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Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccallum, Martin Jeffrey

    Related profiles found in government register
  • Mccallum, Martin Jeffrey
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Martin Jeffrey
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Martin Jeffrey
    British production manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Elgin Crescent, London, W11 2JL

      IIF 27
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Elgin Crescent, London, W11 2JL

      IIF 28
  • Mccallum, Martin Jeffrey
    British theatrical producer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies
    • 46 Sunrise Road, Palm Beach, Nsw. 2108, Australia

      IIF 34
  • Mccallum, Martin Jeffrey
    British company director born in April 1950

    Registered addresses and corresponding companies
    • Rosedean Ricketts Hill, Tatsfield, Westerham, Kent, TN16 2NB

      IIF 35
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Registered addresses and corresponding companies
  • Mccallum, Martin Jeffrey
    British

    Registered addresses and corresponding companies
    • 110 Elgin Crescent, London, W11 2JL

      IIF 38
  • Mccallum, Martin
    British director born in April 1950

    Registered addresses and corresponding companies
    • 211 Croxted Road, Dulwich, London, SE21

      IIF 39
  • Mccallum, Martin
    British theatre producer born in April 1950

    Registered addresses and corresponding companies
    • The Mackintosh Foundation, 1 Bedford Square, London, WC1B 3RA

      IIF 40 IIF 41
  • Mr Martin Jeffrey Mccallum
    British born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies
    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 42
  • Mr Martin Mccallum
    Australian born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies
    • 154, Station Road, Amersham, HP6 5DW, England

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    61,172 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
  • 2
    154 Station Road, Amersham, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,894,625 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 40
  • 1
    BEAUTIFUL MORNING LIMITED - 2006-05-15
    PUTTING IT TOGETHER LIMITED - 2001-05-30
    SUN AND MOON US LIMITED - 1999-05-27
    CAMERON MACKINTOSH (US) LIMITED - 1990-11-27
    ASTRABARN LIMITED - 1990-02-21
    1 Bedford Square, London
    Corporate (4 parents)
    Officer
    ~ 2003-03-28
    IIF 14 - director → ME
  • 2
    2 Tiverton Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227 GBP2023-12-31
    Officer
    ~ 1994-02-28
    IIF 35 - director → ME
  • 3
    MASQUERADE US LIMITED - 2010-11-18
    1 Bedford Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-03 ~ 2003-03-28
    IIF 16 - director → ME
  • 4
    CAMERON MACKINTOSH PARIS LIMITED - 2012-11-21
    CAMERON MACKINTOSH (PARIS) LIMITED - 1990-11-01
    DRAMALODGE LIMITED - 1990-08-31
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    ~ 2002-01-24
    IIF 18 - director → ME
  • 5
    SPORRAN LIMITED - 2013-01-16
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 23 - director → ME
  • 6
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 9 - director → ME
  • 7
    CALEDONIA US LIMITED - 2007-05-22
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1991-07-05 ~ 2002-01-24
    IIF 1 - director → ME
  • 8
    GENDECK LIMITED - 1989-10-13
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ 2000-09-08
    IIF 19 - director → ME
  • 9
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 17 - director → ME
  • 10
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    1992-06-25 ~ 2003-03-28
    IIF 25 - director → ME
  • 11
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    1995-12-06 ~ 2003-03-28
    IIF 8 - director → ME
  • 12
    GLENTON LIMITED - 1980-12-31
    1 Bedford Square, London
    Corporate (5 parents, 25 offsprings)
    Officer
    ~ 2003-03-28
    IIF 26 - director → ME
  • 13
    CEILI LIMITED - 1984-05-15
    PORCELAIN LIMITED - 1982-09-10
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 12 - director → ME
  • 14
    27 Abbey Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -66,715 GBP2023-12-31
    Officer
    1997-07-01 ~ 2002-08-06
    IIF 2 - director → ME
  • 15
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1997-05-21 ~ 2002-01-24
    IIF 20 - director → ME
  • 16
    COSETTE PRODUCTIONS LIMITED - 1987-06-09
    HEMELTON LIMITED - 1985-09-25
    Wellington House, 125 Strand, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 3 - director → ME
    ~ 2003-03-28
    IIF 38 - secretary → ME
  • 17
    1 Bedford Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 22 - director → ME
  • 18
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2003-03-28
    IIF 33 - director → ME
  • 19
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Corporate (17 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 2008-03-08
    IIF 29 - director → ME
  • 20
    SUN & MOON B & TI LIMITED - 1995-05-09
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    1994-03-30 ~ 2002-01-24
    IIF 24 - director → ME
  • 21
    JIGSAW NY LIMITED - 2003-10-06
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1993-04-27 ~ 2002-01-24
    IIF 7 - director → ME
  • 22
    ROXYSTAR LIMITED - 1994-09-27
    1 Bedford Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    1994-09-19 ~ 2003-03-28
    IIF 10 - director → ME
  • 23
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
    1 Bedford Square, London, England
    Corporate (4 parents)
    Officer
    1994-03-21 ~ 2000-09-14
    IIF 31 - director → ME
  • 24
    1 Bedford Square, London, England
    Corporate (4 parents)
    Officer
    1994-03-21 ~ 2000-09-14
    IIF 32 - director → ME
  • 25
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    107,246 GBP2022-07-01 ~ 2023-06-30
    Officer
    2002-08-07 ~ 2016-03-31
    IIF 11 - director → ME
  • 26
    HELPREASON LIMITED - 1991-03-18
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 27 - director → ME
  • 27
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Corporate (16 parents)
    Officer
    1998-07-02 ~ 2005-07-07
    IIF 37 - director → ME
  • 28
    SAFEBILL LIMITED - 1998-02-25
    1 Bedford Square, London
    Corporate (2 parents)
    Equity (Company account)
    4,661,531 GBP2024-03-31
    Officer
    1998-05-08 ~ 2001-03-14
    IIF 5 - director → ME
  • 29
    HAPPYHEART LIMITED - 1993-08-18
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    1993-10-29 ~ 2002-01-24
    IIF 4 - director → ME
  • 30
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1993-04-26 ~ 2003-03-28
    IIF 6 - director → ME
  • 31
    STARKEEPER (NY) LIMITED - 1995-05-09
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    1993-08-31 ~ 2003-03-28
    IIF 21 - director → ME
  • 32
    CAMERON MACKINTOSH (NY) LIMITED - 1990-11-27
    BANESIDE LIMITED - 1990-02-22
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 15 - director → ME
  • 33
    STAGE TECHNOLOGIES LIMITED - 2018-07-30
    OFFERSOLID LIMITED - 1994-09-09
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-09-01 ~ 2002-01-16
    IIF 28 - director → ME
  • 34
    290 Chase Side, Southgate, London
    Corporate (7 parents)
    Officer
    1993-01-26 ~ 2003-09-24
    IIF 40 - director → ME
  • 35
    290 Chase Side, Southgate, London
    Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    1992-06-24 ~ 1997-04-23
    IIF 41 - director → ME
  • 36
    ITALIA CONTI ACADEMY TRUST(THE) - 2024-01-23
    2 Henry Plaza, Victoria Way, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-12-07
    IIF 39 - director → ME
  • 37
    THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
    1-2 Bedford Square, London
    Corporate (10 parents)
    Officer
    ~ 2003-03-28
    IIF 13 - director → ME
  • 38
    MONEYUNIT LIMITED - 1991-03-18
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 30 - director → ME
  • 39
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    1998-07-02 ~ 2005-07-07
    IIF 36 - director → ME
  • 40
    32 Rose Street, London
    Corporate (13 parents)
    Officer
    1999-10-13 ~ 2005-09-07
    IIF 34 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.