1
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-10,382 GBP2023-03-31
Officer
1993-02-02 ~ nowIIF 130 - director → ME
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 198 - director → ME
~ nowIIF 75 - secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 240 - Has significant influence or control → OE
3
SEAHORSE DESIGN LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
-946 GBP2023-07-31
Officer
2017-04-15 ~ nowIIF 98 - director → ME
4
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
183,643 GBP2023-03-31
Officer
~ nowIIF 164 - director → ME
~ nowIIF 28 - secretary → ME
5
ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
142,247 GBP2023-06-30
Officer
2017-05-08 ~ nowIIF 146 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 230 - Has significant influence or control → OE
6
FILLBROOK LIMITED - 2004-05-12
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-82 GBP2023-04-30
Officer
2004-05-02 ~ nowIIF 120 - director → ME
2004-05-02 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 231 - Has significant influence or control → OE
7
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
2,583 GBP2023-04-30
Officer
2004-03-31 ~ nowIIF 117 - director → ME
2004-03-31 ~ nowIIF 73 - secretary → ME
8
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,873,584 GBP2023-03-31
Officer
2015-06-21 ~ nowIIF 95 - director → ME
~ nowIIF 45 - secretary → ME
9
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
499,498 GBP2023-07-31
Officer
2017-04-15 ~ nowIIF 112 - director → ME
2000-02-07 ~ nowIIF 55 - secretary → ME
10
IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
4,623,373 GBP2023-04-30
Officer
2000-03-20 ~ nowIIF 155 - director → ME
2000-03-20 ~ nowIIF 64 - secretary → ME
11
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
2022-03-22 ~ nowIIF 104 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 220 - Has significant influence or control → OE
12
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (3 parents)
Equity (Company account)
109,073 GBP2023-12-31
Officer
2016-01-01 ~ nowIIF 174 - director → ME
13
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
147,947 GBP2023-03-31
Officer
~ nowIIF 111 - director → ME
~ nowIIF 77 - secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
14
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
128,342 GBP2023-04-30
Officer
2015-04-16 ~ nowIIF 88 - director → ME
2006-08-01 ~ nowIIF 21 - secretary → ME
15
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
323 GBP2023-04-30
Officer
2015-06-21 ~ nowIIF 165 - director → ME
~ nowIIF 22 - secretary → ME
16
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (4 parents)
Equity (Company account)
1,502 GBP2023-04-30
Officer
2022-07-01 ~ dissolvedIIF 90 - director → ME
17
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
373,016 GBP2023-03-31
Officer
1999-03-02 ~ nowIIF 26 - secretary → ME
18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
12,249 GBP2023-08-31
Officer
2016-01-01 ~ nowIIF 134 - director → ME
19
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,326 GBP2022-08-31
Officer
2017-01-01 ~ nowIIF 194 - director → ME
20
SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
313,701 GBP2022-12-31
Officer
2022-07-01 ~ nowIIF 114 - director → ME
21
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
886,243 GBP2022-03-31
Officer
2015-06-21 ~ nowIIF 100 - director → ME
~ nowIIF 39 - secretary → ME
22
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
20,214,902 GBP2023-04-30
Officer
2003-09-01 ~ nowIIF 129 - director → ME
2000-12-18 ~ nowIIF 29 - secretary → ME
23
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
678,212 GBP2023-03-31
Officer
~ nowIIF 17 - secretary → ME
24
CENTURIAN LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
405,930 GBP2023-03-31
Officer
~ nowIIF 115 - director → ME
~ nowIIF 54 - secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 223 - Has significant influence or control → OE
25
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
308,624 GBP2023-04-30
Officer
~ nowIIF 125 - director → ME
~ nowIIF 57 - secretary → ME
26
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,326,433 GBP2023-03-31
Officer
2021-02-18 ~ nowIIF 87 - director → ME
27
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
9,239 GBP2023-02-28
Officer
2015-02-13 ~ nowIIF 103 - director → ME
28
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
132,162 GBP2023-06-30
Officer
2016-03-07 ~ nowIIF 181 - director → ME
29
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
306,101 GBP2023-03-31
Officer
2015-03-26 ~ nowIIF 108 - director → ME
1994-03-25 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
318,390 GBP2023-03-31
Officer
2016-06-21 ~ nowIIF 109 - director → ME
~ nowIIF 31 - secretary → ME
31
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
194,413 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 110 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ALNERY NO. 1372 LIMITED - 1994-11-23
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-2,820 GBP2023-04-30
Officer
1994-11-23 ~ nowIIF 151 - director → ME
1994-11-23 ~ nowIIF 67 - secretary → ME
33
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
104,395 GBP2023-12-31
Officer
2016-01-01 ~ nowIIF 149 - director → ME
34
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
49,471 GBP2023-02-28
Officer
2017-02-13 ~ nowIIF 197 - director → ME
35
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
183,326 GBP2023-03-31
Officer
2010-02-18 ~ nowIIF 178 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 232 - Has significant influence or control → OE
36
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
8,172,131 GBP2023-03-31
Officer
1996-08-14 ~ nowIIF 172 - director → ME
1996-08-14 ~ nowIIF 69 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 202 - Has significant influence or control → OE
37
Hallswelle House, 1 Hallswelle Road LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
183,169 GBP2023-03-31
Officer
2016-01-01 ~ nowIIF 81 - director → ME
38
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
39,523 GBP2023-03-31
Officer
2017-02-06 ~ nowIIF 186 - director → ME
39
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,012,110 GBP2023-03-31
Officer
2016-06-21 ~ nowIIF 135 - director → ME
~ nowIIF 41 - secretary → ME
40
ENTWOOD LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,844,849 GBP2023-03-31
Officer
~ nowIIF 167 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 233 - Has significant influence or control → OE
41
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
17,095 GBP2023-04-30
Officer
2003-07-01 ~ nowIIF 159 - director → ME
2003-07-01 ~ nowIIF 72 - secretary → ME
42
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
360,216 GBP2023-04-30
Officer
2000-11-10 ~ nowIIF 122 - director → ME
43
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Officer
2013-09-19 ~ dissolvedIIF 189 - director → ME
44
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
711 GBP2023-04-30
Officer
2003-09-01 ~ nowIIF 143 - director → ME
2000-04-14 ~ nowIIF 52 - secretary → ME
45
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
864,033 GBP2023-12-31
Officer
2016-01-01 ~ nowIIF 153 - director → ME
46
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
2,685,047 GBP2022-12-31
Officer
2016-01-01 ~ nowIIF 173 - director → ME
47
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
87,816 GBP2023-01-31
Officer
2016-01-01 ~ nowIIF 106 - director → ME
48
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
9,510,683 GBP2023-03-31
Officer
2017-04-15 ~ nowIIF 107 - director → ME
1999-12-22 ~ nowIIF 49 - secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-10,390,349 GBP2023-03-31
Officer
~ nowIIF 158 - director → ME
~ nowIIF 44 - secretary → ME
50
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
-432 GBP2023-03-31
Officer
2015-03-25 ~ nowIIF 142 - director → ME
2005-03-24 ~ nowIIF 35 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
51
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
856,312 GBP2023-04-30
Officer
1993-09-09 ~ nowIIF 200 - director → ME
1993-09-08 ~ nowIIF 48 - secretary → ME
52
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
61,533 GBP2023-06-30
Officer
2024-07-01 ~ nowIIF 185 - director → ME
53
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-2,137,938 GBP2023-09-30
Officer
2022-07-01 ~ nowIIF 161 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-3,804,013 GBP2023-03-31
Officer
~ nowIIF 131 - director → ME
~ nowIIF 24 - secretary → ME
55
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,442 GBP2023-03-31
Officer
2020-12-11 ~ nowIIF 190 - director → ME
56
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
7,511 GBP2024-03-31
Officer
1997-08-24 ~ nowIIF 119 - director → ME
1997-06-24 ~ nowIIF 38 - secretary → ME
57
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 10 offsprings)
Equity (Company account)
10,514,509 GBP2023-04-30
Officer
1995-03-01 ~ nowIIF 160 - director → ME
~ nowIIF 9 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
58
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-03-07 ~ dissolvedIIF 183 - director → ME
59
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
2008-04-04 ~ nowIIF 201 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
15,912 GBP2023-06-30
Officer
2020-06-17 ~ nowIIF 188 - director → ME
61
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
~ dissolvedIIF 59 - secretary → ME
62
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,378,357 GBP2023-03-31
Officer
~ nowIIF 105 - director → ME
~ nowIIF 60 - secretary → ME
63
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,609 GBP2023-03-31
Officer
1995-03-13 ~ nowIIF 136 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 222 - Has significant influence or control → OE
64
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
285,897 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 132 - director → ME
65
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
2017-04-15 ~ nowIIF 137 - director → ME
66
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
2017-04-15 ~ nowIIF 93 - director → ME
67
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
2017-04-15 ~ nowIIF 170 - director → ME
68
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
12,652 GBP2023-06-30
Officer
2024-06-01 ~ nowIIF 180 - director → ME
69
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-83 GBP2023-04-30
Officer
2016-06-21 ~ nowIIF 175 - director → ME
1994-02-01 ~ nowIIF 62 - secretary → ME
70
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
207,945 GBP2023-08-31
Officer
2016-01-01 ~ nowIIF 171 - director → ME
71
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
933,957 GBP2023-03-31
Officer
~ nowIIF 118 - director → ME
~ nowIIF 15 - secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
72
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
9,075,748 GBP2023-03-31
Officer
1996-08-14 ~ nowIIF 133 - director → ME
1996-08-14 ~ nowIIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 227 - Has significant influence or control → OE
73
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
840,306 GBP2023-06-30
Officer
2022-07-01 ~ nowIIF 123 - director → ME
74
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-12 ~ dissolvedIIF 102 - director → ME
2011-11-11 ~ dissolvedIIF 78 - secretary → ME
75
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
2,699,601 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 169 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
85,125 GBP2023-03-31
Officer
2016-06-21 ~ nowIIF 127 - director → ME
~ nowIIF 20 - secretary → ME
77
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
84,309 GBP2023-03-31
Officer
2016-01-01 ~ nowIIF 89 - director → ME
78
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (3 parents)
Equity (Company account)
4,426 GBP2023-03-31
Officer
2018-04-01 ~ nowIIF 176 - director → ME
2018-04-01 ~ nowIIF 79 - secretary → ME
79
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-06-11 ~ dissolvedIIF 193 - director → ME
80
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 196 - director → ME
~ nowIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 218 - Has significant influence or control → OE
81
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-14,893 GBP2023-08-31
Officer
2017-04-15 ~ nowIIF 121 - director → ME
82
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
3,836,048 GBP2023-03-31
Officer
1993-02-02 ~ nowIIF 152 - director → ME
1994-05-27 ~ nowIIF 34 - secretary → ME
83
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
778,625 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 128 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
84
XPREX DEVELOPMENTS LIMITED - 2002-06-25
Hallswelle House, 1 Hallswelle Road LondonCorporate (2 parents)
Equity (Company account)
396,098 GBP2022-12-31
Officer
2016-01-01 ~ nowIIF 82 - director → ME
85
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-05-01 ~ dissolvedIIF 147 - director → ME
86
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,636 GBP2023-04-30
Officer
2001-11-26 ~ nowIIF 96 - director → ME
2001-11-26 ~ nowIIF 65 - secretary → ME
87
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-25,008,227 GBP2023-04-30
Officer
2001-11-26 ~ nowIIF 157 - director → ME
2001-11-26 ~ nowIIF 66 - secretary → ME
88
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
745,987 GBP2023-09-30
Officer
2017-04-15 ~ nowIIF 168 - director → ME
Person with significant control
2021-09-10 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
LADYSTOCK FASHIONS LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-04-15 ~ dissolvedIIF 154 - director → ME
90
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
173,710 GBP2023-04-30
Officer
2001-03-19 ~ nowIIF 141 - director → ME
2000-12-18 ~ nowIIF 37 - secretary → ME
91
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 5 offsprings)
Equity (Company account)
1,645,235 GBP2023-03-31
Officer
~ nowIIF 139 - director → ME
~ nowIIF 11 - secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
92
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2,656 GBP2023-03-31
Officer
~ nowIIF 80 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 226 - Has significant influence or control → OE
93
SELLACROFT ASSOCIATES LIMITED - 2003-12-15
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-669 GBP2022-12-31
Officer
2017-04-15 ~ nowIIF 177 - director → ME
94
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Equity (Company account)
28 GBP2018-03-31
Officer
~ dissolvedIIF 140 - director → ME
95
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
80,474 GBP2023-01-31
Officer
2017-01-14 ~ nowIIF 184 - director → ME
96
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 PLC - 2011-11-09
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (2 parents)
Officer
1994-08-30 ~ dissolvedIIF 124 - director → ME
1994-08-30 ~ dissolvedIIF 42 - secretary → ME
97
Tudor House, Llanvanor Rd, Finchley Rd, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 3 - secretary → ME
98
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-8,454 GBP2023-07-31
Officer
2022-08-08 ~ nowIIF 101 - director → ME
99
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-4,804 GBP2023-04-30
Officer
2015-06-21 ~ nowIIF 97 - director → ME
~ nowIIF 56 - secretary → ME
100
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-49,939 GBP2023-10-31
Officer
2022-07-01 ~ nowIIF 113 - director → ME
101
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2012-04-11 ~ nowIIF 187 - director → ME
102
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-02-06 ~ nowIIF 150 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 205 - Has significant influence or control → OE
103
Hallswelle House, 1 Hallswelle Road, LondonCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,773,164 GBP2024-02-29
Officer
2012-02-06 ~ nowIIF 192 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 229 - Has significant influence or control → OE
104
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-9,393 GBP2022-11-30
Officer
2022-07-01 ~ nowIIF 91 - director → ME
105
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-351 GBP2023-04-30
Officer
2003-07-01 ~ nowIIF 126 - director → ME
2003-07-01 ~ nowIIF 71 - secretary → ME
106
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 191 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 239 - Has significant influence or control → OE
107
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
931,356 GBP2023-03-31
Officer
2017-04-15 ~ nowIIF 138 - director → ME
~ nowIIF 36 - secretary → ME
108
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
364,913 GBP2024-03-31
Officer
~ nowIIF 94 - director → ME
~ nowIIF 50 - secretary → ME
109
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
85,758 GBP2024-03-31
Officer
2016-06-21 ~ nowIIF 148 - director → ME
~ nowIIF 12 - secretary → ME
110
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-9,925 GBP2023-01-31
Officer
2017-04-15 ~ nowIIF 156 - director → ME
Person with significant control
2022-02-01 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
111
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-1,169 GBP2023-04-30
Officer
~ nowIIF 166 - director → ME
~ nowIIF 16 - secretary → ME
112
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
906,012 GBP2023-03-31
Officer
2016-06-21 ~ nowIIF 162 - director → ME
~ nowIIF 10 - secretary → ME
113
Company number 02866816Non-active corporate
Officer
1995-12-20 ~ nowIIF 116 - director → ME
1994-06-01 ~ nowIIF 61 - secretary → ME
114
Company number 05295490Non-active corporate
Officer
2004-11-24 ~ nowIIF 6 - secretary → ME