1
1501 Broadway, 14th Floor, New York, New York, United States
Registered Corporate (2 parents)
Beneficial owner
1982-01-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
2
CREATIVE GOODS MERCHANDISING LTD
10739148 Charlotte Building, 17 Gresse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
330,462 GBP2023-12-31
Person with significant control
2017-04-25 ~ now
IIF 11 - Has significant influence or control → OE
3
14th Floor 1501 Broadway, New York, United States
Registered Corporate (1 parent)
Beneficial owner
2020-12-31 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
4
DOMINION JAMES NEDERLANDER, INC
OE033141 14th Floor 1501 Broadway, New York, United States
Registered Corporate (1 parent)
Beneficial owner
2020-12-31 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
5
DOMINION THEATRE INVESTMENTS LIMITED
- now 01623438APOLLO DOMINION INVESTMENTS LIMITED - 2009-10-15
APOLLO LEISURE CARS LIMITED - 1991-08-02
Regina House, 124 Finchley Road, London
Active Corporate (24 parents)
Equity (Company account)
1,156,698 GBP2024-12-31
Officer
2009-10-23 ~ now
IIF 4 - Director → ME
6
1501 Broadway, 14th Floor, New York, New York, United States
Registered Corporate (1 parent)
Beneficial owner
1993-04-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
7
NEDERLANDER DOMINION LIMITED
- now 02583337BURGINHALL 547 LIMITED
- 1991-07-18
02583337 02583342, 02670821, 02583406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regina House, 124 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
12,529,828 GBP2024-12-28
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
NEDERLANDER INTERNATIONAL LIMITED
03978319 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,635,421 GBP2024-12-31
Officer
2000-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
NEDERLANDER LONDON DOMINION, INC
OE033142 14th Floor 1501 Broadway, New York, United States
Registered Corporate (2 parents)
Beneficial owner
2020-12-31 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
10
14th Floor 1501 Broadway, New York, United States
Registered Corporate (1 parent)
Beneficial owner
2020-12-31 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
11
NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITED
- now 01822142 124 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
-67,718 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
NEDERLANDER THEATRES (ALDWYCH) LTD
- now 01600924FROMEL LIMITED - 1982-03-15
Regina House, 124 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
1,521,007 GBP2023-12-31 ~ 2024-12-28
Officer
2008-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
14
124 Finchley Road, London, England
Active Corporate (3 parents)
Current Assets (Company account)
5,099,750 GBP2024-12-28
Officer
2012-02-14 ~ now
IIF 1 - Director → ME
15
THE ADELPHI THEATRE COMPANY LIMITED
- now 02761565BURGINHALL 651 LIMITED
- 1992-12-11
02761565 02278045, 02405490, 02702620Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 65 Drury Lane, London
Active Corporate (21 parents)
Profit/Loss (Company account)
3,996,132 GBP2023-07-03 ~ 2024-06-30
Officer
1992-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
764,080 GBP2024-12-31
Person with significant control
2022-07-15 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE