logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wax, Kenneth Howard

    Related profiles found in government register
  • Wax, Kenneth Howard
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wax, Kenneth Howard
    British producer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Shaftesbury Avenue, 3rd Floor, London, W1D 6LT, England

      IIF 36
  • Wax, Kenneth Howard
    British theatre producer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wax, Kenneth
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 62
  • Mr Kenneth Howard Wax
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kenneth Howard Wax
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kenneth Wax
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 108
  • Wax, Kenneth Howard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 8, Kean Street, London, WC2B 4AS, England

      IIF 109

    • 8th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 110

    • Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 111
  • Wax, Kenneth Howard
    British producer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The, Theatre Royal, Sawclose, Bath, BA1 1ET, United Kingdom

      IIF 112
  • Mr Kenneth Howard Wax
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The, Theatre Royal, Sawclose, Bath, BA1 1ET, United Kingdom

      IIF 113

    • Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 114
  • Wax, Kenneth Howard
    British

    Registered addresses and corresponding companies

    • 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 115
  • Wax, Kenneth Howard
    British theatre producer

    Registered addresses and corresponding companies

    • 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 62
  • 1
    3rd Floor 62 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 2
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,132 GBP2024-12-31
    Officer
    2019-04-30 ~ now
    IIF 22 - Director → ME
  • 3
    3rd Floor 62 Shaftesbury Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 37 - Director → ME
  • 4
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,002 GBP2023-02-01 ~ 2024-05-31
    Officer
    2008-06-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 5
    The Theatre Royal, Sawclose, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-02-10 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -786 GBP2020-12-01 ~ 2021-09-30
    Officer
    2018-02-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    3rd Floor 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEY DUGGEE PRODUCTIONS LIMITED - 2022-05-13
    8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    672,376 GBP2023-12-01 ~ 2024-11-30
    Officer
    2022-04-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 9
    3rd Floor 62 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 42 - Director → ME
  • 10
    C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,936 GBP2024-12-31
    Officer
    2010-10-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,018,267 GBP2024-12-31
    Officer
    2018-02-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2024-08-05 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 14
    3rd Floor 62 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 43 - Director → ME
  • 15
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    323,445 GBP2024-05-31
    Officer
    2019-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90,448 GBP2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 18 - Director → ME
  • 17
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,554 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-04-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,926 GBP2024-11-30
    Officer
    2016-11-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    3rd Floor, 62 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -333,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3rd Floor, 25 Lexington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 41 - Director → ME
  • 22
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,469,230 GBP2024-03-31
    Officer
    1995-06-12 ~ now
    IIF 6 - Director → ME
    1995-06-12 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 23
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,027,077 GBP2024-04-01 ~ 2025-03-31
    Officer
    2007-02-14 ~ now
    IIF 21 - Director → ME
    2007-02-14 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    KWFE TOURING LIMITED - 2021-10-18
    KENNY WAX FAMILY ENTERTAINMENT INTERNATIONAL TOURING LIMITED - 2020-01-28
    KW & NB INTERNATIONAL TOURING LIMITED - 2017-05-26
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    773,893 GBP2023-11-01 ~ 2024-10-31
    Officer
    2013-08-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 25
    KW NEW STUFF LIMITED - 2017-12-04
    MENAGERIE A TROIS LIMITED - 2017-11-29
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    33,697 GBP2025-03-31
    Officer
    2015-01-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    KENNY WAX FAMILY ENTERTAINMENT LIMITED - 2024-05-15
    KW & NB LIMITED - 2015-04-22
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,458 GBP2025-05-31
    Officer
    2010-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 27
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 28
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -5,443 GBP2022-02-01 ~ 2023-01-31
    Officer
    2013-03-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 29
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,595,008 GBP2023-11-10 ~ 2024-09-30
    Officer
    2023-11-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BANK ROBBERY LIMITED - 2023-01-20
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,516 GBP2024-10-31
    Officer
    2015-11-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    8 Kean Street 8th Floor Imperial House, 8 Kean Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    19,759 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 2 - Director → ME
  • 32
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,350,204 GBP2023-05-01 ~ 2024-06-30
    Officer
    2019-01-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    53,540 GBP2024-12-31
    Officer
    2017-08-07 ~ now
    IIF 3 - Director → ME
  • 34
    BANK ROBBERY TOUR LIMITED - 2021-03-29
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191,923 GBP2022-01-31
    Officer
    2018-11-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 36
    PETER PAN GOES WRONG WEST END LIMITED - 2021-12-13
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    7,185 GBP2020-12-01 ~ 2021-11-30
    Officer
    2015-08-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    49,510 GBP2023-12-01 ~ 2024-08-31
    Officer
    2022-01-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    8th Floor, Imperial House, 8 Kean Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,001 GBP2023-03-31
    Officer
    2015-05-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 40
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-10-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LA STRADA PRODUCTIONS LIMITED - 2016-09-21
    3rd Floor 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 49 - Director → ME
  • 42
    3rd Floor, 62 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    8th Floor Imperial House, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -62,773 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-02-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    2024-06-19 ~ now
    IIF 110 - Director → ME
  • 46
    3rd Floor, 25 Lexington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 44 - Director → ME
  • 47
    GOES WRONG TOURS LIMITED - 2024-10-25
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,736 GBP2024-09-30
    Officer
    2016-02-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    3rd Floor 62 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -222,092 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 20 - Director → ME
  • 50
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    125,031 GBP2024-10-31
    Officer
    2016-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    503,427 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    2024-07-03 ~ now
    IIF 109 - Director → ME
  • 53
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-18 ~ now
    IIF 28 - Director → ME
  • 54
    8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    186,350 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-02-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 55
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -919,936 GBP2024-12-31
    Officer
    2010-09-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 56
    QUIZ 2023 LIMITED - 2025-05-02
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    2,351 GBP2025-01-31
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 57
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,241,190 GBP2024-10-31
    Officer
    2016-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 58
    8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,557,928 GBP2024-02-28
    Officer
    2022-10-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2025-05-31
    Officer
    2023-05-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 61
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 40 - Director → ME
  • 62
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90,448 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-06
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GRAEM PRODUCTIONS LIMITED - 2017-08-11
    TIGER'S TEA PRODUCTIONS LIMITED - 2017-07-18
    1st Floor 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -50,764 GBP2023-09-30
    Officer
    2010-04-21 ~ 2016-02-01
    IIF 45 - Director → ME
  • 3
    LA STRADA PRODUCTIONS LIMITED - 2016-09-21
    3rd Floor 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-27 ~ 2017-01-03
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 4
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    2015-06-25 ~ 2023-06-14
    IIF 50 - Director → ME
  • 5
    32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    2015-06-25 ~ 2023-06-28
    IIF 51 - Director → ME
  • 6
    32 Rose Street, London
    Active Corporate (13 parents)
    Officer
    2017-11-08 ~ 2023-11-09
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.