1
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,238,877 GBP2024-03-31
Officer
2001-11-19 ~ now
IIF 9 - Director → ME
~ now
IIF 28 - Secretary → ME
2
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,304,668 GBP2024-09-30
Officer
2001-11-19 ~ now
IIF 15 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2019-05-16 ~ now
IIF 16 - Director → ME
~ now
IIF 26 - Secretary → ME
4
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,853,823 GBP2024-10-01
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
91 GBP2023-12-31
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 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
6
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
141,073 GBP2024-06-30
Officer
~ now
IIF 11 - Director → ME
2001-12-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
513,322 GBP2024-03-31
Officer
2009-03-09 ~ now
IIF 8 - Director → ME
9
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-11-19 ~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 20 - Secretary → ME
10
23 Craven Walk, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
641,417 GBP2023-12-31
Officer
~ now
IIF 7 - Director → ME
11
23 East Bank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 19 - Director → ME
12
OMEGA INVESTMENTS LIMITED - 1990-01-30
C/o Shears & Partners Limited, 7 Craven Park Court, London, England
Active Corporate (3 parents)
Equity (Company account)
243,360 GBP2024-09-30
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 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
13
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 21 - Secretary → ME