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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Jamie Norman Stephen
- 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
Wilson, Jamie Norman
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 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 United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Jamie Norman Stephen Wilson
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 theatre producer born in April 1988
Wilson, Jamie Norman
Resident in England
Registered addresses and corresponding companies1, Wardour Street, London, W1D 6PA, England
IIF 96
- 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 97
- 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 98 IIF 991 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
IIF 1001 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England
IIF 101 IIF 102 IIF 103 (more)99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
59
- 1
42ND STREET THEATRICAL LIMITED
119237311 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 2
ALWAYS BRIT LTD
166793691 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 3
ATP THEATRE INVESTMENTS LTD
144585011 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (6 parents)Equity (Company account)-3,033 GBP2024-11-30Officer2022-12-02 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 4
ATP UK RIGHTS LTD
143597091 Gemini Court, 42a Throwley Way, Sutton, United KingdomDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 36 - Director → ME - 5
ATP WEST END LTD
142616451 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-4,233,997 GBP2024-11-30Officer2022-07-28 ~ nowIIF 25 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 6
CALAMITY JANE LIMITED
090425781 Gemini Court, 42a Throwley Way, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)166,559 GBP2024-12-31Officer2014-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 7
CALAMITY UK TOUR LTD
150429591 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)232,710 GBP2025-02-28Officer2023-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 8
COYOTE THEATRE LTD
161165651 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 9
COYOTE THEATRE TOO LTD
161819561 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 10
CRAZY FOR YOU LIMITED
101616741 Gemini Court, 42a Throwley Way, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)-259,040 GBP2019-12-31Officer2016-05-04 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 11
DOCTOR IN THE HOUSE ASSOCIATES LIMITED
0771371599 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-07-21 ~ dissolvedIIF 94 - Director → ME - 12
FULL HOUSE ENTERTAINMENT LTD
164913391 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 43 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 13
FULL HOUSE INTERNATIONAL LTD
164906411 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 42 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 14
FULL HOUSE LIVE LTD
165859851 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 47 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 15
JWM THEATRE LTD
- 2025-04-11 163363981 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 48 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 16
FULL HOUSE PANTOMIME LTD
165860721 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 50 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 17
FULL HOUSE STAGE LTD
165859041 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 46 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 18
FULL HOUSE THEATRES PRODUCTION LTD
165871751 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 45 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 19
GEORGE'S GROOMERS LIMITED
- 2022-07-19 138820531 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-208,983 GBP2024-01-31Officer2022-01-31 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 201 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 211 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 22
HELLOOO LTD
- 2021-10-01 136319791 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)1,485,353 GBP2024-07-31Officer2021-09-20 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 23
HELLO POPPETS INVESTMENT THEATRE LTD
- 2023-01-23 145522371 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (3 parents)Equity (Company account)-4,403 GBP2024-12-31Officer2022-12-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 24
HELLO POPPETS UK TOUR LTD
150005301 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-770 GBP2024-07-31Officer2023-07-13 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 25
HELLO POPPETS UK TOUR TOO LTD
161819921 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 26
HORMONAL HOUSEWIVES LIMITED
0771078199 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 95 - Director → ME - 27
HUNTING GATE PROPERTIES LTD LIMITED
- 2015-12-23 09772648HUNTINGATE PROPERTIES LIMITED
- 2015-10-20 097726481 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-233,783 GBP2024-12-31Officer2015-09-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 281 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,256 GBP2020-12-31Officer2015-05-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 29
IF I BELIEVED LTD
125360251 Gemini Court, 42a Throwley Way, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-825,389 GBP2024-12-31Officer2023-12-22 ~ nowIIF 52 - Director → ME - 30
IN DIGITAL ENTERTAINMENT LTD
165596031 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (4 parents)Officer2025-07-03 ~ nowIIF 15 - Director → ME - 31
IT’S A DUCK LTD
167116391 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 32
JAMIE WILSON PRODUCTIONS LIMITED
064918231 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)482,528 GBP2024-12-31Officer2008-02-04 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 33
JAMIE WILSON THEATRE LIMITED
095800771 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)140,818 GBP2024-12-31Officer2015-05-07 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 34
LAST LAUGH THEATRE LTD
160469961 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 35
MRS BUCKETT THEATRE LTD
- 2025-10-16 166188391 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 36
NATIVITY THEATRE LIMITED
102450221 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-154,852 GBP2024-06-30Officer2016-06-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 37
AN OFFICER AND A GENTLEMAN LIMITED
- 2017-04-05 098885561 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-404,137 GBP2024-12-31Officer2015-11-25 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 38
OFFICER UK TOUR LTD
150429861 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-622,921 GBP2024-03-31Officer2023-08-01 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 39
ON YOUR FEET THEATRICALS (UK) LTD
111984941 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,355,478 GBP2021-06-30Officer2018-02-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 40
ONE DAY UK TOUR LTD
168870151 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 41
ONE DAY WEST END LTD
150781141 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-2,986,657 GBP2025-05-31Officer2023-08-17 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 42
ONE DAY WEST END TOO LTD
161819301 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 43
PUPPET MASTER THEATRE LTD
167819461 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 51 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 44
SA THEATRE INTERNATIONAL LTD
161166021 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 45
SANTA ENTERPRISES LIMITED
077103501 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)31,094 GBP2019-12-31Officer2011-07-19 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 46
SISTER ACT INTERNATIONAL TOO LTD
161813961 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 471 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1,344,528 GBP2024-09-30Officer2013-01-21 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 48
SISTER ACT WEST END LTD
148787871 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-252,899 GBP2024-10-31Officer2023-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 49
SISTER ACT WEST END TOO LTD
155152421 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2024-02-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 50
SP THEATRE LTD
135956591 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-890,781 GBP2024-12-31Officer2021-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 5199 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)14,367 GBP2017-12-31Officer2015-05-07 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 521 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-176,604 GBP2025-03-31Officer2021-03-31 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 53
PRADA UK LTD
- 2023-05-24 143864261 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-3,320,946 GBP2024-07-31Officer2023-02-20 ~ nowIIF 53 - Director → ME - 54
THAT’S ALL INTERNATIONAL LTD
168349061 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 55
THAT’S ALL TOO LTD
155152401 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 56
THEATRE INVESTMENT FUND LIMITED
0125259532 Rose Street, LondonActive Corporate (84 parents)Officer2017-11-08 ~ 2023-11-09IIF 96 - Director → ME - 57
TIGER KING THEATRE LTD
166226811 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 49 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 58
TOP OF THE AVENUE LTD
142612001 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)223,473 GBP2024-12-31Officer2022-07-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OE - 59
WHITE CHRISTMAS THEATRE LTD
109901211 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-93,603 GBP2025-02-28Officer2017-10-02 ~ nowIIF 30 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
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