1
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-06-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2017-11-30 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 25 - Has significant influence or control → OE
3
WHIZZ ENTERTAINMENT LIMITED - 2021-09-23
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
15,817 GBP2024-03-31
Officer
2018-05-23 ~ nowIIF 19 - director → ME
Person with significant control
2018-05-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-409,821 GBP2024-03-31
Officer
2015-06-11 ~ nowIIF 12 - director → ME
5
118 Stonegrove, Edgware, EnglandCorporate (22 parents)
Officer
2023-10-01 ~ nowIIF 24 - director → ME
6
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
90,653 GBP2024-03-31
Officer
2022-05-06 ~ nowIIF 13 - director → ME
Person with significant control
2022-05-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
37 Warren Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-69,835 GBP2022-03-31
Officer
2019-03-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
CWGW LIMITED - 2015-10-02
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
215,918 GBP2024-03-31
Officer
2014-02-18 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
9
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
2,831,696 GBP2024-03-31
Officer
2015-11-16 ~ nowIIF 2 - director → ME
10
CHANCE ENTERPRISE LIMITED - 2019-03-21
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
40,349 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 18 - director → ME
Person with significant control
2020-03-31 ~ nowIIF 34 - Has significant influence or control → OE
11
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents)
Beneficial owner
2018-12-07 ~ nowIIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
12
37 Warren Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-16,092 GBP2023-03-31
Officer
2019-03-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
74/78 KILBURN HIGH ROAD LIMITED - 2019-06-04
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
210 GBP2020-03-31
Officer
2016-11-03 ~ dissolvedIIF 21 - director → ME
14
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-4,952,037 GBP2024-03-31
Officer
2013-08-06 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2014-05-01 ~ dissolvedIIF 23 - director → ME
16
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (4 parents)
Officer
2024-05-21 ~ nowIIF 7 - director → ME
17
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-39,559 GBP2023-09-30
Officer
2017-10-31 ~ nowIIF 4 - director → ME
Person with significant control
2017-10-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
18
START POINT ENTERTAINMENT LIMITED - 2019-04-29
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-05-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
Palladium House, 1-4 Argyll Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-13,378 GBP2020-04-30
Officer
2017-03-20 ~ dissolvedIIF 8 - director → ME
20
MALCAH PRODUCTIONS LIMITED - 2016-02-16
MALCAH LIMITED - 2013-11-12
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
8,369 GBP2023-09-29
Officer
2016-02-02 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
Company number 09632208Non-active corporate
Officer
2015-06-10 ~ nowIIF 11 - director → ME