1
Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesCorporate (1 parent)
Officer
2023-05-16 ~ nowIIF 19 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
1b Blackfriars House, Parsonage, Manchester, EnglandCorporate (2 parents)
Person with significant control
2023-05-05 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
3
562 Kings Road, London, EnglandCorporate (2 parents)
Officer
2023-05-19 ~ nowIIF 41 - director → ME
Person with significant control
2023-05-19 ~ nowIIF 65 - Right to appoint or remove directors → OE
4
CONTRABAND INTERNATIONAL LIMITED - 2018-12-05
40a Station Road, UpminsterDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167,598 GBP2017-07-31
Officer
2016-09-16 ~ dissolvedIIF 45 - director → ME
5
C/o Contraband International 47-50 Margaret Street, Oxford Circus, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-6,398 GBP2017-10-31
Officer
2013-09-05 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
6
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
45,740 GBP2023-10-31
Officer
2023-04-11 ~ nowIIF 42 - director → ME
Person with significant control
2019-10-03 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
7
47-50 Margaret Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
8
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-08-22 ~ dissolvedIIF 21 - director → ME
9
REL PUB CO LIMITED - 2019-08-27
THE CHELSEA PIG LIMITED - 2018-06-01
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-351,052 GBP2019-02-17
Officer
2018-05-18 ~ dissolvedIIF 56 - director → ME
Person with significant control
2018-05-18 ~ dissolvedIIF 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
10
37 Sun Street, LondonDissolved corporate (1 parent)
Officer
2014-03-03 ~ dissolvedIIF 7 - director → ME
11
DLS EVENTS LIMITED - 2020-06-20
CHELSEA LODGE HOLDIN LIMITED - 2020-01-24
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-171,131 GBP2024-04-30
Officer
2019-11-28 ~ nowIIF 36 - director → ME
Person with significant control
2019-11-28 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
12
REL CAPITAL LIMITED - 2018-12-05
3rd Floor East, 47-50 Margaret Street, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2016-09-06 ~ nowIIF 12 - director → ME
Person with significant control
2016-09-06 ~ nowIIF 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
13
CONTRABAND EVENTS AND ENTERTAINMENT LTD - 2022-12-08
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-45,463 GBP2023-03-31
Officer
2022-12-19 ~ dissolvedIIF 23 - director → ME
14
CHICK POP LIMITED - 2021-01-18
Maria House, 35 Millers Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2020-11-19 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 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
15
Maria House, 35 Millers Road, Brighton, East Sussex, EnglandDissolved corporate (4 parents)
Officer
2021-01-18 ~ dissolvedIIF 46 - director → ME
16
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-233,962 GBP2023-07-31
Officer
2022-07-12 ~ nowIIF 39 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
17
1b Blackfriars House, Parsonage, Manchester, EnglandDissolved corporate (3 parents)
Person with significant control
2023-08-23 ~ dissolvedIIF 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
IIF 33 - Right to appoint or remove directors → OE
18
SPOONFIELD LIMITED - 2015-06-01
REL LEISURE LTD - 2015-05-20
87 North Road, Poole, DorsetDissolved corporate (1 parent)
Officer
2014-03-13 ~ dissolvedIIF 17 - director → ME
19
87 North Road, Poole, DorsetDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
120 GBP2015-09-30
Officer
2014-09-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
3rd Floor 47-50 Margaret Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-06-30
Officer
2017-06-05 ~ dissolvedIIF 13 - director → ME
21
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-22,311 GBP2018-08-31
Officer
2017-06-05 ~ dissolvedIIF 14 - director → ME
22
87 North Road, Poole, DorsetDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
120 GBP2015-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
SUMO AGENCY LTD - 2020-04-30
SOCIALIS LTD - 2020-04-03
Craftwork Studios 1-3 Dufferin Street, LondonCorporate (1 parent)
Equity (Company account)
-57,066 GBP2023-04-30
Officer
2021-07-01 ~ nowIIF 61 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
24
CHASE HUNTER PROMOTIONS LIMITED - 2017-05-11
C/o Contraband International 47-50 Margaret Street, Oxford Circus, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 28 - director → ME
25
1b Blackfriars House, Parsonage, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-06 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-09-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE