1
1501 Broadway, 14th Floor, New York, New York, United States
Registered Corporate (2 parents)
Beneficial owner
1982-01-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
2
CREATIVE GOODS MERCHANDISING LTD
10739148 Charlotte Building, 17 Gresse Street, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-25 ~ now
IIF 3 - Has significant influence or control → OE
3
14th Floor 1501 Broadway, New York, United States
Registered Corporate (1 parent)
Beneficial owner
2020-12-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
4
DOMINION JAMES NEDERLANDER, INC
OE033141 14th Floor 1501 Broadway, New York, United States
Registered Corporate (1 parent)
Beneficial owner
2020-12-31 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
5
DOMINION THEATRE INVESTMENTS LIMITED
- now 01623438APOLLO DOMINION INVESTMENTS LIMITED - 2009-10-15
APOLLO LEISURE CARS LIMITED - 1991-08-02
Regina House, 124 Finchley Road, London
Active Corporate (24 parents)
Officer
2009-10-23 ~ now
IIF 19 - Director → ME
6
1501 Broadway, 14th Floor, New York, New York, United States
Registered Corporate (1 parent)
Beneficial owner
1993-04-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
7
NEDERLANDER DOMINION LIMITED
- now 02583337BURGINHALL 547 LIMITED - 1991-07-18
Regina House, 124 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1993-02-18) ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
NEDERLANDER INTERNATIONAL LIMITED
03978319 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
NEDERLANDER LONDON DOMINION, INC
OE033142 14th Floor 1501 Broadway, New York, United States
Registered Corporate (2 parents)
Beneficial owner
2020-12-31 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
10
14th Floor 1501 Broadway, New York, United States
Registered Corporate (1 parent)
Beneficial owner
2020-12-31 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
11
NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITED
- now 01822142CLAIMGEM LIMITED - 1984-09-11
124 Finchley Road, London
Active Corporate (3 parents)
Officer
(before 1992-02-09) ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
NEDERLANDER THEATRES (ALDWYCH) LTD
- now 01600924FROMEL LIMITED - 1982-03-15
Regina House, 124 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-11-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
13
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2012-02-14 ~ now
IIF 16 - Director → ME
15
THE ADELPHI THEATRE COMPANY LIMITED
- now 02761565BURGINHALL 651 LIMITED
- 1992-12-11
02761565 02789936, 02702620, 02278045Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 65 Drury Lane, London
Active Corporate (21 parents)
Officer
1992-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-07-15 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE