1
ATG ENTERTAINMENT LIMITED - now
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (49 parents, 32 offsprings)
Officer
2000-02-10 ~ 2009-10-31
IIF 18 - Director → ME
2
D&B SOLUTIONS UK LIMITED - now
WHITE LIGHT (ELECTRICS) LIMITED
- 2005-05-18
01031687 20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Active Corporate (22 parents)
Officer
(before 1991-01-25) ~ 2022-01-10
IIF 13 - Director → ME
(before 1991-01-25) ~ 1993-02-01
IIF 24 - Secretary → ME
3
Redoubt House, Edward Road, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2002-02-11 ~ 2025-08-01
IIF 7 - Director → ME
4
19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 5 - Director → ME
5
MOVING LIGHT COMPANY LIMITED
- now 05058191 13 Michigan Close 13 Michigan Close, Kesgrave, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ 2022-06-11
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-11
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
22 Chancery Lane, London, England
Active Corporate (12 parents)
Officer
(before 1990-12-30) ~ 2021-08-20
IIF 16 - Director → ME
2003-10-01 ~ 2021-08-20
IIF 19 - Secretary → ME
7
SOUTH WIMBLEDON BUSINESS ASSOCIATION
09939140 C/o Box Office Supplies, 12 Deer Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-06 ~ 2022-06-11
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-11
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
TABARIN LIMITED - now
BPC 2109 LIMITED
- 2007-08-31
06239431 06029177, 06029155, 05907934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2007-07-04 ~ 2014-10-31
IIF 12 - Director → ME
9
TAIT INTERNATIONAL LTD - now
STAGE TECHNOLOGIES GROUP LIMITED
- 2018-07-30
06843921 Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (26 parents, 6 offsprings)
Officer
2009-03-11 ~ 2013-07-23
IIF 15 - Director → ME
10
TAIT TECHNOLOGIES UK LTD - now
STAGE TECHNOLOGIES LIMITED
- 2018-07-30
02962782OFFERSOLID LIMITED
- 1994-09-09
02962782 Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
1994-09-01 ~ 2013-07-23
IIF 14 - Director → ME
11
THE WIMBLEDON CIVIC THEATRE TRUST LIMITED
02651656 Clarendon House, Beechen Cliff, Bath, England
Active Corporate (41 parents)
Officer
2003-09-16 ~ 2018-10-15
IIF 2 - Director → ME
12
Mulbury Utc, 64 Parnell Road, London, England
Active Corporate (5 parents)
Officer
(before 1992-06-14) ~ 2022-06-11
IIF 1 - Director → ME
(before 1992-06-14) ~ 2022-06-11
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-09
IIF 23 - Has significant influence or control → OE
13
BPC 2001 LIMITED - 2000-05-05
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (9 parents)
Officer
2007-07-04 ~ dissolved
IIF 9 - Director → ME
14
WHITE LIGHT (ELECTRICS) LIMITED
- now 05066374 19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 4 - Director → ME
15
Merton Industrial Estate, 20 Jubilee Way, London
Dissolved Corporate (5 parents)
Officer
2013-11-07 ~ 2022-01-10
IIF 3 - Director → ME
16
WHITE LIGHT GROUP LIMITED
- now 02801131SPEED 3394 LIMITED
- 1993-04-01
02801131 02801117, 02811711, 02793184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Merton Industrial Park, Jubilee Way Wimbledon, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-24 ~ 2022-01-10
IIF 11 - Director → ME
17
WHITE LIGHT LTD. - now
BPC 2108 LIMITED - 2007-03-07
20 Merton Industrial Park, Jubilee Way, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-03-14 ~ 2022-01-10
IIF 8 - Director → ME
18
20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1993-01-22 ~ dissolved
IIF 10 - Director → ME