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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jamie Norman Stephen Wilson

    Related profiles found in government register
  • Mr Jamie Norman Stephen Wilson
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jamie Norman Wilson
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom

      IIF 15
  • Mr Jamie Norman Stephen Wilson
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamie Norman Stephen Wilson
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Jamie Norman Stephen
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 41
    • 1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom

      IIF 42
  • Wilson, Jamie Norman Stephen
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 43
    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 44
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom

      IIF 45
  • Jamie Norman Wilson
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Jamie Norman
    British theatre producer born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1, Wardour Street, London, W1D 6PA, England

      IIF 58
  • Wilson, Jamie Norman Stephen
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Jamie Norman Stephen
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom

      IIF 94
    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 95 IIF 96
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom

      IIF 97
  • Wilson, Jamie Norman
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Jamie
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom

      IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 58
  • 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 moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 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 directorsOE
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 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 directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
  • 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 moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 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 directorsOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 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 moreOE
  • 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 directorsOE
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 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 moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 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 moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 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 moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 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 directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 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 directorsOE
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
  • 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 directorsOE
  • 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 moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 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 directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 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 directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
  • 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 moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 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 moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
  • 28
    ICE THEATRE LIMITED
    - now
    Other registered number: 08367134
    SISTER ACT THEATRE LIMITED - 2016-03-17
    Related registration: 08367134
    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 moreOE
  • 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 moreOE
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 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 moreOE
  • 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 moreOE
  • 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 moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 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 moreOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
  • 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 moreOE
  • 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 moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 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 moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 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 directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 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 moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 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 moreOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 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 moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 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 moreOE
  • 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 moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 47
    SISTER ACT THEATRE LIMITED
    - now
    Other registered number: 09579840
    ICE THEATRE LIMITED - 2016-03-17
    Related registration: 09579840
    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 moreOE
  • 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 directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 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 moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 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 directorsOE
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 51
    TELL ME ON A SUNDAY LIMITED
    Other registered number: 13306983
    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 moreOE
  • 52
    TELL ME ON A SUNDAY LTD
    Other registered number: 09580023
    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 directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 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 moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 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 moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 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 directorsOE
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 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 firmOE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 27 - Right to appoint or remove directors as a member of a firmOE
  • 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 moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.