1
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
458,306 GBP2024-03-31
Officer
2000-09-11 ~ nowIIF 5 - Director → ME
2000-09-11 ~ nowIIF 31 - Secretary → ME
2
EALING TRADING COMPANY (FINANCE) LIMITED - 2004-07-21
COTEWAY LIMITED - 1983-08-09
WAGESTODAY.CO.UK LIMITED - 2006-04-27
Hille House South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, EnglandDissolved Corporate (2 parents)
Officer
2004-07-15 ~ dissolvedIIF 13 - Director → ME
1995-05-26 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
3
CLASSTOUCH LIMITED - 2000-12-05
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,810,178 GBP2024-03-31
Officer
2000-11-23 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
4
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2023-11-20 ~ nowIIF 3 - Director → ME
2002-07-01 ~ nowIIF 26 - Secretary → ME
5
RIVERSPEY LIMITED - 2005-06-06
C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents)
Equity (Company account)
310,903 GBP2021-03-31
Officer
2005-05-12 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
6
DAVLEX LIMITED - 1983-07-18
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
339,451 GBP2024-03-31
Officer
~ nowIIF 11 - Director → ME
1995-06-26 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
7
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
293,862 GBP2024-03-31
Officer
2013-06-05 ~ nowIIF 7 - Director → ME
8
Po Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,361,066 GBP2024-03-31
Officer
2012-06-29 ~ nowIIF 1 - Director → ME
1994-10-25 ~ nowIIF 24 - Secretary → ME
10
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
129,438 GBP2025-03-31
Officer
2001-10-25 ~ nowIIF 6 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,272,290 GBP2024-03-31
Officer
2001-06-07 ~ nowIIF 2 - Director → ME
2001-06-07 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
356,065 GBP2025-03-31
Officer
2001-07-31 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
13
7010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,008,609 GBP2023-03-31
Officer
1996-02-28 ~ dissolvedIIF 14 - Director → ME
1996-02-28 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
14
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,501,654 GBP2024-03-31
Officer
2001-07-31 ~ nowIIF 8 - Director → ME
2001-12-21 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
613,657 GBP2024-03-31
Officer
2006-02-21 ~ nowIIF 4 - Director → ME
2002-07-01 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE