1
Egale 1 80 St Albans Road, Watford, Herts, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
1993-04-23 ~ 1996-10-25IIF 61 - director → ME
1993-04-23 ~ 1996-10-25IIF 71 - secretary → ME
2
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
50,652 GBP2023-12-31
Officer
2019-01-22 ~ 2020-11-11IIF 31 - director → ME
Person with significant control
2019-01-22 ~ 2020-11-09IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Tea House, 17 Hall Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
24,138,161 GBP2023-12-31
Officer
1994-08-09 ~ 2018-07-18IIF 27 - director → ME
1995-03-31 ~ 2018-07-18IIF 67 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Tea House, 17 Hall Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-11-29 ~ 2018-07-18IIF 43 - director → ME
2002-11-29 ~ 2018-07-18IIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INTERCEDE 794 LIMITED - 1990-10-05
The Tea House, Hall Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,731 GBP2023-12-31
Officer
1993-11-03 ~ 2018-07-18IIF 28 - director → ME
1993-11-03 ~ 2018-07-18IIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 18 - Has significant influence or control → OE
6
The Tea House, 17 Hall Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
268,971 GBP2023-12-31
Officer
2004-06-02 ~ 2018-07-18IIF 49 - director → ME
2004-06-02 ~ 2018-07-18IIF 81 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CENTRALSTART LIMITED - 1991-12-18
The Tea House, 17 Hall Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,989,388 GBP2023-12-31
Officer
1993-11-03 ~ 2018-07-18IIF 34 - director → ME
1993-11-03 ~ 2018-07-18IIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRIDGECLASS LIMITED - 2000-05-26
LORNEY LIMITED - 2000-04-10
Glebe Farm, Down Street, Dummer, Hampshire, United KingdomCorporate (6 parents)
Equity (Company account)
831,067 GBP2020-03-31
Officer
2010-06-22 ~ 2021-03-02IIF 58 - director → ME
9
RJP 1122 LIMITED - 2001-09-14
Glebe Farm, Down Street, Dummer, Hampshire, United KingdomCorporate (6 parents, 4 offsprings)
Equity (Company account)
834,160 GBP2024-03-31
Officer
2010-06-22 ~ 2021-03-02IIF 56 - director → ME
10
Flat 6 8 Hampstead Hill Gardens, London, United KingdomCorporate (1 parent)
Current Assets (Company account)
12,922 GBP2021-03-31
Officer
2002-01-25 ~ 2019-01-08IIF 20 - director → ME
~ 2001-12-06IIF 37 - director → ME
2007-01-31 ~ 2018-01-08IIF 70 - secretary → ME
~ 2001-12-06IIF 63 - secretary → ME
11
Fortius Clinic, 17 Fitzhardinge Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2015-08-12 ~ 2021-03-02IIF 51 - director → ME
12
VOGUESEAL PLC - 1989-02-13
The Tea House, 17 Hall Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-374,699 GBP2023-12-31
Officer
2002-11-29 ~ 2018-07-18IIF 46 - director → ME
2002-11-29 ~ 2018-07-18IIF 76 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
FRIENDS UNITED NETWORK - 2010-02-23
34 Wharf Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
1999-07-20 ~ 2012-11-12IIF 25 - director → ME
14
The Tea House, 17 Hall Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-12-18 ~ 2018-07-18IIF 48 - director → ME
2000-12-18 ~ 2018-07-18IIF 79 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
TRICYCLE LONDON PRODUCTIONS LIMITED - 2019-05-30
269 Kilburn High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-8,367 GBP2024-03-31
Officer
2009-10-03 ~ 2019-06-10IIF 35 - director → ME
16
KILN THEATRE LIMITED - 2019-07-02
TRICYCLE THEATRE COMPANY LIMITED - 2018-04-13
WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED - 1985-01-29
269 Kilburn High Road, LondonCorporate (10 parents, 2 offsprings)
Officer
2002-09-30 ~ 2019-03-26IIF 41 - director → ME
17
Fourth Floor, 39 Dover Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-09 ~ 2022-05-23IIF 39 - director → ME
Person with significant control
2022-02-09 ~ 2022-06-23IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
LONDON PRINT STUDIO - 2023-02-24
LONDON PRINT WORKSHOP - 1999-04-08
86-90 Paul Street, London, EnglandCorporate (6 parents)
Officer
1993-10-11 ~ 2004-06-19IIF 22 - director → ME
19
MANYWELL HEIGHTS PLC - 2003-07-02
The Tea House, 17 Hall Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,585,376 GBP2023-12-31
Officer
1981-06-01 ~ 2018-07-18IIF 36 - director → ME
~ 2018-07-18IIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PRIORY INVESTMENTS (CHARLES STREET) LIMITED - 2007-03-26
DRAFTBELL LIMITED - 1982-04-23
The Tea House, 17 Hall Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,247,943 GBP2023-12-31
Officer
2001-12-20 ~ 2018-07-18IIF 42 - director → ME
2001-12-20 ~ 2018-07-18IIF 75 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Tea House, 17 Hall Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1997-07-01 ~ 2018-07-18IIF 21 - director → ME
1997-07-01 ~ 2018-07-18IIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Tea House, 17 Hall Road, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
488 GBP2018-12-31
Officer
2001-12-03 ~ 2018-07-18IIF 45 - director → ME
2001-12-03 ~ 2018-07-18IIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Tea House, 17 Hall Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2001-12-20 ~ 2018-07-18IIF 47 - director → ME
2001-12-20 ~ 2018-07-18IIF 77 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
FAIRNESS FOUNDATION - 2021-01-18
THE PERSULA FOUNDATION - 2020-11-12
Gunnery Works, 9-11 Gunnery Terrace, London, EnglandCorporate (4 parents)
Officer
2011-01-24 ~ 2012-11-12IIF 52 - director → ME
25
269 Kilburn High Road Kilburn High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,082 GBP2021-03-31
Officer
2009-12-12 ~ 2019-10-01IIF 40 - director → ME
26
EVENCLOUD LIMITED - 1996-08-16
The Tea House, 17 Hall Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
~ 2018-07-18IIF 38 - director → ME
~ 2018-07-18IIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE