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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pieri, Andros
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 2
    Smulovitch, Marilyn Lesley
    Born in June 1953
    Individual (116 offsprings)
    Officer
    (before 1992-11-20) ~ now
    OF - Director → CIF 0
    Smulovitch, Marilyn Lesley
    Individual (116 offsprings)
    Officer
    1993-12-01 ~ 1994-12-01
    OF - Secretary → CIF 0
    Smulovitch, Marilyn Lesley
    Company Director
    Individual (116 offsprings)
    1995-10-01 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 3
    Rooney, Aman Antoinette
    Individual (95 offsprings)
    Officer
    1997-12-05 ~ 1999-11-21
    OF - Secretary → CIF 0
  • 4
    Smulovitch, Shimrit
    Company Director born in August 1983
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Gimp Secretarial & Finance Limited
    Individual (13 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 6
    Brownlie, Sarah Jane
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 7
    Dias-rodrigues, Joanita
    Individual (14 offsprings)
    Officer
    1999-11-21 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 8
    Smulovitch, Martin Jonathan
    Born in February 1981
    Individual (38 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
    Smulovitch, Martin Jonathan
    Individual (38 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin Jonathan Smulovitch
    Born in February 1981
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Period: 1991-02-14 ~ now
Company number: 01625730
Registered names
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED - now
MAPA LIMITED - 1991-02-14
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
(expand)
Other Debtors
84,600 GBP2024-12-31
84,600 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
253 GBP2023-12-31
Other Creditors
Amounts falling due within one year
74,507 GBP2024-12-31
78,959 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 233
  • 1
    07654713 LIMITED
    - now 07654713
    NEWBELL TECHNOLOGY LIMITED
    - 2012-12-14 07654713 07653455
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 206 - Secretary → ME
  • 2
    A. BAILY AND COMPANY LIMITED
    00104637
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    1994-07-24 ~ 1996-12-01
    CIF 43 - Secretary → ME
  • 3
    ACECRAFT INVESTMENTS LIMITED
    03484787
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-12-23 ~ dissolved
    CIF 160 - Secretary → ME
  • 4
    ADIFIM INVESTMENTS LIMITED
    - now 07951270
    XOBBAT LIMITED
    - 2015-03-17 07951270
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-15 ~ 2016-02-08
    CIF 92 - Secretary → ME
  • 5
    ADONIS T2 LIMITED
    06355297 06354687
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 6
    ADONIS T3 LIMITED
    06354687 06355297
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 7
    AGROTRADE WORLDWIDE LIMITED
    07782067
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 250 - Ownership of voting rights - 75% or more → OE
    CIF 250 - Ownership of shares – 75% or more → OE
    Officer
    2011-09-21 ~ 2024-02-01
    CIF 77 - Secretary → ME
  • 8
    ALLENTOWN PROPERTIES LIMITED - now
    SEAHORSE DESIGN LIMITED
    - 2003-12-04 03503261
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    1998-11-30 ~ 2003-02-04
    CIF 32 - Secretary → ME
  • 9
    AMAZING BRAIN LIMITED
    06602490
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ now
    CIF 107 - Secretary → ME
  • 10
    AMBASSADOR HOLIDAYS LTD
    - now 04569958 03700665
    CLUB LA COSTA TRAVEL LIMITED
    - 2004-07-06 04569958 03700665... (more)
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (15 parents)
    Officer
    2002-10-22 ~ now
    CIF 132 - Secretary → ME
  • 11
    ANALYTICA GROUP LIMITED
    - now 03935567
    EUROPEAN RESEARCH & COMMUNICATIONS LIMITED
    - 2000-07-21 03935567
    152-154 Coles Green Road, London
    Active Corporate (5 parents)
    Officer
    2000-02-28 ~ 2002-08-12
    CIF 29 - Secretary → ME
  • 12
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED
    - 1988-08-10 02257694 02257276... (more)
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Officer
    (before 1993-02-20) ~ 1996-07-23
    CIF 50 - Secretary → ME
  • 13
    ANIMAL KINGDOM LIMITED
    05943458
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    ANTHILL MANAGEMENT LIMITED
    08597957
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 15
    ARTHUR COURT MANAGEMENT LIMITED
    01087534
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (44 parents)
    Officer
    2007-01-01 ~ 2014-01-20
    CIF 149 - Secretary → ME
  • 16
    ASHBY PROFESSIONAL SERVICES LIMITED
    03041575
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-06-01 ~ 2019-03-20
    CIF 178 - Secretary → ME
  • 17
    ASSETBLUE HOLDINGS LIMITED - now
    FILLBROOK LIMITED
    - 2004-05-12 04680125
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2004-05-02
    CIF 23 - Secretary → ME
  • 18
    ATLAS ENERGY (UK) LTD
    08444556
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ dissolved
    CIF 84 - Secretary → ME
  • 19
    AUTOREFLEX LIMITED
    03059861
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (14 parents)
    Officer
    1995-09-15 ~ 1997-04-20
    CIF 42 - Secretary → ME
  • 20
    B.I.T. FINANCE LIMITED
    07481875
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-04 ~ dissolved
    CIF 211 - Secretary → ME
  • 21
    BABY EUROPE LIMITED
    04402924
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-01 ~ 2006-04-01
    CIF 6 - Director → ME
    Officer
    2006-04-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 22
    BALLCREST LIMITED
    06274634
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-12 ~ dissolved
    CIF 105 - Secretary → ME
  • 23
    BELLANOVA LIMITED
    05804094
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 219 - Secretary → ME
  • 24
    BESTVILLE LIMITED
    05589387
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-11 ~ 2021-10-01
    CIF 129 - Secretary → ME
  • 25
    BIDFIELD LIMITED
    12436123
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ 2020-01-31
    CIF 243 - Ownership of voting rights - 75% or more → OE
    CIF 243 - Ownership of shares – 75% or more → OE
    CIF 243 - Right to appoint or remove directors → OE
  • 26
    BIGFISH SOLUTIONS LIMITED
    11747861
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-03 ~ 2020-01-05
    CIF 242 - Ownership of voting rights - 75% or more → OE
    CIF 242 - Ownership of shares – 75% or more → OE
  • 27
    BRACO DEVELOPMENTS LIMITED
    05477687
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ dissolved
    CIF 173 - Secretary → ME
  • 28
    BRADSOUTH INVESTMENTS LIMITED
    00609567
    5 Poole Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    1992-03-01 ~ 2002-01-01
    CIF 48 - Secretary → ME
    2005-01-01 ~ 2009-01-10
    CIF 9 - Secretary → ME
  • 29
    CARLAREX LIMITED
    04560408
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 30
    CENTRELAND PROPERTIES LIMITED
    03824490
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-12 ~ dissolved
    CIF 182 - Secretary → ME
  • 31
    CHOCOLATE CAKE LIMITED - now
    CHOCOLATE CAKE FILM LIMITED
    - 2020-07-15 09225028
    237 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-11-01 ~ 2019-11-04
    CIF 240 - Ownership of voting rights - 75% or more → OE
    CIF 240 - Ownership of shares – 75% or more → OE
  • 32
    CHOICEBAY LIMITED
    05089419
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-03-31 ~ 2007-07-01
    CIF 14 - Secretary → ME
  • 33
    CLC HOLIDAYS LIMITED
    07361428
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    CIF 79 - Secretary → ME
  • 34
    CLC INTERNATIONAL TURKEY LIMITED
    07280865
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 112 - Secretary → ME
  • 35
    CLC RESORTS & HOTELS LIMITED
    05686493
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2006-01-24 ~ now
    CIF 108 - Secretary → ME
  • 36
    CLC WORLD LIMITED
    08260397
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Officer
    2012-10-19 ~ now
    CIF 218 - Secretary → ME
  • 37
    CLC WORLD TRAVEL LIMITED
    08470154
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2013-04-02 ~ now
    CIF 70 - Secretary → ME
  • 38
    CLUB LA COSTA (UK) PLC
    - now 03123199
    Insolvency (Case 1) In administration
    Administration started on 2020-11-20 during the appointment or period of control
    Administration ended on 2022-11-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (25 parents, 9 offsprings)
    Officer
    1998-11-08 ~ now
    CIF 136 - Secretary → ME
  • 39
    CLUB LA COSTA LEISURE LIMITED
    06868473
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 146 - Secretary → ME
  • 40
    CLUB LA COSTA LIMITED
    - now 09448247 02448397... (more)
    CLC ESTATES (UK) LIMITED
    - 2021-01-07 09448247 05477688
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-19 ~ now
    CIF 230 - Secretary → ME
  • 41
    CLUB LA COSTA RESORTS AND HOTELS LIMITED
    08307093
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2012-11-26 ~ now
    CIF 72 - Secretary → ME
  • 42
    CLUB LA COSTA TRAVEL CLUB LIMITED
    - now 03700665 04569958
    CLUB LA COSTA TRAVEL LTD
    - 2007-10-03 03700665 04569958
    AMBASSADOR HOLIDAYS LTD - 2004-07-06
    Hallswelle House, 1 Hallswelle Road London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-10 ~ dissolved
    CIF 152 - Secretary → ME
  • 43
    CLUB LA COSTA WORLD LIMITED
    08307051
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2012-11-26 ~ now
    CIF 104 - Secretary → ME
  • 44
    COCHRANE CLOSE MANAGEMENT LIMITED
    03105253
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (22 parents)
    Officer
    2006-02-26 ~ 2008-02-28
    CIF 195 - Secretary → ME
  • 45
    COLLECTIVE APPAREL LIMITED
    06638420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-22
    Dissolved on 2024-12-02
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-04 ~ 2021-09-30
    CIF 121 - Secretary → ME
  • 46
    COLLECTIVE BRANDS LIMITED
    07505144
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ 2023-06-27
    CIF 63 - Secretary → ME
  • 47
    CRANMER CONSULTANTS LIMITED
    04969472
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 156 - Secretary → ME
  • 48
    CRICKLADE HOUSE LEISURE LTD
    08900936
    33 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-18 ~ 2016-02-19
    CIF 83 - Secretary → ME
  • 49
    CROWNWAY INVESTMENTS LIMITED
    03845113
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-09-21 ~ dissolved
    CIF 181 - Secretary → ME
  • 50
    CSS BRIDGE PARTNERS 2013 LP D3 LTD
    10383580
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-19 ~ dissolved
    CIF 101 - Secretary → ME
  • 51
    DATA CENTRE DESIGN AND CONSTRUCTION LTD
    07300348
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 212 - Secretary → ME
  • 52
    DAVISH ENTERPRISES LIMITED
    07179144
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2010-03-05 ~ now
    CIF 106 - Secretary → ME
  • 53
    DAYWALK LIMITED
    05507517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-09
    Due to be dissolved on 2024-06-07
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-07-13 ~ 2015-07-22
    CIF 172 - Secretary → ME
  • 54
    DEANHILL LIMITED
    02215926
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-01 ~ dissolved
    CIF 184 - Secretary → ME
    (before 1992-05-22) ~ 1999-04-01
    CIF 49 - Secretary → ME
  • 55
    DEFENX LIMITED - now
    DEFENX PLC
    - 2020-01-09 08993398
    DEFENX LIMITED
    - 2014-06-05 08993398
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-06-03 ~ 2015-09-01
    CIF 191 - Secretary → ME
  • 56
    DEFENX NOMINEES LIMITED
    09051260
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 82 - Secretary → ME
  • 57
    DESIGN HOUSE STOCKHOLM LIMITED
    05446378
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ dissolved
    CIF 174 - Secretary → ME
  • 58
    DESPARA LIMITED
    04714371
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-03-27 ~ 2003-07-18
    CIF 24 - Secretary → ME
  • 59
    DESSIN INCORPORATED LIMITED
    - now 02243845
    LASHPEAK LIMITED - 1988-05-18
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-12 ~ dissolved
    CIF 115 - Secretary → ME
  • 60
    DEVONPORT HOLDINGS LIMITED
    03878005
    Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-16 ~ dissolved
    CIF 159 - Secretary → ME
  • 61
    DEVONPORT TRADING & INVESTMENTS LIMITED
    - now 02486765
    DEVONPORT LIMITED
    - 1990-04-30 02486765
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-03-29) ~ dissolved
    CIF 189 - Secretary → ME
  • 62
    DIRECTWAY INVESTMENTS LIMITED
    03848403
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 180 - Secretary → ME
  • 63
    DISCOVER GB LIMITED
    05687791
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ dissolved
    CIF 118 - Secretary → ME
  • 64
    DUCHALLY HOUSE LEISURE LIMITED
    03628883
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (16 parents)
    Officer
    1998-09-09 ~ now
    CIF 137 - Secretary → ME
  • 65
    DYNAMITE SERVICES LIMITED
    05598737
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 150 - Secretary → ME
  • 66
    EARLPRIDE LIMITED
    07843231
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2011-11-10 ~ now
    CIF 76 - Secretary → ME
  • 67
    EASTPORT ASSOCIATES LIMITED
    07968194
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    CIF 202 - Secretary → ME
  • 68
    ECM CAREERS LIMITED
    06297987
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2011-12-03
    CIF 167 - Secretary → ME
  • 69
    EDENBANK LIMITED
    02175581
    Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-01 ~ dissolved
    CIF 186 - Secretary → ME
  • 70
    EED ELECTRICAL WHOLESALERS LIMITED
    05061333
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 215 - Secretary → ME
  • 71
    EXCLUSIVE LIFESTYLE PASSPORT LIMITED
    06406781
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 148 - Secretary → ME
  • 72
    F & J EXIT HOLDINGS LTD.
    - now 04328020
    A.D. REAL ESTATE LIMITED
    - 2013-06-04 04328020
    DAN RESIDENTIAL LIMITED
    - 2011-12-14 04328020
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 73
    FARNINGHAM HOLDINGS LIMITED
    05646299
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2005-12-06 ~ now
    CIF 127 - Secretary → ME
  • 74
    FARNINGHAM PRINTING & STATIONERY LIMITED
    - now 03457779
    Insolvency (Case 1) In administration
    Administration started on 2010-06-30 during the appointment or period of control
    Administration ended on 2011-06-30 during the appointment or period of control
    FARLINGHAM PRINTING & STATIONERY LIMITED
    - 1997-11-07 03457779
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-30 ~ dissolved
    CIF 161 - Secretary → ME
  • 75
    FINAL SCORE UK LIMITED
    05746440
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ 2006-03-17
    CIF 8 - Secretary → ME
  • 76
    FIRST HOLIDAY FINANCE LTD
    07532241
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2011-02-16 ~ now
    CIF 78 - Secretary → ME
  • 77
    FLORUS LIMITED
    02409688
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2001-01-01
    CIF 52 - Secretary → ME
  • 78
    FM RESORTS MANAGEMENT LIMITED
    07086337
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 116 - Secretary → ME
  • 79
    FRESHLAKE LIMITED
    03392431
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-07-01 ~ 1998-06-27
    CIF 39 - Secretary → ME
  • 80
    FROHWEINS 5750 LIMITED
    03404561 03404560
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-07-17 ~ 1997-07-17
    CIF 38 - Secretary → ME
  • 81
    FROHWEINS LIMITED
    03404560 03404561
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-07-17 ~ 1997-07-17
    CIF 37 - Secretary → ME
  • 82
    G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 03147587 02828314
    CHESTONIAN LIMITED
    - 1997-04-02 03147587
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (8 parents)
    Officer
    1997-02-01 ~ 2019-12-31
    CIF 162 - Secretary → ME
  • 83
    G.B.S. HOLDINGS & INVESTMENTS LTD
    07625886
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-05-09
    CIF 207 - Secretary → ME
    2011-05-09 ~ dissolved
    CIF 87 - Secretary → ME
  • 84
    GANNY ASSOCIATES LIMITED
    - now 06817005
    GIRAFFE CONSUMER PROMOTIONS LIMITED
    - 2009-02-18 06817005 04458912
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    CIF 119 - Secretary → ME
  • 85
    GENE ART LIMITED
    04409786
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 166 - Secretary → ME
  • 86
    GIRAFFE CONSUMER PROMOTIONS LIMITED
    - now 04458912 06817005
    PREMIER DATA LOGISTICS LIMITED
    - 2009-02-18 04458912
    LEISURE RESEARCH STUDIES LIMITED
    - 2005-12-23 04458912
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-26 ~ dissolved
    CIF 176 - Secretary → ME
  • 87
    GLADIATOR VENTURES LTD
    04378671
    4th Floor 243 Knightsbridge, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-01 ~ 2006-12-31
    CIF 10 - Secretary → ME
  • 88
    GLOBAL AGROTECH LIMITED
    - now 07558779
    JASNATY LIMITED
    - 2012-08-03 07558779
    IVOR SILVERMAN (UK) LIMITED - 2011-12-14
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-01 ~ 2018-11-12
    CIF 85 - Secretary → ME
  • 89
    GLOBAL LOTTERY MANAGEMENT LIMITED - now
    SILVER ROSE CONSULTANCY LIMITED
    - 2007-12-31 05016978
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-16 ~ 2007-12-18
    CIF 15 - Secretary → ME
  • 90
    GRIDLINE DEVELOPMENTS LIMITED
    03594061
    Hampden House, 76 Durham Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-07 ~ 2001-01-01
    CIF 34 - Secretary → ME
  • 91
    GTI GLOBAL TRADING UK LIMITED
    06538685
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2008-03-19 ~ now
    CIF 122 - Secretary → ME
  • 92
    HALLSWELLE MANAGEMENT LIMITED
    - now 02864482 14713741... (more)
    HUGI LIMITED
    - 2004-05-10 02864482
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1993-10-20 ~ 2022-01-05
    CIF 142 - Secretary → ME
  • 93
    HAWAIIAN LIMITED
    08817922
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 237 - Ownership of shares – 75% or more → OE
    CIF 237 - Ownership of voting rights - 75% or more → OE
  • 94
    HERMOLIS & CO LIMITED
    02640282
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-09-21 ~ 2024-09-01
    CIF 131 - Secretary → ME
  • 95
    HOLLAND VILLAS LIMITED
    00566572
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    1994-07-24 ~ now
    CIF 141 - Secretary → ME
  • 96
    HUMAN RESOURCES & LEADERSHIP DEVELOPMENT CONSULTANTS INTERNATIONAL LIMITED
    07277901
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    CIF 213 - Secretary → ME
  • 97
    HUSTYNS LEISURE LIMITED
    05737003
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2006-03-09 ~ now
    CIF 126 - Secretary → ME
  • 98
    IDILIQ DEVELOPMENTS LIMITED
    13817504
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-24 ~ now
    CIF 225 - Secretary → ME
  • 99
    IDILIQ GROUP LIMITED
    13814120
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 229 - Secretary → ME
  • 100
    IDILIQ HOMES LIMITED
    13817551
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-24 ~ now
    CIF 226 - Secretary → ME
  • 101
    IDILIQ LIMITED
    13814023
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 228 - Secretary → ME
  • 102
    IDILIQ MANAGEMENT LIMITED
    13817554
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-24 ~ now
    CIF 227 - Secretary → ME
  • 103
    IDILIQ PARKS LIMITED
    13819277
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-29 ~ now
    CIF 223 - Secretary → ME
  • 104
    IDILIQ TRAVEL LIMITED
    13819301
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-29 ~ now
    CIF 224 - Secretary → ME
  • 105
    IDS LEISURE LIMITED
    - now 05477688 06794224
    CLC ESTATES (UK) LIMITED
    - 2015-02-12 05477688 09448247
    CLC COUNTRY HOMES LIMITED
    - 2007-05-24 05477688
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-10 ~ dissolved
    CIF 109 - Secretary → ME
  • 106
    IDS LEISURE LIMITED
    06794224 05477688
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 231 - Secretary → ME
  • 107
    J & C ASSOCIATES LIMITED
    - now 03162355
    WARMAX LIMITED
    - 1996-05-02 03162355
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    1996-03-01 ~ 2000-07-01
    CIF 41 - Secretary → ME
  • 108
    JAHL HOLDING LIMITED
    05573212
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 171 - Secretary → ME
  • 109
    JASNATY SECRETARIAL SERVICES LIMITED
    - now 05944357
    2 MINUTE DRAW.COM LIMITED
    - 2012-08-10 05944357
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 169 - Secretary → ME
  • 110
    JND LIMITED
    - now 02351186
    BRINKLODGE LIMITED - 1989-03-09
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-19 ~ 2007-03-01
    CIF 11 - Secretary → ME
  • 111
    JOJO MANAGEMENT LIMITED
    - now 06389206
    RE: SET EVENTS LIMITED
    - 2008-11-07 06389206
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    2007-10-03 ~ now
    CIF 123 - Secretary → ME
  • 112
    JOOJOO MARKETING LIMITED
    12643506
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-04 ~ 2021-04-06
    CIF 238 - Ownership of shares – 75% or more → OE
    CIF 238 - Ownership of voting rights - 75% or more → OE
  • 113
    JUICEDLAB.COM LTD
    10278457
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-14 ~ dissolved
    CIF 94 - Secretary → ME
  • 114
    JUICIEBYTE LIMITED
    08890975
    124-128 Fergusson House City Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-12 ~ 2015-04-01
    CIF 81 - Secretary → ME
  • 115
    JUICY PRODUCTS LIMITED
    08891017
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ 2014-02-12
    CIF 89 - Secretary → ME
  • 116
    KAYNINE ENTERPRISES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2022-02-11
    BUGGY LIMITED
    - 2008-01-25 02898846
    C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-17 ~ 2006-02-01
    CIF 28 - Secretary → ME
  • 117
    KEELBYTE LIMITED - now
    KEELBYTE HOLDINGS LIMITED - 2020-07-30
    KEELBYTE LIMITED - 2020-07-29
    KARAN ENGINEERING LIMITED
    - 2020-07-21 02712056
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-04 ~ 2020-05-07
    CIF 179 - Secretary → ME
  • 118
    KEY BALLISTICS LIMITED
    05734085
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 197 - Secretary → ME
  • 119
    KINGFISHER COMMERCIAL LIMITED
    05641622
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-06
    Commencement of winding up on 2009-09-02
    Conclusion of winding up on 2012-07-09
    Dissolved on 2012-10-10
    14-16 Station Road West, Oxted, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-12-01 ~ 2009-06-01
    CIF 222 - Secretary → ME
  • 120
    KINGFISHER CONTRACT SERVICES LIMITED
    05138015
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2010-01-01
    CIF 13 - Secretary → ME
  • 121
    KLEYMAN MIRAD BTS LIMITED
    08753140
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-29 ~ dissolved
    CIF 90 - Secretary → ME
  • 122
    L.E.T. LEADING EDGE TECHNOLOGIES LIMITED
    03813269
    183 Sutherland Avenue, London Sutherland Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-07-26 ~ 2002-11-01
    CIF 30 - Secretary → ME
  • 123
    LADHAM LIMITED
    02356265
    80-83 Long Lane Long Lane, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    (before 1992-03-07) ~ 1999-01-01
    CIF 51 - Secretary → ME
  • 124
    LALZIT BAY NOMINEES LIMITED
    08648128
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 251 - Ownership of shares – 75% or more → OE
    CIF 251 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-08-13 ~ 2021-01-01
    CIF 66 - Secretary → ME
  • 125
    LAPP CABLES LIMITED
    01471622
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-12 ~ 2015-01-23
    CIF 102 - Secretary → ME
    1992-07-01 ~ 2014-07-01
    CIF 187 - Secretary → ME
  • 126
    LAXBRIDGE PROPERTIES LIMITED
    08890012
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-12 ~ dissolved
    CIF 97 - Secretary → ME
  • 127
    LEADING EDGE SERVICES LIMITED
    03539344
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-02 ~ 2002-11-01
    CIF 35 - Secretary → ME
  • 128
    LEGIA CORPORATE SERVICES LIMITED
    08491732
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 193 - Secretary → ME
  • 129
    LICHFIELD LAND COMPANY LIMITED
    - now 02566305
    MERGEPHASE LIMITED - 1991-04-19
    Towngate House, 2-8 Parkstone Road, Poole, England
    Active Corporate (7 parents)
    Officer
    1994-06-03 ~ 2019-09-02
    CIF 165 - Secretary → ME
  • 130
    LILIA GLOBAL LTD
    07515250
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2011-03-01
    CIF 54 - Secretary → ME
  • 131
    LINDROSE LIMITED
    02120090
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    CIF 144 - Secretary → ME
  • 132
    LINK SOFTWARE INTERNATIONAL LIMITED
    02030115
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    1992-01-01 ~ 2006-07-31
    CIF 22 - Secretary → ME
  • 133
    LOCK DOCTOR SERVICES LIMITED - now
    ENDCROFT CONSULTING LIMITED
    - 2003-09-11 04634489
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (6 parents)
    Officer
    2003-01-13 ~ 2003-08-19
    CIF 25 - Secretary → ME
  • 134
    LORDSTONE INVESTMENTS LIMITED
    03259504
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (17 parents)
    Officer
    1996-10-17 ~ 1999-02-18
    CIF 40 - Secretary → ME
  • 135
    M & L ASSOCIATES LIMITED
    03090836
    Hampden House, 76 Durham Road, London, England
    Active Corporate (6 parents)
    Officer
    1995-08-14 ~ 2018-12-01
    CIF 185 - Secretary → ME
  • 136
    M.E.S. (UK) LIMITED
    - now 04027247
    M.E.S. 2000 LIMITED
    - 2000-07-13 04027247
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2000-07-05 ~ now
    CIF 192 - Secretary → ME
  • 137
    MAJOR TIMBER LIMITED - now
    MAJOR ELECTRICS LIMITED
    - 2004-03-22 03480867
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    1997-12-15 ~ 1999-07-13
    CIF 36 - Secretary → ME
  • 138
    MAOZTZUR LTD - now
    NACHALAH LIMITED
    - 2020-11-23 07474347
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2011-12-20 ~ 2016-02-01
    CIF 99 - Secretary → ME
  • 139
    MAPAL GREEN ENERGY UK LIMITED
    08499236
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ 2020-01-01
    CIF 98 - Secretary → ME
  • 140
    MAPAL NOMINEES LIMITED
    08415168
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-22 ~ 2013-03-01
    CIF 198 - Secretary → ME
    2013-04-04 ~ dissolved
    CIF 69 - Secretary → ME
  • 141
    MARCON DIAMOND PRODUCTS LIMITED
    01799190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1992-05-23 ~ 1993-08-27
    CIF 47 - Secretary → ME
  • 142
    MARINA STUDIOS LIMITED
    - now 04594185
    LAMPAS LIMITED - 2002-12-13
    Hallswelle House, 1hallswelle Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-10-11 ~ dissolved
    CIF 205 - Secretary → ME
  • 143
    MARTYAN PROPERTIES LTD
    09065690
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ dissolved
    CIF 96 - Secretary → ME
  • 144
    MAYPAR & CO(PROMOTIONS)LIMITED
    00962323
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2001-08-12 ~ now
    CIF 134 - Secretary → ME
  • 145
    MB PROJECT MANAGEMENT SERVICES LIMITED
    05660811 09049418
    The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ dissolved
    CIF 196 - Secretary → ME
  • 146
    MCB NOMINEES LIMITED
    11069311
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1137 offsprings)
    Person with significant control
    2017-11-17 ~ 2018-01-01
    CIF 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Right to appoint or remove directors → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
  • 147
    MERCHANT SERVICES LIMITED
    02374162
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-04-20) ~ now
    CIF 145 - Secretary → ME
  • 148
    METAVALE SERVICES LIMITED
    04628530
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-06 ~ dissolved
    CIF 157 - Secretary → ME
  • 149
    METROPOLITAN DISTRIBUTION LIMITED
    - now 07938055 09378227
    SECAR GROUP LTD
    - 2016-07-13 07938055
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-06 ~ now
    CIF 201 - Secretary → ME
  • 150
    METRYCOM NOMINEES LIMITED
    11243594
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-09 ~ 2024-01-05
    CIF 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Right to appoint or remove directors → OE
    CIF 247 - Ownership of voting rights - 75% or more → OE
  • 151
    MG1640988 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-09
    Dissolved on 2021-09-09
    MORLANDS (GLASTONBURY) LIMITED
    - 2019-06-10 01640988
    CASHALPHA LIMITED - 1982-12-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1994-07-24 ~ 2001-03-26
    CIF 45 - Secretary → ME
  • 152
    MILEPLAN LIMITED
    08971453 07739286
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Person with significant control
    2021-04-02 ~ now
    CIF 235 - Ownership of shares – 75% or more → OE
    CIF 235 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-04-01 ~ now
    CIF 64 - Secretary → ME
  • 153
    MILLPORT INVESTMENTS LIMITED
    07843233
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    CIF 80 - Secretary → ME
  • 154
    MINTBAY LIMITED
    01235454
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-24 ~ dissolved
    CIF 163 - Secretary → ME
  • 155
    MISHKON PROPERTIES LIMITED
    00662619
    Hallsewelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 214 - Secretary → ME
    2006-07-26 ~ 2006-09-01
    CIF 4 - Secretary → ME
  • 156
    MORANA SERVICES LIMITED - now
    SMART TRANSPORTATION SERVICES LIMITED
    - 2000-02-29 03712356
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-02-11 ~ 1999-02-15
    CIF 31 - Secretary → ME
  • 157
    MORITZ GLOBAL LIMITED
    08969277
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 158
    MORLANDS HOLDINGS LIMITED
    06112615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-09 during the appointment or period of control
    Dissolved on 2021-09-09 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 124 - Secretary → ME
  • 159
    MORRO ENTERPRISES LTD
    07474437
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2011-05-01 ~ 2012-01-01
    CIF 209 - Secretary → ME
    2018-06-25 ~ now
    CIF 62 - Secretary → ME
  • 160
    MORTGAGE CREDIT LIMITED
    00809183
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-12 ~ dissolved
    CIF 133 - Secretary → ME
  • 161
    MUST MICRO SYSTEMS LIMITED
    04941339
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 162
    NEARBY PROPERTIES LIMITED
    05208364
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2004-08-17 ~ 2006-01-01
    CIF 12 - Secretary → ME
  • 163
    NEOBALL TECHNOLOGY LTD.
    - now 07653455
    NEWBELL TECHNOLOGY LIMITED
    - 2013-01-09 07653455 07654713
    07653455 LIMITED
    - 2012-12-14 07653455
    TENACIOUS MEDIA HOLDINGS LIMITED
    - 2012-12-11 07653455
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 164
    NEW PROPERTY PRESS
    00667273
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-12 ~ now
    CIF 110 - Secretary → ME
  • 165
    NEWDO LIMITED
    08615809
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-18 ~ 2013-07-18
    CIF 53 - Director → ME
    Officer
    2013-07-18 ~ dissolved
    CIF 67 - Secretary → ME
  • 166
    NEWGRANGE SOLUTIONS LIMITED
    07843795
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 203 - Secretary → ME
  • 167
    NEWSTAR MARKETING LIMITED
    07900718
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 252 - Has significant influence or control → OE
    Officer
    2012-01-06 ~ now
    CIF 75 - Secretary → ME
  • 168
    NORTHERN LIGHTS MANAGEMENT CONSULTING LIMITED
    07499326
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-20 ~ dissolved
    CIF 210 - Secretary → ME
  • 169
    OAKBAY ASSOCIATES LIMITED
    12295523
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-23 ~ 2019-12-25
    CIF 239 - Ownership of voting rights - 75% or more → OE
    CIF 239 - Ownership of shares – 75% or more → OE
  • 170
    OLD SHOOTERSHILLIAN CLUB LIMITED
    00464672
    Darton-bigg & Co, Abacus House, 70-72 Bexley High Street, Bexley, Kent
    Dissolved Corporate (11 parents)
    Officer
    2000-05-08 ~ 2011-11-04
    CIF 158 - Secretary → ME
  • 171
    ORAH MARKETING CONSULTANTS LIMITED
    03529300
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 172
    OSR NETWORKS LTD
    - now 05320396
    LAROMME (UK) LIMITED
    - 2010-09-03 05320396
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-23 ~ 2010-12-24
    CIF 154 - Secretary → ME
  • 173
    PARKFIELD COMPUTERS LIMITED
    02228174
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2014-12-31
    CIF 188 - Secretary → ME
  • 174
    PENTHOUSE PUBLICATIONS LIMITED
    00830833
    Hallswelle House, 1 Hallswelle Road, London Nw11 Odh
    Dissolved Corporate (3 parents)
    Officer
    1993-09-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 175
    PHIGOLD UK PLC
    - now 10386878
    PHIGOLD UK LIMITED
    - 2016-12-09 10386878
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-09-01
    CIF 100 - Secretary → ME
  • 176
    PHOENIX REAL ESTATE INVESTMENTS LTD
    08004387
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2012-03-23 ~ now
    CIF 74 - Secretary → ME
  • 177
    PLANMARK SYSTEMS LIMITED
    07234716
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 216 - Secretary → ME
  • 178
    POLYGAL U.K. LIMITED
    03626379
    37 Broadhurst Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    1998-09-03 ~ 1998-09-03
    CIF 33 - Secretary → ME
  • 179
    POSTFLUX LIMITED
    04602289
    8 Old Market Court, High Street, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Officer
    2002-11-27 ~ 2004-10-27
    CIF 18 - Secretary → ME
  • 180
    PRIME PROPERTIES GROUP LIMITED
    - now 05828826
    PRIME PROPERTIES GROUP PLC
    - 2012-11-19 05828826
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-04 ~ dissolved
    CIF 232 - Secretary → ME
    2006-05-25 ~ 2006-06-19
    CIF 5 - Secretary → ME
  • 181
    PRINT DISCOUNT LIMITED
    02881442
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2020-04-10
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1993-12-16 ~ 1997-06-01
    CIF 46 - Secretary → ME
  • 182
    PRIZE SURVEYS LIMITED
    08307068
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 71 - Secretary → ME
  • 183
    RADFORD NOMINEES LIMITED - now
    LADYSTOCK FASHIONS LIMITED
    - 2003-12-04 04427228
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-30 ~ 2003-05-01
    CIF 27 - Secretary → ME
  • 184
    RAPIDMECH LIMITED
    03059340
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ now
    CIF 140 - Secretary → ME
  • 185
    RAYE LIMITED
    07068526
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2010-11-07 ~ 2020-01-01
    CIF 88 - Secretary → ME
  • 186
    RESERVIA LIMITED
    08889959
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2014-02-12 ~ now
    CIF 194 - Secretary → ME
  • 187
    RESORT SOLUTIONS EUROPE LIMITED
    11683764
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    CIF 57 - Secretary → ME
  • 188
    RESORT SOLUTIONS HOLDINGS LIMITED
    06592173
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2013-11-04
    CIF 190 - Secretary → ME
    2018-12-18 ~ now
    CIF 59 - Secretary → ME
  • 189
    RESORT SOLUTIONS LIMITED
    - now 05153737
    WRF0019 LIMITED - 2004-07-09
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (21 parents)
    Officer
    2018-12-18 ~ now
    CIF 58 - Secretary → ME
    2012-12-21 ~ 2013-11-04
    CIF 91 - Secretary → ME
  • 190
    RESTMORE LEISURE LIMITED
    04976246
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-25 ~ 2020-01-01
    CIF 155 - Secretary → ME
  • 191
    RMF EUROPE LIMITED
    - now 08592090
    VRI EUROPE LIMITED
    - 2019-05-17 08592090
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-18 ~ now
    CIF 103 - Secretary → ME
  • 192
    ROVINGE CAPITAL ASSETS LIMITED
    05704492
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 234 - Secretary → ME
  • 193
    ROWLANDS CLOSE MANAGEMENT COMPANY LIMITED
    - now 02110510
    HOLLYASH RESIDENTS COMPANY LIMITED - 1987-05-08
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (15 parents)
    Officer
    2006-12-01 ~ 2018-12-18
    CIF 168 - Secretary → ME
  • 194
    ROYAH MARKETING CONSULTANTS LIMITED
    02647827
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1992-10-01 ~ now
    CIF 143 - Secretary → ME
  • 195
    RUGBY MEDIAPORT LIMITED
    05552620
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-09-02 ~ now
    CIF 130 - Secretary → ME
  • 196
    SATELLITE MEDIAPORT SERVICES LIMITED
    05946206
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2006-09-25 ~ now
    CIF 125 - Secretary → ME
  • 197
    SHEFET LEGAL SERVICES LTD
    08343299
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 199 - Secretary → ME
  • 198
    SHEFET PROFESSIONAL SERVICES LTD
    08343413
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 200 - Secretary → ME
  • 199
    SHEINDEL ASSOCIATES LIMITED
    - now 08111896
    GLOBAL NEW HORIZONS LIMITED
    - 2016-07-13 08111896 09378227
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Officer
    2012-06-20 ~ now
    CIF 73 - Secretary → ME
  • 200
    SIDCUP DEVELOPMENTS LIMITED
    11628488 16554710
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-10-17 ~ 2018-10-17
    CIF 246 - Ownership of shares – 75% or more → OE
    CIF 246 - Right to appoint or remove directors → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
  • 201
    SIMON MAURICE & CO LIMITED
    04999481
    Adla House, 2a Hayes Crescent, London
    Active Corporate (5 parents)
    Officer
    2003-12-18 ~ 2006-12-31
    CIF 16 - Secretary → ME
  • 202
    SNS INVESTMENTS LLC LIMITED - now
    NEW HORIZONS HOLIDAYS LTD
    - 2014-01-31 08508671
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2013-04-29 ~ 2013-05-01
    CIF 114 - Secretary → ME
  • 203
    SOLARIUM PROPERTIES LIMITED
    03804769
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 204
    SOUNDKIRK LIMITED
    01137279
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    1994-07-24 ~ 1996-12-01
    CIF 44 - Secretary → ME
  • 205
    SPARKLING EYES OPTICAL LIMITED
    07754741
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    CIF 86 - Secretary → ME
  • 206
    ST. EDMUNDS COURT LIMITED
    - now 03378218
    PLAZA PROPERTIES LIMITED - 1997-07-17
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-04-01 ~ 2012-10-01
    CIF 217 - Secretary → ME
  • 207
    STARHALL LEISURE LIMITED
    04627370
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-02 ~ dissolved
    CIF 153 - Secretary → ME
    2003-01-02 ~ 2005-02-02
    CIF 26 - Secretary → ME
  • 208
    SUNSCAPE HOLIDAYS LIMITED
    08934170
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 209
    SUNWAY LEISURE LIMITED
    05140892
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 177 - Secretary → ME
  • 210
    SV NOMINEES LIMITED
    11825574
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 245 - Ownership of voting rights - 75% or more → OE
    CIF 245 - Right to appoint or remove directors → OE
    CIF 245 - Ownership of shares – 75% or more → OE
  • 211
    TA-MAKI SUSHI BAR WIMBLEDON LIMITED
    - now 09378227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-16
    Dissolved on 2021-03-16
    GLOBAL NEW HORIZONS LIMITED
    - 2016-09-07 09378227 08111896
    METROPOLITAN DISTRIBUTION LTD.
    - 2016-07-13 09378227 07938055
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2016-01-07 ~ 2019-01-01
    CIF 95 - Secretary → ME
  • 212
    TGF GAMING LIMITED
    05374254
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-23 ~ dissolved
    CIF 175 - Secretary → ME
  • 213
    THE BABY SHOP LIMITED
    03182230
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-03 ~ 2021-01-01
    CIF 138 - Secretary → ME
  • 214
    THE £99 HOLIDAY.COM COMPANY LIMITED
    06998013
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 215
    TIMEWELL SERVICES LIMITED
    05594933
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-05-24 during the appointment or period of control
    Dissolved on 2015-08-06 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 151 - Secretary → ME
  • 216
    TOUCHLINE DEVELOPMENTS LIMITED
    03797936
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-29 ~ dissolved
    CIF 183 - Secretary → ME
  • 217
    TOVALA LIMITED
    10862021
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 249 - Ownership of shares – 75% or more → OE
    CIF 249 - Right to appoint or remove directors → OE
    CIF 249 - Ownership of voting rights - 75% or more → OE
  • 218
    TRENYTHON MANOR LEISURE LIMITED
    05617470
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ now
    CIF 128 - Secretary → ME
  • 219
    TRIF LTD.
    04504341
    Hallswelle House, 1 Hallswelle House, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-14 ~ 2015-01-01
    CIF 233 - Secretary → ME
  • 220
    TRIUMPH ELITE LIMITED
    - now 06790836
    WEBKEY 360 LTD
    - 2012-06-27 06790836
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 220 - Secretary → ME
  • 221
    TRIVIAL POKER LIMITED
    05755852
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2006-03-24 ~ 2007-09-03
    CIF 221 - Secretary → ME
    2013-04-01 ~ now
    CIF 55 - Secretary → ME
  • 222
    TRUSTWORTHY LIMITED
    01760145
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    1992-12-01 ~ 2022-07-01
    CIF 111 - Secretary → ME
  • 223
    TULSEBRIDGE LIMITED
    01551501
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-24 ~ dissolved
    CIF 164 - Secretary → ME
  • 224
    ULTRASPECIAL LIMITED
    03058333
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ now
    CIF 139 - Secretary → ME
  • 225
    UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
    - now 03655623
    LOYD'S INVESTMENTS (UK) LIMITED
    - 2004-11-24 03655623
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED
    - 2001-12-24 03655623
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    1999-10-12 ~ now
    CIF 135 - Secretary → ME
  • 226
    VEGAT DEVELOPERS LIMITED
    09370673
    Hallswell House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 236 - Ownership of shares – 75% or more → OE
    CIF 236 - Ownership of voting rights - 75% or more → OE
  • 227
    VENUS I.T. LIMITED
    05598478
    Brentmead House, Britannia Road, London
    Liquidation Corporate (5 parents)
    Officer
    2005-10-20 ~ 2010-10-21
    CIF 170 - Secretary → ME
  • 228
    VIEWERSLOGIC GROUP PLC
    - now 11831382
    VIEWERSLOGIC PLC
    - 2019-03-19 11831382
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-15 ~ 2020-06-01
    CIF 93 - Secretary → ME
  • 229
    VL NOMINEES LIMITED
    12016683
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-24 ~ now
    CIF 244 - Ownership of voting rights - 75% or more → OE
    CIF 244 - Ownership of shares – 75% or more → OE
    CIF 244 - Right to appoint or remove directors → OE
  • 230
    VLNKI LIMITED
    06602501
    Albany House 324-326 Regent Street, Office 404 4th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-27 ~ 2008-08-25
    CIF 2 - Secretary → ME
  • 231
    WIDE ANGLE MEDIA LIMITED
    06966026
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2011-07-18
    CIF 113 - Secretary → ME
  • 232
    WORLD OF KOSHER LIMITED
    11183991
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-31 ~ 2021-01-01
    CIF 241 - Right to appoint or remove directors → OE
    CIF 241 - Ownership of voting rights - 75% or more → OE
    CIF 241 - Ownership of shares – 75% or more → OE
  • 233
    YEVULAH LTD
    07460312
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ 2012-01-01
    CIF 208 - Secretary → ME
    2012-02-01 ~ dissolved
    CIF 204 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.