1
No Registered Office, No Registered Office, No Registered Office, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-13 ~ 2022-05-05
IIF 53 - Director → ME
2022-04-06 ~ 2023-07-10
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → 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 57 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to appoint or remove members as a member of a firm → OE
IIF 16 - Right to appoint or remove members with control over the trustees of a trust → OE
3
Arch 14 Ingate Place, London, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2022-05-05
IIF 45 - Director → ME
2022-04-06 ~ now
IIF 66 - Secretary → ME
Person with significant control
2021-02-24 ~ 2022-05-05
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → 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
2010-01-25 ~ 2022-05-05
IIF 28 - Director → ME
1996-03-25 ~ 1998-03-11
IIF 37 - Director → ME
1996-03-25 ~ 2017-11-15
IIF 63 - Secretary → ME
2022-05-04 ~ 2023-12-31
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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
2000-11-02 ~ 2002-01-25
IIF 36 - Director → ME
2009-04-14 ~ 2022-05-05
IIF 54 - Director → ME
2022-05-04 ~ 2023-06-30
IIF 74 - Secretary → ME
2000-11-02 ~ 2017-11-17
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-27
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 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 29 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
14 Ingate Place, London, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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
~ now
IIF 26 - Director → ME
~ now
IIF 60 - Secretary → ME
Person with significant control
2016-10-01 ~ 2020-10-09
IIF 19 - 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 35 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 41 - Director → ME
2022-04-06 ~ now
IIF 68 - Secretary → ME
Person with significant control
2021-02-24 ~ 2022-05-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 44 - Director → ME
2022-04-06 ~ now
IIF 70 - Secretary → ME
Person with significant control
2021-01-11 ~ 2022-05-05
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
No Registered Office, No Registered Office, No Registered Office, England
Active Corporate (2 parents)
Officer
2019-12-27 ~ 2021-12-27
IIF 47 - LLP Designated Member → ME
Person with significant control
2019-12-27 ~ 2021-12-27
IIF 15 - 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 34 - Director → ME
2022-05-05 ~ 2022-09-30
IIF 75 - Secretary → ME
Person with significant control
2018-01-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 55 - Director → ME
2022-04-06 ~ 2022-09-30
IIF 73 - Secretary → ME
Person with significant control
2017-12-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
F57256 LIMITED
- now 10585726 10601318, 12605714, 15305572Warning 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 40 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 2 - 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 38 - 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 51 - Director → ME
2004-01-30 ~ 2019-06-30
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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 42 - Director → ME
2023-12-29 ~ now
IIF 69 - Secretary → ME
19
Arch 14 Ingate Place, London, England
Active Corporate (3 parents)
Officer
2021-01-11 ~ 2024-10-23
IIF 31 - Director → ME
2025-12-05 ~ now
IIF 50 - Director → ME
2024-10-25 ~ now
IIF 77 - Secretary → ME
Person with significant control
2025-01-10 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-11 ~ 2024-10-09
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 39 - Director → ME
21
Olive, 155 Munster Road, London, England
Active Corporate (4 parents)
Officer
2007-04-26 ~ 2020-04-30
IIF 52 - Director → ME
2007-04-26 ~ 2019-12-08
IIF 62 - Secretary → ME
2020-04-30 ~ 2021-07-06
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - 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 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
23
14 Ingate Place, London
Active Corporate (3 parents)
Officer
2024-12-06 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2024-12-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
IIF 14 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 43 - Director → ME
2022-04-06 ~ now
IIF 67 - Secretary → ME
Person with significant control
2021-01-11 ~ 2022-05-05
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 46 - LLP Designated Member → ME
Person with significant control
2021-03-02 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - 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 32 - 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 56 - Director → ME
2017-01-26 ~ 2021-11-18
IIF 27 - Director → ME
2021-11-07 ~ 2022-02-23
IIF 76 - Secretary → ME
Person with significant control
2017-01-26 ~ 2017-11-17
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-21 ~ now
IIF 22 - 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 65 - Secretary → ME