---
title: "THEATRE ROYAL BATH PRODUCTIONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79048773-e974-5993-be64-d5400e90144a
json: https://whiteintel.dev/api/public/dossier/79048773-e974-5993-be64-d5400e90144a
identifier: oo:GB-COH-03495565
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEATRE ROYAL BATH PRODUCTIONS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03495565`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79048773-e974-5993-be64-d5400e90144a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79048773-e974-5993-be64-d5400e90144a  

## Ownership & control

### Owners / controllers

- **THEATRE ROYAL BATH LIMITED(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/921e036f-3812-57a3-aaa0-581ce8c6383a
- **THEATRE ROYAL BATH LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/921e036f-3812-57a3-aaa0-581ce8c6383a

### Holdings / subsidiaries

- **BUGSY MALONE UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/51821703-8391-5eda-b0ac-bf54d8d4dfa5
- **ALL SEASONS MAN LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4610172c-05b9-5987-b9d8-7864a39c22e9
- **A VOYAGE ROUND MY FATHER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/eaa8c5de-91a2-5141-9ca5-82a966997b26
- **AH PRESENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3846580d-8e58-515d-b1ff-f643a24108a0
- **A VOYAGE ROUND MY FATHER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eaa8c5de-91a2-5141-9ca5-82a966997b26
- **AH PRESENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3846580d-8e58-515d-b1ff-f643a24108a0
- **ALL SEASONS MAN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4610172c-05b9-5987-b9d8-7864a39c22e9
- **BUGSY MALONE UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51821703-8391-5eda-b0ac-bf54d8d4dfa5

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03495565`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-01-20
- **Registered office:** Theatre Royal, Sawclose Bath, Bath And North East Somerset, BA1 1ET
- **SIC:** 90010

### Officers

- CUNDY, Matthew John — secretary · appointed 2022-05-26
- HEAL, Paul Bentley — director · British · appointed 2009-11-24
- HOLDSWORTH, Simon Paul — director · British · appointed 2020-08-17
- INGHAM, Gregory John — director · British · appointed 2006-01-10
- MEAKIN, Henry Paul John — director · British · appointed 2025-07-28
- MOAR, Daniel Garrioch — director · British · appointed 1998-02-11
- ROSS, Stephen William — director · British · appointed 2000-11-14
- WALKER, Charlotte Lucy — director · British · appointed 2017-07-10
- AKBAR, Gabrielle Mary — secretary · appointed 2012-05-29 · resigned 2021-12-24
- PAYNE, Simon Christopher — secretary · British · appointed 2002-01-30 · resigned 2012-05-29
- SAPSED, Peter Charles — secretary · British · appointed 1998-02-11 · resigned 2002-01-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-01-20 · resigned 1998-02-11
- GRIFFITHS, Roy Garrad — director · British · appointed 1998-05-27 · resigned 2009-07-07
- HILL, Robert Charles Finch, Sir — director · British · appointed 1998-05-27 · resigned 2021-10-08
- HOARE, David Harry Christopher — director · British · appointed 2014-05-20 · resigned 2017-03-20
- JACKAMAN, Michael Clifford John — director · British · appointed 2003-11-05 · resigned 2005-11-22
- SAPSED, Peter Charles — director · British · appointed 1998-02-11 · resigned 2002-01-30
- WATERHOUSE, Keith Spencer — director · British · appointed 1999-03-31 · resigned 2003-07-22
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1998-01-20 · resigned 1998-02-11

### Beneficial owners (Persons with Significant Control)

- [The Theatre Royal Bath Limited](https://whiteintel.dev/entity/921e036f-3812-57a3-aaa0-581ce8c6383a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03495565
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03495565

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THEATRE ROYAL BATH PRODUCTIONS LTD.** — https://whiteintel.dev/entity/79048773-e974-5993-be64-d5400e90144a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEATRE ROYAL BATH PRODUCTIONS LTD.**. Human view: https://whiteintel.dev/entity/79048773-e974-5993-be64-d5400e90144a · Structured JSON: https://whiteintel.dev/api/public/dossier/79048773-e974-5993-be64-d5400e90144a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._