1
24 RAY STREET MANAGEMENT LIMITED
03266368 80 Coombe Road 1st Floor, 80 Coombe Road, New Malden, Surrey, England
Active Corporate (16 parents)
Officer
1996-11-28 ~ 1998-10-22
IIF 5 - Secretary → ME
2
CIAO PASTA & PIZZA RESTAURANTS LIMITED - 2000-01-27
CIAO RESTAURANTS LIMITED - 1997-04-07
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2000-01-31 ~ 2010-12-03
IIF 11 - Director → ME
2004-04-01 ~ 2006-01-01
IIF 3 - Secretary → ME
3
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2000-11-15 ~ 2021-11-16
IIF 16 - Director → ME
2000-11-15 ~ 2021-11-16
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HACKNEY BUSINESS VENTURE
- 2001-02-07
01825391BONDSPELL LIMITED - 1985-04-18
Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (41 parents, 1 offspring)
Officer
1992-09-23 ~ 2003-12-03
IIF 17 - Director → ME
6
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
United House, The Busworks, North Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
NATIONAL CENTRE FOR CIRCUS ARTS - now
Coronet Street, London
Active Corporate (72 parents, 2 offsprings)
Officer
~ 1999-02-10
IIF 2 - Director → ME
9
NATIONAL CENTRE FOR CIRCUS ARTS ENTERPRISES LIMITED - now
CIRCUS SPACE PROPERTY COMPANY LIMITED
- 2024-08-22
02803347TRUSHELFCO (NO. 1895) LIMITED
- 1993-05-27
02803347 02774287, 02803362, 02403521Warning 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) Coronet Street, London
Active Corporate (74 parents)
Officer
1993-05-19 ~ 1999-02-10
IIF 1 - Director → ME
10
OMNIBUS WORKSPACE LIMITED
- now 01444827LIVEGRANGE LIMITED
- 1979-12-31
01444827 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (12 parents)
Officer
~ 2021-11-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-18
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
TIDEWAY DEVELOPMENTS LIMITED
- now 01727976 1 Mills Yard, Fulham, London
Dissolved Corporate (6 parents)
Officer
~ 2008-04-30
IIF 12 - Director → ME
~ 2008-04-30
IIF 4 - Secretary → ME
12
The Seafood Restaurant, Riverside, Padstow, England
Dissolved Corporate (6 parents)
Officer
~ 2016-10-03
IIF 10 - Director → ME
13
BRONZELEAF LIMITED
- 1984-10-05
01749661 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (8 parents)
Officer
~ 2021-11-16
IIF 15 - Director → ME
~ 2021-11-16
IIF 6 - Secretary → ME