1
38 CLEVELAND SQUARE MANAGEMENT LIMITED
02420884 01811853, 02420880, 02420877Warning 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) Pippin Grove, 628 London Road, Slough, England
Active Corporate (17 parents)
Officer
2001-04-10 ~ 2019-09-30
IIF 9 - Director → ME
2006-07-06 ~ 2019-09-30
IIF 70 - Secretary → ME
2
ACTORS' WORKSHOPS (LONDON) LIMITED
06196271 1a Tower Street, London
Active Corporate (8 parents)
Officer
2007-04-02 ~ 2009-10-01
IIF 77 - Secretary → ME
3
Care Of Two Matts Llp, 151 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
4
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-23 ~ dissolved
IIF 55 - Secretary → ME
5
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Liquidation Corporate (6 parents)
Officer
1993-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
101 New Cavendish Street, First Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2011-06-22
IIF 88 - Secretary → ME
7
KIMBERLEY BURGE LIMITED
- 2009-04-14
05499166 The Beeches Steyning Road, Wiston, Steyning, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ 2014-06-05
IIF 54 - Secretary → ME
8
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2013-02-22 ~ 2018-03-05
IIF 107 - Secretary → ME
9
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ 2009-02-17
IIF 21 - Director → ME
2009-01-22 ~ dissolved
IIF 61 - Secretary → ME
10
BRIGHTWATER PRODUCTIONS LIMITED
03890352 4a Exmoor Street, London
Active Corporate (10 parents)
Officer
1999-12-08 ~ 2000-05-23
IIF 68 - Secretary → ME
11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ 2018-03-05
IIF 62 - Secretary → ME
12
CINICITY PICTURES LIMITED
- 2009-01-16
01291078LAWRENCE TAUBMAN PRODUCTIONS LIMITED
- 2008-12-05
01291078BOPHA! PRODUCTIONS LIMITED
- 1995-12-29
01291078LAWRENCE TAUBMAN PRODUCTIONS LIMITED - 1992-06-19
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
1995-10-22 ~ 2018-03-05
IIF 58 - Secretary → ME
13
Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2013-06-17
IIF 103 - Secretary → ME
14
CLEARPLAY INTERNATIONAL LIMITED
05947413 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ dissolved
IIF 60 - Secretary → ME
15
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ dissolved
IIF 43 - Secretary → ME
16
COLIN FARRANT MACHINERY (2003) LIMITED
04871577 31a Charnham Street, Hungerford, Berkshire
Active Corporate (3 parents)
Officer
2003-08-19 ~ 2013-08-18
IIF 48 - Secretary → ME
17
30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-14 ~ dissolved
IIF 7 - Director → ME
18
45 Friars House 6 Parkway, Chelmsford, England
Active Corporate (9 parents)
Officer
1996-10-12 ~ 1999-12-21
IIF 72 - Secretary → ME
19
The Mews, Kinwarton, Alcester, England
Active Corporate (3 parents)
Officer
2015-03-03 ~ now
IIF 84 - Secretary → ME
20
ENGLISH STAGE COMPANY LIMITED(THE)
00539332 Royal Court Theatre, Sloane Square, London
Active Corporate (63 parents)
Officer
~ 2024-10-09
IIF 17 - Director → ME
21
Royal Court Theatre, Sloane Square, London
Active Corporate (11 parents)
Officer
2006-02-15 ~ 2025-05-15
IIF 35 - Director → ME
22
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2019-03-05 ~ 2020-10-06
IIF 36 - Director → ME
2015-03-04 ~ 2018-02-23
IIF 98 - Secretary → ME
23
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2013-09-13 ~ 2015-01-21
IIF 33 - Director → ME
24
FIERCE TEARS PRODUCTIONS LIMITED
02856863 18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hants
Active Corporate (4 parents)
Officer
1993-12-10 ~ 2016-09-30
IIF 22 - Director → ME
1993-12-10 ~ 2016-09-30
IIF 75 - Secretary → ME
25
FIFTY CANNON ENTERTAINMENT (UK) LTD
04099230 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Dissolved Corporate (6 parents)
Officer
2000-10-31 ~ 2018-04-06
IIF 56 - Secretary → ME
26
FULL CIRCLE FULHAM LIMITED
- now 07753050FULL CIRCLE IRELAND LIMITED
- 2013-04-24
07753050 1 Ceylon Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 34 - Director → ME
2011-08-25 ~ 2012-09-04
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
27
Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2013-06-26
IIF 93 - Secretary → ME
28
GREY WOLF BROTHERS LIMITED
- now 09102526THS PRODUCTIONS LIMITED
- 2014-07-31
09102526 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2014-06-25 ~ 2024-01-01
IIF 11 - Director → ME
29
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2010-11-30 ~ now
IIF 92 - Secretary → ME
30
2nd Floor 32-33 Gosfield Street, Fitzrovia, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-02-25 ~ 2018-02-23
IIF 28 - Director → ME
31
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2016-10-24 ~ 2018-04-06
IIF 106 - Secretary → ME
Person with significant control
2016-10-24 ~ 2017-04-06
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
32
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-12-18
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
33
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
1993-01-28 ~ 1993-03-21
IIF 41 - Director → ME
1993-01-25 ~ dissolved
IIF 18 - Director → ME
34
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-22 ~ dissolved
IIF 57 - Secretary → ME
35
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-06 ~ 2017-07-26
IIF 112 - Secretary → ME
36
ICE RINK VENTURES LTD - now
COUSINS ENTERTAINMENT LIMITED
- 2016-01-20
04005967 Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-06-01 ~ 2004-07-01
IIF 69 - Secretary → ME
37
New Bridge Street House, 30-34 New Bridge Street House, London
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ dissolved
IIF 104 - Secretary → ME
38
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-24 ~ 2022-06-30
IIF 38 - Director → ME
2015-04-09 ~ 2018-04-06
IIF 94 - Secretary → ME
39
KM BALLET PRODUCTIONS LIMITED
- now 07725851K MAC PRODUCTIONS LIMITED
- 2011-08-19
07725851 1st Floor 80 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2014-06-09
IIF 87 - Secretary → ME
40
LADY BRIGADIER PRODUCTIONS LIMITED
07345896 Crossways Mill Street, Islip, Kidlington, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 90 - Secretary → ME
41
LEAN TWO PRODUCTIONS LIMITED
- now 00810583GILLIAN LYNNE LIMITED - 1988-09-05
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (5 parents)
Officer
1997-09-22 ~ 1998-08-11
IIF 118 - Director → ME
1997-08-28 ~ 2008-10-09
IIF 45 - Secretary → ME
42
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 30 - Director → ME
43
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 91 - Secretary → ME
44
LONDON GLOBAL CONSULTANCY LIMITED
- now 05648489SCRIBE STRATEGIES & ADVISORS (UK) LIMITED
- 2012-10-10
05648489SCRIBE STRATEGIES & ADVISORS LIMITED
- 2006-01-04
05648489 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ dissolved
IIF 50 - Secretary → ME
45
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-09-21 ~ now
IIF 2 - Director → ME
2008-06-18 ~ 2018-04-06
IIF 76 - Secretary → ME
46
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1992-06-04 ~ 2014-10-04
IIF 117 - Director → ME
1994-02-25 ~ dissolved
IIF 26 - Director → ME
1992-06-04 ~ dissolved
IIF 73 - Secretary → ME
47
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2008-04-01 ~ 2010-03-31
IIF 78 - LLP Member → ME
2010-10-01 ~ 2014-03-31
IIF 39 - LLP Member → ME
48
9 Fountains Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ 2017-03-18
IIF 85 - Secretary → ME
49
51 Harrowdene Road, Wembley, England
Active Corporate (5 parents)
Officer
2003-09-30 ~ 2017-08-18
IIF 44 - Secretary → ME
50
MCSHANE PRODUCTIONS LIMITED
- now 02657044JOINLEAGUE LIMITED - 1992-01-28
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (6 parents)
Officer
1994-06-01 ~ 2023-03-31
IIF 20 - Director → ME
51
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
~ 2008-03-31
IIF 27 - Director → ME
52
MILL LANE FARM LIMITED - now
ALLAN HEATH EQUINE LIMITED
- 2020-08-03
07166929 Waynflete House, 139 Eastgate, Louth, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-24 ~ 2014-12-17
IIF 86 - Secretary → ME
53
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 23 - Director → ME
2006-12-08 ~ dissolved
IIF 53 - Secretary → ME
54
3 Field Court, Gray's Inn, London
Liquidation Corporate (26 parents)
Officer
2015-05-19 ~ 2019-09-09
IIF 29 - Director → ME
55
49 South Molton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-05 ~ 2010-02-18
IIF 49 - Secretary → ME
56
NORMAN GORMAN AND SONS LIMITED
- now 07125108NORMAN GORMAN LIMITED
- 2010-01-21
07125108 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2010-01-14 ~ 2018-04-06
IIF 96 - Secretary → ME
57
25 Denmark Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-22 ~ 2011-05-23
IIF 47 - Secretary → ME
58
PAGEFIELD COMMUNICATIONS LIMITED
07339479 16 Dufour's Place, London, England
Active Corporate (12 parents)
Officer
2010-08-09 ~ 2012-08-08
IIF 89 - Secretary → ME
59
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-27 ~ now
IIF 5 - Director → ME
2010-07-27 ~ 2018-02-23
IIF 101 - Secretary → ME
60
1 Charterhouse Mews, London
Dissolved Corporate (4 parents)
Officer
2013-08-19 ~ 2014-08-18
IIF 12 - Director → ME
61
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
62
New Bridge Street House, 30 - 34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 8 - Director → ME
63
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 6 - Director → ME
2009-08-12 ~ 2018-04-06
IIF 65 - Secretary → ME
64
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-09 ~ 2018-02-23
IIF 13 - Director → ME
2011-03-09 ~ 2018-02-23
IIF 111 - Secretary → ME
65
52 Grosvenor Gardens, Sixth Floor, London, England
Active Corporate (5 parents)
Officer
1994-12-20 ~ 1996-02-01
IIF 114 - Secretary → ME
66
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-02 ~ 2018-03-05
IIF 63 - Secretary → ME
67
2 London Wall Place, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2010-02-16 ~ 2018-02-23
IIF 14 - Director → ME
2010-02-16 ~ 2018-02-23
IIF 113 - Secretary → ME
68
Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ 2013-06-26
IIF 115 - Secretary → ME
69
SCRIBE STRATEGIES & ADVISORS GLOBAL LIMITED
10991847 6th Floor 2 London Wall Place, London, England
Active Corporate (2 parents)
Officer
2017-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
70
SEVEN DIALS PLAYHOUSE LTD. - now
ACTORS PROFESSIONAL CENTRE LIMITED(THE)
- 2021-11-02
01353824 1a Tower Street, London
Active Corporate (65 parents)
Officer
1996-05-28 ~ 2009-10-01
IIF 24 - Director → ME
1997-01-29 ~ 2009-10-01
IIF 74 - Secretary → ME
71
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-31 ~ 2009-08-25
IIF 19 - Director → ME
2007-03-30 ~ 2009-08-25
IIF 46 - Secretary → ME
72
SIMON, NATHAN, GAVIN, RICHARD AND RALPH LTD - now
KEVIN SPACEY INTERNATIONAL LIMITED
- 2017-07-28
07813566BRAND K.S. COM LIMITED
- 2014-08-22
07813566OLD VIC TUNNELS PRODUCTIONS LIMITED
- 2012-01-20
07813566 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ 2017-06-27
IIF 32 - Director → ME
2011-10-18 ~ 2017-06-27
IIF 100 - Secretary → ME
73
22 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
~ 2014-10-05
IIF 120 - Director → ME
74
6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2018-09-01 ~ 2023-04-24
IIF 37 - Director → ME
2014-10-02 ~ 2018-02-23
IIF 99 - Secretary → ME
75
Unit 3 Prime Buildings, Daux Road, Billingshurst, England
Active Corporate (11 parents)
Officer
2006-05-12 ~ 2006-06-13
IIF 51 - Secretary → ME
76
12 The Courtyard Ladycross Business Park, Hollow Lane, Dormansland, Lingfield, Surrey, England
Dissolved Corporate (8 parents)
Officer
2017-11-21 ~ dissolved
IIF 16 - Director → ME
77
THE REDUCED HEIGHT COMPANY LIMITED
- now 08730277 12 High Street, Stanford-le-hope, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-14 ~ 2018-04-06
IIF 102 - Secretary → ME
78
12 High Street, Stanford-le-hope, England
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 108 - Secretary → ME
79
THE TABLE (DESIGN ROOM) LIMITED
03422641 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-08-20 ~ 2014-10-04
IIF 119 - Director → ME
1997-08-20 ~ 2024-10-30
IIF 15 - Director → ME
1997-08-20 ~ 2018-03-05
IIF 71 - Secretary → ME
80
The Mews, Kinwarton, Alcester, England
Active Corporate (5 parents)
Officer
2001-03-01 ~ now
IIF 42 - Secretary → ME
81
CHOQS 399 LIMITED
- 2001-10-09
04221795 04165286, 04165419, 03770123Warning 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) New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-29 ~ dissolved
IIF 10 - Director → ME
82
TOWER DERIVATIVES TRAINING LIMITED
06825967 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2018-04-25
IIF 66 - Secretary → ME
83
TWENTY FIVE ENNISMORE GARDENS LIMITED
02781829 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (25 parents)
Officer
2000-07-31 ~ 2002-09-06
IIF 67 - Secretary → ME
84
UNIQUE ENVIRONMENTAL DESIGN LTD
- now 04047248UNIQUE ENVIRONMENT DESIGNS LIMITED
- 2003-10-14
04047248NEST DESIGNS LIMITED
- 2001-08-28
04047248OUTSIDE IN DESIGNS LIMITED
- 2000-09-04
04047248 Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2000-08-04 ~ 2007-05-31
IIF 59 - Secretary → ME
85
UNIQUE ENVIRONMENTS (DEVON) LIMITED
05196820 201 Haverstock Hill, London
Dissolved Corporate (6 parents)
Officer
2011-05-05 ~ dissolved
IIF 31 - Director → ME
2004-08-04 ~ 2010-07-31
IIF 52 - Secretary → ME
86
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2009-05-13 ~ 2018-02-23
IIF 64 - Secretary → ME
87
165 Tyers Street, London
Active Corporate (100 parents)
Officer
2001-12-06 ~ 2007-01-01
IIF 40 - Director → ME
88
New Bridge Street, 30-34 New Bridge Street, London, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 105 - Secretary → ME
89
WOODFALL FILM PRODUCTIONS LIMITED
00603566 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
1995-01-17 ~ 2010-12-14
IIF 25 - Director → ME
90
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ 2018-04-06
IIF 97 - Secretary → ME