1
BRAMPTON ASSET MANAGEMENT (LEEDS) LIMITED
03787143 2nd Floor 32 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-10 ~ dissolved
IIF 22 - Director → ME
2001-01-10 ~ dissolved
IIF 1 - Secretary → ME
2
BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED
04326999 Frp Advisory, Castle Acres Everard Way, Narborough, Leicester
Dissolved Corporate (9 parents)
Officer
2001-11-22 ~ dissolved
IIF 36 - Director → ME
2001-11-22 ~ 2002-03-21
IIF 3 - Secretary → ME
3
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1999-06-10 ~ now
IIF 23 - Director → ME
1999-06-10 ~ 2002-06-19
IIF 2 - Secretary → ME
4
BRAMPTON ASSET MANAGEMENT (SALFORD) LIMITED
05720075 7010, 2nd Floor 38 Warren Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ dissolved
IIF 35 - Director → ME
2006-02-23 ~ dissolved
IIF 5 - Secretary → ME
5
BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED
05186699 7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-22 ~ dissolved
IIF 34 - Director → ME
2004-07-22 ~ dissolved
IIF 4 - Secretary → ME
6
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-02-26 ~ now
IIF 25 - Director → ME
7
BRAMPTON PROPERTY HOLDINGS LIMITED
03410724 C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
1997-07-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2001-05-24 ~ dissolved
IIF 33 - Director → ME
9
2nd Floor, 32 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolved
IIF 30 - Director → ME
2010-10-21 ~ dissolved
IIF 7 - Secretary → ME
10
70-78 West Hendon Broadway, London
Dissolved Corporate (21 parents)
Officer
2011-11-03 ~ 2013-07-16
IIF 21 - LLP Designated Member → ME
11
JACOB'S WELL LIMITED - now
SCHREIBER DEVELOPMENTS (LEYSFIELD) LIMITED
- 1997-12-01
03335744SCHREIBER (JACOBS WELL) LIMITED
- 1997-03-20
03335744 1 Allanadale Court, Waterpark Road, Salford
Dissolved Corporate (7 parents)
Officer
1997-03-20 ~ 1997-07-01
IIF 41 - Director → ME
12
Sutherland House, 70 - 78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-08 ~ now
IIF 31 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Brulimar House, Jubilee Road, Middleton, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-06 ~ 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
14
S.W.I. TRUSTEES (PROPERTIES) LIMITED
05084347 35547, The Exchange 2nd Floor, 3 Brent Cross Gardens, London
Dissolved Corporate (6 parents)
Officer
2004-10-28 ~ dissolved
IIF 37 - Director → ME
2004-10-28 ~ dissolved
IIF 6 - Secretary → ME
15
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-07 ~ 2019-09-26
IIF 38 - Director → ME
16
SCHREIBER (BRISTOL) LIMITED
- now 04194039 Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (8 parents)
Officer
2001-04-24 ~ 2021-10-28
IIF 40 - Director → ME
17
SCHREIBER (MARLBOROUGH HOUSE) LIMITED
- now 04194034 The Exchange 2nd Floor, 3 Brent Cross Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-04-24 ~ dissolved
IIF 39 - Director → ME
18
SHELBORN YOUNGER LTD
- 2025-03-18
14024320 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (9 parents)
Officer
2022-04-04 ~ 2025-03-18
IIF 20 - Director → ME
19
70 - 78 West Hendon Broadway, London
Active Corporate (3 parents)
Officer
2013-03-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 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
20
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 14 - Director → ME
21
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 15 - Director → ME
22
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 16 - Director → ME
23
70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 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
24
Sutherland House, 70-78 West Hendon Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2022-06-24 ~ dissolved
IIF 19 - Director → ME
25
Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 32 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 8 - Director → ME
27
SHELBORN INVESTMENTS (DISCOVERY) LIMITED
16837787 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 13 - Director → ME
28
70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2015-05-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 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
29
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-05 ~ now
IIF 17 - Director → ME
30
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-30 ~ now
IIF 12 - Director → ME
31
SOVEREIGN CARE HOMES LIMITED
- now 00485937SOVEREIGN CARE HOMES PUBLIC LIMITED COMPANY
- 2008-07-10
00485937JOHN MCGREGOR & SONS LIMITED - 1988-06-07
SCHREIBER U.K. LIMITED - 1986-06-09
BRITISH DOMESTIC APPLIANCES HOLDINGS LIMITED - 1976-12-31
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-01 ~ 2008-09-09
IIF 24 - Director → ME
32
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 11 - Director → ME
33
C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 10 - Director → ME
34
THE MENORAH HIGH SCHOOL FOR GIRLS FOUNDATION TRUST
- now 06288755 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2007-06-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
THIRTEEN TO SIXTEEN QUEENS ROAD LIMITED
02297282 Harben House, Harben Parade, Finchley Road, London
Active Corporate (42 parents)
Officer
1995-07-26 ~ 2001-09-14
IIF 42 - Director → ME