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