1
Somerset House South Wing Third Floor T129, Strand, London, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-06-19 ~ 2023-11-13
IIF 28 - Director → ME
2012-01-04 ~ 2012-04-22
IIF 29 - Director → ME
2
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
EMPIRE STREET 1 LIMITED
11212130 15625125, 16686992, 12922704Warning 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) 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
EMPIRE STREET 2 LIMITED
12922704 15625125, 16686992, 14859154Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
23 Haymarket, London, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
EMPIRE STREET 3 LIMITED
14859154 15625125, 16686992, 12922704Warning 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) 23 Haymarket, 4th Floor, London, England
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-10 ~ 2025-01-20
IIF 9 - Has significant influence or control → OE
7
EMPIRE STREET 4 LIMITED
15330314 15625125, 16686992, 12922704Warning 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) 23 Haymarket, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
EMPIRE STREET 5 LIMITED
15625125 16686992, 12922704, 14859154Warning 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) 23 Haymarket, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
EMPIRE STREET 6 LIMITED
16686992 15625125, 12922704, 14859154Warning 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) 23 Haymarket, 4th Floor, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
EMPIRE STREET 7 LIMITED
16687092 15625125, 16686992, 12922704Warning 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) 23 Haymarket, 4th Floor, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
EMPIRE STREET 8 LIMITED
16687107 16686992, 12922704, 14859154Warning 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) 23 Haymarket, 4th Floor, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
EMPIRE STREET PRODUCTIONS LIMITED
09909201 124 Finchley Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2015-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
GENIUS FILM PRODUCTIONS LIMITED
- now 08265068NEWINCCO 1216 LIMITED - 2012-11-23
Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, England
Active Corporate (10 parents)
Officer
2013-01-10 ~ 2016-02-18
IIF 40 - Director → ME
2013-01-10 ~ 2016-02-18
IIF 45 - Secretary → ME
15
37 Berwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ dissolved
IIF 33 - Director → ME
16
Wyndham's Theatre, Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2014-01-17 ~ 2016-01-15
IIF 42 - Director → ME
17
4th Floor, Wyndhams Theatre, Charing Cross Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ 2016-01-15
IIF 43 - Director → ME
18
Fourth Floor Offices The Gielgud Theatre, Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 44 - Director → ME
19
MICHAEL GRANDAGE COMPANY LIMITED
07656513 Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-06-02 ~ 2016-01-15
IIF 41 - Director → ME
20
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-16 ~ 2021-07-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 1 - Has significant influence or control → OE
21
MOBY DICK UK PRODUCTIONS LIMITED
10913537 37 Fourth Floor, Berwick Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-14 ~ dissolved
IIF 34 - Director → ME
22
23 Haymarket, London, England
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 27 - Director → ME
23
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED - 2013-01-02
32 Rose Street, London
Active Corporate (87 parents)
Officer
2014-06-19 ~ 2017-06-21
IIF 36 - Director → ME
24
STILL REELING LTD - now
HEINZ & HEINZ JUNIOR LTD
- 2021-05-27
11882090 Tan Y Graig, 2 Graig Bungalows, Eglwysbach, Conwy, Wales
Active Corporate (5 parents)
Officer
2019-03-14 ~ 2021-05-26
IIF 30 - Director → ME
25
30 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2016-01-15
IIF 38 - Director → ME
26
POTHEINOS LIMITED - 2001-11-15
14 Dagmar Passage, London
Converted / Closed Corporate (39 parents)
Officer
2017-03-22 ~ now
IIF 31 - Director → ME
27
THE LIVERPOOL AND MERSEYSIDE THEATRES TRUST LIMITED
03802476 Everyman Theatre, 5-11 Hope Street, Liverpool, Merseyside
Active Corporate (53 parents, 1 offspring)
Officer
2022-11-22 ~ now
IIF 15 - Director → ME
28
32 Rose Street, London
Active Corporate (84 parents)
Officer
2014-06-19 ~ 2017-07-05
IIF 35 - Director → ME
29
23 Haymarket, 4th Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 21 - Director → ME
30
12 Fouberts Place, Second Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-06 ~ dissolved
IIF 39 - Director → ME