1
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
1b Blackfriars House, Parsonage, Manchester, England
Active Corporate (2 parents)
Total liabilities (Company account)
2,248,723 GBP2024-05-31
Officer
2023-05-05 ~ 2024-08-07
IIF 21 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
3
562 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
4
CONTRABAND INTERNATIONAL LIMITED
- 2018-12-05
04519465 40a Station Road, Upminster
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167,598 GBP2017-07-31
Officer
2016-09-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-22
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
5
C/o Contraband International 47-50 Margaret Street, Oxford Circus, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,398 GBP2017-10-31
Officer
2013-09-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
6
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,740 GBP2023-10-31
Officer
2019-10-03 ~ 2021-12-17
IIF 51 - Director → ME
2023-04-11 ~ now
IIF 53 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
7
47-50 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,014 GBP2021-08-31
Officer
2019-08-21 ~ 2019-08-21
IIF 18 - Director → ME
Person with significant control
2019-08-21 ~ 2019-08-22
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 22 - Director → ME
10
THE CHELSEA PIG LIMITED
- 2018-06-01
07253509 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-351,052 GBP2019-02-17
Officer
2018-05-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
11
37 Sun Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 9 - Director → ME
12
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120 GBP2016-09-30
Officer
2014-09-17 ~ 2014-09-25
IIF 10 - Director → ME
13
1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-09-23 ~ 2024-09-23
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
83,914 GBP2019-10-31
Officer
2018-10-10 ~ 2018-10-10
IIF 58 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-11
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
15
562 Kings Road, London, London, England
Active Corporate (5 parents)
Equity (Company account)
80,687 GBP2021-01-31
Officer
2022-01-23 ~ now
IIF 49 - Director → ME
2018-01-23 ~ 2018-01-23
IIF 2 - Director → ME
Person with significant control
2022-01-23 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
2018-01-23 ~ 2019-03-29
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
DLS EVENTS LIMITED
- 2020-06-20
12338526 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-171,131 GBP2024-04-30
Officer
2019-11-28 ~ now
IIF 54 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
17
DENBEIGH INVESTMENTS LIMITED
09643861 10308853, 10308939, 10308924Warning 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) 3a Station Road, Amersham, England
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
120 GBP2020-06-30
Officer
2015-06-17 ~ 2016-06-27
IIF 31 - Director → ME
18
3rd Floor East, 47-50 Margaret Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DENVER 264 LTD - now
NAKED GROUND RETAIL LTD - 2023-10-13
NAKED GROUND IBIZA LIMITED
- 2023-02-21
13619689NAKED GROUND HOLBORN LTD
- 2022-02-16
13619689 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
200 GBP2022-09-30
Officer
2022-02-16 ~ 2022-02-17
IIF 23 - Director → ME
20
DIRTY L SECRETS LTD - now
PRIVATE SCHOOL EVENTS LIMITED
- 2021-09-02
11712983REL CAPITAL HOLDING LIMITED
- 2019-10-12
11712983 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2022-12-31
Officer
2018-12-05 ~ 2021-08-19
IIF 25 - Director → ME
Person with significant control
2018-12-05 ~ 2020-12-05
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
21
FOXBUSH LIMITED - now
REL SOUTHEND LIMITED
- 2015-04-23
09074051 87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ 2014-12-10
IIF 13 - Director → ME
22
GOAT RESTAURANT GROUP LIMITED
- now 12521123CONTRABAND EVENTS AND ENTERTAINMENT LTD - 2022-12-08
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-45,463 GBP2023-03-31
Officer
2022-12-19 ~ dissolved
IIF 24 - Director → ME
23
4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ 2014-02-27
IIF 40 - Director → ME
24
31a Astonville Street, London, England
Active Corporate (3 parents)
Officer
2025-04-20 ~ 2025-04-20
IIF 47 - Director → ME
25
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2014-09-17 ~ 2014-09-25
IIF 11 - Director → ME
26
Maria House, 35 Millers Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-15 ~ 2022-12-03
IIF 20 - Director → ME
28
Maria House, 35 Millers Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 39 - Director → ME
29
95-97 Wandsworth Bridge Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,010 GBP2024-11-30
Person with significant control
2020-11-14 ~ 2024-02-17
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
30
1b Blackfriars House, Parsonage, Manchester
Active Corporate (2 parents)
Equity (Company account)
-88,928 GBP2024-11-30
Officer
2024-11-03 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
31
PHOENIX HOSPITALITY GROUP LIMITED
14228088 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Total liabilities (Company account)
1,804,609 GBP2024-05-31
Officer
2022-07-12 ~ now
IIF 52 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
32
1b Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2023-08-23 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
33
REL NORWICH LIMITED
- 2015-04-23
08986154 87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ 2016-10-01
IIF 16 - Director → ME
34
REGENT GATE LEISURE LIMITED
- now 08937268SPOONFIELD LIMITED
- 2015-06-01
08937268 87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 17 - Director → ME
35
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2016-06-27
IIF 30 - Director → ME
36
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120 GBP2015-09-30
Officer
2014-09-11 ~ 2014-09-25
IIF 8 - Director → ME
37
3a Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,881 GBP2019-12-31
Officer
2015-06-29 ~ 2016-06-27
IIF 26 - Director → ME
38
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-31,636 GBP2016-05-31
Officer
2014-05-23 ~ 2016-06-27
IIF 5 - Director → ME
39
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120 GBP2015-09-30
Officer
2014-09-11 ~ 2014-09-25
IIF 12 - Director → ME
40
87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
120 GBP2015-09-30
Officer
2014-09-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
41
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ 2016-06-27
IIF 29 - Director → ME
42
RELIABLE CONFIDENTIAL SHREDDING LIMITED
08095351 3rd Floor 47-50 Margaret Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-06-30
Officer
2017-06-05 ~ dissolved
IIF 14 - Director → ME
43
RELIABLE REMOVALS & STORAGE LIMITED
05344800 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-22,311 GBP2018-08-31
Officer
2017-06-05 ~ dissolved
IIF 15 - Director → ME
44
RISE SUPERCLUB LIMITED - now
BOSEMAN 120 LIMITED - 2014-09-22
RISE SUPERCLUB LIMITED
- 2014-09-10
08840040 87 North Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ 2014-09-01
IIF 4 - Director → ME
45
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2014-09-01
IIF 3 - Director → ME
46
87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
120 GBP2015-09-30
Officer
2014-09-16 ~ 2016-09-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
47
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-57,066 GBP2023-04-30
Officer
2019-12-02 ~ 2020-11-24
IIF 64 - Director → ME
2021-07-01 ~ now
IIF 62 - Director → ME
Person with significant control
2020-12-02 ~ 2021-06-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
48
TWISTED ENTERTAINMENT AGENCY LIMITED
- now 09595223CHASE HUNTER PROMOTIONS LIMITED
- 2017-05-11
09595223 C/o Contraband International 47-50 Margaret Street, Oxford Circus, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 28 - Director → ME
49
562 Kings Road, London, England
Active Corporate (4 parents)
Officer
2024-04-15 ~ 2024-10-01
IIF 63 - Director → ME
50
1b Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE