1
PALLADIAN (HM) LIMITED
- 2019-07-12
10318886 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Equity (Company account)
-1,188,014 GBP2020-08-31
Officer
2016-08-09 ~ 2021-12-03
IIF 13 - Director → ME
Person with significant control
2016-08-09 ~ 2021-12-02
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,229,780 GBP2023-08-31
Officer
2012-03-30 ~ 2020-11-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-03-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
4
PALLADIAN (VC) LIMITED
- 2017-05-16
10081443 Grand Union Studios Unit 2.12, 332 Ladbroke Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,675,804 GBP2020-03-31
Officer
2016-03-23 ~ 2021-11-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
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
5
CHET KHERA LIMITED
- 2007-06-04
04546002 26 High Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-235,855 GBP2024-12-31
Officer
2002-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Grand Union Studios Unit 2.12, 332 Ladbroke Grove, London, England, England
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PALLADIAN (KENLEY) LIMITED
- now 09431541 The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Equity (Company account)
8,248,032 GBP2024-03-31
Officer
2015-02-10 ~ 2018-04-16
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,484,879 GBP2022-10-30
Officer
2015-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
SHELF CAPITAL 1 LTD
- 2017-05-13
10736439 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
-162,504 GBP2023-04-30
Officer
2017-04-24 ~ 2021-11-03
IIF 23 - Director → ME
Person with significant control
2017-04-24 ~ 2021-01-04
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
PALLADIAN PENFOLD ASSETS LIMITED
12037859 Grand Union Studios Unit 2.12, 332 Ladbroke Grove, London, England, England
Dissolved Corporate (3 parents)
Officer
2019-06-07 ~ dissolved
IIF 24 - Director → ME
11
St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2016-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-08 ~ 2019-09-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
ST MATTHEWS (BROAD LANE) LIMITED
- now 08195516ST MATTHEWS (THE MOUNT) LIMITED
- 2015-09-30
08195516 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,451,331 GBP2023-08-31
Officer
2012-08-30 ~ 2020-11-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 33 - Has significant influence or control → OE
13
ST MATTHEWS (DUNSMORE) LIMITED
- now 08195478ST MATTHEWS (SHERD LODGE) LIMITED
- 2013-10-17
08195478 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,028,179 GBP2023-08-31
Officer
2012-08-30 ~ 2020-11-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
14
ST MATTHEWS (MORETON CENTRE) LIMITED
08083751 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,688,475 GBP2023-08-31
Officer
2012-05-25 ~ 2020-11-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-09-06 ~ 2020-11-13
IIF 5 - Director → ME
Person with significant control
2018-09-06 ~ 2019-09-11
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2023-08-31
Officer
2012-05-25 ~ 2020-11-13
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
ST MATTHEWS HEALTHCARE LIMITED - now
ST MATTHEWS (SOUTH) LIMITED
- 2024-07-01
12589409 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2020-05-06 ~ 2020-11-13
IIF 11 - Director → ME
Person with significant control
2020-05-06 ~ 2020-11-13
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
26 High Street, Rickmansworth, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 27 - Has significant influence or control → OE
19
26 High Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 30 - Has significant influence or control → OE
20
26 High Street, Rickmansworth, Hertfordshire, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
26 High Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 6 - Director → ME
23
26 High Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 31 - Has significant influence or control → OE
24
WATERLILY SANDIACRE LIMITED
- now 15031662WATERLILY BUXTON LIMITED
- 2023-12-04
15031662 26 High Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 48 - Has significant influence or control → OE
25
26 High Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 8 - Director → ME
26
26 High Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 7 - Director → ME