1
Upper Floor Flat 7, Sulina Road, London
Active Corporate (7 parents)
Officer
2013-01-01 ~ 2016-07-15
IIF 28 - Director → ME
2
37 Shelton Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-03 ~ 2017-08-25
IIF 35 - Secretary → ME
3
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 49 - Secretary → ME
4
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-23 ~ dissolved
IIF 32 - Secretary → ME
5
BM MANAGEMENT LIMITED - now
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 ~ 2017-08-31
IIF 42 - Secretary → ME
6
BOARDMASTERS II LIMITED - now
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
VISION 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
2016-11-16 ~ 2017-08-15
IIF 20 - Director → ME
2014-04-03 ~ 2017-08-15
IIF 47 - Secretary → ME
7
C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-29 ~ 2020-09-30
IIF 12 - Director → ME
8
DORMANT COMPANY 1 LIMITED
- now 11476295 13748035, 12617271, 13567251Warning 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) East Reach House C/o Walpole Dunn East Reach, East Reach, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-17 ~ 2017-08-31
IIF 43 - Secretary → ME
10
FOOD NATION ENTERTAINMENT LIMITED
16186372 3 Princes Street, Bath, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
1st 2nd & 3rd Floors 37 Shelton Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-22 ~ 2019-03-03
IIF 39 - Secretary → ME
12
APOLLO (BRISTOL) LIMITED
- 2020-04-21
10749862KREATIVE CONSULTING GROUP LIMITED
- 2017-05-26
10749862 Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2017-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
106 Walcot Street, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
Seathrift, Loe Bar Road, Porthleven, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
1 Chapel Terrace, Porthleven, Helston, Cornwall, England
Active Corporate (1 parent)
Officer
2020-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
1 Chapel Terrace, Porthleven, Helston, Cornwall, England
Active Corporate (5 parents)
Officer
2018-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-17 ~ now
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
17
Bay Cottage Cliff Road, Porthleven, Helston, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ 2019-05-07
IIF 19 - Director → ME
2018-12-20 ~ 2019-05-07
IIF 34 - Secretary → ME
Person with significant control
2018-11-21 ~ 2018-12-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2010-01-22 ~ 2017-08-31
IIF 41 - Secretary → ME
19
C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-15 ~ 2021-02-28
IIF 15 - Director → ME
20
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2019-08-30 ~ 2020-03-06
IIF 16 - Director → ME
Person with significant control
2019-08-30 ~ 2020-03-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
CONCRETE LONDON LIMITED
- 2017-10-17
10006092 East Reach House C/o Walpole Dunn, East Reach, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
ROCK OYSTER FESTIVAL LIMITED
- now 12285732ROCK OYSTER PRODUCTIONS LIMITED
- 2020-11-26
12285732ST IVES EVENTS LIMITED
- 2020-01-27
12285732 1 Chapel Terrace, Porthleven, Helston, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
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 ~ 2017-08-31
IIF 36 - Secretary → ME
24
SPORTS VISION PRESENTS LIMITED
- now 03568741VISION NINE PRESENTS LIMITED
- 2014-06-13
03568741SV LIVE LIMITED - 2012-11-02
SPORTS VISION (INTERNATIONAL) LIMITED - 2011-04-07
SPORTS VISION INCORPORATED LIMITED - 2003-04-15
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-10-10 ~ dissolved
IIF 37 - Secretary → ME
25
SUPERNATURAL PRODUCTIONS LIMITED
08729002 1st 2nd And 3rd Floors 37, Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 45 - Secretary → ME
26
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 ~ 2017-08-25
IIF 38 - Secretary → ME
27
37 Shelton Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-11 ~ 2017-08-25
IIF 48 - Secretary → ME
28
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 ~ 2017-08-31
IIF 40 - Secretary → ME
29
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
2015-06-19 ~ 2017-08-15
IIF 44 - Secretary → ME
30
SPORTS VISION (EUROPE) LIMITED
- 2012-11-02
06701055SPORTS VISION CONSULTANCY LIMITED - 2011-04-06
ELEVEN LTD - 2011-03-11
SV ELEVEN LTD - 2009-08-28
ON ELEVEN LTD - 2009-05-13
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 33 - Secretary → ME
31
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-09 ~ 2017-08-31
IIF 21 - Director → ME
32
37 Shelton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 46 - Secretary → ME
33
C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-22 ~ 2020-05-20
IIF 30 - Director → ME
Person with significant control
2020-04-22 ~ 2020-05-20
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
34
East Reach House C/o Walpole Dunn, East Reach, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE