1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-02 during the appointment or period of control
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
1b Blackfriars House, Parsonage, Manchester, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ 2024-08-07
IIF 45 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
3
562 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-20 during the appointment or period of control
Dissolved on 2024-08-02 during the appointment or period of control
CONTRABAND INTERNATIONAL LIMITED
- 2018-12-05
04519465 40a Station Road, Upminster
Dissolved Corporate (12 parents)
Officer
2016-09-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-22
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
5
C/o Contraband International 47-50 Margaret Street, Oxford Circus, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
6
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-03 ~ 2021-12-17
IIF 65 - Director → ME
2023-04-11 ~ now
IIF 67 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
47-50 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-09
Dissolved on 2025-03-10
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-21 ~ 2019-08-21
IIF 49 - Director → ME
Person with significant control
2019-08-21 ~ 2019-08-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 46 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06 during the appointment or period of control
Dissolved on 2021-09-24 during the appointment or period of control
THE CHELSEA PIG LIMITED
- 2018-06-01
07253509 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2018-05-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
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
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28 during the appointment or period of control
Dissolved on 2016-09-21 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 23 - Director → ME
12
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2014-09-25
IIF 24 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-07
Dissolved on 2024-04-18
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2018-10-10 ~ 2018-10-10
IIF 71 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-11
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
562 Kings Road, London, London, England
Active Corporate (5 parents)
Officer
2022-01-23 ~ now
IIF 63 - Director → ME
2018-01-23 ~ 2018-01-23
IIF 16 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2022-01-23 ~ 2026-01-23
IIF 39 - Ownership of shares – 75% or more → OE
2018-01-23 ~ 2019-03-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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)
Officer
2019-11-28 ~ now
IIF 68 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 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)
Officer
2015-06-17 ~ 2016-06-27
IIF 52 - Director → ME
18
3rd Floor East, 47-50 Margaret Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 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)
Officer
2022-02-16 ~ 2022-02-17
IIF 47 - 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)
Officer
2018-12-05 ~ 2021-08-19
IIF 56 - Director → ME
Person with significant control
2018-12-05 ~ 2020-12-05
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - 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 27 - 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)
Officer
2022-12-19 ~ dissolved
IIF 48 - Director → ME
23
4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ 2014-02-27
IIF 55 - Director → ME
24
41-43 Station Rd, London, England
Active Corporate (3 parents)
Officer
2025-04-20 ~ 2025-04-20
IIF 61 - Director → ME
25
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2014-09-25
IIF 25 - Director → ME
26
Maria House, 35 Millers Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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)
Officer
2022-02-15 ~ 2022-12-03
IIF 44 - Director → ME
28
Maria House, 35 Millers Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 74 - Director → ME
29
95-97 Wandsworth Bridge Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-11-14 ~ 2024-02-17
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
30
1b Blackfriars House, Parsonage, Manchester
Active Corporate (2 parents)
Officer
2024-11-03 ~ now
IIF 73 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 13 - 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)
Officer
2022-07-12 ~ now
IIF 66 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
32
1b Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2023-08-23 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → 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 30 - 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 31 - 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 51 - Director → ME
36
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-09-25
IIF 22 - Director → ME
37
3a Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ 2016-06-27
IIF 57 - Director → ME
38
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ 2016-06-27
IIF 19 - Director → ME
39
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-09-25
IIF 26 - Director → ME
40
87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 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 50 - Director → ME
42
RELIABLE CONFIDENTIAL SHREDDING LIMITED
08095351 3rd Floor 47-50 Margaret Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 28 - Director → ME
43
RELIABLE REMOVALS & STORAGE LIMITED
05344800Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Dissolved on 2022-10-23 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2017-06-05 ~ dissolved
IIF 29 - Director → ME
44
RISE SUPERCLUB LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-20
Commencement of winding up on 2014-12-08
Conclusion of winding up on 2015-09-01
Due to be dissolved on 2015-12-10
BOSEMAN 120 LIMITED - 2014-09-22
RISE SUPERCLUB LIMITED
- 2014-09-10
08840040 87 North Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ 2014-09-01
IIF 18 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-04
Dissolved on 2016-09-28
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2014-09-01
IIF 17 - Director → ME
46
87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ 2016-09-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-05 during the appointment or period of control
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (7 parents)
Officer
2019-12-02 ~ 2020-11-24
IIF 75 - Director → ME
2021-07-01 ~ now
IIF 76 - Director → ME
Person with significant control
2020-12-02 ~ 2021-06-01
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
2023-07-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → 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 59 - Director → ME
49
562 Kings Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-04-15 ~ 2024-10-01
IIF 77 - Director → ME
50
1b Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE