1
ASSEMBLE SPACES HOLDINGS LIMITED
16102672 20 Elwin Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
ASSEMBLE SPACES SPV 0 LIMITED
- now 15844245ASSEMBLE SPACES LIMITED
- 2026-02-18
15844245ASSEMBLY SPACES LIMITED
- 2024-08-23
15844245 20 Elwin Street, London, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 Elwin Street, London, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 3 - Director → ME
4
20 Elwin Street, London, England
Active Corporate (4 parents)
Officer
2025-09-19 ~ now
IIF 4 - Director → ME
5
20 Elwin Street, London, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 5 - Director → ME
6
1st Floor 13-14 Margaret Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-21 ~ dissolved
IIF 14 - LLP Designated Member → ME
7
5th Floor 91 Brick Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-08 ~ 2024-01-16
IIF 11 - Director → ME
Person with significant control
2021-02-03 ~ 2024-01-16
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2017-12-08 ~ 2018-05-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
GENERAL ELECTRIC THEATRE LIMITED
- 2011-06-30
07493194 5th Floor 91 Brick Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-14 ~ 2024-01-16
IIF 13 - Director → ME
9
ELECTRIC THEATRE CONTENT LIMITED
09973248 102 Cavell Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-27 ~ dissolved
IIF 12 - Director → ME
10
1st Floor 13-14 Margaret Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
11
C/o Hilton Jones Hollinwood Business Centre, Albert Street, Oldham, Lancashire, England
Active Corporate (4 parents)
Officer
2025-10-09 ~ now
IIF 10 - Director → ME
12
GRANVILLE JAGGER PROPERTIES LIMITED
04273844 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 1 - Director → ME
13
20 Elwin Street, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20 Elwin Street, London, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
1st Floor 3-14 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 16 - Director → ME
16
20 Elwin Street, London, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE