1
SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-8,273 GBP2024-03-31
Officer
2005-03-24 ~ now
IIF 18 - Director → ME
2005-03-24 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
26,833 GBP2024-06-30
Officer
2015-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
3
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ dissolved
IIF 23 - Director → ME
2007-11-06 ~ dissolved
IIF 5 - Secretary → ME
4
DIAGEN LIMITED - 1994-03-22
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
255,677 GBP2024-05-31
Officer
2022-04-04 ~ now
IIF 1 - Secretary → ME
5
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 31 - Director → ME
2009-12-03 ~ dissolved
IIF 3 - Secretary → ME
6
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-01-30 ~ dissolved
IIF 26 - Director → ME
2005-04-01 ~ dissolved
IIF 9 - Secretary → ME
7
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-10 ~ dissolved
IIF 28 - Director → ME
2005-02-10 ~ dissolved
IIF 10 - Secretary → ME
8
3 Field Court, Grays Inn, London
Liquidation Corporate (1 parent)
Equity (Company account)
47,903 GBP2019-12-31
Officer
2009-12-03 ~ now
IIF 20 - Director → ME
2009-12-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
9
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-04-19 ~ dissolved
IIF 21 - Director → ME
1995-04-19 ~ dissolved
IIF 6 - Secretary → ME
10
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-10-27 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
11
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (2 parents)
Officer
2004-09-29 ~ dissolved
IIF 27 - Director → ME
2004-09-29 ~ dissolved
IIF 7 - Secretary → ME
12
45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,411 GBP2023-07-31
Officer
2018-07-31 ~ now
IIF 33 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,169 GBP2023-07-31
Officer
2018-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,468 GBP2023-11-30
Officer
2018-11-26 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-96,936 GBP2024-02-29
Officer
2019-02-22 ~ now
IIF 42 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-23 ~ now
IIF 41 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,019 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 36 - Director → ME
18
Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,320 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 37 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,760 GBP2024-02-29
Officer
2020-02-19 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,337 GBP2024-05-31
Officer
2019-05-23 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-33,589 GBP2023-09-30
Officer
2013-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
22
Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
23
Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (2 parents)
Officer
2003-11-21 ~ dissolved
IIF 30 - Director → ME
2003-11-21 ~ dissolved
IIF 11 - Secretary → ME
24
Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ dissolved
IIF 29 - Director → ME
2003-02-10 ~ dissolved
IIF 8 - Secretary → ME
25
Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-11 ~ now
IIF 38 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
Mandeville House 45-47, Tudor Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
430,000 GBP2024-08-31
Officer
2007-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE