1
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
274,719 GBP2023-03-31
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
2
8 Danescroft Gardens, LondonActive Corporate (10 parents)
Officer
2012-06-13 ~ nowIIF 17 - Director → ME
3
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,541 GBP2023-09-29
Officer
2021-09-16 ~ nowIIF 21 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,424 GBP2023-06-30
Officer
~ nowIIF 3 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Officer
~ nowIIF 1 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
6,129,756 GBP2023-03-31
Officer
2018-01-18 ~ nowIIF 16 - Director → ME
~ nowIIF 34 - Secretary → ME
Person with significant control
2018-03-01 ~ nowIIF 41 - Has significant influence or control → OE
7
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2008-03-11 ~ dissolvedIIF 18 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
79,600 GBP2023-03-31
Officer
2018-01-18 ~ nowIIF 11 - Director → ME
~ nowIIF 33 - Secretary → ME
Person with significant control
2018-03-01 ~ nowIIF 43 - Has significant influence or control → OE
9
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
106,236 GBP2023-03-31
Officer
2018-01-18 ~ nowIIF 10 - Director → ME
~ nowIIF 29 - Secretary → ME
Person with significant control
2018-03-01 ~ nowIIF 44 - Has significant influence or control → OE
10
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-14,013 GBP2023-03-31
Officer
2018-01-18 ~ nowIIF 14 - Director → ME
~ nowIIF 30 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
9,572,903 GBP2021-03-31
Officer
2018-01-18 ~ nowIIF 15 - Director → ME
~ nowIIF 28 - Secretary → ME
Person with significant control
2018-03-01 ~ nowIIF 39 - Has significant influence or control → OE
12
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
624,699 GBP2023-03-31
Officer
2018-01-18 ~ nowIIF 12 - Director → ME
~ nowIIF 35 - Secretary → ME
Person with significant control
2018-03-01 ~ nowIIF 40 - Has significant influence or control → OE
13
Hallswelle House, 1 Hallswell Road, LondonActive Corporate (4 parents)
Equity (Company account)
8,983,851 GBP2022-03-31
Officer
~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
14
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
36,911 GBP2023-06-30
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
15
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
653,798 GBP2023-06-30
Officer
1996-07-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-170,968 GBP2023-07-31
Officer
2007-07-19 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
902,890 GBP2023-09-30
Officer
2018-01-18 ~ nowIIF 9 - Director → ME
~ nowIIF 32 - Secretary → ME
Person with significant control
2018-03-01 ~ nowIIF 38 - Has significant influence or control → OE
18
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Officer
~ nowIIF 4 - Director → ME
19
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,433,479 GBP2023-03-31
Officer
2018-01-18 ~ nowIIF 13 - Director → ME
~ nowIIF 31 - Secretary → ME
Person with significant control
2018-03-01 ~ nowIIF 45 - Has significant influence or control → OE
20
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
440,588 GBP2023-09-30
Officer
2018-01-18 ~ nowIIF 8 - Director → ME
~ nowIIF 27 - Secretary → ME
Person with significant control
2018-03-01 ~ nowIIF 42 - Has significant influence or control → OE
21
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
793,544 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 20 - Director → ME