1
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 64 - Director → ME
2
GOJO PRODUCTIONS LTD
- 2014-02-19
06861289 Fox Fold House Steventon Road, East Hanney, Wantage, England
Active Corporate (6 parents)
Officer
2009-03-27 ~ 2014-02-20
IIF 62 - Director → ME
3
BCOMP 514 LIMITED
10717285 11018955, 07298839, 10694488Warning 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) 1st Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 44 - Director → ME
4
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2015-09-07 ~ 2017-09-11
IIF 63 - Director → ME
5
2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-16 ~ dissolved
IIF 47 - Director → ME
6
1st Floor 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
CHARMING PANTOMIMES UK LTD
- 2022-01-14
12258497 4th Floor 19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
CHELTENHAM THEATRE INVESTMENTS LIMITED
- now 11056211BCOMP 524 LIMITED - 2018-02-22
Everyman Theatre, 7-10 Regent Street, Cheltenham, England
Active Corporate (8 parents)
Officer
2018-05-03 ~ now
IIF 28 - Director → ME
9
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 73 - Director → ME
10
4th Floor 19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
4th Floor, 19 Garrick Street 4th Floor, 19 Garrick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 32 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ dissolved
IIF 61 - Director → ME
2003-04-22 ~ 2009-05-22
IIF 72 - Secretary → ME
13
4th Floor 19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-15 ~ now
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
14
KATE COMPANY LIMITED - 1992-06-17
Everyman Theatre, Regent Street Cheltenham, Gloucestershire
Active Corporate (17 parents)
Officer
2017-03-31 ~ now
IIF 74 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 70 - Has significant influence or control → OE
15
TBP ON STAGE LIMITED
- 2023-07-05
12127982 7-10 Regent Street, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2019-07-29 ~ now
IIF 27 - Director → ME
16
1st Floor 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
17
19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
1st Floor 19 Garrick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-01-16 ~ dissolved
IIF 46 - Director → ME
21
SINGLE PRODUCTIONS LIMITED
- 2017-11-22
09861795 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
CONDENSED THEATRE LIMITED
- 2002-06-07
03587581 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-25 ~ dissolved
IIF 65 - Director → ME
23
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
24
C/o Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-01-17 ~ 2012-10-23
IIF 69 - Director → ME
26
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
- now 00699114NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE) - 1977-12-31
The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
Active Corporate (68 parents)
Officer
2002-06-20 ~ 2006-12-13
IIF 50 - Director → ME
27
Europa House, Goldstone Villas, Hove, Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
Europa House, Goldstone Villas, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ dissolved
IIF 53 - Director → ME
29
7-10 Regent Street, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 26 - Has significant influence or control → OE
30
4th Floor 19 Garrick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 75 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
31
4th Floor, 19 Garrick Street 4th Floor, 19 Garrick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
32
1st Floor 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
33
1st Floor 19, Garrick Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-20 ~ 2017-09-18
IIF 56 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED
- 2013-01-02
00527227 32 Rose Street, London
Active Corporate (87 parents)
Officer
2012-06-21 ~ 2018-06-21
IIF 67 - Director → ME
35
4th Floor 19 Garrick St, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
36
11th Flr, Eleven Brindleyplace C/o Friend Partnership Limited, 2 Brunswick Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
37
1st Floor 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
38
4th Floor 19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
39
7-10 Regent Street, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2017-03-31 ~ now
IIF 43 - Director → ME
2017-03-31 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 4 - Has significant influence or control → OE
40
THE TOURING CONSORTIUM THEATRE COMPANY
- now 07763013THE TOURING CONSORTIUM THEATRE COMPANY LTD - 2011-10-12
49 South Molton Street, London, England
Dissolved Corporate (18 parents)
Officer
2017-10-06 ~ dissolved
IIF 60 - Director → ME
41
32 Rose Street, London
Active Corporate (84 parents)
Officer
2012-06-21 ~ 2018-07-05
IIF 66 - Director → ME
42
1st Floor 19 Garrick Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
43
4th Floor 19 Garrick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
44
TKS ON STAGE LIMITED
- 2017-09-26
09180309 1st Floor 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
45
4th Floor 19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
46
41-44 4th Floor, Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 48 - Director → ME