1
16 Seaton Square, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 1 - Director → ME
2
80 Leadenhall Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-03-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-08 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2013-10-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
1991-11-12 ~ 1993-09-30
IIF 10 - Director → ME
5
CINESCOPE ENTERTAINMENT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19
Commencement of winding up on 2016-03-07
Conclusion of winding up on 2017-01-24
Due to be dissolved on 2023-03-07
Caparo House, 103 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-21 ~ 2008-06-09
IIF 11 - Director → ME
6
Caplan, Montagu, Landmark House, 17 Hanover Square, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-08-21 ~ dissolved
IIF 8 - Director → ME
7
10 The Lawns, Shenley, Radlett, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
CRITERION THEATRE PICCADILLY LIMITED
- now 02611122THE RICHMOND STAGE COMPANY LIMITED
- 1992-07-20
02611122PINEREST LIMITED - 1991-06-03
73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Officer
1992-06-15 ~ 1992-09-21
IIF 13 - Director → ME
9
LOMBARD FIDELITY CORPORATION LIMITED
08311718 10 The Lawns, Shenley, Herts
Dissolved Corporate (1 parent)
Officer
2012-11-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
LOMBARD FIDELITY INVESTMENT CORPORATION LTD
14716646 10 The Lawns, Shenley, Radlett, Herts, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
LOMBARD NATIONWIDE INVESTMENT CO. LIMITED
04778820 Stowe March, Barnet Lane, Elstree, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 4 - Director → ME
12
Stowe March, Barnet Lane, Elstree, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolved
IIF 7 - Director → ME
13
PICTURES IN MOTION CORPORATION LTD
06640829 Caplan, Montagu, 10 The Lawns, Shenley, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-07-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
RICHMOND THEATRE MANAGEMENT LIMITED
- now 02302724RICHMOND THEATRE RESTORATION LIMITED
- 1991-03-28
02302724RICHMOND PRODUCTIONS LIMITED
- 1989-01-25
02302724 Richmond Theatre, The Green, Richmond, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1991-10-06) ~ 1992-09-30
IIF 14 - Director → ME
(before 1991-10-06) ~ 1992-09-10
IIF 12 - Secretary → ME
15
Caplan, Montagu, 10 The Lawns, Shenley, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-03-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
Caplan, Montagu, 10 The Lawns, Shenley, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
10 The Lawns, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-01-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
10 The Lawns, Radlett, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE