1
Lee Bater, 5 Blythe Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 18 - Director → ME
2
9 Coulter Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
3
VISION NINE ENTERTAINMENT LIMITED
- 2015-01-20
08975067 37 Shelton Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-04-03 ~ dissolved
IIF 58 - Director → ME
2015-04-02 ~ dissolved
IIF 31 - Director → ME
2014-04-03 ~ 2015-02-11
IIF 32 - Director → ME
4
1st, 2nd& 3rd Floors 37 Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-12 ~ dissolved
IIF 28 - Director → ME
2005-01-12 ~ dissolved
IIF 45 - Secretary → ME
5
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 29 - Director → ME
2005-04-07 ~ dissolved
IIF 46 - Secretary → ME
6
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 20 - Director → ME
7
BARNES SPORTS CLUB LIMITED(THE)
00164138 The Club House, Lonsdale Road, Barnes, London
Active Corporate (83 parents)
Officer
2024-08-14 ~ now
IIF 1 - Director → ME
2024-06-10 ~ 2024-08-14
IIF 2 - Director → ME
8
Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, United Kingdom
Voluntary Arrangement Corporate (2 parents)
Officer
2019-09-04 ~ now
IIF 55 - Director → ME
IIF 10 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - 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
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-18 ~ 2016-03-03
IIF 25 - Director → ME
2016-03-03 ~ dissolved
IIF 78 - Director → ME
2008-09-18 ~ 2016-03-03
IIF 83 - Director → ME
10
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 56 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
11
Harland Accountants Unit 3 Southview House, St Austell Enterprise Park, Carclaze, St. Austell, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-22 ~ now
IIF 38 - Director → ME
12
C/o David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 34 - Director → ME
13
BOARDMASTERS FESTIVAL LIMITED
- 2019-01-30
07134018 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (12 parents)
Officer
2010-01-22 ~ 2016-03-03
IIF 81 - Director → ME
IIF 21 - Director → ME
2016-03-03 ~ 2025-12-29
IIF 54 - Director → ME
14
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 (15 parents, 2 offsprings)
Officer
2014-04-03 ~ 2018-12-17
IIF 91 - Director → ME
IIF 27 - Director → ME
15
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 37 - Director → ME
16
ARMADA SKIS HOLDING LTD
- 2008-03-10
06100828 1st, 2nd& 3rd Floors 37 Shelton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ dissolved
IIF 16 - Director → ME
17
SPORTS VISION CONSULTANCY LTD
- 2011-03-11
07495715 C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-17 ~ 2016-03-03
IIF 15 - Director → ME
2016-03-03 ~ 2018-12-17
IIF 89 - Director → ME
2011-01-17 ~ 2016-03-03
IIF 82 - Director → ME
18
7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents)
Officer
2025-06-25 ~ 2025-12-29
IIF 36 - Director → ME
19
The Net Loft The Moors, Porthleven, Helston, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-24 ~ 2019-12-10
IIF 57 - Director → ME
2024-01-08 ~ now
IIF 64 - Director → ME
20
FREEZE PRO SHOP LTD
- 2020-06-03
SC252962FREEZE SCOTLAND LIMITED
- 2015-01-07
SC252962 Drumsheugh Toll, 2 Belford Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ dissolved
IIF 93 - Director → ME
2011-08-15 ~ 2013-08-28
IIF 76 - Director → ME
2011-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Has significant influence or control → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1st 2nd & 3rd Floors 37 Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-22 ~ dissolved
IIF 84 - Director → ME
IIF 24 - Director → ME
22
11 Emerald Street, London, England
Active Corporate (5 parents)
Officer
2019-04-30 ~ now
IIF 48 - Director → ME
2018-05-19 ~ now
IIF 5 - Director → ME
23
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 35 - Director → ME
24
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (10 parents)
Officer
2010-01-22 ~ 2025-12-29
IIF 53 - Director → ME
IIF 8 - Director → ME
25
Forest House, 12 Queensway, New Milton, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-05-05
IIF 50 - Director → ME
2016-06-20 ~ 2020-09-11
IIF 75 - Director → ME
2016-06-20 ~ 2023-05-05
IIF 11 - Director → ME
Person with significant control
2016-06-20 ~ 2018-07-05
IIF 43 - Has significant influence or control → OE
IIF 97 - Has significant influence or control → OE
26
37 Parke Road, Barnes, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 63 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Ashleigh Way, Plympton, Plymouth, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
28
SPORTS VISION (INTERNATIONAL) LIMITED
- now 07495643SPORTS VISION MANAGEMENT LTD
- 2011-03-30
07495643 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-03-03 ~ dissolved
IIF 62 - Director → ME
2011-01-17 ~ 2016-03-03
IIF 77 - Director → ME
IIF 14 - Director → ME
29
SPORTS VISION PRESENTS LIMITED
- now 03568741VISION NINE PRESENTS LIMITED
- 2014-06-13
03568741SPORTS VISION (INTERNATIONAL) LIMITED
- 2011-04-07
03568741SPORTS VISION INCORPORATED LIMITED
- 2003-04-15
03568741 1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-03-03 ~ dissolved
IIF 79 - Director → ME
2007-11-12 ~ 2016-03-03
IIF 85 - Director → ME
1998-05-21 ~ 2016-03-03
IIF 22 - Director → ME
1998-05-21 ~ 2013-10-10
IIF 44 - Secretary → ME
30
1st 2nd & 3rd Floors 37 Shelton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 19 - Director → ME
2007-03-01 ~ dissolved
IIF 47 - Secretary → ME
31
SUPERNATURAL PRODUCTIONS LIMITED
08729002 1st 2nd And 3rd Floors 37, Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ 2016-03-03
IIF 26 - Director → ME
2016-03-03 ~ dissolved
IIF 86 - Director → ME
2013-10-11 ~ 2016-03-03
IIF 87 - Director → ME
32
SURFING NGB LTD - 2018-11-14
Unit 3 Velator Way, Velator, Braunton, England
Active Corporate (28 parents)
Officer
2024-11-01 ~ now
IIF 3 - Director → ME
33
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 (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 23 - Director → ME
IIF 80 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
34
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 (14 parents)
Officer
2010-07-28 ~ 2012-02-01
IIF 69 - Director → ME
2010-07-28 ~ 2013-09-01
IIF 39 - Director → ME
35
VISION NINE ARTS & ENTERTAINMENT LIMITED
- now 08729160MADAM EVENTS LIMITED
- 2014-06-19
08729160VISION NINE EVENTS LIMITED
- 2014-06-09
08729160 37 Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 33 - Director → ME
2016-03-03 ~ dissolved
IIF 90 - Director → ME
36
VISION NINE ENTERTAINMENT GROUP LIMITED
- now 08455256MADAM VENTURES LIMITED
- 2014-06-04
08455256MADAM LIMITED - 2013-05-16
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents, 14 offsprings)
Officer
2014-05-23 ~ 2025-12-29
IIF 9 - Director → ME
IIF 51 - Director → ME
37
VISION NINE EVENTS LIMITED
- now 06962241MADAM 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 60 - Director → ME
38
364 - 366 Kensington High Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-24 ~ 2025-12-29
IIF 7 - Director → ME
IIF 49 - Director → ME
Person with significant control
2018-10-24 ~ 2022-06-07
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors → OE
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
39
SPORTS VISION (EUROPE) LIMITED
- 2012-11-02
06701055SPORTS VISION CONSULTANCY LIMITED
- 2011-04-06
06701055 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (12 parents)
Officer
2008-09-18 ~ 2016-03-03
IIF 88 - Director → ME
2016-03-03 ~ 2025-12-29
IIF 52 - Director → ME
2008-09-18 ~ 2016-03-03
IIF 30 - Director → ME
40
VISION NINE INTERNATIONAL LIMITED
11927297 1st 2nd & 3rd Floors 37 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 6 - Director → ME
IIF 65 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-09 ~ dissolved
IIF 61 - Director → ME
42
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 59 - Director → ME
43
37 Shelton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 17 - Director → ME
44
7 Ashleigh Way, Plympton, Plymouth, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-28 ~ now
IIF 40 - Has significant influence or control → OE