1
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 37 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
1b Blackfriars House, Parsonage, Manchester, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ 2024-08-07
IIF 39 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
3
562 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
4
CONTRABAND INTERNATIONAL LIMITED
- 2018-12-05
04519465 40a Station Road, Upminster
Dissolved Corporate (9 parents)
Officer
2016-09-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
5
C/o Contraband International 47-50 Margaret Street, Oxford Circus, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
6
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-11 ~ now
IIF 70 - Director → ME
2019-10-03 ~ 2021-12-17
IIF 68 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
47-50 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-21 ~ 2019-08-21
IIF 44 - Director → ME
Person with significant control
2019-08-21 ~ 2019-08-22
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 40 - Director → ME
10
THE CHELSEA PIG LIMITED
- 2018-06-01
07253509 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2018-05-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
37 Sun Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 53 - Director → ME
12
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2014-09-25
IIF 54 - Director → ME
13
1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-09-23 ~ 2024-09-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ 2018-10-10
IIF 7 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
562 Kings Road, London, London, England
Active Corporate (5 parents)
Officer
2022-01-23 ~ now
IIF 66 - Director → ME
2018-01-23 ~ 2018-01-23
IIF 46 - Director → ME
Person with significant control
2018-01-23 ~ 2019-03-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-01-23 ~ 2026-01-23
IIF 36 - Ownership of shares – 75% or more → OE
2026-03-16 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
16
DLS EVENTS LIMITED
- 2020-06-20
12338526 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-28 ~ now
IIF 71 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
DENBEIGH INVESTMENTS LIMITED
09643861 10308924, 10308939, 10308853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3a Station Road, Amersham, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2015-06-17 ~ 2016-06-27
IIF 24 - Director → ME
18
3rd Floor East, 47-50 Margaret Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-09-06 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DENVER 264 LTD - now
NAKED GROUND RETAIL LTD - 2023-10-13
NAKED GROUND IBIZA LIMITED
- 2023-02-21
13619689NAKED GROUND HOLBORN LTD
- 2022-02-16
13619689 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-02-16 ~ 2022-02-17
IIF 41 - Director → ME
20
DIRTY L SECRETS LTD - now
PRIVATE SCHOOL EVENTS LIMITED
- 2021-09-02
11712983REL CAPITAL HOLDING LIMITED
- 2019-10-12
11712983 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-12-05 ~ 2021-08-19
IIF 73 - Director → ME
Person with significant control
2018-12-05 ~ 2020-12-05
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
21
FOXBUSH LIMITED - now
REL SOUTHEND LIMITED
- 2015-04-23
09074051 87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ 2014-12-10
IIF 57 - Director → ME
22
GOAT RESTAURANT GROUP LIMITED
- now 12521123CONTRABAND EVENTS AND ENTERTAINMENT LTD - 2022-12-08
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-12-19 ~ dissolved
IIF 42 - Director → ME
23
4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ 2014-02-27
IIF 62 - Director → ME
24
41-43 Station Rd, London, England
Active Corporate (3 parents)
Officer
2025-04-20 ~ 2025-04-20
IIF 64 - Director → ME
25
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2014-09-25
IIF 55 - Director → ME
26
Maria House, 35 Millers Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-02-15 ~ 2022-12-03
IIF 38 - Director → ME
28
Maria House, 35 Millers Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 43 - Director → ME
29
95-97 Wandsworth Bridge Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-11-14 ~ 2024-02-17
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
30
1b Blackfriars House, Parsonage, Manchester
Active Corporate (2 parents)
Officer
2024-11-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
31
PHOENIX HOSPITALITY GROUP LIMITED
14228088 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 69 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
32
1b Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2023-08-23 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
REL NORWICH LIMITED
- 2015-04-23
08986154 87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ 2016-10-01
IIF 60 - Director → ME
34
REGENT GATE LEISURE LIMITED
- now 08937268SPOONFIELD LIMITED
- 2015-06-01
08937268 87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 61 - Director → ME
35
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2016-06-27
IIF 23 - Director → ME
36
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-09-25
IIF 52 - Director → ME
37
3a Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ 2016-06-27
IIF 74 - Director → ME
38
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ 2016-06-27
IIF 49 - Director → ME
39
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-09-25
IIF 56 - Director → ME
40
87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
41
King George V Lodge, King George V Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ 2016-06-27
IIF 22 - Director → ME
42
RELIABLE CONFIDENTIAL SHREDDING LIMITED
08095351 3rd Floor 47-50 Margaret Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 58 - Director → ME
43
RELIABLE REMOVALS & STORAGE LIMITED
05344800 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ dissolved
IIF 59 - Director → ME
44
RISE SUPERCLUB LIMITED - now
BOSEMAN 120 LIMITED - 2014-09-22
RISE SUPERCLUB LIMITED
- 2014-09-10
08840040 87 North Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ 2014-09-01
IIF 48 - Director → ME
45
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2014-09-01
IIF 47 - Director → ME
46
87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ 2016-09-17
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
47
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents)
Officer
2019-12-02 ~ 2020-11-24
IIF 19 - Director → ME
2021-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2020-12-02 ~ 2021-06-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
TWISTED ENTERTAINMENT AGENCY LIMITED
- now 09595223CHASE HUNTER PROMOTIONS LIMITED
- 2017-05-11
09595223 C/o Contraband International 47-50 Margaret Street, Oxford Circus, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 76 - Director → ME
49
562 Kings Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-04-15 ~ 2024-10-01
IIF 18 - Director → ME
50
1b Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE