1
251 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 18 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-27 during the appointment or period of control
C/o Pem, Salisbury House Station Road, Cambridge, Cambridgeshire
Liquidation Corporate (5 parents)
Officer
2022-01-31 ~ now
IIF 12 - Director → ME
3
AERODROME ENTERTAINMENT LIMITED
14001190Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-27 during the appointment or period of control
C/o Pem Salisbury House, Station Road, Cambridge, Cambridgeshire
Liquidation Corporate (5 parents)
Officer
2022-03-24 ~ now
IIF 11 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-27 during the appointment or period of control
C/o Pem Salisbury House, Station Road, Cambridge, Cambridgeshire
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2019-04-04 ~ now
IIF 14 - Director → ME
2019-04-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-04-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-27 during the appointment or period of control
C/o Pem Salisbury House, Station Road, Cambridge, Cambridgeshire
Liquidation Corporate (5 parents)
Officer
2022-03-24 ~ now
IIF 10 - Director → ME
6
5 New Street Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-12-20 ~ 2022-09-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 7 - Ownership of shares – 75% or more → OE
7
C/o - Bigstar Business Management Ltd 303 The Pill Box, 115 Coventry Road, London, England
Active Corporate (3 parents)
Officer
2018-10-10 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
C/o - Bigstar Business Management Ltd 303 The Pill Box, 115 Coventry Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
9
251 Gray's Inn Road, London
Dissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
19 Rockley Road, London, England
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 8 - Director → ME
2003-05-14 ~ dissolved
IIF 23 - Secretary → ME
11
31 Jeffreys Street, London, England
Active Corporate (9 parents)
Officer
2013-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
REBEL ENTERPRISES LIMITED
- 2015-03-06
09474610 5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-06 ~ 2022-09-22
IIF 22 - Director → ME
13
5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2004-03-12 ~ 2022-09-22
IIF 20 - Director → ME
14
28 Rathbone Place, London
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 19 - Director → ME
15
380b Queensbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE