1
COMMPOWER LIMITED - 2000-02-07
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
2
PETER WILSON THEATRE LIMITED - 2005-05-25
2nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (3 parents)
Equity (Company account)
2,350 GBP2025-03-30
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
3
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
4
2nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
5
SUITE 719 PRODUCTIONS LIMITED - 2025-04-14
GOLDEN EGG PRODUCTIONS LIMITED - 2023-09-14
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2022-08-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
1,000 GBP2024-03-30
Person with significant control
2023-03-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-02
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
10
2nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (5 parents)
Equity (Company account)
-122,418 GBP2024-03-30
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
11
KROY INVESTMENTS LIMITED - 1979-12-31
DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
12
PANTOMIME NEWCO LLP - 2005-01-11
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
13
ATG GLASGOW LIMITED - 2002-06-17
KINGS THEATRE GLASGOW LIMITED - 2004-10-11
2nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
14
HIGHLAND FLING JAPAN LIMITED - 2010-07-06
HIGHLAND FLING TOUR LIMITED - 2004-12-10
2nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (3 parents)
Equity (Company account)
-1,007 GBP2024-03-30
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
15
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
16
ORANGEPEEL LIMITED - 1998-12-24
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
17
ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
INHOCO 2856 LIMITED - 2003-07-15
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
18
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-30
Person with significant control
2023-05-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
19
2nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
20
ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
2nd Floor, Alexander House Church Path, Woking, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-800,866 GBP2024-03-30
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
21
INHOCO 2954 LIMITED - 2004-01-28
2nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-30
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
22
ATG MANAGEMENT LIMITED - 2004-10-14
2nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (3 parents)
Equity (Company account)
27,493 GBP2024-03-30
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
23
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (3 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
24
CUTGLASS LIMITED - 1998-07-20
2nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
25
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
LIVE NATION (VENUES) UK LIMITED - 2009-11-03
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
26
ATG EUROPE LIMITED - 2024-05-13
ATG ENTERTAINMENT LIMITED - 2024-05-13
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
27
DE FACTO 2018 LIMITED - 2013-05-02
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
28
FRONTPRICE LIMITED - 1991-10-21
THE TICKET MACHINE LIMITED - 2012-01-16
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
29
BRIGHTON THEATRE LIMITED - 1999-06-23
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
30
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
121,512 GBP2022-01-03 ~ 2023-01-01
Person with significant control
2019-10-08 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
FORESTHOLD LIMITED - 1997-03-18
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE