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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marchionne, Sacha Lord

    Related profiles found in government register
  • Marchionne, Sacha Lord
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M.01, Tomorrow, Blue, Mediacityuk, M50 2AB, England

      IIF 1
  • Marchionne, Sacha Lord
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M.01, Tomorrow, Blue, Mediacityuk, M50 2AB, England

      IIF 2
  • Lord-marchionne, Sacha John Edward
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 260-268 Chapel Street, Manchester, M3 5JZ

      IIF 3

    • Rose & Lilac Cottage, Warburton Lane, Lymm, Cheshire, WA13 9TN

      IIF 4

    • Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ

      IIF 5

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 6

    • Alex House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 7
  • Lord-marchionne, Sacha John Edward
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 8
  • Lord-marchionne, Sacha John Edward
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose And Lilac Cottage, Warburton Lane, Lymm, Cheshire, WA13 9TN, United Kingdom

      IIF 9

    • Rose And Lilac Cottage, Warburton Lane, Warburton, Lymm, Cheshire, WA13 9TN, United Kingdom

      IIF 10

    • Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ

      IIF 11

    • Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 12
  • Norris, Edward
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 284 St Johns Road, St. Johns Road, Hemel Hempstead, HP1 1QG, England

      IIF 13
  • Lord-marchionne, Sacha John
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 14
  • Lord-marchionne, Sacha John Edward
    born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Burton Place, Castlefield, Manchester, M15 4LR, England

      IIF 15

    • 142, The Green, Worsley, Manchester, M28 2PA, United Kingdom

      IIF 16

    • 17, Burton Place, Castlefield, Manchester, M15 4PT

      IIF 17

    • 17, Burton Place, Manchester, M15 4PT, United Kingdom

      IIF 18
  • Lord-marchionne, Sacha
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Burton Place, Manchester, M15 4PT, England

      IIF 19
  • Mr Sacha Lord
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 20
  • Lord, Sacha John
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 21
  • Lord Marchionne, Sacha John Edward
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Burton Place, Castlefield, Manchester, M15 4LR

      IIF 22

    • 17, Burton Place, Manchester, M15 4PT, England

      IIF 23 IIF 24
  • Lord-marchionne, Sacha John Edward
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Rossmill Barn, Rossmill Lane, Hale Barns, Cheshire, WA15 0EU, United Kingdom

      IIF 25

    • Third Floor Suite 31-32, Park Row, Park Row, Leeds, West Yorkshire, LS1 5JD

      IIF 26

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 27
  • Lord-marchionne, Sacha John Edward
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Rossmill Barn, Rossmill Lane, Hale Barns, Cheshire, WA15 0EU, United Kingdom

      IIF 28

    • 17, Burton Place, Castlefield, Manchester, M15 4PT, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 32
  • Lord-marchionne, Sacha John Edward
    British event organiser born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • City View House, 5 Union Street, Ardwick, Manchester, M12 4JD

      IIF 33
  • Lord-marchionne, Sacha John Edward
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 34
  • Lord, Sacha
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 35
  • Mr Sacha John Lord
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 36
  • Lord, Sacha John Edward
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Saffery Llp Trinity, 16 John Dalton Street, Manchester, M2 6HY

      IIF 37

    • Unit 7, 17 Burton Place, Manchester, Greater Manchester, M15 4PT, England

      IIF 38

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 39
  • Lord, Sacha John Edward
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 40
  • Lord, Sacha John Edward
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. John Street, London, EC1M 4AY, England

      IIF 41 IIF 42

    • Unit 7, 17 Burton Place, Castlefield, Manchester, M15 4PT, United Kingdom

      IIF 43
  • Sacha John Edward Lord
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Saffery Llp Trinity, 16 John Dalton Street, Manchester, M2 6HY

      IIF 44
  • Mr Sacha John Edward Lord
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 45
  • Norris, Edward
    British events organiser born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • City View House, 5 Union Street, Ardwick, Manchester, M124JD, United Kingdom

      IIF 46
  • Norris, Edward
    British promoter born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • City View House, 5 Union Street, Ardwick, Manchester, Manchester, M12 4JD, United Kingdom

      IIF 47
  • Lord-marchionne, Sacha John Edward
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Alex House, 260-268 Chapel Street, Salford, Greater Manchester, M3 5JZ

      IIF 48
  • Norris, Edward
    British director born in October 1988

    Resident in Great Britain

    Registered addresses and corresponding companies

    • City View House, 5 Union Street, Ardwick, Manchester, Manchester, M12 4JD, United Kingdom

      IIF 49
  • Norris, Edward Robert
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, United Kingdom

      IIF 50

    • Colony, One Silk Street, Ancoats, Manchester, M4 6LZ, England

      IIF 51 IIF 52 IIF 53
  • Norris, Edward Robert
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 10, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom

      IIF 54 IIF 55

    • Suite 5, 45 Friar Gate, Derby, DE1 1DA, England

      IIF 56

    • Colony, One Silk Street, Ancoats, Manchester, M4 6LZ, England

      IIF 57
  • Norris, Edward Robert
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 17, Burton Place, Castlefield, Manchester, M15 4PT

      IIF 58

    • 2, Royal Mills, Apartment N S 301, Cotton Street, Manchester, Lancashire, M4 5BD, United Kingdom

      IIF 59
  • Norris, Edward Robert
    British event promoter born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 31, Princess Street, Manchester, M2 4EW, England

      IIF 60
  • Mr Edward Norris
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Mustard Media Empress Business Centre, 380 Chester Road, Manchester, M16 9EA

      IIF 61

    • Mustard Media, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA, United Kingdom

      IIF 62
  • Mr Edward Robert Norris
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 10, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom

      IIF 63 IIF 64

    • 284 St Johns Road, St. Johns Road, Hemel Hempstead, HP1 1QG, England

      IIF 65

    • 2, Royal Mills, Apartment N S 301, Cotton Street, Manchester, M4 5BD, United Kingdom

      IIF 66

    • Colony, One Silk Street, Ancoats, Manchester, M4 6LZ, England

      IIF 67
  • Mr Sacha John Edward Lord-marchionne
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 68

    • 2nd Floor Centro Forum, 74-80 Camden Street, London, NW1 0EG, England

      IIF 69

    • 30, Leicester Square, London, WC2H 7LA, England

      IIF 70

    • 17, Burton Place, Castlefield, Manchester, M15 4PT

      IIF 71

    • 17, Burton Place, Manchester, M15 4PT

      IIF 72

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ

      IIF 73

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 74

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 75
child relation
Offspring entities and appointments 53
  • 1
    A DOGS LIFE CO LIMITED
    10413210
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-13 during the appointment or period of control
    Commencement of winding up on 2018-09-11 during the appointment or period of control
    Conclusion of winding up on 2019-09-12 during the appointment or period of control
    Dissolved on 2019-12-20 during the appointment or period of control
    10 Stadium Business Court, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 2
    AWAKEN IBIZA LIMITED
    07586642
    City View House, 5 Union Street, Ardwick, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ 2016-02-25
    IIF 33 - Director → ME
    2011-03-31 ~ dissolved
    IIF 46 - Director → ME
  • 3
    BENEATH THE STREETS LIMITED
    10028962
    Alex House 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    DOG HOUSE CO (UK) LIMITED
    10413138
    10 Stadium Business Court, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 5
    DUCKLING PROJECT LLP
    - now OC353284
    PROJECT EVENTS FRIDAY LLP
    - 2013-08-22 OC353284
    17 Burton Place, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-16 ~ 2013-10-16
    IIF 18 - LLP Designated Member → ME
  • 6
    EAT NEW YORK LTD
    12229236
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-30
    Dissolved on 2026-01-15
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (8 parents)
    Officer
    2019-09-26 ~ 2023-03-16
    IIF 1 - Director → ME
  • 7
    EGGNOG PROPERTIES LIMITED
    12213169
    Suite 2 Old Town Court, 70 Queensway, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EXTREME LEISURE & HOSPITALITY MANAGEMENT SERVICES LIMITED
    10304160
    10 Stadium Business Court Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ 2017-07-25
    IIF 56 - Director → ME
  • 9
    GOURMET FOOD TRAILERS LLP
    OC363661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-06
    Dissolved on 2016-03-22
    Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-08 ~ 2014-05-01
    IIF 16 - LLP Designated Member → ME
  • 10
    JIKA JIKA EVENTS LIMITED
    11315954
    31 Princess Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 60 - Director → ME
  • 11
    KEEL SHOW LIMITED
    08735292
    City View House 5 Union Street, Ardwick, Manchester, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 47 - Director → ME
  • 12
    LOST CAT LTD
    12233533
    M.01 Tomorrow, Blue, Mediacityuk, England
    Active Corporate (7 parents)
    Officer
    2019-09-30 ~ 2023-03-16
    IIF 2 - Director → ME
  • 13
    MCR BY NIGHT LIMITED
    07964959
    City View House 5 Union Street, Ardwick, Manchester, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 49 - Director → ME
  • 14
    MUSTARD EVENTS LTD
    07994800
    Colony One Silk Street, Ancoats, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MUSTARD GROUP LIMITED
    11263224
    Colony One Silk Street, Ancoats, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MUSTARD MEDIA AND MARKETING LIMITED
    08722006
    Colony One Silk Street, Ancoats, Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    MUSTARD PROJECTS LTD
    - now 13206861
    VELIO LTD
    - 2021-11-22 13206861
    Colony One Silk Street, Ancoats, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-17 ~ 2023-10-12
    IIF 57 - Director → ME
  • 18
    NOGGO PROPERTIES LIMITED
    10565482
    284 St Johns Road St. Johns Road, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2017-01-16 ~ 2017-03-27
    IIF 13 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-04-05
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ONE OF THESE DAYS LIMITED
    07903608
    Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-07-24
    IIF 9 - Director → ME
  • 20
    OUR INTEREST IN TEXTILES WAS LIMITED
    07953656
    Alex House 260/8 Chapel Street, Salford, Manchester
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PARKLIFE MANCHESTER LIMITED
    08599387
    30 St. John Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-07-05 ~ 2024-03-25
    IIF 43 - Director → ME
  • 22
    PRIMARY EVENT SOLUTIONS LIMITED
    - now 06836076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-11 during the appointment or period of control
    Due to be dissolved on 2026-02-11 during the appointment or period of control
    PRIMARY SECURITY LIMITED
    - 2020-10-21 06836076
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PRIMARY EVENTS MANCHESTER LIMITED
    14046842
    Alex House 260-268 Chapel Street, Salford, England
    Active Corporate (4 parents)
    Officer
    2022-04-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 24
    PROJECT EVENTS SATURDAY LLP
    OC353283
    17 Burton Place, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 25
    PROUD PROMOTIONS LIMITED
    15598383
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-19 ~ now
    IIF 50 - Director → ME
  • 26
    R & S BOOKINGS LLP
    OC359868
    Alex House, 260-268 Chapel Street, Salford, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 27
    SLOSH FOOD & DRINKS LTD
    09811314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-15 during the appointment or period of control
    Due to be dissolved on 2023-02-04 during the appointment or period of control
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 28
    STORE STREET INVESTMENTS LIMITED
    13834709
    Alex House 260-268 Chapel Street, Salford, England
    Active Corporate (1 parent)
    Officer
    2022-01-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 29
    STORE STREET LORD
    16651075
    C/o Saffery Llp Trinity, 16 John Dalton Street, Manchester
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    STORE STREET TOO LIMITED
    14214474
    Alex House 260-268 Chapel Street, Salford, England
    Active Corporate (1 parent)
    Officer
    2022-07-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 31
    SUBURBAN LEISURE LIMITED
    05338271
    260-268 Chapel Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 3 - Director → ME
  • 32
    SUPERSTRUCT UK INVESTCO LTD - now
    GLOBAL 05699567 LIMITED - 2019-04-29
    UGLY DUCKLING INVESTMENTS LIMITED
    - 2017-03-04 05699567
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-02-06 ~ 2017-02-21
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-21
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THE NIGHT TIME INDUSTRIES ASSOCIATION
    - now 09418544
    THE NIGHT TIME ECONOMY FORUM - 2015-03-27
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (24 parents)
    Officer
    2015-11-20 ~ 2019-04-05
    IIF 34 - Director → ME
    2020-09-09 ~ now
    IIF 38 - Director → ME
  • 34
    THE REAL HOUSE PROJECT LIMITED
    16467596
    Alex House 260-268 Chapel Street, Salford, England
    Active Corporate (1 parent)
    Officer
    2025-05-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 35
    THE WAREHOUSE PROJECT (2008) LIMITED
    06423338 06755497... (more)
    17 Burton Place, Castlefield, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 4 - Director → ME
  • 36
    THE WAREHOUSE PROJECT (2009) LIMITED
    06755497 06423338... (more)
    Alex House 260/268 Chapel Street, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 37
    THE WAREHOUSE PROJECT (2010) LIMITED
    07077874 06755497... (more)
    17 Burton Place, Castlefield, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 7 - Director → ME
  • 38
    THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
    - now 09313310
    UGLY DUCKLING (2015) LIMITED
    - 2016-06-24 09313310 05679967
    30 St. John Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2024-03-25
    IIF 41 - Director → ME
  • 39
    THE WAREHOUSE PROJECT LIMITED
    07855927 06423338... (more)
    Alex House 260/8 Chapel Street, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 32 - Director → ME
  • 40
    THE WAREHOUSE PROJECT WORLDWIDE LIMITED
    07386623
    Alex House, 260/8 Chapel Street, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 8 - Director → ME
  • 41
    TICKET ARENA LIMITED
    06609043
    2nd Floor, Centro Forum, 74-80 Camden Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-11-10
    IIF 26 - Director → ME
  • 42
    UGLY DUCKLING LIMITED
    05679967 09313310
    30 St. John Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2024-04-23
    IIF 42 - Director → ME
  • 43
    UGLY DUCKLING PAYROLL LLP
    OC373367
    17 Burton Place, Castlefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 44
    UGLY DUCKLING PROMOTIONS (2010) LIMITED
    07102484
    Alex House 260/268 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 45
    UGLY DUCKLING PROMOTIONS LIMITED
    05699589
    17 Burton Place, Castlefield, Manchester
    Active Corporate (5 parents)
    Officer
    2006-02-06 ~ now
    IIF 22 - Director → ME
  • 46
    UGLY DUCKLING PROPERTIES LIMITED
    05679970
    17 Burton Place, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-19 ~ 2024-10-22
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    UK DOOR SECURITY ASSOCIATION LIMITED
    12986716
    Grove House, 2 Woodberry Grove, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 40 - Director → ME
  • 48
    WHP EVENTS LIMITED
    - now 06829986
    JIGSAW STAFFING LIMITED
    - 2010-03-11 06829986
    Alex House 260/268 Chapel Street, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 11 - Director → ME
  • 49
    WHP PAYROLL LIMITED
    08399612
    17 Burton Place, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 30 - Director → ME
  • 50
    WHP SHOWS LIMITED
    08399619
    17 Burton Place, Castlefield, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 58 - Director → ME
    2013-02-12 ~ dissolved
    IIF 29 - Director → ME
  • 51
    WHP TICKETING LIMITED
    08399616
    17 Burton Place, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 10 - Director → ME
  • 52
    WHP TICKETS LIMITED
    08076029
    2nd Floor Centro Forum, 74-80 Camden Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2019-08-20
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-20
    IIF 69 - Has significant influence or control → OE
  • 53
    WINGMAN TECHNOLOGIES LIMITED
    09543956
    17 Burton Place Castlefield, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.