1
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 98 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,033 GBP2024-11-30
Officer
2022-12-02 ~ now
IIF 63 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 94 - Director → ME
5
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,233,997 GBP2024-11-30
Officer
2022-07-28 ~ now
IIF 83 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
1 Gemini Court, 42a Throwley Way, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
166,559 GBP2024-12-31
Officer
2014-05-15 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
232,710 GBP2025-02-28
Officer
2023-08-01 ~ now
IIF 75 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 79 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 70 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
1 Gemini Court, 42a Throwley Way, Sutton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-259,040 GBP2019-12-31
Officer
2016-05-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
99 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 110 - Director → ME
12
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 101 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
13
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 100 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 105 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
JWM THEATRE LTD - 2025-04-11
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 106 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 108 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 104 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 103 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
GEORGE'S GROOMERS LIMITED - 2022-07-19
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-208,983 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 81 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
20
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 67 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 69 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
HELLOOO LTD - 2021-10-01
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,485,353 GBP2024-07-31
Officer
2021-09-20 ~ now
IIF 74 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
23
HELLO POPPETS INVESTMENT THEATRE LTD - 2023-01-23
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,403 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 61 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
24
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-770 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 65 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 60 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
99 Westmead Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 111 - Director → ME
27
HUNTING GATE PROPERTIES LTD LIMITED - 2015-12-23
HUNTINGATE PROPERTIES LIMITED - 2015-10-20
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-233,783 GBP2024-12-31
Officer
2015-09-11 ~ now
IIF 90 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
28
SISTER ACT THEATRE LIMITED - 2016-03-17
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,256 GBP2020-12-31
Officer
2015-05-07 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
29
1 Gemini Court, 42a Throwley Way, Sutton, England
Active Corporate (3 parents)
Equity (Company account)
-825,389 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 41 - Director → ME
30
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 73 - Director → ME
31
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 99 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
32
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
482,528 GBP2024-12-31
Officer
2008-02-04 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
33
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
140,818 GBP2024-12-31
Officer
2015-05-07 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
34
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 62 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
35
MRS BUCKETT THEATRE LTD - 2025-10-16
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 102 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
36
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-154,852 GBP2024-06-30
Officer
2016-06-22 ~ now
IIF 87 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
37
AN OFFICER AND A GENTLEMAN LIMITED - 2017-04-05
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-404,137 GBP2024-12-31
Officer
2015-11-25 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
38
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-622,921 GBP2024-03-31
Officer
2023-08-01 ~ now
IIF 85 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
39
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,355,478 GBP2021-06-30
Officer
2018-02-12 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
40
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 72 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
41
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,986,657 GBP2025-05-31
Officer
2023-08-17 ~ now
IIF 80 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
42
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 66 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
43
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 109 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
44
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 84 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
45
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
31,094 GBP2019-12-31
Officer
2011-07-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
46
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 76 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
47
ICE THEATRE LIMITED - 2016-03-17
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1,344,528 GBP2024-09-30
Officer
2013-01-21 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
48
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-252,899 GBP2024-10-31
Officer
2023-05-18 ~ now
IIF 64 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
49
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-23 ~ now
IIF 71 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
50
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-890,781 GBP2024-12-31
Officer
2021-09-01 ~ now
IIF 77 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
51
99 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
14,367 GBP2017-12-31
Officer
2015-05-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
52
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-176,604 GBP2025-03-31
Officer
2021-03-31 ~ now
IIF 78 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
53
PRADA UK LTD - 2023-05-24
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,320,946 GBP2024-07-31
Officer
2023-02-20 ~ now
IIF 42 - Director → ME
54
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 86 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
55
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 82 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
56
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 107 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
57
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
223,473 GBP2024-12-31
Officer
2022-07-28 ~ now
IIF 68 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
58
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-93,603 GBP2025-02-28
Officer
2017-10-02 ~ now
IIF 88 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE