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 104
- 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 105
- 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 106 IIF 1071 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
IIF 1081 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England
IIF 109 IIF 110 IIF 111 (more)99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom
IIF 119
Related profiles found in government register
Offspring entities and appointments
63
- 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 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 - 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 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 3
ATP THEATRE INVESTMENTS LTD
144585011 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (6 parents)Officer2022-12-02 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-04 ~ 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 - 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)Officer2022-07-28 ~ nowIIF 25 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 6
BACK ON THE BLOCKER LTD
170426801 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 50 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 7
BLESS OUR SHOW LTD
171043741 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 52 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 8
CALAMITY JANE LIMITED
090425781 Gemini Court, 42a Throwley Way, Sutton, EnglandActive Corporate (1 parent)Officer2014-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 9
CALAMITY UK TOUR LTD
150429591 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2023-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 10
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 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 11
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 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 12
CRAZY FOR YOU LIMITED
101616741 Gemini Court, 42a Throwley Way, Sutton, EnglandDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 13
DOCTOR IN THE HOUSE ASSOCIATES LIMITED
0771371599 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-07-21 ~ dissolvedIIF 102 - Director → ME - 14
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 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 15
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 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 - 16
FULL HOUSE LIVE LTD
165859851 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 17
JWM THEATRE LTD
- 2025-04-11 163363981 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 49 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 18
FULL HOUSE PANTOMIME LTD
165860721 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 19
FULL HOUSE STAGE LTD
165859041 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 47 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 20
FULL HOUSE THEATRES PRODUCTION LTD
165871751 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 46 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 21
GEORGE'S GROOMERS LIMITED
- 2022-07-19 138820531 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2022-01-31 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GIANTS IN THE SKY LTD
170304641 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 44 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 23
GIANTS IN THE SKY TOO LTD
170537401 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 55 - Director → MEPerson with significant control2026-02-25 ~ 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 - 241 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 251 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 26
HELLOOO LTD
- 2021-10-01 136319791 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2021-09-20 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-20 ~ 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 - 27
HELLO POPPETS INVESTMENT THEATRE LTD
- 2023-01-23 145522371 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (3 parents)Officer2022-12-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 28
HELLO POPPETS UK TOUR LTD
150005301 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2023-07-13 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 29
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 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 - 30
HORMONAL HOUSEWIVES LIMITED
0771078199 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 103 - Director → ME - 31
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)Officer2015-09-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 321 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 33
IF I BELIEVED LTD
125360251 Gemini Court, 42a Throwley Way, Sutton, EnglandActive Corporate (3 parents)Officer2023-12-22 ~ nowIIF 56 - Director → ME - 34
IN DIGITAL ENTERTAINMENT LTD
165596031 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (4 parents)Officer2025-07-03 ~ nowIIF 15 - Director → ME - 35
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 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 36
JAMIE WILSON PRODUCTIONS LIMITED
064918231 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-02-04 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 37
JAMIE WILSON THEATRE LIMITED
095800771 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Officer2015-05-07 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 38
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 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 39
MRS BUCKETT THEATRE LTD
- 2025-10-16 166188391 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 45 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 40
NATIVITY THEATRE LIMITED
102450221 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Officer2016-06-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 41
AN OFFICER AND A GENTLEMAN LIMITED
- 2017-04-05 098885561 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Officer2015-11-25 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 42
OFFICER UK TOUR LTD
150429861 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2023-08-01 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 43
ON YOUR FEET THEATRICALS (UK) LTD
111984941 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 44
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 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 45
ONE DAY WEST END LTD
150781141 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2023-08-17 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 46
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 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 47
PUPPET MASTER THEATRE LTD
167819461 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 54 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 48
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 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 49
SANTA ENTERPRISES LIMITED
077103501 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 50
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 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 511 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Officer2013-01-21 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 52
SISTER ACT WEST END LTD
148787871 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2023-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 53
SISTER ACT WEST END TOO LTD
155152421 Gemini Court, 42a Throwley Way, Sutton, United KingdomDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 54
SP THEATRE LTD
135956591 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 5599 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-05-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 561 Gemini Court, 42a Throwley Way, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 57
PRADA UK LTD
- 2023-05-24 143864261 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 57 - Director → ME - 58
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 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 59
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 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 60
THEATRE INVESTMENT FUND LIMITED
0125259532 Rose Street, LondonActive Corporate (84 parents)Officer2017-11-08 ~ 2023-11-09IIF 104 - Director → ME - 61
TIGER KING THEATRE LTD
166226811 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 51 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 62
TOP OF THE AVENUE LTD
142612001 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 63
WHITE CHRISTMAS THEATRE LTD
109901211 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Officer2017-10-02 ~ nowIIF 30 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
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