1
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
149,534 GBP2024-03-31
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2
8 Danescroft Gardens, London
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
13,928 GBP2024-06-30
Officer
2012-06-13 ~ now
IIF 21 - Director → ME
3
Brulimar House, Jubilee Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,541 GBP2023-09-29
Officer
2021-09-16 ~ now
IIF 46 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,259 GBP2024-06-30
Officer
~ now
IIF 17 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 15 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,217,471 GBP2024-03-31
Officer
2018-01-18 ~ now
IIF 33 - Director → ME
~ now
IIF 56 - Secretary → ME
Person with significant control
2018-03-01 ~ now
IIF 7 - Has significant influence or control → OE
7
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2008-03-11 ~ dissolved
IIF 22 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent)
Equity (Company account)
97,500 GBP2024-03-31
Officer
2018-01-18 ~ now
IIF 28 - Director → ME
~ now
IIF 55 - Secretary → ME
Person with significant control
2018-03-01 ~ now
IIF 9 - Has significant influence or control → OE
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent)
Equity (Company account)
106,236 GBP2024-03-31
Officer
2018-01-18 ~ now
IIF 27 - Director → ME
~ now
IIF 50 - Secretary → ME
Person with significant control
2018-03-01 ~ now
IIF 10 - Has significant influence or control → OE
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
-13,264 GBP2024-03-31
Officer
2018-01-18 ~ now
IIF 31 - Director → ME
~ now
IIF 52 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
9,773,587 GBP2024-03-31
Officer
2018-01-18 ~ now
IIF 32 - Director → ME
~ now
IIF 49 - Secretary → ME
Person with significant control
2018-03-01 ~ now
IIF 4 - Has significant influence or control → OE
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 34 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
649,252 GBP2024-03-31
Officer
2018-01-18 ~ now
IIF 29 - Director → ME
~ now
IIF 57 - Secretary → ME
14
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Equity (Company account)
9,109,060 GBP2024-03-31
Officer
~ now
IIF 24 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
35,552 GBP2024-06-30
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 42 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
760,856 GBP2024-06-30
Officer
1996-07-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 40 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
-170,968 GBP2023-07-31
Officer
2007-07-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
21
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 44 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent)
Equity (Company account)
781,267 GBP2024-09-30
Officer
2018-01-18 ~ now
IIF 26 - Director → ME
~ now
IIF 54 - Secretary → ME
Person with significant control
2018-03-01 ~ now
IIF 3 - Has significant influence or control → OE
23
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 18 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
1,465,527 GBP2024-03-31
Officer
2018-01-18 ~ now
IIF 30 - Director → ME
~ now
IIF 53 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 41 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent)
Equity (Company account)
440,588 GBP2023-09-30
Officer
2018-01-18 ~ now
IIF 25 - Director → ME
~ now
IIF 48 - Secretary → ME
Person with significant control
2018-03-01 ~ now
IIF 8 - Has significant influence or control → OE
27
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 35 - Director → ME
28
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 37 - Director → ME
29
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 43 - Director → ME
30
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 39 - Director → ME
31
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 36 - Director → ME
32
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
793,544 GBP2023-12-31
Officer
2020-12-10 ~ now
IIF 45 - Director → ME