1
No Registered Office, No Registered Office, No Registered Office, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-13 ~ 2022-05-05
IIF 31 - Director → ME
2022-04-06 ~ 2023-07-10
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-02-29
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
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 21 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 56 - Right to appoint or remove members as a member of a firm → OE
IIF 56 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove members → OE
3
Arch 14 Ingate Place, London, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2022-05-05
IIF 55 - Director → ME
2022-04-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-02-24 ~ 2022-05-05
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - 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 47 - Director → ME
2010-01-25 ~ 2022-05-05
IIF 38 - Director → ME
2022-05-04 ~ 2023-12-31
IIF 8 - Secretary → ME
1996-03-25 ~ 2017-11-15
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - 75% or more → 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 32 - Director → ME
2000-11-02 ~ 2002-01-25
IIF 46 - Director → ME
2022-05-04 ~ 2023-06-30
IIF 11 - Secretary → ME
2000-11-02 ~ 2017-11-17
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-27
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → 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 39 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
7
14 Ingate Place, London, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
LONDON ACTORS THEATRE COMPANY
- 2019-06-25
02262746 14 Ingate Place, London, England
Active Corporate (17 parents)
Officer
(before 1992-10-02) ~ now
IIF 36 - Director → ME
(before 1992-10-02) ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-10-01 ~ 2020-10-09
IIF 59 - 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 45 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 51 - Director → ME
2022-04-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2021-02-24 ~ 2022-05-05
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 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 54 - Director → ME
2022-04-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-01-11 ~ 2022-05-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 27 - LLP Designated Member → ME
Person with significant control
2019-12-27 ~ 2021-12-27
IIF 35 - 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 44 - Director → ME
2022-05-05 ~ 2022-09-30
IIF 12 - Secretary → ME
Person with significant control
2018-01-15 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 33 - Director → ME
2022-04-06 ~ 2022-09-30
IIF 10 - Secretary → ME
Person with significant control
2017-12-11 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
15
F57256 LIMITED
- now 10585726 10601318, 15305569, 10624755Warning 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 50 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 67 - 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 48 - 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 29 - Director → ME
2004-01-30 ~ 2019-06-30
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - 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 52 - Director → ME
2023-12-29 ~ now
IIF 6 - Secretary → ME
19
Arch 14 Ingate Place, London, England
Active Corporate (3 parents)
Officer
2021-01-11 ~ 2024-10-23
IIF 41 - Director → ME
2025-12-05 ~ now
IIF 28 - Director → ME
2024-10-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-01-11 ~ 2024-10-09
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-07 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-11-18
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-10
220a-220b Queenstown Road, Battersea, London
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ 2013-10-31
IIF 49 - Director → ME
21
Olive, 155 Munster Road, London, England
Active Corporate (4 parents)
Officer
2007-04-26 ~ 2020-04-30
IIF 30 - Director → ME
2020-04-30 ~ 2021-07-06
IIF 2 - Secretary → ME
2007-04-26 ~ 2019-12-08
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
22
Unit 5a Spaces Business Centre, Ingate Place, London
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
23
14 Ingate Place, London
Active Corporate (3 parents)
Officer
2024-12-06 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-12-06 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
24
QUEENSTOWN VENTURES LIMITED
- now 07428811QUEENSTOWN VENTURES LIMITED
- 2014-04-15
07428811 14 Ingate Place, London
Active Corporate (5 parents)
Officer
2012-09-13 ~ 2020-03-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - 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 53 - Director → ME
2022-04-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-01-11 ~ 2022-05-05
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 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 26 - LLP Designated Member → ME
Person with significant control
2021-03-02 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove members → OE
IIF 71 - Right to surplus assets - 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 42 - Director → ME
28
No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-26 ~ 2021-11-18
IIF 37 - Director → ME
2022-03-19 ~ 2022-04-07
IIF 14 - Director → ME
2021-11-07 ~ 2022-02-23
IIF 13 - Secretary → ME
Person with significant control
2017-01-26 ~ 2017-11-17
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-21 ~ now
IIF 62 - 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 20 - Secretary → ME