1
8a Playfield Crescent, London, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-11-25 ~ 2002-09-25
IIF 39 - Director → ME
2
ASSOCIATED CAPITAL THEATRES LIMITED
- now 00068890MAYFAIR THEATRES AND CINEMAS LIMITED
- 1997-11-07
00068890MAYBOX THEATRES LIMITED - 1993-12-24
WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
124 Finchley Road, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
1995-05-01 ~ 1999-05-22
IIF 41 - Director → ME
3
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-02-20 ~ 2021-05-20
IIF 48 - Director → ME
4
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
CRITERION THEATRE PICCADILLY LIMITED
- now 02611122THE RICHMOND STAGE COMPANY LIMITED
- 1992-07-20
02611122 73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Officer
1991-05-20 ~ now
IIF 20 - Director → ME
6
OVP (VENTURES) LIMITED
- 2016-03-23
08365071 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 53 - Director → ME
7
GLS US INVESTMENTS LIMITED
- now 06496344 73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-07 ~ now
IIF 19 - Director → ME
8
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolved
IIF 31 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
GREENE LIGHT STAGE (USA) LIMITED
- now 06496346OLD VIC PRODUCTIONS (USA) LIMITED
- 2016-03-23
06496346 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-07 ~ dissolved
IIF 45 - Director → ME
11
OLD VIC PRODUCTIONS PLC
- 2016-02-10
02863873JOHNSON FRY S61 PLC - 1993-11-02
73 Cornhill, London, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
1993-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
OLD VIC PRODUCTIONS (FILMS) LIMITED
- 2007-02-26
05707216OLD VIC PRODUCTIONS (FLIM) LIMITED
- 2006-03-24
05707216SPRINT 1092 LIMITED
- 2006-03-20
05707216 05749703, 02365762, 05464158Warning 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) Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ dissolved
IIF 32 - Director → ME
13
LEISURE BOX LIMITED - now
QUEENS ICE SKATING LIMITED
- 2000-02-04
00609737 73 Cornhill, London, United Kingdom
Active Corporate (31 parents)
Officer
1993-07-28 ~ 1994-12-05
IIF 15 - Director → ME
14
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-01-17 ~ dissolved
IIF 54 - Director → ME
15
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 46 - Director → ME
16
OLD VIC PRODUCTIONS US SECOND TOUR LTD
07123115 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 36 - Director → ME
17
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 47 - Director → ME
18
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 37 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-06-28 ~ 2022-08-04
IIF 44 - Director → ME
20
Park House, 26 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 33 - Director → ME
21
RICHMOND THEATRE MANAGEMENT LIMITED
- now 02302724RICHMOND THEATRE RESTORATION LIMITED - 1991-03-28
RICHMOND PRODUCTIONS LIMITED - 1989-01-25
HINDBAY LIMITED - 1989-01-10
Richmond Theatre, The Green, Richmond, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1991-10-06) ~ 1999-12-09
IIF 51 - Director → ME
22
ADVISER (210) LIMITED
- 1992-04-02
02658072 02658083, 00754826, 02658041Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Officer
1991-10-29 ~ 2022-10-26
IIF 27 - Director → ME
23
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-01-21 ~ now
IIF 24 - Director → ME
24
47 Frith Street, London, England
Active Corporate (8 parents)
Officer
2004-08-02 ~ 2024-08-14
IIF 43 - Director → ME
25
St Ann's Square, Manchester
Active Corporate (92 parents, 1 offspring)
Officer
1995-05-31 ~ 2006-05-02
IIF 25 - Director → ME
26
ROYAL EXCHANGE THEATRE TRADING LIMITED - now
Royal Exchange Theatre, St. Anns Square, Manchester
Active Corporate (62 parents)
Officer
1995-05-31 ~ 2006-05-02
IIF 26 - Director → ME
27
SALLY GREENE CONSULTANCY SERVICES LIMITED
13343894 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
SALLY GREENE US PRODUCTIONS LIMITED
13348729 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-21 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
THE SAM COLLINS THEATRE
- 1997-11-21
03134081 Park House, 26 North End Road, London
Dissolved Corporate (3 parents)
Officer
1995-11-30 ~ dissolved
IIF 52 - Director → ME
30
No.1 London Bridge, London
Dissolved Corporate (3 parents)
Officer
2000-10-20 ~ dissolved
IIF 49 - Director → ME
31
73 Cornhill, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2010-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
32
THE OLD VIC THEATRE COMPANY (NY) LIMITED
06641926 The Old Vic, The Cut, London
Dissolved Corporate (11 parents)
Officer
2008-07-09 ~ 2021-05-20
IIF 50 - Director → ME
33
THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED
05190529 The Old Vic, The Cut, London
Dissolved Corporate (12 parents)
Officer
2004-07-27 ~ 2021-05-20
IIF 14 - Director → ME
34
THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED
- now 04725562THE OLD VIC THEATRE COMPANY (REPWOOD) LIMITED
- 2003-08-13
04725562 The Old Vic, The Cut, London
Active Corporate (20 parents)
Officer
2003-04-09 ~ 2023-04-04
IIF 42 - Director → ME
35
The Old Vic, The Cut, London
Dissolved Corporate (11 parents)
Officer
2010-05-19 ~ 2021-05-20
IIF 35 - Director → ME
36
THE OLD VIC THEATRE LIMITED
- now 03585885 The Old Vic, The Cut, London
Dissolved Corporate (10 parents)
Officer
1998-06-23 ~ 2021-05-20
IIF 38 - Director → ME
37
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
1998-11-10 ~ 2023-04-04
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-23
IIF 1 - Right to appoint or remove directors → OE
38
THE RICHMOND THEATRE TRUST LIMITED
02381891 Richmond Theatre, The Green, Richmond, England
Active Corporate (46 parents, 1 offspring)
Officer
(before 1991-05-09) ~ 1992-09-30
IIF 34 - Director → ME
39
THE RONNIE SCOTT'S JAZZ CLUB LIMITED
- now 04969383 73 Cornhill, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2003-11-27 ~ 2022-08-04
IIF 29 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
41
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
42
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2017-03-07 ~ 2021-05-21
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE