1
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2019-03-11 ~ nowIIF 28 - Director → ME
2
7 Manchester Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2012-02-27 ~ dissolvedIIF 25 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolvedIIF 46 - Director → ME
4
TURNBERRY W2 LIMITED - 2023-07-14
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,774 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 34 - Director → ME
Person with significant control
2023-03-13 ~ 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
5
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-16 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,344 GBP2024-03-31
Officer
2005-03-15 ~ nowIIF 30 - Director → ME
2005-03-15 ~ nowIIF 60 - Secretary → ME
7
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,150 GBP2023-08-31
Person with significant control
2022-09-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,597 GBP2024-03-31
Officer
2017-08-02 ~ nowIIF 48 - Director → ME
9
MAPA LIMITED - 1991-02-14
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 122 offsprings)
Equity (Company account)
64,850 GBP2023-12-31
Officer
2004-11-23 ~ nowIIF 33 - Director → ME
2005-11-01 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 39 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-215,447 GBP2024-03-31
Officer
2022-05-20 ~ nowIIF 54 - Director → ME
Person with significant control
2025-05-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
330,661 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
13
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-343 GBP2024-03-31
Officer
2022-04-19 ~ nowIIF 37 - Director → ME
14
Hallswelle House, Hallswelle Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,417,331 GBP2024-03-31
Officer
2017-10-27 ~ nowIIF 52 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ nowIIF 35 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)
Officer
2025-07-01 ~ nowIIF 45 - Director → ME
17
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,366 GBP2024-03-31
Officer
2018-10-17 ~ nowIIF 57 - Director → ME
18
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-07 ~ nowIIF 43 - Director → ME
19
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2025-03-03 ~ nowIIF 40 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-07 ~ nowIIF 44 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-17 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
78 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-07-04 ~ dissolvedIIF 26 - Director → ME
23
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-08-01 ~ nowIIF 21 - Director → ME