1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 6 - Director → ME
4
27 St Cuthberts Street, St. Cuthberts Street, Bedford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Garden Flat 11, Churchfield Road, London
Active Corporate (8 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2002-02-01 ~ now
IIF 20 - Director → ME
7
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
102,074 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 King Edwards Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
59,688 GBP2024-08-31
Officer
2019-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 King Edwards Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-08-31 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
70,767 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-19 ~ 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
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-26 ~ 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
13
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 8 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-832 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9 Pendlewood Close, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 2 - Director → ME
17
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-02-29
Officer
2022-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-28 ~ now
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
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-24 ~ 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
19
SUTHERLAND F1 LTD - 2025-08-20
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 7 - Director → ME
20
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 3 - Director → ME
21
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
-20,810 GBP2024-09-30
Officer
2021-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
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
23
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
-4,889 GBP2024-11-30
Officer
2022-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE