1
57 FESTIVALS LTD - now
GC FESTIVALS LTD - 2016-02-22
GREENWICH COMEDY FESTIVAL LTD
- 2011-05-05
06840256 2nd Floor 138-140 Southwark Street, London, England
Active Corporate (5 parents)
Officer
2009-03-09 ~ 2011-05-04
IIF 23 - Director → ME
2
TUSKHEAD LIMITED - 1986-09-30
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-03-21) ~ 2002-05-18
IIF 14 - Director → ME
3
6 Bournewood Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-27 ~ 2025-08-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED
10278335 C6 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (18 parents)
Officer
2016-07-14 ~ 2017-09-23
IIF 28 - Director → ME
Person with significant control
2016-07-14 ~ 2017-09-22
IIF 53 - Ownership of shares – 75% or more → OE
5
CAMDEN PARK INVESTMENTS LTD.
- now 07624768PAUL TEARLE INVESTMENTS LTD
- 2013-11-07
07624768 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
40 Stockwell Street, Greenwich, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
7
EQUITABLE HOUSE BUSINESS CENTRE LIMITED
15626607 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-10
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
CATFORD CENTRE LIMITED
- 2009-08-28
06897018 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
9
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
58-60 Berners Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-10-03) ~ 2002-05-18
IIF 17 - Director → ME
(before 1991-10-03) ~ 2002-05-18
IIF 8 - Secretary → ME
11
GEARTECH ENGINEERING LIMITED
- now 03800064 40 Stockwell Street, Greenwich, London
Dissolved Corporate (4 parents)
Officer
1999-08-19 ~ dissolved
IIF 26 - Director → ME
1999-08-19 ~ dissolved
IIF 5 - Secretary → ME
12
CLIFTON PLACE DEVELOPMENTS LTD
- 2011-11-08
07668397 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-06-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
13
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
14
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-24 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 55 - Has significant influence or control → OE
15
GREENWICH HOUSE PROPERTIES LIMITED
- now 02120370RAPID 2817 LIMITED - 1987-04-24
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-09-30) ~ 2002-05-18
IIF 12 - Director → ME
2009-11-01 ~ dissolved
IIF 3 - Secretary → ME
1999-04-29 ~ 2002-05-18
IIF 6 - Secretary → ME
16
40 Stockwell Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
17
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2002-05-18 ~ now
IIF 36 - Director → ME
IIF 15 - Director → ME
~ 2002-05-18
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
18
MOUNTBATTEN MANAGEMENT COMPANY LIMITED
10773378 Flat 1 Mountbatten, 47 Eastern Parade, Southsea, England
Active Corporate (11 parents)
Officer
2017-05-16 ~ 2018-05-17
IIF 31 - Director → ME
19
VOICE MATCH LIMITED
- 1996-07-30
02800348 31 Sackville Street, Manchester
Dissolved Corporate (9 parents)
Officer
1993-03-17 ~ 1996-08-01
IIF 18 - Director → ME
20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ 2002-05-18
IIF 19 - Director → ME
2000-10-09 ~ 2002-05-18
IIF 9 - Secretary → ME
2009-11-01 ~ dissolved
IIF 2 - Secretary → ME
21
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-24 ~ 2011-10-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-08
IIF 48 - Has significant influence or control → OE
22
THE TRANSMISSION WORKSHOP LIMITED
- now 03269058 Unit 14 Bristol Vale Trading Estate, Hartcliffe Way, Bristol
Dissolved Corporate (6 parents)
Officer
1996-12-03 ~ 2002-05-18
IIF 16 - Director → ME
23
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-19 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-12-14
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Flat 5 The Limes, 50 Crooms Hill, Greenwich, London, England
Active Corporate (18 parents)
Officer
1998-07-01 ~ 2000-07-23
IIF 10 - Director → ME
25
UP THE CREEK CENTRAL LIMITED - now
UP THE CREEK PROPERTY LIMITED
- 2025-01-10
04396669 77 Avery Hill Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-04-08 ~ 2002-05-18
IIF 13 - Director → ME
26
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
40 Stockwell Street, London
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ dissolved
IIF 27 - Director → ME
2008-09-24 ~ 2011-09-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
28
YORK PLACE INVESTMENTS LIMITED
- now 03871766 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (8 parents)
Officer
1999-12-02 ~ 2002-05-18
IIF 11 - Director → ME
2009-11-01 ~ now
IIF 1 - Secretary → ME
1999-12-02 ~ 2002-05-18
IIF 7 - Secretary → ME