Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 20
- Beneficial owners
- 6
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-08-16
- Legal form
- ltd
- Activity
- 90030
- Registered office
- The Royal Exchange, St Anns Square, Manchester, M2 7DH
EXCHANGE PRODUCTIONS LIMITED is a ltd registered in GB, incorporated 1989-08-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EXCHANGE PRODUCTIONS LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02413667
- Status
- active
- Type
- ltd
- Incorporated
- 1989-08-16
- Registered office
- The Royal Exchange, St Anns Square, Manchester, M2 7DH
- SIC
- 90030
- JOHNSON, Simon Martindirector · British · appt 2025-11-21
- LOVEDAY, Alison Mariedirector · British · appt 2025-06-30
- CLAY, Andrew Paul(resigned)secretary · British · appt 2007-07-27
- FREEMAN, Stephen Christopher(resigned)secretary · appt 2020-11-04
- GASPER, Fiona Sally Garfield(resigned)secretary · appt 2010-07-19
- JAMES, Barry Christopher(resigned)secretary · appt 2016-08-07
- KIRKPATRICK, Victoria(resigned)secretary · appt 2025-03-28
- WELLER, Patricia Ann(resigned)secretary · British
- ARMSTRONG, Rachel Elizabeth(resigned)director · British · appt 2024-07-31
- BERNSTEIN, Alexander(resigned)director · British
- CALDWELL, James Benedict(resigned)director · British · appt 2015-03-27
- DEAN, Rayna(resigned)director · British
- ■Royal Exchange Theatre Company Ltd50–75% sharescorporate PSC · England · ceased 2021-04-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DIRECTION REAL ESTATE INVESTMENT LIMITEDbeneficial owner
- MAYFAIR POINT LIMITEDbeneficial owner
- RUGBY TWO LIMITEDbeneficial owner
- VICTORY CAPITAL LIMITEDbeneficial owner
- RUGBY ONE LIMITEDbeneficial owner
- RUGBY ONE LIMITEDbeneficial owner
- SAFELY TWO LTDbeneficial owner
- HARBOTTLE & LEWIS LLPbeneficial owner
- SAFELY ONE LTDbeneficial owner
- RUGBY TWO LIMITEDbeneficial owner
- ROYAL EXCHANGE THEATRE TRADING LIMITEDbeneficial owner