1
C/o Pinsent Mason Secretarial Limited, 1 Park Row, Leeds, Yorkshire, United KingdomCorporate (6 parents)
Equity (Company account)
-12,129 GBP2019-06-30
Officer
2019-04-01 ~ nowIIF 13 - director → ME
2
Studio 7 Sail Lofts, Porthmeor Road, St. Ives, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 16 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
69 Carter Lane, London, EnglandCorporate (7 parents)
Equity (Company account)
1,458,207 GBP2023-07-31
Person with significant control
2020-12-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Wyndham's Theatre, Charing Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-01-17 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fourth Floor Offices The Gielgud Theatre, Shaftesbury Avenue, LondonDissolved corporate (3 parents)
Officer
2011-12-21 ~ dissolvedIIF 38 - director → ME
6
Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2016-01-05 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4th Floor Wyndhams Theatre, Charing Cross Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-20 ~ nowIIF 28 - director → ME
8
4th Floor, Wyndham's Theatre, Charing Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2015-08-08 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
9
4th Floor Wyndham's Theatre, Charing Cross Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-60,515 GBP2023-03-31
Officer
2022-08-10 ~ dissolvedIIF 29 - director → ME
10
Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,072,092 GBP2023-06-30
Officer
2011-11-18 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Sail Lofts, Porthmeor Road, St Ives, Cornwall, United KingdomDissolved corporate (2 parents)
Officer
2014-03-13 ~ dissolvedIIF 32 - director → ME
12
7 Sail Lofts, Porthmeor Road, St IvesCorporate (2 parents)
Equity (Company account)
-953,646 GBP2023-12-31
Officer
2013-12-19 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
PORTHMEOR CONSULTING LIMITED - 2017-05-09
7 Sails Lofts, Porthmeor Road, St. Ives, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
229,320 GBP2024-08-31
Officer
2016-08-03 ~ nowIIF 39 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
EXCLUSIVE LOCATIONS LIMITED - 2016-06-15
EXCLUSIVE LOCATION LIMITED - 2010-02-23
7 Sail Lofts, Porthmeor Road, St Ives, CornwallCorporate (2 parents)
Equity (Company account)
2,214,217 GBP2023-12-31
Officer
2011-12-06 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
7 Sail Lofts, Porthmeor Road, St. Ives, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2020-11-24 ~ nowIIF 17 - director → ME
Person with significant control
2020-11-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
EXCLUSIVE INNS LIMITED - 2016-06-16
7 Sail Lofts, Porthmeor Road, St Ives, CornwallCorporate (2 parents)
Equity (Company account)
931,897 GBP2023-12-31
Officer
2011-12-06 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
Ramsbury Manor, Ramsbury, Marlborough, WiltshireCorporate (4 parents)
Officer
2022-07-03 ~ nowIIF 15 - director → ME