1
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-07-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LYRIC HAMMERSMITH PRODUCTIONS LIMITED
01726215 9 Coombe Court, Hayne Road, Beckenham, Kent
Active Corporate (19 parents)
Officer
2002-12-01 ~ now
IIF 12 - Director → ME
4
MORGAN STREET (OVERSEAS) LIMITED
- now 03653265SLEYFAST LIMITED - 2000-11-16
ACRE 240 LIMITED - 1998-11-25
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (7 parents)
Officer
2001-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (6 parents)
Officer
1998-06-18 ~ now
IIF 11 - Director → ME
1998-06-18 ~ 2001-03-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
C/o Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Brebners, 2nd Floor, 130 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
THEATRE STREET LIMITED
- 1993-12-24
02499731 Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (4 parents)
Officer
2007-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE