1
42 WARWICK AVENUE LIMITED
- now 02503954 01705364, 05374006, 05271663Warning 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)TABLEHAVEN LIMITED
- 1990-06-25
02503954 42 Warwick Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-05-21) ~ 1994-12-01
IIF 77 - Director → ME
2
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (8 parents)
Officer
2005-01-14 ~ 2011-09-28
IIF 72 - Director → ME
3
AT THE CORE PRIMROSE HILL LIMITED
13671110 Studio B The Courtyard, 44 Gloucester Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
151-153 Commercial Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-02-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-10-25 ~ 2019-03-04
IIF 57 - Director → ME
6
77 Forsyth Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2000-10-27 ~ 2001-01-15
IIF 76 - Director → ME
7
EASYMOBILE LIMITED
- 1990-09-05
02509755 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (39 parents, 4 offsprings)
Officer
~ 2019-03-04
IIF 54 - Director → ME
8
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-04 ~ 2024-02-02
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
F4 Beehive Yard, Bath, England
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ dissolved
IIF 27 - Director → ME
10
32 Hampstead High Street, London, England
Active Corporate (6 parents)
Officer
2024-04-30 ~ now
IIF 43 - Director → ME
11
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2013-06-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
SEALSKINZ HOLDINGS LIMITED
- now 06135564TAYVIN 379 LIMITED - 2007-07-20
Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 40 - Director → ME
13
PIL MEMBRANES LIMITED - 2007-08-21
PORVAIR INTERNATIONAL LIMITED - 2005-09-01
LEGISLATOR 1654 LIMITED - 2003-12-05
Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (21 parents)
Officer
2022-11-14 ~ now
IIF 39 - Director → ME
14
ST PANCRAS WAY PROPCO LIMITED - now
BIG LOBSTER LIMITED
- 2020-07-29
08749412 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (10 parents)
Officer
2013-10-25 ~ 2019-03-04
IIF 56 - Director → ME
15
Ugly Brown Building, 6a St. Pancras Way, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-04 ~ dissolved
IIF 55 - Director → ME
16
TED BAKER HOLDINGS LIMITED - now
TED BAKER LIMITED - 2023-04-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
1997-06-23 ~ 2019-03-04
IIF 51 - Director → ME
17
The Ugly Brown Building, 6a Saint Pancras Way, London
Dissolved Corporate (5 parents)
Officer
1997-06-26 ~ dissolved
IIF 53 - Director → ME
18
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 63 - Director → ME
19
18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2020-04-21 ~ now
IIF 46 - Director → ME
20
18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
21
THAT BOURNEMOUTH BIG HOTEL LIMITED
08565467 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2013-06-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
22
THAT BOURNEMOUTH CAR PARK LIMITED
08565886 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2013-06-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
23
THAT BOURNEMOUTH COMPANY 2 LIMITED
10091883 10180938, 12318939, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2016-03-30 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
24
THAT BOURNEMOUTH COMPANY 3 LIMITED
10180938 10091883, 12318939, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2016-05-16 ~ now
IIF 65 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
25
THAT BOURNEMOUTH COMPANY 4 LIMITED
12318939 10091883, 10180938, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2019-11-18 ~ now
IIF 49 - Director → ME
26
THAT BOURNEMOUTH COMPANY LIMITED
- now 06880871 10091883, 12318939, 10180938Warning 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)HAVARD TISDALE (BOURNEMOUTH) LTD.
- 2012-09-10
06880871PLYMOUTH POINT LIMITED - 2009-11-25
18 Albert Road, Bournemouth, England
Active Corporate (6 parents, 3 offsprings)
Officer
2010-01-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
27
THAT BOURNEMOUTH H1 LIMITED
08562553 08563565, 08562341, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
28
THAT BOURNEMOUTH H2 LIMITED
08563565 08562341, 08562553, 06880871Warning 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) 18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 4 offsprings)
Officer
2013-06-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
29
THAT BOURNEMOUTH H3 LIMITED
08562341 08562553, 08563565, 06880871Warning 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) F4 Beehive Yard, Bath, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
30
THAT BOURNEMOUTH LITTLE HOTEL LIMITED
08565837 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2013-06-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
31
THAT BOURNEMOUTH PENTHOUSES LIMITED
08563612 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
32
THAT BOURNEMOUTH STREET BAR LIMITED
10866121 18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2017-07-14 ~ now
IIF 71 - Director → ME
33
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2014-04-09 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
34
66-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, England
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ dissolved
IIF 75 - Director → ME
35
18 Albert Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2015-10-14 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
36
32 Hampstead High Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-08 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-08 ~ 2022-11-14
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
37
6a St Pancras Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
38
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 68 - Director → ME
39
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
40
THAT SOUTHAMPTON COMPANY LIMITED
13815340 F4 The Foundry, Beehive Yard, Bath, England
Dissolved Corporate (4 parents)
Officer
2021-12-23 ~ dissolved
IIF 52 - Director → ME
41
BEAM ASSOCIATES LIMITED
- 2014-01-20
03688176 1 Fleet Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1999-02-19 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
42
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2020-04-17 ~ now
IIF 47 - Director → ME
43
THE NEW RIVIERA ESTATES LIMITED
- 2018-08-30
06528816 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
44
THAT TORQUAY GROUND FLOOR LIMITED
10652990 18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 69 - Director → ME
45
18 Albert Road, Bournemouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 64 - Director → ME
46
18 Albert Road, Bournemouth, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-03-03 ~ now
IIF 60 - Director → ME
47
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 70 - Director → ME
48
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 62 - Director → ME
49
90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
50
4385, 10304848 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2021-08-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
MAIN EVENT GROUP LIMITED
- 2017-04-27
10406271 18 Albert Road, Bournemouth, England
Dissolved Corporate (3 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
52
18 Albert Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2016-08-23 ~ now
IIF 50 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE