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OUT OF NOWHERE LIMITED

Low
Company·GB
Status
liquidation
Incorporated
2016-02-02
Legal form
ltd
Activity
90020
Registered office
170a-172 High Street, Rayleigh, Essex, SS6 7BS

OUT OF NOWHERE LIMITED is a ltd registered in GB, incorporated 2016-02-02 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CIRQUE ENTERTAINMENT LIMITEDbeneficial owner 37.5%OUT OF NOWHERE LIMITED
  2. 1AEI LIVE LIMITEDbeneficial owner 37.5%OUT OF NOWHERE LIMITED
  3. 2AEI MUSIC LIMITEDbeneficial owner 100%AEI LIVE LIMITED
  4. 2AEI MUSIC LIMITEDbeneficial owner 87.5%AEI LIVE LIMITED
  5. 2Mr Luke Wolfmanbeneficial owner 50%CIRQUE ENTERTAINMENT LIMITED
  6. 2Mr Jack Burbagebeneficial owner 50%CIRQUE ENTERTAINMENT LIMITED
  7. 2Mr William John Barton Weaverbeneficial owner 50%CIRQUE ENTERTAINMENT LIMITED
  8. 2Mr William John Barton Weaverbeneficial owner 37.5%CIRQUE ENTERTAINMENT LIMITED
  9. 2Mr Jack Burbagebeneficial owner 37.5%CIRQUE ENTERTAINMENT LIMITED
  10. 2Mr Luke Wolfmanbeneficial owner 37.5%CIRQUE ENTERTAINMENT LIMITED
  11. 3Aei Ventures Limitedbeneficial owner 62.5%AEI MUSIC LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09983523
Status
liquidation
Type
ltd
Incorporated
2016-02-02
Registered office
170a-172 High Street, Rayleigh, Essex, SS6 7BS
SIC
90020
Officers · 1 active
  • WOLFMAN, Luke Jacob Michael
    director · British · appt 2016-02-02
  • EVANS, John William(resigned)
    secretary · appt 2017-09-18
  • COLE, Sarah Louise(resigned)
    director · British · appt 2025-07-22
  • DIAS, Diluk(resigned)
    director · British · appt 2016-02-02
  • OSLER, Katharine Jane(resigned)
    director · British · appt 2021-09-23
Beneficial owners · PSC · 2 current
  • Cirque Entertainment Limited
    corporate PSC · England · since 2016-07-01 · trace owners →
    25–50% shares
  • Aei Live Ltd
    corporate PSC · England · since 2016-07-01 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2026-01-23overdue