The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Bellew, Edward Alexander
    Associate Director born in May 1977
    Individual (46 offsprings)
    Officer
    2020-12-22 ~ now
    OF - director → CIF 0
  • 2
    Sutcliffe, Lynsey Victoria
    Associate Director born in December 1983
    Individual (33 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 3
    Pridmore, Thomas Clifford
    Group Director born in March 1972
    Individual (236 offsprings)
    Officer
    2020-09-09 ~ now
    OF - director → CIF 0
  • 4
    Dawber, Andrew Joseph
    Group Director born in December 1961
    Individual (252 offsprings)
    Officer
    2020-09-09 ~ now
    OF - director → CIF 0
  • 5
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (233 offsprings)
    Officer
    2021-05-13 ~ now
    OF - director → CIF 0
  • 6
    Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, England, United Kingdom
    Corporate (7 parents, 175 offsprings)
    Officer
    2020-09-09 ~ now
    OF - secretary → CIF 0
  • 7
    WELLNESS LEGION (UK) LIMITED - now
    CK CONDOR HOLDINGS LIMITED - 2019-12-20
    3, More London Riverside, London, England
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-09-09 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (11 offsprings)
    Officer
    2020-09-09 ~ 2023-07-05
    OF - director → CIF 0
  • 2
    Nevile, Ravi
    Uk Head Of Real Assets born in March 1975
    Individual (10 offsprings)
    Officer
    2020-09-09 ~ 2020-12-22
    OF - director → CIF 0
  • 3
    Thammanna, Subbash Chandra
    Group Chief Financial Officer born in April 1976
    Individual (24 offsprings)
    Officer
    2020-09-09 ~ 2021-05-13
    OF - director → CIF 0
parent relation
Company in focus

SHP INVESTMENTS 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • SHP INVESTMENTS 2 LIMITED
    Info
    Registered number 12869507
    Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, England PO15 7AD
    Private Limited Company incorporated on 2020-09-09 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SHP INVESTMENTS 2 LIMITED
    S
    Registered number missing
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    Uk Ltd
    CIF 1
  • SHP INVESTMENTS 2 LIMITED
    S
    Registered number 12869507
    Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, England, PO15 7AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SHP INVESTMENTS 2 LIMITED
    S
    Registered number 12869507
    Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, United Kingdom, PO15 7AD
    Limited Company in Companies House (Uk)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    454,043 GBP2021-02-28
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Person with significant control
    2020-06-25 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    959,372 GBP2021-01-31
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    360,935 GBP2022-12-31
    Person with significant control
    2021-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    643,133 GBP2022-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    66,109 GBP2020-12-31
    Person with significant control
    2020-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Officer
    2022-12-20 ~ now
    CIF 14 - secretary → ME
  • 9
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    2,871,662 GBP2023-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Forum 4 Solent Business Park Parkway, South Whiteley, Fareham, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    584,317 GBP2021-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    Forum 4, Solent Business Park Parkway, South Whiteley, Fareham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,443,003 GBP2021-12-31
    Person with significant control
    2020-11-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    454,235 GBP2021-01-31
    Person with significant control
    2020-12-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-07 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.