1
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
383,405 GBP2024-03-31
Officer
2000-03-15 ~ nowIIF 8 - Secretary → 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
2
SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
322,360 GBP2023-12-31
Officer
2001-07-30 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
657,881 GBP2023-12-31
Officer
1997-12-01 ~ nowIIF 9 - Secretary → ME
Person with significant control
2021-12-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
160,201 GBP2024-01-31
Officer
2002-09-01 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
165,921 GBP2023-11-30
Officer
2002-11-29 ~ nowIIF 3 - Secretary → ME
6
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-25 ~ nowIIF 14 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
768,895 GBP2024-03-31
Officer
~ nowIIF 12 - 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
8
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-77,371 GBP2023-08-31
Officer
2022-08-04 ~ nowIIF 13 - Director → ME
Person with significant control
2022-08-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,999 GBP2023-12-31
Officer
2018-03-16 ~ nowIIF 15 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
366,350 GBP2024-02-29
Officer
2006-07-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
704,764 GBP2023-07-31
Officer
2013-04-10 ~ nowIIF 19 - Director → ME
1997-07-24 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
525,344 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 11 - Director → ME
1997-11-28 ~ nowIIF 7 - Secretary → ME
Person with significant control
2021-11-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
444,948 GBP2023-08-31
Officer
2001-08-15 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
394,891 GBP2023-04-30
Officer
2004-04-27 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE