1
4 41 St Stephens Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 40 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2019-08-02 ~ now
IIF 16 - Director → ME
3
30 30 Water Street, Canary Wharf, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2019-08-09 ~ now
IIF 9 - Director → ME
2015-06-16 ~ 2019-04-03
IIF 36 - Director → ME
4
BROADWICK ENTERTAINMENT LIMITED
- 2025-02-10
11103387CULTURAL ENTERTAINMENT LIMITED
- 2018-01-22
11103387 Acre House, 11-15 William Road, London, England
Active Corporate (14 parents)
Officer
2017-12-15 ~ now
IIF 14 - Director → ME
5
VENUE ASSETS LIMITED
- 2017-12-21
10884920 Acre House, 11-15 William Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-12-15 ~ now
IIF 15 - Director → ME
6
BROOMCO (4312) LIMITED
11919377 13348002, 11561117, 11799744Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Officer
2019-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 18 - Director → ME
8
30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 10 - Director → ME
9
CORNER CORNER (BWG) LIMITED
- now 14248771BWG (SUNDERLAND) LIMITED
- 2024-07-31
14248771 30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 20 - Director → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-10 ~ dissolved
IIF 33 - Director → ME
11
30 Water Street, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-17 ~ now
IIF 26 - Director → ME
12
3 The Stables Parrswood Entertainment Centre, East Didsbury, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-11-30 ~ dissolved
IIF 38 - Director → ME
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-05 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 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
14
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2012-05-01 ~ now
IIF 22 - Director → ME
15
EMBUBU LTD - 2013-11-28
30 Water Street, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ now
IIF 12 - Director → ME
16
30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 13 - Director → ME
17
MARSHALL STREET PARTNERS LTD
- now 08249491 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-05-31 ~ now
IIF 25 - Director → ME
18
MARSHALL STREET PRODUCTIONS LTD
- now 13112474BROADWICK PRODUCTIONS LIMITED
- 2025-02-05
13112474 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-05 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-05 ~ 2023-05-19
IIF 32 - Director → ME
Person with significant control
2021-01-05 ~ 2023-05-19
IIF 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
20
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-06 ~ now
IIF 27 - Director → ME
21
B602 Oxygen Towers 50 Store Street B602 Oxygen Towers 50 Store Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-04-30 ~ 2020-04-30
IIF 28 - Director → ME
22
Flat 22 205 Richmond Road, London, England
Dissolved Corporate (7 parents)
Officer
2019-05-31 ~ dissolved
IIF 35 - Director → ME
23
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-04 ~ 2023-05-19
IIF 29 - Director → ME
Person with significant control
2021-01-04 ~ 2023-05-19
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-01-06 ~ 2023-05-19
IIF 39 - Director → ME
25
SILVERWORKS ISLAND LIMITED
- now 13948902DOCKYARDS LONDON LIMITED
- 2023-07-28
13948902 30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 19 - Director → ME
26
30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 11 - Director → ME
27
SUPERSTRUCT KENDAL LTD - now
GLOBAL KIT LIMITED
- 2019-04-29
08915128 7th Floor, 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-02-21 ~ 2019-04-04
IIF 37 - Director → ME
28
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-12 ~ now
IIF 17 - Director → ME
29
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-05 ~ 2023-05-19
IIF 30 - Director → ME
Person with significant control
2021-01-05 ~ 2023-05-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-05-17 ~ 2023-05-19
IIF 31 - Director → ME
Person with significant control
2020-06-30 ~ 2021-02-26
IIF 1 - Has significant influence or control → OE
31
Hamill House, 112-116 Chorley New Road, Bolton, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-05-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE