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