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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

Gareth Cooper

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • Mr Gareth James Cooper
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11
  • 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 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
    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 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29
  • Cooper, Gareth James
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Burton Place, Manchester, M15 4PT

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40
  • 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 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62

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

      IIF 63
  • 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 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69
  • 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 70
  • Cooper, Gareth James
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

    • Broadwick Live, 3rd Floor Camden Wharf, 28 Jamestown Road, London, NW1 7BY, 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 48 - 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 43 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 64 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - 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 73 - Director → ME
  • 8
    50-52 Salusbury Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 42 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    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
  • 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 46 - Director → ME
  • 11
    11 Baring Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 59 - Director → ME
  • 12
    11 Baring Street, Manchester, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-06-22 ~ now
    IIF 60 - Director → ME
  • 13
    11 Baring Street, Manchester, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-26 ~ now
    IIF 57 - Director → ME
  • 14
    11 Baring Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-09-19 ~ now
    IIF 58 - Director → ME
  • 15
    11 Baring Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 61 - 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 29 - 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 62 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 45 - 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 44 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 47 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 50 - 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 54 - 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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - 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 25 - 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 16 - 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 23 - 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 72 - Director → ME
  • 30
    35 Midhurst Avenue, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 70 - 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 56 - 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 53 - 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 41 - Director → ME
  • 34
    The Stables, Wilmslow Rd, East Didsbury, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 27 - Director → ME
  • 35
    54 Salusbury Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 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
  • 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 55 - 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 51 - Director → ME
  • 40
    Hamill House, 112-116 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 67 - 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 52 - 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 18 - 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 20 - 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 69 - 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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-03
    IIF 11 - 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 68 - 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 65 - 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 30 - 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 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 19 - 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 66 - Director → ME
  • 11
    30 Leicester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-03 ~ 2019-04-03
    IIF 76 - 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 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
  • 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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 32 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 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
  • 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 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - 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 22 - Director → ME
    Person with significant control
    2016-07-31 ~ 2016-11-01
    IIF 31 - 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 26 - 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 24 - Director → ME
    2008-04-10 ~ 2009-06-04
    IIF 21 - 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 75 - 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 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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.