logo
explain how to read the page

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
    Brownlie, Sarah Jane
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
    1995-10-01 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 4
    Dias-rodrigues, Joanita
    Individual (14 offsprings)
    Officer
    1999-11-21 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Rooney, Aman Antoinette
    Individual (95 offsprings)
    Officer
    1997-12-05 ~ 1999-11-21
    OF - Secretary → CIF 0
  • 6
    Smulovitch, Shimrit
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Pieri, Andros
    Born in July 1961
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 8
    Tudor House, Llanvanor Road, London
    Corporate (60 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-12-01
    OF - Secretary → 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)
(less)
child relation
Offspring entities and appointments 237
  • 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 209 - 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 44 - Secretary → ME
  • 3
    ACECRAFT INVESTMENTS LIMITED
    03484787
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-12-23 ~ dissolved
    CIF 163 - 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 94 - Secretary → ME
  • 5
    ADONIS T2 LIMITED
    06355297 06354687
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 6
    ADONIS T3 LIMITED
    06354687 06355297
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 62 - 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 254 - Ownership of voting rights - 75% or more → OE
    CIF 254 - Ownership of shares – 75% or more → OE
    Officer
    2011-09-21 ~ 2024-02-01
    CIF 79 - 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 33 - Secretary → ME
  • 9
    AMAZING BRAIN LIMITED
    06602490
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ now
    CIF 109 - 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 134 - 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 30 - Secretary → ME
  • 12
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED
    - 1988-08-10 02257694 02131658... (more)
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Officer
    (before 1993-02-20) ~ 1996-07-23
    CIF 52 - 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 70 - 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 151 - 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 181 - 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 24 - Secretary → ME
  • 18
    ATLAS ENERGY (UK) LTD
    08444556
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ dissolved
    CIF 86 - Secretary → ME
  • 19
    AUTOREFLEX LIMITED
    03059861
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (14 parents)
    Officer
    1995-09-15 ~ 1997-04-20
    CIF 43 - 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 214 - 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 107 - Secretary → ME
  • 23
    BELLANOVA LIMITED
    05804094
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 222 - Secretary → ME
  • 24
    BESTVILLE LIMITED
    05589387
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-11 ~ 2021-10-01
    CIF 131 - 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 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
  • 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 246 - Ownership of shares – 75% or more → OE
    CIF 246 - Ownership of voting rights - 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 176 - Secretary → ME
  • 28
    BRADSOUTH INVESTMENTS LIMITED
    00609567
    5 Poole Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-01 ~ 2009-01-10
    CIF 9 - Secretary → ME
    1992-03-01 ~ 2002-01-01
    CIF 50 - Secretary → ME
  • 29
    CANALBOATS (HLL) LTD
    - now 05737003
    HUSTYNS LEISURE LIMITED
    - 2026-05-05 05737003
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2006-03-09 ~ now
    CIF 128 - Secretary → ME
  • 30
    CARLAREX LIMITED
    04560408
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 31
    CENTRELAND PROPERTIES LIMITED
    03824490
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-12 ~ dissolved
    CIF 185 - Secretary → ME
  • 32
    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 244 - Ownership of shares – 75% or more → OE
    CIF 244 - Ownership of voting rights - 75% or more → OE
  • 33
    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
  • 34
    CLC HOLIDAYS LIMITED
    07361428
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    CIF 81 - Secretary → ME
  • 35
    CLC INTERNATIONAL TURKEY LIMITED
    07280865
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 114 - Secretary → ME
  • 36
    CLC RESORTS & HOTELS LIMITED
    05686493
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2006-01-24 ~ now
    CIF 110 - Secretary → ME
  • 37
    CLC WORLD LIMITED
    08260397
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Officer
    2012-10-19 ~ now
    CIF 221 - Secretary → ME
  • 38
    CLC WORLD TRAVEL LIMITED
    08470154
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2013-04-02 ~ now
    CIF 72 - Secretary → ME
  • 39
    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 138 - Secretary → ME
  • 40
    CLUB LA COSTA LEISURE LIMITED
    06868473
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 148 - Secretary → ME
  • 41
    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 234 - Secretary → ME
  • 42
    CLUB LA COSTA RESORTS AND HOTELS LIMITED
    08307093
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2012-11-26 ~ now
    CIF 74 - Secretary → ME
  • 43
    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 154 - Secretary → ME
  • 44
    CLUB LA COSTA WORLD LIMITED
    08307051
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2012-11-26 ~ now
    CIF 106 - Secretary → ME
  • 45
    COCHRANE CLOSE MANAGEMENT LIMITED
    03105253
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (22 parents)
    Officer
    2006-02-26 ~ 2008-02-28
    CIF 198 - Secretary → ME
  • 46
    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 123 - Secretary → ME
  • 47
    COLLECTIVE BRANDS LIMITED
    07505144
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ 2023-06-27
    CIF 65 - Secretary → ME
  • 48
    CRANMER CONSULTANTS LIMITED
    04969472
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 159 - Secretary → ME
  • 49
    CRICKLADE HOUSE LEISURE LTD
    08900936
    33 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-18 ~ 2016-02-19
    CIF 85 - Secretary → ME
  • 50
    CROWNWAY INVESTMENTS LIMITED
    03845113
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-09-21 ~ dissolved
    CIF 184 - Secretary → ME
  • 51
    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 103 - Secretary → ME
  • 52
    DATA CENTRE DESIGN AND CONSTRUCTION LTD
    07300348
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 215 - Secretary → ME
  • 53
    DAVISH ENTERPRISES LIMITED
    07179144
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2010-03-05 ~ now
    CIF 108 - Secretary → ME
  • 54
    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 175 - Secretary → ME
  • 55
    DEANHILL LIMITED
    02215926
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-01 ~ dissolved
    CIF 187 - Secretary → ME
    (before 1992-05-22) ~ 1999-04-01
    CIF 51 - Secretary → ME
  • 56
    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 194 - Secretary → ME
  • 57
    DEFENX NOMINEES LIMITED
    09051260
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 84 - Secretary → ME
  • 58
    DESIGN HOUSE STOCKHOLM LIMITED
    05446378
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ dissolved
    CIF 177 - Secretary → ME
  • 59
    DESPARA LIMITED
    04714371
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-03-27 ~ 2003-07-18
    CIF 25 - Secretary → ME
  • 60
    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 117 - Secretary → ME
  • 61
    DEVONPORT HOLDINGS LIMITED
    03878005
    Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-16 ~ dissolved
    CIF 162 - Secretary → ME
  • 62
    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 192 - Secretary → ME
  • 63
    DIRECTWAY INVESTMENTS LIMITED
    03848403
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 183 - Secretary → ME
  • 64
    DISCOVER GB LIMITED
    05687791
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ dissolved
    CIF 120 - Secretary → ME
  • 65
    DR ANTHONY FRY & ASSOCIATES LIMITED
    04137102
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-01 ~ dissolved
    CIF 224 - Secretary → ME
  • 66
    DUCHALLY HOUSE LEISURE LIMITED
    03628883
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (16 parents)
    Officer
    1998-09-09 ~ now
    CIF 139 - Secretary → ME
  • 67
    DYNAMITE SERVICES LIMITED
    05598737
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 152 - Secretary → ME
  • 68
    EARLPRIDE LIMITED
    07843231
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2011-11-10 ~ now
    CIF 78 - Secretary → ME
  • 69
    EASTPORT ASSOCIATES LIMITED
    07968194
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    CIF 205 - Secretary → ME
  • 70
    ECM CAREERS LIMITED
    06297987
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2011-12-03
    CIF 170 - Secretary → ME
  • 71
    EDENBANK LIMITED
    02175581
    Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-01 ~ dissolved
    CIF 189 - Secretary → ME
  • 72
    EED ELECTRICAL WHOLESALERS LIMITED
    05061333
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 218 - Secretary → ME
  • 73
    EXCLUSIVE LIFESTYLE PASSPORT LIMITED
    06406781
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 150 - Secretary → ME
  • 74
    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 122 - Secretary → ME
  • 75
    FARNINGHAM HOLDINGS LIMITED
    05646299
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2005-12-06 ~ now
    CIF 129 - Secretary → ME
  • 76
    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 164 - Secretary → ME
  • 77
    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
  • 78
    FIRST HOLIDAY FINANCE LTD
    07532241
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2011-02-16 ~ now
    CIF 80 - Secretary → ME
  • 79
    FLORUS LIMITED
    02409688
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-07-31) ~ 2001-01-01
    CIF 54 - Secretary → ME
  • 80
    FM RESORTS MANAGEMENT LIMITED
    07086337
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 118 - Secretary → ME
  • 81
    FRESHLAKE LIMITED
    03392431
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-07-01 ~ 1998-06-27
    CIF 40 - Secretary → ME
  • 82
    FROHWEINS 5750 LIMITED
    03404561 03404560
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-07-17 ~ 1997-07-17
    CIF 39 - Secretary → ME
  • 83
    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 38 - Secretary → ME
  • 84
    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 165 - Secretary → ME
  • 85
    G.B.S. HOLDINGS & INVESTMENTS LTD
    07625886
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    CIF 89 - Secretary → ME
    2011-05-09 ~ 2011-05-09
    CIF 210 - Secretary → ME
  • 86
    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 121 - Secretary → ME
  • 87
    GENE ART LIMITED
    04409786
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 169 - Secretary → ME
  • 88
    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 179 - Secretary → ME
  • 89
    GLADIATOR VENTURES LTD
    04378671
    4th Floor 243 Knightsbridge, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-01 ~ 2006-12-31
    CIF 10 - Secretary → ME
  • 90
    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 87 - Secretary → ME
  • 91
    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
  • 92
    GRIDLINE DEVELOPMENTS LIMITED
    03594061
    Hampden House, 76 Durham Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-07 ~ 2001-01-01
    CIF 35 - Secretary → ME
  • 93
    GTI GLOBAL TRADING UK LIMITED
    06538685
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2008-03-19 ~ now
    CIF 124 - Secretary → ME
  • 94
    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 144 - Secretary → ME
  • 95
    HAWAIIAN LIMITED
    08817922
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 241 - Ownership of voting rights - 75% or more → OE
    CIF 241 - Ownership of shares – 75% or more → OE
  • 96
    HERMOLIS & CO LIMITED
    02640282
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-09-21 ~ 2024-09-01
    CIF 133 - Secretary → ME
  • 97
    HOLLAND VILLAS LIMITED
    00566572
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    1994-07-24 ~ now
    CIF 143 - Secretary → ME
  • 98
    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 216 - Secretary → ME
  • 99
    IDILIQ DEVELOPMENTS LIMITED
    13817504
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-24 ~ now
    CIF 229 - Secretary → ME
  • 100
    IDILIQ GROUP LIMITED
    13814120
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 233 - Secretary → ME
  • 101
    IDILIQ HOMES LIMITED
    13817551
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-24 ~ now
    CIF 230 - Secretary → ME
  • 102
    IDILIQ LIMITED
    13814023
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 232 - Secretary → ME
  • 103
    IDILIQ MANAGEMENT LIMITED
    13817554
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-24 ~ now
    CIF 231 - Secretary → ME
  • 104
    IDILIQ PARKS LIMITED
    13819277
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-29 ~ now
    CIF 227 - Secretary → ME
  • 105
    IDILIQ TRAVEL LIMITED
    13819301
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-29 ~ now
    CIF 228 - Secretary → ME
  • 106
    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 111 - Secretary → ME
  • 107
    IDS LEISURE LIMITED
    06794224 05477688
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 235 - Secretary → ME
  • 108
    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 42 - Secretary → ME
  • 109
    JAHL HOLDING LIMITED
    05573212
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 174 - Secretary → ME
  • 110
    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 172 - Secretary → ME
  • 111
    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
  • 112
    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 125 - Secretary → ME
  • 113
    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 242 - Ownership of shares – 75% or more → OE
    CIF 242 - Ownership of voting rights - 75% or more → OE
  • 114
    JUICEDLAB.COM LTD
    10278457
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-14 ~ dissolved
    CIF 96 - Secretary → ME
  • 115
    JUICIEBYTE LIMITED
    08890975
    124-128 Fergusson House City Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-12 ~ 2015-04-01
    CIF 83 - Secretary → ME
  • 116
    JUICY PRODUCTS LIMITED
    08891017
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ 2014-02-12
    CIF 91 - Secretary → ME
  • 117
    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 29 - Secretary → ME
  • 118
    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 182 - Secretary → ME
  • 119
    KEY BALLISTICS LIMITED
    05734085
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 200 - Secretary → ME
  • 120
    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 226 - Secretary → ME
  • 121
    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
  • 122
    KLEYMAN MIRAD BTS LIMITED
    08753140
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-29 ~ dissolved
    CIF 92 - Secretary → ME
  • 123
    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 31 - Secretary → ME
  • 124
    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 53 - Secretary → ME
  • 125
    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 255 - Ownership of shares – 75% or more → OE
    CIF 255 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-08-13 ~ 2021-01-01
    CIF 68 - Secretary → ME
  • 126
    LAPP CABLES LIMITED
    01471622
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-12 ~ 2015-01-23
    CIF 104 - Secretary → ME
    1992-07-01 ~ 2014-07-01
    CIF 190 - Secretary → ME
  • 127
    LAXBRIDGE PROPERTIES LIMITED
    08890012
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-12 ~ dissolved
    CIF 99 - Secretary → ME
  • 128
    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 36 - Secretary → ME
  • 129
    LEGIA CORPORATE SERVICES LIMITED
    08491732
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 196 - Secretary → ME
  • 130
    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 168 - Secretary → ME
  • 131
    LILIA GLOBAL LTD
    07515250
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2011-03-01
    CIF 56 - Secretary → ME
  • 132
    LINDROSE LIMITED
    02120090
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-07-20) ~ dissolved
    CIF 146 - Secretary → ME
  • 133
    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 23 - Secretary → ME
  • 134
    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 26 - Secretary → ME
  • 135
    LORDSTONE INVESTMENTS LIMITED
    03259504
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (17 parents)
    Officer
    1996-10-17 ~ 1999-02-18
    CIF 41 - Secretary → ME
  • 136
    M & L ASSOCIATES LIMITED
    03090836
    Hampden House, 76 Durham Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-08-14 ~ 2018-12-01
    CIF 188 - Secretary → ME
  • 137
    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 195 - Secretary → ME
  • 138
    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 37 - Secretary → ME
  • 139
    MAOZTZUR LTD
    07474347
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2011-12-20 ~ 2016-02-01
    CIF 101 - Secretary → ME
  • 140
    MAPAL GREEN ENERGY UK LIMITED
    08499236
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ 2020-01-01
    CIF 100 - Secretary → ME
  • 141
    MAPAL NOMINEES LIMITED
    08415168
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 71 - Secretary → ME
    2013-02-22 ~ 2013-03-01
    CIF 201 - Secretary → ME
  • 142
    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 49 - Secretary → ME
  • 143
    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 208 - Secretary → ME
  • 144
    MARTYAN PROPERTIES LTD
    09065690
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ dissolved
    CIF 98 - Secretary → ME
  • 145
    MAYPAR & CO(PROMOTIONS)LIMITED
    00962323
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2001-08-12 ~ now
    CIF 136 - Secretary → ME
  • 146
    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 199 - Secretary → ME
  • 147
    MCB NOMINEES LIMITED
    11069311
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1553 offsprings)
    Person with significant control
    2017-11-17 ~ 2018-01-01
    CIF 252 - Ownership of shares – 75% or more → OE
    CIF 252 - Ownership of voting rights - 75% or more → OE
    CIF 252 - Right to appoint or remove directors → OE
  • 148
    MERCHANT SERVICES LIMITED
    02374162
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-04-20) ~ now
    CIF 147 - Secretary → ME
  • 149
    METAVALE SERVICES LIMITED
    04628530
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-06 ~ dissolved
    CIF 160 - Secretary → ME
  • 150
    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 204 - Secretary → ME
  • 151
    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 251 - Ownership of voting rights - 75% or more → OE
    CIF 251 - Right to appoint or remove directors → OE
    CIF 251 - Ownership of shares – 75% or more → OE
  • 152
    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 46 - Secretary → ME
  • 153
    MILEPLAN LIMITED
    08971453 07739286
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Person with significant control
    2021-04-02 ~ now
    CIF 239 - Ownership of shares – 75% or more → OE
    CIF 239 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-04-01 ~ now
    CIF 66 - Secretary → ME
  • 154
    MILLPORT INVESTMENTS LIMITED
    07843233
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    CIF 82 - Secretary → ME
  • 155
    MINTBAY LIMITED
    01235454
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-24 ~ dissolved
    CIF 166 - Secretary → ME
  • 156
    MISHKON PROPERTIES LIMITED
    00662619
    Hallsewelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 217 - Secretary → ME
    2006-07-26 ~ 2006-09-01
    CIF 4 - Secretary → ME
  • 157
    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 32 - Secretary → ME
  • 158
    MORITZ GLOBAL LIMITED
    08969277
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 159
    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 126 - Secretary → ME
  • 160
    MORRO ENTERPRISES LTD
    07474437
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    CIF 64 - Secretary → ME
    2011-05-01 ~ 2012-01-01
    CIF 212 - Secretary → ME
  • 161
    MORTGAGE CREDIT LIMITED
    00809183
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-12 ~ dissolved
    CIF 135 - Secretary → ME
  • 162
    MUST MICRO SYSTEMS LIMITED
    04941339
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 163
    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
  • 164
    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 119 - Secretary → ME
  • 165
    NEW PROPERTY PRESS
    00667273
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-12 ~ now
    CIF 112 - Secretary → ME
  • 166
    NEWDO LIMITED
    08615809
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-18 ~ 2013-07-18
    CIF 55 - Director → ME
    Officer
    2013-07-18 ~ dissolved
    CIF 69 - Secretary → ME
  • 167
    NEWGRANGE SOLUTIONS LIMITED
    07843795
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 206 - Secretary → ME
  • 168
    NEWSTAR MARKETING LIMITED
    07900718
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 256 - Has significant influence or control → OE
    Officer
    2012-01-06 ~ now
    CIF 77 - Secretary → ME
  • 169
    NORTHERN LIGHTS MANAGEMENT CONSULTING LIMITED
    07499326
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-20 ~ dissolved
    CIF 213 - Secretary → ME
  • 170
    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 243 - Ownership of shares – 75% or more → OE
    CIF 243 - Ownership of voting rights - 75% or more → OE
  • 171
    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 161 - Secretary → ME
  • 172
    ORAH MARKETING CONSULTANTS LIMITED
    03529300
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 173
    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 156 - Secretary → ME
  • 174
    PARKFIELD COMPUTERS LIMITED
    02228174
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1992-06-20) ~ 2014-12-31
    CIF 191 - Secretary → ME
  • 175
    PARKMOST LIMITED
    02866816
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1993-11-02 ~ 1994-06-01
    CIF 48 - Secretary → ME
  • 176
    PENTHOUSE PUBLICATIONS LIMITED
    00830833
    Hallswelle House, 1 Hallswelle Road, London Nw11 Odh
    Dissolved Corporate (3 parents)
    Officer
    1993-09-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 177
    PHIGOLD UK PLC
    - now 10386878
    PHIGOLD UK LIMITED
    - 2016-12-09 10386878
    2a Norland Place, 2a Norland Place, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-09-01
    CIF 102 - Secretary → ME
  • 178
    PHOENIX REAL ESTATE INVESTMENTS LTD
    08004387
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2012-03-23 ~ now
    CIF 76 - Secretary → ME
  • 179
    PLANMARK SYSTEMS LIMITED
    07234716
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 219 - Secretary → ME
  • 180
    POLYGAL U.K. LIMITED
    03626379
    37 Broadhurst Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    1998-09-03 ~ 1998-09-03
    CIF 34 - Secretary → ME
  • 181
    POSTFLUX LIMITED
    04602289
    8 Old Market Court, High Street, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Officer
    2002-11-27 ~ 2004-10-27
    CIF 19 - Secretary → ME
  • 182
    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 236 - Secretary → ME
    2006-05-25 ~ 2006-06-19
    CIF 5 - Secretary → ME
  • 183
    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 47 - Secretary → ME
  • 184
    PRIZE SURVEYS LIMITED
    08307068
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 73 - Secretary → ME
  • 185
    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 28 - Secretary → ME
  • 186
    RAPIDMECH LIMITED
    03059340
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ now
    CIF 142 - Secretary → ME
  • 187
    RAYE LIMITED
    07068526
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2010-11-07 ~ 2020-01-01
    CIF 90 - Secretary → ME
  • 188
    RESERVIA LIMITED
    08889959
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2014-02-12 ~ now
    CIF 197 - Secretary → ME
  • 189
    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 59 - Secretary → ME
  • 190
    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 193 - Secretary → ME
    2018-12-18 ~ now
    CIF 61 - Secretary → ME
  • 191
    RESORT SOLUTIONS LIMITED
    - now 05153737
    WRF0019 LIMITED - 2004-07-09
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (21 parents)
    Officer
    2012-12-21 ~ 2013-11-04
    CIF 93 - Secretary → ME
    2018-12-18 ~ now
    CIF 60 - Secretary → ME
  • 192
    RESTMORE LEISURE LIMITED
    04976246
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-25 ~ 2020-01-01
    CIF 158 - Secretary → ME
  • 193
    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 105 - Secretary → ME
  • 194
    ROVINGE CAPITAL ASSETS LIMITED
    05704492
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 238 - Secretary → ME
  • 195
    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 171 - Secretary → ME
  • 196
    ROYAH MARKETING CONSULTANTS LIMITED
    02647827
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1992-10-01 ~ now
    CIF 145 - Secretary → ME
  • 197
    RUGBY MEDIAPORT LIMITED
    05552620
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-09-02 ~ now
    CIF 132 - Secretary → ME
  • 198
    SATELLITE MEDIAPORT SERVICES LIMITED
    05946206
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2006-09-25 ~ now
    CIF 127 - Secretary → ME
  • 199
    SHEFET LEGAL SERVICES LTD
    08343299
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 202 - Secretary → ME
  • 200
    SHEFET PROFESSIONAL SERVICES LTD
    08343413
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 203 - Secretary → ME
  • 201
    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 75 - Secretary → ME
  • 202
    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 250 - Ownership of voting rights - 75% or more → OE
    CIF 250 - Right to appoint or remove directors → OE
    CIF 250 - Ownership of shares – 75% or more → OE
  • 203
    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
  • 204
    SNS INVESTMENTS LLC LIMITED - now
    NEW HORIZONS HOLIDAYS LTD
    - 2014-01-31 08508671
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-29 ~ 2013-05-01
    CIF 116 - Secretary → ME
  • 205
    SOLARIUM PROPERTIES LIMITED
    03804769
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 206
    SOUNDKIRK LIMITED
    01137279
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    1994-07-24 ~ 1996-12-01
    CIF 45 - Secretary → ME
  • 207
    SPARKLING EYES OPTICAL LIMITED
    07754741
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    CIF 88 - Secretary → ME
  • 208
    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 220 - Secretary → ME
  • 209
    STARHALL LEISURE LIMITED
    04627370
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-02 ~ 2005-02-02
    CIF 27 - Secretary → ME
    2005-02-02 ~ dissolved
    CIF 155 - Secretary → ME
  • 210
    SUNBREAKS LIMITED
    05093964
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ dissolved
    CIF 157 - Secretary → ME
  • 211
    SUNDREAMS LIMITED
    04778790
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 212
    SUNSCAPE HOLIDAYS LIMITED
    08934170
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 213
    SUNWAY LEISURE LIMITED
    05140892
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 180 - Secretary → ME
  • 214
    SV NOMINEES LIMITED
    11825574
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-13 ~ dissolved
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - Right to appoint or remove directors → OE
    CIF 249 - Ownership of shares – 75% or more → OE
  • 215
    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 97 - Secretary → ME
  • 216
    TGF GAMING LIMITED
    05374254
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-23 ~ dissolved
    CIF 178 - Secretary → ME
  • 217
    THE BABY SHOP LIMITED
    03182230
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-03 ~ 2021-01-01
    CIF 140 - Secretary → ME
  • 218
    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
  • 219
    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 153 - Secretary → ME
  • 220
    TOUCHLINE DEVELOPMENTS LIMITED
    03797936
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-29 ~ dissolved
    CIF 186 - Secretary → ME
  • 221
    TOVALA LIMITED
    10862021
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 253 - Right to appoint or remove directors → OE
    CIF 253 - Ownership of shares – 75% or more → OE
    CIF 253 - Ownership of voting rights - 75% or more → OE
  • 222
    TRENYTHON MANOR LEISURE LIMITED
    05617470
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ now
    CIF 130 - Secretary → ME
  • 223
    TRIF LTD.
    04504341
    Hallswelle House, 1 Hallswelle House, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-14 ~ 2015-01-01
    CIF 237 - Secretary → ME
  • 224
    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 223 - Secretary → ME
  • 225
    TRIVIAL POKER LIMITED
    05755852
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2006-03-24 ~ 2007-09-03
    CIF 225 - Secretary → ME
    2013-04-01 ~ now
    CIF 57 - Secretary → ME
  • 226
    TRUSTWORTHY LIMITED
    01760145
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    1992-12-01 ~ 2022-07-01
    CIF 113 - Secretary → ME
  • 227
    TULSEBRIDGE LIMITED
    01551501
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-24 ~ dissolved
    CIF 167 - Secretary → ME
  • 228
    ULTRASPECIAL LIMITED
    03058333
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ now
    CIF 141 - Secretary → ME
  • 229
    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 137 - Secretary → ME
  • 230
    VEGAT DEVELOPERS LIMITED
    09370673
    Hallswell House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 240 - Ownership of shares – 75% or more → OE
    CIF 240 - Ownership of voting rights - 75% or more → OE
  • 231
    VENUS I.T. LIMITED
    05598478
    Brentmead House, Britannia Road, London
    Liquidation Corporate (5 parents)
    Officer
    2005-10-20 ~ 2010-10-21
    CIF 173 - Secretary → ME
  • 232
    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 95 - Secretary → ME
  • 233
    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 248 - Right to appoint or remove directors → OE
    CIF 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
  • 234
    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
  • 235
    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 115 - Secretary → ME
  • 236
    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 245 - Ownership of shares – 75% or more → OE
    CIF 245 - Right to appoint or remove directors → OE
    CIF 245 - Ownership of voting rights - 75% or more → OE
  • 237
    YEVULAH LTD
    07460312
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ 2012-01-01
    CIF 211 - Secretary → ME
    2012-02-01 ~ dissolved
    CIF 207 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.