1
OLSAM ACQ V LIMITED - 2021-10-12
124 City Road, London
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
2
SORCIT LIMITED - 2022-02-15
124 City Road, London, England
Active Corporate (12 parents)
Officer
2024-10-01 ~ now
IIF 18 - Director → ME
3
Sharon Booth, 11 Bourne Close, Otterbourne, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 28 - Director → ME
4
124 City Road, London, England
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
5
124 City Road, London, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 20 - Director → ME
6
124 City Road City Road, London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 9 - Director → ME
7
HGL STAGE PRODUCTION PARTNERS LIMITED
09314184 38 C/o Ed Rieu Sopher International, Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ 2015-04-13
IIF 6 - Director → ME
2015-04-29 ~ 2016-05-30
IIF 34 - Secretary → ME
8
HGL UK STAGE PRODUCTION LIMITED
09314896 38 C/o Ed Rieu Sopher International, Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ 2015-04-13
IIF 7 - Director → ME
2015-04-29 ~ 2016-05-30
IIF 32 - Secretary → ME
9
38 C/o Ed Rieu Sopher International, Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ 2015-04-13
IIF 4 - Director → ME
2015-04-29 ~ 2016-05-30
IIF 33 - Secretary → ME
10
IMAGINE NATION HOLDINGS LIMITED - now
LKR HOLDINGS LIMITED
- 2022-01-12
08615788 2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-07-18 ~ 2013-08-29
IIF 8 - Director → ME
2013-08-27 ~ 2016-07-12
IIF 30 - Secretary → ME
11
IMAGINE NATION PRODUCTIONS (UK) LIMITED - now
HGL INVESTMENTS LIMITED
- 2017-06-15
09313879 2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-17 ~ 2015-04-13
IIF 5 - Director → ME
2015-11-01 ~ 2016-07-12
IIF 36 - Secretary → ME
12
124 City Road, London, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
13
124 City Road, London, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 24 - Director → ME
14
124 City Road, London
Active Corporate (4 parents)
Officer
2024-10-08 ~ now
IIF 15 - Director → ME
15
124 City Road, London
Active Corporate (4 parents)
Officer
2024-10-08 ~ now
IIF 16 - Director → ME
16
124 City Road, London
Active Corporate (4 parents)
Officer
2024-10-08 ~ now
IIF 10 - Director → ME
17
124 City Road, London
Active Corporate (8 parents, 18 offsprings)
Officer
2024-10-04 ~ now
IIF 12 - Director → ME
18
124 City Road, London, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 22 - Director → ME
19
OLSAM ACQ W LIMITED - 2021-10-12
124 City Road, London
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 11 - Director → ME
20
ASHOVER COFFEE COMPANY LTD - 2013-05-08
124 City Road, London, England
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
21
124 City Road, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 27 - Director → ME
22
124 City Road, London, England
Active Corporate (8 parents)
Officer
2024-10-01 ~ now
IIF 19 - Director → ME
23
PARKER & JOHNSTON LTD - 2009-12-07
124 City Road, London, England
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
24
OLSAM ACQ U LIMITED - 2021-10-04
124 City Road, London
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 13 - Director → ME
25
WANDERLUST PRODUCTS LIMITED
- now 13133645KASSA INC LIMITED - 2021-11-23
BLACK WIDOW ARTS LIMITED - 2021-08-27
OLSAM ACQ Z LIMITED - 2021-05-16
124 City Road, London
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
26
38 C/o Ed Rieu Sopher International, Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ 2015-04-13
IIF 3 - Director → ME
2015-04-29 ~ 2016-05-30
IIF 35 - Secretary → ME
27
WEMBLEY THEATRE MANAGEMENT LIMITED
09569604 38 C/o Ed Rieu Sopher International, Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-30 ~ 2016-05-30
IIF 31 - Secretary → ME
28
20 Stott Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
HILLGATE INVESTMENT TRADING (NO. 1) LIMITED - 2014-07-15
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2018-08-20 ~ 2019-10-31
IIF 2 - Director → ME