1
ATG ENTERTAINMENT LIMITED - now
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
2000-03-16 ~ 2009-10-31
IIF 11 - Director → ME
2
AVIVA INVESTORS FUND SERVICES LIMITED - now
MORLEY FUND SERVICES LIMITED
- 2008-09-29
05547711 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-08-26 ~ 2008-02-29
IIF 17 - Director → ME
3
AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29
01151805COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 9 offsprings)
Officer
2005-05-13 ~ 2008-02-29
IIF 10 - Director → ME
4
AVIVA INVESTORS HOLDINGS LIMITED - now
MORLEY FUND MANAGEMENT GROUP LIMITED
- 2008-09-29
02045601MORLEY INVESTMENT HOLDINGS LIMITED
- 2006-03-31
02045601CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents, 19 offsprings)
Officer
2005-04-12 ~ 2008-02-29
IIF 8 - Director → ME
5
AVIVA INVESTORS LONDON LIMITED - now
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
- 2008-09-29
02152949NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2005-04-12 ~ 2008-02-29
IIF 16 - Director → ME
6
AVIVA INVESTORS PENSIONS LIMITED - now
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
2005-05-13 ~ 2008-02-28
IIF 9 - Director → ME
7
Cumnor House School, Danehill, Haywards Heath, Sussex
Active Corporate (59 parents)
Officer
2018-06-26 ~ now
IIF 2 - Director → ME
8
ENGLISH STAGE COMPANY LIMITED(THE)
00539332 Royal Court Theatre, Sloane Square, London
Active Corporate (63 parents)
Officer
~ 1992-03-31
IIF 12 - Director → ME
9
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED - now
MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED
- 2001-08-01
01981121 04250833MORGAN STANLEY ASSET MANAGEMENT LIMITED
- 1998-12-01
01981121TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (51 parents, 1 offspring)
Officer
1996-03-25 ~ 2000-11-20
IIF 13 - Director → ME
10
NBK INVESTMENT MANAGEMENT LIMITED
- now 01505579LEGIBUS FIFTEEN LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1999-04-01 ~ 2001-10-02
IIF 14 - Director → ME
11
ORN CAPITAL LIMITED - 2002-11-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-06-30 ~ 2008-02-29
IIF 15 - Director → ME
12
ROYAL COURT THEATRE PRODUCTIONS LIMITED
01759772 Royal Court Theatre, Sloane Square, London
Active Corporate (23 parents)
Officer
1995-11-03 ~ now
IIF 1 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2017-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
SPRINGBOARD UK BIDCO LIMITED - now
HYDRASUN GROUP ACQUISITIONS LTD
- 2022-04-06
08369256SPRINGBOARD UK BIDCO LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-06-01 ~ 2018-10-09
IIF 7 - Director → ME
15
SPRINGBOARD UK TOPCO LTD - now
HYDRASUN GROUP HOLDINGS LTD
- 2021-07-15
08368958SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-06-01 ~ 2018-10-09
IIF 6 - Director → ME
16
THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED
- now 08849810THEATRE CLUB LIMITED - 2014-06-03
DE FACTO 2083 LIMITED - 2014-02-10
Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-17 ~ now
IIF 5 - Director → ME
17
TRAFALGAR ENTERTAINMENT GROUP LIMITED
10409029 Ashcombe Court, Woolsack Way, Godalming, United Kingdom
Active Corporate (22 parents, 20 offsprings)
Officer
2017-03-10 ~ 2018-04-04
IIF 4 - Director → ME