1
58 ROSSLYN HILL MANAGEMENT LIMITED
- now 02603283MILEPLACE PROPERTY MANAGEMENT COMPANY LIMITED - 1991-06-28
58a Rosslyn Hill, Hampstead, London
Active Corporate (5 parents)
Officer
2000-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3rd Floor 62 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolved
IIF 21 - Director → ME
4
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor, 62 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
LOST BOYS THEATRE PRODUCTIONS LIMITED
- now 09889895BANK ROBBERY LIMITED
- 2023-01-20
09889895 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Kean Street 8th Floor Imperial House, 8 Kean Street, London, England
Active Corporate (8 parents)
Officer
2018-05-30 ~ now
IIF 4 - Director → ME
10
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-25 ~ now
IIF 9 - Director → ME
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2002-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
BANK ROBBERY TOUR LIMITED
- 2021-03-29
11218444 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PETER PAN GOES WRONG LIMITED
- now 09734833PETER PAN GOES WRONG WEST END LIMITED
- 2021-12-13
09734833 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
17
GOES WRONG TOURS LIMITED
- 2024-10-25
10033311 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-10 ~ now
IIF 7 - Director → ME
19
THE SALT HOUSE LONDON (FREEHOLD) LTD
07572708 Apartment 6, 5 Peter Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-03-22 ~ now
IIF 16 - Director → ME
20
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TRINITY PASS PRODUCTIONS LIMITED
07077567 Flat 1, Andover House, Eton Avenue, London, England
Active Corporate (2 parents)
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE