1
BARTON PROPERTIES N W LIMITED
- now 03336380JOBWISE (HOLDINGS) LIMITED
- 2019-12-05
03336380SPEED 6241 LIMITED
- 1997-07-11
03336380 03512252, 03604924, 03314044Warning 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) Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1997-03-27 ~ 2025-12-09
IIF 21 - Director → ME
1997-03-27 ~ 2026-01-27
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOARDMASTERS FESTIVAL LIMITED - 2019-01-30
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (12 parents)
Officer
2022-06-07 ~ 2025-12-29
IIF 45 - Director → ME
3
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-04-04 ~ 2023-02-15
IIF 32 - Director → ME
4
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
2019-04-04 ~ 2025-12-29
IIF 24 - Director → ME
5
READ PLATFORM LIMITED - 2013-05-30
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-01-10 ~ 2025-12-23
IIF 52 - Director → ME
6
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-10 ~ 2025-01-16
IIF 65 - Director → ME
2025-01-10 ~ 2025-12-23
IIF 51 - Director → ME
7
BOILER ROOM RECORDS (UK) LIMITED
08939481 C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-10 ~ 2025-12-23
IIF 50 - Director → ME
8
30 St. John Street, London, England
Active Corporate (17 parents)
Officer
1999-04-26 ~ 2012-06-06
IIF 18 - Director → ME
9
VCT TUNES LIMITED - 2008-06-04
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-11 ~ 2012-06-06
IIF 31 - Director → ME
10
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
1994-02-18 ~ dissolved
IIF 10 - Director → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-01 ~ 2012-10-09
IIF 15 - Director → ME
12
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ dissolved
IIF 7 - Director → ME
13
CREAM COMMUNICATIONS LIMITED
- now 03154575SPEED 5368 LIMITED
- 1996-03-13
03154575 03664515, 03125452, 03178222Warning 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) Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-01 ~ 2012-06-06
IIF 20 - Director → ME
14
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
1999-09-22 ~ 2012-06-06
IIF 14 - Director → ME
1999-09-22 ~ 2003-02-01
IIF 5 - Secretary → ME
15
CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03
03110532 30 St. John Street, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
1995-11-03 ~ 2012-06-06
IIF 17 - Director → ME
16
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 19 - Director → ME
17
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 12 - Director → ME
18
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 13 - Director → ME
19
Regent Arcade House 19-25 Argyll Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2012-06-06
IIF 11 - Director → ME
20
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ dissolved
IIF 9 - Director → ME
21
Nation 1-3 Parr Street, Wolstenholme Square Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ dissolved
IIF 6 - Director → ME
22
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2025-12-30
IIF 34 - Director → ME
23
SPORTS VISION CONSULTANCY LTD - 2011-03-11
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-04-04 ~ dissolved
IIF 30 - Director → ME
24
Elrow International Limited 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2017-12-18 ~ 2026-01-02
IIF 60 - Director → ME
25
7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents)
Officer
2024-09-20 ~ 2025-12-29
IIF 38 - Director → ME
26
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-04-25 ~ 2025-12-30
IIF 39 - Director → ME
27
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2022-11-03 ~ 2025-12-30
IIF 35 - Director → ME
28
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2022-11-03 ~ 2025-12-30
IIF 37 - Director → ME
29
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (9 parents)
Officer
2022-11-03 ~ 2025-12-30
IIF 36 - Director → ME
30
JOBWISE (MANCHESTER) LIMITED
- now 01632483M.K.S. ASSOCIATES LIMITED
- 1985-06-25
01632483BLADECREST LIMITED
- 1982-06-15
01632483 Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-11-03) ~ dissolved
IIF 22 - Director → ME
1995-04-01 ~ 1995-10-31
IIF 2 - Secretary → ME
31
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-04 ~ 2025-12-30
IIF 25 - Director → ME
32
Nation, 1-3 Parr Street, Wolstenholme Square, Liverpool
Dissolved Corporate (5 parents)
Officer
2007-09-06 ~ dissolved
IIF 8 - Director → ME
33
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2007-07-12 ~ 2011-01-31
IIF 16 - Director → ME
34
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (13 parents)
Officer
2019-07-18 ~ 2026-01-05
IIF 40 - Director → ME
35
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Officer
2023-05-19 ~ 2026-01-05
IIF 48 - Director → ME
36
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ 2025-12-24
IIF 56 - Director → ME
37
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (10 parents)
Officer
2022-06-07 ~ 2025-12-29
IIF 47 - Director → ME
38
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ 2025-12-29
IIF 58 - Director → ME
39
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-05-19 ~ 2025-12-29
IIF 55 - Director → ME
40
S V LIVE LIMITED - 2011-04-07
SPORTS VISION MANAGEMENT LTD - 2011-03-30
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (9 parents)
Officer
2022-06-07 ~ dissolved
IIF 62 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-27 during the appointment or period of control
Dissolved on 2012-03-01 during the appointment or period of control
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2003-08-06 ~ dissolved
IIF 1 - Director → ME
2003-08-06 ~ dissolved
IIF 3 - Secretary → ME
42
SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED
15305515 7th Floor 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-11-23 ~ 2025-12-24
IIF 43 - Director → ME
43
SUPERSTRUCT ENTERTAINMENT LIMITED
10729135 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
2021-06-30 ~ 2025-12-31
IIF 41 - Director → ME
44
7th Floor 364-366 Kensington High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-23 ~ 2025-12-24
IIF 42 - Director → ME
45
GLOBAL KIT LIMITED
- 2019-04-29
08915128 7th Floor, 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-04 ~ dissolved
IIF 27 - Director → ME
46
SUPERSTRUCT UK FESTIVALS LTD
- now 08908975GLOBAL FESTIVALS LIMITED - 2019-04-29
GLOBAL SMART LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents, 25 offsprings)
Officer
2022-11-08 ~ 2025-12-24
IIF 49 - Director → ME
47
SUPERSTRUCT UK INVESTCO LTD
- now 05699567GLOBAL 05699567 LIMITED
- 2019-04-29
05699567 14480533, 10715645, 14480465Warning 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)UGLY DUCKLING INVESTMENTS LIMITED - 2017-03-04
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-04-04 ~ dissolved
IIF 28 - Director → ME
48
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-06-28 ~ dissolved
IIF 29 - Director → ME
49
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-06-28 ~ 2026-01-12
IIF 23 - Director → ME
50
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-04 ~ 2025-12-29
IIF 26 - Director → ME
51
MADAM VENTURES LIMITED - 2014-06-04
MADAM LIMITED - 2013-05-16
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents, 14 offsprings)
Officer
2022-06-07 ~ 2025-12-29
IIF 44 - Director → ME
52
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
2022-06-07 ~ dissolved
IIF 64 - Director → ME
53
364 - 366 Kensington High Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-07 ~ 2025-12-29
IIF 33 - Director → ME
54
SPORTS VISION (EUROPE) LIMITED - 2012-11-02
SPORTS 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 (12 parents)
Officer
2022-06-07 ~ 2025-12-29
IIF 46 - Director → ME
55
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-06-07 ~ dissolved
IIF 63 - Director → ME
56
VISION NINE MANAGEMENT LIMITED
- now 11182851BOARDMASTERS TRAVEL LIMITED - 2019-01-30
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-06-07 ~ dissolved
IIF 61 - Director → ME
57
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ 2025-12-24
IIF 59 - Director → ME
58
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2023-05-19 ~ 2025-12-24
IIF 53 - Director → ME
59
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-05-19 ~ 2026-02-02
IIF 57 - Director → ME
60
Y NOT FESTIVALS UK LIMITED
- now 08318496COUNT OF TEN LTD - 2013-02-15
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-16 ~ 2026-01-12
IIF 54 - Director → ME