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
Individuals in focus
Jamie Norman Stephen Wilson
- British born in April 1988
Jamie Norman Stephen Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Mr Jamie Norman Stephen Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Jamie Norman Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Mr Jamie Norman Stephen Wilson
Resident in England
Registered addresses and corresponding companies1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England
IIF 38 IIF 391 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
IIF 401 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England
IIF 41 IIF 42 IIF 43 (more)99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom
IIF 51
- British born in April 1988
Wilson, Jamie Norman Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1988
Wilson, Jamie Norman Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Mr Jamie Norman Wilson
Resident in England
Registered addresses and corresponding companies1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
IIF 91
- British born in April 1988
Wilson, Jamie Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1988
Wilson, Jamie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Wilson, Jamie Norman Stephen
Resident in England
Registered addresses and corresponding companies - British director born in April 1988
Wilson, Jamie Norman Stephen
Resident in England
Registered addresses and corresponding companies - British theatre producer born in April 1988
Wilson, Jamie Norman
Resident in England
Registered addresses and corresponding companies1, Wardour Street, London, W1D 6PA, England
IIF 111
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1
42ND STREET THEATRICAL LIMITED
Appointed1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2
ALWAYS BRIT LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 92 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 3
ATP THEATRE INVESTMENTS LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-3,033 GBP2024-11-30Officer2022-12-02 ~ nowIIF 56 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 4
ATP UK RIGHTS LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 87 - Director → ME - 5
ATP WEST END LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-4,233,997 GBP2024-11-30Officer2022-07-28 ~ nowIIF 76 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
CALAMITY JANE LIMITED
Appointed1 Gemini Court, 42a Throwley Way, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)166,559 GBP2024-12-31Officer2014-05-15 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 7
CALAMITY UK TOUR LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)232,710 GBP2025-02-28Officer2023-08-01 ~ nowIIF 68 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
COYOTE THEATRE LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 72 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
COYOTE THEATRE TOO LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 63 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
CRAZY FOR YOU LIMITED
Appointed1 Gemini Court, 42a Throwley Way, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)-259,040 GBP2019-12-31Officer2016-05-04 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 11
DOCTOR IN THE HOUSE ASSOCIATES LIMITED
Appointed99 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-07-21 ~ dissolvedIIF 104 - Director → ME - 12
FULL HOUSE ENTERTAINMENT LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 95 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 13
FULL HOUSE INTERNATIONAL LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 94 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
FULL HOUSE LIVE LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 99 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 15JWM THEATRE LTD - 2025-04-11Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 100 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 16
FULL HOUSE PANTOMIME LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 102 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 17
FULL HOUSE STAGE LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 98 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 18
FULL HOUSE THEATRES PRODUCTION LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 97 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19GEORGE'S GROOMERS LIMITED - 2022-07-19Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-208,983 GBP2024-01-31Officer2022-01-31 ~ nowIIF 74 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 20
HELLO POPPETS INTERNATIONAL LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 60 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 21
HELLO POPPETS INTERNATIONAL TOO LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 62 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 22HELLOOO LTD - 2021-10-01Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)1,485,353 GBP2024-07-31Officer2021-09-20 ~ nowIIF 67 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 23HELLO POPPETS INVESTMENT THEATRE LTD - 2023-01-23Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-4,403 GBP2024-12-31Officer2022-12-21 ~ nowIIF 54 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 24
HELLO POPPETS UK TOUR LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-770 GBP2024-07-31Officer2023-07-13 ~ nowIIF 58 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 25
HELLO POPPETS UK TOUR TOO LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 53 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 26
HORMONAL HOUSEWIVES LIMITED
Appointed99 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 105 - Director → ME - 27HUNTING GATE PROPERTIES LTD LIMITED - 2015-12-23AppointedHUNTINGATE PROPERTIES LIMITED - 2015-10-20Appointed1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-233,783 GBP2024-12-31Officer2015-09-11 ~ nowIIF 83 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 28Other registered number: 08367134SISTER ACT THEATRE LIMITED - 2016-03-17AppointedRelated registration: 083671341 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,256 GBP2020-12-31Officer2015-05-07 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 29
IF I BELIEVED LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-825,389 GBP2024-12-31Officer2023-12-22 ~ nowIIF 106 - Director → ME - 30
IN DIGITAL ENTERTAINMENT LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (4 parents)Officer2025-07-03 ~ nowIIF 66 - Director → ME - 31
IT’S A DUCK LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 93 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 32
JAMIE WILSON PRODUCTIONS LIMITED
Appointed1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)482,528 GBP2024-12-31Officer2008-02-04 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 33
JAMIE WILSON THEATRE LIMITED
Appointed1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)140,818 GBP2024-12-31Officer2015-05-07 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 34
LAST LAUGH THEATRE LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 55 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 35MRS BUCKETT THEATRE LTD - 2025-10-16Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 96 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 36
NATIVITY THEATRE LIMITED
Appointed1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-154,852 GBP2024-06-30Officer2016-06-22 ~ nowIIF 80 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 37AN OFFICER AND A GENTLEMAN LIMITED - 2017-04-05Appointed1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-404,137 GBP2024-12-31Officer2015-11-25 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 38
OFFICER UK TOUR LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-622,921 GBP2024-03-31Officer2023-08-01 ~ nowIIF 78 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 39
ON YOUR FEET THEATRICALS (UK) LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,355,478 GBP2021-06-30Officer2018-02-12 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 40
ONE DAY UK TOUR LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 65 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 41
ONE DAY WEST END LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-2,986,657 GBP2025-05-31Officer2023-08-17 ~ nowIIF 73 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 42
ONE DAY WEST END TOO LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 59 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 43
PUPPET MASTER THEATRE LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 103 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 44
SA THEATRE INTERNATIONAL LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 77 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 45
SANTA ENTERPRISES LIMITED
Appointed1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)31,094 GBP2019-12-31Officer2011-07-19 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 46
SISTER ACT INTERNATIONAL TOO LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 69 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 47Other registered number: 09579840ICE THEATRE LIMITED - 2016-03-17AppointedRelated registration: 095798401 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1,344,528 GBP2024-09-30Officer2013-01-21 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 48
SISTER ACT WEST END LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-252,899 GBP2024-10-31Officer2023-05-18 ~ nowIIF 57 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 49
SISTER ACT WEST END TOO LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2024-02-23 ~ nowIIF 64 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 50
SP THEATRE LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-890,781 GBP2024-12-31Officer2021-09-01 ~ nowIIF 70 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 51
TELL ME ON A SUNDAY LIMITED
AppointedOther registered number: 1330698399 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)14,367 GBP2017-12-31Officer2015-05-07 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 52
TELL ME ON A SUNDAY LTD
AppointedOther registered number: 095800231 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-176,604 GBP2025-03-31Officer2021-03-31 ~ nowIIF 71 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 53PRADA UK LTD - 2023-05-24Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-3,320,946 GBP2024-07-31Officer2023-02-20 ~ nowIIF 107 - Director → ME
- 54
THAT’S ALL INTERNATIONAL LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 79 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 55
THAT’S ALL TOO LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 75 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 56
TIGER KING THEATRE LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 101 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 57
TOP OF THE AVENUE LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)223,473 GBP2024-12-31Officer2022-07-28 ~ nowIIF 61 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 58
WHITE CHRISTMAS THEATRE LTD
Appointed1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-93,603 GBP2025-02-28Officer2017-10-02 ~ nowIIF 81 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
Ceased
1
- 1
THEATRE INVESTMENT FUND LIMITED
Appointed32 Rose Street, LondonActive Corporate (11 parents)Officer2017-11-08 ~ 2023-11-09IIF 111 - Director → ME
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