1
4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-191,287 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,710 GBP2024-03-31
Officer
~ 2022-03-22IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 171 - Has significant influence or control → OE
3
SOPHISTICO PRODUCTS LIMITED - 2002-07-09
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,091,139 GBP2023-12-31
Officer
2001-07-30 ~ 2015-08-01IIF 87 - Director → ME
4
AHAVATH CHESSED ASSOCIATION LIMITED - 1991-07-09
Hallswelle House, Hallswelle Road, LondonActive Corporate (4 parents, 4 offsprings)
Officer
~ 2022-03-22IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 207 - Has significant influence or control → OE
5
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
182,967 GBP2024-03-31
Officer
~ 2022-03-22IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 185 - Has significant influence or control → OE
6
ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Officer
2013-02-01 ~ 2022-03-22IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 135 - Has significant influence or control → OE
7
FILLBROOK LIMITED - 2004-05-12
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-461 GBP2024-04-30
Officer
2004-05-02 ~ 2022-03-22IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 187 - Has significant influence or control → OE
8
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,960 GBP2024-04-30
Officer
2004-03-31 ~ 2022-03-22IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01IIF 174 - Has significant influence or control → OE
9
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
530,031 GBP2024-03-31
Officer
1999-03-17 ~ 2015-03-18IIF 28 - Director → ME
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,883,704 GBP2024-03-31
Officer
~ 2013-09-09IIF 15 - Director → ME
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,305,153 GBP2024-03-31
Officer
2012-10-30 ~ 2022-03-22IIF 115 - Director → ME
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,423,836 GBP2025-03-31
Officer
~ 1999-12-22IIF 1 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,875,105 GBP2024-03-31
Officer
~ 2022-03-22IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 139 - Has significant influence or control → OE
14
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,061,584 GBP2024-07-31
Officer
2000-02-07 ~ 2022-03-22IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-23IIF 199 - Has significant influence or control → OE
15
IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,001,315 GBP2024-04-30
Officer
2000-03-20 ~ 2022-03-22IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 143 - Has significant influence or control → OE
16
NEW VIZNITZ SHUL - 2020-04-21
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Officer
2013-07-04 ~ 2022-03-22IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 168 - Has significant influence or control → OE
17
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-69,078 GBP2024-03-31
Officer
~ 2022-03-22IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 150 - Has significant influence or control → OE
18
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
128,341 GBP2023-04-30
Officer
2006-08-01 ~ 2022-03-22IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-01IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
19
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-171 GBP2024-04-30
Officer
~ 2022-03-22IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 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
20
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,997 GBP2024-02-29
Officer
2017-02-24 ~ 2022-03-22IIF 119 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,168,361 GBP2024-02-29
Officer
2003-05-16 ~ 2022-03-22IIF 33 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,500 GBP2023-04-30
Officer
1993-03-01 ~ 2022-03-22IIF 92 - Director → ME
1993-03-01 ~ 1996-02-22IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 204 - Has significant influence or control → OE
23
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
383,403 GBP2024-03-31
Officer
1999-03-02 ~ 2020-10-30IIF 57 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (1 parent)
Officer
2013-09-18 ~ 2021-01-01IIF 109 - Director → ME
Person with significant control
2017-04-15 ~ 2021-01-01IIF 138 - Has significant influence or control → OE
25
SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
253,966 GBP2023-12-31
Officer
2001-07-30 ~ 2022-03-22IIF 50 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
319,463 GBP2024-03-31
Officer
~ 2022-03-22IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 173 - Has significant influence or control → OE
27
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
155,629 GBP2024-08-31
Officer
2000-08-04 ~ 2015-08-05IIF 60 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
270,351 GBP2024-04-30
Officer
2000-12-18 ~ 2022-03-22IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-02IIF 141 - Has significant influence or control → OE
29
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
310,611 GBP2024-03-31
Officer
~ 2022-03-22IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 151 - Has significant influence or control → OE
30
CENTURIAN LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
~ 2022-03-22IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 167 - Has significant influence or control → OE
31
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
207,105 GBP2024-04-30
Officer
~ 2022-03-22IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 166 - Has significant influence or control → OE
32
31a Fairholt Road, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,133 GBP2025-03-31
Officer
~ 2017-06-01IIF 16 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
990,126 GBP2024-03-31
Officer
~ 2022-03-22IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 209 - Has significant influence or control → OE
34
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
959 GBP2023-03-31
Officer
2000-02-01 ~ 2015-06-21IIF 75 - Director → ME
35
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,199 GBP2024-01-31
Officer
2002-01-28 ~ 2015-01-29IIF 96 - Director → ME
37
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,938 GBP2024-02-29
Officer
2014-02-12 ~ 2022-03-22IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 205 - Has significant influence or control → OE
38
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,677,114 GBP2024-04-30
Officer
1993-09-13 ~ 2001-11-02IIF 20 - Director → ME
39
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 211 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
40
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
350,219 GBP2024-03-31
Officer
1994-03-25 ~ 2022-03-22IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
310,471 GBP2024-03-31
Officer
~ 2022-03-22IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 154 - Has significant influence or control → OE
42
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,406 GBP2024-03-31
Officer
~ 2022-03-22IIF 4 - Director → ME
43
ALNERY NO. 1372 LIMITED - 1994-11-23
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,508 GBP2024-04-30
Officer
1994-11-23 ~ 2022-03-22IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 149 - Has significant influence or control → OE
44
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
138,260 GBP2024-03-31
Officer
2010-02-18 ~ 2022-03-22IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 188 - Has significant influence or control → OE
45
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
646,955 GBP2024-03-31
Officer
1996-08-14 ~ 2022-03-22IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 133 - Has significant influence or control → OE
46
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-259,809 GBP2024-03-31
Officer
~ 2022-03-22IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 159 - Has significant influence or control → OE
47
ENTWOOD LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Officer
1995-02-01 ~ 2022-03-22IIF 24 - Director → ME
~ 2022-03-22IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 148 - Has significant influence or control → OE
48
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,968 GBP2024-04-30
Officer
2003-07-01 ~ 2022-03-22IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 197 - Has significant influence or control → OE
49
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
359,188 GBP2024-04-30
Officer
2000-11-10 ~ 2022-03-22IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11IIF 175 - Has significant influence or control → OE
50
3 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2017-06-02 ~ 2017-06-02IIF 121 - Director → ME
51
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
~ 2022-03-23IIF 2 - Director → ME
52
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
298,383 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-148 GBP2024-04-30
Officer
2000-04-14 ~ 2022-03-22IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-15IIF 156 - Has significant influence or control → OE
54
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,591,025 GBP2024-03-31
Officer
1999-12-22 ~ 2022-03-22IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 179 - Has significant influence or control → OE
55
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,394,052 GBP2024-03-31
Officer
~ 2022-03-22IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 146 - Has significant influence or control → OE
56
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
57
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-433 GBP2024-03-31
Officer
2005-03-24 ~ 2022-03-22IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
58
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
868,839 GBP2024-04-30
Officer
1993-09-08 ~ 2022-03-22IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 131 - Has significant influence or control → OE
59
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,797,725 GBP2023-09-30
Officer
2003-09-23 ~ 2022-03-22IIF 32 - Director → ME
60
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,126,053 GBP2025-03-31
Officer
~ 1995-03-31IIF 3 - Director → ME
61
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,810,456 GBP2024-03-31
Officer
~ 2022-03-22IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 184 - Has significant influence or control → OE
62
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2002-11-14 ~ 2003-06-23IIF 18 - Director → ME
63
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,246 GBP2024-03-31
Officer
2020-12-11 ~ 2022-03-22IIF 120 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-12IIF 217 - Has significant influence or control → OE
64
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,509 GBP2024-03-31
Officer
~ 2022-03-22IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 186 - Has significant influence or control → OE
65
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,860,939 GBP2024-04-30
Officer
~ 2022-03-22IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 158 - Has significant influence or control → OE
66
FINLAW 582 LIMITED - 2008-03-06
DANMAR DEVELOPMENTS LIMITED - 2008-03-12
DANMAR INVESTMENTS LIMITED - 2008-04-14
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
707,300 GBP2023-09-30
Officer
2008-04-04 ~ 2022-03-22IIF 124 - Director → ME
67
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,529 GBP2024-06-30
Officer
2020-06-17 ~ 2022-03-22IIF 122 - Director → ME
68
New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
842,956 GBP2025-03-31
Officer
~ 1995-03-31IIF 19 - Director → ME
69
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244,271 GBP2024-03-31
Officer
~ 2022-03-22IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 136 - Has significant influence or control → OE
70
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,488 GBP2024-03-31
Officer
1995-03-13 ~ 2022-03-22IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 164 - Has significant influence or control → OE
71
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
285,966 GBP2024-03-31
Officer
~ 2022-03-22IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 165 - Has significant influence or control → OE
72
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-414 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
73
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Officer
2003-11-03 ~ 2022-03-22IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-24IIF 194 - Has significant influence or control → OE
74
C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Officer
2003-11-03 ~ 2022-03-22IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-24IIF 155 - Has significant influence or control → OE
75
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,425,337 GBP2023-09-30
Officer
2003-11-03 ~ 2022-03-22IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-24IIF 176 - Has significant influence or control → OE
76
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,470,158 GBP2023-07-31
Officer
1997-08-01 ~ 2015-11-04IIF 85 - Director → ME
77
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-523 GBP2024-04-30
Officer
~ 2022-03-22IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 129 - Has significant influence or control → OE
78
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
260,809 GBP2024-08-31
Officer
1997-08-05 ~ 2015-08-06IIF 48 - Director → ME
79
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
936,695 GBP2024-03-31
Officer
~ 2022-03-22IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
80
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,542 GBP2024-06-30
Officer
2011-06-22 ~ 2022-03-22IIF 64 - Director → ME
81
31a Fairholt Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,813,767 GBP2024-03-31
Officer
~ 2017-06-01IIF 10 - Director → ME
82
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,688,485 GBP2024-03-31
Officer
1996-08-14 ~ 2022-03-22IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 140 - Has significant influence or control → OE
83
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
372,907 GBP2024-06-30
Officer
2002-06-05 ~ 2022-03-22IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-07IIF 177 - Has significant influence or control → OE
84
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,342 GBP2024-04-30
Officer
2012-04-25 ~ 2022-03-22IIF 210 - Secretary → ME
85
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
185 GBP2024-03-31
Officer
~ 2022-03-22IIF 5 - Director → ME
86
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,025 GBP2024-03-31
Officer
~ 2022-03-22IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 189 - Has significant influence or control → OE
87
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
125,059 GBP2024-08-31
Officer
2006-01-01 ~ 2022-03-22IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
88
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,826 GBP2024-03-31
Officer
2018-04-01 ~ 2022-03-22IIF 118 - Director → ME
89
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 3 offsprings)
Officer
~ 2022-03-22IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 152 - Has significant influence or control → OE
90
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 213 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
91
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,970 GBP2024-03-31
Officer
~ 2022-03-22IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01IIF 200 - Has significant influence or control → OE
92
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
778,623 GBP2023-07-31
Officer
~ 2022-03-22IIF 54 - Director → ME
93
XPREX DEVELOPMENTS LIMITED - 2002-06-25
Hallswelle House, 1 Hallswelle Road LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
262,714 GBP2023-12-31
Officer
2001-07-26 ~ 2015-07-27IIF 6 - Director → ME
94
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
338,809 GBP2021-03-31
Officer
1998-05-01 ~ 2015-05-30IIF 77 - Director → ME
95
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
549,985 GBP2024-07-31
Officer
1997-07-24 ~ 2013-04-10IIF 78 - Director → ME
96
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,925 GBP2024-04-30
Officer
2001-11-26 ~ 2022-03-22IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27IIF 196 - Has significant influence or control → OE
97
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,009,252 GBP2024-04-30
Officer
2001-11-26 ~ 2022-03-22IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27IIF 198 - Has significant influence or control → OE
98
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
745,985 GBP2023-09-30
Officer
2003-09-09 ~ 2022-03-22IIF 29 - Director → ME
99
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
211,444 GBP2023-09-30
Officer
2011-09-21 ~ 2022-03-22IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
100
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
182,618 GBP2024-04-30
Officer
2000-12-18 ~ 2022-03-22IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-02IIF 169 - Has significant influence or control → OE
101
97 Stamford Hill, LondonActive Corporate (3 parents)
Officer
~ 2020-06-15IIF 13 - Director → ME
102
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,683,844 GBP2024-03-31
Officer
~ 2022-03-22IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
103
Beever And Struthers, One Express 1 George Leigh Street, ManchesterDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,781,447 GBP2019-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
104
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-21IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
105
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,332 GBP2024-03-31
Officer
2016-06-21 ~ 2022-03-22IIF 117 - Director → ME
~ 2022-03-22IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 130 - Has significant influence or control → OE
106
SELLACROFT ASSOCIATES LIMITED - 2003-12-15
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-325 GBP2023-12-31
Officer
2000-07-07 ~ 2003-07-08IIF 9 - Director → ME
107
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-8,456 GBP2023-07-31
Officer
1997-08-01 ~ 2022-03-22IIF 95 - Director → ME
108
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Officer
1999-10-29 ~ 2017-12-01IIF 88 - Director → ME
109
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,869 GBP2024-04-30
Officer
~ 2022-03-22IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 161 - Has significant influence or control → OE
110
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-49,940 GBP2023-10-31
Officer
1999-10-29 ~ 2022-03-22IIF 74 - Director → ME
111
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Officer
2012-04-11 ~ 2022-03-22IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-12IIF 178 - Has significant influence or control → OE
112
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Officer
2011-05-25 ~ 2022-03-22IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 182 - Has significant influence or control → OE
113
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2012-02-06 ~ 2022-03-22IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 170 - Has significant influence or control → OE
114
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Officer
1999-04-12 ~ 2009-11-24IIF 17 - Director → ME
115
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,903 GBP2023-11-30
Officer
1999-10-27 ~ 2022-03-22IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 208 - Has significant influence or control → OE
116
SOFISTICATED DESIGNS LIMITED - 2002-06-25
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,951,195 GBP2024-12-31
Officer
2001-07-30 ~ 2009-11-24IIF 12 - Director → ME
117
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,019 GBP2024-04-30
Officer
2003-07-01 ~ 2022-03-22IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 137 - Has significant influence or control → OE
118
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)
Officer
2018-05-18 ~ 2022-03-22IIF 123 - Director → ME
Person with significant control
2018-05-18 ~ 2022-03-22IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
901,148 GBP2024-03-31
Officer
~ 2022-03-22IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 202 - Has significant influence or control → OE
120
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
354,821 GBP2024-03-31
Officer
~ 2022-03-22IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 153 - Has significant influence or control → OE
121
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
75,118 GBP2023-05-31
Officer
2003-05-14 ~ 2004-07-28IIF 8 - Director → ME
122
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (1 parent)
Officer
2014-12-17 ~ 2021-03-01IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01IIF 160 - Has significant influence or control → OE
123
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,658 GBP2024-03-31
Officer
~ 2022-03-22IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 134 - Has significant influence or control → OE
124
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,813 GBP2024-01-31
Officer
2008-01-30 ~ 2022-03-22IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
125
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,619 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
126
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,609 GBP2024-04-30
Officer
~ 2022-03-22IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 192 - Has significant influence or control → OE
127
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
900,885 GBP2024-03-31
Officer
~ 2022-03-22IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 190 - Has significant influence or control → OE
128
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ 2001-10-18IIF 11 - Director → ME