1
48 RECTORY GROVE RTM COMPANY LIMITED
08619670 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (15 parents)
Officer
2019-10-24 ~ now
IIF 9 - Director → ME
2
42 Trent Road, London, England
Active Corporate (3 parents)
Officer
2023-04-24 ~ 2026-02-16
IIF 1 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARCH 1821 LIMITED
15830986 07448116, SC560405, 11622831Warning 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) 55 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
4
2 Manor Gardens Larkhall Rise, London, England
Dissolved Corporate (5 parents)
Officer
2005-07-15 ~ dissolved
IIF 26 - Director → ME
5
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 31 - Director → ME
6
Lower Ground 04, Edinburgh House, 154-182 Kennington Lane, London, England
Active Corporate (7 parents)
Officer
2020-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-24 ~ 2026-01-22
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLUE DOG PROPERTY 2 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-22
Dissolved on 2023-06-24
BLUE DOG PROPERTY TWO LTD - 2014-09-22
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ 2013-11-01
IIF 10 - Director → ME
8
55 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 39 - Director → ME
10
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 60 - Has significant influence or control → OE
11
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-07
IIF 40 - Director → ME
2013-05-01 ~ 2013-05-24
IIF 37 - Director → ME
2013-06-18 ~ dissolved
IIF 38 - Director → ME
12
Lower Ground 04, Edinburgh House, 154 - 182 Kennington Lane, London, England
Active Corporate (6 parents)
Officer
2020-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
15 Golden Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-07 ~ 2016-12-09
IIF 14 - Director → ME
14
55 Kentish Town Road, Camden Town, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
55 Kentish Town Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
17
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 41 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2022-02-24 ~ now
IIF 8 - Director → ME
19
55 Kentish Town Road, London
Active Corporate (4 parents)
Officer
2015-03-23 ~ 2020-05-14
IIF 21 - Director → ME
2009-10-14 ~ 2011-05-10
IIF 42 - Director → ME
2011-05-20 ~ 2012-10-10
IIF 44 - Director → ME
20
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Officer
2017-06-07 ~ 2023-05-19
IIF 13 - Director → ME
21
55 Kentish Town Road, Camden Town, London
Liquidation Corporate (7 parents)
Officer
2005-10-14 ~ 2006-05-30
IIF 34 - Director → ME
22
55 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 58 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
23
Lower Ground Floor 04 Edinburgh House, 154-182 Kennington Lane, London, London, England
Active Corporate (3 parents)
Officer
2026-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
25
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
26
First Floor, 19 Willow Street, London, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
Harwood House, 43 Harwood Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 43 - Director → ME
28
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2012-05-15
IIF 35 - Director → ME
29
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
31
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-04-26 ~ 2019-06-06
IIF 36 - Director → ME
32
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 25 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-29 ~ 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
34
55 Kentish Town Road, Camden Town, London
Active Corporate (6 parents)
Officer
1998-02-11 ~ 2002-05-06
IIF 30 - Director → ME
35
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
36
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-17 during the appointment or period of control
Commencement of winding up on 2019-09-10 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Due to be dissolved on 2023-01-18 during the appointment or period of control
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 66 - Has significant influence or control → OE
38
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
39
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Flat B 12 Queenstown Road, South Lambeth, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-05 ~ dissolved
IIF 19 - Director → ME
41
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-31 ~ 2022-01-30
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2022-01-30 ~ 2023-05-19
IIF 68 - Has significant influence or control → OE