1
SHELFCO (NO. 3442) LIMITED - 2007-07-23
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2008-05-22 ~ 2010-06-07
IIF 16 - Secretary → ME
2019-08-27 ~ 2020-11-03
IIF 6 - Secretary → ME
2
First Floor, 62 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-08-27 ~ 2020-11-03
IIF 1 - Secretary → ME
3
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-27 ~ 2020-11-03
IIF 8 - Secretary → ME
4
45 Monmouth Street, London, England
Active Corporate (6 parents)
Officer
2024-02-13 ~ now
IIF 25 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2022-10-14 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
Unit 14 10-11 Archer Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2022-11-16 ~ now
IIF 27 - Director → ME
7
CROSSROADS LIVE HOLDINGS UK LTD
- now 11720587CROSSROADS UK ACQUISITION LIMITED
- 2021-01-12
11720587 2nd Floor 45 Monmouth Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-01-01 ~ now
IIF 18 - Director → ME
8
CROSSROADS LIVE PRODUCTIONS LTD
13121698 45 Monmouth Street, London, England
Active Corporate (5 parents)
Officer
2021-01-08 ~ now
IIF 26 - Director → ME
9
DAVID IAN PRODUCTIONS LIMITED - 2021-06-07
2nd Floor 45 Monmouth Street, London, United Kingdom
Active Corporate (10 parents, 26 offsprings)
Officer
2023-11-16 ~ now
IIF 19 - Director → ME
10
45 Monmouth Street, London, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 23 - Director → ME
11
45 Monmouth Street, London, England
Active Corporate (4 parents)
Officer
2021-08-06 ~ now
IIF 21 - Director → ME
12
45 Monmouth Street, London, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 24 - Director → ME
13
45 Monmouth Street, London, England
Active Corporate (7 parents)
Officer
2022-07-25 ~ now
IIF 22 - Director → ME
14
PETER SAUNDERS LIMITED - 1997-05-22
COLAR LIMITED - 1982-03-15
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-08-27 ~ 2020-11-03
IIF 5 - Secretary → ME
15
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-10 ~ 2020-11-03
IIF 10 - Secretary → ME
16
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-11-03
IIF 2 - Secretary → ME
17
PRT18 LTD - 2019-01-09
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-27 ~ 2020-11-03
IIF 4 - Secretary → ME
18
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-27 ~ 2020-11-03
IIF 7 - Secretary → ME
19
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-27 ~ 2020-11-03
IIF 3 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2023-08-03
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2019-04-02 ~ 2020-11-03
IIF 9 - Secretary → ME
21
The Oxford Studios Kennington Road, Kennington, Oxford, England
Active Corporate (6 parents)
Officer
1999-11-08 ~ 2001-11-23
IIF 31 - Director → ME
22
PASSWORD PRODUCTIONS LTD.
- now 05727791BUCKLEY & JOHNSON LIMITED - 2007-12-31
Fox Fold House Steventon Road, East Hanney, Wantage, England
Active Corporate (10 parents)
Officer
2017-07-20 ~ now
IIF 28 - Director → ME
23
STAGE ENTERTAINMENT LIMITED - 2007-07-23
STAGE HOLDING UNITED KINGDOM LIMITED - 2005-07-20
CROSSVINE LIMITED - 2002-06-13
Swan House, 52 Poland Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-20 ~ dissolved
IIF 14 - Secretary → ME
24
Wellington House, 125 Strand, London
Dissolved Corporate (6 parents)
Officer
2009-07-23 ~ 2015-08-09
IIF 13 - Secretary → ME
25
STAGE ENTERTAINMENT LONDON LIMITED
- now 06231626SHELFCO (NO. 3403) LIMITED
- 2007-05-03
06231626 06240904, 06313719, 05503148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wellington House, 125 Strand, London
Dissolved Corporate (9 parents)
Officer
2007-05-03 ~ 2007-07-25
IIF 15 - Secretary → ME
2008-05-20 ~ 2015-08-09
IIF 17 - Secretary → ME
26
FAME TOURS LIMITED - 1996-06-05
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2008-05-19 ~ 2015-08-09
IIF 11 - Secretary → ME
2006-09-21 ~ 2007-07-25
IIF 12 - Secretary → ME
27
3 The Glass House, Royal Oak Yard, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-22 ~ 2026-01-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 32 - Has significant influence or control → OE