1
48 RECTORY GROVE RTM COMPANY LIMITED
08619670 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-10-24 ~ now
IIF 9 - Director → ME
2
42 Trent Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
2023-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARCH 1821 LIMITED
15830986 14476659, 11023576, SC560405, 14417587, 13160611, 08444870, 06672033, 07448116, 04824905, 16954050, 06830331, 03799531, 06731629, 11396372, OC355808, 08532495, 06496591, 08340347, 04442365, 09033392Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
4
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 30 - Director → ME
5
Lower Ground 04, Edinburgh House, 154-182 Kennington Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
223,858 GBP2024-02-28
Officer
2020-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-24 ~ 2026-01-22
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLUE DOG PROPERTY 2 LTD - now
BLUE DOG PROPERTY TWO LTD - 2014-09-22
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
-60,582 GBP2020-06-30
Officer
2013-07-16 ~ 2013-11-01
IIF 10 - Director → ME
7
55 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
8
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 38 - Director → ME
9
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 59 - Has significant influence or control → OE
10
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2013-05-24
IIF 36 - Director → ME
2013-01-18 ~ 2013-02-07
IIF 39 - Director → ME
2013-06-18 ~ dissolved
IIF 37 - Director → ME
11
Lower Ground 04, Edinburgh House, 154 - 182 Kennington Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-84,852 GBP2024-02-28
Officer
2020-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-01 ~ 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
12
15 Golden Square, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-453,492 GBP2022-04-30
Officer
2014-10-07 ~ 2016-12-09
IIF 14 - Director → ME
13
55 Kentish Town Road, Camden Town, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
38,339 GBP2024-01-31
Officer
2010-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-19 ~ now
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
14
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 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
16
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 40 - Director → ME
17
First Floor, 19 Willow Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
418 GBP2024-02-28
Officer
2022-02-24 ~ now
IIF 8 - Director → ME
18
55 Kentish Town Road, London
Active Corporate (4 parents)
Equity (Company account)
226 GBP2023-10-31
Officer
2015-03-23 ~ 2020-05-14
IIF 21 - Director → ME
2011-05-20 ~ 2012-10-10
IIF 43 - Director → ME
2009-10-14 ~ 2011-05-10
IIF 41 - Director → ME
19
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Profit/Loss (Company account)
811,474 GBP2023-01-01 ~ 2023-12-31
Officer
2017-06-07 ~ 2023-05-19
IIF 13 - Director → ME
20
55 Kentish Town Road, Camden Town, London
Liquidation Corporate (7 parents)
Officer
2005-10-14 ~ 2006-05-30
IIF 33 - Director → ME
21
55 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 57 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
Lower Ground Floor 04 Edinburgh House, 154-182 Kennington Lane, London, London, England
Active Corporate (3 parents)
Officer
2026-01-06 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 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
24
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 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
First Floor, 19 Willow Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2018-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Harwood House, 43 Harwood Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 42 - Director → ME
27
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2012-05-15
IIF 34 - Director → ME
28
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 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
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 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
30
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
171,065 GBP2022-09-30
Officer
2007-04-26 ~ 2019-06-06
IIF 35 - Director → ME
31
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 25 - Director → ME
32
First Floor, 19 Willow Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-871,887 GBP2023-12-31
Officer
2019-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
55 Kentish Town Road, Camden Town, London
Active Corporate (6 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
1998-02-11 ~ 2002-05-06
IIF 29 - Director → ME
34
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 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
35
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 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
36
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-269,931 GBP2018-02-28
Officer
2016-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 65 - Has significant influence or control → OE
37
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 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
First Floor, 19 Willow Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-576,501 GBP2023-12-31
Officer
2019-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
39
Flat B 12 Queenstown Road, South Lambeth, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
656,895 GBP2016-08-31
Officer
2014-08-05 ~ dissolved
IIF 19 - Director → ME
40
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Profit/Loss (Company account)
186,266 GBP2023-01-01 ~ 2023-12-31
Officer
2019-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-31 ~ 2022-01-30
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2022-01-30 ~ 2023-05-19
IIF 67 - Has significant influence or control → OE