1
Ambassadors Theatre, West St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
75 Shooters Hill Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-08 ~ dissolved
IIF 4 - Director → ME
4
COVENT GARDEN ENTERTAINMENT GROUP LTD
10420587 Ambassadors Theatre, West Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-11 ~ dissolved
IIF 23 - Director → ME
2016-10-11 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COVENT GARDEN PRODUCTIONS LIMITED
06809049 27 Mortimer Street, London
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 15 - Has significant influence or control → OE
6
13 Empress Mews, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2019-03-04
IIF 8 - Director → ME
Person with significant control
2018-09-04 ~ 2019-03-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
FOR CREATIVE ENTERPRISE (FORCE) LTD
14857057 47 Barrington Street, Tiverton, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-09 ~ now
IIF 12 - Director → ME
2023-05-09 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-05-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Ambassadors Theatre, West Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 9 - Director → ME
2018-08-29 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
JULYAN CREATIVE PRODUCTIONS LTD
08434584 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 25 - Director → ME
10
18 Longfield, Lt Kingshill, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-04 ~ now
IIF 3 - Director → ME
2016-10-04 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-10-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
47 Barrington Street, Tiverton, England
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LEGACY CREATIVE HOLDINGS LIMITED
10532689 Ambassadors Theatre, West Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ambassadors Theatre, West St, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 5 - Director → ME
2016-03-01 ~ dissolved
IIF 27 - Secretary → ME
14
18 Longfield, Little Kingshill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 2 - Director → ME
2019-03-05 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
124 City Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-15 ~ 2024-09-19
IIF 10 - Director → ME