1
5 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2013-11-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
Jardine House, Harrovian Business Village, 5 Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
6th Floor, 130 Jermyn Street, London, England
Active Corporate (8 parents)
Officer
2015-01-13 ~ 2025-01-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CONNAUGHT INTERNATIONAL LIMITED
10540137 6th Floor, 130 Jermyn Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
6th Floor, 130 Jermyn Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
DEFINITIVE PRODUCTIONS LIMITED
- now 05105162ACRE 865 LIMITED
- 2004-05-26
05105162 03453896, 04852398, 05365993Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Liquidation Corporate (4 parents)
Officer
2004-05-24 ~ now
IIF 28 - Director → ME
8
FIRST NIGHT FUND MANAGEMENT UK LIMITED
06552702 1st Floor, 44a Floral Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ 2013-05-04
IIF 27 - Director → ME
9
2 Soho Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-14 ~ 2018-10-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
2 Soho Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
HS INVESTMENTS IV FUTURE LIMITED
13505683 2 Soho Place, London, England
Active Corporate (7 parents)
Person with significant control
2021-07-12 ~ now
IIF 4 - Has significant influence or control → OE
12
HS INVESTMENTS SEA SURRY LIMITED
13670056 2 Soho Place, London, England
Active Corporate (6 parents)
Person with significant control
2021-10-08 ~ now
IIF 3 - Has significant influence or control → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-13 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-01-20
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-10
31 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-18 ~ 2009-12-29
IIF 23 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-04 during the appointment or period of control
Commencement of winding up on 2014-07-21 during the appointment or period of control
Conclusion of winding up on 2015-08-03 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
4th Floor 4 Grosvenor Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-02-19 ~ dissolved
IIF 22 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-13
Commencement of winding up on 2006-03-29
Conclusion of winding up on 2011-11-08
Dissolved on 2012-02-11
105 St Peter's Street, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-09-14 ~ 2005-10-19
IIF 21 - Director → ME
16
6th Floor 25 Farringdon Street, London
Active Corporate (4 parents)
Officer
2018-11-15 ~ 2021-10-05
IIF 18 - Director → ME
Person with significant control
2018-11-15 ~ 2022-11-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LONGSUTTON SPORTS HOLDINGS LIMITED
14311498 2 Soho Place, 2 Soho Place, London, England
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of control
O & P MANAGEMENT LIMITED
- 2019-12-06
07909029 14 Bonhill Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-13 ~ 2012-01-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
4th Floor 4 Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ 2010-12-31
IIF 20 - LLP Designated Member → ME
20
TYROLESE (678) LIMITED - 2010-03-22
35 Queen Anne Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 26 - Director → ME
21
REGENT'S PARK THEATRE LIMITED
- now 00759557NEW SHAKESPEARE COMPANY LIMITED.(THE)
- 2010-01-27
00759557 Stage Door Gate Open Air Theatre Inner Circle, Regent's Park, London
Active Corporate (40 parents, 3 offsprings)
Officer
2008-09-09 ~ 2011-09-05
IIF 24 - Director → ME