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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Mr Todd Boehly
    Born in September 1973
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 2
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    2, Gresham Street, London, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2015-05-22 ~ now
    OF - LLP Member → CIF 0
  • 3
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (20 parents, 272 offsprings)
    Officer
    2015-03-31 ~ 2025-09-18
    OF - LLP Designated Member → CIF 0
  • 4
    55/f., Bank Of Chian Tower, 1 Garden Road, Central, Hong Kong
    Corporate (1 offspring)
    Officer
    2015-11-04 ~ now
    OF - LLP Member → CIF 0
  • 5
    251, Little Falls Drive, Wilmington, Delaware, 19808, United States
    Corporate (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    GALLIARD CI LLP
    OC399127
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2025-09-18
    OF - LLP Member → CIF 0
  • 7
    GALLIARD GROUP LIMITED
    - now 07947946
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2025-09-18 ~ 2025-09-18
    OF - LLP Designated Member → CIF 0
  • 8
    HOLNE INVESTMENTS LIMITED
    - now 09861071
    HOLNE INVESTMENTS PLC - 2022-10-07 09861071
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THE STAGE SHOREDITCH LLP

Period: 2015-03-31 ~ now
Company number: OC399149
Registered name
THE STAGE SHOREDITCH LLP - now

Related profiles found in government register
  • THE STAGE SHOREDITCH LLP
    Info
    Registered number OC399149
    72 Welbeck Street, London W1G 0AY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-03-31 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE STAGE SHOREDITCH LLP
    S
    Registered number Oc399149
    33, Davies Street, London, United Kingdom, W1K 4LR
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
  • THE STAGE SHOREDITCH LLP
    S
    Registered number Oc399149
    72, Welbeck Street, London, England, W1G 0AY
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    FAIRCHILD PLACE LIMITED
    08901522
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
    09557992
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
    09557988
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
    09558006
    72 Welbeck Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
    09557990
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
    09557999
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    THE STAGE SHOREDITCH (PAVILION) GP LIMITED
    09557996
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
    09557985
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    THE STAGE SHOREDITCH DEVELOPMENT LIMITED
    09565038
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    THE STAGE SHOREDITCH MANAGEMENT LIMITED
    09557978
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 11
    THE STAGE SHOREDITCH MASTER RESIDENTIAL LIMITED
    16914494
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-16 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 12
    THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
    15358216
    72 Welbeck Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 13
    THE STAGE SHOREDITCH RESIDENTIAL LIMITED
    09557982
    72 Welbeck Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-11
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.