1
THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 32 offsprings)
Officer
2009-10-31 ~ 2009-12-10IIF 28 - director → ME
2
BOLERO OPERATIONS LIMITED - 1998-12-17
71 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
2,075,782 GBP2022-07-01 ~ 2023-06-30
Officer
2000-09-27 ~ 2005-01-26IIF 64 - director → ME
3
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-275,874 GBP2022-07-01 ~ 2023-06-30
Officer
2000-09-07 ~ 2005-01-26IIF 63 - director → ME
4
Quay House, The Ambury, Bath, EnglandCorporate (4 parents)
Officer
2018-07-19 ~ 2018-10-01IIF 39 - director → ME
5
Quay House, The Ambury, Bath, EnglandCorporate (3 parents)
Officer
2018-07-19 ~ 2018-10-01IIF 38 - director → ME
6
Quay House Quay House, The Ambury, Bath, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-07-19 ~ 2018-10-01IIF 40 - director → ME
7
BROADLEAF NEWCO 2 LIMITED - 2021-09-23
30 Broadwick Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2021-10-01 ~ 2023-04-05IIF 42 - director → ME
8
30 Broadwick Street, London, EnglandCorporate (3 parents)
Officer
2018-07-19 ~ 2021-09-22IIF 41 - director → ME
9
EXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15
ALNERY NO. 3057 LIMITED - 2012-08-14
C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved corporate (6 parents, 1 offspring)
Officer
2012-08-13 ~ 2015-12-16IIF 31 - director → ME
10
EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15
ALNERY NO. 3056 LIMITED - 2012-08-14
C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved corporate (4 parents, 1 offspring)
Officer
2012-08-13 ~ 2015-12-16IIF 33 - director → ME
11
EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15
ALNERY NO. 3055 LIMITED - 2012-08-14
C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved corporate (4 parents, 1 offspring)
Officer
2012-08-13 ~ 2015-12-16IIF 32 - director → ME
12
EXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-15
ALNERY NO. 3095 LIMITED - 2013-05-15
47-49 London Road, Redhill, SurreyDissolved corporate (5 parents)
Officer
2013-05-15 ~ 2015-12-16IIF 30 - director → ME
13
BROOMCO (3993) LIMITED - 2006-03-21
15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-04-12 ~ 2014-10-20IIF 25 - director → ME
14
SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
30 Broadwick Street, London, EnglandCorporate (5 parents, 11 offsprings)
Person with significant control
2016-06-30 ~ 2019-01-01IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
2022-01-01 ~ 2024-02-09IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
15
SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, EnglandCorporate (15 parents, 13 offsprings)
Person with significant control
2016-06-30 ~ 2019-01-01IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
2022-01-01 ~ 2024-02-09IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
16
DE FACTO 2217 LIMITED - 2016-04-22
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15IIF 47 - director → ME
17
DE FACTO 2216 LIMITED - 2016-04-22
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15IIF 49 - director → ME
18
DE FACTO 2215 LIMITED - 2016-04-22
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15IIF 48 - director → ME
19
GORKANA DATA SYSTEMS LIMITED - 2008-12-18
5 Churchill Place, London, EnglandDissolved corporate (5 parents)
Officer
2010-04-15 ~ 2014-10-20IIF 62 - director → ME
20
TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
DE FACTO 1356 LIMITED - 2006-05-12
The Fountain Building Howbery Park, Benson Lane, Wallingford, OxfordshireCorporate (6 parents, 5 offsprings)
Equity (Company account)
3,229,098 GBP2021-04-30
Officer
2010-01-06 ~ 2014-03-27IIF 26 - director → ME
21
HAVANA BIDCO LIMITED - 2014-05-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)
Officer
2012-10-10 ~ 2012-11-26IIF 5 - director → ME
IIF 4 - director → ME
22
HAVANA MIDCO LIMITED - 2014-05-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents, 1 offspring)
Officer
2012-10-10 ~ 2012-11-26IIF 6 - director → ME
IIF 7 - director → ME
23
HAVANA TOPCO LIMITED - 2014-05-23
Building 2, Think Park, Mosley Road, Manchester, EnglandCorporate (5 parents, 2 offsprings)
Officer
2012-10-10 ~ 2012-11-26IIF 1 - director → ME
24
ALNERY NO. 2699 LIMITED - 2007-06-07
Building 2, Think Park, Mosley Road, Manchester, EnglandCorporate (5 parents, 4 offsprings)
Officer
2012-10-25 ~ 2012-11-26IIF 2 - director → ME
25
YELL GROUP PLC - 2012-07-27
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, UkDissolved corporate (1 parent)
Officer
2002-12-03 ~ 2003-06-30IIF 65 - director → ME
26
VANCOUVER BIDCO LIMITED - 2011-11-01
DE FACTO 1868 LIMITED - 2011-07-12
Vineyard House 44 Brook Green, Hammersmith, LondonCorporate (7 parents, 6 offsprings)
Officer
2011-07-07 ~ 2011-10-31IIF 10 - director → ME
27
MAGICALIA MEDIA LIMITED - 2011-11-01
BROOMCO (4009) LIMITED - 2006-10-30
Vineyard House 44 Brook Green, Hammersmith, LondonDissolved corporate (5 parents)
Officer
2006-05-16 ~ 2008-06-20IIF 58 - director → ME
28
MAGICALIA LIMITED - 2011-11-01
QUINSOLD LIMITED - 1999-09-15
Vineyard House 44 Brook Green, Hammersmith, LondonDissolved corporate (4 parents)
Officer
2006-05-16 ~ 2008-06-20IIF 60 - director → ME
29
INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
ATG TOPCO LIMITED - 2014-02-06
72 Welbeck Street, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-11-28IIF 16 - director → ME
30
XDF RETAIL LIMITED - 2017-12-12
Unit 3 Wootton Road Ind. Est., Wootton Road, Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-101,474 GBP2023-11-30
Officer
2013-11-28 ~ 2015-11-25IIF 69 - director → ME
31
Augustine House C/o A&l Goodbody, Austin Friars, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-22 ~ 2024-08-08IIF 35 - director → ME
32
Augustine House C/o A&l Goodbody, Austin Friars, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-06-21 ~ 2024-08-08IIF 36 - director → ME
33
Augustine House C/o A&l Goodbody, Austin Friars, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-21 ~ 2024-08-08IIF 34 - director → ME
34
DE FACTO 2221 LIMITED - 2017-04-05
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-04-21 ~ 2017-05-09IIF 45 - director → ME
35
DE FACTO 2222 LIMITED - 2017-04-05
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2017-04-21 ~ 2017-05-09IIF 44 - director → ME
36
KINGSTON HOLDCO LIMITED - 2018-03-06
DE FACTO 2220 LIMITED - 2017-04-05
Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2017-04-21 ~ 2021-03-02IIF 46 - director → ME
37
KINGSTON ACQUISITIONS LIMITED - 2017-04-12
Northcliffe House 2 Derry Street, Kensington, London, EnglandCorporate (3 parents)
Officer
2017-04-21 ~ 2017-05-09IIF 43 - director → ME
38
5 Churchill Place, London, EnglandDissolved corporate (6 parents)
Officer
2009-10-23 ~ 2014-10-20IIF 54 - director → ME
39
TSL EDUCATION LIMITED - 2014-08-18
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23
Building 3 St Pauls Place, Norfolk Street, Sheffield, EnglandCorporate (3 parents, 16 offsprings)
Officer
2005-12-22 ~ 2007-06-08IIF 59 - director → ME
40
DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
DE FACTO 1719 LIMITED - 2009-10-30
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents, 2 offsprings)
Officer
2009-10-30 ~ 2013-11-29IIF 27 - director → ME
41
LIVE NATION (VENUES) UK LIMITED - 2009-11-03
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 1 offspring)
Officer
2009-11-10 ~ 2010-02-25IIF 29 - director → ME
42
DE FACTO 1289 LIMITED - 2005-09-21
26 Red Lion Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-09-30 ~ 2007-06-08IIF 61 - director → ME
43
LIFTLEASE LIMITED - 2024-01-18
Unit 3, Wootton Road Industrial Estate, Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-69,740 GBP2024-01-31
Officer
2013-07-31 ~ 2016-03-15IIF 68 - director → ME
2003-07-25 ~ 2016-03-15IIF 70 - secretary → ME
44
DE FACTO 1866 LIMITED - 2011-07-12
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (3 parents, 1 offspring)
Officer
2011-07-07 ~ 2011-10-31IIF 11 - director → ME
45
DE FACTO 1867 LIMITED - 2011-07-12
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (3 parents)
Officer
2011-07-07 ~ 2011-10-31IIF 9 - director → ME
46
DE FACTO 1865 LIMITED - 2011-07-12
Vineyard House 44 Brook Green, Hammersmith, LondonCorporate (6 parents, 2 offsprings)
Officer
2011-07-07 ~ 2017-01-11IIF 24 - director → ME