1
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 12 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
3
562 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 71 - 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 38 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-22
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
6
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-03 ~ 2021-12-17
IIF 53 - Director → ME
2023-04-11 ~ now
IIF 55 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
7
47-50 Margaret Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-21 ~ 2019-08-21
IIF 9 - Director → ME
Person with significant control
2019-08-21 ~ 2019-08-22
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 13 - 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 17 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - 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 26 - Director → ME
12
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2014-09-25
IIF 27 - 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 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ 2018-10-10
IIF 16 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-11
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 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 51 - Director → ME
2018-01-23 ~ 2018-01-23
IIF 19 - Director → ME
Person with significant control
2022-01-23 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
2018-01-23 ~ 2019-03-29
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → 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 56 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
17
DENBEIGH INVESTMENTS LIMITED
09643861 10308853, 10308939, 10308924Warning 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 67 - Director → ME
18
3rd Floor East, 47-50 Margaret Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - 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 14 - 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 2 - Director → ME
Person with significant control
2018-12-05 ~ 2020-12-05
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – 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 30 - 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 15 - Director → ME
23
4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ 2014-02-27
IIF 1 - Director → ME
24
31a Astonville Street, London, England
Active Corporate (3 parents)
Officer
2025-04-20 ~ 2025-04-20
IIF 49 - Director → ME
25
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2014-09-25
IIF 28 - Director → ME
26
Maria House, 35 Millers Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 11 - Director → ME
28
Maria House, 35 Millers Road, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 60 - 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 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
30
1b Blackfriars House, Parsonage, Manchester
Active Corporate (2 parents)
Officer
2024-11-03 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 69 - 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 54 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
32
1b Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2023-08-23 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 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 33 - 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 34 - 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 66 - Director → ME
36
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-09-25
IIF 25 - Director → ME
37
3a Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ 2016-06-27
IIF 3 - 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 22 - Director → ME
39
87 North Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-09-25
IIF 29 - Director → ME
40
87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → 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 65 - 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 31 - 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 32 - 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 21 - Director → ME
45
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2014-09-01
IIF 20 - Director → ME
46
87 North Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ 2016-09-17
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
47
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents)
Officer
2019-12-02 ~ 2020-11-24
IIF 8 - Director → ME
2021-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-02 ~ 2021-06-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → 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 5 - Director → ME
49
562 Kings Road, London, England
Active Corporate (4 parents)
Officer
2024-04-15 ~ 2024-10-01
IIF 7 - Director → ME
50
1b Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE