The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wallace, David
- British born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British consultant born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 16
- British director born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, PO16 0TA
IIF 171 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 181, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 19 IIF 2052b, Sarre Road, London, NW2 3SL, England
IIF 21601, High Road, Leytonstone, London, E11 4PA
IIF 2237, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 23
- British insolvency practitioner born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 24
- British manager born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies6-7, Ludgate Square, Ludgate Hill, London, EC4M 7AS, United Kingdom
IIF 25
- British born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British british born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies76, Ironmonger Row, London, EC1V 3QR, England
IIF 40
- British consultant born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 41 IIF 42 IIF 43 (more)(less)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 47 IIF 48 IIF 4976, Ironmonger Row, London, EC1V 3QR
IIF 5076, Ironmonger Row, London, EC1V 3QR, England
IIF 5137, Stanmore Hill, Stanmore, HA7 3DA, United Kingdom
IIF 5237, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 5337, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 54 IIF 55 IIF 56 (more)(less)
- British director born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 60
- British manager born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Achilles Road, West Hampstead, London, NW6 1DZ
IIF 63
- British consultant born in September 1983
Wallace, David
Resident in England
Registered addresses and corresponding companies37, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 64
- born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
David Shane Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in May 1983
Wallace, David Shane
Resident in England
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 73
- British Registered addresses and corresponding companies
Wallace, David
- British born in May 1983
Mr David Shane Wallace
Resident in United Kingdom
Registered addresses and corresponding companies26, Weald Rise, Harrow Weald, London, HA3 7DG, United Kingdom
IIF 772 Devonshire Square, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 782, Devonshire Square, London, EC2M 4UJ, England
IIF 79 IIF 80 IIF 81 (more)(less)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 98 IIF 9976, Ironmonger Row, London, EC1V 3QR, England
IIF 100 IIF 10137, Stanmore Hill, Stanmore, HA7 3DS, United Kingdom
IIF 102 IIF 103
- British director born in May 1983Registered addresses and corresponding companies
Wallace, David Shane
49 Gudge Heath Lane, Fareham, Hampshire, PO15 5AX
IIF 104
- Registered addresses and corresponding companies
Wallace, David Shane
- British born in May 1983
Mr David Shane Wallace
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
73
- 1
ABL VILLAGE LIMITED
078424951 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 20 - Director → ME - 2
AGGLOMERATION CAPITAL LIMITED
143377372 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 3
AGGLOMERATION LLP
OC4410032 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-11 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2022-02-11 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove members → OEIIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE - 42 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-06 ~ 2017-09-01IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 5
- 6
AOSTA LIMITED
116125292 Devonshire Square, Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 7
BAILIFFS TAP & BREWING COMPANY LIMITED
138604102 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 8
BELMONT PARTNERS LLP
OC40148637 Stanmore Hill, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 69 - LLP Designated Member → ME - 9
BURNING PLATFORM MEDIA LIMITED
149635932 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 10CAPSTONE ASSOCIATES LTD - nowCORPORATE ACCOUNTANCY NETWORK-LONDON LTD - 2007-09-26
DRUMMOND GRAY UK LIMITED
- 2005-07-12 05238976110 College Hill Road, Harrow Weald, MiddlesexActive Corporate (4 parents, 15 offsprings)Officer2004-09-22 ~ 2005-03-30IIF 104 - Director → ME - 1176 Ironmonger Row, London, EnglandDissolved Corporate (1 parent)Officer2016-02-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 12
CD APPRAISAL LIMITED
109310242 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 96 - Has significant influence or control → OE - 13
CERVINIA SITU LIMITED
126646612 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 14
- 15Oak House, Reeds Crescent, Watford, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-02 ~ nowIIF 31 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 16
CREDITON HILL PACKAGING LIMITED
06283722Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-18 ~ 2009-06-01IIF 11 - Director → ME - 17
DESINO (GP) LIMITED
0956927037 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 57 - Director → ME - 18MIA ADVISORY LIMITED - 2015-08-1137 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 56 - Director → ME
- 19
DESINO LIMITED
0956924537 Stanmore Hill, Stanmore, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ 2015-09-21IIF 64 - Director → ME2015-09-21 ~ dissolvedIIF 53 - Director → ME - 20
DESINO NOMINEES LIMITED
0957741937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-09-21 ~ dissolvedIIF 54 - Director → ME - 21
DRUMMOND GRAY LIMITED
0964547737 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-18 ~ dissolvedIIF 23 - Director → ME - 22
DW PARTNERS LIMITED
06901828Basement Offices 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-11 ~ dissolvedIIF 5 - Director → ME - 23
- 24
GIOSINA SCALZO LTD
065117021 Achilles Road, West Hampstead, London, EnglandDissolved Corporate (2 parents)Officer2008-02-21 ~ 2008-04-06IIF 74 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-15 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of controlNEWCHARTER LTD - 2009-07-09601 High Road, Leytonstone, LondonDissolved Corporate (8 parents)Officer2011-08-01 ~ dissolvedIIF 22 - Director → ME - 26
HAMPSTEAD BUSINESS ADVISORS LIMITED
06892783Basement Offices 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-30 ~ dissolvedIIF 15 - Director → ME - 27
HAMPSTEAD FABRICATIONS (HANTS) LTD
06892092Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, HampshireDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 17 - Director → ME - 28
HAMPSTEAD PRIVATE FINANCE (HOLDCO) LIMITED
06809710Basement Offices 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-04 ~ dissolvedIIF 4 - Director → ME - 29
HAMPSTEAD PRIVATE FINANCE LTD
06083319Basement Offices, 200 West End Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-02-05 ~ 2009-12-01IIF 16 - Director → ME - 30
- 31HCH2010 LLP - now
DAVID WALLACE & PARTNERS LLP
- 2012-04-16 OC3425801 Achilles Road, West Hampstead, LondonDissolved Corporate (3 parents)Officer2009-01-13 ~ 2011-05-28IIF 63 - LLP Designated Member → ME - 32
HUBERTUS LIMITED
169979522 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 27 - Director → ME2026-01-29 ~ nowIIF 106 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 33
ICONSTRUCT BASEMENTS LIMITED
06354786Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2007-08-29 ~ 2009-06-17IIF 2 - Director → ME - 34
ICONSTRUCT CAPITAL LIMITED
05348610Basement Offices 200 West End Lane, West Hampstead, LondonDissolved Corporate (3 parents)Officer2006-10-13 ~ 2009-06-01IIF 7 - Director → ME - 35
ICONSTRUCT FINANCE LIMITED
06587519Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-08 ~ 2009-08-20IIF 9 - Director → ME - 36
- 37
ICONSTRUCT ITALIA LIMITED
06344231Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2007-08-15 ~ dissolvedIIF 8 - Director → ME - 38
- 39
ICONSTRUCTHOMES.COM LIMITED
06283863Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-18 ~ 2009-06-01IIF 6 - Director → ME - 40
INSOLVENCY VILLAGE LIMITED
07574710Unit 8 2, The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-23 ~ 2011-03-23IIF 24 - Director → ME - 41
LYNCHPIN PARTNERS LLP
OC40279546 Curzon Street, LondonDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 70 - LLP Designated Member → ME - 42
MATTERHORN OMNIA LIMITED
138821992 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 43
MIA BUSINESS RECOVERY LIMITED
0886215937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 58 - Director → ME - 44
MIA CAPITAL LIMITED
083544846-7 Ludgate Square, Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 25 - Director → ME - 45
MIRAMONTI INVESTMENTS LIMITED
153960412 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 34 - Director → ME2024-01-08 ~ nowIIF 105 - Secretary → MEPerson with significant control2024-01-08 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 46
MIRAMONTI LIMITED
153917402 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2024-01-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 47
MORTGAGEBUG LIMITED
05992834Basement Offices 200 West End Lane, West Hampstead, LondonDissolved Corporate (4 parents)Officer2007-02-27 ~ 2009-05-11IIF 10 - Director → ME - 48
PEOPLE NOT PROPERTY LTD
06283867Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-18 ~ 2009-06-01IIF 13 - Director → ME - 49
MIRAMONTI MANAGEMENT LIMITED
- 2025-03-12 153964182 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 37 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 50
PINO COMMERCIAL LIMITED
153847232 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 51
PIOLET LIMITED
169983242 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 26 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 52
PLATEAU ROSA LIMITED
143402382 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 53
PORTSIDE PLASTICS LIMITED
143385042 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 54
RAFTER PARTNERS LIMITED
164636342 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 55
RESOLVENCY SOLUTIONS LLP
OC4568802 Devonshire Square, London, EnglandActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2025-05-28 ~ nowIIF 85 - Right to appoint or remove members → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove members as a member of a firm → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 56
SACKVILLE CAPITAL LIMITED
1025462776 Ironmonger Row, London, EnglandDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 57
SEYCO001 LIMITED
0964491337 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 59 - Director → ME - 582 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-09-06 ~ 2016-09-06IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 5937 Stanmore Hill, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2018-01-11 ~ dissolvedIIF 52 - Director → ME
- 602 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer2019-07-22 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 61
SIMMLINE LIMITED
102545842 Devonshire Square, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2016-06-28 ~ nowIIF 39 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 62
SOLVENCY FINANCE LIMITED
117141842 Devonshire Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
SOLVENCY PARTNERS LLP
OC40312846 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-26 ~ dissolvedIIF 68 - LLP Designated Member → ME - 642 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2017-08-24 ~ nowIIF 38 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 65
- 66
SWANDEAN COMMERCE LIMITED
169983092 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 67
SWANDEAN LIMITED
166864392 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 68
THE HAMPSTEAD GROUP PLC
06942923Basement Offices 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedIIF 3 - Director → ME2009-06-24 ~ dissolvedIIF 76 - Secretary → ME - 69
THG UK LIMITED
06943258Basement Offices 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedIIF 12 - Director → ME - 70
TRASFORMAZIONE LIMITED
131158112 Devonshire Square, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2021-01-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 71
- 72
WALLACE BUILD LIMITED
151612212 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 73
WESSEX APPRAISAL & REMARKETING LLP
OC4414892 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2022-03-16 ~ dissolvedIIF 77 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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