1
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (8 parents)
Equity (Company account)
109,073 GBP2023-12-31
Officer
2007-12-02 ~ 2016-01-01
IIF 6 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
-109,618 GBP2024-08-31
Officer
2006-04-12 ~ 2016-01-01
IIF 11 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
155,631 GBP2024-08-31
Officer
2000-08-04 ~ 2017-08-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-05
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
81,444 GBP2024-12-31
Officer
2004-12-06 ~ 2016-01-01
IIF 16 - Director → ME
5
Hallswelle House, 1 Hallswelle Road London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
191,400 GBP2024-03-31
Officer
~ 2016-01-01
IIF 1 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
864,033 GBP2023-12-31
Officer
2004-10-11 ~ 2016-01-01
IIF 15 - Director → ME
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
2,755,405 GBP2023-12-31
Officer
2004-12-16 ~ 2016-01-01
IIF 12 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
91,360 GBP2023-12-31
Officer
2007-01-04 ~ 2016-01-01
IIF 14 - Director → ME
9
One1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2006-01-04 ~ dissolved
IIF 4 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
7,511 GBP2024-03-31
Officer
~ 2015-06-21
IIF 10 - Director → ME
~ 2015-06-21
IIF 19 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
285,968 GBP2024-03-31
Officer
~ 2016-01-01
IIF 17 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
260,811 GBP2024-08-31
Officer
1997-08-05 ~ 2016-01-01
IIF 9 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
65,505 GBP2024-03-31
Officer
2005-03-20 ~ 2016-01-01
IIF 7 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
977,903 GBP2024-03-31
Officer
~ 2016-01-01
IIF 18 - Director → ME
15
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
2001-07-26 ~ 2016-01-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-27
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2000-05-30 ~ 2016-01-01
IIF 2 - Director → ME
17
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Equity (Company account)
75,218 GBP2023-05-31
Officer
2004-07-28 ~ 2016-01-01
IIF 8 - Director → ME
18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
417,345 GBP2024-03-31
Officer
2005-03-20 ~ 2016-01-01
IIF 13 - Director → ME