1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (16 parents)
Officer
1993-04-23 ~ 1996-10-25
IIF 56 - Director → ME
1993-04-23 ~ 1996-10-25
IIF 66 - Secretary → ME
2
8 HAMPSTEAD HILL GARDENS FREEHOLD LIMITED
06640309 39 Lancaster Grove, Belsize Park, London
Active Corporate (4 parents)
Officer
2008-09-29 ~ now
IIF 1 - Director → ME
2009-08-28 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-06-22 ~ now
IIF 38 - Has significant influence or control → OE
3
Ringwood, Coombe End, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Hall Road, London
Dissolved Corporate (4 parents)
Officer
1999-09-01 ~ dissolved
IIF 12 - Director → ME
1999-09-01 ~ dissolved
IIF 64 - Secretary → ME
5
BRAMBLESIDE PROPERTY (UCKFIELD) LIMITED
12575253 Mpe Building Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2020-04-28 ~ dissolved
IIF 17 - Director → ME
6
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-22 ~ 2020-11-11
IIF 16 - Director → ME
Person with significant control
2019-01-22 ~ 2020-11-09
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-08-09 ~ 2018-07-18
IIF 14 - Director → ME
1995-03-31 ~ 2018-07-18
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-29 ~ 2018-07-18
IIF 26 - Director → ME
2002-11-29 ~ 2018-07-18
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARLTON GATE MANAGEMENT COMPANY LIMITED
- now 02489382INTERCEDE 794 LIMITED - 1990-10-05
The Tea House, Hall Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-11-03 ~ 2018-07-18
IIF 15 - Director → ME
1993-11-03 ~ 2018-07-18
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 54 - Has significant influence or control → OE
10
CARLTON GATE MARKETING COMPANY LIMITED
02931833 The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-06-02 ~ 2018-07-18
IIF 32 - Director → ME
2004-06-02 ~ 2018-07-18
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CARLTON GATE SALES LIMITED
- now 02664832CENTRALSTART LIMITED - 1991-12-18
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1993-11-03 ~ 2018-07-18
IIF 18 - Director → ME
1993-11-03 ~ 2018-07-18
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
39 Lancaster Grove, Belsize Park, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-06 ~ now
IIF 2 - Director → ME
2011-10-06 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
13
CATS ABBEY TRADING LTD - 2009-05-14
39 Lancaster Grove, Belsize Park, London
Active Corporate (3 parents)
Officer
2011-10-06 ~ now
IIF 3 - Director → ME
2011-10-06 ~ now
IIF 78 - Secretary → ME
14
EIGHT HAMPSTEAD HILL GARDENS LIMITED
01047838 Flat 6 8 Hampstead Hill Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2001-12-06
IIF 21 - Director → ME
2002-01-25 ~ 2019-01-08
IIF 9 - Director → ME
~ 2001-12-06
IIF 58 - Secretary → ME
2007-01-31 ~ 2018-01-08
IIF 65 - Secretary → ME
15
Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2015-08-12 ~ 2021-03-02
IIF 6 - Director → ME
16
VOGUESEAL PLC - 1989-02-13
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-11-29 ~ 2018-07-18
IIF 29 - Director → ME
2002-11-29 ~ 2018-07-18
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
17
FRIENDS UNITED NETWORK
- 2010-02-23
02754587 34 Wharf Road, London, England
Active Corporate (51 parents)
Officer
1999-07-20 ~ 2012-11-12
IIF 13 - Director → ME
18
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-12-18 ~ 2018-07-18
IIF 31 - Director → ME
2000-12-18 ~ 2018-07-18
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
19 Denmark Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tricycle Theatre, 269 Kilburn High Road, London, London
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 36 - Director → ME
21
269 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 35 - Director → ME
22
KILN LONDON PRODUCTIONS LIMITED
- now 04807399TRICYCLE LONDON PRODUCTIONS LIMITED
- 2019-05-30
04807399 269 Kilburn High Road, London, England
Active Corporate (16 parents)
Officer
2009-10-03 ~ 2019-06-10
IIF 19 - Director → ME
23
KILN THEATRE - now
KILN THEATRE LIMITED
- 2019-07-02
01396429TRICYCLE THEATRE COMPANY LIMITED
- 2018-04-13
01396429WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED - 1985-01-29
269 Kilburn High Road, London
Active Corporate (80 parents, 2 offsprings)
Officer
2002-09-30 ~ 2019-03-26
IIF 24 - Director → ME
24
Fourth Floor, 39 Dover Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-09 ~ 2022-05-23
IIF 5 - Director → ME
Person with significant control
2022-02-09 ~ 2022-06-23
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
LPS21 LTD - now
LONDON PRINT STUDIO
- 2023-02-24
02519846 86-90 Paul Street, London, England
Active Corporate (33 parents)
Officer
1993-10-11 ~ 2004-06-19
IIF 11 - Director → ME
26
M. P. E. ELECTRONICS LIMITED
- now 01994847METEC DESIGN AND ASSEMBLIES LIMITED - 1991-01-08
SPIRECOVE LIMITED - 1986-04-08
Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 8 - Director → ME
27
MANYWELL HEIGHTS PLC
- 2003-07-02
01550945 The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (3 parents)
Officer
1981-06-01 ~ 2018-07-18
IIF 20 - Director → ME
~ 2018-07-18
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
15 Hall Road, St Johns Wood, London
Dissolved Corporate (4 parents)
Officer
1997-10-07 ~ dissolved
IIF 27 - Director → ME
1997-10-07 ~ dissolved
IIF 75 - Secretary → ME
29
PRIORY INVESTMENTS (CHARLES STREET) LIMITED
- 2007-03-26
01578956DRAFTBELL LIMITED - 1982-04-23
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-12-20 ~ 2018-07-18
IIF 25 - Director → ME
2001-12-20 ~ 2018-07-18
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
Richer House, Hankey Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-23 ~ now
IIF 7 - Director → ME
31
The Tea House, 17 Hall Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-07-01 ~ 2018-07-18
IIF 10 - Director → ME
1997-07-01 ~ 2018-07-18
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Tea House, 17 Hall Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-12-03 ~ 2018-07-18
IIF 28 - Director → ME
2001-12-03 ~ 2018-07-18
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
SHM PROPERTY MANAGEMENT LIMITED
03182902 Fiona Lafferty, 5 South Hill Mansions, 68-70 South Hill Park Hampstead, London
Active Corporate (22 parents)
Officer
2020-09-29 ~ now
IIF 55 - Director → ME
34
15 Hall Road, St Johns Wood, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 57 - Director → ME
35
The Tea House, 17 Hall Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-12-20 ~ 2018-07-18
IIF 30 - Director → ME
2001-12-20 ~ 2018-07-18
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE FAIRNESS FOUNDATION - now
FAIRNESS FOUNDATION - 2021-01-18
THE PERSULA FOUNDATION
- 2020-11-12
02912767 Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (19 parents)
Officer
2011-01-24 ~ 2012-11-12
IIF 34 - Director → ME
37
269 Kilburn High Road Kilburn High Road, London, England
Active Corporate (19 parents)
Officer
2009-12-12 ~ 2019-10-01
IIF 23 - Director → ME
38
WESLEY DISTRIBUTION LIMITED
- now 01864851 The Tea House, 17 Hall Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2018-07-18
IIF 22 - Director → ME
~ 2018-07-18
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE