1
B ELECTRIC EVENTS AND OPERATIONS LIMITED
15187883 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
Bashley Sports, Bashley Road, New Milton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 4 - Director → ME
2026-03-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2026-03-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
4 Heathwood Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-27 ~ dissolved
IIF 29 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 23 - Director → ME
7
BLUSHH RESTAURANT AND LOUNGE BAR LIMITED
08782214 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ 2016-06-15
IIF 28 - Director → ME
2016-06-29 ~ 2016-08-01
IIF 22 - Director → ME
2020-06-22 ~ 2022-12-23
IIF 18 - Director → ME
2014-02-10 ~ 2015-04-23
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BOURNEMOUTH ELECTRIC SPORTS & SOCIAL CLUB LIMITED
05720908 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 30 - Has significant influence or control → OE
9
Concorde House, Grenville Place, London
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ 2017-09-15
IIF 16 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ 2017-10-16
IIF 12 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
Top Floor Flat, 29-31 Bargates, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
29 31 Bargates, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 20 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 26 - Director → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-26 ~ 2023-01-23
IIF 5 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
Flat 1 29 - 31 Bargates, Christchurch, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ 2019-12-15
IIF 10 - Director → ME
2020-05-06 ~ 2023-06-01
IIF 9 - Director → ME
2019-12-01 ~ 2023-04-26
IIF 2 - Secretary → ME
Person with significant control
2019-08-01 ~ 2019-12-15
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2020-05-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
Flat 1 29 - 31 Bargates, Christchurch, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
4 Heathwood Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 25 - Director → ME
21
Top Floor, 29-31 Bargates, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 13 - Director → ME
22
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (3 parents)
Officer
2013-12-31 ~ 2015-08-21
IIF 27 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE