1
No Registered Office, No Registered Office, No Registered Office, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-13 ~ 2022-05-05
IIF 25 - Director → ME
2022-04-06 ~ 2023-07-10
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
DESIGN & ALTER TAILORING LLP
- 2019-10-12
OC392665 Unit A 82 James Carter Road, Mildenhall Industrial Est, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ 2020-02-20
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove members as a member of a firm → OE
3
Arch 14 Ingate Place, London, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2022-05-05
IIF 20 - Director → ME
2022-04-06 ~ now
IIF 64 - Secretary → ME
Person with significant control
2021-02-24 ~ 2022-05-05
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
FALCON REALTY LIMITED
- 2009-05-22
03175206BLYTHE PROPERTIES LIMITED
- 1996-05-22
03175206 No Registered Office, No Registered Office, London, England
Active Corporate (9 parents)
Officer
1996-03-25 ~ 1998-03-11
IIF 11 - Director → ME
2010-01-25 ~ 2022-05-05
IIF 2 - Director → ME
2022-05-04 ~ 2023-12-31
IIF 69 - Secretary → ME
1996-03-25 ~ 2017-11-15
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
SLOANE ARTS LIMITED
- 2001-09-21
04101106 No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (8 parents)
Officer
2009-04-14 ~ 2022-05-05
IIF 26 - Director → ME
2000-11-02 ~ 2002-01-25
IIF 10 - Director → ME
2000-11-02 ~ 2017-11-17
IIF 46 - Secretary → ME
2022-05-04 ~ 2023-06-30
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-27
IIF 57 - Right to appoint or remove directors → OE
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
CLUB TOGETHER SOFTWARE 2022 LTD
- now 11129854UK CLUB TOGS LIMITED
- 2022-09-27
11129854 14 Ingate Place, London, England
Active Corporate (3 parents)
Officer
2018-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
14 Ingate Place, London, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
LONDON ACTORS THEATRE COMPANY
- 2019-06-25
02262746 14 Ingate Place, London, England
Active Corporate (17 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 45 - Secretary → ME
Person with significant control
2016-10-01 ~ 2020-10-09
IIF 55 - Has significant influence or control over the trustees of a trust → OE
9
CLUB TOG SOFTWARE LIMITED
- 2022-02-07
11149223 No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (3 parents)
Officer
2018-01-15 ~ 2022-05-26
IIF 9 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
Arch 14 Ingate Place, London, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2022-05-05
IIF 16 - Director → ME
2022-04-06 ~ now
IIF 66 - Secretary → ME
Person with significant control
2021-02-24 ~ 2022-05-05
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Arch 63 Queens Circus, Queenstown Road, London, England
Active Corporate (4 parents)
Officer
2021-01-11 ~ 2022-05-05
IIF 19 - Director → ME
2022-04-06 ~ now
IIF 68 - Secretary → ME
Person with significant control
2021-01-11 ~ 2022-05-05
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
12
No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (2 parents)
Officer
2019-12-27 ~ 2021-12-27
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-12-27 ~ 2021-12-27
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DESIGN & ALTER BESPOKE LIMITED
- 2022-01-20
11148096 No Registered Office, No Registered Office, No Registered Office, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-15 ~ 2022-05-05
IIF 8 - Director → ME
2022-05-05 ~ 2022-09-30
IIF 73 - Secretary → ME
Person with significant control
2018-01-15 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
14
DESIGN & ALTER LIMITED
- 2022-01-26
11104627 No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (3 parents)
Officer
2017-12-11 ~ 2022-05-05
IIF 27 - Director → ME
2022-04-06 ~ 2022-09-30
IIF 71 - Secretary → ME
Person with significant control
2017-12-11 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
15
F57256 LIMITED
- now 10585726 10601318, 15305569, 10028119Warning 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) First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ 2017-01-27
IIF 15 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FINBOROUGH THEATRE - now
THE STEAM INDUSTRY
- 2020-11-06
03448268 The Finborough Theatre, 118 Finborough Road, London
Active Corporate (30 parents)
Officer
1998-03-02 ~ 2000-11-09
IIF 12 - Director → ME
17
BUSINESS MEANS BUSINESS LIMITED
- 2024-11-14
04997901DICE HOUSE PRODUCTIONS LIMITED
- 2013-04-17
04997901 Arch 14 Ingate Place, London, England
Active Corporate (5 parents)
Officer
2004-01-30 ~ now
IIF 24 - Director → ME
2004-01-30 ~ 2019-06-30
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
18
IN HOUSE TAILORS LTD
- 2023-10-19
15219859 Arch 14 Ingate Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-18 ~ 2024-06-03
IIF 17 - Director → ME
2023-12-29 ~ now
IIF 67 - Secretary → ME
19
Arch 14 Ingate Place, London, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 23 - Director → ME
2021-01-11 ~ 2024-10-23
IIF 5 - Director → ME
2024-10-25 ~ now
IIF 77 - Secretary → ME
Person with significant control
2025-01-10 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-11 ~ 2024-10-09
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
20
220a-220b Queenstown Road, Battersea, London
Dissolved Corporate (4 parents)
Officer
2012-09-13 ~ 2013-10-31
IIF 14 - Director → ME
21
Olive, 155 Munster Road, London, England
Active Corporate (4 parents)
Officer
2007-04-26 ~ 2020-04-30
IIF 28 - Director → ME
2007-04-26 ~ 2019-12-08
IIF 47 - Secretary → ME
2020-04-30 ~ 2021-07-06
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
22
OLIVE DELICATESSEN & CATERING LLP
- now OC337767 Unit 5a Spaces Business Centre, Ingate Place, London
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
23
14 Ingate Place, London
Active Corporate (3 parents)
Officer
2024-12-06 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2024-12-06 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
24
QUEENSTOWN VENTURES LIMITED
- now 07428811DESIGN & ALTER BESPOKE TAILORING LTD
- 2019-04-03
07428811QUEENSTOWN VENTURES LIMITED
- 2014-04-15
07428811 14 Ingate Place, London
Active Corporate (5 parents)
Officer
2012-09-13 ~ 2020-03-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
25
Arch 14 Ingate Place, London, England
Active Corporate (4 parents)
Officer
2021-01-11 ~ 2022-05-05
IIF 18 - Director → ME
2022-04-06 ~ now
IIF 65 - Secretary → ME
Person with significant control
2021-01-11 ~ 2022-05-05
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Arch 14 Ingate Place, London
Active Corporate (3 parents, 7 offsprings)
Officer
2021-03-02 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-03-02 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
4a 1 Water Lane, Totton, Southampton, England
Active Corporate (6 parents)
Officer
2012-09-13 ~ 2013-10-23
IIF 6 - Director → ME
28
No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-19 ~ 2022-04-07
IIF 51 - Director → ME
2017-01-26 ~ 2021-11-18
IIF 13 - Director → ME
2021-11-07 ~ 2022-02-23
IIF 74 - Secretary → ME
Person with significant control
2017-01-26 ~ 2017-11-17
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-21 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
29
54 Vale Crescent, London, England
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ 2016-10-03
IIF 50 - Secretary → ME