1
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-08 ~ now
IIF 18 - Director → ME
2
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-21 ~ dissolved
IIF 31 - Director → ME
3
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-21 ~ now
IIF 15 - Director → ME
4
Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
ECHO LOCATION TALENT AGENCY LIMITED
08259096 C/o United Talent Agency, 1 Newman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-18 ~ 2021-03-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
SM SPORT GROUP LTD - 2019-10-02
ALLEN SHUTTLESWORTH LIMITED - 2016-02-20
STEPHEN MORRIS LEGAL SERVICES LIMITED - 2015-02-21
1st Floor Waterside House, Waterside Drive, Wigan, England
Active Corporate (4 parents)
Officer
2020-09-09 ~ 2021-08-21
IIF 21 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
EVENT COLLECTIVE HOLDINGS LIMITED
12869063 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
EVENT HORIZON ENTERTAINMENT LTD
11798757 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2019-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
C/o In The Loop Accounts Ltd, 240b Kingsland Road, London, England
Active Corporate (6 parents, 13 offsprings)
Person with significant control
2025-02-14 ~ 2026-01-02
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
9 Lindfield Estate North, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 24 - Director → ME
12
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-21 ~ dissolved
IIF 32 - Director → ME
13
5 Fleet Place, First Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
2nd Floor Bedford House, 125-133 Camden High Street, London
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
WONDA EARTH LIMITED
- 2021-01-18
13054614 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 14 - Director → ME
16
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-15 ~ 2021-04-15
IIF 9 - Ownership of shares – 75% or more → OE
17
THE MALACHITE GROUP LIMITED
- now 15140056EH2 HOLDINGS LIMITED
- 2023-10-26
15140056 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-09-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE NIGHT TIME INDUSTRIES ASSOCIATION
- now 09418544THE NIGHT TIME ECONOMY FORUM - 2015-03-27
Grove House, 2 Woodberry Grove, London, England
Active Corporate (24 parents)
Officer
2020-06-09 ~ 2022-06-01
IIF 30 - Director → ME
19
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 34 - Director → ME
20
Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ dissolved
IIF 25 - Director → ME
21
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 17 - Director → ME
22
Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-01-16 ~ 2019-07-31
IIF 26 - Director → ME
Person with significant control
2018-01-16 ~ 2019-07-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ 2019-07-31
IIF 28 - Director → ME
24
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 29 - Director → ME