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)
Officer
2009-03-09 ~ 2011-05-04
IIF 22 - Director → ME
2
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2002-05-18
IIF 4 - Director → ME
3
6 Bournewood Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-27 ~ 2025-08-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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)
Officer
2016-07-14 ~ 2017-09-23
IIF 27 - Director → ME
Person with significant control
2016-07-14 ~ 2017-09-22
IIF 53 - 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)
Officer
2011-05-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - 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)
Officer
2024-04-08 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-10
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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)
Officer
2009-05-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
9
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 7 - Director → ME
~ 2002-05-18
IIF 12 - Secretary → ME
11
GEARTECH ENGINEERING LIMITED
- now 03800064 40 Stockwell Street, Greenwich, London
Dissolved Corporate (4 parents)
Officer
1999-08-19 ~ dissolved
IIF 25 - Director → ME
1999-08-19 ~ dissolved
IIF 15 - 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)
Officer
2011-06-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
13
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
14
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-24 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 56 - Has significant influence or control → OE
15
GREENWICH HOUSE PROPERTIES LIMITED
- now 02120370RAPID 2817 LIMITED
- 1987-04-24
02120370 02106385, 02119414, 02096347Warning 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) Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
~ 2002-05-18
IIF 2 - Director → ME
2009-11-01 ~ now
IIF 19 - Secretary → ME
1999-04-29 ~ 2002-05-18
IIF 10 - Secretary → ME
16
40 Stockwell Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
17
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2002-05-18 ~ now
IIF 36 - Director → ME
IIF 5 - Director → ME
~ 2002-05-18
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
18
MOUNTBATTEN MANAGEMENT COMPANY LIMITED
10773378 Flat 1 Mountbatten, 47 Eastern Parade, Southsea, England
Active Corporate (11 parents)
Officer
2017-05-16 ~ 2018-05-17
IIF 30 - Director → ME
19
VOICE MATCH LIMITED
- 1996-07-30
02800348 31 Sackville Street, Manchester
Dissolved Corporate (9 parents)
Officer
1993-03-17 ~ 1996-08-01
IIF 8 - Director → ME
20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ 2002-05-18
IIF 9 - Director → ME
2000-10-09 ~ 2002-05-18
IIF 13 - Secretary → ME
2009-11-01 ~ dissolved
IIF 18 - Secretary → ME
21
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-24 ~ 2011-10-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-08
IIF 48 - 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)
Officer
1996-12-03 ~ 2002-05-18
IIF 6 - Director → ME
23
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-19 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-12-14
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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)
Officer
1998-07-01 ~ 2000-07-23
IIF 14 - 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)
Officer
2002-04-08 ~ 2002-05-18
IIF 3 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 23 - Director → ME
2016-11-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - 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 1 - Director → ME
2009-11-01 ~ now
IIF 17 - Secretary → ME
1999-12-02 ~ 2002-05-18
IIF 11 - Secretary → ME