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All Information about:
Name

Superstruct UK Festivals LTD
Address
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
VAT ID no VAT ID available
Company No. 08908975 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Global Festivals Limited
  • Global Smart Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Superstruct Entertainment Limited Status: Active Notified: 04/04/2019 Companies House Number: 10729135 Nature of Control
  • 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: Ceased Notified: 20/09/2016 Ceased: 03/04/2019 Companies House Number: 09609611 Nature of Control
  • 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: Ceased Notified: 06/04/2016 Ceased: 25/05/2016 Companies House Number: 09046752 Nature of Control
  • 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: Ceased Notified: 25/05/2016 Ceased: 04/04/2019 Companies House Number: 08908964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Barton, James Peter London, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schlosser, Roderik August London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Krnic, Sinisa London, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 08/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 25/05/2016 Ceased: 04/04/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Zwicky, Daniel Jürg London, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 08/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (10)

    gb-flag Discover The Bluedot LTD Status: Active Notified: 25/04/2022 Companies House Number: 10015649 Nature of Control
  • 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: Active Notified: 25/04/2022 Companies House Number: 08398472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lakeside Creatives LTD Status: Active Notified: 31/12/2022 Companies House Number: 07484956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Moving Music Limited Status: Active Notified: 21/02/2017 Companies House Number: 08721580 Nature of Control
  • 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: Active Notified: 19/05/2023 Companies House Number: 13112397 Nature of Control
  • 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: Active Notified: 19/05/2023 Companies House Number: 13111542 Nature of Control
  • 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: Active Notified: 25/05/2016 Companies House Number: 08915128 Nature of Control
  • 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: Active Notified: 17/10/2016 Companies House Number: 08775686 Nature of Control
  • 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: Active Notified: 19/05/2023 Companies House Number: 13112135 Nature of Control
  • 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: Active Notified: 19/05/2023 Companies House Number: 11798490 Nature of Control
  • 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
    •