1
41 Great Portland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-06-02 ~ nowIIF 24 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
2
41 Great Portland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-06-02 ~ nowIIF 21 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
VR ARENA LTD - 2023-05-30
1 Great Portland Street, London, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-27 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41 Great Portland Street, London, LondonActive Corporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
28,109,497 GBP2023-01-01 ~ 2023-12-31
Officer
2011-03-23 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
41 Great Portland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-230,978 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 16 - Director → ME
6
41 Great Portland Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-804,663 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 20 - Director → ME
Person with significant control
2017-08-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
7
41 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-01 ~ nowIIF 22 - Director → ME
8
41 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-02-05 ~ nowIIF 25 - Director → ME
9
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)
Officer
2015-03-30 ~ nowIIF 18 - Director → ME
10
41 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2025-04-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NATHAN CABLE TOURING LLP - 2021-12-06
41 Great Portland Street, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
12,588,855 GBP2023-04-01 ~ 2024-03-31
Officer
2012-03-07 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
12
41 Great Portland Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-12 ~ nowIIF 13 - Director → ME
13
41 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,827,798 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 17 - Director → ME
14
41 Great Portland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
673,581 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
41 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-11-18 ~ dissolvedIIF 19 - Director → ME
16
MANAGEABLE LIMITED - 2012-04-02
41 Great Portland Street, LondonDissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolvedIIF 12 - Director → ME
17
41 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2025-02-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
41 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 14 - Director → ME
19
41 Great Portland Street, London, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
-1,225,558 GBP2023-12-31
Officer
2015-04-28 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
41 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,056,848 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 23 - Director → ME