1
4 41 St Stephens Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 33 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2019-08-02 ~ now
IIF 11 - Director → ME
3
30 30 Water Street, Canary Wharf, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2019-08-09 ~ now
IIF 4 - Director → ME
2015-06-16 ~ 2019-04-03
IIF 28 - Director → ME
4
BROADWICK ENTERTAINMENT LIMITED
- 2025-02-10
11103387CULTURAL ENTERTAINMENT LIMITED
- 2018-01-22
11103387 Acre House, 11-15 William Road, London, England
Active Corporate (14 parents)
Officer
2017-12-15 ~ now
IIF 9 - Director → ME
5
VENUE ASSETS LIMITED
- 2017-12-21
10884920 Acre House, 11-15 William Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-12-15 ~ now
IIF 10 - Director → ME
6
BROOMCO (4312) LIMITED
11919377 07167545, 05826372, 12514360Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Officer
2019-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 1 - Director → ME
8
30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 5 - Director → ME
9
CORNER CORNER (BWG) LIMITED
- now 14248771BWG (SUNDERLAND) LIMITED
- 2024-07-31
14248771 30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 3 - Director → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-10 ~ dissolved
IIF 25 - Director → ME
11
30 Water Street, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-17 ~ now
IIF 18 - Director → ME
12
3 The Stables Parrswood Entertainment Centre, East Didsbury, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-11-30 ~ dissolved
IIF 30 - Director → ME
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-05 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2012-05-01 ~ now
IIF 14 - Director → ME
15
EMBUBU LTD - 2013-11-28
30 Water Street, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ now
IIF 7 - Director → ME
16
30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 8 - Director → ME
17
MARSHALL STREET PARTNERS LTD
- now 08249491 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-05-31 ~ now
IIF 17 - Director → ME
18
MARSHALL STREET PRODUCTIONS LTD
- now 13112474BROADWICK PRODUCTIONS LIMITED
- 2025-02-05
13112474 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-05 ~ 2023-05-19
IIF 24 - Director → ME
Person with significant control
2021-01-05 ~ 2023-05-19
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-06 ~ now
IIF 19 - Director → ME
21
B602 Oxygen Towers 50 Store Street B602 Oxygen Towers 50 Store Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-04-30 ~ 2020-04-30
IIF 20 - Director → ME
22
Flat 22 205 Richmond Road, London, England
Dissolved Corporate (7 parents)
Officer
2019-05-31 ~ dissolved
IIF 27 - Director → ME
23
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-04 ~ 2023-05-19
IIF 21 - Director → ME
Person with significant control
2021-01-04 ~ 2023-05-19
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-01-06 ~ 2023-05-19
IIF 31 - Director → ME
25
SILVERWORKS ISLAND LIMITED
- now 13948902DOCKYARDS LONDON LIMITED
- 2023-07-28
13948902 30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 2 - Director → ME
26
30 Water Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 6 - Director → ME
27
SUPERSTRUCT KENDAL LTD - now
GLOBAL KIT LIMITED
- 2019-04-29
08915128 7th Floor, 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-02-21 ~ 2019-04-04
IIF 29 - Director → ME
28
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-12 ~ now
IIF 12 - Director → ME
29
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-05 ~ 2023-05-19
IIF 22 - Director → ME
Person with significant control
2021-01-05 ~ 2023-05-19
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-05-17 ~ 2023-05-19
IIF 23 - Director → ME
Person with significant control
2020-06-30 ~ 2021-02-26
IIF 32 - Has significant influence or control → OE
31
Hamill House, 112-116 Chorley New Road, Bolton, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE