1
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
1b Blackfriars House, Parsonage, Manchester, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ 2024-08-07
IIF 9 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
3
562 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
4
CONTRABAND INTERNATIONAL LIMITED
- 2018-12-05
04519465 40a Station Road, Upminster
Dissolved Corporate (9 parents)
Officer
2016-09-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-22
IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
6
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-11 ~ now
IIF 46 - Director → ME
2019-10-03 ~ 2021-12-17
IIF 44 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
7
47-50 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-21 ~ 2019-08-21
IIF 6 - Director → ME
Person with significant control
2019-08-21 ~ 2019-08-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 10 - Director → ME
10
THE CHELSEA PIG LIMITED
- 2018-06-01
07253509 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2018-05-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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 21 - Director → ME
12
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2014-09-25
IIF 22 - 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 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
14
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ 2018-10-10
IIF 37 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-11
IIF 67 - Right to appoint or remove directors → OE
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
15
562 Kings Road, London, London, England
Active Corporate (5 parents)
Officer
2022-01-23 ~ now
IIF 42 - Director → ME
2018-01-23 ~ 2018-01-23
IIF 14 - Director → ME
Person with significant control
2018-01-23 ~ 2019-03-29
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-01-23 ~ 2026-01-23
IIF 77 - Ownership of shares – 75% or more → OE
2026-03-16 ~ now
IIF 62 - Ownership of shares – 75% or more → 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 47 - Director → ME
Person with significant control
2019-11-28 ~ now
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
17
DENBEIGH INVESTMENTS LIMITED
09643861 10308924, 10308939, 10308853Warning 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 59 - Director → ME
18
3rd Floor East, 47-50 Margaret Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-06 ~ now
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
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 11 - 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 1 - Director → ME
Person with significant control
2018-12-05 ~ 2020-12-05
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - 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 25 - 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 12 - Director → ME
23
4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ 2014-02-27
IIF 5 - Director → ME
24
41-43 Station Rd, London, England
Active Corporate (3 parents)
Officer
2025-04-20 ~ 2025-04-20
IIF 40 - Director → ME
25
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2014-09-25
IIF 23 - Director → ME
26
Maria House, 35 Millers Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
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
27
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-02-15 ~ 2022-12-03
IIF 8 - Director → ME
28
Maria House, 35 Millers Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 55 - 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 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
IIF 56 - Right to appoint or remove directors → OE
30
1b Blackfriars House, Parsonage, Manchester
Active Corporate (2 parents)
Officer
2024-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 70 - 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 45 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
32
1b Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2023-08-23 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - 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 28 - 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 29 - 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 58 - Director → ME
36
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-09-25
IIF 20 - Director → ME
37
3a Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ 2016-06-27
IIF 2 - 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 17 - Director → ME
39
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-09-25
IIF 24 - Director → ME
40
87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → 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 57 - 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 26 - Director → ME
43
RELIABLE REMOVALS & STORAGE LIMITED
05344800 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ dissolved
IIF 27 - 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 16 - Director → ME
45
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2014-09-01
IIF 15 - Director → ME
46
87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ 2016-09-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
47
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents)
Officer
2019-12-02 ~ 2020-11-24
IIF 32 - Director → ME
2021-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2020-12-02 ~ 2021-06-01
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
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 4 - Director → ME
49
562 Kings Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-04-15 ~ 2024-10-01
IIF 31 - Director → ME
50
1b Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE