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 28 - 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 20 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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
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... (more) 55 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 5 - 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 21 - Director → ME
Person with significant control
2020-01-24 ~ 2026-01-22
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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 29 - Director → ME
7
55 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 13 - Director → ME
9
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 40 - 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 11 - Director → ME
2013-01-18 ~ 2013-02-07
IIF 14 - Director → ME
2013-06-18 ~ dissolved
IIF 12 - 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 26 - Director → ME
Person with significant control
2021-01-01 ~ now
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
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 33 - 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 50 - Director → ME
Person with significant control
2017-01-19 ~ now
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
14
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 30 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 15 - 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 27 - 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 51 - Director → ME
2011-05-20 ~ 2012-10-10
IIF 18 - Director → ME
2009-10-14 ~ 2011-05-10
IIF 16 - 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 32 - Director → ME
20
55 Kentish Town Road, Camden Town, London
Liquidation Corporate (7 parents)
Officer
2005-10-14 ~ 2006-05-30
IIF 8 - Director → ME
21
55 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 3 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 52 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 54 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 24 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 17 - Director → ME
27
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2012-05-15
IIF 9 - Director → ME
28
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 34 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 10 - Director → ME
31
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 55 - 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 23 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 4 - Director → ME
34
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 36 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 35 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 46 - Has significant influence or control → OE
37
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
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
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 22 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 38 - 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 25 - Director → ME
Person with significant control
2019-01-31 ~ 2022-01-30
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2022-01-30 ~ 2023-05-19
IIF 48 - Has significant influence or control → OE