1
 28 Bartram Road, Brockley, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
 2020-07-29 ~ nowIIF 57 - Director → ME
2
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
-33,941 GBP2024-07-31
Officer
 2017-04-15 ~ nowIIF 43 - Director → ME
Person with significant control
 2017-04-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
 140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,460,013 GBP2024-09-30
Officer
 2017-04-15 ~ nowIIF 32 - Director → ME
4
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
45,735 GBP2023-06-30
Officer
 2021-06-22 ~ nowIIF 55 - Director → ME
5
 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1,221,687 GBP2022-03-31
Officer
 2017-04-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2017-04-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-07-23 ~ nowIIF 49 - Director → ME
Person with significant control
 2025-07-23 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,642,123 GBP2024-04-30
Officer
 2015-06-11 ~ nowIIF 41 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
818,134 GBP2024-03-31
Officer
 2015-09-01 ~ nowIIF 42 - Director → ME
 2015-11-04 ~ nowIIF 61 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
9
 140 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,548,809 GBP2024-09-30
Officer
 2015-05-19 ~ nowIIF 35 - Director → ME
10
 13 Overlea Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-06-06 ~ nowIIF 30 - Director → ME
Person with significant control
 2025-06-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-420,719 GBP2024-04-30
Officer
 2017-04-15 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-29,626 GBP2023-08-31
Officer
 2018-08-01 ~ nowIIF 53 - Director → ME
Person with significant control
 2018-08-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
3,512,499 GBP2024-06-30
Officer
 2008-07-01 ~ nowIIF 44 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
53,644 GBP2024-03-31
Officer
 2015-03-28 ~ nowIIF 56 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
 140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
85,777 GBP2024-09-30
Officer
 2016-05-27 ~ nowIIF 33 - Director → ME
16
 3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,595 GBP2024-02-29
Officer
 2019-02-01 ~ nowIIF 37 - Director → ME
Person with significant control
 2019-02-01 ~ nowIIF 7 - Has significant influence or control → OE
17
 140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,936,127 GBP2024-09-30
Officer
 2018-08-14 ~ nowIIF 52 - Director → ME
18
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
9,344,508 GBP2023-07-31
Officer
 2015-09-01 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-81 GBP2022-04-30
Officer
 2022-11-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2022-04-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-06-17 ~ nowIIF 45 - Director → ME
Person with significant control
 2025-06-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
 140 High Road, London, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
8 GBP2024-09-30
Officer
 2015-10-26 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
22
 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
13,846 GBP2021-12-31
Officer
 2015-12-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-105,309 GBP2024-03-31
Officer
 2018-03-16 ~ nowIIF 51 - Director → ME
Person with significant control
 2018-03-16 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
24
 13 Overlea Road, London, United KingdomActive Corporate (3 parents)
Officer
 2025-03-18 ~ nowIIF 31 - Director → ME
25
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-253,527 GBP2023-07-31
Officer
 2021-07-15 ~ nowIIF 47 - Director → ME
26
 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-05-31 ~ nowIIF 46 - Director → ME
Person with significant control
 2024-05-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
27
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
31,636 GBP2023-11-30
Officer
 2014-12-01 ~ nowIIF 39 - Director → ME
 2005-11-30 ~ nowIIF 59 - Secretary → ME
Person with significant control
 2017-04-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
 140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,681 GBP2024-08-31
Officer
 2015-04-22 ~ nowIIF 36 - Director → ME