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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Gareth James

    Related profiles found in government register
  • Cooper, Gareth James
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kaboodle Solutions, 1.4 One Xpress, George Leigh Street, Manchester, M4 5DL, England

      IIF 1

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 2
  • Cooper, Gareth James
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F4, The Arch, 48-52 Floodgate Street, Birmingham, B5 5SL, England

      IIF 3

    • Bank House, Southwick Square, Southwick, Brighton, West Sussex, BN42 4FN, England

      IIF 4

    • The Alexander Suite, Waters Green House, Sunderland Street, Macclesfield, SK11 6LF, England

      IIF 5

    • 29 Orchard Street, West Didsbury, Manchester, Lancashire, M20 2LP

      IIF 6

    • 29, Orchard Street, West Didsbury, Manchester, Lancashire, M20 2LP, United Kingdom

      IIF 7

    • 3, The Stables Parrswood Entertainment Centre, Wilmslow Road, Manchester, M20 5PG, United Kingdom

      IIF 8

    • 3, The Stables, Wilmslow Rd East Didsbury, Manchester, M20 5PG

      IIF 9
  • Cooper, Gareth James
    British managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ascendis Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 10
  • Cooper, Gareth James
    British tour operator born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Stables, Wilmslow Road East Didsbury, Manchester, M20 5PG, England

      IIF 11
  • Cooper, Gareth James
    British travel operator born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Orchard Street, West Didsbury, Manchester, Lancashire, M20 2LP

      IIF 12
  • Cooper, Gareth
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Water Street, Canary Wharf, London, E14 5GX, United Kingdom

      IIF 13

    • 4th Floor, 6-10, Lexington Street, London, W1F 0LB, United Kingdom

      IIF 14
  • Cooper, Gareth
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mills & Reeve (amy Donnelly), 1 New York Street, Manchester, M1 4AD, United Kingdom

      IIF 15
  • Cooper, Gareth James
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Burton Place, Manchester, M15 4PT

      IIF 16
  • Cooper, Gareth James
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit F4, The Arch, 48-52 Floodgate Street, Birmingham, B5 5SL, United Kingdom

      IIF 17

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 3 The Stables, Parrswood Entertainment Centre, London, M20 5PG, England

      IIF 23

    • 30, 30 Water Street, Canary Wharf, London, E14 5GX, England

      IIF 24

    • 30, St. John Street, London, EC1M 4AY, England

      IIF 25

    • C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, England

      IIF 26

    • C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, W14 8NS, England

      IIF 27

    • C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, W14 8NS, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 11, Baring Street, Manchester, England, M1 2PY, United Kingdom

      IIF 33

    • 11, Baring Street, Manchester, M1 2PY, England

      IIF 34 IIF 35 IIF 36

    • Outgoing Ltd, 3 The Stables, Parrswood Entertainment Centre, Manchester, M20 5PG, England

      IIF 38

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 39
  • Cooper, Gareth James
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 134, Brondesbury Villas, London, E8 3FF, United Kingdom

      IIF 40

    • Flat 22, 205 Richmond Road, London, E8 3FF, England

      IIF 41 IIF 42 IIF 43

    • 3, The Stables, Parrswood Entertainment Centre, East Didsbury, Manchester, M20 5PG, United Kingdom

      IIF 45
  • Cooper, Gareth James
    British consumer transaction processing born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35, Midhurst Avenue, London, Greater London, N10 3EP, United Kingdom

      IIF 46
  • Cooper, Gareth James
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 47

    • 3rd Floor, Camden Wharf, 28 Jamestown Road, London, NW1 7BY, England

      IIF 48 IIF 49

    • 3rd Floor Camden Wharf, 28 Jamestown Road, London, NW1 7BY, United Kingdom

      IIF 50

    • Broadwick Live, 3rd Floor Camden Wharf, 28 Jamestown Road, London, NW1 7BY, England

      IIF 51 IIF 52
  • Gareth Cooper
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 6-10, Lexington Street, London, W1F 0LB, United Kingdom

      IIF 53

    • Mills & Reeve (amy Donnelly), 1 New York Street, Manchester, M1 4AD, United Kingdom

      IIF 54
  • Mr Gareth James Cooper
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gareth James Cooper
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 50 Town Hall, Station Road, Hastings, TN34 1NG, United Kingdom

      IIF 62

    • 11, Baring Street, Manchester, M1 2PY, England

      IIF 63
  • Mr Gareth James Cooper
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50-52, Salusbury Road, London, NW6 6NN, England

      IIF 64
  • Mr Gareth Cooper
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 65

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 66
  • Mr Gareth James Cooper
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit F4, The Arch, 48-52 Floodgate Street, Birmingham, B5 5SL, United Kingdom

      IIF 67

    • 1, Red Lion Court, London, EC4A 3EB, England

      IIF 68

    • 29 Hartland Street, London, NW6 6BG, England

      IIF 69

    • 30, St. John Street, London, EC1M 4AY, England

      IIF 70

    • 50-52, Salusbury Road, London, NW6 6NN, England

      IIF 71 IIF 72

    • 54, Salusbury Road, London, NW6 6NN, England

      IIF 73 IIF 74

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 41
  • 1
    30 30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,608 GBP2024-06-30
    Officer
    2019-08-09 ~ now
    IIF 24 - Director → ME
  • 2
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,950,676 GBP2024-06-30
    Officer
    2019-04-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Mills & Reeve (amy Donnelly), 1 New York Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 40 - Director → ME
  • 5
    30 Water Street, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-17 ~ now
    IIF 13 - Director → ME
  • 6
    TRADING & BUSINESS SOLUTIONS LIMITED - 2013-03-18
    TC SOLUTIONS (NORTH WEST) LIMITED - 2011-10-21
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,052 GBP2024-08-31
    Officer
    2012-08-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 7
    3 The Stables Parrswood Entertainment Centre, East Didsbury, Manchester, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    127,666 GBP2016-03-31
    Officer
    2015-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 8
    50-52 Salusbury Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    2021-01-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    155,479 GBP2024-06-30
    Officer
    2012-05-01 ~ now
    IIF 22 - Director → ME
  • 11
    11 Baring Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 35 - Director → ME
  • 12
    11 Baring Street, Manchester, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-06-22 ~ now
    IIF 36 - Director → ME
  • 13
    11 Baring Street, Manchester, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-26 ~ now
    IIF 33 - Director → ME
  • 14
    11 Baring Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-09-19 ~ now
    IIF 34 - Director → ME
  • 15
    11 Baring Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 37 - Director → ME
  • 16
    First Floor, 19 Willow Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    418 GBP2024-02-28
    Person with significant control
    2022-02-24 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PACKMAN SYSTEMS LIMITED - 2018-02-16
    1.4 One Xpress 1 George Leigh Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,908,278 GBP2024-08-31
    Officer
    2015-06-24 ~ now
    IIF 38 - Director → ME
  • 18
    4th Floor, 6-10 Lexington Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LONDON CHILDREN'S FESTIVAL LIMITED - 2010-02-25
    30 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-08-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BROADWICK LIVE LIMITED - 2025-02-05
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    581,852 GBP2023-06-30
    Officer
    2012-10-11 ~ now
    IIF 21 - Director → ME
  • 21
    BROADWICK PRODUCTIONS LIMITED - 2025-02-05
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2025-01-31
    Officer
    2021-01-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    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
  • 22
    11 Baring Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,712,478 GBP2023-08-31
    Officer
    2020-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    811,474 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-05-19 ~ now
    IIF 26 - Director → ME
  • 24
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    419,013 GBP2023-02-01 ~ 2023-12-31
    Officer
    2021-01-05 ~ now
    IIF 30 - Director → ME
  • 25
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -432,643 GBP2024-08-31
    Officer
    2000-08-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    C/o Ascendis Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2006-11-16 ~ dissolved
    IIF 10 - Director → ME
  • 27
    Hamill House, 112-116 Chorley New Road, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    175,317 GBP2024-08-31
    Officer
    2012-01-24 ~ now
    IIF 1 - Director → ME
  • 28
    Hamill House, 112-116 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2013-01-25 ~ dissolved
    IIF 8 - Director → ME
  • 29
    Flat 22 205 Richmond Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,926 GBP2016-03-31
    Officer
    2017-02-07 ~ dissolved
    IIF 48 - Director → ME
  • 30
    35 Midhurst Avenue, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 46 - Director → ME
  • 31
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-01-04 ~ now
    IIF 32 - Director → ME
  • 32
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,001,908 GBP2022-06-30
    Officer
    2002-12-13 ~ now
    IIF 29 - Director → ME
  • 33
    SEED EVENTS SOLUTIONS LIMITED - 2012-11-13
    SEED STAFF LIMITED - 2012-10-25
    Unit F4, The Arch, 48-52 Floodgate Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -229,593 GBP2024-11-30
    Officer
    2013-11-01 ~ now
    IIF 17 - Director → ME
  • 34
    The Stables, Wilmslow Rd, East Didsbury, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 12 - Director → ME
  • 35
    54 Salusbury Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-22 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    BAR ROOM BAR LIMITED - 1999-04-15
    COVERPORT LIMITED - 1997-10-22
    50-52 Salusbury Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Room 50 Town Hall, Station Road, Hastings, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-01-05 ~ now
    IIF 31 - Director → ME
  • 39
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    171,065 GBP2022-09-30
    Officer
    2019-05-17 ~ now
    IIF 27 - Director → ME
  • 40
    Hamill House, 112-116 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 43 - Director → ME
  • 41
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    186,266 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-01-31 ~ now
    IIF 28 - Director → ME
Ceased 22
  • 1
    DEEPCRAZE LTD - 2009-02-02
    Unit F4 The Arch, 48-52 Floodgate Street, Birmingham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,005,044 GBP2024-01-31
    Officer
    2010-02-01 ~ 2021-12-24
    IIF 3 - Director → ME
  • 2
    Unit F4 The Arch, 48-52 Floodgate Street, Birmingham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2011-02-04 ~ 2012-03-22
    IIF 5 - Director → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    2,856,000 GBP2024-03-31
    Officer
    2019-08-02 ~ 2020-01-31
    IIF 45 - Director → ME
  • 4
    30 30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,608 GBP2024-06-30
    Officer
    2015-05-27 ~ 2019-04-03
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-03
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BROADWICK ENTERTAINMENT LIMITED - 2025-02-10
    PRINTWORKS ENTERTAINMENT LIMITED - 2019-07-16
    CULTURAL ENTERTAINMENT LIMITED - 2018-01-22
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,369,554 GBP2024-03-31
    Officer
    2019-06-21 ~ 2020-01-31
    IIF 44 - Director → ME
  • 6
    VENUE ASSETS LIMITED - 2017-12-21
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -998,725 GBP2024-03-31
    Officer
    2019-06-21 ~ 2020-01-31
    IIF 41 - Director → ME
  • 7
    PROJECT EVENTS FRIDAY LLP - 2013-08-22
    17 Burton Place, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2013-07-31
    IIF 16 - LLP Designated Member → ME
  • 8
    50-52 Salusbury Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ 2025-12-08
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    Bank House Southwick Square, Southwick, Brighton, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ 2011-04-20
    IIF 4 - Director → ME
  • 10
    EMBUBU LTD - 2013-11-28
    30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,141 GBP2024-03-31
    Officer
    2019-06-21 ~ 2022-01-13
    IIF 42 - Director → ME
  • 11
    30 Leicester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-03 ~ 2019-04-03
    IIF 52 - Director → ME
  • 12
    PACKMAN SYSTEMS LIMITED - 2018-02-16
    1.4 One Xpress 1 George Leigh Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,908,278 GBP2024-08-31
    Person with significant control
    2016-04-07 ~ 2025-03-12
    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
  • 13
    7th Floor 364-366 Kensington High Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    393,345 GBP2018-11-30
    Officer
    2016-03-23 ~ 2019-07-18
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 68 - Has significant influence or control → OE
  • 14
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    419,013 GBP2023-02-01 ~ 2023-12-31
    Person with significant control
    2021-01-05 ~ 2023-05-19
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WINE FINDER APP LIMITED - 2020-06-16
    MYWINESELLER LIMITED - 2018-06-19
    54 Salusbury Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,288 GBP2024-09-30
    Person with significant control
    2025-04-05 ~ 2025-06-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ 2023-05-19
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,001,908 GBP2022-06-30
    Person with significant control
    2020-02-01 ~ 2021-02-26
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
  • 18
    SEED EVENTS SOLUTIONS LIMITED - 2012-11-13
    SEED STAFF LIMITED - 2012-10-25
    Unit F4, The Arch, 48-52 Floodgate Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -229,593 GBP2024-11-30
    Officer
    2012-08-02 ~ 2013-07-17
    IIF 7 - Director → ME
    Person with significant control
    2016-07-31 ~ 2016-11-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Astute House, Wilmslow Road, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ 2013-04-02
    IIF 11 - Director → ME
  • 20
    Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2010-01-15 ~ 2012-04-23
    IIF 9 - Director → ME
    2008-04-10 ~ 2009-06-04
    IIF 6 - Director → ME
  • 21
    GLOBAL KIT LIMITED - 2019-04-29
    7th Floor, 364-366 Kensington High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-21 ~ 2019-04-04
    IIF 51 - Director → ME
  • 22
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2021-01-05 ~ 2023-05-19
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.