1
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
41 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-07-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
VR ARENA LTD - 2023-05-30
1 Great Portland Street, London, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-01-27 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
41 Great Portland Street, London, London
Active Corporate (1 parent, 5 offsprings)
Profit/Loss (Company account)
28,109,497 GBP2023-01-01 ~ 2023-12-31
Officer
2011-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-230,978 GBP2023-12-31
Officer
2021-06-02 ~ now
IIF 4 - Director → ME
7
41 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-804,663 GBP2023-12-31
Officer
2021-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 9 - Director → ME
9
41 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-05 ~ now
IIF 12 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 14 - Director → ME
11
41 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2025-04-08 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NATHAN CABLE TOURING LLP - 2021-12-06
41 Great Portland Street, London
Active Corporate (2 parents)
Profit/Loss (Company account)
12,588,855 GBP2023-04-01 ~ 2024-03-31
Officer
2012-03-07 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
13
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 1 - Director → ME
14
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,827,798 GBP2023-12-31
Officer
2021-06-02 ~ now
IIF 5 - Director → ME
15
41 Great Portland Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
673,581 GBP2023-12-31
Officer
2021-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ dissolved
IIF 16 - Director → ME
17
MANAGEABLE LIMITED - 2012-04-02
41 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 15 - Director → ME
18
41 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2025-02-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
41 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 2 - Director → ME
20
41 Great Portland Street, London, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
-1,225,558 GBP2023-12-31
Officer
2015-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,056,848 GBP2023-12-31
Officer
2021-06-02 ~ now
IIF 10 - Director → ME
22
41 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2025-07-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE