1
Studio 5 Neckinger Mills, 162 Abbey Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-01 ~ dissolved
IIF 15 - Director → ME
2
Manor Farm The Green, Farmborough, Bath
Dissolved Corporate (4 parents)
Officer
2014-11-20 ~ dissolved
IIF 16 - Director → ME
3
INTERACT BRANDING LIMITED
- now 06592817INTERACT-2020 LIMITED
- 2015-03-05
06592817INTERACT-HD LIMITED
- 2009-01-28
06592817 206 Upper Richmond Road West, East Sheen, London
Active Corporate (12 parents)
Officer
2009-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
4
LATE NIGHT LONDON LIMITED - now
TROCADERO PICCADILLY LIMITED
- 2002-06-27
02924138TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
1997-02-13 ~ 1998-08-31
IIF 6 - Director → ME
5
LIVE COMMUNICATION LIMITED - now
LIVE ENTERPRISES LIMITED
- 2006-01-03
03889814LIVE! HOLDINGS LIMITED - 2000-04-04
LIVE SOLUTIONS LIMITED - 2000-02-28
239 Old Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2000-04-10 ~ 2003-09-01
IIF 1 - Director → ME
6
LONDON PAVILION II LIMITED - now
NOVUS LEISURE LIMITED - 2009-08-06
NOCTIUM LIMITED - 2009-06-23
TROCADERO CINEMAS LIMITED
- 2002-01-03
03183754 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
1997-02-13 ~ 1998-08-31
IIF 3 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-05 during the appointment or period of control
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (5 parents)
Officer
2018-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-26 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
8
NOVUS BARS LIMITED - now
BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
SOURCEVISION LIMITED - 1992-05-14
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (22 parents)
Officer
1997-02-13 ~ 1998-08-31
IIF 4 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-05 during the appointment or period of control
Due to be dissolved on 2024-09-02 during the appointment or period of control
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2019-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
10
Tobacco Dock The Dock, Tobacco Quay, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
TROCADERO HOLDINGS LIMITED
- now 02924372BURFORD (1994) LIMITED - 1995-10-13
SPEED 4334 LIMITED - 1994-05-24
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
1998-07-09 ~ 1998-08-31
IIF 8 - Director → ME
12
TROCADERO LEISURE LIMITED - now
NOVUS LEISURE LIMITED - 2005-12-06
TROCADERO LEISURE LIMITED
- 2005-11-16
03277937 Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (19 parents)
Officer
1998-07-09 ~ 1998-08-31
IIF 7 - Director → ME
13
TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (25 parents)
Officer
1997-02-13 ~ 1998-08-31
IIF 5 - Director → ME
14
TROCADERO MANAGEMENT SERVICES LIMITED - now
NOVUS BARS LIMITED - 2005-12-06
TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
URBIUM BARS LIMITED - 2002-05-16
URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10
03154839AMBERVALUE LIMITED - 1996-02-26
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
1997-02-13 ~ 1998-08-31
IIF 2 - Director → ME
15
SAFFRONMIST LIMITED - 1995-10-13
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-07-09 ~ 1998-08-31
IIF 9 - Director → ME
16
VERO COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Due to be dissolved on 2024-11-12
SPORTING LIVE LIMITED
- 2006-01-13
04314083 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-10-31 ~ 2005-11-11
IIF 10 - Secretary → ME