1
First Floor, 62 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Person with significant control
2020-04-22 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
62 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2019-12-04 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-541,660 GBP2024-03-31
Person with significant control
2017-09-13 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
Astoria House, 62 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Person with significant control
2024-10-28 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
412 GBP2024-10-31
Person with significant control
2021-05-19 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
Astoria House, 62 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-23 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-76,718 GBP2024-08-31
Person with significant control
2024-03-19 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
Astoria House, 62 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-259,814 GBP2024-08-31
Person with significant control
2022-09-16 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
MEMPHIS UK TOUR LIMITED - 2021-11-05
First Floor, 62 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,476,034 GBP2024-08-31
Person with significant control
2019-09-12 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-672,086 GBP2024-12-31
Person with significant control
2021-04-23 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
126,709 GBP2024-03-31
Person with significant control
2018-05-09 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
First Floor, 62 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,495,876 GBP2019-10-31
Person with significant control
2019-05-16 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
13
62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,459,426 GBP2024-07-31
Person with significant control
2017-07-21 ~ now
CIF 11 - Ownership of shares – 75% or more → OE