1
9 Coulter Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
37 Shelton Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-03 ~ dissolved
IIF 40 - Director → ME
3
Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-04 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (9 parents)
Officer
2016-03-03 ~ dissolved
IIF 10 - Director → ME
2008-09-18 ~ 2016-03-03
IIF 15 - Director → ME
5
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOARDMASTERS FESTIVAL LIMITED
- 2019-01-30
07134018 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents)
Officer
2010-01-22 ~ 2016-03-03
IIF 13 - Director → ME
2016-03-03 ~ 2025-12-29
IIF 36 - Director → ME
7
BOARDMASTERS II LIMITED - now
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2018-12-31
08975179VISION NINE ENTERTAINMENT HOLDINGS PLC
- 2018-10-09
08975179VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2014-12-15
08975179 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-04-03 ~ 2018-12-17
IIF 23 - Director → ME
8
GLOBAL WEAR LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2025-06-25 ~ 2025-12-29
IIF 48 - Director → ME
9
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-17 ~ 2016-03-03
IIF 14 - Director → ME
2016-03-03 ~ 2018-12-17
IIF 21 - Director → ME
10
7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents)
Officer
2025-06-25 ~ 2025-12-29
IIF 47 - Director → ME
11
The Net Loft The Moors, Porthleven, Helston, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-24 ~ 2019-12-10
IIF 39 - Director → ME
2024-01-08 ~ now
IIF 26 - Director → ME
12
FREEZE PRO SHOP LTD
- 2020-06-03
SC252962FREEZE SCOTLAND LIMITED
- 2015-01-07
SC252962 Drumsheugh Toll, 2 Belford Road, Edinburgh
Dissolved Corporate (6 parents)
Officer
2016-07-19 ~ dissolved
IIF 25 - Director → ME
2011-08-15 ~ 2013-08-28
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
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
13
1st 2nd & 3rd Floors 37 Shelton Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-22 ~ dissolved
IIF 16 - Director → ME
14
11 Emerald Street, London, England
Active Corporate (6 parents)
Officer
2019-04-30 ~ now
IIF 30 - Director → ME
15
ARC LIVE (SOUTH WEST) LIMITED - 2019-01-30
1 Chapel Terrace, Porthleven, Helston, Cornwall, England
Active Corporate (5 parents)
Officer
2020-02-02 ~ now
IIF 46 - Director → ME
16
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2010-01-22 ~ 2025-12-29
IIF 35 - Director → ME
17
Forest House, 12 Queensway, New Milton, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-05-05
IIF 32 - Director → ME
2016-06-20 ~ 2020-09-11
IIF 7 - Director → ME
Person with significant control
2016-06-20 ~ 2018-07-05
IIF 5 - Has significant influence or control → OE
18
SPORTS VISION MANAGEMENT LTD
- 2011-03-30
07495643 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (10 parents)
Officer
2011-01-17 ~ 2016-03-03
IIF 9 - Director → ME
2016-03-03 ~ dissolved
IIF 44 - Director → ME
19
SPORTS VISION PRESENTS LIMITED
- now 03568741VISION NINE PRESENTS LIMITED
- 2014-06-13
03568741SPORTS VISION INCORPORATED LIMITED - 2003-04-15
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-11-12 ~ 2016-03-03
IIF 17 - Director → ME
2016-03-03 ~ dissolved
IIF 11 - Director → ME
20
SUPERNATURAL PRODUCTIONS LIMITED
08729002 1st 2nd And 3rd Floors 37, Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2016-03-03
IIF 19 - Director → ME
2016-03-03 ~ dissolved
IIF 18 - Director → ME
21
TOPHAM PRODUCTIONS LIMITED
- now 08729089SPORTS VISION PRODUCTIONS LIMITED
- 2015-11-12
08729089VISION NINE PRODUCTIONS LIMITED
- 2014-06-13
08729089 1st 2nd & 3rd Floors 37, Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
22
VIRTUAL-FESTIVALS.COM LIMITED
- now 03820077VIRTUAL FESTIVALS LIMITED - 1999-09-17
E Holmes & Co Ltd, Suite 8, 22 London Road London Road, Riverhead, Sevenoaks, Kent, England
Dissolved Corporate (15 parents)
Officer
2010-07-28 ~ 2012-02-01
IIF 45 - Director → ME
23
MADAM EVENTS LIMITED - 2014-06-19
VISION NINE EVENTS LIMITED - 2014-06-09
37 Shelton Street, London
Dissolved Corporate (5 parents)
Officer
2016-03-03 ~ dissolved
IIF 22 - Director → ME
24
MADAM VENTURES LIMITED
- 2014-06-04
08455256MADAM LIMITED - 2013-05-16
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2014-05-23 ~ 2025-12-29
IIF 33 - Director → ME
25
MADAM EVENTS LIMITED - 2014-06-09
MADAM ENTERTAINMENT LIMITED - 2013-05-16
ZENXIX LIMITED - 2013-03-14
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-03-03 ~ dissolved
IIF 42 - Director → ME
26
364 - 366 Kensington High Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-24 ~ 2025-12-29
IIF 31 - Director → ME
Person with significant control
2018-10-24 ~ 2022-06-07
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
27
SPORTS VISION (EUROPE) LIMITED
- 2012-11-02
06701055 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents)
Officer
2008-09-18 ~ 2016-03-03
IIF 20 - Director → ME
2016-03-03 ~ 2025-12-29
IIF 34 - Director → ME
28
VISION NINE INTERNATIONAL LIMITED
11927297 1st 2nd & 3rd Floors 37 Shelton Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
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
29
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-09 ~ dissolved
IIF 43 - Director → ME
30
VISION NINE MANAGEMENT LIMITED
- now 11182851BOARDMASTERS TRAVEL LIMITED
- 2019-01-30
11182851 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 41 - Director → ME