1
SOPHISTICO PRODUCTS LIMITED - 2002-07-09
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,092,383 GBP2022-12-31
Officer
2001-07-30 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
2
AHAVATH CHESSED ASSOCIATION LIMITED - 1991-07-09
Hallswelle House, Hallswelle Road, LondonCorporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
2,910,207 GBP2023-03-31
Officer
~ nowIIF 79 - director → ME
Person with significant control
2020-06-21 ~ nowIIF 119 - Has significant influence or control → OE
3
FILLBROOK LIMITED - 2004-05-12
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-82 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 25 - director → ME
4
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
2,583 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 30 - director → ME
5
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
521,467 GBP2023-03-31
Officer
2000-03-18 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
6
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,873,584 GBP2023-03-31
Officer
2018-06-25 ~ nowIIF 43 - director → ME
7
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
499,498 GBP2023-07-31
Person with significant control
2020-06-23 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
4,623,373 GBP2023-04-30
Officer
2020-03-01 ~ nowIIF 38 - director → ME
9
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
270,992 GBP2023-06-30
Officer
2014-12-01 ~ nowIIF 59 - director → ME
10
NEW VIZNITZ SHUL - 2020-04-21
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
19,462 GBP2023-07-31
Officer
2013-07-04 ~ nowIIF 78 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
11
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
147,947 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 19 - director → ME
12
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (5 parents)
Officer
2023-05-15 ~ nowIIF 64 - director → ME
13
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (4 parents)
Equity (Company account)
1,502 GBP2023-04-30
Officer
2000-01-20 ~ dissolvedIIF 18 - director → ME
14
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
262,478 GBP2023-03-31
Officer
~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-11 ~ dissolvedIIF 72 - director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
20,214,902 GBP2023-04-30
Officer
2019-12-02 ~ nowIIF 52 - director → ME
17
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
678,212 GBP2023-03-31
Officer
~ nowIIF 13 - director → ME
18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,326,433 GBP2023-03-31
Officer
1997-08-17 ~ nowIIF 32 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 102 - Has significant influence or control → OE
19
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1,059 GBP2023-03-31
Officer
~ dissolvedIIF 35 - director → ME
~ dissolvedIIF 81 - secretary → ME
20
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-10,771 GBP2023-02-28
Officer
2017-02-24 ~ nowIIF 63 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 109 - Has significant influence or control → OE
21
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
914,305 GBP2022-12-31
Officer
2005-12-01 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
22
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
306,101 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 29 - director → ME
23
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
194,413 GBP2023-03-31
Officer
2017-05-08 ~ nowIIF 21 - director → ME
24
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,035 GBP2023-01-31
Officer
2018-03-16 ~ nowIIF 77 - director → ME
Person with significant control
2018-03-16 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
25
ALNERY NO. 1372 LIMITED - 1994-11-23
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-2,820 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 17 - director → ME
26
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
8,172,131 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 39 - director → ME
27
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,012,110 GBP2023-03-31
Officer
2021-04-09 ~ nowIIF 16 - director → ME
28
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
17,095 GBP2023-04-30
Officer
2020-03-01 ~ nowIIF 12 - director → ME
29
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
360,216 GBP2023-04-30
Officer
2020-03-01 ~ nowIIF 53 - director → ME
30
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
~ nowIIF 1 - director → ME
31
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
711 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 27 - director → ME
32
16d Urban Hive, Theydon Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-44,044 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 4 - director → ME
33
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
9,510,683 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 36 - director → ME
34
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
-432 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 51 - director → ME
35
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-2,137,938 GBP2023-09-30
Officer
2009-05-04 ~ nowIIF 37 - director → ME
36
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,986 GBP2022-10-31
Officer
2018-10-08 ~ nowIIF 65 - director → ME
Person with significant control
2018-10-08 ~ nowIIF 112 - Has significant influence or control → OE
37
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,442 GBP2023-03-31
Officer
2020-12-11 ~ nowIIF 70 - director → ME
38
3 Norfolk Avenue, London, United KingdomCorporate (5 parents)
Person with significant control
2019-01-08 ~ nowIIF 88 - Has significant influence or control → OE
39
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 10 offsprings)
Equity (Company account)
10,514,509 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 45 - director → ME
40
DANMAR INVESTMENTS LIMITED - 2008-04-14
DANMAR DEVELOPMENTS LIMITED - 2008-03-12
FINLAW 582 LIMITED - 2008-03-06
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-11,106,527 GBP2023-09-30
Officer
2019-12-23 ~ nowIIF 61 - director → ME
41
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
15,912 GBP2023-06-30
Officer
2020-06-17 ~ nowIIF 68 - director → ME
42
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
~ dissolvedIIF 28 - director → ME
43
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
7,329 GBP2023-03-31
Officer
2019-03-30 ~ nowIIF 62 - director → ME
44
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-26 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 115 - Has significant influence or control → OE
45
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-07-01 ~ nowIIF 48 - director → ME
46
C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-07-01 ~ nowIIF 55 - director → ME
47
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
73,547 GBP2023-09-30
Officer
2022-07-01 ~ nowIIF 31 - director → ME
48
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-30,778 GBP2023-06-30
Person with significant control
2017-06-23 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
9,075,748 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 15 - director → ME
50
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
119,179 GBP2023-04-30
Officer
2023-02-01 ~ nowIIF 54 - director → ME
51
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
2,699,601 GBP2023-03-31
Officer
2017-05-08 ~ nowIIF 50 - director → ME
52
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
85,125 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 33 - director → ME
53
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
464,705 GBP2023-03-31
Officer
2001-06-21 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE
54
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-3,133 GBP2022-12-31
Person with significant control
2019-01-28 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Hallswelle House, 1 Hallswelle Road, LondonCorporate (1 parent)
Equity (Company account)
64,862 GBP2022-11-30
Officer
2014-11-16 ~ nowIIF 41 - director → ME
2007-11-16 ~ nowIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
56
Heaton House, 148 Bury Old Road, ManchesterCorporate (2 parents)
Equity (Company account)
502,308 GBP2023-03-31
Officer
~ nowIIF 10 - director → ME
57
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,636 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 34 - director → ME
58
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
33,491 GBP2023-11-30
Officer
2016-11-25 ~ nowIIF 74 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 110 - Has significant influence or control → OE
59
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
69,577 GBP2023-11-30
Officer
2016-11-25 ~ nowIIF 76 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 118 - Has significant influence or control → OE
60
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
173,710 GBP2023-04-30
Officer
2020-03-01 ~ nowIIF 44 - director → ME
61
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
351,268 GBP2022-10-31
Officer
2008-05-12 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
62
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
82,252 GBP2022-11-30
Officer
2017-04-03 ~ nowIIF 75 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 113 - Has significant influence or control → OE
63
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
5 GBP2019-04-30
Officer
2016-04-04 ~ nowIIF 73 - director → ME
64
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Equity (Company account)
28 GBP2018-03-31
Officer
~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE
65
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-8,454 GBP2023-07-31
Officer
2017-04-07 ~ nowIIF 46 - director → ME
Person with significant control
2017-04-07 ~ nowIIF 96 - Has significant influence or control → OE
66
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-49,939 GBP2023-10-31
Officer
2017-04-07 ~ nowIIF 56 - director → ME
Person with significant control
2017-04-07 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
67
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 47 - director → ME
68
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-07-01 ~ nowIIF 57 - director → ME
69
Hallswelle House, 1 Hallswelle Road, LondonCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,773,164 GBP2024-02-29
Officer
2022-04-05 ~ nowIIF 42 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 106 - Has significant influence or control → OE
70
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-9,393 GBP2022-11-30
Officer
2014-10-28 ~ nowIIF 26 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
71
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,981,243 GBP2023-05-31
Officer
2022-03-22 ~ nowIIF 69 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 111 - Has significant influence or control → OE
72
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-1,169 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 14 - director → ME