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
Mr Jamie Wilson
- English born in December 1980
Mr Jamie Wilson
Resident in United Kingdom
Registered addresses and corresponding companies13, Pinewood Drive, Maryport, CA15 7BY, United Kingdom
IIF 1
- British born in April 1988
Mr Jamie Norman Wilson
Resident in United Kingdom
Registered addresses and corresponding companies1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
IIF 2
- English born in December 1980
Wilson, Jamie
Resident in United Kingdom
Registered addresses and corresponding companies13, Pinewood Drive, Maryport, CA15 7BY, United Kingdom
IIF 3
- British born in April 1988
Jamie Norman Wilson
Resident in United Kingdom
Registered addresses and corresponding companies1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in April 1988
Wilson, Jamie Norman
Resident in United Kingdom
Registered addresses and corresponding companies1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in April 1988
Wilson, Jamie
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 companies1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)99, Westmead Road, Sutton, SM1 4HX, United Kingdom
IIF 44
- British born in April 1988
Jamie Norman Stephen Wilson
Resident in United Kingdom
Registered addresses and corresponding companies1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- 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 65
- British born in April 1988
Wilson, Jamie Norman Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England
IIF 661 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England
IIF 95 IIF 96 IIF 97 (more)(less)99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom
IIF 104
- British born in April 1988
Wilson, Jamie Norman
Resident in England
Registered addresses and corresponding companies1, Wardour Street, London, W1D 6PA, England
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)(less)99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom
IIF 119
- British born in April 1988Registered addresses and corresponding companies
Wilson, Jamie
9 Lasham Walk, Fareham, Hants, PO14 1SD
IIF 120
- British born in April 1988
Wilson, Jamie Norman Stephen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
67
- 1
42ND STREET THEATRICAL LIMITED
119237311 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 104 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 2
ALWAYS BRIT LTD
166793691 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-28 ~ 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 - 3
ATP THEATRE INVESTMENTS LTD
144585011 Gemini Court, 42a Throwley Way, Sutton, United KingdomDissolved Corporate (6 parents)Officer2022-12-02 ~ dissolvedIIF 71 - Director → MEPerson with significant control2025-12-04 ~ dissolvedIIF 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 - 4
ATP UK RIGHTS LTD
143597091 Gemini Court, 42a Throwley Way, Sutton, United KingdomDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 67 - Director → ME - 5
ATP WEST END LTD
142616451 Gemini Court, 42a Throwley Way, Sutton, United KingdomDissolved Corporate (1 parent)Officer2022-07-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 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 31 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 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 33 - Director → MEPerson with significant control2026-03-19 ~ 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 - 8
CALAMITY JANE LIMITED
090425781 Gemini Court, 42a Throwley Way, Sutton, EnglandActive Corporate (1 parent)Officer2014-05-15 ~ nowIIF 66 - 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 83 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 87 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 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 78 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 122 - 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 38 - Director → ME - 14
FULL HOUSE ENTERTAINMENT LTD
164913391 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 23 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16
FULL HOUSE LIVE LTD
165859851 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 29 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
JWM THEATRE LTD
- 2025-04-11 163363981 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 34 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 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 28 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 27 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → 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 89 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 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 25 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 36 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 241 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 75 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 251 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 77 - Director → MEPerson with significant control2025-01-13 ~ 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
- 26
HELLOOO LTD
- 2021-10-01 136319791 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2021-09-20 ~ nowIIF 82 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → 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 69 - 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 73 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 29
HELLO POPPETS UK TOUR TOO LTD
161819921 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 68 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 30
HILLARD HOUSE LTD
171981981 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2026-05-05 ~ nowIIF 20 - Director → MEPerson with significant control2026-05-05 ~ 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 - 31
HORMONAL HOUSEWIVES LIMITED
0771078199 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 39 - Director → ME - 32
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 100 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 331 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-07 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 34
IF I BELIEVED LTD
125360251 Gemini Court, 42a Throwley Way, Sutton, EnglandActive Corporate (3 parents)Officer2023-12-22 ~ nowIIF 121 - Director → ME - 35
IN DIGITAL ENTERTAINMENT LTD
165596031 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (4 parents)Officer2025-07-03 ~ nowIIF 81 - Director → ME - 36
IT’S A DUCK LTD
167116391 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 37
- 3813 Pinewood Drive, Maryport, United KingdomDissolved Corporate (1 parent)Officer2020-11-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 39
JAMIE WILSON PRODUCTIONS LIMITED
064918231 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-02-04 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 40
JAMIE WILSON THEATRE LIMITED
095800771 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Officer2015-05-07 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 41JC THEATRE PRODUCTIONS LTD - now
JC & JW THEATRE PRODUCTIONS LTD
- 2009-04-07 06508569Drewshearne Barn, Crowhurst Lane End, Oxted, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-02-19 ~ 2008-10-13IIF 37 - Director → ME - 42
LAST LAUGH THEATRE LTD
160469961 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 70 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 43
MRS BUCKETT THEATRE LTD
- 2025-10-16 166188391 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 44
NATIVITY THEATRE LIMITED
102450221 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Officer2016-06-22 ~ nowIIF 95 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 45
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 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 46
OFFICER UK TOUR LTD
150429861 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2023-08-01 ~ nowIIF 93 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 47
ON YOUR FEET THEATRICALS (UK) LTD
111984941 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 48
ONE DAY UK TOUR LTD
168870151 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 80 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 49
ONE DAY WEST END LTD
150781141 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2023-08-17 ~ nowIIF 88 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 50
ONE DAY WEST END TOO LTD
161819301 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 74 - Director → MEPerson with significant control2025-01-14 ~ 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 - 51
PUPPET MASTER THEATRE LTD
167819461 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 35 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 52
SA THEATRE INTERNATIONAL LTD
161166021 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 92 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 53
SANTA ENTERPRISES LIMITED
077103501 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 54
SISTER ACT INTERNATIONAL TOO LTD
161813961 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 84 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 551 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Officer2013-01-21 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 56
SISTER ACT WEST END LTD
148787871 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2023-05-18 ~ nowIIF 72 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 57
SISTER ACT WEST END TOO LTD
155152421 Gemini Court, 42a Throwley Way, Sutton, United KingdomDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 58
SP THEATRE LTD
135956591 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 85 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 59
- 601 Gemini Court, 42a Throwley Way, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 61
- 62
THAT’S ALL INTERNATIONAL LTD
168349061 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 94 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 63
THAT’S ALL TOO LTD
155152401 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 90 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 64
THEATRE INVESTMENT FUND LIMITED
0125259532 Rose Street, LondonActive Corporate (84 parents)Officer2017-11-08 ~ 2023-11-09IIF 105 - Director → ME - 65
TIGER KING THEATRE LTD
166226811 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 66
TOP OF THE AVENUE LTD
142612001 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 76 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 67
WHITE CHRISTMAS THEATRE LTD
109901211 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Officer2017-10-02 ~ nowIIF 98 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
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