1
38 CLEVELAND SQUARE MANAGEMENT LIMITED
02420884 02420877, 01811853, 02420880Warning 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) Pippin Grove, 628 London Road, Slough, England
Active Corporate (17 parents)
Officer
2001-04-10 ~ 2019-09-30
IIF 20 - Director → ME
2006-07-06 ~ 2019-09-30
IIF 81 - Secretary → ME
2
ACTORS' WORKSHOPS (LONDON) LIMITED
06196271 1a Tower Street, London
Active Corporate (8 parents)
Officer
2007-04-02 ~ 2009-10-01
IIF 51 - Secretary → ME
3
Care Of Two Matts Llp, 151 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 14 - Director → ME
4
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-23 ~ dissolved
IIF 66 - Secretary → ME
5
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Liquidation Corporate (6 parents)
Officer
1993-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
101 New Cavendish Street, First Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2011-06-22
IIF 93 - Secretary → ME
7
KIMBERLEY BURGE LIMITED
- 2009-04-14
05499166 The Beeches Steyning Road, Wiston, Steyning, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ 2014-06-05
IIF 65 - Secretary → ME
8
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2013-02-22 ~ 2018-03-05
IIF 112 - Secretary → ME
9
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ 2009-02-17
IIF 32 - Director → ME
2009-01-22 ~ dissolved
IIF 72 - Secretary → ME
10
BRIGHTWATER PRODUCTIONS LIMITED
03890352 4a Exmoor Street, London
Active Corporate (10 parents)
Officer
1999-12-08 ~ 2000-05-23
IIF 79 - Secretary → ME
11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ 2018-03-05
IIF 73 - Secretary → ME
12
CINICITY PICTURES LIMITED
- 2009-01-16
01291078LAWRENCE TAUBMAN PRODUCTIONS LIMITED
- 2008-12-05
01291078BOPHA! PRODUCTIONS LIMITED
- 1995-12-29
01291078LAWRENCE TAUBMAN PRODUCTIONS LIMITED - 1992-06-19
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
1995-10-22 ~ 2018-03-05
IIF 69 - Secretary → ME
13
Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2013-06-17
IIF 108 - Secretary → ME
14
CLEARPLAY INTERNATIONAL LIMITED
05947413 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ dissolved
IIF 71 - Secretary → ME
15
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ dissolved
IIF 54 - Secretary → ME
16
COLIN FARRANT MACHINERY (2003) LIMITED
04871577 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2003-08-19 ~ 2013-08-18
IIF 59 - Secretary → ME
17
30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-14 ~ dissolved
IIF 18 - Director → ME
18
45 Friars House 6 Parkway, Chelmsford, England
Active Corporate (9 parents)
Officer
1996-10-12 ~ 1999-12-21
IIF 83 - Secretary → ME
19
The Mews, Kinwarton, Alcester, England
Active Corporate (3 parents)
Officer
2015-03-03 ~ now
IIF 89 - Secretary → ME
20
ENGLISH STAGE COMPANY LIMITED(THE)
00539332 Royal Court Theatre, Sloane Square, London
Active Corporate (63 parents)
Officer
(before 1991-03-31) ~ 2024-10-09
IIF 28 - Director → ME
21
Royal Court Theatre, Sloane Square, London
Active Corporate (11 parents)
Officer
2006-02-15 ~ 2025-05-15
IIF 45 - Director → ME
22
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2019-03-05 ~ 2020-10-06
IIF 46 - Director → ME
2015-03-04 ~ 2018-02-23
IIF 103 - Secretary → ME
23
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2013-09-13 ~ 2015-01-21
IIF 43 - Director → ME
24
FIERCE TEARS PRODUCTIONS LIMITED
02856863 18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hants
Active Corporate (6 parents)
Officer
1993-12-10 ~ 2016-09-30
IIF 33 - Director → ME
1993-12-10 ~ 2016-09-30
IIF 85 - Secretary → ME
25
FIFTY CANNON ENTERTAINMENT (UK) LTD
04099230 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Dissolved Corporate (6 parents)
Officer
2000-10-31 ~ 2018-04-06
IIF 67 - Secretary → ME
26
FULL CIRCLE FULHAM LIMITED
- now 07753050FULL CIRCLE IRELAND LIMITED
- 2013-04-24
07753050 1 Ceylon Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 44 - Director → ME
2011-08-25 ~ 2012-09-04
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
27
Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2013-06-26
IIF 98 - Secretary → ME
28
GREY WOLF BROTHERS LIMITED
- now 09102526THS PRODUCTIONS LIMITED
- 2014-07-31
09102526 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2014-06-25 ~ 2024-01-01
IIF 22 - Director → ME
29
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2010-11-30 ~ now
IIF 97 - Secretary → ME
30
2nd Floor 32-33 Gosfield Street, Fitzrovia, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-02-25 ~ 2018-02-23
IIF 38 - Director → ME
31
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2016-10-24 ~ 2018-04-06
IIF 111 - Secretary → ME
Person with significant control
2016-10-24 ~ 2017-04-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-12-18
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
1993-01-28 ~ 1993-03-21
IIF 50 - Director → ME
1993-01-25 ~ dissolved
IIF 29 - Director → ME
34
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-22 ~ dissolved
IIF 68 - Secretary → ME
35
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-06 ~ 2017-07-26
IIF 117 - Secretary → ME
36
ICE RINK VENTURES LTD - now
COUSINS ENTERTAINMENT LIMITED
- 2016-01-20
04005967 Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-06-01 ~ 2004-07-01
IIF 80 - Secretary → ME
37
New Bridge Street House, 30-34 New Bridge Street House, London
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ dissolved
IIF 109 - Secretary → ME
38
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-24 ~ 2022-06-30
IIF 48 - Director → ME
2015-04-09 ~ 2018-04-06
IIF 99 - Secretary → ME
39
KM BALLET PRODUCTIONS LIMITED
- now 07725851K MAC PRODUCTIONS LIMITED
- 2011-08-19
07725851 1st Floor 80 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2014-06-09
IIF 92 - Secretary → ME
40
LADY BRIGADIER PRODUCTIONS LIMITED
07345896 Crossways Mill Street, Islip, Kidlington, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 95 - Secretary → ME
41
LEAN TWO PRODUCTIONS LIMITED
- now 00810583GILLIAN LYNNE LIMITED - 1988-09-05
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (5 parents)
Officer
1997-09-22 ~ 1998-08-11
IIF 2 - Director → ME
1997-08-28 ~ 2008-10-09
IIF 56 - Secretary → ME
42
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 40 - Director → ME
43
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 96 - Secretary → ME
44
LONDON GLOBAL CONSULTANCY LIMITED
- now 05648489SCRIBE STRATEGIES & ADVISORS (UK) LIMITED
- 2012-10-10
05648489SCRIBE STRATEGIES & ADVISORS LIMITED
- 2006-01-04
05648489 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ dissolved
IIF 61 - Secretary → ME
45
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-09-21 ~ now
IIF 13 - Director → ME
2008-06-18 ~ 2018-04-06
IIF 86 - Secretary → ME
46
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1994-02-25 ~ dissolved
IIF 36 - Director → ME
1992-06-04 ~ 2014-10-04
IIF 1 - Director → ME
1992-06-04 ~ dissolved
IIF 84 - Secretary → ME
47
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2010-10-01 ~ 2014-03-31
IIF 87 - LLP Member → ME
2008-04-01 ~ 2010-03-31
IIF 120 - LLP Member → ME
48
9 Fountains Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ 2017-03-18
IIF 90 - Secretary → ME
49
51 Harrowdene Road, Wembley, England
Active Corporate (5 parents)
Officer
2003-09-30 ~ 2017-08-18
IIF 55 - Secretary → ME
50
MCSHANE PRODUCTIONS LIMITED
- now 02657044JOINLEAGUE LIMITED - 1992-01-28
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (6 parents)
Officer
1994-06-01 ~ 2023-03-31
IIF 31 - Director → ME
51
MIDGLEY, SNELLING & CO. LIMITED
- 1995-09-27
02000132 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-01-31) ~ 2008-03-31
IIF 37 - Director → ME
52
MILL LANE FARM LIMITED - now
ALLAN HEATH EQUINE LIMITED
- 2020-08-03
07166929 Waynflete House, 139 Eastgate, Louth, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-24 ~ 2014-12-17
IIF 91 - Secretary → ME
53
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 34 - Director → ME
2006-12-08 ~ dissolved
IIF 64 - Secretary → ME
54
3 Field Court, Gray's Inn, London
Liquidation Corporate (26 parents)
Officer
2015-05-19 ~ 2019-09-09
IIF 39 - Director → ME
55
49 South Molton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-05 ~ 2010-02-18
IIF 60 - Secretary → ME
56
NORMAN GORMAN AND SONS LIMITED
- now 07125108NORMAN GORMAN LIMITED
- 2010-01-21
07125108 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2010-01-14 ~ 2018-04-06
IIF 101 - Secretary → ME
57
25 Denmark Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-22 ~ 2011-05-23
IIF 58 - Secretary → ME
58
PAGEFIELD COMMUNICATIONS LIMITED
07339479 16 Dufour's Place, London, England
Active Corporate (13 parents)
Officer
2010-08-09 ~ 2012-08-08
IIF 94 - Secretary → ME
59
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-27 ~ now
IIF 16 - Director → ME
2010-07-27 ~ 2018-02-23
IIF 106 - Secretary → ME
60
1 Charterhouse Mews, London
Dissolved Corporate (4 parents)
Officer
2013-08-19 ~ 2014-08-18
IIF 23 - Director → ME
61
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
62
New Bridge Street House, 30 - 34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 19 - Director → ME
63
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 17 - Director → ME
2009-08-12 ~ 2018-04-06
IIF 76 - Secretary → ME
64
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-09 ~ 2018-02-23
IIF 24 - Director → ME
2011-03-09 ~ 2018-02-23
IIF 116 - Secretary → ME
65
2 Anhalt Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-12-20 ~ 1996-02-01
IIF 119 - Secretary → ME
66
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-02 ~ 2018-03-05
IIF 74 - Secretary → ME
67
2 London Wall Place, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2010-02-16 ~ 2018-02-23
IIF 25 - Director → ME
2010-02-16 ~ 2018-02-23
IIF 118 - Secretary → ME
68
Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ 2013-06-26
IIF 88 - Secretary → ME
69
SCRIBE STRATEGIES & ADVISORS GLOBAL LIMITED
10991847 C/o Two Matts Llp, 151 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2017-10-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
70
SEVEN DIALS PLAYHOUSE LTD. - now
ACTORS PROFESSIONAL CENTRE LIMITED(THE)
- 2021-11-02
01353824 1a Tower Street, London
Active Corporate (65 parents)
Officer
1996-05-28 ~ 2009-10-01
IIF 11 - Director → ME
1997-01-29 ~ 2009-10-01
IIF 53 - Secretary → ME
71
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-31 ~ 2009-08-25
IIF 30 - Director → ME
2007-03-30 ~ 2009-08-25
IIF 57 - Secretary → ME
72
SIMON, NATHAN, GAVIN, RICHARD AND RALPH LTD - now
KEVIN SPACEY INTERNATIONAL LIMITED
- 2017-07-28
07813566BRAND K.S. COM LIMITED
- 2014-08-22
07813566OLD VIC TUNNELS PRODUCTIONS LIMITED
- 2012-01-20
07813566 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ 2017-06-27
IIF 42 - Director → ME
2011-10-18 ~ 2017-06-27
IIF 105 - Secretary → ME
73
22 Chancery Lane, London, England
Active Corporate (12 parents)
Officer
(before 1990-12-30) ~ 2014-10-05
IIF 4 - Director → ME
74
6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2018-09-01 ~ 2023-04-24
IIF 47 - Director → ME
2014-10-02 ~ 2018-02-23
IIF 104 - Secretary → ME
75
Unit 3 Prime Buildings, Daux Road, Billingshurst, England
Active Corporate (11 parents)
Officer
2006-05-12 ~ 2006-06-13
IIF 62 - Secretary → ME
76
12 The Courtyard Ladycross Business Park, Hollow Lane, Dormansland, Lingfield, Surrey, England
Dissolved Corporate (8 parents)
Officer
2017-11-21 ~ dissolved
IIF 27 - Director → ME
77
THE REDUCED HEIGHT COMPANY LIMITED
- now 08730277 12 High Street, Stanford-le-hope, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-14 ~ 2018-04-06
IIF 107 - Secretary → ME
78
12 High Street, Stanford-le-hope, England
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 113 - Secretary → ME
79
THE TABLE (DESIGN ROOM) LIMITED
03422641 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-08-20 ~ 2014-10-04
IIF 3 - Director → ME
1997-08-20 ~ 2024-10-30
IIF 26 - Director → ME
1997-08-20 ~ 2018-03-05
IIF 82 - Secretary → ME
80
The Mews, Kinwarton, Alcester, England
Active Corporate (5 parents)
Officer
2001-03-01 ~ now
IIF 52 - Secretary → ME
81
CHOQS 399 LIMITED
- 2001-10-09
04221795 04165427, 04013392, 04165423Warning 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) New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-29 ~ dissolved
IIF 21 - Director → ME
82
TOWER DERIVATIVES TRAINING LIMITED
06825967 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2018-04-25
IIF 77 - Secretary → ME
83
TWENTY FIVE ENNISMORE GARDENS LIMITED
02781829 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (25 parents)
Officer
2000-07-31 ~ 2002-09-06
IIF 78 - Secretary → ME
84
UNIQUE ENVIRONMENTAL DESIGN LTD
- now 04047248UNIQUE ENVIRONMENT DESIGNS LIMITED
- 2003-10-14
04047248NEST DESIGNS LIMITED
- 2001-08-28
04047248OUTSIDE IN DESIGNS LIMITED
- 2000-09-04
04047248 Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2000-08-04 ~ 2007-05-31
IIF 70 - Secretary → ME
85
UNIQUE ENVIRONMENTS (DEVON) LIMITED
05196820 201 Haverstock Hill, London
Dissolved Corporate (6 parents)
Officer
2011-05-05 ~ dissolved
IIF 41 - Director → ME
2004-08-04 ~ 2010-07-31
IIF 63 - Secretary → ME
86
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2009-05-13 ~ 2018-02-23
IIF 75 - Secretary → ME
87
165 Tyers Street, London
Active Corporate (100 parents)
Officer
2001-12-06 ~ 2007-01-01
IIF 49 - Director → ME
88
New Bridge Street, 30-34 New Bridge Street, London, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 110 - Secretary → ME
89
WOODFALL FILM PRODUCTIONS LIMITED
00603566 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
1995-01-17 ~ 2010-12-14
IIF 35 - Director → ME
90
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ 2018-04-06
IIF 102 - Secretary → ME