1
ADELPHI THEATRE HOLDINGS LIMITED - now
NEW LONDON THEATRE LIMITED
- 2024-09-05
02228390THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 2000-02-01
MARTYN HAYES ASSOCIATES LIMITED - 1990-05-03
SIMPART NO. 18 LIMITED - 1988-04-19
65 Drury Lane, London
Active Corporate (19 parents, 1 offspring)
Officer
2011-06-28 ~ 2022-07-03
IIF 4 - Director → ME
2
6 Catherine Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,302,511 GBP2024-06-30
Officer
2018-08-01 ~ 2022-03-31
IIF 60 - Director → ME
3
BANDWIDTH COMMUNICATIONS TRUSTEE COMPANY LIMITED
06550771 4th Floor 125 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ 2011-12-23
IIF 7 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-28 ~ dissolved
IIF 13 - Director → ME
5
BLJ LONDON LIMITED - now
BROWN LLOYD JAMES LIMITED
- 2013-03-21
03420022IBIS (373) LIMITED - 1997-10-10
Pearl Assurance House 319 Ballards Lane, Fnchley, London
Liquidation Corporate (11 parents)
Equity (Company account)
115,128 GBP2021-09-30
Officer
2007-05-01 ~ 2010-03-18
IIF 56 - Director → ME
6
BPE LEGACY LIMITED - now
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2003-11-12 ~ 2004-07-31
IIF 51 - Director → ME
7
BRIDGEPOINT ADVISERS HOLDINGS - now
BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2002-02-07 ~ 2004-07-31
IIF 49 - Director → ME
8
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-01-10 ~ 2000-06-28
IIF 50 - Director → ME
9
65 Drury Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
653,678 GBP2018-06-30
Officer
2016-08-23 ~ dissolved
IIF 44 - Director → ME
10
6 Catherine Street, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-748,922 GBP2020-07-01 ~ 2021-06-24
Officer
2021-03-19 ~ 2022-03-31
IIF 61 - Director → ME
11
6 Catherine Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
897,360 GBP2020-07-01 ~ 2021-06-24
Officer
2021-03-19 ~ 2022-03-31
IIF 62 - Director → ME
12
SHELFCO (NO.2075) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Equity (Company account)
823,020 GBP2021-06-30
Officer
2011-10-07 ~ 2022-03-31
IIF 39 - Director → ME
13
ENTERTAINMENT & MEDIA GROUP LIMITED - 2011-07-06
Bkl House, 1 Venice Walk, London, England
Active Corporate (20 parents)
Officer
2015-12-23 ~ 2021-10-28
IIF 45 - Director → ME
14
17 Slingsby Place, London
Dissolved Corporate (9 parents)
Officer
2009-07-09 ~ dissolved
IIF 28 - Director → ME
15
NEW LONDON THEATRE PROPERTIES LIMITED
- 2018-07-25
03929905LAW 2095 LIMITED - 2000-03-06
65 Drury Lane, London
Active Corporate (17 parents)
Officer
2011-06-28 ~ 2022-07-03
IIF 10 - Director → ME
16
SHELFCO (NO.1714) LIMITED - 1999-08-24
6 Catherine Street, London, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-10-07 ~ 2022-03-31
IIF 30 - Director → ME
17
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,648 GBP2024-06-30
Officer
2013-10-09 ~ 2023-05-31
IIF 2 - Director → ME
18
INTASOFT.COM LIMITED - 2000-03-02
126 New Walk, Leicester
Liquidation Corporate (13 parents)
Officer
2006-12-11 ~ 2008-01-31
IIF 14 - Director → ME
19
THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
SHELFCO (NO.1595) LIMITED - 1999-01-14
6 Catherine Street, London, England
Active Corporate (24 parents)
Equity (Company account)
4,185 GBP2021-06-30
Officer
2011-10-07 ~ 2022-03-31
IIF 37 - Director → ME
20
17 Slingsby Place, London
Dissolved Corporate (8 parents)
Officer
2014-01-10 ~ dissolved
IIF 23 - Director → ME
21
17 Slingsby Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 53 - Director → ME
2010-03-16 ~ dissolved
IIF 65 - Secretary → ME
22
LW ENTERTAINMENT LIMITED - now
SMT ENTERTAINMENT LIMITED
- 2013-04-30
02286149HEYTESBURY ENTERTAINMENT LIMITED - 1999-09-01
GLOLANE (UK) LIMITED - 1996-09-04
DASHCOURT - 1989-07-25
65 Drury Lane, London
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-28 ~ 2022-07-03
IIF 3 - Director → ME
23
LW THEATRES GROUP LIMITED
- now 03987955STOLL MOSS HOLDINGS LIMITED - 2011-03-17
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2000-07-28
BOXNEXT LIMITED - 2000-06-27
65 Drury Lane, London
Active Corporate (18 parents, 7 offsprings)
Officer
2011-06-28 ~ 2022-07-03
IIF 6 - Director → ME
24
LW THEATRES HOLDINGS LIMITED
- now 06958072REALLY USEFUL INVESTMENTS LIMITED
- 2018-08-06
06958072 65 Drury Lane, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-07-09 ~ 2022-07-07
IIF 12 - Director → ME
25
STOLL MOSS THEATRES LIMITED - 2000-10-04
STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (34 parents)
Officer
2007-12-11 ~ 2022-07-07
IIF 11 - Director → ME
26
LW TICKETS LIMITED - now
PG TICKETING SERVICES LIMITED
- 2025-03-31
09395456 65 Drury Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-08-23 ~ 2022-07-03
IIF 46 - Director → ME
27
15 & 17, Grosvenor Gardens, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
84,799 GBP2022-09-30
Officer
2010-03-18 ~ 2011-01-25
IIF 55 - Director → ME
28
NOVA CAPITAL MANAGEMENT LIMITED - now
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03
02137771CEDAR INVESTMENTS LIMITED
- 1989-04-27
02137771ASSETREVERSE LIMITED
- 1988-11-16
02137771FOLKARD & HAYWARD HOLDINGS LIMITED
- 1988-09-20
02137771ASSETREVERSE LIMITED
- 1988-06-22
02137771 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
~ 1991-12-02
IIF 15 - Director → ME
29
OFFICETEAM 2 GROUP LIMITED - now
OYEZSTRAKER GROUP LIMITED
- 2019-04-15
03185023OYEZ STRAKER GROUP LIMITED - 1998-10-23
SLSS (HOLDINGS) LIMITED - 1997-09-03
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2003-02-28 ~ 2004-06-24
IIF 48 - Director → ME
30
OLD CAL LIMITED - now
ALNERY NO. 1478 LIMITED - 1995-08-25
3 Bury Close, Higham Ferrers, Northamptonshire
Dissolved Corporate (12 parents)
Officer
1995-08-31 ~ 1999-03-19
IIF 57 - Director → ME
31
WEBBERCAM LIMITED - 2009-12-16
RED LION 65 LIMITED - 2006-10-11
17 Slingsby Place, London
Dissolved Corporate (10 parents)
Officer
2010-01-04 ~ dissolved
IIF 25 - Director → ME
32
PALACE THEATRE LONDON LIMITED
- now 01724610CHACKTON LIMITED - 1986-08-15
11 Maiden Lane, London
Active Corporate (19 parents)
Equity (Company account)
35,803,256 GBP2024-09-29
Officer
2011-06-28 ~ 2012-04-11
IIF 9 - Director → ME
33
17 Slingsby Place, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 22 - Director → ME
34
REALLY USEFUL FILMS LIMITED
- now 01929720THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
TERRIF PRODUCTIONS LIMITED - 1985-09-30
6 Catherine Street, London, England
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
-861,996 GBP2021-06-30
Officer
2011-10-07 ~ 2022-03-31
IIF 33 - Director → ME
35
REALLY USEFUL GROUP HOLDINGS LIMITED
- now 06348609DRILLSCREEN LIMITED
- 2007-10-04
06348609 17 Slingsby Place, London
Dissolved Corporate (15 parents)
Officer
2007-09-28 ~ dissolved
IIF 18 - Director → ME
36
REALLY USEFUL GROUP INVESTMENTS LIMITED - now
REALLY USEFUL GROUP INVESTMENTS LIMITED
- 2025-09-04
08159409 6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
443,551 GBP2024-06-30
Officer
2012-07-27 ~ 2022-03-31
IIF 54 - Director → ME
37
REALLY USEFUL HOLDINGS LIMITED
- now 02353266JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
873,359 GBP2024-06-30
Officer
2006-06-14 ~ 2022-03-31
IIF 40 - Director → ME
38
REALLY USEFUL LOVE NEVER DIES LIMITED
06958163 17 Slingsby Place, London
Dissolved Corporate (8 parents)
Officer
2009-07-09 ~ dissolved
IIF 20 - Director → ME
39
THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
6 Catherine Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-10-07 ~ dissolved
IIF 32 - Director → ME
40
REALLY USEFUL THEATRE COMPANY LIMITED(THE)
- now 01604830INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
6 Catherine Street, London, England
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
11,910,614 GBP2024-06-30
Officer
2011-10-07 ~ 2022-03-31
IIF 31 - Director → ME
41
65 Drury Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-26 ~ 2022-07-03
IIF 52 - Director → ME
42
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED - now
STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED
- 2023-03-06
03570574 65 Drury Lane, London
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-09-05 ~ 2022-06-30
IIF 43 - Director → ME
43
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-255,288 GBP2024-06-30
Officer
2012-01-20 ~ 2023-05-31
IIF 63 - Director → ME
44
Norfolk House, 47 Upper Parliment Street, Nottingham, Nottinghamshire
Active Corporate (25 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-01-31
IIF 16 - Director → ME
45
HEYTESBURY THEATRES LIMITED - 1999-09-07
HEYTESBURY ENTERTAINMENT LIMITED - 1996-09-04
MERIDIAN ENTERTAINMENT LIMITED - 1990-02-09
BOLDCAST LIMITED - 1989-07-26
17 Slingsby Place, London
Dissolved Corporate (17 parents)
Officer
2011-06-28 ~ dissolved
IIF 29 - Director → ME
46
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED - 2013-01-02
32 Rose Street, London
Active Corporate (87 parents)
Officer
2022-03-01 ~ 2022-09-28
IIF 47 - Director → ME
47
6 Catherine Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
2,133 GBP2020-07-01 ~ 2021-06-30
Officer
2016-05-17 ~ 2022-03-31
IIF 1 - Director → ME
48
STOLL MOSS GROUP HOLDINGS LIMITED
- now 03839574DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2001-09-26 ~ dissolved
IIF 21 - Director → ME
49
THE ADELPHI THEATRE COMPANY LIMITED
- now 02761565BURGINHALL 651 LIMITED - 1992-12-11
65 Drury Lane, London
Active Corporate (21 parents)
Profit/Loss (Company account)
3,996,132 GBP2023-07-03 ~ 2024-06-30
Officer
2011-10-28 ~ 2018-06-07
IIF 5 - Director → ME
50
6 Catherine Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-08 ~ dissolved
IIF 58 - Director → ME
51
GREASEBALL LIMITED - 2003-02-06
SHELFCO (NO.2078) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-111,563 GBP2021-06-30
Officer
2011-10-07 ~ 2022-03-31
IIF 38 - Director → ME
52
THE OTHER SONGS LIMITED - now
MUNCH MEDIA LIMITED - 2017-06-21
SEE SEE TV LIMITED
- 2012-01-27
06265159 180 Strand, London, England
Active Corporate (9 parents, 9 offsprings)
Profit/Loss (Company account)
-368,837 GBP2023-07-01 ~ 2024-06-30
Officer
2011-10-07 ~ 2012-01-24
IIF 8 - Director → ME
53
THE REALLY USEFUL BROADWAY LIMITED
- now 09036028 6 Catherine Street, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-72,870 GBP2020-07-01 ~ 2021-06-30
Officer
2014-05-13 ~ 2022-03-31
IIF 26 - Director → ME
54
THE REALLY USEFUL COMPANY LIMITED
- now 01720208OISEAU PRODUCTIONS LIMITED - 1996-07-25
PINERED LIMITED - 1983-07-21
6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-10-07 ~ 2022-03-31
IIF 41 - Director → ME
55
THE REALLY USEFUL FILM CO. LIMITED
- now 02228924SIMPART NO. 26 LIMITED - 1989-07-05
6 Catherine Street, London, England
Active Corporate (23 parents)
Equity (Company account)
-35,334 GBP2021-06-30
Officer
2011-10-07 ~ 2022-03-31
IIF 34 - Director → ME
56
THE REALLY USEFUL GROUP LIMITED - now
THE REALLY USEFUL GROUP LIMITED
- 2025-09-04
01240524 6 Catherine Street, London, England
Active Corporate (28 parents, 14 offsprings)
Equity (Company account)
19,099,422 GBP2024-06-30
Officer
2006-06-14 ~ 2022-03-31
IIF 36 - Director → ME
57
THE REALLY USEFUL RECORD COMPANY LIMITED
- now 02153889CHICKAREE (UK) LIMITED - 1988-04-21
6 Catherine Street, London, England
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-10-07 ~ 2022-03-31
IIF 42 - Director → ME
58
17 Slingsby Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 27 - Director → ME
59
Norfolk House, 47 Upper Parliament Street, Nottingham
Active Corporate (30 parents, 4 offsprings)
Officer
2007-04-27 ~ 2008-01-31
IIF 17 - Director → ME
60
THEATRE INVESTMENT FUND LIMITED
01252595 32 Rose Street, London
Active Corporate (84 parents)
Officer
2015-11-11 ~ 2018-11-07
IIF 59 - Director → ME
61
10086 PRODUCTIONS LIMITED - 2006-09-26
IT RECORDS LIMITED - 2005-03-16
SHELFCO (NO.1873) LIMITED - 2000-05-23
6 Catherine Street, London, England
Active Corporate (23 parents, 470 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-10-07 ~ 2022-03-31
IIF 35 - Director → ME
62
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-48,390 GBP2024-03-31
Officer
2012-01-20 ~ 2023-05-31
IIF 64 - Director → ME
63
WAY AHEAD FINANCE LIMITED
- now 04366815LEASEMETRO INVESTMENTS LIMITED - 2002-05-28
LEASEMETRO LIMITED - 2002-03-05
17 Slingsby Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-06-28 ~ dissolved
IIF 24 - Director → ME
64
WAY AHEAD HOLDINGS LIMITED
- now 04413528SCENEFRESH LIMITED - 2002-05-28
17 Slingsby Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-06-14 ~ dissolved
IIF 19 - Director → ME