1
C/o The Young Vic, 66 The Cut, London
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-04 ~ 2012-04-22
IIF 39 - Director → ME
2012-06-19 ~ 2023-11-13
IIF 27 - Director → ME
2
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
EMPIRE STREET 1 LIMITED
11212130 16687107, 15625125, 16686992Warning 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 31 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
EMPIRE STREET 2 LIMITED
12922704 16687107, 15625125, 16686992Warning 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 36 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
23 Haymarket, London, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
EMPIRE STREET 3 LIMITED
14859154 16687107, 15625125, 16686992Warning 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 18 - 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 16687107, 15625125, 16686992Warning 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
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-05 ~ now
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 16687107, 16686992, 11212130Warning 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
2024-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 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
9
EMPIRE STREET 6 LIMITED
16686992 16687107, 15625125, 11212130Warning 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 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
EMPIRE STREET 7 LIMITED
16687092 15625125, 16686992, 11212130Warning 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 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 15625125, 16686992, 11212130Warning 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 21 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
EMPIRE STREET PRODUCTIONS LIMITED
09909201 124 Finchley Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2015-12-09 ~ now
IIF 17 - 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 16 - 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 32 - 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 30 - 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 33 - Director → ME
22
23 Haymarket, London, England
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 26 - 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 35 - 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 28 - Director → ME
25
30 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2016-01-15
IIF 37 - Director → ME
26
POTHEINOS LIMITED - 2001-11-15
14 Dagmar Passage, London
Converted / Closed Corporate (39 parents)
Officer
2017-03-22 ~ now
IIF 29 - 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 14 - Director → ME
28
32 Rose Street, London
Active Corporate (84 parents)
Officer
2014-06-19 ~ 2017-07-05
IIF 34 - Director → ME
29
23 Haymarket, 4th Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 20 - Director → ME
30
12 Fouberts Place, Second Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-06 ~ dissolved
IIF 38 - Director → ME