1
17 CHERRY TREE LANE LIMITED
- now 02423256BEAUTIFUL MORNING LIMITED - 2006-05-15
PUTTING IT TOGETHER LIMITED - 2001-05-30
SUN AND MOON US LIMITED
- 1999-05-27
02423256CAMERON MACKINTOSH (US) LIMITED
- 1990-11-27
02423256 1 Bedford Square, London
Active Corporate (8 parents)
Officer
~ 1993-07-30
IIF 25 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 33 - Has significant influence or control → OE
2
MASQUERADE US LIMITED - 2010-11-18
1 Bedford Square, London
Dissolved Corporate (9 parents)
Person with significant control
2017-03-31 ~ dissolved
IIF 31 - Has significant influence or control → OE
3
MACPHEE (11) LIMITED - 2005-08-31
Airds House, An Aird, Fort William, Inverness-shire
Active Corporate (5 parents)
Person with significant control
2025-04-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
BROADWAY BABY PRODUCTIONS LIMITED
14706207 1-2 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2025-01-19 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
CAMERON MACKINTOSH (CHINA) LTD
- now 02627127CALEDONIA US LIMITED
- 2007-05-22
02627127 1 Bedford Square, London
Active Corporate (9 parents)
Officer
1991-07-05 ~ now
IIF 1 - Director → ME
6
CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED
- now 02422783 1 Bedford Square, London
Active Corporate (7 parents)
Officer
~ now
IIF 16 - Director → ME
7
CAMERON MACKINTOSH (OVERSEAS) LIMITED
01601352 1 Bedford Square, London
Active Corporate (7 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 38 - Has significant influence or control → OE
8
CAMERON MACKINTOSH LIMITED
- now 01490880 1 Bedford Square, London
Active Corporate (10 parents, 34 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 34 - Has significant influence or control → OE
9
CAMERON MACKINTOSH PRODUCTIONS LIMITED
00942186 1 Bedford Square, London
Active Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
10
CEILI LIMITED - 1984-05-15
PORCELAIN LIMITED - 1982-09-10
1 Bedford Square, London
Active Corporate (7 parents)
Person with significant control
2017-03-31 ~ 2026-01-22
IIF 32 - Has significant influence or control → OE
11
27 Abbey Gardens, London, England
Active Corporate (10 parents)
Officer
1997-07-01 ~ 2021-02-15
IIF 23 - Director → ME
12
1 Bedford Square, London
Active Corporate (9 parents)
Officer
1997-05-21 ~ now
IIF 2 - Director → ME
13
1-2 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-01-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
COSETTE PROMOTIONS LIMITED
- now 01941285COSETTE PRODUCTIONS LIMITED
- 1987-06-09
01941285 Wellington House, 125 Strand, London, England
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 24 - Director → ME
15
1 Bedford Square, London
Dissolved Corporate (7 parents)
Person with significant control
2017-03-31 ~ dissolved
IIF 37 - Has significant influence or control → OE
16
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625BERNARD DELFONT THEATRES LIMITED
- 1991-11-11
02518625JOINTSMART LIMITED
- 1991-03-01
02518625 1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 35 - Has significant influence or control → OE
17
1-2 Bedford Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
5 St. John Street, Perth
Active Corporate (12 parents)
Officer
1996-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 41 - Has significant influence or control → OE
19
1-2 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-01-19 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
MONTY BERMAN ASSOCIATES LIMITED
- now 02812927 1 Bedford Square, London
Active Corporate (8 parents)
Officer
1993-04-27 ~ now
IIF 14 - Director → ME
21
MUSIC THEATRE INTERNATIONAL (EUROPE) LTD
09701299 12-14 Mortimer Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
22
ROXYSTAR LIMITED - 1994-09-27
1 Bedford Square, London
Active Corporate (6 parents, 1 offspring)
Officer
1995-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
OLIVER PRODUCTIONS LIMITED
- now 00909754SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
1 Bedford Square, London, England
Active Corporate (17 parents)
Officer
1994-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-19 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
1 Bedford Square, London, England
Active Corporate (17 parents)
Officer
1994-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-19 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
PRINCE EDWARD THEATRE LIMITED
- now 02532653HELPREASON LIMITED
- 1991-03-18
02532653 1 Bedford Square, London
Active Corporate (15 parents)
Officer
~ now
IIF 17 - Director → ME
26
RIGHT HORSE PRODUCTIONS LIMITED
10354770 1-2 Bedford Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-09-01 ~ 2026-01-22
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
1 Bedford Square, London
Active Corporate (6 parents)
Officer
1998-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
28
1 Bedford Square, London
Active Corporate (8 parents)
Officer
1993-04-26 ~ now
IIF 7 - Director → ME
29
CAMERON MACKINTOSH (NY) LIMITED
- 1990-11-27
02423261 1 Bedford Square, London
Active Corporate (7 parents)
Officer
~ now
IIF 13 - Director → ME
30
The Office, Knoydart, Inverness Shire
Active Corporate (59 parents, 2 offsprings)
Officer
1997-01-07 ~ 1999-01-19
IIF 26 - Director → ME
31
THE MACKINTOSH FOUNDATION
- now 02239812THE CAMERON MACKINTOSH CHARITABLE FOUNDATION
- 1988-06-02
02239812 1-2 Bedford Square, London
Active Corporate (14 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
32
One Bedford Square, London
Active Corporate (2 parents)
Officer
2005-11-24 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ now
IIF 30 - Has significant influence or control → OE
33
The Old Quay Bakehouse, East Bay, Mallaig, Inverness-shire
Active Corporate (3 parents)
Officer
2015-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 29 - Has significant influence or control → OE
34
THE PRINCE OF WALES THEATRE LIMITED
- now 02522756 1 Bedford Square, London
Active Corporate (15 parents)
Officer
~ now
IIF 12 - Director → ME
35
THEATRE INVESTMENT FUND LIMITED
01252595 32 Rose Street, London
Active Corporate (84 parents)
Officer
~ 2005-12-07
IIF 22 - Director → ME
36
VICTORIA PALACE THEATRE LIMITED
09146317 1 Bedford Square, London
Active Corporate (5 parents)
Officer
2014-07-24 ~ now
IIF 6 - Director → ME