1
Fourways, Lower Tadmarton, Banbury, Oxfordshire
Active Corporate (5 parents)
Officer
2007-11-17 ~ now
IIF 43 - Director → ME
2007-11-17 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fourways, Lower Tadmarton, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2002-06-25 ~ dissolved
IIF 23 - Director → ME
2002-06-25 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
BRETFORTON THEATRE LTD. - 2020-11-02
THEATREROOM (BRETFORTON GRANGE) LIMITED - 2019-01-31
Bretforton Grange, Bretforton, Nr. Evesham, Worcestershire
Active Corporate (23 parents)
Officer
2023-10-20 ~ now
IIF 20 - Director → ME
4
Europa House, Goldstone Villas, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 47 - Director → ME
5
3 Dryden Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-30 ~ 2023-11-28
IIF 33 - Director → ME
Person with significant control
2022-02-16 ~ 2023-11-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
39-41 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Fourth Floor, 1 Wardour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
124 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2018-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
ELEANOR LLOYD THEATRICAL PRODUCTIONS LIMITED
08458883 124 Finchley Road, London
Active Corporate (3 parents, 5 offsprings)
Officer
2013-03-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 28 - Director → ME
11
124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-10 ~ dissolved
IIF 52 - Director → ME
12
27 Mortimer Street, London, England, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 50 - Director → ME
13
27 Mortimer Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 51 - Director → ME
14
FIRST FLOOR PRODUCTIONS LIMITED
16866377 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 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
15
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
16
19 Denmark Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Tricycle Theatre, 269 Kilburn High Road, London, London
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 30 - Director → ME
18
269 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 32 - Director → ME
19
LYRIC HAMMERSMITH PRODUCTIONS LIMITED
01726215 9 Coombe Court, Hayne Road, Beckenham, Kent
Active Corporate (19 parents)
Officer
2016-04-04 ~ now
IIF 13 - Director → ME
20
19 Denmark Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 21 - Director → ME
21
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 29 - Director → ME
2015-11-26 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
22
17 Shorts Gardens, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2007-04-23
IIF 41 - Director → ME
2006-10-24 ~ 2007-04-01
IIF 49 - Secretary → ME
23
25 Short Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-04 ~ now
IIF 45 - Director → ME
24
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2017-07-16 ~ 2021-11-01
IIF 26 - Director → ME
25
SCROOGE AND MARLEY LONDON LIMITED
12428639 124 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
26
SHAKESPEARE IN LOVE ON TOUR LIMITED
11321732 Theatre Royal, Sawclose, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 31 - Director → ME
27
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 ~ now
IIF 19 - Director → ME
28
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 17 - Director → ME
29
124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-06 ~ dissolved
IIF 53 - Director → ME
30
1 Wardour Street, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
2015-06-25 ~ 2021-11-04
IIF 27 - Director → ME
32
32 Rose Street, London
Active Corporate (84 parents)
Officer
2014-06-19 ~ now
IIF 18 - Director → ME
33
THEATRE INVESTMENT FUND LIMITED
01252595 32 Rose Street, London
Active Corporate (84 parents)
Officer
2025-06-20 ~ now
IIF 38 - Director → ME
2016-11-09 ~ 2023-03-16
IIF 54 - Director → ME
34
Theatre503, 503 Battersea Park Road, London
Active Corporate (47 parents)
Officer
2015-04-13 ~ 2025-06-11
IIF 34 - Director → ME
35
91 Digby Crescent, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-12 ~ 2024-07-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
36
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2017-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE