1
76084 LOCOMOTIVE COMPANY LIMITED
03430053 162 Bankhead Road, Northallerton, England
Active Corporate (18 parents)
Equity (Company account)
226,498 GBP2024-08-31
Officer
2006-05-13 ~ 2017-11-11
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (48 parents, 32 offsprings)
Officer
2021-07-01 ~ now
IIF 34 - Director → ME
3
COMMPOWER LIMITED - 2000-02-07
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (18 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 31 - Director → ME
4
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (13 parents, 3 offsprings)
Officer
2021-07-01 ~ now
IIF 29 - Director → ME
5
AYLESBURY WATERSIDE THEATRE LIMITED
- now 03944591ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (18 parents)
Officer
2021-07-01 ~ now
IIF 18 - Director → ME
6
CHURCHILL THEATRE BROMLEY LIMITED
03944535 2nd Floor Alexander House, Church Path, Woking, Surrey
Dissolved Corporate (18 parents)
Equity (Company account)
-122,418 GBP2024-03-30
Officer
2021-07-01 ~ dissolved
IIF 46 - Director → ME
7
DELOITTE LLP - now
1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2004-05-31
IIF 2 - LLP Member → ME
8
DUKE OF YORK'S THEATRE LIMITED(THE)
- now 00592528DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
KROY INVESTMENTS LIMITED - 1979-12-31
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (27 parents)
Officer
2021-07-01 ~ now
IIF 35 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents)
Equity (Company account)
59,784.64 GBP2024-03-31
Officer
2025-12-18 ~ now
IIF 39 - Director → ME
10
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-03-30
Officer
2021-07-01 ~ now
IIF 36 - Director → ME
11
KINGS THEATRE GLASGOW LIMITED - 2004-10-11
ATG GLASGOW LIMITED - 2002-06-17
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (17 parents)
Officer
2021-06-29 ~ now
IIF 32 - Director → ME
12
INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD
14801844 72 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 4 - Director → ME
13
INTERNATIONAL ENTERTAINMENT EUROPEAN HEDGING LTD
14802206 72 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 3 - Director → ME
14
ATG FINANCE LIMITED - 2016-07-20
72 Welbeck Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 9 - Director → ME
15
INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
ATG TOPCO LIMITED - 2014-02-06
72 Welbeck Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 16 - Director → ME
16
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED
- now 08769925ATEG LIMITED - 2016-03-29
72 Welbeck Street, London, England
Active Corporate (15 parents, 9 offsprings)
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
17
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 14 - Director → ME
18
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 15 - Director → ME
19
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 10 - Director → ME
20
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 8 - Director → ME
21
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 11 - Director → ME
22
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 17 - Director → ME
23
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED
- now 08769903ATG MIDCO LIMITED - 2016-07-20
72 Welbeck Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 13 - Director → ME
24
72 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-14 ~ now
IIF 6 - Director → ME
25
72 Welbeck Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 5 - Director → ME
26
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-05 ~ 2014-09-26
IIF 7 - LLP Member → ME
27
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2004-06-01 ~ 2018-03-31
IIF 1 - LLP Member → ME
28
LONDON THEATRE CLUB LIMITED
- now 04069735AMERCOMBE OFFSHORE LIMITED - 2001-06-15
2nd Floor Alexander House, Church Path, Woking, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
-60,701 GBP2024-03-30
Officer
2021-07-01 ~ dissolved
IIF 47 - Director → ME
29
LOWER PARK (PUTNEY) LIMITED
- now 01273456GLORIMAIN PROPERTIES LIMITED - 1976-12-31
The Estate Office, 54 Putney Hill, London
Active Corporate (40 parents)
Equity (Company account)
1,137,643 GBP2024-12-31
Officer
1999-07-29 ~ 2008-06-16
IIF 43 - Director → ME
30
MILTON KEYNES THEATRE LIMITED
- now 03490333ORANGEPEEL LIMITED - 1998-12-24
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (22 parents)
Officer
2021-07-01 ~ now
IIF 24 - Director → ME
31
Victoria House, Bondgate Within, Alnwick, Northumberland
Dissolved Corporate (2 parents)
Equity (Company account)
16,057 GBP2017-06-30
Officer
2010-09-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
NEW WIMBLEDON THEATRE LIMITED
- now 04787118ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
INHOCO 2856 LIMITED - 2003-07-15
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (17 parents)
Officer
2021-07-01 ~ now
IIF 22 - Director → ME
33
PLAYHOUSE THEATRE LIMITED
- now 04510126MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED - 2014-02-04
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (20 parents)
Officer
2021-07-01 ~ now
IIF 25 - Director → ME
34
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (18 parents)
Officer
2021-07-01 ~ now
IIF 23 - Director → ME
35
SAVOY THEATRE GROUP LIMITED
- now 05527723MAIDSTONE PRODUCTIONS (SAVOY) LIMITED - 2014-02-17
DWSCO 2629 LIMITED - 2005-10-05
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (20 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 28 - Director → ME
36
SAVOY THEATRE HOLDINGS LIMITED
- now 03669280SAVREG G LIMITED - 1998-12-18
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (35 parents)
Equity (Company account)
0 GBP2025-03-30
Officer
2021-07-01 ~ now
IIF 27 - Director → ME
37
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (42 parents)
Officer
2021-07-01 ~ now
IIF 21 - Director → ME
38
STOKE-ON-TRENT THEATRES LIMITED
- now 03507468CUTGLASS LIMITED - 1998-07-20
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (22 parents)
Officer
2021-07-01 ~ now
IIF 19 - Director → ME
39
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
- now 07046007DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
DE FACTO 1719 LIMITED - 2009-10-30
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (29 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 37 - Director → ME
40
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
- now 01444368LIVE NATION (VENUES) UK LIMITED - 2009-11-03
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 38 - Director → ME
41
ATG ENTERTAINMENT LIMITED - 2024-05-13
ATG EUROPE LIMITED
- 2024-05-13
09467208 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 42 - Director → ME
42
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED
- now 08458696DE FACTO 2018 LIMITED - 2013-05-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (12 parents)
Officer
2021-07-01 ~ now
IIF 20 - Director → ME
43
THE TICKET MACHINE GROUP LIMITED
- now 02638971THE TICKET MACHINE LIMITED - 2012-01-16
FRONTPRICE LIMITED - 1991-10-21
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (20 parents, 3 offsprings)
Officer
2021-07-01 ~ now
IIF 33 - Director → ME
44
THEATRE MANAGEMENT (HOLDINGS) LIMITED
- now 06182351THEATRE MANAGEMENT LTD - 2007-04-19
2nd Floor, Alexander House, Church Path, Woking, Surrey, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,192,022 GBP2019-03-30
Officer
2021-07-01 ~ now
IIF 41 - Director → ME
45
THE AMBASSADORS THEATRE LIMITED - 2007-04-19
CENTREINPUT LIMITED - 1996-02-15
2nd Floor, Alexander House, Church Path, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2021-07-01 ~ now
IIF 40 - Director → ME
46
BRIGHTON THEATRE LIMITED - 1999-06-23
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (21 parents)
Officer
2021-07-01 ~ now
IIF 30 - Director → ME
47
FORESTHOLD LIMITED - 1997-03-18
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (24 parents)
Officer
2021-07-01 ~ now
IIF 26 - Director → ME