1
Upper Floor Flat 7, Sulina Road, London
Active Corporate (7 parents)
Officer
2013-01-01 ~ 2016-07-15
IIF 20 - Director → ME
2
37 Shelton Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-04-03 ~ 2017-08-25
IIF 1 - Secretary → ME
3
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 15 - Secretary → ME
4
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-23 ~ dissolved
IIF 17 - Secretary → ME
5
BM MANAGEMENT LIMITED - now
BOARDMASTERS FESTIVAL LIMITED
- 2019-01-30
07134018 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (12 parents)
Officer
2010-01-22 ~ 2017-08-31
IIF 8 - Secretary → ME
6
BOARDMASTERS II LIMITED - now
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
VISION NINE ENTERTAINMENT HOLDINGS PLC
- 2018-10-09
08975179VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2014-12-15
08975179 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-11-16 ~ 2017-08-15
IIF 39 - Director → ME
2014-04-03 ~ 2017-08-15
IIF 13 - Secretary → ME
7
C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-29 ~ 2020-09-30
IIF 26 - Director → ME
8
DORMANT COMPANY 1 LIMITED
- now 11476295 13748035, 12617271, 13567251Warning 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) East Reach House C/o Walpole Dunn East Reach, East Reach, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-17 ~ 2017-08-31
IIF 9 - Secretary → ME
10
FOOD NATION ENTERTAINMENT LIMITED
16186372 3 Princes Street, Bath, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
1st 2nd & 3rd Floors 37 Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-22 ~ 2019-03-03
IIF 5 - Secretary → ME
12
APOLLO (BRISTOL) LIMITED
- 2020-04-21
10749862KREATIVE CONSULTING GROUP LIMITED
- 2017-05-26
10749862 Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2017-05-02 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
106 Walcot Street, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
Seathrift, Loe Bar Road, Porthleven, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
1 Chapel Terrace, Porthleven, Helston, Cornwall, England
Active Corporate (1 parent)
Officer
2020-03-09 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
1 Chapel Terrace, Porthleven, Helston, Cornwall, England
Active Corporate (5 parents)
Officer
2018-07-17 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Bay Cottage Cliff Road, Porthleven, Helston, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ 2019-05-07
IIF 38 - Director → ME
2018-12-20 ~ 2019-05-07
IIF 16 - Secretary → ME
Person with significant control
2018-11-21 ~ 2018-12-20
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (10 parents)
Officer
2010-01-22 ~ 2017-08-31
IIF 7 - Secretary → ME
19
C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-15 ~ 2021-02-28
IIF 29 - Director → ME
20
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2019-08-30 ~ 2020-03-06
IIF 30 - Director → ME
Person with significant control
2019-08-30 ~ 2020-03-06
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
CONCRETE LONDON LIMITED
- 2017-10-17
10006092 East Reach House C/o Walpole Dunn, East Reach, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
ROCK OYSTER FESTIVAL LIMITED
- now 12285732ROCK OYSTER PRODUCTIONS LIMITED
- 2020-11-26
12285732ST IVES EVENTS LIMITED
- 2020-01-27
12285732 1 Chapel Terrace, Porthleven, Helston, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
SPORTS VISION MANAGEMENT LTD
- 2011-03-30
07495643 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-01-17 ~ 2017-08-31
IIF 2 - Secretary → ME
24
SPORTS VISION PRESENTS LIMITED
- now 03568741VISION NINE PRESENTS LIMITED
- 2014-06-13
03568741SV LIVE LIMITED - 2012-11-02
SPORTS VISION (INTERNATIONAL) LIMITED - 2011-04-07
SPORTS VISION INCORPORATED LIMITED - 2003-04-15
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-10-10 ~ dissolved
IIF 3 - Secretary → ME
25
SUPERNATURAL PRODUCTIONS LIMITED
08729002 1st 2nd And 3rd Floors 37, Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 11 - Secretary → ME
26
TOPHAM PRODUCTIONS LIMITED
- now 08729089SPORTS VISION PRODUCTIONS LIMITED
- 2015-11-12
08729089VISION NINE PRODUCTIONS LIMITED
- 2014-06-13
08729089 1st 2nd & 3rd Floors 37, Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ 2017-08-25
IIF 4 - Secretary → ME
27
37 Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2017-08-25
IIF 14 - Secretary → ME
28
MADAM VENTURES LIMITED
- 2014-06-04
08455256MADAM LIMITED - 2013-05-16
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents, 14 offsprings)
Officer
2014-05-23 ~ 2017-08-31
IIF 6 - Secretary → ME
29
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
2015-06-19 ~ 2017-08-15
IIF 10 - Secretary → ME
30
SPORTS VISION (EUROPE) LIMITED
- 2012-11-02
06701055SPORTS 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
2012-01-01 ~ 2017-08-31
IIF 18 - Secretary → ME
31
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-09 ~ 2017-08-31
IIF 40 - Director → ME
32
37 Shelton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 12 - Secretary → ME
33
C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-22 ~ 2020-05-20
IIF 21 - Director → ME
Person with significant control
2020-04-22 ~ 2020-05-20
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
34
East Reach House C/o Walpole Dunn, East Reach, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE