1
ATG ENTERTAINMENT LIMITED - now
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (49 parents, 32 offsprings)
Officer
2000-02-10 ~ 2009-10-31
IIF 19 - Director → ME
2
D&B SOLUTIONS UK LIMITED - now
WHITE LIGHT (ELECTRICS) LIMITED
- 2005-05-18
01031687 20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Active Corporate (22 parents)
Officer
(before 1991-01-25) ~ 2022-01-10
IIF 15 - Director → ME
(before 1991-01-25) ~ 1993-02-01
IIF 29 - Secretary → ME
3
INDEPENDENT THEATRICAL PRODUCTIONS LIMITED
- now 02014471 Lion House, Red Lion Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-09-25) ~ dissolved
IIF 6 - Director → ME
4
Redoubt House, Edward Road, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2002-02-11 ~ 2025-08-01
IIF 9 - Director → ME
5
LOUDMOUSE DEVELOPMENTS LIMITED - now
CASEMARKET LIMITED
- 1996-03-12
03163825 33a Plough Way, Surrey Quays, London
Dissolved Corporate (9 parents)
Officer
1996-02-29 ~ 2000-02-29
IIF 4 - Director → ME
6
19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 24 - Director → ME
7
MOVING LIGHT COMPANY LIMITED
- now 05058191 13 Michigan Close 13 Michigan Close, Kesgrave, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ 2022-06-11
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
22 Chancery Lane, London, England
Active Corporate (12 parents)
Officer
(before 1990-12-30) ~ 2021-08-20
IIF 17 - Director → ME
2003-10-01 ~ 2021-08-20
IIF 27 - Secretary → ME
9
SOUTH WIMBLEDON BUSINESS AREA LIMITED
06199344 20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2007-04-11 ~ dissolved
IIF 7 - Director → ME
2007-04-11 ~ dissolved
IIF 26 - Secretary → ME
10
SOUTH WIMBLEDON BUSINESS ASSOCIATION
09939140 C/o Box Office Supplies, 12 Deer Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-06 ~ 2022-06-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-11
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
TABARIN LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-30
Commencement of winding up on 2023-10-18
BPC 2109 LIMITED
- 2007-08-31
06239431 06029155, 06029133, 06029177Warning 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) Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2007-07-04 ~ 2014-10-31
IIF 14 - Director → ME
12
TAIT INTERNATIONAL LTD - now
STAGE TECHNOLOGIES GROUP LIMITED
- 2018-07-30
06843921 Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (26 parents, 6 offsprings)
Officer
2009-03-11 ~ 2013-07-23
IIF 5 - Director → ME
13
TAIT TECHNOLOGIES UK LTD - now
STAGE TECHNOLOGIES LIMITED
- 2018-07-30
02962782OFFERSOLID LIMITED
- 1994-09-09
02962782 Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
1994-09-01 ~ 2013-07-23
IIF 16 - Director → ME
14
THE WIMBLEDON CIVIC THEATRE TRUST LIMITED
02651656 Clarendon House, Beechen Cliff, Bath, England
Active Corporate (41 parents)
Officer
2003-09-16 ~ 2018-10-15
IIF 21 - Director → ME
15
Mulbury Utc, 64 Parnell Road, London, England
Active Corporate (5 parents)
Officer
(before 1992-06-14) ~ 2022-06-11
IIF 20 - Director → ME
(before 1992-06-14) ~ 2022-06-11
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-09
IIF 3 - Has significant influence or control → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-07 during the appointment or period of control
Dissolved on 2012-02-29 during the appointment or period of control
TGP 220 LIMITED
- 1989-11-29
02422770 02423007, 02422757, 02512549Warning 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) 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
(before 1991-09-14) ~ dissolved
IIF 8 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2010-11-12 during the appointment or period of control
Administration ended on 2012-05-11 during the appointment or period of control
BPC 2001 LIMITED - 2000-05-05
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (11 parents)
Officer
2007-07-04 ~ dissolved
IIF 11 - Director → ME
18
WHITE LIGHT (ELECTRICS) LIMITED
- now 05066374 19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 23 - Director → ME
19
Merton Industrial Estate, 20 Jubilee Way, London
Dissolved Corporate (5 parents)
Officer
2013-11-07 ~ 2022-01-10
IIF 22 - Director → ME
20
WHITE LIGHT GROUP LIMITED
- now 02801131SPEED 3394 LIMITED
- 1993-04-01
02801131 02793184, 02811711, 02691348Warning 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) 20 Merton Industrial Park, Jubilee Way Wimbledon, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-24 ~ 2022-01-10
IIF 13 - Director → ME
21
WHITE LIGHT LTD. - now
BPC 2108 LIMITED - 2007-03-07
20 Merton Industrial Park, Jubilee Way, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-03-14 ~ 2022-01-10
IIF 10 - Director → ME
22
20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1993-01-22 ~ dissolved
IIF 12 - Director → ME