1
Soho Works - 2 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Soho Works, 2 Television Centre 101 Wood Lane, White City, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-19 ~ dissolved
IIF 18 - Director → ME
3
KORU LIQUOR BRANDS SOURCING LTD
11988866 Christopher Cottage Margaret Street, Thaxted, Dunmow, Essex, England
Active Corporate (6 parents)
Officer
2024-11-18 ~ now
IIF 1 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2020-09-09
Administration ended on 2025-09-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-09-04
OUR STAR CLUB LIMITED
- 2018-10-18
10393204 Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2017-09-18 ~ 2019-04-03
IIF 21 - Director → ME
Person with significant control
2018-03-20 ~ 2018-09-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) In administration
Administration started on 2020-09-09
Administration ended on 2025-09-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-09-04
OUR STAR CLUB GLOBAL LIMITED
- 2018-10-18
11234419 Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (14 parents)
Officer
2018-03-05 ~ 2019-04-03
IIF 14 - Director → ME
6
OUR STAR CLUB MEDIA LIMITED
- 2018-10-18
11313049 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-04-17 ~ 2019-04-03
IIF 16 - Director → ME
7
OUR STAR CLUB TECHNOLOGY LIMITED
- 2018-10-18
11313156 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-04-17 ~ 2019-04-03
IIF 15 - Director → ME
8
81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 7 - Director → ME
9
PREHISTORIC PHYSICAL PRODUCTION LIMITED
08304676 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 9 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
RAVENSBOURNE PARK MANAGEMENT COMPANY LIMITED(THE)
01488571 63 High Street, Chislehurst, England
Active Corporate (17 parents)
Officer
2024-06-17 ~ now
IIF 24 - Director → ME
12
ROCHESTER HOSPITALITY MANAGEMENT LTD
14106623 71-75 Sheldon Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 3 - Director → ME
13
81 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-05-20 ~ dissolved
IIF 8 - Director → ME
14
81 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-06 ~ dissolved
IIF 11 - Director → ME
15
SEQ GLOBAL FOOTBALL LIMITED
- now 08069264 3rd Floor, 81 Piccadilly Mayfair, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 19 - Director → ME
16
SEQ LONDON LIMITED
- 2011-06-06
07504707 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ dissolved
IIF 10 - Director → ME
17
3rd Floor, 81 Piccadilly Mayfair, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 4 - Director → ME
18
81 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 12 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-07
Dissolved on 2012-05-08
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (12 parents)
Officer
2003-10-02 ~ 2004-12-17
IIF 23 - Director → ME
20
81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 6 - Director → ME
21
XXIII CAPITAL LIMITED
09174333 11940460, 11939788, 11646774Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2014-08-13 ~ 2015-07-27
IIF 20 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2026-02-27
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-08-21 ~ 2015-07-27
IIF 13 - Director → ME
23
XXIII CAPITAL PARTNERS UK LIMITED
08810055 Your Accounts Team Ltd, Intergen House 6th Floor, 65-67 Western Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE