1
23 Treport Street, London
Active Corporate (21 parents)
Officer
2020-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-11 ~ 2026-02-04
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
2
12 Hilton Street, Manchester, England
Active Corporate (10 parents)
Officer
2006-02-10 ~ 2012-02-20
IIF 12 - Director → ME
2006-02-10 ~ 2012-02-20
IIF 32 - Secretary → ME
3
BEEHIVE MILL PROPERTIES LIMITED
05720801Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-01-02
Commencement of winding up on 2013-02-18
Conclusion of winding up on 2014-12-03
Dissolved on 2016-10-31
Unit 2j Beehive Mill, Jersey, Street, Ancoats, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2007-01-09 ~ dissolved
IIF 24 - Director → ME
2006-02-24 ~ dissolved
IIF 38 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-21
Dissolved on 2010-07-23
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-09 ~ dissolved
IIF 28 - Director → ME
1999-09-09 ~ dissolved
IIF 31 - Secretary → ME
5
27 Henley House Old Nichol Street, Shoreditch, London
Active Corporate (7 parents)
Officer
2000-02-07 ~ now
IIF 10 - Director → ME
2002-05-31 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-02-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 7 - Has significant influence or control → OE
7
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Officer
2017-06-07 ~ 2023-05-19
IIF 26 - Director → ME
8
ONE CENTRAL STREET LIMITED
- now 04032222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-07
Dissolved on 2012-11-10
Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (9 parents)
Officer
2001-03-28 ~ dissolved
IIF 25 - Director → ME
9
45 All Saints Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-03 ~ dissolved
IIF 11 - Director → ME
2006-03-13 ~ dissolved
IIF 34 - Secretary → ME
10
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent)
Officer
2022-12-15 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2014-02-15
COMIDA RESTAURANT LIMITED
- 2007-05-31
05516770 Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ dissolved
IIF 22 - Director → ME
12
Kalculus, 119 Marylebone Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-10 ~ now
IIF 16 - Director → ME
2012-06-01 ~ 2015-08-20
IIF 36 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-14
Dissolved on 2016-12-27
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2006-07-24 ~ dissolved
IIF 33 - Secretary → ME
14
SANKEYS MANAGEMENT IBIZA LIMITED
07561101 Kalculus, 119 Marylebone Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-11 ~ now
IIF 15 - Director → ME
2012-05-01 ~ 2015-08-20
IIF 35 - Secretary → ME
15
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2022-01-18 ~ now
IIF 18 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-06
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2017-02-15
Dissolved on 2019-01-05
TRIBAL GATHERING PROMOTIONS LIMITED
- 2009-12-22
03663803WINNING MODE LIMITED - 2002-06-25
260-8 Chapel Street, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
2009-11-25 ~ dissolved
IIF 27 - Director → ME
17
First Floor, 19 Willow Street, London, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
Kalculus, 119 Marylebone Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-02-11 ~ now
IIF 17 - Director → ME
19
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ dissolved
IIF 23 - Director → ME
20
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2021-05-11 ~ now
IIF 20 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 4 - Has significant influence or control → OE
22
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-12 ~ 2023-05-19
IIF 5 - Has significant influence or control → OE
23
27, Henley House Swanfield Street, Shoreditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-07 ~ now
IIF 9 - Director → ME
2004-10-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE