The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kenneth Howard Wax
- British born in June 1967
Mr Kenneth Howard Wax
Resident in United Kingdom
Registered addresses and corresponding companies76, Waggon Road, Barnet, EN4 0PP, United Kingdom
IIF 176, Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP, United Kingdom
IIF 2 IIF 33rd Floor, 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom
IIF 4 IIF 5 IIF 68th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British born in June 1967
Kenneth Howard Wax
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Wax, Kenneth Howard
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 463rd, Floor, 62 Shaftesbury Avenue, London, W1D 6LT, England
IIF 478 Kean Street, 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England
IIF 488th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 49 IIF 50 IIF 51 (more)8th Floor, Imperial House, London, WC2B 4AS, United Kingdom
IIF 82
- British producer born in June 1967
Wax, Kenneth Howard
Resident in United Kingdom
Registered addresses and corresponding companies62, Shaftesbury Avenue, 3rd Floor, London, W1D 6LT, England
IIF 83
- British theatre producer born in June 1967
Wax, Kenneth Howard
Resident in United Kingdom
Registered addresses and corresponding companies76, Waggon Road, Hadley Wood, Barnet, EN4 0PP, United Kingdom
IIF 8476, Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP
IIF 85 IIF 8676, Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP, England
IIF 8776, Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP, United Kingdom
IIF 88 IIF 89 IIF 90 (more)3rd Floor, 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom
IIF 92 IIF 93 IIF 94 (more)8th Floor, 8 Kean Street, London, WC2B 4AS, England
IIF 96 IIF 978th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 98 IIF 99 IIF 100 (more)
- British born in June 1967
Kenneth Wax
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 108
- British born in June 1967
Mr Kenneth Howard Wax
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Wax, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 111
- British born in June 1967
Wax, Kenneth Howard
Resident in England
Registered addresses and corresponding companies - British producer born in June 1967
Wax, Kenneth Howard
Resident in England
Registered addresses and corresponding companiesThe, Theatre Royal, Sawclose, Bath, BA1 1ET, United Kingdom
IIF 115
- British Registered addresses and corresponding companies
Wax, Kenneth Howard
8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 116
- British theatre producerRegistered addresses and corresponding companies
Wax, Kenneth Howard
8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
65
- 1
13 STOREY TREEHOUSE UK LIMITED
116906603rd Floor 62 Shaftesbury Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
6 MUSIC LIMITED
119713198th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-30 ~ nowIIF 69 - Director → ME - 3
ARROWED COLLARS LIMITED
094037953rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (1 parent)Officer2015-01-23 ~ dissolvedIIF 84 - Director → ME - 4
BEARHUNT PRODUCTIONS LIMITED
066165518th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (6 parents)Officer2008-06-11 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
BUGSY MALONE UK LIMITED
13907447The Theatre Royal, Sawclose, Bath, United KingdomDissolved Corporate (4 parents)Officer2022-02-10 ~ dissolvedIIF 115 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE - 6
CACKLE PRODUCTIONS LIMITED
111937528th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-07 ~ dissolvedIIF 102 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CARRYING A TORCH LIMITED
102414633rd Floor 62 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HEY DUGGEE PRODUCTIONS LIMITED
- 2022-05-13 140516668th Floor, Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2022-04-19 ~ nowIIF 62 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 9
DEAR LUPIN PRODUCTIONS LIMITED
093279483rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 89 - Director → ME - 10
DUNNAGE & LARKIN LIMITED
07410732C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United KingdomActive Corporate (4 parents)Officer2010-10-18 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
EIGHTY DAYS PRODUCTIONS LIMITED
104530188th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EX-WIVES LTD.
112263978th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-27 ~ nowIIF 63 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FANTASTICALLY GREAT FILM LIMITED
158774218th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-05 ~ dissolvedIIF 106 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
FOUNDLING FATHERS LIMITED
093431253rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2014-12-05 ~ dissolvedIIF 90 - Director → ME - 15
GET DOWN TOURS LIMITED
119713228th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-30 ~ nowIIF 66 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
GOES RIGHTS LIMITED
09342702C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United KingdomActive Corporate (5 parents)Officer2014-12-05 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
GOES WRONG LIMITED
089914198th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2014-04-10 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GOES WRONG TV & FILM LIMITED
104627438th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2016-11-04 ~ nowIIF 51 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 19GRAEME PRODUCTIONS LIMITED - nowGRAEM PRODUCTIONS LIMITED - 2017-08-11
TIGER'S TEA PRODUCTIONS LIMITED
- 2017-07-18 072307871st Floor 62 Shaftesbury Avenue, London, United KingdomActive Corporate (3 parents)Officer2010-04-21 ~ 2016-02-01IIF 47 - Director → ME - 20
HETTY FEATHER LIMITED
088394713rd Floor, 62 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2014-01-10 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HISTOREMIX LIMITED
112780968th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (6 parents)Officer2018-03-27 ~ nowIIF 72 - Director → MEPerson with significant control2019-05-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 22
HUNGRY CATERPILLAR PRODUCTIONS LIMITED
076294853rd Floor, 25 Lexington Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-11 ~ dissolvedIIF 88 - Director → ME - 23
JUNGLE DELIVERY CO. LTD.
168546948th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2025-11-13 ~ nowIIF 55 - Director → ME - 24
KENNETH H. WAX LIMITED
030669058th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1995-06-12 ~ nowIIF 52 - Director → ME1995-06-12 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 25
KENNY WAX LIMITED
061055798th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2007-02-14 ~ nowIIF 68 - Director → ME2007-02-14 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 26
KWFE TOURING LIMITED
- 2021-10-18 08665192KENNY WAX FAMILY ENTERTAINMENT INTERNATIONAL TOURING LIMITED
- 2020-01-28 08665192KW & NB INTERNATIONAL TOURING LIMITED
- 2017-05-26 086651928th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2013-08-27 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 27
KW NEW STUFF LIMITED
- 2017-12-04 09402759MENAGERIE A TROIS LIMITED
- 2017-11-29 094027598th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2015-01-22 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 28
KENNY WAX FAMILY ENTERTAINMENT LIMITED
- 2024-05-15 07230864KW & NB LIMITED
- 2015-04-22 072308648th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2010-04-21 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 29
KWL/BROADWAY LTD.
121861488th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-03 ~ nowIIF 77 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 30
LADYBIRD PRODUCTIONS LIMITED
084505328th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 31
LITERALLY BYE LIMITED
152744068th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-10 ~ nowIIF 50 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
BANK ROBBERY LIMITED
- 2023-01-20 098898958th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2015-11-26 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MISCHIEF SCREEN LTD.
113887038 Kean Street 8th Floor Imperial House, 8 Kean Street, London, EnglandActive Corporate (8 parents)Officer2018-05-30 ~ nowIIF 48 - Director → ME - 34
MISCHIEF SEASON LTD.
117990708th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-31 ~ nowIIF 78 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MISCHIEF WORLDWIDE LTD.
109036368th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-08-07 ~ nowIIF 49 - Director → ME - 36
BANK ROBBERY TOUR LIMITED
- 2021-03-29 112184448th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
OI FROG PRODUCTIONS LIMITED
116906708th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 38
PETER PAN GOES WRONG WEST END LIMITED
- 2021-12-13 097348338th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-15 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PLAYING AROUND TOURS LIMITED
138622748th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 56 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
POCKET ROCKET RECORDS LTD
140743018th Floor, Imperial House, 8 Kean Street, London, England, EnglandActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 114 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
POPPER'S PRODUCTIONS LIMITED
095932718th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 42
RINGLETS & BRAIDS LTD.
098357668th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2015-10-21 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
LA STRADA PRODUCTIONS LIMITED
- 2016-09-21 102989593rd Floor 62 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-07-27 ~ 2017-01-03IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 44
ROTB 2010 LTD
070276963rd Floor, 62 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2009-09-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
SCREENSLEEVES LIMITED
139322208th Floor Imperial House, London, United KingdomActive Corporate (4 parents)Officer2022-02-22 ~ nowIIF 82 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SHARK UK TOUR LIMITED
158774188th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 74 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 47WEST END THEATRE MANAGERS LIMITED - 2013-01-0232 Rose Street, LondonActive Corporate (87 parents)Officer2024-06-19 ~ nowIIF 113 - Director → ME2015-06-25 ~ 2023-06-14IIF 96 - Director → ME
- 48
STINK ON STAGE LIMITED
074171733rd Floor, 25 Lexington Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 91 - Director → ME - 49
GOES WRONG TOURS LIMITED
- 2024-10-25 100333118th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2016-02-29 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 50
THE GRUFFALO 2009 LIMITED
067267663rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (6 parents)Officer2008-10-21 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
THE MYSTERY AGENCY LIMITED
128017798th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2020-08-10 ~ nowIIF 67 - Director → ME - 528th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2016-10-17 ~ nowIIF 57 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 538th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2018-05-15 ~ nowIIF 76 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
THEATRE DEVELOPMENT TRUST
0192854132 Rose Street, LondonActive Corporate (84 parents)Officer2015-06-25 ~ 2023-06-28IIF 97 - Director → ME2024-07-03 ~ nowIIF 112 - Director → ME - 55
THEATRE INVESTMENT FUND LIMITED
0125259532 Rose Street, LondonActive Corporate (84 parents)Officer2017-11-08 ~ 2023-11-09IIF 83 - Director → ME - 56
TKK MUSICAL UK LTD
166571398th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-18 ~ nowIIF 75 - Director → ME - 57
TOM, DICK & HARRY UK TOURS LIMITED
139102928th Floor, Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 58
TOP HAT ON STAGE LIMITED
073746968th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2010-09-14 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 59
QUIZ 2023 LIMITED
- 2025-05-02 14582385Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (7 parents)Officer2025-05-01 ~ nowIIF 46 - Director → ME - 60
TWO’S COMPANY PRODUCTIONS LIMITED
105028078th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (1 parent)Officer2016-11-29 ~ nowIIF 58 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 61
UNBELIEVABLE PRODUCTIONS LIMITED
143964408th Floor, Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-04 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-10-04 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 62
WHY AM I SO SINGLE LIMITED
149054248th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2023-05-31 ~ nowIIF 111 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OE - 63
WINDMILL THEATRE PRODUCTIONS LIMITED
165163728th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 59 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 64
WONDERFUL TOWN UK LIMITED
078183132 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2011-10-20 ~ dissolvedIIF 87 - Director → ME - 65
WORLDWIDE QUEENS LIMITED
128088398th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-12 ~ nowIIF 54 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.