1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4,004 GBP2024-12-31
Officer
1993-04-23 ~ 1996-10-25IIF 56 - Director → ME
1993-04-23 ~ 1996-10-25IIF 66 - 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 13 - Director → ME
Person with significant control
2019-01-22 ~ 2020-11-09IIF 41 - 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)
24,385,884 GBP2024-12-31
Officer
1994-08-09 ~ 2018-07-18IIF 9 - Director → ME
1995-03-31 ~ 2018-07-18IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 53 - 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 GBP2024-12-31
Officer
2002-11-29 ~ 2018-07-18IIF 25 - Director → ME
2002-11-29 ~ 2018-07-18IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – 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 GBP2024-12-31
Officer
1993-11-03 ~ 2018-07-18IIF 10 - Director → ME
1993-11-03 ~ 2018-07-18IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 54 - Has significant influence or control → OE
6
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
316,962 GBP2024-12-31
Officer
2004-06-02 ~ 2018-07-18IIF 31 - Director → ME
2004-06-02 ~ 2018-07-18IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – 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)
2,089,823 GBP2024-12-31
Officer
1993-11-03 ~ 2018-07-18IIF 16 - Director → ME
1993-11-03 ~ 2018-07-18IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 6 8 Hampstead Hill Gardens, London, United KingdomActive Corporate (1 parent)
Current Assets (Company account)
12,922 GBP2021-03-31
Officer
~ 2001-12-06IIF 19 - Director → ME
2002-01-25 ~ 2019-01-08IIF 2 - Director → ME
~ 2001-12-06IIF 58 - Secretary → ME
2007-01-31 ~ 2018-01-08IIF 65 - Secretary → ME
9
Fortius Clinic, 17 Fitzhardinge Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2015-08-12 ~ 2021-03-02IIF 33 - Director → ME
10
VOGUESEAL PLC - 1989-02-13
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-150,818 GBP2024-12-31
Officer
2002-11-29 ~ 2018-07-18IIF 28 - Director → ME
2002-11-29 ~ 2018-07-18IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 7 - Director → ME
12
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 30 - Director → ME
2000-12-18 ~ 2018-07-18IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 17 - Director → ME
14
TRICYCLE THEATRE COMPANY LIMITED - 2018-04-13
KILN THEATRE LIMITED - 2019-07-02
WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED - 1985-01-29
269 Kilburn High Road, LondonActive Corporate (13 parents, 2 offsprings)
Officer
2002-09-30 ~ 2019-03-26IIF 23 - Director → ME
15
Fourth Floor, 39 Dover Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-09 ~ 2022-05-23IIF 21 - Director → ME
Person with significant control
2022-02-09 ~ 2022-06-23IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
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 4 - Director → ME
17
MANYWELL HEIGHTS PLC - 2003-07-02
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,586,078 GBP2024-12-31
Officer
1981-06-01 ~ 2018-07-18IIF 18 - Director → ME
~ 2018-07-18IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
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)
2,614,806 GBP2024-12-31
Officer
2001-12-20 ~ 2018-07-18IIF 24 - Director → ME
2001-12-20 ~ 2018-07-18IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 3 - Director → ME
1997-07-01 ~ 2018-07-18IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 27 - Director → ME
2001-12-03 ~ 2018-07-18IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 43 - 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)
200 GBP2018-12-31
Officer
2001-12-20 ~ 2018-07-18IIF 29 - Director → ME
2001-12-20 ~ 2018-07-18IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
FAIRNESS FOUNDATION - 2021-01-18
THE PERSULA FOUNDATION - 2020-11-12
Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandActive Corporate (4 parents)
Officer
2011-01-24 ~ 2012-11-12IIF 34 - Director → ME
23
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 22 - Director → ME
24
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 20 - Director → ME
~ 2018-07-18IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 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