1
RELAXCALL LIMITED - 1988-06-09
2/2a Matheson Road, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1994-01-10IIF 37 - director → ME
2
27 Mortimer Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-122,078 GBP2024-03-31
Officer
2003-07-03 ~ 2006-03-06IIF 36 - director → ME
3
THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 32 offsprings)
Officer
1991-12-24 ~ 2016-05-16IIF 59 - director → ME
4
COMMPOWER LIMITED - 2000-02-07
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 2 offsprings)
Officer
2000-02-04 ~ 2016-05-16IIF 58 - director → ME
5
PETER WILSON THEATRE LIMITED - 2005-05-25
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (3 parents)
Equity (Company account)
-2,350 GBP2024-03-30
Officer
2001-05-11 ~ 2016-05-16IIF 40 - director → ME
6
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 3 offsprings)
Officer
2014-11-25 ~ 2016-05-16IIF 32 - director → ME
7
2nd Floor Alexander House, Church Path, Woking, SurreyDissolved corporate (6 parents)
Officer
2014-11-11 ~ 2016-05-16IIF 33 - director → ME
8
ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-02
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
2000-03-10 ~ 2016-05-16IIF 56 - director → ME
9
99 Upper Ground, LondonCorporate (12 parents, 2 offsprings)
Officer
2009-12-01 ~ 2019-02-12IIF 76 - director → ME
Person with significant control
2016-04-06 ~ 2019-02-12IIF 119 - Has significant influence or control → OE
10
Broad Street, BirminghamCorporate (11 parents, 2 offsprings)
Officer
2020-02-24 ~ 2023-12-01IIF 113 - director → ME
11
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Equity (Company account)
-122,418 GBP2024-03-30
Officer
2000-03-10 ~ 2016-05-16IIF 43 - director → ME
12
KROY INVESTMENTS LIMITED - 1979-12-31
DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
1992-03-11 ~ 2016-05-16IIF 62 - director → ME
13
KINGS THEATRE GLASGOW LIMITED - 2004-10-11
ATG GLASGOW LIMITED - 2002-06-17
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents)
Officer
2002-04-24 ~ 2016-05-16IIF 55 - director → ME
14
ATG FINANCE LIMITED - 2016-07-20
72 Welbeck Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-03-24IIF 72 - 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, EnglandCorporate (11 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-12-07IIF 39 - director → ME
16
ATEG LIMITED - 2016-03-29
72 Welbeck Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-03-24IIF 71 - director → ME
17
ATG MIDCO LIMITED - 2016-07-20
72 Welbeck Street, London, EnglandCorporate (5 parents)
Officer
2013-11-29 ~ 2016-03-24IIF 73 - director → ME
18
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-30
Officer
1992-01-21 ~ 2016-05-16IIF 68 - director → ME
19
ORANGEPEEL LIMITED - 1998-12-24
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
1998-02-03 ~ 2016-05-16IIF 50 - director → ME
20
ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
INHOCO 2856 LIMITED - 2003-07-15
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
2003-07-09 ~ 2016-05-16IIF 63 - director → ME
21
MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED - 2014-02-04
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
2004-03-15 ~ 2016-05-16IIF 41 - director → ME
22
99 Upper Ground, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-11-12 ~ 2019-02-12IIF 1 - director → ME
23
MERCURY THEATRE TRUST LIMITED - 1991-01-31
99 Upper Ground, LondonCorporate (12 parents)
Officer
2009-12-01 ~ 2019-02-12IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2019-02-12IIF 120 - Has significant influence or control → OE
24
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents)
Officer
1999-02-15 ~ 2016-05-16IIF 45 - director → ME
25
MAIDSTONE PRODUCTIONS (SAVOY) LIMITED - 2014-02-17
DWSCO 2629 LIMITED - 2005-10-05
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 2 offsprings)
Officer
2005-10-05 ~ 2016-05-16IIF 69 - director → ME
26
SAVREG G LIMITED - 1998-12-18
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2005-11-06 ~ 2016-05-16IIF 57 - director → ME
27
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
2005-11-06 ~ 2016-05-16IIF 64 - director → ME
28
ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (2 parents)
Equity (Company account)
-800,866 GBP2024-03-30
Officer
2001-02-22 ~ 2016-05-16IIF 70 - director → ME
29
INHOCO 2954 LIMITED - 2004-01-28
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2003-12-19 ~ 2016-05-16IIF 38 - director → ME
30
SFP PRODUCTIONS LIMITED - 2015-02-04
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (2 parents)
Officer
2014-11-27 ~ 2016-05-16IIF 31 - director → ME
31
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (2 parents)
Officer
2014-09-11 ~ 2016-05-16IIF 29 - director → ME
32
ATG MANAGEMENT LIMITED - 2004-10-14
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (3 parents)
Equity (Company account)
27,493 GBP2024-03-30
Officer
2001-09-17 ~ 2016-05-16IIF 61 - director → ME
33
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (3 parents, 9 offsprings)
Officer
2001-10-10 ~ 2016-12-07IIF 28 - director → ME
34
CUTGLASS LIMITED - 1998-07-20
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents)
Officer
1998-03-24 ~ 2016-05-16IIF 49 - director → ME
35
DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
DE FACTO 1719 LIMITED - 2009-10-30
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents, 2 offsprings)
Officer
2009-10-31 ~ 2016-05-16IIF 74 - director → ME
36
LIVE 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, SurreyCorporate (5 parents, 1 offspring)
Officer
2010-02-25 ~ 2016-05-16IIF 75 - director → ME
2009-11-02 ~ 2009-12-02IIF 66 - director → ME
37
ATG EUROPE LIMITED - 2024-05-13
ATG ENTERTAINMENT LIMITED - 2024-05-13
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomCorporate (5 parents)
Officer
2015-03-03 ~ 2016-05-16IIF 34 - director → ME
38
THE AMBASSADORS THEATRE LIMITED - 2007-04-19
CENTREINPUT LIMITED - 1996-02-15
2nd Floor, Alexander House, Church Path, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1995-12-01 ~ 2007-04-02IIF 17 - director → ME
39
BRIGHTON THEATRE LIMITED - 1999-06-23
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
1999-03-15 ~ 2016-05-16IIF 53 - director → ME
40
Ashcombe Court, Woolsack Way, Godalming, United KingdomCorporate (6 parents, 18 offsprings)
Person with significant control
2016-10-04 ~ 2017-09-22IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HQ THEATRES TRUST - 2022-07-25
Ashcombe Court, Woolsack Way, Godalming, EnglandCorporate (6 parents)
Officer
2021-03-27 ~ 2022-12-02IIF 14 - director → ME
42
TRAFALGAR STUDIOS LIMITED - 2021-04-16
Ashcombe Court, Woolsack Way, Godalming, United KingdomCorporate (5 parents)
Person with significant control
2016-10-04 ~ 2017-01-30IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
HOWARD PANTER LIMITED - 2018-05-11
TURNSTYLE MANAGEMENT LIMITED - 2016-05-03
Ashcombe Court, Woolsack Way, Godalming, Surrey United KingdomCorporate (5 parents, 16 offsprings)
Equity (Company account)
213,862 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2017-01-30IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
FORESTHOLD LIMITED - 1997-03-18
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
1992-03-24 ~ 2016-05-16IIF 65 - director → ME
1992-03-24 ~ 1996-03-21IIF 115 - secretary → ME