1
BEAUTIFUL MORNING LIMITED - 2006-05-15
PUTTING IT TOGETHER LIMITED - 2001-05-30
SUN AND MOON US LIMITED - 1999-05-27
CAMERON MACKINTOSH (US) LIMITED - 1990-11-27
ASTRABARN LIMITED - 1990-02-21
1 Bedford Square, LondonActive Corporate (4 parents)
Officer
2020-08-25 ~ nowIIF 9 - Director → ME
2001-04-27 ~ nowIIF 72 - Secretary → ME
2
MASQUERADE US LIMITED - 2010-11-18
1 Bedford Square, LondonDissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolvedIIF 6 - Director → ME
2001-04-27 ~ dissolvedIIF 58 - Secretary → ME
3
1-2 Bedford Square, London, United KingdomDissolved Corporate (6 parents)
Officer
2019-10-10 ~ dissolvedIIF 35 - Director → ME
2019-10-10 ~ dissolvedIIF 87 - Secretary → ME
4
MACPHEE (11) LIMITED - 2005-08-31
Airds House, An Aird, Fort William, Inverness-shireActive Corporate (3 parents)
Officer
2011-09-05 ~ nowIIF 44 - Director → ME
2005-08-30 ~ nowIIF 46 - Secretary → ME
5
1-2 Bedford Square, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-06 ~ nowIIF 33 - Director → ME
2023-03-06 ~ nowIIF 82 - Secretary → ME
6
CAMERON MACKINTOSH PARIS LIMITED - 2012-11-21
CAMERON MACKINTOSH (PARIS) LIMITED - 1990-11-01
DRAMALODGE LIMITED - 1990-08-31
1 Bedford Square, LondonActive Corporate (2 parents)
Officer
2020-08-20 ~ nowIIF 12 - Director → ME
2001-04-27 ~ nowIIF 57 - Secretary → ME
7
SPORRAN LIMITED - 2013-01-16
1 Bedford Square, LondonActive Corporate (2 parents)
Officer
2020-08-20 ~ nowIIF 10 - Director → ME
2001-04-27 ~ nowIIF 52 - Secretary → ME
8
1 Bedford Square, LondonActive Corporate (2 parents)
Officer
2020-08-20 ~ nowIIF 18 - Director → ME
2001-04-27 ~ nowIIF 60 - Secretary → ME
9
CALEDONIA US LIMITED - 2007-05-22
1 Bedford Square, LondonActive Corporate (3 parents)
Officer
2020-08-20 ~ nowIIF 16 - Director → ME
2001-04-27 ~ nowIIF 51 - Secretary → ME
10
GENDECK LIMITED - 1989-10-13
1 Bedford Square, LondonActive Corporate (3 parents)
Officer
2020-08-20 ~ nowIIF 17 - Director → ME
2001-04-27 ~ nowIIF 69 - Secretary → ME
11
1 Bedford Square, LondonActive Corporate (3 parents)
Officer
2020-08-20 ~ nowIIF 3 - Director → ME
2001-04-27 ~ nowIIF 56 - Secretary → ME
12
1 Bedford Square, LondonActive Corporate (2 parents)
Officer
2020-08-20 ~ nowIIF 20 - Director → ME
2001-04-27 ~ nowIIF 71 - Secretary → ME
13
1 Bedford Square, LondonActive Corporate (2 parents)
Officer
2020-08-20 ~ nowIIF 8 - Director → ME
2001-04-27 ~ nowIIF 62 - Secretary → ME
14
GLENTON LIMITED - 1980-12-31
1 Bedford Square, LondonActive Corporate (5 parents, 25 offsprings)
Officer
2018-07-02 ~ nowIIF 29 - Director → ME
2001-04-27 ~ nowIIF 53 - Secretary → ME
15
1 Bedford Square, LondonActive Corporate (3 parents)
Officer
2005-10-06 ~ nowIIF 45 - Director → ME
2005-10-06 ~ nowIIF 75 - Secretary → ME
16
CEILI LIMITED - 1984-05-15
PORCELAIN LIMITED - 1982-09-10
1 Bedford Square, LondonActive Corporate (2 parents)
Officer
2020-08-20 ~ nowIIF 15 - Director → ME
2001-04-27 ~ nowIIF 68 - Secretary → ME
17
1 Bedford Square, LondonActive Corporate (3 parents)
Officer
2020-08-20 ~ nowIIF 19 - Director → ME
2001-04-27 ~ nowIIF 49 - Secretary → ME
18
1-2 Bedford Square, London, United KingdomActive Corporate (3 parents)
Officer
2017-03-09 ~ nowIIF 30 - Director → ME
2017-03-09 ~ nowIIF 86 - Secretary → ME
19
1 Bedford Square, LondonDissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolvedIIF 21 - Director → ME
2001-04-27 ~ dissolvedIIF 64 - Secretary → ME
20
BERNARD DELFONT THEATRES LIMITED - 1991-11-11
JOINTSMART LIMITED - 1991-03-01
1 Bedford Square, LondonActive Corporate (4 parents, 4 offsprings)
Officer
1999-05-26 ~ nowIIF 50 - Secretary → ME
21
1-2 Bedford Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-08 ~ nowIIF 36 - Director → ME
22
1-2 Bedford Square, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-06 ~ nowIIF 34 - Director → ME
2023-03-06 ~ nowIIF 85 - Secretary → ME
23
SUN & MOON B & TI LIMITED - 1995-05-09
1 Bedford Square, LondonActive Corporate (2 parents)
Officer
2020-08-20 ~ nowIIF 7 - Director → ME
2001-04-27 ~ nowIIF 55 - Secretary → ME
24
1-2 Bedford Square, London, United KingdomActive Corporate (6 parents)
Officer
2017-07-07 ~ nowIIF 37 - Director → ME
2017-07-07 ~ nowIIF 89 - Secretary → ME
25
1-2 Bedford Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-26 ~ dissolvedIIF 41 - Director → ME
2018-01-26 ~ dissolvedIIF 83 - Secretary → ME
26
1-2 Bedford Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-02-20 ~ nowIIF 43 - Director → ME
2020-02-20 ~ nowIIF 90 - Secretary → ME
27
1-2 Bedford Square, London, United KingdomActive Corporate (3 parents)
Officer
2019-07-05 ~ nowIIF 42 - Director → ME
2019-07-05 ~ nowIIF 80 - Secretary → ME
28
JIGSAW NY LIMITED - 2003-10-06
1 Bedford Square, LondonActive Corporate (3 parents)
Officer
2020-08-20 ~ nowIIF 14 - Director → ME
2001-04-27 ~ nowIIF 70 - Secretary → ME
29
1-2 Bedford Square, London, United KingdomActive Corporate (6 parents)
Officer
2024-04-09 ~ nowIIF 39 - Director → ME
30
ROXYSTAR LIMITED - 1994-09-27
1 Bedford Square, LondonActive Corporate (2 parents, 1 offspring)
Officer
2001-04-27 ~ nowIIF 54 - Secretary → ME
31
GAVROCHE PRODUCTIONS LTD - 2022-02-24
1-2 Bedford Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolvedIIF 38 - Director → ME
2019-05-22 ~ dissolvedIIF 84 - Secretary → ME
32
SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
1 Bedford Square, London, EnglandActive Corporate (4 parents)
Officer
1999-08-23 ~ nowIIF 25 - Director → ME
33
1 Bedford Square, London, EnglandActive Corporate (4 parents)
Officer
1999-08-23 ~ nowIIF 26 - Director → ME
34
1 Bedford Square, London, United KingdomActive Corporate (6 parents)
Officer
2021-02-22 ~ nowIIF 31 - Director → ME
2021-02-22 ~ nowIIF 78 - Secretary → ME
35
HELPREASON LIMITED - 1991-03-18
1 Bedford Square, LondonActive Corporate (3 parents)
Officer
2020-08-20 ~ nowIIF 5 - Director → ME
1999-05-26 ~ nowIIF 67 - Secretary → ME
36
1-2 Bedford Square, London, United KingdomActive Corporate (2 parents)
Officer
2016-09-01 ~ nowIIF 32 - Director → ME
2016-09-01 ~ nowIIF 79 - Secretary → ME
37
SAFEBILL LIMITED - 1998-02-25
1 Bedford Square, LondonActive Corporate (2 parents)
Equity (Company account)
4,661,531 GBP2024-03-31
Officer
2001-03-14 ~ nowIIF 27 - Director → ME
2001-04-27 ~ nowIIF 63 - Secretary → ME
38
HAPPYHEART LIMITED - 1993-08-18
1 Bedford Square, LondonActive Corporate (2 parents)
Officer
2020-08-20 ~ nowIIF 2 - Director → ME
2001-04-27 ~ nowIIF 73 - Secretary → ME
39
1 Bedford Square, LondonActive Corporate (3 parents)
Officer
2020-08-20 ~ nowIIF 11 - Director → ME
2001-04-27 ~ nowIIF 59 - Secretary → ME
40
STARKEEPER (NY) LIMITED - 1995-05-09
1 Bedford Square, LondonActive Corporate (2 parents)
Officer
2020-08-20 ~ nowIIF 22 - Director → ME
2001-04-27 ~ nowIIF 66 - Secretary → ME
41
CAMERON MACKINTOSH (NY) LIMITED - 1990-11-27
BANESIDE LIMITED - 1990-02-22
1 Bedford Square, LondonActive Corporate (3 parents)
Officer
2020-08-20 ~ nowIIF 23 - Director → ME
2001-04-27 ~ nowIIF 65 - Secretary → ME
42
1-2 Bedford Square, London, United KingdomActive Corporate (3 parents)
Officer
2017-03-17 ~ nowIIF 40 - Director → ME
2017-03-17 ~ nowIIF 81 - Secretary → ME
43
THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
1-2 Bedford Square, LondonActive Corporate (10 parents)
Officer
2003-05-07 ~ nowIIF 74 - Secretary → ME
44
MONEYUNIT LIMITED - 1991-03-18
1 Bedford Square, LondonActive Corporate (3 parents)
Officer
2020-08-20 ~ nowIIF 4 - Director → ME
1999-05-26 ~ nowIIF 61 - Secretary → ME
45
SLOTBROOK LIMITED - 1983-03-29
1 Bedford Square, LondonActive Corporate (2 parents)
Officer
2020-08-20 ~ nowIIF 24 - Director → ME
2014-12-18 ~ nowIIF 76 - Secretary → ME
46
1 Bedford Square, LondonActive Corporate (3 parents)
Officer
2020-08-20 ~ nowIIF 13 - Director → ME
2014-07-24 ~ nowIIF 77 - Secretary → ME
47
1-2 Bedford Square, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-05-08 ~ dissolvedIIF 28 - Director → ME
2015-05-08 ~ dissolvedIIF 88 - Secretary → ME