1
Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-10-24 ~ nowIIF 24 - Director → ME
2
42 Trent Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 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
3
55 Kentish Town Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
15 Golden Square, LondonDissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolvedIIF 2 - Director → ME
5
Lower Ground 04, Edinburgh House, 154-182 Kennington Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
223,858 GBP2024-02-28
Officer
2020-01-24 ~ nowIIF 28 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
55 Kentish Town Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
55 Kentish Town Road, Camden Town, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolvedIIF 10 - Director → ME
8
55 Kentish Town Road, Camden Town, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 38 - Has significant influence or control → OE
9
55 Kentish Town Road, Camden Town, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolvedIIF 9 - Director → ME
10
Lower Ground 04, Edinburgh House, 154 - 182 Kennington Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-84,852 GBP2024-02-28
Officer
2020-07-27 ~ nowIIF 35 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 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
11
55 Kentish Town Road, Camden Town, LondonActive Corporate (1 parent)
Equity (Company account)
38,339 GBP2024-01-31
Officer
2010-01-19 ~ nowIIF 48 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 54 - Has significant influence or control → OE
12
Harwood House, 43 Harwood Road, LondonDissolved Corporate (3 parents)
Officer
2007-10-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
13
55 Kentish Town Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
55 Kentish Town Road, Camden Town, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolvedIIF 12 - Director → ME
15
First Floor, 19 Willow Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
418 GBP2024-02-28
Officer
2022-02-24 ~ nowIIF 23 - Director → ME
16
55 Kentish Town Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
55 Kentish Town Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
First Floor, 19 Willow Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2018-11-27 ~ nowIIF 32 - Director → ME
Person with significant control
2018-11-27 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Harwood House, 43 Harwood Road, LondonDissolved Corporate (3 parents)
Officer
2010-04-07 ~ dissolvedIIF 14 - Director → ME
20
55 Kentish Town Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
55 Kentish Town Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-03-09 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
22
55 Kentish Town Road, Camden Town, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolvedIIF 51 - Director → ME
23
First Floor, 19 Willow Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-871,887 GBP2023-12-31
Officer
2019-08-29 ~ nowIIF 31 - Director → ME
Person with significant control
2019-08-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
55 Kentish Town Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
55 Kentish Town Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-08-29 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
26
55 Kentish Town Road, Camden Town, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-269,931 GBP2018-02-28
Officer
2016-02-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 43 - Has significant influence or control → OE
27
55 Kentish Town Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-04-26 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
28
First Floor, 19 Willow Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-576,501 GBP2023-12-31
Officer
2019-08-08 ~ nowIIF 29 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
29
Flat B 12 Queenstown Road, South Lambeth, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
656,895 GBP2016-08-31
Officer
2014-08-05 ~ dissolvedIIF 36 - Director → ME
30
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomActive Corporate (8 parents)
Profit/Loss (Company account)
186,266 GBP2023-01-01 ~ 2023-12-31
Officer
2019-01-31 ~ nowIIF 34 - Director → ME