1
COMPANY NUMBER 13901664 LIMITED
- now 13981020 13901664, 03271821, 09490643Warning 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)COMPANY NUMBER 13901664 LIMITED
- 2022-03-25
13981020 13901664, 03271821, 09490643Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-03-16 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-04-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-03-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
CROSSROADS PANTOMIMES HOLDINGS LTD - now
CROSSROADS HIT HOLDINGS LTD - 2021-05-31
QDOS PANTOMIMES HOLDINGS LIMITED
- 2021-05-28
12222160 6 Kean Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-23 ~ 2021-05-24
IIF 10 - Secretary → ME
Person with significant control
2019-09-23 ~ 2020-03-10
IIF 31 - Has significant influence or control → OE
2021-04-01 ~ 2021-05-24
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
CROSSROADS PANTOMIMES LTD - now
HARRISON IAN THEATRICALS LTD - 2021-05-31
QDOS PANTOMIMES LIMITED - 2009-04-21
QDOS ENTERTAINMENT MEDIA LIMITED - 2007-03-01
6 Kean Street, London, England
Active Corporate (17 parents)
Officer
2013-04-02 ~ 2021-05-24
IIF 13 - Secretary → ME
5
RUBY TRAVEL LIMITED - 2001-06-13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-11-15 ~ now
IIF 26 - Secretary → ME
6
HQ HOTELS (SCARBOROUGH) LIMITED
13985095 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-17 ~ now
IIF 16 - Secretary → ME
7
HQ THEATRES & HOSPITALITY HOLDINGS LIMITED
12219697 Azets Secure House Lulworth Close, Chandlers Ford, Southampton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-21 ~ 2021-03-27
IIF 8 - Secretary → ME
Person with significant control
2019-09-21 ~ 2021-03-27
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
QDOS PRODUCTIONS LIMITED - 2009-04-21
IQ VOICES LIMITED - 2007-03-01
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-02 ~ dissolved
IIF 18 - Secretary → ME
9
QDOS ENTERTAINMENT HOLDINGS LIMITED
12219730 Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-21 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-09-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
QDOS ENTERTAINMENT LIMITED
- now 03017503QDOS ENTERTAINMENT PLC - 2012-05-31
QDOS ENTERTAINMENT GROUP PLC - 1999-05-18
ARTIST MANAGEMENT GROUP (HOLDINGS) LIMITED - 1999-01-14
NICK THOMAS HOLDINGS LIMITED - 1996-05-24
LINKLINE CLOTHING LIMITED - 1996-03-22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (15 parents, 33 offsprings)
Officer
2013-04-02 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-09-21 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 30 - Has significant influence or control → OE
12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TRAFALGAR UK THEATRES BROMLEY LIMITED - now
HQ THEATRES BROMLEY LIMITED
- 2022-05-26
09714367 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (17 parents)
Officer
2016-08-03 ~ 2021-03-27
IIF 2 - Secretary → ME
14
TRAFALGAR UK THEATRES CARDIFF LIMITED - now
NEW THEATRE CARDIFF LIMITED
- 2022-05-26
12294193 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (15 parents)
Officer
2019-11-01 ~ 2021-03-27
IIF 11 - Secretary → ME
Person with significant control
2019-11-01 ~ 2021-03-27
IIF 32 - Has significant influence or control → OE
15
TRAFALGAR UK THEATRES CREWE LIMITED - now
LYCEUM THEATRE CREWE LIMITED
- 2022-05-26
08415386 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (17 parents)
Officer
2013-04-02 ~ 2021-03-27
IIF 4 - Secretary → ME
16
TRAFALGAR UK THEATRES DARTFORD LIMITED - now
ORCHARD THEATRE DARTFORD LIMITED
- 2022-05-26
06794025 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (19 parents)
Officer
2013-04-02 ~ 2021-03-27
IIF 23 - Secretary → ME
17
TRAFALGAR UK THEATRES GUILDFORD LIMITED - now
HQ THEATRES GUILDFORD LIMITED
- 2022-05-26
07056670G LIVE GUILDFORD LIMITED - 2011-05-16
G LIVE THEATRE GUILDFORD LIMITED - 2011-03-23
HQ THEATRE GUILDFORD LIMITED - 2011-03-10
PRINCESS THEATRE TORQUAY LIMITED - 2010-10-13
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (17 parents)
Officer
2013-04-02 ~ 2021-03-27
IIF 5 - Secretary → ME
18
TRAFALGAR UK THEATRES HASTINGS LIMITED - now
WHITE ROCK THEATRE HASTINGS LIMITED
- 2022-05-26
06757436 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (19 parents)
Officer
2013-04-02 ~ 2021-03-27
IIF 3 - Secretary → ME
19
TRAFALGAR UK THEATRES HAYES LIMITED - now
BECK THEATRE LIMITED
- 2022-05-26
05766817QDOS FILMS LIMITED - 2007-06-04
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (20 parents)
Officer
2013-04-02 ~ 2021-03-27
IIF 6 - Secretary → ME
20
TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED - now
WYCOMBE ARTS MANAGEMENT LIMITED
- 2022-05-26
02636107SPEED 1843 LIMITED - 1991-09-18
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (26 parents)
Officer
2013-04-02 ~ 2021-03-27
IIF 12 - Secretary → ME
21
TRAFALGAR UK THEATRES HOLDINGS LIMITED - now
HQ THEATRES & HOSPITALITY LIMITED
- 2022-05-26
08386064 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (20 parents, 3 offsprings)
Officer
2013-04-02 ~ 2021-03-27
IIF 24 - Secretary → ME
22
TRAFALGAR UK THEATRES LIMITED - now
HQ THEATRES LIMITED
- 2022-05-26
05637233 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (24 parents, 15 offsprings)
Officer
2013-04-02 ~ 2021-03-27
IIF 1 - Secretary → ME
23
TRAFALGAR UK THEATRES SOUTHEND LIMITED - now
SOUTHEND THEATRES LIMITED
- 2022-05-26
05638196 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (25 parents)
Officer
2013-04-02 ~ 2021-03-27
IIF 17 - Secretary → ME
24
TRAFALGAR UK THEATRES SWINDON LIMITED - now
WYVERN THEATRE LIMITED
- 2022-05-26
05076446 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (23 parents)
Officer
2013-04-02 ~ 2021-03-27
IIF 15 - Secretary → ME
25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-09-27 ~ 2017-05-02
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
26
N. J. MANAGEMENT LIMITED - 1999-07-27
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-11-15 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE