1
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved corporate (1 parent)
Officer
2019-04-03 ~ dissolvedIIF 74 - director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (5 parents)
Equity (Company account)
-1,220 GBP2023-11-30
Officer
2022-12-02 ~ nowIIF 45 - director → ME
3
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomDissolved corporate (2 parents)
Officer
2022-09-15 ~ dissolvedIIF 41 - director → ME
4
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Equity (Company account)
-4,218,649 GBP2023-11-30
Officer
2022-07-28 ~ nowIIF 63 - director → ME
Person with significant control
2022-07-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
1 Gemini Court, 42a Throwley Way, Sutton, EnglandCorporate (1 parent)
Equity (Company account)
49,935 GBP2023-12-31
Officer
2014-05-15 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
6
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2023-08-01 ~ nowIIF 55 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2024-12-03 ~ nowIIF 59 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 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
8
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 52 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
1 Gemini Court, 42a Throwley Way, Sutton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-259,040 GBP2019-12-31
Officer
2016-05-04 ~ dissolvedIIF 79 - director → ME
Person with significant control
2016-05-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
10
99 Westmead Road, Sutton, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2011-07-21 ~ dissolvedIIF 76 - director → ME
11
JWM THEATRE LTD - 2025-04-11
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 75 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
GEORGE'S GROOMERS LIMITED - 2022-07-19
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (2 parents)
Equity (Company account)
-208,983 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 61 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2025-01-13 ~ nowIIF 49 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2025-01-13 ~ nowIIF 51 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
HELLOOO LTD - 2021-10-01
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2021-09-20 ~ nowIIF 54 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
HELLO POPPETS INVESTMENT THEATRE LTD - 2023-01-23
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (2 parents)
Equity (Company account)
-2,420 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 43 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
17
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2023-07-13 ~ nowIIF 47 - director → ME
Person with significant control
2023-07-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 42 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
99 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 77 - director → ME
20
HUNTING GATE PROPERTIES LTD LIMITED - 2015-12-23
HUNTINGATE PROPERTIES LIMITED - 2015-10-20
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-215,656 GBP2023-12-31
Officer
2015-09-11 ~ nowIIF 71 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
21
SISTER ACT THEATRE LIMITED - 2016-03-17
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,256 GBP2020-12-31
Officer
2015-05-07 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
22
1 Gemini Court, 42a Throwley Way, Sutton, EnglandCorporate (3 parents)
Equity (Company account)
-1,498 GBP2024-03-31
Officer
2023-12-22 ~ nowIIF 78 - director → ME
23
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
72,074 GBP2023-12-31
Officer
2008-02-04 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
24
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
116,827 GBP2023-12-31
Officer
2015-05-07 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
25
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2024-10-29 ~ nowIIF 44 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandCorporate (1 parent)
Officer
2016-06-22 ~ nowIIF 66 - director → ME
Person with significant control
2016-06-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
27
AN OFFICER AND A GENTLEMAN LIMITED - 2017-04-05
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-391,450 GBP2023-12-31
Officer
2015-11-25 ~ nowIIF 72 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
28
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Equity (Company account)
-622,921 GBP2024-03-31
Officer
2023-08-01 ~ nowIIF 65 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,355,478 GBP2021-06-30
Officer
2018-02-12 ~ dissolvedIIF 67 - director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
30
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2023-08-17 ~ nowIIF 60 - director → ME
Person with significant control
2023-08-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 48 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
32
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2024-12-03 ~ nowIIF 64 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
31,094 GBP2019-12-31
Officer
2011-07-19 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
34
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2025-01-13 ~ nowIIF 56 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
ICE THEATRE LIMITED - 2016-03-17
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandCorporate (1 parent)
Officer
2013-01-21 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
36
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2023-05-18 ~ nowIIF 46 - director → ME
Person with significant control
2023-05-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
37
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2024-02-23 ~ nowIIF 53 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
38
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (2 parents)
Equity (Company account)
-816,075 GBP2023-12-31
Officer
2021-09-01 ~ nowIIF 57 - director → ME
Person with significant control
2021-09-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
39
99 Westmead Road, Sutton, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
14,367 GBP2017-12-31
Officer
2015-05-07 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
40
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Equity (Company account)
-173,607 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 58 - director → ME
Person with significant control
2021-03-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
41
PRADA UK LTD - 2023-05-24
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (2 parents)
Equity (Company account)
-3,320,946 GBP2024-07-31
Officer
2023-02-20 ~ nowIIF 80 - director → ME
42
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (1 parent)
Officer
2024-02-23 ~ nowIIF 62 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
43
1 Gemini Court, 42a Throwley Way, Sutton, United KingdomCorporate (2 parents)
Equity (Company account)
137,491 GBP2023-12-31
Officer
2022-07-28 ~ nowIIF 50 - director → ME
Person with significant control
2022-07-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
44
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-68,742 GBP2024-02-29
Officer
2017-10-02 ~ nowIIF 69 - director → ME
Person with significant control
2017-10-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE