1
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-01-31
Officer
2020-01-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-02-21 ~ dissolved
IIF 8 - Director → ME
3
104 Wensleydale Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 6 - Director → ME
4
HWDW LIMITED - 2017-10-26
237 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-06
Officer
2016-08-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
OFFICIAL BUSINESS LIMITED - 2017-10-26
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (4 parents, 8 offsprings)
Equity (Company account)
4,769,231 GBP2022-09-30
Officer
2016-09-12 ~ now
IIF 1 - Director → ME
6
237 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-23 ~ dissolved
IIF 18 - Director → ME
7
21 West Hampstead Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
66,342 GBP2017-05-31
Officer
2013-05-29 ~ dissolved
IIF 11 - Director → ME
8
JAPINDA LIMITED - 2016-09-19
237 Regents Park Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-196,142 GBP2023-09-06
Officer
2016-09-19 ~ now
IIF 3 - Director → ME
9
237 Regents Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,035,208 GBP2023-12-31
Officer
2020-09-16 ~ now
IIF 4 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
900 GBP2022-10-31
Officer
2019-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
121 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4 GBP2023-11-01
Person with significant control
2023-03-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE