1
THE ULTIMATE EXPERIENCE LIMITED
- 2013-03-01
02316740THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED
- 2003-06-25
02316740THE SPORTING HERITAGE LIMITED - 1992-02-03
C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-03-01 ~ 2013-05-02
IIF 10 - Director → ME
2
CONCERTO GROUP HOLDINGS LIMITED
- now 06459580CHARCO 1176 LIMITED
- 2009-01-12
06459580 06396744, 06507903, 06508485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-04-01 ~ 2013-03-01
IIF 1 - Director → ME
2016-02-01 ~ 2017-12-01
IIF 4 - Director → ME
3
C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (20 parents, 8 offsprings)
Officer
~ 2013-03-01
IIF 14 - Director → ME
4
CORPORATE HOSPITALITY ASSOCIATION
02500133 23 Golden Square, London
Dissolved Corporate (39 parents)
Officer
~ 1993-01-01
IIF 27 - Director → ME
2005-07-17 ~ 2006-09-01
IIF 7 - Director → ME
5
RGC EVENTS LIMITED
- 2001-03-29
02857354LANBRAY LIMITED - 1996-02-13
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (16 parents)
Officer
2000-04-07 ~ 2013-03-01
IIF 9 - Director → ME
6
Middle End Barn, Leckhampstead, Buckingham
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED
07267979 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-29 ~ 2017-03-15
IIF 12 - Director → ME
2010-05-28 ~ 2013-09-20
IIF 13 - Director → ME
8
Unit 2 Endeavour House Parkway Court, Longbridge Road, Marsh Mills, Plymouth, Devon
Active Corporate (4 parents)
Officer
2016-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-05-09 ~ 2013-03-01
IIF 11 - Director → ME
10
STORY HOLDINGS LTD
- 2023-08-01
10825744 Robert Day And Company The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2017-06-19 ~ 2017-11-09
IIF 19 - Director → ME
2018-05-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
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
11
MASTERPIECE TRADING LIMITED
- now 08344007MASTERPIECE EVENT MANAGEMENT LIMITED
- 2013-09-27
08344007 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2013-08-06 ~ 2016-02-02
IIF 3 - Director → ME
2019-09-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE STABLES THEATRE - now
THE STABLES AT WAVENDON LIMITED - 2001-05-31
THE STABLES THEATRE LIMITED - 1996-11-06
Mrs K Roberts, The Stables Theatre Stockwell Lane, Wavendon, Milton Keynes
Dissolved Corporate (46 parents)
Officer
2015-03-16 ~ 2016-09-12
IIF 6 - Director → ME
13
THE STABLES THEATRE LIMITED - now
THE STABLES TRADING LIMITED
- 2025-12-09
04008990LANEDOVE LIMITED - 2000-09-19
Mrs K Roberts, The Stables Theatre Stockwell Lane, Wavendon, Milton Keynes
Active Corporate (21 parents)
Officer
2008-09-15 ~ 2015-03-01
IIF 2 - Director → ME
14
ULTIMATE EXPERIENCE LIMITED
- now 07804608VENUESEEKER CONCERTO LIMITED
- 2013-03-06
07804608RFD CONCERTO LIMITED
- 2012-05-23
07804608 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-10 ~ 2013-05-02
IIF 5 - Director → ME
15
4th Floor 9 Holyrood Street, London, England
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Operational Centre, Mill Road, Bournemouth, Dorset, England
Dissolved Corporate (12 parents)
Officer
1998-06-17 ~ 2009-04-30
IIF 15 - Director → ME
17
WITNEY MARQUEES (1993) LIMITED
- 1999-09-28
02886812 Operational Centre, Throop Road, Bournemouth, Dorset, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1998-06-17 ~ 2009-04-30
IIF 16 - Director → ME