1
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-04-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
2
The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-189,234 GBP2016-11-30
Officer
2013-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
66EVENTS LIMITED - 2017-03-03
The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
Nelson House Boat Horse Road, Kidsgrove, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ dissolved
IIF 9 - Director → ME
5
CARL HOLNESS SPORTS LIMITED - 2016-02-05
6S MANAGEMENT / ENTERTAINMENT LIMITED - 2012-05-29
The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
1,968 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Nelson House, Boat Horse Road, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2018-08-31
Person with significant control
2019-05-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-23,022 GBP2023-08-01 ~ 2024-07-31
Officer
2022-07-13 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
8
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
9
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-11 ~ dissolved
IIF 35 - Director → ME
10
Nelson House Boat Horse Road, Kidsgrove, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-06 ~ dissolved
IIF 5 - Director → ME
11
CWH PROMOTIONS GROUP LIMITED - 2020-10-28
The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2012-10-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Equity (Company account)
-25,586 GBP2023-08-31
Officer
2008-07-03 ~ dissolved
IIF 6 - Director → ME
2008-07-03 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
Diverse Fostering, 1 Commerce Street, Stoke-on-trent, England
Active Corporate (3 parents)
Profit/Loss (Company account)
318,989 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-12-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
31,066 GBP2024-06-30
Officer
2020-12-15 ~ now
IIF 29 - Director → ME
15
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-15,331 GBP2023-05-31 ~ 2024-05-31
Officer
2023-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Commerce Street, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-09-30
Person with significant control
2022-09-20 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
Nelson House Boat Horse Road, Kidsgrove, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ dissolved
IIF 4 - Director → ME
19
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
26,265 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 26 - Director → ME
20
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2020-01-31 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
22
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
167 GBP2023-10-31
Officer
2019-07-12 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
23
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 73 - Right to appoint or remove directors → OE
24
The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2014-07-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
25
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
48,332 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2023-09-18 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Landguard Manor, Landguard Manor Road, Shanklin, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 3 - Director → ME
28
CARL HOLNESS ENTERTAINMENT LIMITED - 2016-03-31
The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Equity (Company account)
-7,296 GBP2023-03-31
Officer
2013-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
3 Waterloo Grove, Kidsgrove, Stoke-on-trent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-23 ~ dissolved
IIF 17 - Director → ME
30
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
32
Nelson House, Boat Horse Road Kidsgrove, Stoke On Trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 10 - Director → ME
33
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
35
The Wedgwood Big House, 1 Moorland Road, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
36
The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2013-07-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
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
37
Nelson House, Boat Horse Road, Kidsgrove, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 7 - Director → ME
38
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2017-11-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-06-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
40
The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE