1
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
383,405 GBP2024-03-31
Officer
2000-03-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
322,360 GBP2023-12-31
Officer
2001-07-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
657,881 GBP2023-12-31
Officer
1997-12-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-12-02 ~ now
IIF 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
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
160,201 GBP2024-01-31
Officer
2002-09-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
165,921 GBP2023-11-30
Officer
2002-11-29 ~ now
IIF 33 - Secretary → ME
6
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
768,895 GBP2024-03-31
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
36 Ravensdale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-101,194 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,999 GBP2023-12-31
Officer
2018-03-16 ~ now
IIF 19 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
366,350 GBP2024-02-29
Officer
2006-07-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
710,405 GBP2024-07-31
Officer
2013-04-10 ~ now
IIF 15 - Director → ME
1997-07-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
525,344 GBP2023-12-31
Officer
2018-12-17 ~ now
IIF 16 - Director → ME
1997-11-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
453,408 GBP2024-08-31
Officer
2001-08-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
401,752 GBP2024-04-30
Officer
2004-04-27 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2025-05-13 ~ now
IIF 14 - Director → ME