1
25 Morpeth Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 2 - Has significant influence or control → OE
2
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 17 - Director → ME
2023-06-16 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-06-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
166 Vartry Road Vartry Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 41 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
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
5
DAVID LUFF PRODUCTIONS LIMITED
- now 07638099DAVID R LUFF LIMITED
- 2023-10-11
07638099 C/o Atek Accounting Solutions Ltd Locke King House, 2 Balfour Road, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2011-05-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 1 - Has significant influence or control → OE
7
49 Station Road, Polegate, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-22 ~ 2021-08-09
IIF 48 - Director → ME
8
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2019-05-30 ~ now
IIF 40 - Director → ME
10
NANIKA ARTS INC LTD
- 2017-12-14
06901456NANIKA THEATRE LIMITED
- 2011-05-19
06901456 Suite 3, Peel House, The Downs, Altrincham
Active Corporate (3 parents)
Officer
2009-05-11 ~ now
IIF 9 - Director → ME
2009-05-11 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 30 - Has significant influence or control → OE
11
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-06 ~ now
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
12
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DOUBLETHINK THEATRE LTD
- 2018-11-21
09772715 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 42 - Director → ME
2015-09-11 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 Hawes Lane, West Wickham, England
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Upper Deck Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-15 ~ 2019-07-05
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flat 38 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 31 - Director → ME
18
REDR UK - now
RED R - ENGINEERS FOR DISASTER RELIEF
- 2008-11-25
03929653 308 Ewell Road, Surbiton, England
Active Corporate (79 parents)
Officer
2000-03-07 ~ 2003-12-08
IIF 47 - Director → ME
19
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
21 Dean Street, London
Dissolved Corporate (5 parents)
Officer
2020-08-18 ~ dissolved
IIF 45 - Director → ME
21
21 Dean Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-16 ~ 2023-07-12
IIF 44 - Director → ME
22
SOHO THEATRE PRODUCTIONS LIMITED
- now 02950678SPEED 4458 LIMITED - 1994-08-17
21 Dean Street, London
Active Corporate (13 parents)
Officer
2020-11-12 ~ 2025-09-23
IIF 23 - Director → ME
23
PMDL PRODUCTIONS LIMITED
- 2018-11-21
11398147 C/o 3rd Floor, 39 Charing Cross Road, London, England
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
TAKIS STUDIO - now
44 Chatsworth Gardens, Acton, London, England
Active Corporate (3 parents)
Officer
2007-10-02 ~ 2009-12-18
IIF 32 - Director → ME
25
2 Griffin Terrace, Talyllyn, Brecon, Powys
Active Corporate (29 parents)
Officer
2025-07-30 ~ now
IIF 46 - Director → ME
26
26 Bloomsbury Street, London, England
Active Corporate (5 parents)
Officer
2025-12-16 ~ now
IIF 13 - Director → ME
27
1 Town Barn Road, Crawley, England
Active Corporate (68 parents)
Officer
2016-03-16 ~ 2024-11-28
IIF 11 - Director → ME
28
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Active Corporate (3 parents)
Officer
2024-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
29
The Orange Tree, 51 Park Street, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-02-05 ~ 2008-10-21
IIF 33 - Director → ME
30
DAVID LUFF LIMITED
- 2013-10-14
06978392 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE