1
Egale 1 80 St Albans Road, Watford, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-24
Officer
1993-04-23 ~ 1996-10-25IIF 1 - Director → ME
1993-04-23 ~ 1996-10-25IIF 12 - Secretary → ME
2
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,918 GBP2024-12-31
Officer
2019-01-22 ~ 2020-11-11IIF 35 - Director → ME
Person with significant control
2019-01-22 ~ 2020-11-09IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,138,161 GBP2023-12-31
Officer
1994-08-09 ~ 2018-07-18IIF 31 - Director → ME
1995-03-31 ~ 2018-07-18IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-11-29 ~ 2018-07-18IIF 47 - Director → ME
2002-11-29 ~ 2018-07-18IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INTERCEDE 794 LIMITED - 1990-10-05
The Tea House, Hall Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,731 GBP2023-12-31
Officer
1993-11-03 ~ 2018-07-18IIF 32 - Director → ME
1993-11-03 ~ 2018-07-18IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 83 - Has significant influence or control → OE
6
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
268,971 GBP2023-12-31
Officer
2004-06-02 ~ 2018-07-18IIF 53 - Director → ME
2004-06-02 ~ 2018-07-18IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CENTRALSTART LIMITED - 1991-12-18
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,989,388 GBP2023-12-31
Officer
1993-11-03 ~ 2018-07-18IIF 38 - Director → ME
1993-11-03 ~ 2018-07-18IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRIDGECLASS LIMITED - 2000-05-26
LORNEY LIMITED - 2000-04-10
Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
831,067 GBP2020-03-31
Officer
2010-06-22 ~ 2021-03-02IIF 63 - Director → ME
9
RJP 1122 LIMITED - 2001-09-14
Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
834,160 GBP2024-03-31
Officer
2010-06-22 ~ 2021-03-02IIF 61 - Director → ME
10
Flat 6 8 Hampstead Hill Gardens, London, United KingdomActive Corporate (1 parent)
Current Assets (Company account)
12,922 GBP2021-03-31
Officer
2002-01-25 ~ 2019-01-08IIF 24 - Director → ME
~ 2001-12-06IIF 41 - Director → ME
2007-01-31 ~ 2018-01-08IIF 11 - Secretary → ME
~ 2001-12-06IIF 4 - Secretary → ME
11
Fortius Clinic, 17 Fitzhardinge Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2015-08-12 ~ 2021-03-02IIF 55 - Director → ME
12
VOGUESEAL PLC - 1989-02-13
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-374,699 GBP2023-12-31
Officer
2002-11-29 ~ 2018-07-18IIF 50 - Director → ME
2002-11-29 ~ 2018-07-18IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
13
FRIENDS UNITED NETWORK - 2010-02-23
34 Wharf Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
1999-07-20 ~ 2012-11-12IIF 29 - Director → ME
14
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-12-18 ~ 2018-07-18IIF 52 - Director → ME
2000-12-18 ~ 2018-07-18IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
15
TRICYCLE LONDON PRODUCTIONS LIMITED - 2019-05-30
269 Kilburn High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,367 GBP2024-03-31
Officer
2009-10-03 ~ 2019-06-10IIF 39 - Director → ME
16
KILN THEATRE LIMITED - 2019-07-02
TRICYCLE THEATRE COMPANY LIMITED - 2018-04-13
WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED - 1985-01-29
269 Kilburn High Road, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2002-09-30 ~ 2019-03-26IIF 45 - Director → ME
17
Fourth Floor, 39 Dover Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-09 ~ 2022-05-23IIF 43 - Director → ME
Person with significant control
2022-02-09 ~ 2022-06-23IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
18
LONDON PRINT STUDIO - 2023-02-24
LONDON PRINT WORKSHOP - 1999-04-08
86-90 Paul Street, London, EnglandActive Corporate (6 parents)
Officer
1993-10-11 ~ 2004-06-19IIF 26 - Director → ME
19
MANYWELL HEIGHTS PLC - 2003-07-02
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,585,376 GBP2023-12-31
Officer
1981-06-01 ~ 2018-07-18IIF 40 - Director → ME
~ 2018-07-18IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PRIORY INVESTMENTS (CHARLES STREET) LIMITED - 2007-03-26
DRAFTBELL LIMITED - 1982-04-23
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,247,943 GBP2023-12-31
Officer
2001-12-20 ~ 2018-07-18IIF 46 - Director → ME
2001-12-20 ~ 2018-07-18IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1997-07-01 ~ 2018-07-18IIF 25 - Director → ME
1997-07-01 ~ 2018-07-18IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
488 GBP2018-12-31
Officer
2001-12-03 ~ 2018-07-18IIF 49 - Director → ME
2001-12-03 ~ 2018-07-18IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2001-12-20 ~ 2018-07-18IIF 51 - Director → ME
2001-12-20 ~ 2018-07-18IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
24
FAIRNESS FOUNDATION - 2021-01-18
THE PERSULA FOUNDATION - 2020-11-12
Gunnery Works, 9-11 Gunnery Terrace, London, EnglandActive Corporate (4 parents)
Officer
2011-01-24 ~ 2012-11-12IIF 56 - Director → ME
25
269 Kilburn High Road Kilburn High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,082 GBP2021-03-31
Officer
2009-12-12 ~ 2019-10-01IIF 44 - Director → ME
26
EVENCLOUD LIMITED - 1996-08-16
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
~ 2018-07-18IIF 42 - Director → ME
~ 2018-07-18IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE