1
London Coliseum, St. Martin's Lane, London, England
Active Corporate (69 parents)
Officer
2016-04-14 ~ 2020-07-03
IIF 56 - Director → ME
2
54 Bootham, York, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
54 Bootham, York, North Yorkshire
Active Corporate (4 parents)
Officer
2004-09-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
54 Bootham, York
Active Corporate (2 parents)
Officer
2009-11-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
54 Bootham, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-03-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
GENEVIEVE ROSE JEWELLERY LIMITED
05078633 54 Bootham, York, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ dissolved
IIF 51 - Director → ME
8
54 Bootham, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-03-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 44 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-07 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 49 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
54 Bootham, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-08-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 42 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
11 Redan House 23 Redan Place, London, England
Active Corporate (22 parents)
Officer
2024-01-12 ~ 2024-09-02
IIF 55 - Director → ME
15
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 43 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
46 Floral Street, London, England
Active Corporate (94 parents, 1 offspring)
Officer
2017-11-01 ~ 2021-01-27
IIF 52 - Director → ME
18
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2013-08-01 ~ 2021-09-01
IIF 53 - Director → ME
19
SCARBOROUGH THEATRE TRUST LIMITED
00815227 Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
Active Corporate (79 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 31 - Director → ME
20
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
54 Bootham, York, North Yorkshire
Active Corporate (5 parents)
Officer
2004-08-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-21 ~ 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
24
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 48 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
25
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (27 parents)
Officer
2015-02-26 ~ 2021-10-21
IIF 54 - Director → ME
26
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-02 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-02 ~ 2025-09-18
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
27
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
28
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 47 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
30
UNIT 17 LIMITED
13148542 05105752, 06393825, SC413046Warning 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) 54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
31
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 46 - Director → ME
Person with significant control
2021-01-20 ~ 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
32
10 Norwich Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE