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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 (8 offsprings)
    Officer
    1993-12-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 2
    Rooney, Aman Antoinette
    Individual (79 offsprings)
    Officer
    1997-12-05 ~ 1999-11-21
    OF - Secretary → CIF 0
  • 3
    Smulovitch, Martin Jonathan
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
    Smulovitch, Martin Jonathan
    Individual (37 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin Jonathan Smulovitch
    Born in February 1981
    Individual (37 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
  • 4
    Gimp Secretarial & Finance Limited
    Individual (13 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 5
    Dias-rodrigues, Joanita
    Individual (14 offsprings)
    Officer
    1999-11-21 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 6
    Smulovitch, Shimrit
    Company Director born in August 1983
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Brownlie, Sarah Jane
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 8
    Smulovitch, Marilyn Lesley
    Born in June 1953
    Individual (107 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Smulovitch, Marilyn Lesley
    Individual (107 offsprings)
    Officer
    1993-12-01 ~ 1994-12-01
    OF - Secretary → CIF 0
    Smulovitch, Marilyn Lesley
    Company Director
    Individual (107 offsprings)
    1995-10-01 ~ 1997-12-05
    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 GBP2023-12-31
85,277 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
253 GBP2023-12-31
539 GBP2022-12-31
Other Creditors
Amounts falling due within one year
78,959 GBP2023-12-31
86,391 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 204
  • 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 176 - 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 28 - Secretary → ME
  • 3
    ACECRAFT INVESTMENTS LIMITED
    03484787
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-12-23 ~ dissolved
    CIF 141 - 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 76 - Secretary → ME
  • 5
    ADONIS T2 LIMITED
    06355297 06354687
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    ADONIS T3 LIMITED
    06354687 06355297
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 44 - 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 217 - Ownership of shares – 75% or more → OE
    CIF 217 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-09-21 ~ 2024-02-01
    CIF 61 - 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 18 - Secretary → ME
  • 9
    AMAZING BRAIN LIMITED
    06602490
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ now
    CIF 91 - Secretary → ME
  • 10
    AMBASSADOR HOLIDAYS LTD
    - now 04569958 03700665
    CLUB LA COSTA TRAVEL LIMITED
    - 2004-07-06 04569958 03700665
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (15 parents)
    Officer
    2002-10-22 ~ now
    CIF 115 - 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 15 - 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
    ~ 1996-07-23
    CIF 34 - Secretary → ME
  • 13
    ANTHILL MANAGEMENT LIMITED
    08597957
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 14
    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 132 - Secretary → ME
  • 15
    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 156 - Secretary → ME
  • 16
    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 10 - Secretary → ME
  • 17
    ATLAS ENERGY (UK) LTD
    08444556
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ dissolved
    CIF 68 - Secretary → ME
  • 18
    AUTOREFLEX LIMITED
    03059861
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (14 parents)
    Officer
    1995-09-15 ~ 1997-04-20
    CIF 27 - Secretary → ME
  • 19
    B.I.T. FINANCE LIMITED
    07481875
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-04 ~ dissolved
    CIF 181 - Secretary → ME
  • 20
    BALLCREST LIMITED
    06274634
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-12 ~ dissolved
    CIF 89 - Secretary → ME
  • 21
    BELLANOVA LIMITED
    05804094
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 188 - Secretary → ME
  • 22
    BESTVILLE LIMITED
    05589387
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-11 ~ 2021-10-01
    CIF 112 - Secretary → ME
  • 23
    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 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Right to appoint or remove directors → OE
  • 24
    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 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Ownership of shares – 75% or more → OE
  • 25
    BRADSOUTH INVESTMENTS LIMITED
    00609567
    5 Poole Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-01 ~ 2009-01-10
    CIF 2 - Secretary → ME
    1992-03-01 ~ 2002-01-01
    CIF 33 - Secretary → ME
  • 26
    CARLAREX LIMITED
    04560408
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 130 - Secretary → ME
  • 27
    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 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
  • 28
    CHOICEBAY LIMITED
    05089419
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-03-31 ~ 2007-07-01
    CIF 6 - Secretary → ME
  • 29
    CLC HOLIDAYS LIMITED
    07361428
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    CIF 63 - Secretary → ME
  • 30
    CLC INTERNATIONAL TURKEY LIMITED
    07280865
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 96 - Secretary → ME
  • 31
    CLC RESORTS & HOTELS LIMITED
    05686493
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2006-01-24 ~ now
    CIF 92 - Secretary → ME
  • 32
    CLC WORLD LIMITED
    08260397
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Officer
    2012-10-19 ~ now
    CIF 187 - Secretary → ME
  • 33
    CLC WORLD TRAVEL LIMITED
    08470154
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2013-04-02 ~ now
    CIF 54 - Secretary → ME
  • 34
    CLUB LA COSTA (UK) PLC
    - now 03123199
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (20 parents, 9 offsprings)
    Officer
    1998-11-08 ~ now
    CIF 119 - Secretary → ME
  • 35
    CLUB LA COSTA LEISURE LIMITED
    06868473
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 129 - Secretary → ME
  • 36
    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 198 - Secretary → ME
  • 37
    CLUB LA COSTA RESORTS AND HOTELS LIMITED
    08307093
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2012-11-26 ~ now
    CIF 56 - Secretary → ME
  • 38
    CLUB LA COSTA TRAVEL CLUB LIMITED
    - now 03700665
    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 135 - Secretary → ME
  • 39
    CLUB LA COSTA WORLD LIMITED
    08307051
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2012-11-26 ~ now
    CIF 88 - Secretary → ME
  • 40
    COLLECTIVE APPAREL LIMITED
    06638420
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-04 ~ 2021-09-30
    CIF 104 - Secretary → ME
  • 41
    COLLECTIVE BRANDS LIMITED
    07505144
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ 2023-06-27
    CIF 47 - Secretary → ME
  • 42
    CRANMER CONSULTANTS LIMITED
    04969472
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 138 - Secretary → ME
  • 43
    CRICKLADE HOUSE LEISURE LTD
    08900936
    33 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-18 ~ 2016-02-19
    CIF 67 - Secretary → ME
  • 44
    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 85 - Secretary → ME
  • 45
    DATA CENTRE DESIGN AND CONSTRUCTION LTD
    07300348
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 182 - Secretary → ME
  • 46
    DAVISH ENTERPRISES LIMITED
    07179144
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2010-03-05 ~ now
    CIF 90 - Secretary → ME
  • 47
    DAYWALK LIMITED
    05507517
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ 2015-07-22
    CIF 152 - Secretary → ME
  • 48
    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 164 - Secretary → ME
  • 49
    DEFENX NOMINEES LIMITED
    09051260
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 66 - Secretary → ME
  • 50
    DESIGN HOUSE STOCKHOLM LIMITED
    05446378
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ dissolved
    CIF 153 - Secretary → ME
  • 51
    DESPARA LIMITED
    04714371
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-03-27 ~ 2003-07-18
    CIF 11 - Secretary → ME
  • 52
    DEVONPORT TRADING & INVESTMENTS LIMITED
    - now 02486765
    DEVONPORT LIMITED
    - 1990-04-30 02486765
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 162 - Secretary → ME
  • 53
    DISCOVER GB LIMITED
    05687791
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ dissolved
    CIF 101 - Secretary → ME
  • 54
    DUCHALLY HOUSE LEISURE LIMITED
    03628883
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (16 parents)
    Officer
    1998-09-09 ~ now
    CIF 120 - Secretary → ME
  • 55
    DYNAMITE SERVICES LIMITED
    05598737
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 133 - Secretary → ME
  • 56
    EARLPRIDE LIMITED
    07843231
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2011-11-10 ~ now
    CIF 60 - Secretary → ME
  • 57
    EASTPORT ASSOCIATES LIMITED
    07968194
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    CIF 172 - Secretary → ME
  • 58
    ECM CAREERS LIMITED
    06297987
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2011-12-03
    CIF 147 - Secretary → ME
  • 59
    EDENBANK LIMITED
    02175581
    Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-01 ~ dissolved
    CIF 159 - Secretary → ME
  • 60
    EED ELECTRICAL WHOLESALERS LIMITED
    05061333
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 184 - Secretary → ME
  • 61
    EXCLUSIVE LIFESTYLE PASSPORT LIMITED
    06406781
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 131 - Secretary → ME
  • 62
    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 103 - Secretary → ME
  • 63
    FARNINGHAM HOLDINGS LIMITED
    05646299
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2005-12-06 ~ now
    CIF 110 - Secretary → ME
  • 64
    FIRST HOLIDAY FINANCE LTD
    07532241
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2011-02-16 ~ now
    CIF 62 - Secretary → ME
  • 65
    FLORUS LIMITED
    02409688
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2001-01-01
    CIF 36 - Secretary → ME
  • 66
    FM RESORTS MANAGEMENT LIMITED
    07086337
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 99 - Secretary → ME
  • 67
    FRESHLAKE LIMITED
    03392431
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-07-01 ~ 1998-06-27
    CIF 24 - Secretary → ME
  • 68
    FROHWEINS 5750 LIMITED
    03404561 03404560
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-07-17 ~ 1997-07-17
    CIF 23 - Secretary → ME
  • 69
    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 22 - Secretary → ME
  • 70
    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, 3 offsprings)
    Officer
    1997-02-01 ~ 2019-12-31
    CIF 142 - Secretary → ME
  • 71
    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 177 - Secretary → ME
    2011-05-09 ~ dissolved
    CIF 71 - Secretary → ME
  • 72
    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 102 - Secretary → ME
  • 73
    GENE ART LIMITED
    04409786
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 146 - Secretary → ME
  • 74
    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 69 - Secretary → ME
  • 75
    GRIDLINE DEVELOPMENTS LIMITED
    03594061
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1998-07-07 ~ 2001-01-01
    CIF 20 - Secretary → ME
  • 76
    GTI GLOBAL TRADING UK LIMITED
    06538685
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2008-03-19 ~ now
    CIF 105 - Secretary → ME
  • 77
    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 125 - Secretary → ME
  • 78
    HAWAIIAN LIMITED
    08817922
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 204 - Ownership of voting rights - 75% or more → OE
    CIF 204 - Ownership of shares – 75% or more → OE
  • 79
    HERMOLIS & CO LIMITED
    02640282
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-09-21 ~ 2024-09-01
    CIF 114 - Secretary → ME
  • 80
    HOLLAND VILLAS LIMITED
    00566572
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    1994-07-24 ~ now
    CIF 124 - Secretary → ME
  • 81
    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 183 - Secretary → ME
  • 82
    HUSTYNS LEISURE LIMITED
    05737003
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2006-03-09 ~ now
    CIF 109 - Secretary → ME
  • 83
    IDILIQ DEVELOPMENTS LIMITED
    13817504
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-24 ~ now
    CIF 193 - Secretary → ME
  • 84
    IDILIQ GROUP LIMITED
    13814120
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 197 - Secretary → ME
  • 85
    IDILIQ HOMES LIMITED
    13817551
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-24 ~ now
    CIF 194 - Secretary → ME
  • 86
    IDILIQ LIMITED
    13814023
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 196 - Secretary → ME
  • 87
    IDILIQ MANAGEMENT LIMITED
    13817554
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-24 ~ now
    CIF 195 - Secretary → ME
  • 88
    IDILIQ PARKS LIMITED
    13819277
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-29 ~ now
    CIF 191 - Secretary → ME
  • 89
    IDILIQ TRAVEL LIMITED
    13819301
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-29 ~ now
    CIF 192 - Secretary → ME
  • 90
    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 93 - Secretary → ME
  • 91
    IDS LEISURE LIMITED
    06794224 05477688
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 199 - Secretary → ME
  • 92
    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 26 - Secretary → ME
  • 93
    JAHL HOLDING LIMITED
    05573212
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 151 - Secretary → ME
  • 94
    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 149 - Secretary → ME
  • 95
    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 3 - Secretary → ME
  • 96
    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 106 - Secretary → ME
  • 97
    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 205 - Ownership of shares – 75% or more → OE
    CIF 205 - Ownership of voting rights - 75% or more → OE
  • 98
    JUICEDLAB.COM LTD
    10278457
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-14 ~ dissolved
    CIF 78 - Secretary → ME
  • 99
    JUICIEBYTE LIMITED
    08890975
    Victoria House, 18 Dalston Gardens, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2014-02-12 ~ 2015-04-01
    CIF 65 - Secretary → ME
  • 100
    JUICY PRODUCTS LIMITED
    08891017
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ 2014-02-12
    CIF 73 - Secretary → ME
  • 101
    KAYNINE ENTERPRISES LIMITED - now
    BUGGY LIMITED
    - 2008-01-25 02898846
    C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-17 ~ 2006-02-01
    CIF 14 - Secretary → ME
  • 102
    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 157 - Secretary → ME
  • 103
    KINGFISHER CONTRACT SERVICES LIMITED
    05138015
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2010-01-01
    CIF 5 - Secretary → ME
  • 104
    KLEYMAN MIRAD BTS LIMITED
    08753140
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-29 ~ dissolved
    CIF 74 - Secretary → ME
  • 105
    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 16 - Secretary → ME
  • 106
    LADHAM LIMITED
    02356265
    80-83 Long Lane Long Lane, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    ~ 1999-01-01
    CIF 35 - Secretary → ME
  • 107
    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 218 - Ownership of shares – 75% or more → OE
    CIF 218 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-08-13 ~ 2021-01-01
    CIF 50 - Secretary → ME
  • 108
    LAPP CABLES LIMITED
    01471622
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-01 ~ 2014-07-01
    CIF 160 - Secretary → ME
    2015-01-12 ~ 2015-01-23
    CIF 86 - Secretary → ME
  • 109
    LAXBRIDGE PROPERTIES LIMITED
    08890012
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-12 ~ dissolved
    CIF 81 - Secretary → ME
  • 110
    LEGIA CORPORATE SERVICES LIMITED
    08491732
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 166 - Secretary → ME
  • 111
    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 145 - Secretary → ME
  • 112
    LILIA GLOBAL LTD
    07515250
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2011-03-01
    CIF 38 - Secretary → ME
  • 113
    LINDROSE LIMITED
    02120090
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    CIF 127 - Secretary → ME
  • 114
    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 9 - Secretary → ME
  • 115
    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 12 - Secretary → ME
  • 116
    LORDSTONE INVESTMENTS LIMITED
    03259504
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (17 parents)
    Officer
    1996-10-17 ~ 1999-02-18
    CIF 25 - Secretary → ME
  • 117
    M & L ASSOCIATES LIMITED
    03090836
    Hampden House, 76 Durham Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-08-14 ~ 2018-12-01
    CIF 158 - Secretary → ME
  • 118
    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 165 - Secretary → ME
  • 119
    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 21 - Secretary → ME
  • 120
    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 83 - Secretary → ME
  • 121
    MAPAL GREEN ENERGY UK LIMITED
    08499236
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ 2020-01-01
    CIF 82 - Secretary → ME
  • 122
    MAPAL NOMINEES LIMITED
    08415168
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2013-02-22 ~ 2013-03-01
    CIF 168 - Secretary → ME
    2013-04-04 ~ now
    CIF 53 - Secretary → ME
  • 123
    MARCON DIAMOND PRODUCTS LIMITED
    01799190
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1992-05-23 ~ 1993-08-27
    CIF 32 - Secretary → ME
  • 124
    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 175 - Secretary → ME
  • 125
    MARTYAN PROPERTIES LTD
    09065690
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ dissolved
    CIF 80 - Secretary → ME
  • 126
    MAYPAR & CO(PROMOTIONS)LIMITED
    00962323
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2001-08-12 ~ now
    CIF 117 - Secretary → ME
  • 127
    MCB NOMINEES LIMITED
    11069311
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents, 940 offsprings)
    Person with significant control
    2017-11-17 ~ 2018-01-01
    CIF 215 - Right to appoint or remove directors → OE
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Ownership of shares – 75% or more → OE
  • 128
    MERCHANT SERVICES LIMITED
    02374162
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    CIF 128 - Secretary → ME
  • 129
    METAVALE SERVICES LIMITED
    04628530
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-06 ~ dissolved
    CIF 139 - Secretary → ME
  • 130
    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 171 - Secretary → ME
  • 131
    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 214 - Right to appoint or remove directors → OE
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
  • 132
    MG1640988 LIMITED - now
    MORLANDS (GLASTONBURY) LIMITED
    - 2019-06-10 01640988
    CASHALPHA LIMITED - 1982-12-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1994-07-24 ~ 2001-03-26
    CIF 30 - Secretary → ME
  • 133
    MILEPLAN LIMITED
    08971453 07739286
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Person with significant control
    2021-04-02 ~ now
    CIF 202 - Ownership of shares – 75% or more → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-04-01 ~ now
    CIF 48 - Secretary → ME
  • 134
    MILLPORT INVESTMENTS LIMITED
    07843233
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 135
    MINTBAY LIMITED
    01235454
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-24 ~ dissolved
    CIF 143 - Secretary → ME
  • 136
    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 17 - Secretary → ME
  • 137
    MORITZ GLOBAL LIMITED
    08969277
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 138
    MORLANDS HOLDINGS LIMITED
    06112615
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 107 - Secretary → ME
  • 139
    MORRO ENTERPRISES LTD
    07474437
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    CIF 46 - Secretary → ME
    2011-05-01 ~ 2012-01-01
    CIF 179 - Secretary → ME
  • 140
    MORTGAGE CREDIT LIMITED
    00809183
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2001-08-12 ~ now
    CIF 116 - Secretary → ME
  • 141
    NEARBY PROPERTIES LIMITED
    05208364
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2004-08-17 ~ 2006-01-01
    CIF 4 - Secretary → ME
  • 142
    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 100 - Secretary → ME
  • 143
    NEW PROPERTY PRESS
    00667273
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-12 ~ now
    CIF 94 - Secretary → ME
  • 144
    NEWDO LIMITED
    08615809
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-18 ~ 2013-07-18
    CIF 37 - Director → ME
    Officer
    2013-07-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 145
    NEWGRANGE SOLUTIONS LIMITED
    07843795
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 173 - Secretary → ME
  • 146
    NEWSTAR MARKETING LIMITED
    07900718
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 219 - Has significant influence or control → OE
    Officer
    2012-01-06 ~ now
    CIF 59 - Secretary → ME
  • 147
    NORTHERN LIGHTS MANAGEMENT CONSULTING LIMITED
    07499326
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-20 ~ dissolved
    CIF 180 - Secretary → ME
  • 148
    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 206 - Ownership of voting rights - 75% or more → OE
    CIF 206 - Ownership of shares – 75% or more → OE
  • 149
    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 140 - Secretary → ME
  • 150
    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 136 - Secretary → ME
  • 151
    PARKFIELD COMPUTERS LIMITED
    02228174
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2014-12-31
    CIF 161 - Secretary → ME
  • 152
    PHIGOLD UK PLC
    - now 10386878
    PHIGOLD UK LIMITED
    - 2016-12-09 10386878
    Halleswell House, 1hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-09-01
    CIF 84 - Secretary → ME
  • 153
    PHOENIX REAL ESTATE INVESTMENTS LTD
    08004387
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2012-03-23 ~ now
    CIF 58 - Secretary → ME
  • 154
    PLANMARK SYSTEMS LIMITED
    07234716
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 185 - Secretary → ME
  • 155
    POLYGAL U.K. LIMITED
    03626379
    37 Broadhurst Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    1998-09-03 ~ 1998-09-03
    CIF 19 - Secretary → ME
  • 156
    POSTFLUX LIMITED
    04602289
    8 Old Market Court, High Street, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Officer
    2002-11-27 ~ 2004-10-27
    CIF 8 - Secretary → ME
  • 157
    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
    2006-05-25 ~ 2006-06-19
    CIF 1 - Secretary → ME
    2008-12-04 ~ dissolved
    CIF 200 - Secretary → ME
  • 158
    PRINT DISCOUNT LIMITED
    02881442
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    1993-12-16 ~ 1997-06-01
    CIF 31 - Secretary → ME
  • 159
    PRIZE SURVEYS LIMITED
    08307068
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 160
    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 13 - Secretary → ME
  • 161
    RAPIDMECH LIMITED
    03059340
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ now
    CIF 123 - Secretary → ME
  • 162
    RAYE LIMITED
    07068526
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2010-11-07 ~ 2020-01-01
    CIF 72 - Secretary → ME
  • 163
    RESERVIA LIMITED
    08889959
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2014-02-12 ~ now
    CIF 167 - Secretary → ME
  • 164
    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 41 - Secretary → ME
  • 165
    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 163 - Secretary → ME
    2018-12-18 ~ now
    CIF 43 - Secretary → ME
  • 166
    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 42 - Secretary → ME
    2012-12-21 ~ 2013-11-04
    CIF 75 - Secretary → ME
  • 167
    RESTMORE LEISURE LIMITED
    04976246
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-25 ~ 2020-01-01
    CIF 137 - Secretary → ME
  • 168
    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 87 - Secretary → ME
  • 169
    ROWLANDS CLOSE MANAGEMENT COMPANY LIMITED
    - now 02110510
    HOLLYASH RESIDENTS COMPANY LIMITED - 1987-05-08
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (15 parents)
    Officer
    2006-12-01 ~ 2018-12-18
    CIF 148 - Secretary → ME
  • 170
    ROYAH MARKETING CONSULTANTS LIMITED
    02647827
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1992-10-01 ~ now
    CIF 126 - Secretary → ME
  • 171
    RUGBY MEDIAPORT LIMITED
    05552620
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-09-02 ~ now
    CIF 113 - Secretary → ME
  • 172
    SATELLITE MEDIAPORT SERVICES LIMITED
    05946206
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2006-09-25 ~ now
    CIF 108 - Secretary → ME
  • 173
    SHEFET LEGAL SERVICES LTD
    08343299
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 169 - Secretary → ME
  • 174
    SHEFET PROFESSIONAL SERVICES LTD
    08343413
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 170 - Secretary → ME
  • 175
    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 57 - Secretary → ME
  • 176
    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 213 - Ownership of voting rights - 75% or more → OE
    CIF 213 - Right to appoint or remove directors → OE
    CIF 213 - Ownership of shares – 75% or more → OE
  • 177
    SIMON MAURICE & CO LIMITED
    04999481
    Adla House, 2a Hayes Crescent, London
    Active Corporate (5 parents)
    Officer
    2003-12-18 ~ 2006-12-31
    CIF 7 - Secretary → ME
  • 178
    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 98 - Secretary → ME
  • 179
    SOUNDKIRK LIMITED
    01137279
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    1994-07-24 ~ 1996-12-01
    CIF 29 - Secretary → ME
  • 180
    SPARKLING EYES OPTICAL LIMITED
    07754741
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    CIF 70 - Secretary → ME
  • 181
    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 186 - Secretary → ME
  • 182
    SUNSCAPE HOLIDAYS LIMITED
    08934170
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 183
    SUNWAY LEISURE LIMITED
    05140892
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 155 - Secretary → ME
  • 184
    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 212 - Ownership of voting rights - 75% or more → OE
    CIF 212 - Ownership of shares – 75% or more → OE
    CIF 212 - Right to appoint or remove directors → OE
  • 185
    TA-MAKI SUSHI BAR WIMBLEDON LIMITED
    - now 09378227
    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 (8 parents)
    Officer
    2016-01-07 ~ 2019-01-01
    CIF 79 - Secretary → ME
  • 186
    TGF GAMING LIMITED
    05374254
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-23 ~ dissolved
    CIF 154 - Secretary → ME
  • 187
    THE BABY SHOP LIMITED
    03182230
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-03 ~ 2021-01-01
    CIF 121 - Secretary → ME
  • 188
    TIMEWELL SERVICES LIMITED
    05594933
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 134 - Secretary → ME
  • 189
    TOVALA LIMITED
    10862021
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 216 - Right to appoint or remove directors → OE
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
  • 190
    TRENYTHON MANOR LEISURE LIMITED
    05617470
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ now
    CIF 111 - Secretary → ME
  • 191
    TRIF LTD.
    04504341
    Hallswelle House, 1 Hallswelle House, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-14 ~ 2015-01-01
    CIF 201 - Secretary → ME
  • 192
    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 189 - Secretary → ME
  • 193
    TRIVIAL POKER LIMITED
    05755852
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2013-04-01 ~ now
    CIF 39 - Secretary → ME
    2006-03-24 ~ 2007-09-03
    CIF 190 - Secretary → ME
  • 194
    TRUSTWORTHY LIMITED
    01760145
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    1992-12-01 ~ 2022-07-01
    CIF 95 - Secretary → ME
  • 195
    TULSEBRIDGE LIMITED
    01551501
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-24 ~ dissolved
    CIF 144 - Secretary → ME
  • 196
    ULTRASPECIAL LIMITED
    03058333
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ now
    CIF 122 - Secretary → ME
  • 197
    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 118 - Secretary → ME
  • 198
    VEGAT DEVELOPERS LIMITED
    09370673
    Hallswell House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 203 - Ownership of voting rights - 75% or more → OE
    CIF 203 - Ownership of shares – 75% or more → OE
  • 199
    VENUS I.T. LIMITED
    05598478
    Brentmead House, Britannia Road, London
    Liquidation Corporate (5 parents)
    Officer
    2005-10-20 ~ 2010-10-21
    CIF 150 - Secretary → ME
  • 200
    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 77 - Secretary → ME
  • 201
    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 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Right to appoint or remove directors → OE
  • 202
    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 97 - Secretary → ME
  • 203
    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 208 - Right to appoint or remove directors → OE
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
  • 204
    YEVULAH LTD
    07460312
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 174 - Secretary → ME
    2011-05-01 ~ 2012-01-01
    CIF 178 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.