1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 26 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 25 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 St Cuthberts Street, St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 28 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-05-12 ~ nowIIF 23 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
102,074 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 24 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 King Edwards Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 39 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
59,688 GBP2024-08-31
Officer
2019-08-05 ~ nowIIF 34 - Director → ME
Person with significant control
2019-08-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 King Edwards Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-08-31 ~ nowIIF 31 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
70,767 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 21 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-26 ~ nowIIF 30 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 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
11
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (3 parents)
Officer
2025-06-05 ~ nowIIF 33 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-832 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)
Officer
2024-10-14 ~ nowIIF 38 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
-80,647 GBP2024-03-31
Officer
2006-10-06 ~ nowIIF 36 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
9 Pendlewood Close, Ealing, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolvedIIF 42 - Director → ME
16
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (3 parents)
Officer
2024-06-21 ~ nowIIF 40 - Director → ME
17
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-02-29
Officer
2022-02-28 ~ nowIIF 41 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 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
19
SUTHERLAND F1 LTD - 2025-08-20
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (3 parents)
Officer
2025-07-02 ~ nowIIF 37 - Director → ME
20
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (3 parents)
Officer
2025-07-02 ~ nowIIF 35 - Director → ME
21
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,810 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 29 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-28 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-06-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,889 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE