1
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 116 - Secretary → ME
2
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 46 - Secretary → ME
3
4th Floor 45 Monmouth Street, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 64 - Secretary → ME
4
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 20 - Secretary → ME
5
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 39 - Secretary → ME
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 17 - Secretary → ME
7
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 55 - Secretary → ME
8
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 73 - Secretary → ME
9
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (14 parents)
Officer
1997-05-15 ~ 1997-07-15
IIF 54 - Secretary → ME
10
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 9 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 61 - Secretary → ME
12
4th Floor 45 Monmouth Street, London
Dissolved Corporate (14 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 8 - Secretary → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (14 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 48 - Secretary → ME
14
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 77 - Secretary → ME
15
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 36 - Secretary → ME
16
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 7 - Secretary → ME
17
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 53 - Secretary → ME
18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 88 - Secretary → ME
19
CDC LEISURE (ATALAYA II-G-F) LIMITED
02394747 St Marys House, St Marys Road, Market Harborough, Leicestershire
Dissolved Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 5 - Secretary → ME
20
CDC LEISURE (ATALAYA IV-7-F) LIMITED
02403832 St Marys House, St Marys Road, Market Harborough
Dissolved Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 16 - Secretary → ME
21
CDC LEISURE (ATALAYA VI-3-1) LIMITED
02270182 St Marys House, St Marys Road, Market Harborough, Leicestershire
Dissolved Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 13 - Secretary → ME
22
CDC LEISURE (ATALAYA VII-5-I) LIMITED
02403208 St Marys House, St Marys Road, Market Harborough, Leicestershire
Dissolved Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 70 - Secretary → ME
23
CDC LEISURE (ATALAYA VIII-G-1) LIMITED
02270316 St Marys House, St Marys Road, Market Harborough, Leicestershire
Dissolved Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 83 - Secretary → ME
24
CDC LEISURE (SOLING I - 41) LIMITED
01652676 St Marys House, St Marys Road, Market Harborough, Leicestershire
Dissolved Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 113 - Secretary → ME
25
St Marys House, St Marys Road, Market Harborough, Leicestershire
Dissolved Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 74 - Secretary → ME
26
St Marys House, St Marys Road, Market Harborough, Leicestershire
Dissolved Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 76 - Secretary → ME
27
St Marys House, St Marys Road, Market Harborough, Leicestershire
Dissolved Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 69 - Secretary → ME
28
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 1 - Secretary → ME
29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 47 - Secretary → ME
30
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 57 - Secretary → ME
31
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (12 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 84 - Secretary → ME
32
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 79 - Secretary → ME
33
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 3 - Secretary → ME
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 56 - Secretary → ME
35
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 81 - Secretary → ME
36
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 60 - Secretary → ME
37
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 59 - Secretary → ME
38
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 18 - Secretary → ME
39
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 49 - Secretary → ME
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 107 - Secretary → ME
41
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 95 - Secretary → ME
42
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 114 - Secretary → ME
43
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 104 - Secretary → ME
44
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 165 - Secretary → ME
45
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 167 - Secretary → ME
46
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 154 - Secretary → ME
47
DUAL ASSET UNDERWRITING LIMITED
- now 08494511DUAL ASSET LIMITED
- 2013-06-14
08494511 C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (25 parents)
Officer
2013-04-19 ~ 2021-04-20
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-01
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
48
DUAL CORPORATE RISKS LIMITED
- now 04160680R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2014-08-04 ~ 2016-07-01
IIF 208 - Director → ME
2014-08-04 ~ 2014-08-04
IIF 209 - Director → ME
49
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
- 2015-07-21
07947521OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-07-17 ~ 2016-07-01
IIF 206 - Director → ME
50
DUAL UNDERWRITING LIMITED
- now 07189728AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
R K HARRISON SPV 1 LIMITED - 2010-09-20
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (23 parents)
Officer
2015-10-01 ~ 2016-07-01
IIF 207 - Director → ME
51
4th Floor 45 Monmouth Street, London
Dissolved Corporate (14 parents)
Officer
1997-02-10 ~ 2001-08-23
IIF 96 - Secretary → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 157 - Secretary → ME
53
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 110 - Secretary → ME
54
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 184 - Secretary → ME
55
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 94 - Secretary → ME
56
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 175 - Secretary → ME
57
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 187 - Secretary → ME
58
19 Holmer Green Road, Hazlemere, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 198 - Director → ME
2021-05-24 ~ dissolved
IIF 191 - Secretary → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
59
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 122 - Secretary → ME
60
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 158 - Secretary → ME
61
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 105 - Secretary → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 178 - Secretary → ME
63
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 180 - Secretary → ME
64
FIRST NATIONAL TRUSTCO (UK) LIMITED - now
FIRST AMERICAN TRUSTEE COMPANY (UK) LIMITED
- 1997-07-25
02425251 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (18 parents, 116 offsprings)
Officer
1996-02-27 ~ 1997-07-15
IIF 124 - Secretary → ME
65
FIRST TITLE INSURANCE BROKERS LIMITED
- now 05589796BRIGHTREDD LIMITED
- 2008-03-18
05589796REAL ESTATE DILIGENCE LIMITED
- 2006-01-09
05589796 Eca Court, 24 - 26 South Park, Sevenoaks, Kent
Dissolved Corporate (16 parents)
Officer
2005-10-14 ~ 2008-11-21
IIF 202 - Director → ME
66
FIRST TITLE INSURANCE PLC
- now 01112603FIRST AMERICAN TITLE INSURANCE COMPANY (UK) PLC
- 2001-10-03
01112603LANDMARK TITLE AND TRUST LIMITED - 1994-07-27
C.T.I.-DOMINION TITLE INSURANCE COMPANY LIMITED - 1984-12-31
42 Trinity Square, London, England
Active Corporate (43 parents)
Officer
2011-10-20 ~ 2012-09-30
IIF 199 - Director → ME
1999-01-19 ~ 2009-09-01
IIF 197 - Director → ME
1996-01-29 ~ 2002-07-23
IIF 102 - Secretary → ME
67
FIRST UK FINANCIAL CORPORATION LIMITED
- 1999-11-05
03677311 42 Trinity Square, London, England
Active Corporate (30 parents, 5 offsprings)
Officer
2008-07-22 ~ 2012-09-30
IIF 203 - Director → ME
1998-12-02 ~ 2007-04-17
IIF 200 - Director → ME
1998-12-02 ~ 2002-07-23
IIF 101 - Secretary → ME
68
42 Trinity Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-07-07 ~ 2007-04-17
IIF 201 - Director → ME
1999-07-07 ~ 2002-07-23
IIF 137 - Secretary → ME
69
4th Floor 45 Monmouth Street, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 85 - Secretary → ME
70
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 188 - Secretary → ME
71
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 143 - Secretary → ME
72
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 190 - Secretary → ME
73
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 152 - Secretary → ME
74
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 172 - Secretary → ME
75
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 130 - Secretary → ME
76
4th Floor 45 Monmouth Street, London
Dissolved Corporate (16 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 108 - Secretary → ME
77
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 174 - Secretary → ME
78
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 99 - Secretary → ME
79
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 119 - Secretary → ME
80
4th Floor 45 Monmouth Street, London
Dissolved Corporate (16 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 92 - Secretary → ME
81
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 111 - Secretary → ME
82
HAMMERSLEY DEVELOPMENTS LIMITED
14244010 43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 211 - Director → ME
83
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 118 - Secretary → ME
84
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 93 - Secretary → ME
85
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 112 - Secretary → ME
86
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 66 - Secretary → ME
87
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 82 - Secretary → ME
88
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 87 - Secretary → ME
89
IFR DRONES LTD - now
27a Maxwell Road, Northwood, England
Active Corporate (11 parents)
Officer
2023-10-02 ~ 2024-04-02
IIF 194 - Director → ME
2021-05-18 ~ 2023-04-12
IIF 195 - Director → ME
90
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 186 - Secretary → ME
91
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 21 - Secretary → ME
92
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 141 - Secretary → ME
93
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 72 - Secretary → ME
94
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 185 - Secretary → ME
95
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 71 - Secretary → ME
96
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 168 - Secretary → ME
97
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 163 - Secretary → ME
98
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 160 - Secretary → ME
99
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 38 - Secretary → ME
100
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 144 - Secretary → ME
101
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (12 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 44 - Secretary → ME
102
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 170 - Secretary → ME
103
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 132 - Secretary → ME
104
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 25 - Secretary → ME
105
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 127 - Secretary → ME
106
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 51 - Secretary → ME
107
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 179 - Secretary → ME
108
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 91 - Secretary → ME
109
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 169 - Secretary → ME
110
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 156 - Secretary → ME
111
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (18 parents, 117 offsprings)
Officer
1997-02-10 ~ 1997-07-15
IIF 182 - Secretary → ME
112
7 Durweston Street, London
Dissolved Corporate (14 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 45 - Secretary → ME
113
Brunston Castle, Brunston Avenue, Dailly, South Ayrshire
Active Corporate (18 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 149 - Secretary → ME
114
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 106 - Secretary → ME
115
38g Toll Road, Kincardine, Alloa Fife
Dissolved Corporate (21 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 109 - Secretary → ME
116
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 103 - Secretary → ME
117
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 115 - Secretary → ME
118
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (16 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 147 - Secretary → ME
119
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 146 - Secretary → ME
120
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 136 - Secretary → ME
121
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 193 - Director → ME
Person with significant control
2021-03-31 ~ 2022-05-17
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
122
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 35 - Secretary → ME
123
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 131 - Secretary → ME
124
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 183 - Secretary → ME
125
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 192 - LLP Designated Member → ME
Person with significant control
2023-04-18 ~ now
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
126
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 181 - Secretary → ME
127
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 155 - Secretary → ME
128
7 Durweston Street, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 63 - Secretary → ME
129
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 148 - Secretary → ME
130
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 196 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
131
PENN STREET TAVERNS LIMITED
- now 08153941PENN STREET PROMOTIONS LIMITED
- 2022-05-05
08153941PENN STREET PARTNERS LIMITED
- 2016-01-11
08153941 Suite C The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-24 ~ 2021-11-10
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
132
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 177 - Secretary → ME
133
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 134 - Secretary → ME
134
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (16 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 140 - Secretary → ME
135
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (14 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 139 - Secretary → ME
136
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 164 - Secretary → ME
137
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-02-15
IIF 50 - Secretary → ME
138
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (14 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 171 - Secretary → ME
139
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 14 - Secretary → ME
140
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 31 - Secretary → ME
141
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 121 - Secretary → ME
142
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 189 - Secretary → ME
143
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 142 - Secretary → ME
144
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 151 - Secretary → ME
145
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 166 - Secretary → ME
146
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 126 - Secretary → ME
147
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 173 - Secretary → ME
148
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 153 - Secretary → ME
149
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 138 - Secretary → ME
150
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 52 - Secretary → ME
151
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 19 - Secretary → ME
152
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 68 - Secretary → ME
153
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 80 - Secretary → ME
154
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 40 - Secretary → ME
155
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 28 - Secretary → ME
156
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 30 - Secretary → ME
157
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 67 - Secretary → ME
158
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 29 - Secretary → ME
159
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 78 - Secretary → ME
160
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (14 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 125 - Secretary → ME
161
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 176 - Secretary → ME
162
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 162 - Secretary → ME
163
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 145 - Secretary → ME
164
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 159 - Secretary → ME
165
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 120 - Secretary → ME
166
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 135 - Secretary → ME
167
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 133 - Secretary → ME
168
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 129 - Secretary → ME
169
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 161 - Secretary → ME
170
4 Steeple View, Bishops Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1997-02-10 ~ 2001-07-11
IIF 150 - Secretary → ME
171
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 123 - Secretary → ME
172
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 128 - Secretary → ME
173
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 89 - Secretary → ME
174
4th Floor 45 Monmouth Street, London
Dissolved Corporate (17 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 12 - Secretary → ME
175
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 15 - Secretary → ME
176
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 58 - Secretary → ME
177
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 10 - Secretary → ME
178
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 42 - Secretary → ME
179
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 34 - Secretary → ME
180
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 37 - Secretary → ME
181
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 43 - Secretary → ME
182
4th Floor 45 Monmouth Street, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 6 - Secretary → ME
183
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 90 - Secretary → ME
184
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 98 - Secretary → ME
185
MIDMARK 14 LIMITED - 1990-05-17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 117 - Secretary → ME
186
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 100 - Secretary → ME
187
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 97 - Secretary → ME
188
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 62 - Secretary → ME
189
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 22 - Secretary → ME
190
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 65 - Secretary → ME
191
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 86 - Secretary → ME
192
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 11 - Secretary → ME
193
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 33 - Secretary → ME
194
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 26 - Secretary → ME
195
UNTI THE END LIMITED - 2019-08-05
1 Colbert Drive, Leicester, England
Active Corporate (7 parents)
Officer
2019-10-03 ~ now
IIF 205 - Director → ME
196
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 75 - Secretary → ME
197
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 32 - Secretary → ME
198
Park House, 10 Park Street, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-29 ~ 2020-05-08
IIF 212 - Director → ME
199
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 41 - Secretary → ME
200
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 24 - Secretary → ME
201
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 23 - Secretary → ME
202
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 4 - Secretary → ME
203
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (14 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 2 - Secretary → ME
204
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1997-02-10 ~ 1997-07-15
IIF 27 - Secretary → ME