1
2 Beacon End Courtyard, London Road Stanway, Colchester, EssexDissolved Corporate (3 parents)
Equity (Company account)
287 GBP2016-08-31
Officer
2003-07-14 ~ 2007-03-30IIF 8 - Director → ME
2
60-66 Wardour Street, 2nd Floor National House, LondonDissolved Corporate (1 parent)
Officer
2009-04-16 ~ 2013-01-01IIF 25 - Secretary → ME
3
18 Blake Street, York, EnglandActive Corporate (2 parents)
Officer
2021-04-19 ~ 2021-12-02IIF 13 - Director → ME
Person with significant control
2021-04-19 ~ 2021-12-02IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
18 Blake Street, York, EnglandActive Corporate (2 parents)
Equity (Company account)
133,035 GBP2022-12-31
Officer
2022-02-11 ~ 2022-08-18IIF 14 - Director → ME
Person with significant control
2022-02-11 ~ 2022-08-18IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Officer
2003-03-03 ~ 2003-11-04IIF 9 - Director → ME
6
FIERYLIGHT 2010 LTD - 2020-03-25
FIERYLIGHT PEPPA LTD - 2010-11-11
27 Mortimer Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-63,977 GBP2023-12-31
Officer
2009-03-24 ~ 2013-09-01IIF 10 - Director → ME
2009-03-24 ~ 2013-02-01IIF 22 - Secretary → ME
7
ENTA LIMITED - 2009-03-26
GALATHEA SYSTEMS LIMITED - 2008-05-08
9 Bonhill Street, LondonDissolved Corporate (3 parents)
Officer
1995-02-10 ~ 2001-10-19IIF 16 - Director → ME
1995-02-10 ~ 1998-01-14IIF 28 - Secretary → ME
8
FIERY LIGHT LIMITED - 2013-05-14
FIERYLIGHT LIMITED - 2008-11-25
LAZY TOWN LIVE LTD - 2008-07-17
60-66 Wardour Street, LondonDissolved Corporate (1 parent)
Officer
2007-02-15 ~ 2013-01-01IIF 24 - Secretary → ME
9
LONDON WELSH AMATEUR RUGBY FOOTBALL CLUB LIMITED - 2022-07-05
LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED - 2012-01-03
187 Kew Road, Richmond, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
231,739 GBP2023-06-30
Officer
2017-07-12 ~ 2020-05-01IIF 3 - Director → ME
10
CAPITAL BREAKS LIMITED - 2010-10-05
VISIT THEATRE LIMITED - 2008-08-13
TICKETS TONIGHT LIMITED - 2006-03-23
ASHLEY HERMAN LIMITED - 1999-12-07
SOFTBRAY LIMITED - 1999-07-16
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2002-06-04 ~ 2003-11-04IIF 1 - Director → ME
2002-06-04 ~ 2003-08-11IIF 26 - Secretary → ME
11
TICKET SWITCH LIMITED - 2011-04-26
EDWARDES AND EDWARDES SYSTEMS LIMITED - 2004-03-02
GLOBAL TICKET SYSTEMS LIMITED - 2001-11-26
39 Moreland Street, LondonDissolved Corporate (4 parents)
Officer
1998-05-19 ~ 2001-10-19IIF 17 - Director → ME
12
39 STEPS UK TOUR LTD - 2013-10-17
60-66 Wardour Street, 2nd Floor National House, LondonDissolved Corporate (1 parent)
Officer
2007-11-02 ~ 2013-01-01IIF 23 - Secretary → ME
13
SEATEM SYSTEMS (UK) LTD. - 2002-11-27
VESQUOTE LIMITED - 2001-05-30
39 Moreland Street, LondonDissolved Corporate (4 parents)
Officer
2001-02-07 ~ 2001-10-19IIF 11 - Director → ME
2001-02-07 ~ 2001-10-19IIF 27 - Secretary → ME
14
SEATEM THEATRE, SPORT AND CONCERT TICKETS (UK) LIMITED - 2009-03-26
EDWARDES AND EDWARDES LIMITED - 2002-11-05
GLOBAL TICKETS LIMITED - 2001-11-26
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1997-05-06 ~ 2001-10-19IIF 19 - Director → ME
15
GALATHEA HOLDINGS LIMITED - 2002-11-05
GALATHEA /STS LIMITED - 2002-06-06
GALATHEA HOLDINGS LIMITED - 2002-03-21
39 Moreland Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-28 ~ 2001-10-19IIF 2 - Director → ME
16
Blake House, 18 Blake Street, York, EnglandActive Corporate (9 parents)
Equity (Company account)
128,738 GBP2023-12-31
Officer
1997-10-23 ~ 2001-06-20IIF 18 - Director → ME
17
60-66 Wardour Street, 2nd Floor National House, LondonDissolved Corporate (1 parent)
Officer
2009-04-20 ~ 2013-09-01IIF 32 - Secretary → ME
18
THE TICKET MACHINE LIMITED - 2012-01-16
FRONTPRICE LIMITED - 1991-10-21
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (3 parents, 2 offsprings)
Officer
2010-10-13 ~ 2013-12-19IIF 12 - Director → ME