1
SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
 Mandeville House, 45-47 Tudor Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-8,273 GBP2024-03-31
Officer
 2005-03-24 ~ nowIIF 42 - Director → ME
 2005-03-24 ~ nowIIF 61 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
2
 Mandeville House, 45-47 Tudor Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
26,833 GBP2024-06-30
Officer
 2015-02-03 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
3
 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (2 parents)
Officer
 2007-11-06 ~ dissolvedIIF 37 - Director → ME
 2007-11-06 ~ dissolvedIIF 54 - Secretary → ME
4
DIAGEN LIMITED - 1994-03-22
 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
255,677 GBP2024-05-31
Officer
 2022-04-04 ~ nowIIF 62 - Secretary → ME
5
 3 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents)
Officer
 2009-12-03 ~ dissolvedIIF 48 - Director → ME
 2009-12-03 ~ dissolvedIIF 52 - Secretary → ME
6
 Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (2 parents)
Officer
 1995-01-30 ~ dissolvedIIF 43 - Director → ME
 2005-04-01 ~ dissolvedIIF 58 - Secretary → ME
7
 Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (2 parents)
Officer
 2005-02-10 ~ dissolvedIIF 45 - Director → ME
 2005-02-10 ~ dissolvedIIF 59 - Secretary → ME
8
 3 Field Court, Grays Inn, LondonLiquidation Corporate (1 parent)
Equity (Company account)
47,903 GBP2019-12-31
Officer
 2009-12-03 ~ nowIIF 49 - Director → ME
 2009-12-03 ~ nowIIF 63 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
9
 Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (2 parents)
Officer
 1995-04-19 ~ dissolvedIIF 35 - Director → ME
 1995-04-19 ~ dissolvedIIF 55 - Secretary → ME
10
 Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
 2011-10-27 ~ nowIIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Ownership of shares - More than 25% → OE
11
 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (2 parents)
Officer
 2004-09-29 ~ dissolvedIIF 44 - Director → ME
 2004-09-29 ~ dissolvedIIF 56 - Secretary → ME
12
 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,411 GBP2023-07-31
Officer
 2018-07-31 ~ nowIIF 22 - Director → ME
Person with significant control
 2018-07-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,169 GBP2023-07-31
Officer
 2018-07-31 ~ nowIIF 23 - Director → ME
Person with significant control
 2018-07-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,468 GBP2023-11-30
Officer
 2018-11-26 ~ nowIIF 30 - Director → ME
Person with significant control
 2018-11-26 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-96,936 GBP2024-02-29
Officer
 2019-02-22 ~ nowIIF 32 - Director → ME
Person with significant control
 2019-02-22 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2019-05-23 ~ nowIIF 31 - Director → ME
Person with significant control
 2019-05-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,019 GBP2024-01-31
Officer
 2020-01-17 ~ nowIIF 25 - Director → ME
18
 Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,320 GBP2024-01-31
Officer
 2020-01-17 ~ nowIIF 26 - Director → ME
Person with significant control
 2020-01-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,760 GBP2024-02-29
Officer
 2020-02-19 ~ nowIIF 24 - Director → ME
Person with significant control
 2020-02-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
TIGER WELLBEING LTD - 2021-01-27
SL OPERATIONS LIMITED - 2020-03-03
 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,337 GBP2024-05-31
Officer
 2019-05-23 ~ nowIIF 29 - Director → ME
Person with significant control
 2019-05-23 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Mandeville House, 45/47 Tudor Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-33,589 GBP2023-09-30
Officer
 2013-12-01 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
22
 Mandeville House, 45/47 Tudor Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2014-11-04 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
23
 Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (2 parents)
Officer
 2003-11-21 ~ dissolvedIIF 47 - Director → ME
 2003-11-21 ~ dissolvedIIF 60 - Secretary → ME
24
 Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (2 parents)
Officer
 2003-02-10 ~ dissolvedIIF 46 - Director → ME
 2003-02-10 ~ dissolvedIIF 57 - Secretary → ME
25
 Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2020-06-11 ~ nowIIF 28 - Director → ME
Person with significant control
 2020-06-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
JAZZ PACKAGE HOLIDAYS LIMITED - 2021-03-11
 45-47 Tudor Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
 2020-08-01 ~ nowIIF 21 - Director → ME
Person with significant control
 2020-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
 Mandeville House 45-47, Tudor Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
430,000 GBP2024-08-31
Officer
 2007-05-22 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE