1
135 Notting Hill Gate, London, EnglandActive Corporate (1 parent)
Officer
2025-03-09 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
135 Notting Hill Gate, LondonActive Corporate (1 parent)
Equity (Company account)
2,231,285 GBP2024-03-31
Officer
2012-03-27 ~ nowIIF 25 - Director → ME
2016-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-17 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
1st Floor, 135 Notting Hill Gate, LondonActive Corporate (2 parents)
Equity (Company account)
358,879 GBP2024-01-31
Officer
2007-01-10 ~ nowIIF 7 - Director → ME
IIF 38 - Director → ME
4
135 Notting Hill Gate, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-24 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 36 - Has significant influence or control → OE
5
135 Notting Hill Gate, London, EnglandActive Corporate (1 parent)
Equity (Company account)
244,552 GBP2024-11-30
Officer
2022-10-04 ~ nowIIF 13 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
1st Floor, 135 Notting Hill Gate, LondonActive Corporate (2 parents)
Equity (Company account)
3,081,088 GBP2024-05-31
Officer
2001-05-01 ~ nowIIF 23 - Director → ME
2016-07-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-17 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
THE MAGIC MIKES TOUR UK LTD - 2017-06-05
ANYWHERE PRODUCTIONS LTD - 2019-01-24
135 Notting Hill Gate, London, EnglandActive Corporate (1 parent)
Equity (Company account)
213,863 GBP2024-11-30
Officer
2016-11-15 ~ nowIIF 26 - Director → ME
2019-01-21 ~ nowIIF 3 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
46 Vivian Avenue, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
266,531 GBP2015-11-30
Officer
2016-06-01 ~ dissolvedIIF 22 - Director → ME
9
CHEFS ON TOUR LIMITED - 2015-04-02
135 Notting Hill Gate, LondonActive Corporate (1 parent)
Equity (Company account)
3,132,058 GBP2024-01-31
Officer
2014-01-28 ~ nowIIF 21 - Director → ME
2016-07-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
135 Notting Hill Gate, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-167,874 GBP2024-01-31
Officer
2023-03-18 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-18 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
8 Cumbrian House, 217 Marsh Wall, London, EnglandActive Corporate (4 parents)
Officer
2019-04-25 ~ nowIIF 19 - Director → ME
12
135 Notting Hill Gate, London, EnglandActive Corporate (1 parent)
Officer
2025-03-09 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
5 Chigwell Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
270 GBP2020-03-31
Officer
2018-06-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 14 - Has significant influence or control → OE
14
135 Notting Hill Gate, London, EnglandActive Corporate (1 parent)
Officer
2025-03-09 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-09 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
135 Notting Hill Gate, London, EnglandActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE