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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard James Midgley

    Related profiles found in government register
  • Mr Richard James Midgley
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 1
  • Mr Richard James Midgley
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ceylon Road, London, W14 0PY

      IIF 2

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 3

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 4 IIF 5
  • Richard James Midgley
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 6
  • Watson, David Godfrey
    British agent born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Godfrey
    British artistes agent born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 705 Howard House, London, SW1V 3PQ

      IIF 9
  • Watson, David Godfrey
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 705, Howard House, Dolphin Square, London, SW1V 3PQ, United Kingdom

      IIF 10
  • Midgley, Richard James
    British accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ceylon Road, London, London, W14 0PY, United Kingdom

      IIF 11

    • 1 Ceylon Road, London, W14 0PY

      IIF 12 IIF 13 IIF 14

    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 15

    • Care Of Two Matts Llp, 151 Wardour Street, London, W1F 8WE, United Kingdom

      IIF 16

    • C/o Two Matts, 151 Wardour Street, London, W1F 8WE, United Kingdom

      IIF 17

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 18 IIF 19

    • New Bridge Street House, 30-34 New Bridge Street, London, London, EC4V 6BJ

      IIF 20

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 21
  • Midgley, Richard James
    British chartered accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Courtyard, Ladycross Business Park, Hollow Lane, Dormansland, Lingfield, Surrey, RH7 6PB, England

      IIF 22

    • 1 Ceylon Road, London, W14 0PY

      IIF 23 IIF 24 IIF 25

    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 35

    • 2, London Wall Place, 6th Floor, London, EC2Y 5AU, England

      IIF 36

    • 30-34, New Bridge Street, London, EC4V 6BJ, England

      IIF 37

    • 30-34, New Bridge Street, London, EC4V 6BJ, Uk

      IIF 38

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 39 IIF 40

    • New Bridge Street House, 30-34 New Bridge Street, London, Greater London, EC4V 6BJ, England

      IIF 41
  • Midgley, Richard James
    British company director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 42

    • C/o Two Matts, 151 Wardour Street, London, W1F 8WE, United Kingdom

      IIF 43
  • Midgley, Richard James
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ceylon Road, London, W14 0PY

      IIF 44 IIF 45

    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 46

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 47

    • C/o Two Matts, 151 Wardour Street, London, W1F 8WE, United Kingdom

      IIF 48
  • Mr James Richard Midgley
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 550 Valley Rd, Basford, Nottingham, NG5 1JJ

      IIF 49
  • Midgley, James Richard
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Midgley, James Richard
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 56
  • Midgley, James Richard
    British director/surveyor born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 56, Circuit Drive, Long Eaton, Nottingham, NG10 2GH, England

      IIF 57
  • Midgley, Richard James
    British chartered accountant born in September 1943

    Registered addresses and corresponding companies

    • Brettenham House, Lancaster Place, London, WC2E 7EW

      IIF 58

    • The Goose Moor Green, Ardeley, Stevenage, Herts, SG2 7AT

      IIF 59
  • Midgley, James
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ

      IIF 60

    • Bridge House, Hardy Close, Kimberley, Nottingham, NG16 2JW, England

      IIF 61
  • Midgley, Richard James
    born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Moorgate House 201, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

      IIF 62
  • Midgely, Richard James
    British

    Registered addresses and corresponding companies

    • 1 Ceylon Road, London, W14 0PY

      IIF 63
  • Midgley, Richard James
    British

    Registered addresses and corresponding companies
  • Midgley, Richard James
    British accountant

    Registered addresses and corresponding companies

    • 1 Ceylon Road, London, W14 0PY

      IIF 92

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 93

    • The Goose Moor Green, Ardeley, Stevenage, Herts, SG2 7AT

      IIF 94
  • Midgley, Richard James
    British agent

    Registered addresses and corresponding companies

    • 30-34, New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 95
  • Midgley, Richard James
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Ceylon Road, London, W14 0PY

      IIF 96 IIF 97

    • New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

      IIF 98
  • Midgeley, Richard James
    born in September 1943

    Registered addresses and corresponding companies

    • 1, Ceylon Road, London, W14 0PY

      IIF 99
  • Midgley, James Richard

    Registered addresses and corresponding companies

    • 1, Ceylon Road, London, W14 0PY, United Kingdom

      IIF 100
  • Midgley, Richard James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    FAIRGROVE HOMES LIMITED - 2021-08-04
    FAIRGROVE DEVELOPMENTS LIMITED - 2007-10-17
    FAIRGROVE DEVELOPMENTS LIMITED - 2007-10-02
    550 Valley Road, Nottingham
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,410,711 GBP2022-12-31
    Officer
    2017-09-12 ~ now
    IIF 54 - director → ME
  • 2
    Care Of Two Matts Llp, 151 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 16 - director → ME
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 77 - secretary → ME
  • 4
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,357,316 GBP2023-04-05
    Officer
    1993-01-26 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    550 Valley Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 50 - director → ME
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 139 - secretary → ME
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 83 - secretary → ME
  • 8
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 82 - secretary → ME
  • 9
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 65 - secretary → ME
  • 10
    30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 11 - director → ME
  • 11
    The Mews, Kinwarton, Alcester, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 101 - secretary → ME
  • 12
    Royal Court Theatre, Sloane Square, London
    Corporate (4 parents)
    Officer
    2006-02-15 ~ now
    IIF 45 - director → ME
  • 13
    550 Valley Rd Basford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,223 GBP2023-12-31
    Officer
    2016-03-30 ~ now
    IIF 53 - director → ME
  • 14
    FAIRGROVE (WEST MIDLANDS) LIMITED - 2018-07-27
    550 Valley Rd, Basford, Nottingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -457,802 GBP2023-12-31
    Officer
    2018-07-27 ~ now
    IIF 61 - director → ME
  • 15
    FAIRGROVE (MANAGEMENT SERVICES LIMITED - 2007-10-17
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    99,136 GBP2022-12-31
    Officer
    2020-03-01 ~ now
    IIF 56 - director → ME
  • 16
    FAIRGROVE (DONCASTER) LIMITED - 2021-03-24
    550 Valley Rd, Basford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,124 GBP2023-12-31
    Officer
    2023-10-18 ~ now
    IIF 60 - director → ME
  • 17
    FULL CIRCLE IRELAND LIMITED - 2013-04-24
    1 Ceylon Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -665 GBP2018-12-31
    Officer
    2012-09-04 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    171,531 GBP2017-11-30
    Officer
    2010-11-30 ~ now
    IIF 109 - secretary → ME
  • 19
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 140 - secretary → ME
  • 20
    55 Loudoun Road, St John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    803 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-01-25 ~ dissolved
    IIF 24 - director → ME
  • 22
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 79 - secretary → ME
  • 23
    New Bridge Street House, 30-34 New Bridge Street House, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 126 - secretary → ME
  • 24
    Crossways Mill Street, Islip, Kidlington, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 107 - secretary → ME
  • 25
    550 Valley Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-02 ~ now
    IIF 51 - director → ME
  • 26
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 38 - director → ME
  • 27
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 108 - secretary → ME
  • 28
    SCRIBE STRATEGIES & ADVISORS (UK) LIMITED - 2012-10-10
    SCRIBE STRATEGIES & ADVISORS LIMITED - 2006-01-04
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 72 - secretary → ME
  • 29
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,411,721 GBP2023-12-31
    Officer
    2011-09-21 ~ now
    IIF 36 - director → ME
  • 30
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-25 ~ dissolved
    IIF 32 - director → ME
    1992-06-04 ~ dissolved
    IIF 95 - secretary → ME
  • 31
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 29 - director → ME
    2006-12-08 ~ dissolved
    IIF 75 - secretary → ME
  • 32
    P2B CONSTRUCTION LTD - 2015-04-08
    550 Valley Rd, Basford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,424 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 52 - director → ME
  • 33
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-07-27 ~ now
    IIF 17 - director → ME
  • 34
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 138 - secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    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
  • 35
    New Bridge Street House, 30 - 34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 12 - director → ME
  • 36
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,701,741 GBP2023-12-31
    Officer
    2017-10-02 ~ now
    IIF 43 - director → ME
  • 37
    6th Floor 2 London Wall Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,258 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 38
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -630 GBP2023-12-31
    Officer
    2015-03-13 ~ now
    IIF 55 - director → ME
  • 39
    550 Valley Rd, Basford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,553 GBP2023-12-31
    Person with significant control
    2023-08-22 ~ now
    IIF 49 - Has significant influence or control → OE
  • 40
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 127 - secretary → ME
  • 41
    FAIRGROVE (TEVERSAL) LIMITED - 2009-11-18
    Jessop House Outrams Wharf, Little Eaton, Derby, England
    Dissolved corporate (6 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 57 - director → ME
  • 42
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 125 - secretary → ME
  • 43
    12 The Courtyard Ladycross Business Park, Hollow Lane, Dormansland, Lingfield, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 22 - director → ME
  • 44
    The Mews, Kinwarton, Alcester, England
    Corporate (2 parents)
    Equity (Company account)
    -155,944 GBP2024-02-29
    Officer
    2001-03-01 ~ now
    IIF 64 - secretary → ME
  • 45
    CHOQS 399 LIMITED - 2001-10-09
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    225,827 GBP2015-06-30
    Officer
    2001-08-29 ~ dissolved
    IIF 14 - director → ME
  • 46
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 39 - director → ME
  • 47
    New Bridge Street, 30-34 New Bridge Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 132 - secretary → ME
  • 48
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,251 GBP2015-08-31
    Officer
    2013-08-20 ~ dissolved
    IIF 119 - secretary → ME
Ceased 79
  • 1
    8 Elm Court, Arden Street, Stratford-upon-avon, England
    Corporate (1 parent)
    Equity (Company account)
    -35,212 GBP2023-07-31
    Officer
    2016-09-16 ~ 2018-02-23
    IIF 128 - secretary → ME
  • 2
    Pippin Grove, 628 London Road, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2001-04-10 ~ 2019-09-30
    IIF 13 - director → ME
    2006-07-06 ~ 2019-09-30
    IIF 92 - secretary → ME
  • 3
    1a Tower Street, London
    Corporate (1 parent)
    Equity (Company account)
    39,657 GBP2023-09-30
    Officer
    2007-04-02 ~ 2009-10-01
    IIF 63 - secretary → ME
  • 4
    RAPID 6883 LIMITED - 1988-12-15
    2 London Wall Place, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    400,146 GBP2023-12-31
    Officer
    2010-06-14 ~ 2018-03-16
    IIF 118 - secretary → ME
  • 5
    101 New Cavendish Street, First Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    209,494 GBP2024-03-31
    Officer
    2011-03-30 ~ 2011-06-22
    IIF 105 - secretary → ME
  • 6
    KIMBERLEY BURGE LIMITED - 2009-04-14
    The Beeches Steyning Road, Wiston, Steyning, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-07-05 ~ 2014-06-05
    IIF 76 - secretary → ME
  • 7
    C/o Two Matts, 151 Wardour Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    76,699 GBP2024-02-29
    Officer
    2013-02-22 ~ 2018-03-05
    IIF 134 - secretary → ME
  • 8
    6th Floor 2 London Wall Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,883,886 GBP2023-12-31
    Officer
    2014-11-10 ~ 2018-04-06
    IIF 129 - secretary → ME
  • 9
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ 2009-02-17
    IIF 27 - director → ME
  • 10
    4a Exmoor Street, London
    Corporate (5 parents)
    Equity (Company account)
    -5,210 GBP2023-06-30
    Officer
    1999-12-08 ~ 2000-05-23
    IIF 90 - secretary → ME
  • 11
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -388,713 GBP2016-08-31
    Officer
    2009-08-07 ~ 2018-03-05
    IIF 84 - secretary → ME
  • 12
    CINICITY PICTURES LIMITED - 2009-01-16
    LAWRENCE TAUBMAN PRODUCTIONS LIMITED - 2008-12-05
    BOPHA! PRODUCTIONS LIMITED - 1995-12-29
    LAWRENCE TAUBMAN PRODUCTIONS LIMITED - 1992-06-19
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,668 GBP2024-04-30
    Officer
    1995-10-22 ~ 2018-03-05
    IIF 80 - secretary → ME
  • 13
    Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ 2013-06-17
    IIF 124 - secretary → ME
  • 14
    31a Charnham Street, Hungerford, Berkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    88,840 GBP2023-08-31
    Officer
    2003-08-19 ~ 2013-08-18
    IIF 70 - secretary → ME
  • 15
    45 Friars House 6 Parkway, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    385,512 GBP2023-11-30
    Officer
    1996-10-12 ~ 1999-12-21
    IIF 94 - secretary → ME
  • 16
    Royal Court Theatre, Sloane Square, London
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 2024-10-09
    IIF 23 - director → ME
  • 17
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-20 ~ 2018-04-06
    IIF 122 - secretary → ME
  • 18
    C/o Two Matts, 151 Wardour Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,131,126 GBP2024-03-31
    Officer
    2019-03-05 ~ 2020-10-06
    IIF 46 - director → ME
    2015-03-04 ~ 2018-02-23
    IIF 115 - secretary → ME
  • 19
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    816,960 GBP2023-10-31
    Officer
    2013-09-13 ~ 2015-01-21
    IIF 41 - director → ME
  • 20
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hants
    Corporate (2 parents)
    Equity (Company account)
    3,457,062 GBP2023-09-30
    Officer
    1993-12-10 ~ 2016-09-30
    IIF 28 - director → ME
    1993-12-10 ~ 2016-09-30
    IIF 97 - secretary → ME
  • 21
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -106,757 GBP2019-12-31
    Officer
    2000-10-31 ~ 2018-04-06
    IIF 78 - secretary → ME
  • 22
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -9,345 GBP2024-03-31
    Officer
    2013-03-01 ~ 2017-08-03
    IIF 145 - secretary → ME
  • 23
    FULL CIRCLE IRELAND LIMITED - 2013-04-24
    1 Ceylon Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -665 GBP2018-12-31
    Officer
    2011-08-25 ~ 2012-09-04
    IIF 112 - secretary → ME
  • 24
    Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,261 GBP2017-09-30
    Officer
    2012-09-10 ~ 2013-06-26
    IIF 110 - secretary → ME
  • 25
    THS PRODUCTIONS LIMITED - 2014-07-31
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    385,772 GBP2023-06-30
    Officer
    2014-06-25 ~ 2024-01-01
    IIF 15 - director → ME
  • 26
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,096 GBP2016-05-31
    Officer
    1994-02-25 ~ 2018-02-23
    IIF 34 - director → ME
  • 27
    6th Floor 2 London Wall Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -295,116 GBP2023-10-31
    Officer
    2016-10-24 ~ 2018-04-06
    IIF 133 - secretary → ME
    Person with significant control
    2016-10-24 ~ 2017-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    55 Loudoun Road, St John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    803 GBP2024-03-31
    Officer
    2012-03-30 ~ 2013-12-18
    IIF 136 - secretary → ME
  • 29
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-01-28 ~ 1993-03-21
    IIF 59 - director → ME
  • 30
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,813,003 GBP2024-03-31
    Officer
    2009-11-06 ~ 2017-07-26
    IIF 146 - secretary → ME
  • 31
    COUSINS ENTERTAINMENT LIMITED - 2016-01-20
    Hjs Recovery, 12-14 Carlton Place, Southampton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2004-07-01
    IIF 91 - secretary → ME
  • 32
    JAMYJAR LIMITED - 2015-04-14
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,017 GBP2024-04-30
    Officer
    2018-01-24 ~ 2022-06-30
    IIF 48 - director → ME
    2015-04-09 ~ 2018-04-06
    IIF 111 - secretary → ME
  • 33
    57a Broadway, Leigh-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    722,709 GBP2024-04-30
    Officer
    2013-02-25 ~ 2015-02-17
    IIF 131 - secretary → ME
  • 34
    K MAC PRODUCTIONS LIMITED - 2011-08-19
    1st Floor 80 Coombe Road, New Malden, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,205 GBP2015-09-30
    Officer
    2011-08-02 ~ 2014-06-09
    IIF 104 - secretary → ME
  • 35
    6th Floor 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    606,893 GBP2024-03-31
    Officer
    2014-03-20 ~ 2018-03-05
    IIF 144 - secretary → ME
  • 36
    6th Floor 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -44,419 GBP2023-09-30
    Officer
    2015-11-10 ~ 2018-03-05
    IIF 130 - secretary → ME
  • 37
    GILLIAN LYNNE LIMITED - 1988-09-05
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    726,895 GBP2024-07-31
    Officer
    1997-09-22 ~ 1998-08-11
    IIF 8 - director → ME
    1997-08-28 ~ 2008-10-09
    IIF 67 - secretary → ME
  • 38
    6th Floor London Wall Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -53,034 GBP2024-03-31
    Officer
    2012-03-20 ~ 2020-04-21
    IIF 142 - secretary → ME
  • 39
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,411,721 GBP2023-12-31
    Officer
    2008-06-18 ~ 2018-04-06
    IIF 98 - secretary → ME
  • 40
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    290,688 GBP2024-03-31
    Officer
    2012-03-30 ~ 2013-12-18
    IIF 141 - secretary → ME
  • 41
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-04 ~ 2014-10-04
    IIF 7 - director → ME
  • 42
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (156 parents, 12 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    IIF 99 - llp-member → ME
    2010-10-01 ~ 2014-03-31
    IIF 62 - llp-member → ME
  • 43
    9 Fountains Road, Ipswich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -400 GBP2018-03-31
    Officer
    2010-03-18 ~ 2017-03-18
    IIF 102 - secretary → ME
  • 44
    51 Harrowdene Road, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    17,663 GBP2024-03-31
    Officer
    2003-09-30 ~ 2017-08-18
    IIF 66 - secretary → ME
  • 45
    JOINLEAGUE LIMITED - 1992-01-28
    C/o Two Matts, 151 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -23,570 GBP2024-03-31
    Officer
    1994-06-01 ~ 2023-03-31
    IIF 26 - director → ME
  • 46
    MIDGLEY SNELLING LIMITED - 1998-01-22
    MIDGLEY, SNELLING & CO. LIMITED - 1995-09-27
    CALMANGEL LIMITED - 1986-08-06
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 2008-03-31
    IIF 33 - director → ME
  • 47
    ALLAN HEATH EQUINE LIMITED - 2020-08-03
    Waynflete House, 139 Eastgate, Louth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,390 GBP2024-03-31
    Officer
    2010-02-24 ~ 2014-12-17
    IIF 103 - secretary → ME
  • 48
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2015-05-19 ~ 2019-09-09
    IIF 37 - director → ME
  • 49
    49 South Molton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ 2010-02-18
    IIF 71 - secretary → ME
  • 50
    NORMAN GORMAN LIMITED - 2010-01-21
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,295,070 GBP2024-01-31
    Officer
    2010-01-14 ~ 2018-04-06
    IIF 113 - secretary → ME
  • 51
    25 Denmark Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-22 ~ 2011-05-23
    IIF 69 - secretary → ME
  • 52
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-04-13
    IIF 137 - secretary → ME
  • 53
    16 Dufour's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    759,257 GBP2023-12-31
    Officer
    2010-08-09 ~ 2012-08-08
    IIF 106 - secretary → ME
  • 54
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-07-27 ~ 2018-02-23
    IIF 120 - secretary → ME
  • 55
    1 Charterhouse Mews, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-08-31
    Officer
    2013-08-19 ~ 2014-08-18
    IIF 18 - director → ME
  • 56
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,701,741 GBP2023-12-31
    Officer
    2009-08-12 ~ 2018-04-06
    IIF 87 - secretary → ME
  • 57
    6th Floor 2 London Wall Place, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    687,505 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-03-09 ~ 2018-02-23
    IIF 19 - director → ME
    2011-03-09 ~ 2018-02-23
    IIF 143 - secretary → ME
  • 58
    52 Grosvenor Gardens, Sixth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -44,552 GBP2024-02-29
    Officer
    1994-12-20 ~ 1996-02-01
    IIF 148 - secretary → ME
  • 59
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,401 GBP2023-12-31
    Officer
    2011-11-02 ~ 2018-03-05
    IIF 85 - secretary → ME
  • 60
    2 London Wall Place, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,059,417 GBP2023-06-30
    Officer
    2010-02-16 ~ 2018-02-23
    IIF 20 - director → ME
    2010-02-16 ~ 2018-02-23
    IIF 147 - secretary → ME
  • 61
    Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ 2013-06-26
    IIF 100 - secretary → ME
  • 62
    ACTORS PROFESSIONAL CENTRE LIMITED(THE) - 2021-11-02
    1a Tower Street, London
    Corporate (7 parents)
    Officer
    1996-05-28 ~ 2009-10-01
    IIF 30 - director → ME
    1997-01-29 ~ 2009-10-01
    IIF 96 - secretary → ME
  • 63
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    104,060 GBP2023-12-31
    Officer
    2006-07-31 ~ 2009-08-25
    IIF 25 - director → ME
    2007-03-30 ~ 2009-08-25
    IIF 68 - secretary → ME
  • 64
    KEVIN SPACEY INTERNATIONAL LIMITED - 2017-07-28
    BRAND K.S. COM LIMITED - 2014-08-22
    OLD VIC TUNNELS PRODUCTIONS LIMITED - 2012-01-20
    51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,175,113 GBP2020-12-31
    Officer
    2013-07-05 ~ 2017-06-27
    IIF 40 - director → ME
    2011-10-18 ~ 2017-06-27
    IIF 117 - secretary → ME
  • 65
    22 Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    324,193 GBP2023-06-30
    Officer
    ~ 2014-10-05
    IIF 10 - director → ME
  • 66
    6th Floor 2 London Wall Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,626,775 GBP2023-10-31
    Officer
    2018-09-01 ~ 2023-04-24
    IIF 47 - director → ME
    2014-10-02 ~ 2018-02-23
    IIF 116 - secretary → ME
  • 67
    Unit 4 Commerce Way, 4 Commerce Trade Park, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,610 GBP2023-08-31
    Officer
    2006-05-12 ~ 2006-06-13
    IIF 73 - secretary → ME
  • 68
    THE REDUCED HEIGHT THEATRE COMPANY LIMITED - 2015-11-26
    12 High Street, Stanford-le-hope, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    486,717 GBP2023-10-31
    Officer
    2013-10-14 ~ 2018-04-06
    IIF 121 - secretary → ME
  • 69
    12 High Street, Stanford-le-hope, England
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2023-10-31
    Officer
    2015-11-30 ~ 2018-04-06
    IIF 135 - secretary → ME
  • 70
    Tanglewood Patrixbourne Road, Bridge, Canterbury, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    32,232 GBP2024-06-30
    Officer
    2012-06-08 ~ 2018-04-06
    IIF 123 - secretary → ME
  • 71
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    445,452 GBP2023-09-30
    Officer
    1997-08-20 ~ 2014-10-04
    IIF 9 - director → ME
    1997-08-20 ~ 2024-10-30
    IIF 21 - director → ME
    1997-08-20 ~ 2018-03-05
    IIF 93 - secretary → ME
  • 72
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -147,741 GBP2015-06-30
    Officer
    2009-03-30 ~ 2018-04-25
    IIF 88 - secretary → ME
  • 73
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2000-07-31 ~ 2002-09-06
    IIF 89 - secretary → ME
  • 74
    UNIQUE ENVIRONMENT DESIGNS LIMITED - 2003-10-14
    NEST DESIGNS LIMITED - 2001-08-28
    OUTSIDE IN DESIGNS LIMITED - 2000-09-04
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ 2007-05-31
    IIF 81 - secretary → ME
  • 75
    201 Haverstock Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ 2010-07-31
    IIF 74 - secretary → ME
  • 76
    6th Floor 2 London Wall Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,682 GBP2023-07-31
    Officer
    2009-05-13 ~ 2018-02-23
    IIF 86 - secretary → ME
  • 77
    165 Tyers Street, London
    Corporate (6 parents)
    Officer
    2001-12-06 ~ 2007-01-01
    IIF 58 - director → ME
  • 78
    21 Lombard Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    577,604 GBP2020-04-30
    Officer
    1995-01-17 ~ 2010-12-14
    IIF 31 - director → ME
  • 79
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    70,890 GBP2019-11-30
    Officer
    2014-11-06 ~ 2018-04-06
    IIF 114 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.