OLD THEATRE LIMITED

Company number 10697529

1 active person with significant control / 0 active statements

Mr. Harsh Kedia (Active)

• Correspondence address: 23 Guernsey Place, Three Mile Cross, Reading, United Kingdom, RG7 1FZ
• Notified on: 10 October 2022
• Date of birth: February 1991
• Nationality: Indian
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Mukta Jain (Ceased)

• Correspondence address: Suite F, 1-3 Canfield Place, London, England, NW6 3BT
• Notified on: 26 March 2021
• Ceased on: 10 October 2022
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Harsh Kedia (Ceased)

• Correspondence address: Suite F, 1-3 Canfield Place, London, England, NW6 3BT
• Notified on: 5 December 2018
• Ceased on: 26 March 2021
• Date of birth: February 1991
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Himanshu Dhanuka (Ceased)

• Correspondence address: Suite F, 1-3 Canfield Place, London, England, NW6 3BT
• Notified on: 14 April 2017
• Ceased on: 5 December 2018
• Date of birth: July 1985
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control

Mr Brian Brake (Ceased)

• Correspondence address: First Floor, 20 Margaret Street, London, England, W1W 8RS
• Notified on: 29 March 2017
• Ceased on: 14 April 2017
• Date of birth: January 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%