1
5 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2013-11-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
Jardine House, Harrovian Business Village, 5 Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
6th Floor, 130 Jermyn Street, London, England
Active Corporate (8 parents)
Officer
2015-01-13 ~ 2025-01-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CONNAUGHT INTERNATIONAL LIMITED
10540137 6th Floor, 130 Jermyn Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
6th Floor, 130 Jermyn Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
DEFINITIVE PRODUCTIONS LIMITED
- now 05105162ACRE 865 LIMITED
- 2004-05-26
05105162 03453896, 04852398, 05365993Warning 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) Acre House, 11-15 William Road, London
Liquidation Corporate (4 parents)
Officer
2004-05-24 ~ now
IIF 14 - Director → ME
8
FIRST NIGHT FUND MANAGEMENT UK LIMITED
06552702 1st Floor, 44a Floral Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ 2013-05-04
IIF 13 - Director → ME
9
2 Soho Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-14 ~ 2018-10-12
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
2 Soho Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
HS INVESTMENTS IV FUTURE LIMITED
13505683 2 Soho Place, London, England
Active Corporate (7 parents)
Person with significant control
2021-07-12 ~ now
IIF 20 - Has significant influence or control → OE
12
HS INVESTMENTS SEA SURRY LIMITED
13670056 2 Soho Place, London, England
Active Corporate (6 parents)
Person with significant control
2021-10-08 ~ now
IIF 19 - Has significant influence or control → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-13 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-01-20
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-10
31 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-18 ~ 2009-12-29
IIF 9 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-04 during the appointment or period of control
Commencement of winding up on 2014-07-21 during the appointment or period of control
Conclusion of winding up on 2015-08-03 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
4th Floor 4 Grosvenor Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-02-19 ~ dissolved
IIF 8 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-13
Commencement of winding up on 2006-03-29
Conclusion of winding up on 2011-11-08
Dissolved on 2012-02-11
105 St Peter's Street, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-09-14 ~ 2005-10-19
IIF 7 - Director → ME
16
6th Floor 25 Farringdon Street, London
Active Corporate (4 parents)
Officer
2018-11-15 ~ 2021-10-05
IIF 5 - Director → ME
Person with significant control
2018-11-15 ~ 2022-11-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LONGSUTTON SPORTS HOLDINGS LIMITED
14311498 2 Soho Place, 2 Soho Place, London, England
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of control
O & P MANAGEMENT LIMITED
- 2019-12-06
07909029 14 Bonhill Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-13 ~ 2012-01-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
4th Floor 4 Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ 2010-12-31
IIF 15 - LLP Designated Member → ME
20
TYROLESE (678) LIMITED - 2010-03-22
35 Queen Anne Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 12 - Director → ME
21
REGENT'S PARK THEATRE LIMITED
- now 00759557NEW SHAKESPEARE COMPANY LIMITED.(THE)
- 2010-01-27
00759557 Stage Door Gate Open Air Theatre Inner Circle, Regent's Park, London
Active Corporate (40 parents, 3 offsprings)
Officer
2008-09-09 ~ 2011-09-05
IIF 10 - Director → ME