LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 22-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2004-12-02
- Legal form
- ltd
- Activity
- 90020
- Registered office
- 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Low
Risk
HIGHLAND FLING JAPAN LIMITED is a ltd registered in GB, incorporated 2004-12-02 (dissolved).
/03
Ownership & control
Owners / controllers
- HIGHLAND FLING JAPAN LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 05302902
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-12-02
- Registered office
- 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
- SIC
- 90020
Officers · 2 active
- LYNAS, Michael Cowperdirector · British · appt 2016-08-10
- POTTER, Nicholas Grahamdirector · British · appt 2016-08-10
- CUNNINGHAM, Keith Warren(resigned)secretary · British · appt 2004-12-02
- ENRIGHT, Helen Johnstone(resigned)secretary · British · appt 2005-12-20
- SAME-DAY COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2004-12-02
- BUNYAN, Lavinia Mary Anne(resigned)director · British · appt 2004-12-02
- ENRIGHT, Helen Johnstone(resigned)director · British · appt 2010-03-25
- SQUIRE, Rosemary Anne(resigned)director · British · appt 2005-12-20
- WILDMAN & BATTELL LIMITED(resigned)corporate nominee director · appt 2004-12-02
Beneficial owners · PSC · 1 current
- ■The Ambassador Theatre Group Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
56 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.
ATG ENTERTAINMENT LIMITED
- I SHOULD BE SO LUCKY UK LIMITEDbeneficial owner
- SONIA FRIEDMAN PRODUCTIONS LIMITEDbeneficial owner
- SCREENSTAGE PRODUCTIONS LIMITEDbeneficial owner
- ATG PRODUCTIONS LIMITEDbeneficial owner
- PICKLED CRAB LIMITEDbeneficial owner
- THE AMBASSADOR THEATRE GROUP (VENUES) LIMITEDbeneficial owner
- ATG MANAGEMENT LIMITEDbeneficial owner
- WOKING TURNSTYLE LIMITEDbeneficial owner
- SMART PLAYS LIMITEDbeneficial owner
- STOKE-ON-TRENT THEATRES LIMITEDbeneficial owner
- FIRST FAMILY ENTERTAINMENT LLPbeneficial owner
- ATG LONDON LIMITEDbeneficial owner
- THEATRE ROYAL BRIGHTON LIMITEDbeneficial owner
- PRETTY WOMAN UK TOUR LIMITEDbeneficial owner
- SCREENSTAGE LIMITEDbeneficial owner
- ATGP SHOWS ONE LIMITEDbeneficial owner
- NEW WIMBLEDON THEATRE LIMITEDbeneficial owner
- ATGP SHOWS THREE LIMITEDbeneficial owner
- ATGP SHOWS TWO LIMITEDbeneficial owner
- THE AMBASSADOR ENTERTAINMENT GROUP LIMITEDbeneficial owner
- ATGP SHOWS FOUR LIMITEDbeneficial owner
- AYLESBURY WATERSIDE THEATRE LIMITEDbeneficial owner
- THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITEDbeneficial owner
- ATG MANAGEMENT LIMITEDbeneficial owner
- RICHMOND THEATRE LIMITEDbeneficial owner
- THE AMBASSADOR THEATRE GROUP LIMITEDbeneficial owner
- MILTON KEYNES THEATRE LIMITEDbeneficial owner
- ATG PRODUCTIONS LIMITEDbeneficial owner
- SONIA FRIEDMAN PRODUCTIONS LIMITEDbeneficial owner
- THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITEDbeneficial owner
- WOKING TURNSTYLE LIMITEDbeneficial owner
- THE AMBASSADOR ENTERTAINMENT GROUP LIMITEDbeneficial owner
- AYLESBURY WATERSIDE THEATRE LIMITEDbeneficial owner
- SCREENSTAGE LIMITEDbeneficial owner
- ATGP SHOWS ONE LIMITEDbeneficial owner
- THE TICKET MACHINE GROUP LIMITEDbeneficial owner
- PICKLED CRAB LIMITEDbeneficial owner
- GLASGOW THEATRES LIMITEDbeneficial owner
- SMART PLAYS LIMITEDbeneficial owner
- MILTON KEYNES THEATRE LIMITEDbeneficial owner
- FIRST FAMILY ENTERTAINMENT LLPbeneficial owner
- ATG LONDON LIMITEDbeneficial owner
- THEATRE ROYAL BRIGHTON LIMITEDbeneficial owner
- CHURCHILL THEATRE BROMLEY LIMITEDbeneficial owner
- THE AMBASSADOR THEATRE GROUP LIMITEDbeneficial owner
- STOKE-ON-TRENT THEATRES LIMITEDbeneficial owner
- THE AMBASSADOR THEATRE GROUP (VENUES) LIMITEDbeneficial owner
- PRETTY WOMAN UK TOUR LIMITEDbeneficial owner
- NEW WIMBLEDON THEATRE LIMITEDbeneficial owner
- SCREENSTAGE PRODUCTIONS LIMITEDbeneficial owner
- RICHMOND THEATRE LIMITEDbeneficial owner
- ATGP SHOWS TWO LIMITEDbeneficial owner
- DUKE OF YORK'S THEATRE LIMITED(THE)beneficial owner
- I SHOULD BE SO LUCKY UK LIMITEDbeneficial owner
- ATGP SHOWS FOUR LIMITEDbeneficial owner
- ATGP SHOWS THREE LIMITEDbeneficial owner