1
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
- now 04298784CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
Riverside Building, County Hall Westminster Bridge, Road London
Dissolved Corporate (28 parents, 3 offsprings)
Equity (Company account)
1,422,806 GBP2020-12-31
Officer
2015-05-19 ~ 2015-08-25
IIF 32 - Director → ME
2
Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2015-12-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
78 Wormholt Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-07-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 12 - Has significant influence or control → OE
4
FISSION ENTERTAINMENT CAPITAL LTD
07831092 49 Downham Road, Ely
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-11-01 ~ dissolved
IIF 34 - Director → ME
5
78 Wormholt Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-02-28
Officer
2018-02-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
78 Wormholt Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-27
Officer
2013-02-26 ~ dissolved
IIF 35 - Director → ME
7
78 Wormholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Timsons Business Centre, Bath Road, Kettering, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,859,009 GBP2024-03-31
Officer
2018-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-12 ~ 2021-06-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
78 Wormholt Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
78 Wormholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
24,457 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 4 - Has significant influence or control → OE
11
78 Wormholt Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
78 Wormholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 6 - Has significant influence or control → OE
13
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
78 Wormholt Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,376 GBP2020-09-12
Officer
2014-01-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-461,844 GBP2024-12-31
Officer
2005-05-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
78 Wormholt Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-11-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Riverside Building County Hall, Westminster Bridge Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-09-30 ~ 2015-10-30
IIF 33 - Director → ME
18
78 Wormholt Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,206,287 GBP2023-03-31
Officer
2017-11-17 ~ 2021-10-01
IIF 23 - Director → ME
20
78 Wormholt Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE SPIRIT OF ADVENTURE AWARDS LIMITED
15805920 Kings House 9-10 Haymarket, London, England
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-244,973 GBP2024-12-31
Officer
2011-07-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
23
78 Wormholt Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
78 Wormholt Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE