1
BARTON PROPERTIES N W LIMITED
- now 03336380JOBWISE (HOLDINGS) LIMITED
- 2019-12-05
03336380SPEED 6241 LIMITED
- 1997-07-11
03336380 02589524, 03966310, 03314044Warning 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 4 - Director → ME
1997-03-27 ~ 2026-01-27
IIF 2 - 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 (12 parents)
Officer
2022-06-07 ~ 2025-12-29
IIF 38 - Director → ME
3
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-04-04 ~ 2023-02-15
IIF 25 - 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 17 - 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 45 - 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 44 - 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 43 - Director → ME
8
30 St. John Street, London, England
Active Corporate (17 parents)
Officer
1999-04-26 ~ 2012-06-06
IIF 13 - 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 24 - Director → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-01 ~ 2012-10-09
IIF 10 - Director → ME
11
CREAM COMMUNICATIONS LIMITED
- now 03154575SPEED 5368 LIMITED
- 1996-03-13
03154575 03125452, 03178222, 03664515Warning 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 15 - Director → ME
12
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
1999-09-22 ~ 2012-06-06
IIF 9 - Director → ME
1999-09-22 ~ 2003-02-01
IIF 3 - 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 12 - Director → ME
14
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 14 - Director → ME
15
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 7 - Director → ME
16
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 8 - Director → ME
17
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 6 - Director → ME
18
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2025-12-30
IIF 27 - 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 (12 parents, 1 offspring)
Officer
2019-04-04 ~ dissolved
IIF 23 - 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 53 - Director → ME
21
7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents)
Officer
2024-09-20 ~ 2025-12-29
IIF 31 - 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 32 - Director → ME
23
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2022-11-03 ~ 2025-12-30
IIF 28 - Director → ME
24
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2022-11-03 ~ 2025-12-30
IIF 30 - Director → ME
25
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (9 parents)
Officer
2022-11-03 ~ 2025-12-30
IIF 29 - Director → ME
26
JOBWISE (MANCHESTER) LIMITED
- now 01632483M.K.S. ASSOCIATES LIMITED
- 1985-06-25
01632483BLADECREST LIMITED
- 1982-06-15
01632483 Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-11-03) ~ dissolved
IIF 5 - Director → ME
1995-04-01 ~ 1995-10-31
IIF 1 - 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 18 - Director → ME
28
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2007-07-12 ~ 2011-01-31
IIF 11 - Director → ME
29
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (13 parents)
Officer
2019-07-18 ~ 2026-01-05
IIF 33 - 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 41 - 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 49 - Director → ME
32
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (10 parents)
Officer
2022-06-07 ~ 2025-12-29
IIF 40 - 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 51 - 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 48 - 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 (9 parents)
Officer
2022-06-07 ~ dissolved
IIF 55 - 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 36 - 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 34 - 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 35 - 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 20 - 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 42 - 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 21 - 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 22 - 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 16 - 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 19 - 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 (13 parents, 14 offsprings)
Officer
2022-06-07 ~ 2025-12-29
IIF 37 - 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 57 - Director → ME
47
364 - 366 Kensington High Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-07 ~ 2025-12-29
IIF 26 - 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 (12 parents)
Officer
2022-06-07 ~ 2025-12-29
IIF 39 - 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 56 - 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 54 - 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 52 - 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 46 - 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 50 - 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 47 - Director → ME