1
109 Ilkley Road, Otley, Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-01-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
39 Waterside, Stratford-upon-avon, England
Active Corporate (22 parents)
Person with significant control
2023-09-28 ~ 2024-10-02
IIF 10 - Has significant influence or control over the trustees of a trust → OE
3
CHELTRADING 409 LIMITED - 2005-05-13
10 Orange Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-06-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Savoy Court, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-28 ~ dissolved
IIF 15 - Director → ME
5
Lightroom Stage Door, 1 Wollstonecraft Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
6,781,305 GBP2024-09-30
Officer
2022-08-23 ~ now
IIF 24 - Director → ME
6
LONDON THEATRE COMPANY HOLDINGS LIMITED
- now 09073223 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Profit/Loss (Company account)
-282,794 GBP2023-10-01 ~ 2024-09-30
Officer
2014-06-05 ~ now
IIF 22 - Director → ME
7
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-13,973,838 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 17 - Director → ME
8
LONDON THEATRE COMPANY STAGING LIMITED
10535553 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,014,002 GBP2024-09-30
Officer
2016-12-21 ~ now
IIF 21 - Director → ME
9
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-533,263 GBP2024-09-30
Officer
2019-01-28 ~ now
IIF 18 - Director → ME
10
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-442,570 GBP2024-09-30
Officer
2015-07-29 ~ now
IIF 20 - Director → ME
11
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
114,925 GBP2024-09-30
Officer
2020-04-02 ~ now
IIF 23 - Director → ME
12
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2026-01-01 ~ now
IIF 25 - Director → ME
2008-10-07 ~ 2021-09-01
IIF 26 - Director → ME
13
RSCB LIMITED - 2002-03-26
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (50 parents)
Person with significant control
2023-09-28 ~ 2024-10-02
IIF 8 - Has significant influence or control over the trustees of a trust → OE
14
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (40 parents, 1 offspring)
Person with significant control
2023-09-28 ~ 2024-10-02
IIF 4 - Has significant influence or control over the trustees of a trust → OE
15
RSC MATILDA AUSTRALASIA LIMITED
09477058 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Person with significant control
2023-09-28 ~ 2024-10-02
IIF 11 - Has significant influence or control over the trustees of a trust → OE
16
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (32 parents)
Person with significant control
2023-09-28 ~ 2024-10-02
IIF 6 - Has significant influence or control over the trustees of a trust → OE
17
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (34 parents)
Person with significant control
2023-09-28 ~ 2024-10-02
IIF 5 - Has significant influence or control over the trustees of a trust → OE
18
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (35 parents)
Person with significant control
2023-09-28 ~ 2024-10-02
IIF 7 - Has significant influence or control over the trustees of a trust → OE
19
3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (34 parents)
Person with significant control
2023-09-28 ~ 2024-10-02
IIF 9 - Has significant influence or control over the trustees of a trust → OE
20
FLYMEAD LIMITED - 1988-03-31
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (38 parents)
Person with significant control
2023-09-28 ~ 2024-10-02
IIF 12 - Has significant influence or control over the trustees of a trust → OE
21
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-14 ~ now
IIF 19 - Director → ME
22
10 Orange Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
66 The Cut, London
Active Corporate (73 parents)
Officer
2001-10-31 ~ 2003-07-10
IIF 16 - Director → ME