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Name

Superstruct UK Festivals LTD
Adresse
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 08908975 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
Vorherige Namen
  • Global Festivals Limited
  • Global Smart Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    gb-flag GB Superstruct Entertainment Limited Status: Aktiv Eintragung: 04.04.2019 Companies House Nummer: 10729135 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broadwick Holdings Limited Status: Inaktiv Eintragung: 20.09.2016 Löschung: 03.04.2019 Companies House Nummer: 09609611 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Global Entertainment And Talent Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 25.05.2016 Companies House Nummer: 09046752 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Global Live Limited Status: Inaktiv Eintragung: 25.05.2016 Löschung: 04.04.2019 Companies House Nummer: 08908964 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Quelle: Companies House
    Barton, James Peter London, United Kingdom Status: Aktiv Eintragung: 08.11.2022 Geburtsdatum: 08.1968 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Schlosser, Roderik August London, United Kingdom Status: Aktiv Eintragung: 04.04.2019 Geburtsdatum: 03.1980 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Dutch
    Krnic, Sinisa London, United Kingdom Status: Inaktiv Eintragung: 04.04.2019 Löschung: 08.11.2022 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Singer, Darren David London, United Kingdom Status: Inaktiv Eintragung: 25.05.2016 Löschung: 04.04.2019 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Zwicky, Daniel Jürg London, United Kingdom Status: Inaktiv Eintragung: 04.04.2019 Löschung: 08.11.2022 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Swiss

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Discover The Bluedot LTD Status: Aktiv Eintragung: 25.04.2022 Companies House Nummer: 10015649 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag From The Fields LTD Status: Aktiv Eintragung: 25.04.2022 Companies House Nummer: 08398472 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moving Music Limited Status: Aktiv Eintragung: 21.02.2017 Companies House Nummer: 08721580 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mr November Limited Status: Aktiv Eintragung: 19.05.2023 Companies House Nummer: 13112397 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB SBH Events Holdings Limited Status: Aktiv Eintragung: 19.05.2023 Companies House Nummer: 13111542 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Superstruct Kendal LTD Status: Aktiv Eintragung: 25.05.2016 Companies House Nummer: 08915128 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Victorious Festivals Limited Status: Aktiv Eintragung: 17.10.2016 Companies House Nummer: 08775686 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Vision Nine Holdings Limited Status: Aktiv Eintragung: 07.06.2022 Companies House Nummer: 11640705 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Waxarch Holdings Limited Status: Aktiv Eintragung: 19.05.2023 Companies House Nummer: 13112135 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag X The Tracks LTD Status: Aktiv Eintragung: 19.05.2023 Companies House Nummer: 11798490 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •