1
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2019-03-11 ~ 2025-10-01
IIF 4 - Director → ME
2
7 Manchester Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2012-02-27 ~ dissolved
IIF 25 - Director → ME
3
E.S.L.P. EUROPEAN SOFTWARE LICENSE PROVIDERS LTD.
08305719 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 34 - Director → ME
4
TURNBERRY W2 LIMITED
- 2023-07-14
14724187 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
20,774 GBP2024-03-31
Officer
2023-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
6
HUGI LIMITED - 2004-05-10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
231,286 GBP2023-12-31
Officer
2008-11-01 ~ 2015-01-01
IIF 29 - Director → ME
2014-12-31 ~ 2014-12-31
IIF 27 - Director → ME
2009-11-01 ~ 2014-01-01
IIF 28 - Director → ME
7
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-847,994 GBP2025-03-31
Officer
2017-09-15 ~ 2018-06-22
IIF 35 - Director → ME
Person with significant control
2017-09-15 ~ 2018-06-22
IIF 61 - Has significant influence or control → OE
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
1,344 GBP2024-03-31
Officer
2005-03-15 ~ now
IIF 5 - Director → ME
2005-03-15 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
21 Ashley Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
70,208 GBP2024-09-30
Officer
2016-10-01 ~ 2017-08-28
IIF 38 - Director → ME
2020-09-24 ~ 2021-06-18
IIF 22 - Director → ME
2020-09-23 ~ 2021-06-18
IIF 43 - Secretary → ME
Person with significant control
2020-09-24 ~ 2022-08-26
IIF 46 - Ownership of shares – 75% or more → OE
2016-10-01 ~ 2017-08-28
IIF 62 - Ownership of shares – 75% or more → OE
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
1,150 GBP2023-08-31
Person with significant control
2022-09-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,597 GBP2024-03-31
Officer
2017-08-02 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-02 ~ 2024-10-01
IIF 57 - Has significant influence or control → OE
12
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-17 ~ 2023-06-01
IIF 31 - Director → ME
Person with significant control
2022-05-17 ~ 2023-06-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
MALTON ROAD DEVELOPMENTS (YORK) LTD
13933527 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-02-01 ~ 2025-03-08
IIF 33 - Director → ME
14
MALTON ROAD DEVELOPMENTS LIMITED
- now 10557731LUPFAW 441 LIMITED - 2017-03-10
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-714,961 GBP2024-03-31
Officer
2022-05-13 ~ 2025-03-01
IIF 39 - Director → ME
15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
- now 01625730MAPA LIMITED - 1991-02-14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 204 offsprings)
Equity (Company account)
64,850 GBP2023-12-31
Officer
2004-11-23 ~ now
IIF 6 - Director → ME
2005-11-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-22 ~ 2019-03-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 48 - Has significant influence or control → OE
17
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 10 - Director → ME
18
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-215,447 GBP2024-03-31
Officer
2022-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-31 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
330,661 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
20
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-343 GBP2024-03-31
Officer
2022-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-19 ~ 2022-04-20
IIF 52 - Has significant influence or control → OE
21
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-07 ~ 2019-03-20
IIF 36 - Director → ME
Person with significant control
2016-12-07 ~ 2019-03-20
IIF 58 - Has significant influence or control → OE
22
Hallswelle House, Hallswelle Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,417,331 GBP2024-03-31
Officer
2017-10-27 ~ now
IIF 20 - Director → ME
23
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 17 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,366 GBP2024-03-31
Officer
2018-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-17 ~ 2024-10-01
IIF 42 - Has significant influence or control → OE
26
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 15 - Director → ME
27
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 16 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 12 - Director → ME
30
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-05 ~ 2008-12-05
IIF 24 - Director → ME
31
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-09 ~ 2008-12-09
IIF 23 - Director → ME
32
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-3,445 GBP2020-03-31
Officer
2019-07-01 ~ 2022-07-01
IIF 30 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 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
34
78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-04 ~ dissolved
IIF 26 - Director → ME
35
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-08-01 ~ now
IIF 21 - Director → ME
36
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-474,380 GBP2024-03-31
Officer
2021-02-09 ~ 2024-12-31
IIF 3 - Director → ME
Person with significant control
2021-02-09 ~ 2024-12-31
IIF 41 - Has significant influence or control → OE
37
Hallswelle House, Hallswelle Road, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
130,921 GBP2024-08-31
Officer
2020-08-18 ~ 2022-01-05
IIF 32 - Director → ME