1
1st Floor 9-10 Staple Inn, Holborn, LondonDissolved corporate (3 parents)
Officer
1999-06-07 ~ dissolvedIIF 49 - director → ME
2
ALNERY NO. 3090 LIMITED - 2013-03-25
1 London Wall Place, London, EnglandCorporate (8 parents)
Officer
2015-03-31 ~ nowIIF 32 - director → ME
3
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ nowIIF 29 - director → ME
4
C/o Azets, Bede House, Belmont Business Park, DurhamCorporate (4 parents)
Officer
2016-12-05 ~ nowIIF 20 - director → ME
5
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2023-03-29 ~ nowIIF 55 - director → ME
Person with significant control
2023-03-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
SWEEPSYSTEM LIMITED - 1997-07-09
2nd Floor Maritime Place Quayside, Chatham Maritime, Chatham, KentCorporate (3 parents, 3 offsprings)
Officer
1997-06-27 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
ENSCO 900 LIMITED - 2011-11-23
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (4 parents)
Officer
2011-11-22 ~ nowIIF 23 - director → ME
8
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-06-24 ~ dissolvedIIF 51 - director → ME
9
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2005-12-09 ~ dissolvedIIF 46 - director → ME
10
Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldCorporate (4 parents)
Officer
2014-03-26 ~ nowIIF 35 - director → ME
11
OSSORY (COLCHESTER) LIMITED - 1993-02-18
PRECIS (1111) LIMITED - 1991-12-09
1st Floor 9-10 Staple Inn, Holborn, LondonDissolved corporate (5 parents, 1 offspring)
Officer
1992-01-02 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
ARCHTOWER LIMITED - 1992-12-17
1st Floor Staple Inn, Holborn, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 42 - director → ME
13
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-06-11 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (4 parents)
Officer
2017-05-04 ~ nowIIF 19 - director → ME
15
HALLCO 1261 LIMITED - 2012-09-27
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-12-21 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
HALLCO 1561 LIMITED - 2008-01-08
15b Wilmot Place, LondonDissolved corporate (1 parent)
Officer
2008-01-08 ~ dissolvedIIF 43 - director → ME
2008-01-08 ~ dissolvedIIF 56 - secretary → ME
17
WD WESTGATE 2 LIMITED - 2016-02-10
1st Floor 9-10 Staple Inn, Holborn, LondonDissolved corporate (3 parents)
Officer
2011-08-01 ~ dissolvedIIF 22 - director → ME
18
Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldCorporate (5 parents)
Officer
2002-04-22 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
19
HALLCO STEVENAGE LIMITED - 2012-09-28
HALLCO 1155 LIMITED - 2008-09-08
1st Floor 9-10 Staple Inn, Holborn, LondonDissolved corporate (3 parents)
Officer
2005-05-04 ~ dissolvedIIF 44 - director → ME
20
DIVINEREALM LIMITED - 1999-08-17
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-06-24 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HALLCO 149 LIMITED - 1997-06-17
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield, EnglandCorporate (4 parents, 2 offsprings)
Officer
1997-06-23 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
22
ASSISTOR LIMITED - 1992-12-17
1st Floor 9-10 Staple Inn, Holborn, LondonDissolved corporate (4 parents)
Officer
1993-01-14 ~ dissolvedIIF 39 - director → ME
23
E I PROPERTIES LIMITED - 2015-02-10
HALLCO 1638 LIMITED - 2008-11-12
Management Suite Maritime Way, Chatham Maritime, Chatham, Kent, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-11-05 ~ nowIIF 28 - director → ME
Person with significant control
2016-08-08 ~ nowIIF 12 - Has significant influence or control → OE
24
WD WESTGATE LIMITED - 2011-10-20
Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldCorporate (4 parents)
Officer
2011-07-19 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
46 Bedford Row, London, United KingdomDissolved corporate (1 parent)
Officer
2012-01-05 ~ dissolvedIIF 26 - llp-designated-member → ME
26
HALLCO 1422 LIMITED - 2007-02-07
Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldCorporate (5 parents)
Officer
2007-02-07 ~ nowIIF 33 - director → ME
27
HALLCO 1301 LIMITED - 2006-05-10
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-04-10 ~ nowIIF 31 - director → ME
28
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
1996-03-26 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
29
ENSCO 1114 LIMITED - 2015-02-04
C/o Rsm Uktax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (4 parents)
Officer
2015-01-15 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
30
HALLCO 1302 LIMITED - 2006-05-09
Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldCorporate (4 parents, 1 offspring)
Officer
2006-04-10 ~ nowIIF 34 - director → ME