate (4 parents)
Person with significant control
2024-10-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Room 50 Town Hall, Station Road, Hastings, United KingdomCorporate (3 parents)
Person with significant control
2024-01-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2023-12-31
Officer
2021-01-05 ~ nowIIF 30 - director → ME
40
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, EnglandCorporate (4 parents)
Equity (Company account)
171,065 GBP2022-09-30
Officer
2019-05-17 ~ nowIIF 27 - director → ME
41
Hamill House, 112-116 Chorley New Road, Bolton, EnglandDissolved corporate (2 parents)
Officer
2019-05-17 ~ dissolvedIIF 34 - director → ME
42
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomCorporate (8 parents)
Profit/Loss (Company account)
186,266 GBP2023-01-01 ~ 2023-12-31
Officer
2020-01-31 ~ nowIIF 28 - director → ME