1
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-02 ~ 2025-09-18
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
London Coliseum, St. Martin's Lane, London, England
Active Corporate (69 parents)
Officer
2016-04-14 ~ 2020-07-03
IIF 29 - Director → ME
3
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
54 Bootham, York, North Yorkshire
Active Corporate (4 parents)
Officer
2004-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
54 Bootham, York
Active Corporate (2 parents)
Officer
2009-11-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
54 Bootham, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
GENEVIEVE ROSE JEWELLERY LIMITED
05078633 54 Bootham, York, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ dissolved
IIF 25 - Director → ME
9
54 Bootham, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
11
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-07 ~ 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
12
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
54 Bootham, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
15
11 Redan House 23 Redan Place, London, England
Active Corporate (22 parents)
Officer
2024-01-12 ~ 2024-09-02
IIF 28 - Director → ME
16
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
46 Floral Street, London, England
Active Corporate (93 parents, 1 offspring)
Officer
2017-11-01 ~ 2021-01-27
IIF 1 - Director → ME
19
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2013-08-01 ~ 2021-09-01
IIF 26 - Director → ME
20
Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
Active Corporate (79 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 5 - Director → ME
21
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
54 Bootham, York, North Yorkshire
Active Corporate (5 parents)
Officer
2004-08-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (27 parents)
Officer
2015-02-26 ~ 2021-10-21
IIF 27 - Director → ME
27
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
28
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 21 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
30
UNIT 17 LIMITED
13148542 05105752, 05723656, 14743146Warning 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 13 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 20 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE