1
42 WARWICK AVENUE LIMITED
- now 02503954 01705364, 05374006, 05271663Warning 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)TABLEHAVEN LIMITED
- 1990-06-25
02503954 42 Warwick Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-05-21) ~ 1994-12-01
IIF 77 - Director → ME
2
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (8 parents)
Officer
2005-01-14 ~ 2011-09-28
IIF 39 - Director → ME
3
AT THE CORE PRIMROSE HILL LIMITED
13671110 Studio B The Courtyard, 44 Gloucester Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 57 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
151-153 Commercial Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-02-16 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-10-25 ~ 2019-03-04
IIF 76 - Director → ME
6
77 Forsyth Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2000-10-27 ~ 2001-01-15
IIF 43 - Director → ME
7
EASYMOBILE LIMITED
- 1990-09-05
02509755 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (39 parents, 4 offsprings)
Officer
~ 2019-03-04
IIF 73 - Director → ME
8
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 64 - Director → ME
Person with significant control
2021-10-04 ~ 2024-02-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
F4 Beehive Yard, Bath, England
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ dissolved
IIF 46 - Director → ME
10
32 Hampstead High Street, London, England
Active Corporate (6 parents)
Officer
2024-04-30 ~ now
IIF 62 - Director → ME
11
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2013-06-12 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
SEALSKINZ HOLDINGS LIMITED
- now 06135564TAYVIN 379 LIMITED - 2007-07-20
Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 59 - Director → ME
13
PIL MEMBRANES LIMITED - 2007-08-21
PORVAIR INTERNATIONAL LIMITED - 2005-09-01
LEGISLATOR 1654 LIMITED - 2003-12-05
Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (21 parents)
Officer
2022-11-14 ~ now
IIF 58 - Director → ME
14
ST PANCRAS WAY PROPCO LIMITED - now
BIG LOBSTER LIMITED
- 2020-07-29
08749412 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (10 parents)
Officer
2013-10-25 ~ 2019-03-04
IIF 75 - Director → ME
15
Ugly Brown Building, 6a St. Pancras Way, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-04 ~ dissolved
IIF 74 - Director → ME
16
TED BAKER HOLDINGS LIMITED - now
TED BAKER LIMITED - 2023-04-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
1997-06-23 ~ 2019-03-04
IIF 70 - Director → ME
17
The Ugly Brown Building, 6a Saint Pancras Way, London
Dissolved Corporate (5 parents)
Officer
1997-06-26 ~ dissolved
IIF 72 - Director → ME
18
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 30 - Director → ME
19
18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2020-04-21 ~ now
IIF 65 - Director → ME
20
18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-11 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
21
THAT BOURNEMOUTH BIG HOTEL LIMITED
08565467 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2013-06-12 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
22
THAT BOURNEMOUTH CAR PARK LIMITED
08565886 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2013-06-12 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
23
THAT BOURNEMOUTH COMPANY 2 LIMITED
10091883 10180938, 12318939, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2016-03-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
THAT BOURNEMOUTH COMPANY 3 LIMITED
10180938 10091883, 12318939, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2016-05-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
25
THAT BOURNEMOUTH COMPANY 4 LIMITED
12318939 10091883, 10180938, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2019-11-18 ~ now
IIF 68 - Director → ME
26
THAT BOURNEMOUTH COMPANY LIMITED
- now 06880871 10091883, 12318939, 10180938Warning 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)HAVARD TISDALE (BOURNEMOUTH) LTD.
- 2012-09-10
06880871PLYMOUTH POINT LIMITED - 2009-11-25
18 Albert Road, Bournemouth, England
Active Corporate (6 parents, 3 offsprings)
Officer
2010-01-14 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
27
THAT BOURNEMOUTH H1 LIMITED
08562553 08563565, 08562341, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
28
THAT BOURNEMOUTH H2 LIMITED
08563565 08562341, 08562553, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 4 offsprings)
Officer
2013-06-10 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
29
THAT BOURNEMOUTH H3 LIMITED
08562341 08562553, 08563565, 06880871Warning 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) F4 Beehive Yard, Bath, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
30
THAT BOURNEMOUTH LITTLE HOTEL LIMITED
08565837 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2013-06-12 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
31
THAT BOURNEMOUTH PENTHOUSES LIMITED
08563612 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-10 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
32
THAT BOURNEMOUTH STREET BAR LIMITED
10866121 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2017-07-14 ~ now
IIF 38 - Director → ME
33
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2014-04-09 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
34
66-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, England
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ dissolved
IIF 42 - Director → ME
35
18 Albert Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2015-10-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
36
32 Hampstead High Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-08 ~ now
IIF 63 - Director → ME
Person with significant control
2022-06-08 ~ 2022-11-14
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
37
6a St Pancras Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
38
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 35 - Director → ME
39
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
40
THAT SOUTHAMPTON COMPANY LIMITED
13815340 F4 The Foundry, Beehive Yard, Bath, England
Dissolved Corporate (4 parents)
Officer
2021-12-23 ~ dissolved
IIF 71 - Director → ME
41
BEAM ASSOCIATES LIMITED
- 2014-01-20
03688176 1 Fleet Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1999-02-19 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
42
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2020-04-17 ~ now
IIF 66 - Director → ME
43
THE NEW RIVIERA ESTATES LIMITED
- 2018-08-30
06528816 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
44
THAT TORQUAY GROUND FLOOR LIMITED
10652990 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 36 - Director → ME
45
18 Albert Road, Bournemouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 31 - Director → ME
46
18 Albert Road, Bournemouth, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-03-03 ~ now
IIF 27 - Director → ME
47
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 37 - Director → ME
48
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 29 - Director → ME
49
90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
50
4385, 10304848 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2021-08-26 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
MAIN EVENT GROUP LIMITED
- 2017-04-27
10406271 18 Albert Road, Bournemouth, England
Dissolved Corporate (3 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
52
18 Albert Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2016-08-23 ~ now
IIF 69 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE