1
48 RECTORY GROVE RTM COMPANY LIMITED
08619670 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-10-24 ~ now
IIF 32 - Director → ME
2
42 Trent Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
2023-04-24 ~ now
IIF 24 - 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 14476659, 11023576, SC560405, 14417587, 13160611, 08444870, 06672033, 07448116, 04824905, 16954050, 06830331, 03799531, 06731629, 11396372, OC355808, 08532495, 06496591, 08340347, 04442365, 09033392Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 52 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 55 - Director → ME
5
Lower Ground 04, Edinburgh House, 154-182 Kennington Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
223,858 GBP2024-02-28
Officer
2020-01-24 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-24 ~ 2026-01-22
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLUE DOG PROPERTY 2 LTD - now
BLUE DOG PROPERTY TWO LTD - 2014-09-22
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
-60,582 GBP2020-06-30
Officer
2013-07-16 ~ 2013-11-01
IIF 33 - Director → ME
7
55 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 51 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 63 - Director → ME
9
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 44 - Has significant influence or control → OE
10
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2013-05-24
IIF 61 - Director → ME
2013-01-18 ~ 2013-02-07
IIF 64 - Director → ME
2013-06-18 ~ dissolved
IIF 62 - Director → ME
11
Lower Ground 04, Edinburgh House, 154 - 182 Kennington Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-84,852 GBP2024-02-28
Officer
2020-07-27 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Golden Square, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-453,492 GBP2022-04-30
Officer
2014-10-07 ~ 2016-12-09
IIF 37 - Director → ME
13
55 Kentish Town Road, Camden Town, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
38,339 GBP2024-01-31
Officer
2010-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-19 ~ now
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
14
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
55 Kentish Town Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 65 - Director → ME
17
First Floor, 19 Willow Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
418 GBP2024-02-28
Officer
2022-02-24 ~ now
IIF 31 - Director → ME
18
55 Kentish Town Road, London
Active Corporate (4 parents)
Equity (Company account)
226 GBP2023-10-31
Officer
2015-03-23 ~ 2020-05-14
IIF 20 - Director → ME
2011-05-20 ~ 2012-10-10
IIF 68 - Director → ME
2009-10-14 ~ 2011-05-10
IIF 66 - Director → ME
19
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Profit/Loss (Company account)
811,474 GBP2023-01-01 ~ 2023-12-31
Officer
2017-06-07 ~ 2023-05-19
IIF 36 - Director → ME
20
55 Kentish Town Road, Camden Town, London
Liquidation Corporate (7 parents)
Officer
2005-10-14 ~ 2006-05-30
IIF 58 - Director → ME
21
55 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 50 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
Lower Ground Floor 04 Edinburgh House, 154-182 Kennington Lane, London, London, England
Active Corporate (3 parents)
Officer
2026-01-06 ~ now
IIF 53 - Director → ME
Person with significant control
2026-01-06 ~ 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
23
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
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
24
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
First Floor, 19 Willow Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2018-11-27 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-27 ~ 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
26
Harwood House, 43 Harwood Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 67 - Director → ME
27
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2012-05-15
IIF 59 - Director → ME
28
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
30
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
171,065 GBP2022-09-30
Officer
2007-04-26 ~ 2019-06-06
IIF 60 - Director → ME
31
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 18 - Director → ME
32
First Floor, 19 Willow Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-871,887 GBP2023-12-31
Officer
2019-08-29 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
33
55 Kentish Town Road, Camden Town, London
Active Corporate (6 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
1998-02-11 ~ 2002-05-06
IIF 54 - Director → ME
34
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
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
35
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
36
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-269,931 GBP2018-02-28
Officer
2016-02-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 14 - Has significant influence or control → OE
37
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
38
First Floor, 19 Willow Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-576,501 GBP2023-12-31
Officer
2019-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
39
Flat B 12 Queenstown Road, South Lambeth, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
656,895 GBP2016-08-31
Officer
2014-08-05 ~ dissolved
IIF 42 - Director → ME
40
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Profit/Loss (Company account)
186,266 GBP2023-01-01 ~ 2023-12-31
Officer
2019-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2019-01-31 ~ 2022-01-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2022-01-30 ~ 2023-05-19
IIF 16 - Has significant influence or control → OE