1
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2008-11-04 ~ nowCIF 1 - LLP Designated Member → ME
2
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-81,220 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
394,065 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
4
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
661,629 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
7010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-118,969 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
173,848 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
9
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
140,681 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
35,757 GBP2024-03-31
Person with significant control
2018-04-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE