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)(less)
- 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 companies76, Waggon Road, Hadley Wood, Barnet, EN4 0PP, United Kingdom
IIF 4676 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP
IIF 47 IIF 48 IIF 49 (more)(less)76, Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP, England
IIF 5376, Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 593rd, Floor, 62 Shaftesbury Avenue, London, W1D 6LT, England
IIF 603rd Floor, 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)62, Shaftesbury Avenue, 3rd Floor, London, W1D 6LT, England
IIF 658 Kean Street, 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England
IIF 668th Floor, 8 Kean Street, London, WC2B 4AS, England
IIF 67 IIF 688th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)8th Floor, Imperial House, London, WC2B 4AS, United Kingdom
IIF 110
- British theatre producer born in June 1967
Wax, Kenneth Howard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 113
- 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 116
- British born in June 1967
Wax, Kenneth Howard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wax, Kenneth Howard
Related profiles found in government register
Offspring entities and appointments
70
- 1
13 STOREY TREEHOUSE UK LIMITED
116906603rd Floor 62 Shaftesbury Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 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 93 - Director → ME - 3
ARROWED COLLARS LIMITED
094037953rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (1 parent)Officer2015-01-23 ~ dissolvedIIF 46 - Director → ME - 4
BEARHUNT PRODUCTIONS LIMITED
066165518th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (6 parents)Officer2008-06-11 ~ nowIIF 96 - 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 117 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CACKLE PRODUCTIONS LIMITED
111937528th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-07 ~ dissolvedIIF 90 - 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 63 - 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 KingdomDissolved Corporate (2 parents)Officer2022-04-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 9
DEAR LUPIN PRODUCTIONS LIMITED
093279483rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 56 - 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 85 - 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 101 - 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 84 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – 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 112 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 14
FESTIVE ROAD MUSICALS LIMITED
07392679Willow Barn Farm, Further Street, Assington, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2010-09-30 ~ 2011-10-06IIF 54 - Director → ME - 15
FOUNDLING FATHERS LIMITED
093431253rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2014-12-05 ~ dissolvedIIF 57 - Director → ME - 16
GET DOWN TOURS LIMITED
119713228th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-30 ~ nowIIF 88 - 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 - 17
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 87 - 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 - 18
GOES WRONG LIMITED
089914198th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2014-04-10 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GOES WRONG TV & FILM LIMITED
104627438th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2016-11-04 ~ nowIIF 72 - 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 - 20GRAEME 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 60 - Director → ME - 21
HETTY FEATHER LIMITED
088394713rd Floor, 62 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2014-01-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
HISTOREMIX LIMITED
112780968th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (6 parents)Officer2018-03-27 ~ nowIIF 97 - 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 - 23
HUNGRY CATERPILLAR PRODUCTIONS LIMITED
076294853rd Floor, 25 Lexington Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-11 ~ dissolvedIIF 55 - Director → ME - 24
JUNGLE DELIVERY CO. LTD.
168546948th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2025-11-13 ~ nowIIF 76 - Director → ME - 25
KENNETH H. WAX LIMITED
030669058th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1995-06-12 ~ nowIIF 73 - Director → ME1995-06-12 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 26
KENNY WAX LIMITED
061055798th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2007-02-14 ~ nowIIF 92 - Director → ME2007-02-14 ~ nowIIF 123 - 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 - 27
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 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 28
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 95 - 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 - 29
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 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 30
KWL/BROADWAY LTD.
121861488th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-03 ~ nowIIF 105 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 31
LADYBIRD PRODUCTIONS LIMITED
084505328th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 100 - 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 - 32
LITERALLY BYE LIMITED
152744068th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-10 ~ nowIIF 71 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 33
BANK ROBBERY LIMITED
- 2023-01-20 098898958th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2015-11-26 ~ nowIIF 81 - 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 - 34
MISCHIEF SCREEN LTD.
113887038 Kean Street 8th Floor Imperial House, 8 Kean Street, London, EnglandActive Corporate (8 parents)Officer2018-05-30 ~ nowIIF 66 - Director → ME - 35
MISCHIEF SEASON LTD.
117990708th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-31 ~ nowIIF 106 - 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 - 36
MISCHIEF WORLDWIDE LTD.
109036368th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-08-07 ~ nowIIF 70 - Director → ME - 37
BANK ROBBERY TOUR LIMITED
- 2021-03-29 112184448th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 69 - 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 - 38
OI FROG PRODUCTIONS LIMITED
116906708th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 39
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 104 - 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 - 40
PLAYING AROUND TOURS LIMITED
138622748th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 77 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 41
POCKET ROCKET RECORDS LTD
140743018th Floor, Imperial House, 8 Kean Street, London, England, EnglandActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 120 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
POPPER'S PRODUCTIONS LIMITED
095932718th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 43
RAIN MAN UK TOUR LTD
068755673rd Floor, 25 Lexington Street, LondonDissolved Corporate (4 parents)Officer2009-04-13 ~ dissolvedIIF 51 - Director → ME - 44
RINGLETS & BRAIDS LTD.
098357668th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2015-10-21 ~ nowIIF 108 - 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 - 45
LA STRADA PRODUCTIONS LIMITED
- 2016-09-21 102989593rd Floor 62 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-07-27 ~ 2017-01-03IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 46
ROTB 2010 LTD
070276963rd Floor, 62 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2009-09-23 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SCREENSLEEVES LIMITED
139322208th Floor Imperial House, London, United KingdomActive Corporate (4 parents)Officer2022-02-22 ~ nowIIF 110 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SHARK UK TOUR LIMITED
158774188th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 99 - 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 - 49WEST END THEATRE MANAGERS LIMITED - 2013-01-0232 Rose Street, LondonActive Corporate (88 parents)Officer2024-06-19 ~ nowIIF 119 - Director → ME2015-06-25 ~ 2023-06-14IIF 67 - Director → ME
- 50
ST. MARTINS PRODUCTIONS LIMITED
06069146Second Floor, 80-81 St Martins Lane, LondonDissolved Corporate (4 parents)Officer2007-01-26 ~ dissolvedIIF 49 - Director → ME2007-01-26 ~ dissolvedIIF 121 - Secretary → ME - 51
ST. MARTINS PRODUCTIONS/WITCHES LIMITED
0661646025 Lexington Street, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 50 - Director → ME - 52
STINK ON STAGE LIMITED
074171733rd Floor, 25 Lexington Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 58 - Director → ME - 53
GOES WRONG TOURS LIMITED
- 2024-10-25 100333118th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2016-02-29 ~ nowIIF 98 - 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 - 54
THE GRUFFALO 2009 LIMITED
067267663rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (6 parents)Officer2008-10-21 ~ dissolvedIIF 52 - 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 - 55
THE MYSTERY AGENCY LIMITED
128017798th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2020-08-10 ~ nowIIF 91 - Director → ME - 568th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2016-10-17 ~ nowIIF 78 - 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
- 578th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2018-05-15 ~ nowIIF 103 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58
THEATRE DEVELOPMENT TRUST
0192854132 Rose Street, LondonActive Corporate (84 parents)Officer2024-07-03 ~ nowIIF 118 - Director → ME2015-06-25 ~ 2023-06-28IIF 68 - Director → ME - 59
THEATRE INVESTMENT FUND LIMITED
0125259532 Rose Street, LondonActive Corporate (84 parents)Officer2017-11-08 ~ 2023-11-09IIF 65 - Director → ME - 60
- 61
TKK MUSICAL UK LTD
166571398th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-18 ~ nowIIF 102 - Director → ME - 62
TOM, DICK & HARRY UK TOURS LIMITED
139102928th Floor, Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 111 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 63
TOP HAT ON STAGE LIMITED
073746968th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2010-09-14 ~ nowIIF 107 - 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 - 64
- 65
TWO’S COMPANY PRODUCTIONS LIMITED
105028078th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (1 parent)Officer2016-11-29 ~ nowIIF 79 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 66
UNBELIEVABLE PRODUCTIONS LIMITED
143964408th Floor, Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-04 ~ dissolvedIIF 89 - 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 - 67
WHY AM I SO SINGLE LIMITED
149054248th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2023-05-31 ~ nowIIF 116 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OE - 68
WINDMILL THEATRE PRODUCTIONS LIMITED
165163728th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 80 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 69
WONDERFUL TOWN UK LIMITED
07818313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-03-12 during the appointment or period of control2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2011-10-20 ~ dissolvedIIF 53 - Director → ME - 70
WORLDWIDE QUEENS LIMITED
128088398th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-12 ~ nowIIF 75 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.