1
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
2,070,000 GBP2018-09-30
Officer
2017-03-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (4 parents)
Equity (Company account)
287,503 GBP2022-09-30
Officer
2018-02-05 ~ nowIIF 22 - Director → ME
3
The Old Forge, High Street, Henley-in-arden, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-01-21 ~ dissolvedIIF 27 - Director → ME
4
The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-02-11 ~ nowIIF 21 - Director → ME
5
The Old Forge, High Street, Henley-in-arden, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-01-21 ~ dissolvedIIF 28 - Director → ME
6
The Old Forge, 49 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 14 - Director → ME
7
The Old Forge, 49 High Street, Henley-in-arden, EnglandActive Corporate (1 parent)
Officer
2025-09-10 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-10 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
The Old Forge, 49 High Street, Henley-in-arden, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-04-11 ~ nowIIF 16 - Director → ME
9
The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
700 GBP2022-09-30
Officer
2008-07-11 ~ nowIIF 1 - Director → ME
10
The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
7,896,810 GBP2022-09-30
Officer
2004-12-09 ~ nowIIF 35 - Director → ME
11
The Old Forge, 49 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 13 - Director → ME
12
The Old Forge, 49 High Street, Henley-in-arden, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-08-17 ~ nowIIF 19 - Director → ME
13
The Old Forge, 49 High Street, Henley-in-arden, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-11-28 ~ nowIIF 17 - Director → ME
14
The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (4 parents)
Equity (Company account)
2,310,533 GBP2022-09-30
Officer
2018-01-21 ~ nowIIF 23 - Director → ME
15
The Old Forge, 49 High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 20 - Director → ME
16
The Old Forge, 49 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 15 - Director → ME
17
1 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,221 GBP2024-12-31
Officer
2021-09-21 ~ nowIIF 7 - Director → ME
18
The Mill, One High Street, Henley-in-arden, EnglandActive Corporate (6 parents)
Equity (Company account)
-719 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 8 - Director → ME
19
1 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,545 GBP2024-12-31
Officer
2020-11-18 ~ nowIIF 5 - Director → ME
20
1 High Street, Henley-in-arden, EnglandActive Corporate (6 parents)
Officer
2024-11-08 ~ nowIIF 6 - Director → ME
21
The Mill, One High Street, Henley In Arden, United KingdomActive Corporate (4 parents)
Officer
2024-12-19 ~ nowIIF 3 - Director → ME
22
The Old Forge, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,092,652 GBP2022-09-30
Officer
2019-08-14 ~ nowIIF 24 - Director → ME
23
The Old Forge, High Street, Henley In Arden, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-08-24 ~ nowIIF 4 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
11,280,003 GBP2022-09-30
Officer
2017-03-24 ~ nowIIF 2 - Director → ME
25
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (5 parents)
Equity (Company account)
-477,733 GBP2024-08-31
Officer
2022-08-15 ~ nowIIF 10 - Director → ME
26
OSBORNE LIVING WELLFIT STREET LTD - 2022-03-31
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-03-08 ~ nowIIF 11 - Director → ME
27
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-427,930 GBP2024-08-31
Officer
2021-08-19 ~ nowIIF 9 - Director → ME
28
12 Payton Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
305,985 GBP2024-12-31
Officer
2015-12-10 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
ALCOURT LTD - 2016-07-15
The Mill, One High Street, Henley-in-arden, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
-392,817 GBP2024-12-31
Officer
2022-06-21 ~ nowIIF 12 - Director → ME