1
Unit 19 Mitchell Point Ensign Way, Hamble, Southampton, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
PLAYHOUSE ENTERTAINMENT (SOTON) LIMITED - 2024-08-14
PLAYHOUSE BIRMINGHAM LIMITED - 2021-08-05
PLAYHOUSE (BMTH) LIMITED - 2019-08-22
Unit 19 Mitchell Point, Ensign Way, Hamble, HampshireActive Corporate (3 parents)
Equity (Company account)
-110,150 GBP2024-01-31
Person with significant control
2016-11-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
Unit 19 Mitchell Point Ensign Way, Hamble, Southampton, HampshireActive Corporate (3 parents)
Equity (Company account)
36,810 GBP2023-07-31
Person with significant control
2017-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
Unit 19 Mitchell Point, Ensign Way, Hamble, HampshireDissolved Corporate (4 parents)
Equity (Company account)
2,868 GBP2021-12-31
Person with significant control
2017-04-01 ~ dissolvedCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 19 Mitchell Point, Ensign Way, Hamble, HampshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
146,691 GBP2024-01-31
Person with significant control
2021-02-08 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
6
Unit 19 Mitchell Point, Ensign Way, Hamble, HampshireActive Corporate (5 parents)
Equity (Company account)
3,362 GBP2023-07-31
Person with significant control
2017-05-15 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
19 Mitchell Point Ensign Way, Hamble, Southampton, EnglandActive Corporate (5 parents)
Equity (Company account)
145,984 GBP2024-01-31
Person with significant control
2017-04-01 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FYEO CARDIFF LIMITED - 2011-12-22
Unit 19 Mitchell Point, Ensign Way, Hamble, HampshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
63,658 GBP2024-01-31
Person with significant control
2017-04-01 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
FYEO PLAYHOUSE LIMITED - 2012-12-17
FYEO LIMITED - 2011-12-01
Unit 19 Mitchell Point, Ensign Way, Hamble, HampshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
214,777 GBP2024-01-31
Person with significant control
2017-04-01 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 19 Mitchell Point Ensign Way, Hamble, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
-103,036 GBP2024-01-31
Person with significant control
2024-07-15 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
11
PLAYHOUSE BIRMINGHAM LIMITED - 2019-08-19
19 Mitchell Point Business Park, Ensign Way, Hamble Le Rice, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
4,853 GBP2023-07-31
Person with significant control
2019-07-29 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE