1
Frp Advisory, Castle Acres Everard Way, Narborough, Leicester
Dissolved Corporate (4 parents)
Officer
2001-11-22 ~ dissolved
IIF 26 - Director → ME
2
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
384,403 GBP2024-03-31
Officer
1999-06-10 ~ now
IIF 15 - Director → ME
3
7010, 2nd Floor 38 Warren Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-23 ~ dissolved
IIF 25 - Director → ME
2006-02-23 ~ dissolved
IIF 36 - Secretary → ME
4
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-22 ~ dissolved
IIF 24 - Director → ME
2004-07-22 ~ dissolved
IIF 35 - Secretary → ME
5
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
-310,083 GBP2024-03-31
Officer
1997-02-26 ~ now
IIF 16 - Director → ME
6
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
197,039 GBP2024-03-31
Officer
1997-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2001-05-24 ~ dissolved
IIF 23 - Director → ME
8
Sutherland House, 70 - 78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Brulimar House, Jubilee Road, Middleton, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
31,346 GBP2025-01-31
Officer
2024-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
35547, The Exchange 2nd Floor, 3 Brent Cross Gardens, London
Dissolved Corporate (3 parents)
Officer
2004-10-28 ~ dissolved
IIF 27 - Director → ME
2004-10-28 ~ dissolved
IIF 37 - Secretary → ME
11
RELAHILL LIMITED - 2001-05-21
The Exchange 2nd Floor, 3 Brent Cross Gardens, London
Dissolved Corporate (4 parents)
Officer
2001-04-24 ~ dissolved
IIF 29 - Director → ME
12
70 - 78 West Hendon Broadway, London
Active Corporate (3 parents)
Officer
2013-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-613,682 GBP2024-09-29
Officer
2023-03-24 ~ now
IIF 7 - Director → ME
14
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,230,350 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 8 - Director → ME
15
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,193,891 GBP2024-05-31
Officer
2021-04-30 ~ now
IIF 9 - Director → ME
16
70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Sutherland House, 70-78 West Hendon Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2022-06-24 ~ dissolved
IIF 12 - Director → ME
18
Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 5 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 6 - Director → ME
21
70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2015-05-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
19,732,010 GBP2024-09-30
Officer
2019-09-05 ~ now
IIF 10 - Director → ME
23
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-151,639 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 4 - Director → ME
24
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,807 GBP2024-07-31
Officer
2021-07-29 ~ now
IIF 3 - Director → ME
25
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
1,533,771 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 2 - Director → ME
26
SHEMEN LIMITED - 2016-02-20
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2007-06-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE