1
No Registered Office, No Registered Office, No Registered Office, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-13 ~ 2022-05-05
IIF 19 - Director → ME
2022-04-06 ~ 2023-07-10
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-02-29
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Unit A 82 James Carter Road, Mildenhall Industrial Est, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ 2020-02-20
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove members → OE
3
Arch 14 Ingate Place, London, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2022-05-05
IIF 78 - Director → ME
2022-04-06 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-02-24 ~ 2022-05-05
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
FALCON REALTY LIMITED
- 2009-05-22
03175206BLYTHE PROPERTIES LIMITED
- 1996-05-22
03175206 No Registered Office, No Registered Office, London, England
Active Corporate (9 parents)
Officer
1996-03-25 ~ 1998-03-11
IIF 70 - Director → ME
2010-01-25 ~ 2022-05-05
IIF 61 - Director → ME
2022-05-04 ~ 2023-12-31
IIF 49 - Secretary → ME
1996-03-25 ~ 2017-11-15
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
SLOANE ARTS LIMITED
- 2001-09-21
04101106 No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (8 parents)
Officer
2009-04-14 ~ 2022-05-05
IIF 20 - Director → ME
2000-11-02 ~ 2002-01-25
IIF 69 - Director → ME
2022-05-04 ~ 2023-06-30
IIF 52 - Secretary → ME
2000-11-02 ~ 2017-11-17
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-27
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
CLUB TOGETHER SOFTWARE 2022 LTD
- now 11129854UK CLUB TOGS LIMITED
- 2022-09-27
11129854 14 Ingate Place, London, England
Active Corporate (3 parents)
Officer
2018-01-02 ~ now
IIF 62 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
14 Ingate Place, London, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ now
IIF 63 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
LONDON ACTORS THEATRE COMPANY
- 2019-06-25
02262746 14 Ingate Place, London, England
Active Corporate (17 parents)
Officer
(before 1992-10-02) ~ now
IIF 59 - Director → ME
(before 1992-10-02) ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-10-01 ~ 2020-10-09
IIF 9 - Has significant influence or control over the trustees of a trust → OE
9
CLUB TOG SOFTWARE LIMITED
- 2022-02-07
11149223 No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (3 parents)
Officer
2018-01-15 ~ 2022-05-26
IIF 68 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Arch 14 Ingate Place, London, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2022-05-05
IIF 74 - Director → ME
2022-04-06 ~ now
IIF 46 - Secretary → ME
Person with significant control
2021-02-24 ~ 2022-05-05
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Arch 63 Queens Circus, Queenstown Road, London, England
Active Corporate (4 parents)
Officer
2021-01-11 ~ 2022-05-05
IIF 77 - Director → ME
2022-04-06 ~ now
IIF 48 - Secretary → ME
Person with significant control
2021-01-11 ~ 2022-05-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (2 parents)
Officer
2019-12-27 ~ 2021-12-27
IIF 58 - LLP Designated Member → ME
Person with significant control
2019-12-27 ~ 2021-12-27
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DESIGN & ALTER BESPOKE LIMITED
- 2022-01-20
11148096 No Registered Office, No Registered Office, No Registered Office, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-15 ~ 2022-05-05
IIF 67 - Director → ME
2022-05-05 ~ 2022-09-30
IIF 53 - Secretary → ME
Person with significant control
2018-01-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
DESIGN & ALTER LIMITED
- 2022-01-26
11104627 No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (3 parents)
Officer
2017-12-11 ~ 2022-05-05
IIF 21 - Director → ME
2022-04-06 ~ 2022-09-30
IIF 51 - Secretary → ME
Person with significant control
2017-12-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
F57256 LIMITED
- now 10585726 10601318, 15305569, 10624755Warning 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) First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ 2017-01-27
IIF 73 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FINBOROUGH THEATRE - now
THE STEAM INDUSTRY
- 2020-11-06
03448268 The Finborough Theatre, 118 Finborough Road, London
Active Corporate (30 parents)
Officer
1998-03-02 ~ 2000-11-09
IIF 71 - Director → ME
17
BUSINESS MEANS BUSINESS LIMITED
- 2024-11-14
04997901DICE HOUSE PRODUCTIONS LIMITED
- 2013-04-17
04997901 Arch 14 Ingate Place, London, England
Active Corporate (5 parents)
Officer
2004-01-30 ~ now
IIF 17 - Director → ME
2004-01-30 ~ 2019-06-30
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
IN HOUSE TAILORS LTD
- 2023-10-19
15219859 Arch 14 Ingate Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-18 ~ 2024-06-03
IIF 75 - Director → ME
2023-12-29 ~ now
IIF 47 - Secretary → ME
19
Arch 14 Ingate Place, London, England
Active Corporate (3 parents)
Officer
2021-01-11 ~ 2024-10-23
IIF 64 - Director → ME
2025-12-05 ~ now
IIF 16 - Director → ME
2024-10-25 ~ now
IIF 55 - Secretary → ME
Person with significant control
2021-01-11 ~ 2024-10-09
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-07 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-11-18
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-10
220a-220b Queenstown Road, Battersea, London
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ 2013-10-31
IIF 72 - Director → ME
21
Olive, 155 Munster Road, London, England
Active Corporate (4 parents)
Officer
2007-04-26 ~ 2020-04-30
IIF 18 - Director → ME
2020-04-30 ~ 2021-07-06
IIF 56 - Secretary → ME
2007-04-26 ~ 2019-12-08
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
Unit 5a Spaces Business Centre, Ingate Place, London
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
23
14 Ingate Place, London
Active Corporate (3 parents)
Officer
2024-12-06 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-12-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
24
QUEENSTOWN VENTURES LIMITED
- now 07428811QUEENSTOWN VENTURES LIMITED
- 2014-04-15
07428811 14 Ingate Place, London
Active Corporate (5 parents)
Officer
2012-09-13 ~ 2020-03-01
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
25
Arch 14 Ingate Place, London, England
Active Corporate (4 parents)
Officer
2021-01-11 ~ 2022-05-05
IIF 76 - Director → ME
2022-04-06 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-01-11 ~ 2022-05-05
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
Arch 14 Ingate Place, London
Active Corporate (3 parents, 7 offsprings)
Officer
2021-03-02 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2021-03-02 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
27
4a 1 Water Lane, Totton, Southampton, England
Active Corporate (6 parents)
Officer
2012-09-13 ~ 2013-10-23
IIF 65 - Director → ME
28
No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-26 ~ 2021-11-18
IIF 60 - Director → ME
2022-03-19 ~ 2022-04-07
IIF 5 - Director → ME
2021-11-07 ~ 2022-02-23
IIF 54 - Secretary → ME
Person with significant control
2017-01-26 ~ 2017-11-17
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
29
54 Vale Crescent, London, England
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ 2016-10-03
IIF 43 - Secretary → ME