1
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
126,998 GBP2024-02-29
Officer
2022-06-01 ~ nowIIF 24 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,168,363 GBP2024-02-29
Officer
2022-06-01 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
140 High Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 28 - Director → ME
4
FELDFAST PROPERTY HOLDINGS LTD - 2025-01-28
140 High Road, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2024-06-03 ~ nowIIF 15 - Director → ME
5
140 High Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2025-01-10 ~ nowIIF 32 - Director → ME
6
140 High Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 34 - Director → ME
7
140 High Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 27 - Director → ME
8
140 High Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 29 - Director → ME
9
140 High Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 30 - Director → ME
10
140 High Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-01-10 ~ nowIIF 31 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-25,540 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 19 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-23 ~ nowIIF 22 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
125,061 GBP2024-08-31
Officer
2022-06-01 ~ nowIIF 18 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
27,767 GBP2023-12-31
Officer
2024-01-05 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
211,446 GBP2023-09-30
Officer
2022-07-01 ~ nowIIF 20 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,367 GBP2024-01-31
Person with significant control
2024-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-7,812 GBP2024-01-31
Officer
2022-07-01 ~ nowIIF 21 - Director → ME