1
1st Floor 9-10 Staple Inn, Holborn, LondonDissolved corporate (3 parents)
Officer
1999-06-07 ~ dissolvedIIF 11 - director → ME
2
ALNERY NO. 3090 LIMITED - 2013-03-25
1 London Wall Place, London, EnglandCorporate (8 parents)
Officer
2015-03-31 ~ nowIIF 23 - director → ME
3
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ nowIIF 20 - director → ME
4
C/o Azets, Bede House, Belmont Business Park, DurhamCorporate (4 parents)
Officer
2016-12-05 ~ nowIIF 34 - director → ME
5
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2023-03-29 ~ nowIIF 38 - director → ME
Person with significant control
2023-03-29 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
SWEEPSYSTEM LIMITED - 1997-07-09
2nd Floor Maritime Place Quayside, Chatham Maritime, Chatham, KentCorporate (3 parents, 3 offsprings)
Officer
1997-06-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
ENSCO 900 LIMITED - 2011-11-23
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (4 parents)
Officer
2011-11-22 ~ nowIIF 37 - director → ME
8
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-06-24 ~ dissolvedIIF 13 - director → ME
9
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2005-12-09 ~ dissolvedIIF 8 - director → ME
10
Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldCorporate (4 parents)
Officer
2014-03-26 ~ nowIIF 26 - director → ME
11
OSSORY (COLCHESTER) LIMITED - 1993-02-18
PRECIS (1111) LIMITED - 1991-12-09
1st Floor 9-10 Staple Inn, Holborn, LondonDissolved corporate (5 parents, 1 offspring)
Officer
1992-01-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
12
ARCHTOWER LIMITED - 1992-12-17
1st Floor Staple Inn, Holborn, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 4 - director → ME
13
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-06-11 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (4 parents)
Officer
2017-05-04 ~ nowIIF 33 - director → ME
15
HALLCO 1261 LIMITED - 2012-09-27
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-12-21 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
HALLCO 1561 LIMITED - 2008-01-08
15b Wilmot Place, LondonDissolved corporate (1 parent)
Officer
2008-01-08 ~ dissolvedIIF 5 - director → ME
2008-01-08 ~ dissolvedIIF 17 - secretary → ME
17
WD WESTGATE 2 LIMITED - 2016-02-10
1st Floor 9-10 Staple Inn, Holborn, LondonDissolved corporate (3 parents)
Officer
2011-08-01 ~ dissolvedIIF 36 - director → ME
18
Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldCorporate (5 parents)
Officer
2002-04-22 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
19
HALLCO STEVENAGE LIMITED - 2012-09-28
HALLCO 1155 LIMITED - 2008-09-08
1st Floor 9-10 Staple Inn, Holborn, LondonDissolved corporate (3 parents)
Officer
2005-05-04 ~ dissolvedIIF 6 - director → ME
20
DIVINEREALM LIMITED - 1999-08-17
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-06-24 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HALLCO 149 LIMITED - 1997-06-17
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield, EnglandCorporate (4 parents, 2 offsprings)
Officer
1997-06-23 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
22
ASSISTOR LIMITED - 1992-12-17
1st Floor 9-10 Staple Inn, Holborn, LondonDissolved corporate (4 parents)
Officer
1993-01-14 ~ dissolvedIIF 1 - director → ME
23
E I PROPERTIES LIMITED - 2015-02-10
HALLCO 1638 LIMITED - 2008-11-12
Management Suite Maritime Way, Chatham Maritime, Chatham, Kent, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-11-05 ~ nowIIF 19 - director → ME
Person with significant control
2016-08-08 ~ nowIIF 39 - Has significant influence or control → OE
24
WD WESTGATE LIMITED - 2011-10-20
Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldCorporate (4 parents)
Officer
2011-07-19 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
46 Bedford Row, London, United KingdomDissolved corporate (1 parent)
Officer
2012-01-05 ~ dissolvedIIF 31 - llp-designated-member → ME
26
HALLCO 1422 LIMITED - 2007-02-07
Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldCorporate (5 parents)
Officer
2007-02-07 ~ nowIIF 24 - director → ME
27
HALLCO 1301 LIMITED - 2006-05-10
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-04-10 ~ nowIIF 22 - director → ME
28
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
1996-03-26 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
29
ENSCO 1114 LIMITED - 2015-02-04
C/o Rsm Uktax And Accounting Ltd, 25 Farringdon Street, London, EnglandCorporate (4 parents)
Officer
2015-01-15 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
30
HALLCO 1302 LIMITED - 2006-05-09
Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldCorporate (4 parents, 1 offspring)
Officer
2006-04-10 ~ nowIIF 25 - director → ME