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.
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Parent entities and officers
Inapplicable
Individuals in focus
Wax, Kenneth Howard
- British born in June 1967
Wax, Kenneth Howard
Resident in United Kingdom
Registered addresses and corresponding companies76 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP
IIF 1 IIF 2 IIF 3 (more)76, Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP, United Kingdom
IIF 5Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 63rd, Floor, 62 Shaftesbury Avenue, London, W1D 6LT, England
IIF 78 Kean Street, 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England
IIF 88th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)8th Floor, Imperial House, London, WC2B 4AS, United Kingdom
IIF 42
- 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 43
- 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 4476, Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP
IIF 45 IIF 4676, Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP, England
IIF 4776, Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP, United Kingdom
IIF 48 IIF 49 IIF 50 (more)3rd Floor, 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom
IIF 52 IIF 53 IIF 54 (more)8th Floor, 8 Kean Street, London, WC2B 4AS, England
IIF 56 IIF 578th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 58 IIF 59 IIF 60 (more)
- 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 68
- 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 6976, Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP, United Kingdom
IIF 70 IIF 713rd Floor, 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom
IIF 72 IIF 73 IIF 748th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 75 IIF 76 IIF 77 (more)
- British born in June 1967
Kenneth Howard Wax
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 114
- 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 118
- British born in June 1967
Mr Kenneth Howard Wax
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wax, Kenneth Howard
- British theatre producerRegistered addresses and corresponding companies
Wax, Kenneth Howard
8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
IIF 123
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 52 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 29 - Director → ME - 3
ARROWED COLLARS LIMITED
094037953rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (1 parent)Officer2015-01-23 ~ dissolvedIIF 44 - Director → ME - 4
BEARHUNT PRODUCTIONS LIMITED
066165518th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (6 parents)Officer2008-06-11 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 5
BUGSY MALONE UK LIMITED
13907447The Theatre Royal, Sawclose, Bath, United KingdomDissolved Corporate (4 parents)Officer2022-02-10 ~ dissolvedIIF 118 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - 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 62 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - 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 54 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - 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 22 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 9
DEAR LUPIN PRODUCTIONS LIMITED
093279483rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 49 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – 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 65 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - 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 23 - Director → MEPerson with significant control2018-02-27 ~ 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 - 13
FANTASTICALLY GREAT FILM LIMITED
158774218th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 14
FESTIVE ROAD MUSICALS LIMITED
07392679Willow Barn Farm, Further Street, Assington, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2010-09-30 ~ 2011-10-06IIF 5 - Director → ME - 15
FOUNDLING FATHERS LIMITED
093431253rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2014-12-05 ~ dissolvedIIF 50 - Director → ME - 16
GET DOWN TOURS LIMITED
119713228th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-30 ~ nowIIF 26 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – 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 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-06IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - 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 11 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 7 - Director → ME - 21
HETTY FEATHER LIMITED
088394713rd Floor, 62 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2014-01-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – 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 32 - Director → MEPerson with significant control2019-05-09 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 48 - Director → ME - 24
JUNGLE DELIVERY CO. LTD.
168546948th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2025-11-13 ~ nowIIF 15 - 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 12 - Director → ME1995-06-12 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 28 - Director → ME2007-02-14 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - 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 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 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 37 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 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 10 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 8 - Director → ME - 35
MISCHIEF SEASON LTD.
117990708th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-31 ~ nowIIF 38 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - 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 9 - 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 58 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – 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 63 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - 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 16 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - 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 117 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - 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 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 43
RAIN MAN UK TOUR LTD
068755673rd Floor, 25 Lexington Street, LondonDissolved Corporate (4 parents)Officer2009-04-13 ~ dissolvedIIF 4 - Director → ME - 44
RINGLETS & BRAIDS LTD.
098357668th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2015-10-21 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 55 - Director → MEPerson with significant control2016-07-27 ~ 2017-01-03IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 46
ROTB 2010 LTD
070276963rd Floor, 62 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer2009-09-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - 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 42 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – 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 34 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49WEST END THEATRE MANAGERS LIMITED - 2013-01-0232 Rose Street, LondonActive Corporate (87 parents)Officer2024-06-19 ~ nowIIF 116 - Director → ME2015-06-25 ~ 2023-06-14IIF 56 - Director → ME
- 50
ST. MARTINS PRODUCTIONS LIMITED
06069146Second Floor, 80-81 St Martins Lane, LondonDissolved Corporate (4 parents)Officer2007-01-26 ~ dissolvedIIF 2 - 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 3 - Director → ME - 52
STINK ON STAGE LIMITED
074171733rd Floor, 25 Lexington Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 51 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - 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 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 27 - Director → ME - 568th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)Officer2016-10-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - 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 36 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 58
THEATRE DEVELOPMENT TRUST
0192854132 Rose Street, LondonActive Corporate (84 parents)Officer2015-06-25 ~ 2023-06-28IIF 57 - Director → ME2024-07-03 ~ nowIIF 115 - Director → ME - 59
THEATRE INVESTMENT FUND LIMITED
0125259532 Rose Street, LondonActive Corporate (84 parents)Officer2017-11-08 ~ 2023-11-09IIF 43 - Director → ME - 603rd Floor 25 Lexington Street, LondonDissolved Corporate (6 parents)Officer2008-02-25 ~ dissolvedIIF 1 - Director → ME
- 61
TKK MUSICAL UK LTD
166571398th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-18 ~ nowIIF 35 - 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 59 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 64
QUIZ 2023 LIMITED
- 2025-05-02 14582385Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (7 parents)Officer2025-05-01 ~ nowIIF 6 - Director → ME - 65
TWO’S COMPANY PRODUCTIONS LIMITED
105028078th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (1 parent)Officer2016-11-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 66
UNBELIEVABLE PRODUCTIONS LIMITED
143964408th Floor, Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-10-04 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - 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 68 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - 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 19 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → 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 47 - Director → ME - 70
WORLDWIDE QUEENS LIMITED
128088398th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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