1
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
-10,700 GBP2024-03-31
Officer
1993-02-02 ~ now
IIF 53 - Director → ME
2
SOPHISTICO PRODUCTS LIMITED
- 2002-07-09
04261522 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,091,141 GBP2023-12-31
Officer
2001-07-30 ~ 2015-08-01
IIF 189 - Secretary → ME
3
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED
- now 00711566AHAVATH CHESSED ASSOCIATION LIMITED
- 1991-07-09
00711566 Hallswelle House, Hallswelle Road, London
Active Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
3,929,800 GBP2024-03-31
Officer
~ now
IIF 123 - Director → ME
~ now
IIF 237 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 160 - Has significant influence or control → OE
4
ALLENTOWN PROPERTIES LIMITED
- now 03503261SEAHORSE DESIGN LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
-946 GBP2023-07-31
Officer
2017-04-15 ~ now
IIF 18 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
183,643 GBP2024-03-31
Officer
~ now
IIF 88 - Director → ME
~ now
IIF 195 - Secretary → ME
6
AMHURST PARK EDUCATION AND DONATIONS
- now 08384571ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
128,878 GBP2024-06-30
Officer
2017-05-08 ~ now
IIF 70 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 150 - Has significant influence or control → OE
7
ASSETBLUE HOLDINGS LIMITED
- now 04680125 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-460 GBP2024-04-30
Officer
2004-05-02 ~ now
IIF 40 - Director → ME
2004-05-02 ~ now
IIF 208 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Has significant influence or control → OE
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
5,961 GBP2024-04-30
Officer
2004-03-31 ~ now
IIF 37 - Director → ME
2004-03-31 ~ now
IIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 132 - Has significant influence or control → OE
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
530,033 GBP2024-03-31
Officer
1999-03-17 ~ 2015-03-18
IIF 194 - Secretary → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
1,875,107 GBP2024-03-31
Officer
2015-06-21 ~ now
IIF 15 - Director → ME
~ now
IIF 216 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
572,373 GBP2024-07-31
Officer
2017-04-15 ~ now
IIF 32 - Director → ME
2000-02-07 ~ now
IIF 226 - Secretary → ME
12
BATH ROAD CHELTENHAM LIMITED
- now 03800447IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Equity (Company account)
5,023,969 GBP2024-04-30
Officer
2000-03-20 ~ now
IIF 79 - Director → ME
2000-03-20 ~ now
IIF 177 - Secretary → ME
13
NEW VIZNITZ SHUL - 2020-04-21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
14,212 GBP2024-07-31
Officer
2022-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 139 - Has significant influence or control → OE
14
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (8 parents)
Equity (Company account)
109,073 GBP2023-12-31
Officer
2016-01-01 ~ 2025-12-01
IIF 98 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
147,885 GBP2024-03-31
Officer
~ now
IIF 31 - Director → ME
~ now
IIF 210 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
16
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
128,342 GBP2023-04-30
Officer
2015-04-16 ~ now
IIF 8 - Director → ME
2006-08-01 ~ now
IIF 187 - Secretary → ME
Person with significant control
2024-05-01 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
17
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
-169 GBP2024-04-30
Officer
2015-06-21 ~ now
IIF 89 - Director → ME
~ now
IIF 188 - Secretary → ME
18
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,502 GBP2023-04-30
Officer
2022-07-01 ~ dissolved
IIF 10 - Director → ME
1996-02-22 ~ 2022-07-01
IIF 178 - Secretary → ME
19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
383,405 GBP2024-03-31
Officer
1999-03-02 ~ now
IIF 192 - Secretary → ME
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
-109,618 GBP2024-08-31
Officer
2016-01-01 ~ 2025-12-01
IIF 57 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-09-18 ~ 2021-01-01
IIF 120 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-211,155 GBP2023-08-31
Officer
2017-01-01 ~ 2025-12-01
IIF 119 - Director → ME
23
SOPHISTICATOR CONSULTANTS LIMITED
- 2002-07-09
04261542 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
322,360 GBP2023-12-31
Officer
2022-07-01 ~ now
IIF 34 - Director → ME
2001-07-30 ~ 2022-07-01
IIF 218 - Secretary → ME
24
BROOKBOURNE INVESTMENTS CO LIMITED
00682169 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
898,193 GBP2024-03-31
Officer
2015-06-21 ~ now
IIF 20 - Director → ME
~ now
IIF 207 - Secretary → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
155,631 GBP2024-08-31
Officer
2000-08-04 ~ 2015-08-05
IIF 200 - Secretary → ME
26
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
20,271,301 GBP2024-04-30
Officer
2003-09-01 ~ now
IIF 51 - Director → ME
2000-12-18 ~ now
IIF 197 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 133 - Has significant influence or control → OE
27
CENTRAL PROPERTIES (LONDON) LIMITED
00449406 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
680,678 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 50 - Director → ME
~ 2022-07-01
IIF 180 - Secretary → ME
28
CENTURIAN CHARITIES LIMITED
- now 01472614 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
580,304 GBP2024-03-31
Officer
~ now
IIF 35 - Director → ME
~ now
IIF 225 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 142 - Has significant influence or control → OE
29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
307,105 GBP2024-04-30
Officer
~ now
IIF 46 - Director → ME
~ now
IIF 228 - Secretary → ME
30
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
1,094,241 GBP2024-03-31
Officer
2021-02-18 ~ now
IIF 7 - Director → ME
31
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
38,926 GBP2024-06-30
Officer
2016-06-29 ~ 2021-07-01
IIF 107 - Director → ME
Person with significant control
2016-06-29 ~ 2021-07-01
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
32
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
160,201 GBP2024-01-31
Officer
2002-01-28 ~ 2015-01-29
IIF 45 - Director → ME
2002-01-28 ~ 2015-01-29
IIF 198 - Secretary → ME
33
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
11,939 GBP2024-02-29
Officer
2015-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 156 - Has significant influence or control → OE
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,642,123 GBP2024-04-30
Officer
1993-09-13 ~ 1994-08-25
IIF 6 - Director → ME
1993-09-13 ~ 1994-08-25
IIF 162 - Secretary → ME
35
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
140,587 GBP2024-06-30
Officer
2016-03-07 ~ 2025-12-01
IIF 106 - Director → ME
36
DISCREET SELLING ESTATES (26) LIMITED
02912771 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
350,221 GBP2024-03-31
Officer
2015-03-26 ~ now
IIF 28 - Director → ME
1994-03-25 ~ now
IIF 209 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
37
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
310,571 GBP2024-03-31
Officer
2016-06-21 ~ now
IIF 29 - Director → ME
~ now
IIF 199 - Secretary → ME
38
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
198,616 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 30 - Director → ME
1993-02-02 ~ 1993-02-02
IIF 3 - Director → ME
1999-12-22 ~ 2022-07-01
IIF 191 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
39
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED
- now 02968067ALNERY NO. 1372 LIMITED
- 1994-11-23
02968067 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
-3,408 GBP2024-04-30
Officer
1994-11-23 ~ now
IIF 75 - Director → ME
1994-11-23 ~ now
IIF 186 - Secretary → ME
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
81,444 GBP2024-12-31
Officer
2016-01-01 ~ 2025-12-01
IIF 73 - Director → ME
41
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
72,874 GBP2024-03-31
Officer
2017-02-13 ~ 2025-12-01
IIF 122 - Director → ME
42
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
138,264 GBP2024-03-31
Officer
2010-02-18 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Has significant influence or control → OE
43
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
8,211,807 GBP2024-03-31
Officer
1996-08-14 ~ now
IIF 96 - Director → ME
1996-08-14 ~ now
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 242 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
Hallswelle House, 1 Hallswelle Road London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
191,400 GBP2024-03-31
Officer
2016-01-01 ~ 2025-12-01
IIF 1 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
39,854 GBP2024-03-31
Officer
2017-02-06 ~ now
IIF 111 - Director → ME
46
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
993,953 GBP2024-03-31
Officer
2016-06-21 ~ now
IIF 58 - Director → ME
~ now
IIF 211 - Secretary → ME
47
ENTWOOD CHARITIES LIMITED
- now 01472619 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,819,334 GBP2024-03-31
Officer
~ now
IIF 91 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 153 - Has significant influence or control → OE
48
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Equity (Company account)
26,068 GBP2024-04-30
Officer
2003-07-01 ~ now
IIF 83 - Director → ME
2003-07-01 ~ now
IIF 229 - Secretary → ME
49
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
359,189 GBP2024-04-30
Officer
2000-11-10 ~ now
IIF 42 - Director → ME
2000-11-10 ~ 2020-11-11
IIF 193 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 137 - Has significant influence or control → OE
50
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ dissolved
IIF 114 - Director → ME
51
3 Norfolk Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,428 GBP2024-06-30
Officer
2017-06-02 ~ 2017-06-02
IIF 104 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-147 GBP2024-04-30
Officer
2003-09-01 ~ now
IIF 67 - Director → ME
2000-04-14 ~ now
IIF 223 - Secretary → ME
53
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
864,033 GBP2023-12-31
Officer
2016-01-01 ~ 2025-12-01
IIF 77 - Director → ME
54
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
2,755,405 GBP2023-12-31
Officer
2016-01-01 ~ 2025-10-31
IIF 97 - Director → ME
55
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent)
Officer
2004-11-24 ~ dissolved
IIF 167 - Secretary → ME
56
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
91,360 GBP2023-12-31
Officer
2016-01-01 ~ 2025-12-01
IIF 26 - Director → ME
57
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
9,623,406 GBP2024-03-31
Officer
2017-04-15 ~ now
IIF 27 - Director → ME
1999-12-22 ~ now
IIF 220 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
58
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,393,952 GBP2024-03-31
Officer
~ now
IIF 82 - Director → ME
~ now
IIF 215 - Secretary → ME
59
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
-432 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 66 - Director → ME
2005-03-24 ~ now
IIF 203 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
60
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
868,939 GBP2024-04-30
Officer
1993-09-09 ~ now
IIF 59 - Director → ME
1993-09-08 ~ now
IIF 219 - Secretary → ME
61
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
62,563 GBP2024-06-30
Officer
2024-07-01 ~ now
IIF 110 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
-2,137,938 GBP2023-09-30
Officer
2022-07-01 ~ now
IIF 85 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Equity (Company account)
2,201,027 GBP2025-03-31
Officer
1993-02-02 ~ 1995-03-31
IIF 5 - Director → ME
1994-05-27 ~ 1995-03-31
IIF 163 - Secretary → ME
64
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
-3,810,356 GBP2024-03-31
Officer
~ now
IIF 54 - Director → ME
~ now
IIF 190 - Secretary → ME
65
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,242 GBP2024-03-31
Officer
2020-12-11 ~ now
IIF 115 - Director → ME
66
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
7,511 GBP2024-03-31
Officer
1997-08-24 ~ now
IIF 39 - Director → ME
1997-06-24 ~ now
IIF 206 - Secretary → ME
67
INREMCO 26 LIMITED
01775797 01775782, 01821832, 01821827, 01775791, 01775780, 01775779, 01806332, 01821818, 01806337, 01775786, 01821822... (more) Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
10,861,039 GBP2024-04-30
Officer
1995-03-01 ~ now
IIF 84 - Director → ME
~ now
IIF 170 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
68
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-03-07 ~ dissolved
IIF 108 - Director → ME
69
JESSAM PROPERTIES LIMITED
- now 06400166DANMAR DEVELOPMENTS LIMITED - 2008-03-12
00492753FINLAW 582 LIMITED - 2008-03-06
06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-11,106,527 GBP2023-09-30
Officer
2008-04-04 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
70
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,529 GBP2024-06-30
Officer
2020-06-17 ~ now
IIF 113 - Director → ME
71
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-02 ~ 1995-03-31
IIF 4 - Director → ME
~ 1995-03-31
IIF 168 - Secretary → ME
72
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
~ dissolved
IIF 232 - Secretary → ME
73
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
1,398,999 GBP2024-03-31
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 233 - Secretary → ME
74
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,540 GBP2024-03-31
Officer
1995-03-13 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Has significant influence or control → OE
75
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
285,968 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 55 - Director → ME
76
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
04446035 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-04-15 ~ now
IIF 61 - Director → ME
77
C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
04446020 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-04-15 ~ now
IIF 13 - Director → ME
78
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
73,547 GBP2023-09-30
Officer
2017-04-15 ~ now
IIF 94 - Director → ME
79
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,900 GBP2024-06-30
Officer
2024-06-01 ~ now
IIF 105 - Director → ME
80
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,344,508 GBP2023-07-31
Officer
1997-08-01 ~ 2015-11-04
IIF 183 - Secretary → ME
81
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-521 GBP2024-04-30
Officer
2016-06-21 ~ now
IIF 100 - Director → ME
1994-02-01 ~ now
IIF 235 - Secretary → ME
82
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
260,811 GBP2024-08-31
Officer
2016-01-01 ~ 2025-12-01
IIF 95 - Director → ME
1997-08-05 ~ 2015-08-06
IIF 181 - Secretary → ME
83
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
936,895 GBP2024-03-31
Officer
~ now
IIF 38 - Director → ME
~ now
IIF 176 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
84
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Equity (Company account)
9,099,399 GBP2024-03-31
Officer
1996-08-14 ~ now
IIF 56 - Director → ME
1996-08-14 ~ now
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
85
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
860,757 GBP2024-06-30
Officer
2022-07-01 ~ now
IIF 43 - Director → ME
86
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-12 ~ dissolved
IIF 22 - Director → ME
2011-11-11 ~ dissolved
IIF 240 - Secretary → ME
87
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
134,146 GBP2024-04-30
Officer
2012-04-25 ~ 2023-04-26
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
88
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
2,698,102 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 93 - Director → ME
1999-12-22 ~ 2022-07-01
IIF 222 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
85,125 GBP2024-03-31
Officer
2016-06-21 ~ now
IIF 48 - Director → ME
~ now
IIF 184 - Secretary → ME
90
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
65,505 GBP2024-03-31
Officer
2016-01-01 ~ 2025-12-01
IIF 9 - Director → ME
91
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Equity (Company account)
4,426 GBP2024-03-31
Officer
2018-04-01 ~ now
IIF 101 - Director → ME
2018-04-01 ~ now
IIF 241 - Secretary → ME
92
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-06-11 ~ dissolved
IIF 118 - Director → ME
93
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
977,903 GBP2024-03-31
Officer
2001-06-21 ~ now
IIF 121 - Director → ME
~ now
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Has significant influence or control → OE
94
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
1995-12-20 ~ dissolved
IIF 36 - Director → ME
1994-06-01 ~ dissolved
IIF 234 - Secretary → ME
95
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
-14,816 GBP2024-08-31
Officer
2017-04-15 ~ now
IIF 41 - Director → ME
96
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
3,844,030 GBP2024-03-31
Officer
1993-02-02 ~ now
IIF 76 - Director → ME
1994-05-27 ~ now
IIF 202 - Secretary → ME
97
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
778,625 GBP2023-07-31
Officer
2022-07-01 ~ now
IIF 49 - Director → ME
~ 2022-07-01
IIF 214 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
98
XPREX DEVELOPMENTS LIMITED
- 2002-06-25
04259508 Hallswelle House, 1 Hallswelle Road London
Active Corporate (6 parents)
Equity (Company account)
384,095 GBP2023-12-31
Officer
2016-01-01 ~ 2025-12-01
IIF 2 - Director → ME
2001-07-26 ~ 2015-07-27
IIF 161 - Secretary → ME
99
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-05-01 ~ dissolved
IIF 71 - Director → ME
1998-05-01 ~ 2015-05-30
IIF 230 - Secretary → ME
100
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
710,405 GBP2024-07-31
Officer
1997-07-24 ~ 2013-04-10
IIF 201 - Secretary → ME
101
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-5,924 GBP2024-04-30
Officer
2001-11-26 ~ now
IIF 16 - Director → ME
2001-11-26 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 126 - Has significant influence or control → OE
102
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-25,009,251 GBP2024-04-30
Officer
2001-11-26 ~ now
IIF 81 - Director → ME
2001-11-26 ~ now
IIF 185 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 143 - Has significant influence or control → OE
103
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
745,987 GBP2023-09-30
Officer
2017-04-15 ~ now
IIF 92 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
104
LADYSTOCK FASHIONS LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-04-15 ~ dissolved
IIF 78 - Director → ME
105
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
183,618 GBP2024-04-30
Officer
2001-03-19 ~ now
IIF 65 - Director → ME
2000-12-18 ~ now
IIF 205 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 129 - Has significant influence or control → OE
106
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,684,154 GBP2024-03-31
Officer
~ now
IIF 63 - Director → ME
~ now
IIF 172 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
107
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,448 GBP2024-03-31
Officer
~ now
IIF 52 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 145 - Has significant influence or control → OE
108
SHERMAN ASSOCIATES LIMITED
- now 04029008SELLACROFT ASSOCIATES LIMITED - 2003-12-15
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-324 GBP2023-12-31
Officer
2017-04-15 ~ now
IIF 102 - Director → ME
109
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
28 GBP2018-03-31
Officer
~ dissolved
IIF 64 - Director → ME
110
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
90,164 GBP2023-12-31
Officer
2017-01-14 ~ 2025-11-10
IIF 109 - Director → ME
111
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED
- now 02963150SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 PLC
- 2011-11-09
02963150 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
1994-08-30 ~ dissolved
IIF 44 - Director → ME
1994-08-30 ~ dissolved
IIF 212 - Secretary → ME
112
Tudor House, Llanvanor Rd, Finchley Rd, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 164 - Secretary → ME
113
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-8,454 GBP2023-07-31
Officer
2022-08-08 ~ now
IIF 21 - Director → ME
1997-08-01 ~ 2022-08-08
IIF 174 - Secretary → ME
114
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
-5,867 GBP2024-04-30
Officer
2015-06-21 ~ now
IIF 17 - Director → ME
~ now
IIF 227 - Secretary → ME
115
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-49,939 GBP2023-10-31
Officer
2022-07-01 ~ now
IIF 33 - Director → ME
1999-10-29 ~ 2022-07-01
IIF 224 - Secretary → ME
116
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-11 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-12
IIF 140 - Has significant influence or control → OE
117
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-02-06 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Has significant influence or control → OE
118
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,773,164 GBP2024-02-29
Officer
2012-02-06 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Has significant influence or control → OE
119
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Equity (Company account)
-398,309 GBP2024-03-31
Officer
1999-04-12 ~ 2000-04-06
IIF 165 - Secretary → ME
120
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-9,902 GBP2023-11-30
Officer
2022-07-01 ~ now
IIF 11 - Director → ME
1999-10-27 ~ 2022-07-01
IIF 217 - Secretary → ME
121
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Equity (Company account)
-919 GBP2024-04-30
Officer
2003-07-01 ~ now
IIF 47 - Director → ME
2003-07-01 ~ now
IIF 213 - Secretary → ME
122
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,570,025 GBP2024-05-31
Officer
2022-03-22 ~ now
IIF 116 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 159 - Has significant influence or control → OE
123
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
901,248 GBP2024-03-31
Officer
2017-04-15 ~ now
IIF 62 - Director → ME
~ now
IIF 204 - Secretary → ME
124
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
364,913 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 221 - Secretary → ME
125
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Equity (Company account)
75,218 GBP2023-05-31
Officer
2016-01-01 ~ 2023-04-04
IIF 68 - Director → ME
126
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
417,345 GBP2024-03-31
Officer
2016-01-01 ~ 2023-03-21
IIF 12 - Director → ME
127
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-12-17 ~ 2021-03-01
IIF 87 - Director → ME
128
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
85,758 GBP2024-03-31
Officer
2016-06-21 ~ now
IIF 72 - Director → ME
2017-04-15 ~ 2017-04-15
IIF 19 - Director → ME
~ now
IIF 173 - Secretary → ME
129
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
-7,812 GBP2024-01-31
Officer
2017-04-15 ~ now
IIF 80 - Director → ME
2008-01-30 ~ 2022-07-01
IIF 169 - Secretary → ME
Person with significant control
2022-02-01 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
130
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
-1,607 GBP2024-04-30
Officer
~ now
IIF 90 - Director → ME
~ now
IIF 179 - Secretary → ME
131
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
900,985 GBP2024-03-31
Officer
2016-06-21 ~ now
IIF 86 - Director → ME
~ now
IIF 171 - Secretary → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2014-05-20
IIF 166 - Secretary → ME