1
CHEEKYMONKEYUK PROMOTIONS LTD.
- now 07794578CHEEKYMONKEYUK PROMOTIOINS LTD
- 2011-10-07
07794578 9 Nirvana Place, 384 Winchester Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 7 - Director → ME
2
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,207 GBP2024-08-31
Officer
2023-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
198 GBP2024-12-31
Officer
2024-04-15 ~ now
IIF 9 - Director → ME
4
THE THREAD LOUNGE LIMITED - 2023-03-08
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,884 GBP2024-10-31
Officer
2024-05-13 ~ now
IIF 12 - Director → ME
5
Nairn House 1174 Stratford Road, Hall Green, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2015-12-03 ~ dissolved
IIF 3 - Director → ME
6
269 Church Street, Blackpool, Lancs
Dissolved Corporate (4 parents)
Equity (Company account)
-208,196 GBP2017-02-28
Officer
2015-03-16 ~ 2016-02-28
IIF 4 - Director → ME
7
HOLES OF GLORY TRADING LTD
- now 11934401ABOVE BAR EVENTS LIMITED
- 2019-11-28
11934401 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-04-30
Officer
2019-10-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
8
127 Above Bar Street Above Bar Street, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
355 GBP2018-12-31
Officer
2014-08-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
NEOS 22 LTD - now
SWITCH OPERATING LIMITED
- 2024-12-30
13229147 Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (14 parents)
Profit/Loss (Company account)
-29,637 GBP2023-01-01 ~ 2023-12-31
Officer
2021-05-28 ~ 2021-06-03
IIF 10 - Director → ME
2021-05-28 ~ 2022-03-04
IIF 31 - Secretary → ME
11
NEOS SPV 2 LTD - now
SWITCH SOUTH LIMITED
- 2024-05-14
09148019 Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
6,659 GBP2023-01-01 ~ 2023-12-31
Officer
2014-07-25 ~ 2016-04-21
IIF 8 - Director → ME
2017-08-01 ~ 2022-03-04
IIF 32 - Secretary → ME
12
1-2 1.2 Vernon Walk, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
-15,532 GBP2024-04-30
Officer
2017-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-11 ~ 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
IIF 24 - Right to appoint or remove directors → OE
13
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-05 ~ now
IIF 14 - Director → ME
14
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-62,069 GBP2020-03-31
Officer
2018-11-20 ~ 2019-09-04
IIF 20 - Director → ME
2019-09-05 ~ 2019-09-27
IIF 19 - Director → ME
Person with significant control
2019-05-09 ~ 2019-09-04
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
REBEL MOTHERSHIP'S GUARDIAN LIMITED
11688314 3 Bath Mews, Bath Parade, Cheltenham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-09-05 ~ 2019-09-27
IIF 17 - Director → ME
2018-11-20 ~ 2019-09-04
IIF 18 - Director → ME
Person with significant control
2019-05-09 ~ 2019-09-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Switch Nightclub, 127 Above Bar Street, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 6 - Director → ME
17
SWITCH CLUB SOUTHAMPTON LIMITED
09992970 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-72,942 GBP2023-06-30
Officer
2021-05-28 ~ 2024-03-01
IIF 33 - Secretary → ME
18
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ dissolved
IIF 2 - Director → ME
19
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,764 GBP2024-02-28
Officer
2022-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-11 ~ now
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
IIF 29 - Right to appoint or remove directors → OE