1
115 Craven Park Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-78,561 GBP2024-08-31
Officer
2017-08-11 ~ now
IIF 15 - Director → ME
2
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,238,877 GBP2024-03-31
Officer
2001-11-19 ~ now
IIF 23 - Director → ME
3
BCDT LTD - 2011-03-30
Gound Floor, 2a Northfield Road, London
Active Corporate (5 parents)
Officer
2012-09-05 ~ now
IIF 22 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,058 GBP2020-07-31
Person with significant control
2018-07-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Shears & Partners Limited, Flat 7, Craven Park Court, Craven Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 7 - Has significant influence or control → OE
6
C/o Shears & Partners Limited, Flat 7, Craven Park Court, Craven Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,304,668 GBP2024-09-30
Officer
2001-11-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GRUSS ESTATES LTD - 2009-04-07
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,068 GBP2024-02-28
Officer
2009-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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
9
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2001-11-19 ~ now
IIF 31 - Director → ME
10
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,853,823 GBP2024-10-01
Officer
1997-04-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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
11
22 Colberg Place, London
Active Corporate (2 parents)
Equity (Company account)
84 GBP2024-09-29
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
91 GBP2023-12-31
Officer
2001-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2001-11-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
141,073 GBP2024-06-30
Officer
1998-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
513,322 GBP2024-03-31
Officer
2009-03-09 ~ now
IIF 28 - Director → ME
16
C/o 142 Stamford Hill, London
Active Corporate (3 parents)
Profit/Loss (Company account)
9,986 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-02-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 35 - Director → ME
18
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
64,572 GBP2024-05-31
Officer
2014-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
C/o 28 Lynmouth Road, London, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 24 - Director → ME
20
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (25 parents)
Officer
2019-11-21 ~ now
IIF 17 - Director → ME
21
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
OMEGA INVESTMENTS LIMITED - 1990-01-30
C/o Shears & Partners Limited, 7 Craven Park Court, London, England
Active Corporate (3 parents)
Equity (Company account)
243,360 GBP2024-09-30
Officer
1997-04-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2001-11-19 ~ now
IIF 26 - Director → ME