1
21 West Hampstead Mews, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-03-05 ~ dissolvedIIF 45 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-01-31
Officer
2020-01-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-01-05 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
237 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-11-03
Officer
2019-10-07 ~ nowIIF 5 - Director → ME
4
21 West Hampstead Mews, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
62,000 GBP2017-03-31
Officer
2015-03-19 ~ dissolvedIIF 47 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-23 ~ dissolvedIIF 43 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-10-16 ~ nowIIF 31 - Director → ME
7
ATERES TZVI LIMITED - 2016-02-26
237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,482 GBP2021-10-30
Officer
2014-10-01 ~ nowIIF 39 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,253 GBP2021-08-31
Officer
2016-08-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
OUR BUILDING KT LIMITED - 2017-03-31
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,207,764 GBP2021-01-31
Officer
2017-01-03 ~ nowIIF 44 - Director → ME
10
HWDW LIMITED - 2017-10-26
237 Regents Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-06
Officer
2016-08-03 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolvedIIF 21 - Director → ME
12
237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-29
Officer
2018-06-18 ~ nowIIF 15 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-10-31
Officer
2019-10-07 ~ nowIIF 36 - Director → ME
14
OFFICIAL BUSINESS LIMITED - 2017-10-26
6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (4 parents, 8 offsprings)
Equity (Company account)
4,769,231 GBP2022-09-30
Officer
2016-09-12 ~ nowIIF 1 - Director → ME
15
237 Regents Park Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-23 ~ dissolvedIIF 4 - Director → ME
16
21 West Hampstead Mews, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
66,342 GBP2017-05-31
Officer
2013-05-29 ~ dissolvedIIF 48 - Director → ME
17
237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-05 ~ nowIIF 11 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,070,804 GBP2021-11-02
Officer
2018-10-01 ~ nowIIF 25 - Director → ME
19
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-01-03
Officer
2018-12-19 ~ dissolvedIIF 32 - Director → ME
20
Top Floor, 237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-105,491 GBP2023-01-31
Officer
2018-02-01 ~ nowIIF 38 - Director → ME
21
JAPINDA LIMITED - 2016-09-19
237 Regents Park Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-196,142 GBP2023-09-06
Officer
2014-08-04 ~ nowIIF 40 - Director → ME
22
237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,999 GBP2021-07-31
Officer
2017-07-05 ~ nowIIF 8 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,612,255 GBP2023-05-30
Officer
2019-05-31 ~ nowIIF 26 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,115,849 GBP2021-01-31
Officer
2017-01-23 ~ dissolvedIIF 42 - Director → ME
25
237 Regents Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,035,208 GBP2023-12-31
Officer
2016-12-28 ~ nowIIF 41 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
900 GBP2022-10-31
Officer
2019-10-04 ~ nowIIF 34 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
27
Hallswelle House, 1 Hallswelle Road, London, United KingdomLive but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
-1,174,054 GBP2020-12-31
Officer
2017-12-07 ~ nowIIF 29 - Director → ME
28
237 Regents Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-11 ~ dissolvedIIF 9 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-24 ~ dissolvedIIF 33 - Director → ME
30
237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-03
Officer
2018-12-19 ~ nowIIF 3 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
31
237 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-05-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
32
237 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-07 ~ nowIIF 7 - Director → ME
33
237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ nowIIF 13 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
34
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-32,854 GBP2019-11-30
Officer
2015-11-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
35
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,572 GBP2021-01-31
Officer
2018-01-10 ~ dissolvedIIF 17 - Director → ME
36
237 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-431 GBP2022-09-30
Officer
2021-08-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-08-01 ~ dissolvedIIF 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
37
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
4 GBP2023-11-01
Officer
2018-10-23 ~ nowIIF 20 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
237 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
39
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-24 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE