1
57 FESTIVALS LTD - now
GC FESTIVALS LTD - 2016-02-22
GREENWICH COMEDY FESTIVAL LTD
- 2011-05-05
06840256 2nd Floor 138-140 Southwark Street, London, England
Active Corporate (5 parents)
Equity (Company account)
400,712 GBP2024-12-31
Officer
2009-03-09 ~ 2011-05-04
IIF 20 - Director → ME
2
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2002-05-18
IIF 33 - Director → ME
3
6 Bournewood Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-27 ~ 2025-08-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED
10278335 C6 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (18 parents)
Equity (Company account)
684 GBP2024-07-31
Officer
2016-07-14 ~ 2017-09-23
IIF 25 - Director → ME
Person with significant control
2016-07-14 ~ 2017-09-22
IIF 14 - Ownership of shares – 75% or more → OE
5
CAMDEN PARK INVESTMENTS LTD.
- now 07624768PAUL TEARLE INVESTMENTS LTD
- 2013-11-07
07624768 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,398,880 GBP2024-10-31
Officer
2011-05-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
40 Stockwell Street, Greenwich, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
7
EQUITABLE HOUSE BUSINESS CENTRE LIMITED
15626607 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-04-08 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CATFORD CENTRE LIMITED
- 2009-08-28
06897018 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,921,306 GBP2024-10-31
Officer
2009-05-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
9
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,887 GBP2024-10-31
Officer
2015-02-24 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
58-60 Berners Street, London
Dissolved Corporate (3 parents)
Officer
~ 2002-05-18
IIF 36 - Director → ME
~ 2002-05-18
IIF 50 - Secretary → ME
11
GEARTECH ENGINEERING LIMITED
- now 03800064 40 Stockwell Street, Greenwich, London
Dissolved Corporate (4 parents)
Officer
1999-08-19 ~ dissolved
IIF 23 - Director → ME
1999-08-19 ~ dissolved
IIF 52 - Secretary → ME
12
CLIFTON PLACE DEVELOPMENTS LTD
- 2011-11-08
07668397 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
207,135 GBP2024-10-31
Officer
2011-06-17 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
73,962 GBP2024-10-31
Officer
2015-04-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
14
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
52 GBP2024-10-31
Officer
2022-08-24 ~ now
IIF 47 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 17 - Has significant influence or control → OE
15
GREENWICH HOUSE PROPERTIES LIMITED
- now 02120370RAPID 2817 LIMITED
- 1987-04-24
02120370 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
~ 2002-05-18
IIF 31 - Director → ME
2009-11-01 ~ now
IIF 56 - Secretary → ME
1999-04-29 ~ 2002-05-18
IIF 48 - Secretary → ME
16
40 Stockwell Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
254,161 GBP2023-11-01 ~ 2024-10-31
Officer
2002-05-18 ~ now
IIF 44 - Director → ME
IIF 34 - Director → ME
~ 2002-05-18
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
18
MOUNTBATTEN MANAGEMENT COMPANY LIMITED
10773378 Flat 1 Mountbatten, 47 Eastern Parade, Southsea, England
Active Corporate (11 parents)
Equity (Company account)
8,485 GBP2024-05-31
Officer
2017-05-16 ~ 2018-05-17
IIF 28 - Director → ME
19
VOICE MATCH LIMITED
- 1996-07-30
02800348 31 Sackville Street, Manchester
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-29,836 GBP2016-12-31
Officer
1993-03-17 ~ 1996-08-01
IIF 37 - Director → ME
20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ 2002-05-18
IIF 38 - Director → ME
2000-10-09 ~ 2002-05-18
IIF 51 - Secretary → ME
2009-11-01 ~ dissolved
IIF 55 - Secretary → ME
21
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,520 GBP2023-10-31
Officer
2008-09-24 ~ 2011-10-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-08
IIF 9 - Has significant influence or control → OE
22
THE TRANSMISSION WORKSHOP LIMITED
- now 03269058 Unit 14 Bristol Vale Trading Estate, Hartcliffe Way, Bristol
Dissolved Corporate (6 parents)
Equity (Company account)
-6,187 GBP2018-10-30
Officer
1996-12-03 ~ 2002-05-18
IIF 35 - Director → ME
23
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,179 GBP2024-03-31
Officer
2012-11-19 ~ now
IIF 39 - LLP Designated Member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-12-14
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Flat 5 The Limes, 50 Crooms Hill, Greenwich, London, England
Active Corporate (18 parents)
Equity (Company account)
-797 GBP2024-12-26
Officer
1998-07-01 ~ 2000-07-23
IIF 29 - Director → ME
25
UP THE CREEK CENTRAL LIMITED - now
UP THE CREEK PROPERTY LIMITED
- 2025-01-10
04396669 77 Avery Hill Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
868,022 GBP2024-10-31
Officer
2002-04-08 ~ 2002-05-18
IIF 32 - Director → ME
26
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
40 Stockwell Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-24 ~ 2011-09-30
IIF 21 - Director → ME
2016-11-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
28
YORK PLACE INVESTMENTS LIMITED
- now 03871766 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (8 parents)
Officer
1999-12-02 ~ 2002-05-18
IIF 30 - Director → ME
2009-11-01 ~ now
IIF 54 - Secretary → ME
1999-12-02 ~ 2002-05-18
IIF 49 - Secretary → ME