1
ASHLEY HERMAN DEVELOPMENTS (FARNCOMBE) LIMITED
05205101 2 Beacon End Courtyard, London, Road, Colchester, Essex, C03 0nu
Dissolved Corporate (4 parents)
Officer
2004-08-12 ~ dissolved
IIF 7 - Director → ME
2
VIXEN SERVICES LIMITED
- 2004-09-21
04341940 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
Active Corporate (8 parents)
Officer
2002-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
3
2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
Active Corporate (6 parents)
Officer
1998-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
4
BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED
- 2019-04-12
09002678 Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
Active Corporate (22 parents)
Officer
2014-07-24 ~ 2024-03-05
IIF 27 - Director → ME
5
NEWINCCO 995 LIMITED
- 2010-10-05
07258456 07184937, 07067930, 07205184Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-09-28 ~ 2020-02-03
IIF 32 - Director → ME
6
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-01-16 ~ 2020-02-03
IIF 30 - Director → ME
7
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-10-06 ~ 2020-02-03
IIF 8 - Director → ME
8
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2005-06-03 ~ 2020-02-03
IIF 4 - Director → ME
9
ENCORE TICKET GROUP LIMITED
- now 07140272NEWINCCO 977 LIMITED
- 2010-09-15
07140272 07126826, 06930164, 07140200Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-04-07 ~ 2020-02-03
IIF 2 - Director → ME
10
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2000-05-26 ~ 2020-02-03
IIF 13 - Director → ME
11
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-11 ~ 2020-02-03
IIF 35 - Director → ME
12
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-12-11 ~ 2020-02-03
IIF 34 - Director → ME
13
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-11 ~ 2020-02-03
IIF 29 - Director → ME
14
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-12-11 ~ 2020-02-03
IIF 28 - Director → ME
15
GO LIVE THEATRE PROJECTS LTD
- now 03162429THE MOUSETRAP FOUNDATION FOR THE ARTS
- 2023-01-12
03162429 Fivefields, 8-10 Grosvenor Gardens, London, England
Active Corporate (39 parents)
Officer
2017-05-11 ~ now
IIF 14 - Director → ME
16
GREENHILL FARM MANAGEMENT COMPANY LIMITED
06743768 1 Greenhill Courtyard, Thornford, Sherborne, Dorset, England
Active Corporate (24 parents)
Officer
2008-11-07 ~ 2010-10-26
IIF 5 - Director → ME
17
INNOVENTIVE LIMITED
- 2001-04-18
04172004AM PM EVENTS LIMITED - 2001-04-05
West Cottage Piddletrenthide, Dorset, Dorchester, Dorset
Active Corporate (10 parents)
Officer
2001-04-18 ~ 2010-09-20
IIF 11 - Director → ME
18
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-01-16 ~ 2020-02-03
IIF 23 - Director → ME
19
114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-17 ~ 2010-09-30
IIF 6 - Director → ME
20
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
01443809 Lyric Hammersmith Lyric Square, King Street, London
Active Corporate (102 parents, 3 offsprings)
Officer
2013-06-01 ~ 2019-12-05
IIF 21 - Director → ME
21
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2001-11-09 ~ 2009-10-01
IIF 1 - Director → ME
2001-11-09 ~ 2010-06-16
IIF 38 - Secretary → ME
22
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-01-16 ~ 2020-02-03
IIF 22 - Director → ME
23
NEWINCCO 975 LIMITED
07140255 06135768, 07067930, 07140272Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-04-06 ~ 2020-02-03
IIF 12 - Director → ME
24
OLDCO (03682911) LIMITED
- now 03682911 05398128, 01387564, SC203347Warning 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)TICKETS TONIGHT LIMITED
- 2006-03-23
03682911 5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1999-07-06 ~ 2020-02-03
IIF 9 - Director → ME
25
PENN HOUSE YEOVIL MANAGEMENT COMPANY LIMITED
06640603 1 Penn House, St. Nicholas Close, Yeovil, Somerset, England
Active Corporate (14 parents)
Officer
2008-07-08 ~ 2019-08-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 42 - Has significant influence or control → OE
26
124 Finchley Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-11-26 ~ now
IIF 36 - LLP Member → ME
27
PLAYING FIELD (THEATRE) LIMITED
- now 10814603PLAYING FIELD SEEDCO LIMITED - 2018-03-21
124 Finchley Road, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-03-28 ~ now
IIF 18 - Director → ME
28
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-03-31 ~ 2020-02-03
IIF 24 - Director → ME
29
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2020-02-03
IIF 33 - Director → ME
30
Thatched House Farm Dunsfold Road, Loxhill, Godalming, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-05 ~ 2020-11-04
IIF 25 - Director → ME
31
THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE
- now 00961192THE GUILDFORD SCHOOL OF ACTING
- 2003-12-02
00961192GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
Active Corporate (65 parents)
Officer
1999-07-08 ~ 2012-04-01
IIF 3 - Director → ME
32
THE LIVERPOOL INSTITUTE FOR PERFORMING ARTS
- now 02511501THE LIVERPOOL SCHOOL FOR PERFORMING ARTS - 1996-06-05
Mount Street, Liverpool, Merseyside
Active Corporate (81 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 19 - Director → ME
33
WOLFSTONE RESOURCES LIMITED - 1998-01-19
5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-01-04 ~ 2020-02-03
IIF 10 - Director → ME
34
WEST END THEATRE BOOKINGS LIMITED
02140433 5 New Street Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-17 ~ 2020-02-03
IIF 31 - Director → ME
35
C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
Active Corporate (34 parents)
Officer
2015-11-16 ~ 2022-07-29
IIF 37 - LLP Member → ME
36
2 Beacon End Courtyard, London Road, Stanway, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
37
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2011-03-04 ~ dissolved
IIF 26 - Director → ME