1
Frp Advisory, Castle Acres Everard Way, Narborough, LeicesterDissolved Corporate (4 parents)
Officer
2001-11-22 ~ dissolvedIIF 7 - Director → ME
2
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
384,403 GBP2024-03-31
Officer
1999-06-10 ~ nowIIF 1 - Director → ME
3
7010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-02-23 ~ dissolvedIIF 5 - Director → ME
2006-02-23 ~ dissolvedIIF 41 - Secretary → ME
4
7010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (5 parents)
Officer
2004-07-22 ~ dissolvedIIF 3 - Director → ME
2004-07-22 ~ dissolvedIIF 40 - Secretary → ME
5
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-310,083 GBP2024-03-31
Officer
1997-02-26 ~ nowIIF 4 - Director → ME
6
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
197,039 GBP2024-03-31
Officer
1997-07-28 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2001-05-24 ~ dissolvedIIF 2 - Director → ME
8
Sutherland House, 70 - 78 West Hendon Broadway, London, United KingdomActive Corporate (2 parents)
Officer
2019-04-08 ~ nowIIF 10 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brulimar House, Jubilee Road, Middleton, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
31,346 GBP2025-01-31
Officer
2024-08-01 ~ nowIIF 31 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
35547, The Exchange 2nd Floor, 3 Brent Cross Gardens, LondonDissolved Corporate (3 parents)
Officer
2004-10-28 ~ dissolvedIIF 12 - Director → ME
2004-10-28 ~ dissolvedIIF 42 - Secretary → ME
11
RELAHILL LIMITED - 2001-05-21
The Exchange 2nd Floor, 3 Brent Cross Gardens, LondonDissolved Corporate (4 parents)
Officer
2001-04-24 ~ dissolvedIIF 14 - Director → ME
12
70 - 78 West Hendon Broadway, LondonActive Corporate (3 parents)
Officer
2013-03-11 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Sutherland House 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-613,682 GBP2024-09-29
Officer
2023-03-24 ~ nowIIF 26 - Director → ME
14
Sutherland House 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,230,350 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 28 - Director → ME
15
Sutherland House 70-78 West Hendon Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,193,891 GBP2024-05-31
Officer
2021-04-30 ~ nowIIF 29 - Director → ME
16
70-78 West Hendon Broadway, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-19 ~ nowIIF 20 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sutherland House, 70-78 West Hendon Broadway, London, EnglandDissolved Corporate (5 parents)
Officer
2022-06-24 ~ dissolvedIIF 22 - Director → ME
18
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (3 parents)
Officer
2018-02-08 ~ nowIIF 11 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 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
19
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 21 - Director → ME
20
70-78 West Hendon Broadway, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2015-05-29 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
19,732,010 GBP2024-09-30
Officer
2019-09-05 ~ nowIIF 30 - Director → ME
22
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-151,639 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 25 - Director → ME
23
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,807 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 24 - Director → ME
24
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,533,771 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 23 - Director → ME
25
SHEMEN LIMITED - 2016-02-20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2007-06-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE