1
114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-23 ~ 2023-08-18
IIF 32 - Director → ME
Person with significant control
2023-04-14 ~ 2023-08-18
IIF 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
3
5th Floor, 114 St. Martin's Lane, London, England
Active Corporate (5 parents)
Officer
2021-10-01 ~ 2025-10-13
IIF 36 - Director → ME
4
5th Floor. 114 St Martin's Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
BLUE BOX CREATIVE MANAGEMENT LIMITED
05464541 71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2005-05-26 ~ 2008-01-14
IIF 18 - Director → ME
6
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2002-04-22 ~ 2008-01-14
IIF 20 - Director → ME
7
114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
96 Brooke Road, London
Active Corporate (18 parents)
Officer
1994-09-01 ~ 2002-10-21
IIF 19 - Director → ME
1997-12-01 ~ 2000-07-01
IIF 38 - Secretary → ME
9
114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-28 ~ 2025-08-18
IIF 33 - Director → ME
10
GREENFIELDS GILLIE ASSOCIATES LTD
10893641 114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
3 The Mews, Bridge Road, Twickenham
Dissolved Corporate (3 parents)
Officer
2000-12-11 ~ dissolved
IIF 15 - Director → ME
12
MUSICAL THEATRE NETWORK LIMITED - now
MUSICAL THEATRE MATTERS LIMITED
- 2013-03-13
06855097 C/- Birmingham Hippodrome Hurst Street, Southside, Birmingham, England
Active Corporate (28 parents)
Officer
2009-07-06 ~ 2011-03-10
IIF 37 - Director → ME
13
80-81 St.martins Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 34 - Director → ME
14
TONICLAND LIMITED - 1984-01-16
49 South Molton Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2019-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-03 ~ 2025-10-13
IIF 31 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
114 St. Martin's Lane, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2017-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
STOCKROOM PRODUCTIONS LTD. - now
38 Mayton Street, London, England
Active Corporate (30 parents)
Officer
2011-10-29 ~ 2018-04-10
IIF 29 - Director → ME
18
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 27 - Director → ME
19
114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-01 ~ 2025-06-01
IIF 30 - Director → ME
Person with significant control
2017-08-01 ~ 2025-12-09
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
Second Floor, 80-81 St Martins Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 35 - Director → ME
21
TOHO PW PRODUCTIONS THEATRICALS 2024 LIMITED
- now 14533655SPIRITED AWAY WORLD TOUR LTD
- 2025-01-20
14533655 5th Floor 114 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
5th Floor 114 St Martin's Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
5th Floor 114 St Martins Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
INVISIBLE MAN ON STAGE LTD
- 2024-04-30
13226485 114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE