1
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2014-02-14 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
2
Hallswelle House, 1, Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolvedIIF 83 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2014-05-22 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
4
106 Rainborough Close, London, EnglandDissolved Corporate (2 parents)
Officer
2013-06-01 ~ dissolvedIIF 96 - Secretary → ME
5
CHESTONIAN LIMITED - 1997-04-02
Hallswelle House, 1 Hallswelle Road LondonActive Corporate (3 parents)
Equity (Company account)
-8,913 GBP2023-12-31
Officer
2017-01-18 ~ nowIIF 41 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-17 ~ nowIIF 47 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
267 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
8
HUGI LIMITED - 2004-05-10
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
231,286 GBP2023-12-31
Officer
2015-02-01 ~ nowIIF 45 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2015-10-12 ~ dissolvedIIF 86 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,969 GBP2024-02-29
Officer
2016-02-27 ~ nowIIF 48 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-17 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-15 ~ dissolvedIIF 40 - Has significant influence or control → OE
13
ZCRAVE LIMITED - 2020-11-24
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-01 ~ nowIIF 50 - Director → ME
Person with significant control
2020-11-01 ~ nowIIF 34 - Has significant influence or control → OE
14
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-16 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-17 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-04 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2021-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
KEELBYTE HOLDINGS LIMITED - 2020-07-30
KARAN ENGINEERING LIMITED - 2020-07-21
KEELBYTE LIMITED - 2020-07-29
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-18,682 GBP2024-05-31
Officer
2020-05-07 ~ nowIIF 98 - Secretary → ME
18
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2013-08-13 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2021-01-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-05-12 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 24 - Has significant influence or control → OE
20
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-03-01 ~ nowIIF 43 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 3 - Has significant influence or control → OE
21
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-11-17 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2018-01-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
22
16 Sneath Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolvedIIF 97 - Secretary → ME
23
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 53 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-01-01 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2020-01-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-08 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 25 - Has significant influence or control → OE
26
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-20 ~ nowIIF 54 - Director → ME
Person with significant control
2019-03-20 ~ nowIIF 26 - Has significant influence or control → OE
27
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-02 ~ nowIIF 51 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
28
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,391,490 GBP2023-12-31
Officer
2023-06-05 ~ nowIIF 42 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (5 parents)
Equity (Company account)
2,352,885 GBP2023-12-31
Officer
2023-06-05 ~ nowIIF 44 - Director → ME
30
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-17 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
31
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-09 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2022-09-09 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
32
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-30
Officer
2021-12-31 ~ nowIIF 46 - Director → ME
Person with significant control
2021-12-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
33
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-18 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
34
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-13 ~ nowIIF 57 - Director → ME
35
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2017-02-23 ~ nowIIF 52 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
36
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-05-24 ~ nowIIF 56 - Director → ME
37
VOCEN VIRTUTIS CAPITAL LIMITED - 2021-03-05
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,373 GBP2023-12-31
Officer
2020-01-01 ~ nowIIF 55 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
38
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2023-06-23 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE