1
76084 LOCOMOTIVE COMPANY LIMITED
03430053 162 Bankhead Road, Northallerton, England
Active Corporate (18 parents)
Officer
2006-05-13 ~ 2017-11-11
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (48 parents, 32 offsprings)
Officer
2021-07-01 ~ now
IIF 33 - Director → ME
3
COMMPOWER LIMITED - 2000-02-07
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (18 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 30 - Director → ME
4
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (13 parents, 3 offsprings)
Officer
2021-07-01 ~ now
IIF 28 - Director → ME
5
AYLESBURY WATERSIDE THEATRE LIMITED
- now 03944591ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (18 parents)
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
6
CHURCHILL THEATRE BROMLEY LIMITED
03944535 2nd Floor Alexander House, Church Path, Woking, Surrey
Dissolved Corporate (18 parents)
Officer
2021-07-01 ~ dissolved
IIF 44 - Director → ME
7
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2004-05-31
IIF 6 - LLP Member → ME
8
DUKE OF YORK'S THEATRE LIMITED(THE)
- now 00592528DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
KROY INVESTMENTS LIMITED - 1979-12-31
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (27 parents)
Officer
2021-07-01 ~ now
IIF 34 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents)
Officer
2025-12-18 ~ now
IIF 38 - Director → ME
10
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (14 parents)
Officer
2021-07-01 ~ now
IIF 35 - Director → ME
11
KINGS THEATRE GLASGOW LIMITED - 2004-10-11
ATG GLASGOW LIMITED - 2002-06-17
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (17 parents)
Officer
2021-06-29 ~ now
IIF 31 - Director → ME
12
INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD
14801844 72 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 2 - Director → ME
13
INTERNATIONAL ENTERTAINMENT EUROPEAN HEDGING LTD
14802206 72 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 1 - Director → ME
14
ATG FINANCE LIMITED - 2016-07-20
72 Welbeck Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
15
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, England
Active Corporate (28 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 15 - Director → ME
16
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED
- now 08769925ATEG LIMITED - 2016-03-29
72 Welbeck Street, London, England
Active Corporate (15 parents, 9 offsprings)
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
17
INTERNATIONAL ENTERTAINMENT JJCO 1 LIMITED
14848827 14849047, 14849972, 14849229Warning 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) 72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 13 - Director → ME
18
INTERNATIONAL ENTERTAINMENT JJCO 2 LIMITED
14849047 14849972, 14848827, 14849229Warning 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) 72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 14 - Director → ME
19
INTERNATIONAL ENTERTAINMENT JJCO 3 LIMITED
14849158 14849972, 14848827, 14849229Warning 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) 72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 9 - Director → ME
20
INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED
14849229 14849047, 14849972, 14848827Warning 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) 72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 7 - Director → ME
21
INTERNATIONAL ENTERTAINMENT JJCO 5 LIMITED
14849972 14849047, 14848827, 14849229Warning 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) 72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 10 - Director → ME
22
INTERNATIONAL ENTERTAINMENT JJCO 6 LIMITED
14850126 14849047, 14849972, 14848827Warning 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) 72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 16 - Director → ME
23
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED
- now 08769903ATG MIDCO LIMITED - 2016-07-20
72 Welbeck Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
24
72 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-14 ~ now
IIF 4 - Director → ME
25
72 Welbeck Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 3 - Director → ME
26
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-05 ~ 2014-09-26
IIF 47 - LLP Member → ME
27
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2004-06-01 ~ 2018-03-31
IIF 5 - LLP Member → ME
28
LONDON THEATRE CLUB LIMITED
- now 04069735AMERCOMBE OFFSHORE LIMITED - 2001-06-15
2nd Floor Alexander House, Church Path, Woking, Surrey
Dissolved Corporate (13 parents)
Officer
2021-07-01 ~ dissolved
IIF 45 - Director → ME
29
LOWER PARK (PUTNEY) LIMITED
- now 01273456GLORIMAIN PROPERTIES LIMITED - 1976-12-31
The Estate Office, 54 Putney Hill, London
Active Corporate (40 parents)
Officer
1999-07-29 ~ 2008-06-16
IIF 46 - Director → ME
30
MILTON KEYNES THEATRE LIMITED
- now 03490333ORANGEPEEL LIMITED - 1998-12-24
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (22 parents)
Officer
2021-07-01 ~ now
IIF 23 - Director → ME
31
Victoria House, Bondgate Within, Alnwick, Northumberland
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
NEW WIMBLEDON THEATRE LIMITED
- now 04787118ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
INHOCO 2856 LIMITED - 2003-07-15
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (17 parents)
Officer
2021-07-01 ~ now
IIF 21 - Director → ME
33
PLAYHOUSE THEATRE LIMITED
- now 04510126MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED - 2014-02-04
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (20 parents)
Officer
2021-07-01 ~ now
IIF 24 - Director → ME
34
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (18 parents)
Officer
2021-07-01 ~ now
IIF 22 - Director → ME
35
SAVOY THEATRE GROUP LIMITED
- now 05527723MAIDSTONE PRODUCTIONS (SAVOY) LIMITED - 2014-02-17
DWSCO 2629 LIMITED - 2005-10-05
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (20 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 27 - Director → ME
36
SAVOY THEATRE HOLDINGS LIMITED
- now 03669280SAVREG G LIMITED - 1998-12-18
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (35 parents)
Officer
2021-07-01 ~ now
IIF 26 - Director → ME
37
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (42 parents)
Officer
2021-07-01 ~ now
IIF 20 - Director → ME
38
STOKE-ON-TRENT THEATRES LIMITED
- now 03507468CUTGLASS LIMITED - 1998-07-20
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (22 parents)
Officer
2021-07-01 ~ now
IIF 18 - Director → ME
39
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
- now 07046007DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
DE FACTO 1719 LIMITED - 2009-10-30
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (29 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 36 - Director → ME
40
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
- now 01444368LIVE 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, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 37 - Director → ME
41
ATG ENTERTAINMENT LIMITED - 2024-05-13
ATG EUROPE LIMITED
- 2024-05-13
09467208 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 41 - Director → ME
42
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED
- now 08458696DE FACTO 2018 LIMITED - 2013-05-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (12 parents)
Officer
2021-07-01 ~ now
IIF 19 - Director → ME
43
THE TICKET MACHINE GROUP LIMITED
- now 02638971THE TICKET MACHINE LIMITED - 2012-01-16
FRONTPRICE LIMITED - 1991-10-21
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (20 parents, 3 offsprings)
Officer
2021-07-01 ~ now
IIF 32 - Director → ME
44
THEATRE MANAGEMENT (HOLDINGS) LIMITED
- now 06182351THEATRE MANAGEMENT LTD - 2007-04-19
2nd Floor, Alexander House, Church Path, Woking, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 40 - Director → ME
45
THE AMBASSADORS THEATRE LIMITED - 2007-04-19
CENTREINPUT LIMITED - 1996-02-15
2nd Floor, Alexander House, Church Path, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2021-07-01 ~ now
IIF 39 - Director → ME
46
BRIGHTON THEATRE LIMITED - 1999-06-23
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (21 parents)
Officer
2021-07-01 ~ now
IIF 29 - Director → ME
47
FORESTHOLD LIMITED - 1997-03-18
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (24 parents)
Officer
2021-07-01 ~ now
IIF 25 - Director → ME