1
48 RECTORY GROVE RTM COMPANY LIMITED
08619670 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (15 parents)
Officer
2019-10-24 ~ now
IIF 53 - Director → ME
2
42 Trent Road, London, England
Active Corporate (3 parents)
Officer
2023-04-24 ~ 2026-02-16
IIF 45 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARCH 1821 LIMITED
15830986 07448116, SC560405, 11622831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 55 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
2 Manor Gardens Larkhall Rise, London, England
Dissolved Corporate (5 parents)
Officer
2005-07-15 ~ dissolved
IIF 14 - Director → ME
5
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 19 - Director → ME
6
Lower Ground 04, Edinburgh House, 154-182 Kennington Lane, London, England
Active Corporate (7 parents)
Officer
2020-01-24 ~ now
IIF 46 - Director → ME
Person with significant control
2020-01-24 ~ 2026-01-22
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLUE DOG PROPERTY 2 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-22
Dissolved on 2023-06-24
BLUE DOG PROPERTY TWO LTD - 2014-09-22
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ 2013-11-01
IIF 54 - Director → ME
8
55 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 27 - Director → ME
10
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-07
IIF 28 - Director → ME
2013-05-01 ~ 2013-05-24
IIF 25 - Director → ME
2013-06-18 ~ dissolved
IIF 26 - Director → ME
12
Lower Ground 04, Edinburgh House, 154 - 182 Kennington Lane, London, England
Active Corporate (6 parents)
Officer
2020-07-27 ~ now
IIF 51 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
15 Golden Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-07 ~ 2016-12-09
IIF 58 - Director → ME
14
55 Kentish Town Road, Camden Town, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-19 ~ now
IIF 65 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
55 Kentish Town Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 29 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2022-02-24 ~ now
IIF 52 - Director → ME
19
55 Kentish Town Road, London
Active Corporate (4 parents)
Officer
2015-03-23 ~ 2020-05-14
IIF 66 - Director → ME
2009-10-14 ~ 2011-05-10
IIF 30 - Director → ME
2011-05-20 ~ 2012-10-10
IIF 32 - Director → ME
20
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Officer
2017-06-07 ~ 2023-05-19
IIF 57 - Director → ME
21
55 Kentish Town Road, Camden Town, London
Liquidation Corporate (7 parents)
Officer
2005-10-14 ~ 2006-05-30
IIF 22 - Director → ME
22
55 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 44 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
Lower Ground Floor 04 Edinburgh House, 154-182 Kennington Lane, London, London, England
Active Corporate (3 parents)
Officer
2026-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
First Floor, 19 Willow Street, London, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 49 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
Harwood House, 43 Harwood Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 31 - Director → ME
28
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2012-05-15
IIF 23 - Director → ME
29
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
30
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-04-26 ~ 2019-06-06
IIF 24 - Director → ME
32
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 64 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 48 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
55 Kentish Town Road, Camden Town, London
Active Corporate (6 parents)
Officer
1998-02-11 ~ 2002-05-06
IIF 18 - Director → ME
35
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
36
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-17
Commencement of winding up on 2019-09-10
Conclusion of winding up on 2022-10-13
Due to be dissolved on 2023-01-18
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 8 - Has significant influence or control → OE
38
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
39
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 47 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Flat B 12 Queenstown Road, South Lambeth, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-05 ~ dissolved
IIF 63 - Director → ME
41
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-01-31 ~ now
IIF 50 - Director → ME
Person with significant control
2019-01-31 ~ 2022-01-30
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2022-01-30 ~ 2023-05-19
IIF 10 - Has significant influence or control → OE