1
BARTON PROPERTIES N W LIMITED
- now 03336380JOBWISE (HOLDINGS) LIMITED
- 2019-12-05
03336380SPEED 6241 LIMITED
- 1997-07-11
03336380 03604924, 03349188, 03336321Warning 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) Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1997-03-27 ~ 2025-12-09
IIF 11 - Director → ME
1997-03-27 ~ 2026-01-27
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOARDMASTERS FESTIVAL LIMITED - 2019-01-30
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents)
Officer
2022-06-07 ~ 2025-12-29
IIF 25 - Director → ME
3
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-04-04 ~ 2023-02-15
IIF 54 - Director → ME
4
GLOBAL WEAR LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-04-04 ~ 2025-12-29
IIF 42 - Director → ME
5
READ PLATFORM LIMITED - 2013-05-30
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-01-10 ~ 2025-12-23
IIF 32 - Director → ME
6
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-10 ~ 2025-01-16
IIF 58 - Director → ME
2025-01-10 ~ 2025-12-23
IIF 31 - Director → ME
7
BOILER ROOM RECORDS (UK) LIMITED
08939481 C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-10 ~ 2025-12-23
IIF 30 - Director → ME
8
30 St. John Street, London, England
Active Corporate (17 parents)
Officer
1999-04-26 ~ 2012-06-06
IIF 8 - Director → ME
9
VCT TUNES LIMITED - 2008-06-04
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-11 ~ 2012-06-06
IIF 53 - Director → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-01 ~ 2012-10-09
IIF 5 - Director → ME
11
CREAM COMMUNICATIONS LIMITED
- now 03154575SPEED 5368 LIMITED
- 1996-03-13
03154575 03155193, 03125452, 03155060Warning 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) Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-01 ~ 2012-06-06
IIF 10 - Director → ME
12
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
1999-09-22 ~ 2012-06-06
IIF 4 - Director → ME
1999-09-22 ~ 2003-02-01
IIF 57 - Secretary → ME
13
CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03
03110532 30 St. John Street, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
1995-11-03 ~ 2012-06-06
IIF 7 - Director → ME
14
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 9 - Director → ME
15
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 2 - Director → ME
16
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 3 - Director → ME
17
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 1 - Director → ME
18
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2025-12-30
IIF 14 - Director → ME
19
SPORTS VISION CONSULTANCY LTD - 2011-03-11
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-04-04 ~ dissolved
IIF 52 - Director → ME
20
Elrow International Limited 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2017-12-18 ~ 2026-01-02
IIF 40 - Director → ME
21
7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents)
Officer
2024-09-20 ~ 2025-12-29
IIF 18 - Director → ME
22
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-04-25 ~ 2025-12-30
IIF 19 - Director → ME
23
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2022-11-03 ~ 2025-12-30
IIF 15 - Director → ME
24
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2022-11-03 ~ 2025-12-30
IIF 17 - Director → ME
25
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (9 parents)
Officer
2022-11-03 ~ 2025-12-30
IIF 16 - Director → ME
26
JOBWISE (MANCHESTER) LIMITED
- now 01632483M.K.S. ASSOCIATES LIMITED - 1985-06-25
BLADECREST LIMITED - 1982-06-15
Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-11-03) ~ dissolved
IIF 12 - Director → ME
1995-04-01 ~ 1995-10-31
IIF 55 - Secretary → ME
27
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-04 ~ 2025-12-30
IIF 43 - Director → ME
28
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2007-07-12 ~ 2011-01-31
IIF 6 - Director → ME
29
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (13 parents)
Officer
2019-07-18 ~ 2026-01-05
IIF 20 - Director → ME
30
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Officer
2023-05-19 ~ 2026-01-05
IIF 28 - Director → ME
31
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ 2025-12-24
IIF 36 - Director → ME
32
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2022-06-07 ~ 2025-12-29
IIF 27 - Director → ME
33
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ 2025-12-29
IIF 38 - Director → ME
34
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-05-19 ~ 2025-12-29
IIF 35 - Director → ME
35
S V LIVE LIMITED - 2011-04-07
SPORTS VISION MANAGEMENT LTD - 2011-03-30
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (10 parents)
Officer
2022-06-07 ~ dissolved
IIF 46 - Director → ME
36
SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED
15305515 7th Floor 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-11-23 ~ 2025-12-24
IIF 23 - Director → ME
37
SUPERSTRUCT ENTERTAINMENT LIMITED
10729135 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
2021-06-30 ~ 2025-12-31
IIF 21 - Director → ME
38
7th Floor 364-366 Kensington High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-23 ~ 2025-12-24
IIF 22 - Director → ME
39
GLOBAL KIT LIMITED
- 2019-04-29
08915128 7th Floor, 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-04 ~ dissolved
IIF 49 - Director → ME
40
SUPERSTRUCT UK FESTIVALS LTD
- now 08908975GLOBAL FESTIVALS LIMITED - 2019-04-29
GLOBAL SMART LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents, 25 offsprings)
Officer
2022-11-08 ~ 2025-12-24
IIF 29 - Director → ME
41
SUPERSTRUCT UK INVESTCO LTD
- now 05699567GLOBAL 05699567 LIMITED
- 2019-04-29
05699567 14480465, 15760148, 14480533Warning 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)UGLY DUCKLING INVESTMENTS LIMITED - 2017-03-04
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-04-04 ~ dissolved
IIF 50 - Director → ME
42
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-06-28 ~ dissolved
IIF 51 - Director → ME
43
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-06-28 ~ 2026-01-12
IIF 41 - Director → ME
44
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-04 ~ 2025-12-29
IIF 44 - Director → ME
45
MADAM VENTURES LIMITED - 2014-06-04
MADAM LIMITED - 2013-05-16
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2022-06-07 ~ 2025-12-29
IIF 24 - Director → ME
46
MADAM EVENTS LIMITED - 2014-06-09
MADAM ENTERTAINMENT LIMITED - 2013-05-16
ZENXIX LIMITED - 2013-03-14
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2022-06-07 ~ dissolved
IIF 48 - Director → ME
47
364 - 366 Kensington High Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-07 ~ 2025-12-29
IIF 13 - Director → ME
48
SPORTS VISION (EUROPE) LIMITED - 2012-11-02
SPORTS VISION CONSULTANCY LIMITED - 2011-04-06
ELEVEN LTD - 2011-03-11
SV ELEVEN LTD - 2009-08-28
ON ELEVEN LTD - 2009-05-13
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents)
Officer
2022-06-07 ~ 2025-12-29
IIF 26 - Director → ME
49
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-06-07 ~ dissolved
IIF 47 - Director → ME
50
VISION NINE MANAGEMENT LIMITED
- now 11182851BOARDMASTERS TRAVEL LIMITED - 2019-01-30
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-06-07 ~ dissolved
IIF 45 - Director → ME
51
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ 2025-12-24
IIF 39 - Director → ME
52
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2023-05-19 ~ 2025-12-24
IIF 33 - Director → ME
53
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-05-19 ~ 2026-02-02
IIF 37 - Director → ME
54
Y NOT FESTIVALS UK LIMITED
- now 08318496COUNT OF TEN LTD - 2013-02-15
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-16 ~ 2026-01-12
IIF 34 - Director → ME