1
BEAUTIFUL MORNING LIMITED - 2006-05-15
PUTTING IT TOGETHER LIMITED - 2001-05-30
SUN AND MOON US LIMITED - 1999-05-27
CAMERON MACKINTOSH (US) LIMITED - 1990-11-27
ASTRABARN LIMITED - 1990-02-21
1 Bedford Square, London
Active Corporate (4 parents)
Person with significant control
2017-03-31 ~ now
IIF 4 - Has significant influence or control → OE
2
MASQUERADE US LIMITED - 2010-11-18
1 Bedford Square, London
Dissolved Corporate (3 parents)
Person with significant control
2017-03-31 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
MACPHEE (11) LIMITED - 2005-08-31
Airds House, An Aird, Fort William, Inverness-shire
Active Corporate (3 parents)
Person with significant control
2025-04-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
1-2 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2025-01-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
CALEDONIA US LIMITED - 2007-05-22
1 Bedford Square, London
Active Corporate (3 parents)
Officer
1991-07-05 ~ now
IIF 23 - Director → ME
6
GENDECK LIMITED - 1989-10-13
1 Bedford Square, London
Active Corporate (3 parents)
Officer
~ now
IIF 38 - Director → ME
7
1 Bedford Square, London
Active Corporate (3 parents)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 9 - Has significant influence or control → OE
8
GLENTON LIMITED - 1980-12-31
1 Bedford Square, London
Active Corporate (5 parents, 28 offsprings)
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 5 - Has significant influence or control → OE
9
1 Bedford Square, London
Active Corporate (3 parents)
Officer
~ now
IIF 30 - Director → ME
10
1 Bedford Square, London
Active Corporate (3 parents)
Officer
1997-05-21 ~ now
IIF 24 - Director → ME
11
1-2 Bedford Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
COSETTE PRODUCTIONS LIMITED - 1987-06-09
HEMELTON LIMITED - 1985-09-25
Wellington House, 125 Strand, London, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 46 - Director → ME
13
1 Bedford Square, London
Dissolved Corporate (3 parents)
Person with significant control
2017-03-31 ~ dissolved
IIF 8 - Has significant influence or control → OE
14
BERNARD DELFONT THEATRES LIMITED - 1991-11-11
JOINTSMART LIMITED - 1991-03-01
1 Bedford Square, London
Active Corporate (4 parents, 4 offsprings)
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 6 - Has significant influence or control → OE
15
1-2 Bedford Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
5 St. John Street, Perth
Active Corporate (3 parents)
Officer
1996-01-17 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 12 - Has significant influence or control → OE
17
1-2 Bedford Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
JIGSAW NY LIMITED - 2003-10-06
1 Bedford Square, London
Active Corporate (3 parents)
Officer
1993-04-27 ~ now
IIF 36 - Director → ME
19
12-14 Mortimer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
20
ROXYSTAR LIMITED - 1994-09-27
1 Bedford Square, London
Active Corporate (2 parents, 1 offspring)
Officer
1995-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
21
SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
1 Bedford Square, London, England
Active Corporate (4 parents)
Officer
1994-03-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
1 Bedford Square, London, England
Active Corporate (4 parents)
Officer
1994-03-21 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
HELPREASON LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (3 parents)
Officer
~ now
IIF 39 - Director → ME
24
SAFEBILL LIMITED - 1998-02-25
1 Bedford Square, London
Active Corporate (2 parents)
Equity (Company account)
4,661,531 GBP2024-03-31
Officer
1998-02-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
25
1 Bedford Square, London
Active Corporate (3 parents)
Officer
1993-04-26 ~ now
IIF 29 - Director → ME
26
CAMERON MACKINTOSH (NY) LIMITED - 1990-11-27
BANESIDE LIMITED - 1990-02-22
1 Bedford Square, London
Active Corporate (3 parents)
Officer
~ now
IIF 35 - Director → ME
27
THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
1-2 Bedford Square, London
Active Corporate (10 parents)
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
28
One Bedford Square, London
Active Corporate (2 parents)
Officer
2005-11-24 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ now
IIF 1 - Has significant influence or control → OE
29
The Old Quay Bakehouse, East Bay, Mallaig, Inverness-shire
Active Corporate (3 parents)
Equity (Company account)
-2,672 GBP2024-06-30
Officer
2015-06-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 22 - Has significant influence or control → OE
30
MONEYUNIT LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (3 parents)
Officer
~ now
IIF 34 - Director → ME
31
1 Bedford Square, London
Active Corporate (3 parents)
Officer
2014-07-24 ~ now
IIF 28 - Director → ME