1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
101 New Cavendish Street, 1st Floor South, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2025-12-16 ~ now
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
3
CHAIN REACTION ENTERTAINMENT LIMITED
12389305 15 Front Street, Sherburn Hill, Durham, County Durham, England
Active Corporate (5 parents)
Officer
2020-01-07 ~ now
IIF 1 - Director → ME
4
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-04-29 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-09 during the appointment or period of control
Commencement of winding up on 2022-11-09 during the appointment or period of control
Aston House, Cornwall Avenue, London
Liquidation Corporate (5 parents)
Officer
2015-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
UPSIDE DOWN ENTERTAINMENT LTD
- now 12024659UPSIDE DOWN INVESTMENTS LTD
- 2021-12-29
12024659 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE