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 Wilson
- British born in April 1988
Jamie Norman 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 born in April 1988
Mr Jamie Norman Stephen Wilson
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 38
- 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 director 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 England
Registered addresses and corresponding companies1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England
IIF 92 IIF 931 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
IIF 941 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England
IIF 95 IIF 96 IIF 97 (more)99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom
IIF 105
- 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
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2
ALWAYS BRIT LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 78 - Director → MEPerson with significant control2025-08-28 ~ 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 - 3
ATP THEATRE INVESTMENTS LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-3,033 GBP2024-11-30Officer2022-12-02 ~ nowIIF 43 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 4
ATP UK RIGHTS LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 74 - Director → ME - 5
ATP WEST END LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-4,233,997 GBP2024-11-30Officer2022-07-28 ~ nowIIF 63 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 6
CALAMITY JANE LIMITED
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)166,559 GBP2024-12-31Officer2014-05-15 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 7
CALAMITY UK TOUR LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)232,710 GBP2025-02-28Officer2023-08-01 ~ nowIIF 55 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
COYOTE THEATRE LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 59 - Director → MEPerson with significant control2024-12-03 ~ 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 - 9
COYOTE THEATRE TOO LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 50 - Director → MEPerson with significant control2025-01-14 ~ 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 - 10
CRAZY FOR YOU LIMITED
Appointment / Control1 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 92 - Ownership of shares – 75% or more → OE - 11
DOCTOR IN THE HOUSE ASSOCIATES LIMITED
Appointment / Control99 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-07-21 ~ dissolvedIIF 90 - Director → ME - 12
FULL HOUSE ENTERTAINMENT LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 81 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
FULL HOUSE INTERNATIONAL LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 80 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
FULL HOUSE LIVE LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 85 - Director → MEPerson with significant control2025-07-16 ~ 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 - 15JWM THEATRE LTD - 2025-04-11 Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 86 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 16
FULL HOUSE PANTOMIME LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 88 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17
FULL HOUSE STAGE LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 84 - Director → MEPerson with significant control2025-07-16 ~ 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 - 18
FULL HOUSE THEATRES PRODUCTION LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 83 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19GEORGE'S GROOMERS LIMITED - 2022-07-19 Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-208,983 GBP2024-01-31Officer2022-01-31 ~ nowIIF 61 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 20
HELLO POPPETS INTERNATIONAL LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 47 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 21
HELLO POPPETS INTERNATIONAL TOO LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 49 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 22HELLOOO LTD - 2021-10-01 Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)1,485,353 GBP2024-07-31Officer2021-09-20 ~ nowIIF 54 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 23HELLO POPPETS INVESTMENT THEATRE LTD - 2023-01-23 Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-4,403 GBP2024-12-31Officer2022-12-21 ~ nowIIF 41 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 24
HELLO POPPETS UK TOUR LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-770 GBP2024-07-31Officer2023-07-13 ~ nowIIF 45 - Director → MEPerson with significant control2023-07-13 ~ 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 - 25
HELLO POPPETS UK TOUR TOO LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 40 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 26
HORMONAL HOUSEWIVES LIMITED
Appointment / Control99 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 91 - Director → ME - 27HUNTING GATE PROPERTIES LTD LIMITED - 2015-12-23 Appointment / ControlHUNTINGATE PROPERTIES LIMITED - 2015-10-20 Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-233,783 GBP2024-12-31Officer2015-09-11 ~ nowIIF 70 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 28Other registered number: 08367134SISTER ACT THEATRE LIMITED - 2016-03-17 Appointment / ControlRelated registration: 083671341 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,256 GBP2020-12-31Officer2015-05-07 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 29
IF I BELIEVED LTD
Appointment / Control1 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
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (4 parents)Officer2025-07-03 ~ nowIIF 53 - Director → ME - 31
IT’S A DUCK LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 79 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 32
JAMIE WILSON PRODUCTIONS LIMITED
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)482,528 GBP2024-12-31Officer2008-02-04 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 33
JAMIE WILSON THEATRE LIMITED
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)140,818 GBP2024-12-31Officer2015-05-07 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 34
LAST LAUGH THEATRE LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 42 - Director → MEPerson with significant control2024-10-29 ~ 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 - 35MRS BUCKETT THEATRE LTD - 2025-10-16 Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 82 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 36
NATIVITY THEATRE LIMITED
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-154,852 GBP2024-06-30Officer2016-06-22 ~ nowIIF 67 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 37AN OFFICER AND A GENTLEMAN LIMITED - 2017-04-05 Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-404,137 GBP2024-12-31Officer2015-11-25 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 38
OFFICER UK TOUR LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-622,921 GBP2024-03-31Officer2023-08-01 ~ nowIIF 65 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 39
ON YOUR FEET THEATRICALS (UK) LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,355,478 GBP2021-06-30Officer2018-02-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 40
ONE DAY UK TOUR LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 52 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 41
ONE DAY WEST END LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-2,986,657 GBP2025-05-31Officer2023-08-17 ~ nowIIF 60 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 42
ONE DAY WEST END TOO LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 43
PUPPET MASTER THEATRE LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 89 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 44
SA THEATRE INTERNATIONAL LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 64 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 45
SANTA ENTERPRISES LIMITED
Appointment / Control1 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 103 - Ownership of shares – 75% or more → OE - 46
SISTER ACT INTERNATIONAL TOO LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 56 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 47Other registered number: 09579840ICE THEATRE LIMITED - 2016-03-17 Appointment / ControlRelated 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 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 48
SISTER ACT WEST END LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-252,899 GBP2024-10-31Officer2023-05-18 ~ nowIIF 44 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 49
SISTER ACT WEST END TOO LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2024-02-23 ~ nowIIF 51 - Director → MEPerson with significant control2024-02-23 ~ 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 - 50
SP THEATRE LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-890,781 GBP2024-12-31Officer2021-09-01 ~ nowIIF 57 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 51
TELL ME ON A SUNDAY LIMITED
Appointment / ControlOther 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 105 - Ownership of shares – 75% or more → OE - 52
TELL ME ON A SUNDAY LTD
Appointment / ControlOther 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 58 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 53PRADA UK LTD - 2023-05-24 Appointment / Control1 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
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 66 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 55
THAT’S ALL TOO LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 62 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 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 - 56
TIGER KING THEATRE LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 87 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 57
TOP OF THE AVENUE LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)223,473 GBP2024-12-31Officer2022-07-28 ~ nowIIF 48 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 58
WHITE CHRISTMAS THEATRE LTD
Appointment / Control1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-93,603 GBP2025-02-28Officer2017-10-02 ~ nowIIF 68 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
Ceased
1
- 1
THEATRE INVESTMENT FUND LIMITED
Appointment / Control32 Rose Street, LondonActive Corporate (11 parents)Officer2017-11-08 ~ 2023-11-09IIF 111 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.