1
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Officer
2004-05-04 ~ 2013-01-01
IIF 25 - Director → ME
(before 1992-07-18) ~ 2004-05-04
IIF 9 - Director → ME
(before 1992-07-18) ~ 2013-01-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
ALTONDALE LIMITED - 1994-08-30
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1995-05-24 ~ 2013-01-01
IIF 31 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-03 ~ 2013-01-01
IIF 26 - Director → ME
2005-12-07 ~ 2013-01-01
IIF 15 - Secretary → ME
4
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2002-05-13 ~ dissolved
IIF 27 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Officer
~ 2013-01-01
IIF 30 - Director → ME
~ 2004-05-04
IIF 8 - Director → ME
~ 2013-01-01
IIF 16 - Secretary → ME
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ 2004-05-04
IIF 1 - Director → ME
2004-05-04 ~ 2013-01-01
IIF 29 - Director → ME
~ 2013-01-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2004-05-04 ~ 2013-01-01
IIF 24 - Director → ME
~ 2004-05-04
IIF 6 - Director → ME
~ 2013-01-01
IIF 17 - Secretary → ME
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2004-05-04 ~ 2013-01-01
IIF 28 - Director → ME
~ 2004-05-04
IIF 4 - Director → ME
~ 2013-01-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2004-05-04 ~ 2013-01-01
IIF 23 - Director → ME
~ 2004-05-04
IIF 5 - Director → ME
~ 2013-01-01
IIF 14 - Secretary → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ 2004-05-04
IIF 2 - Director → ME
~ 2013-01-01
IIF 21 - Director → ME
~ 2013-01-01
IIF 13 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2004-05-04 ~ 2013-01-01
IIF 32 - Director → ME
1995-01-25 ~ 2004-05-04
IIF 7 - Director → ME
1995-01-25 ~ 2013-01-01
IIF 19 - Secretary → ME
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
1995-01-25 ~ 2013-01-01
IIF 20 - Secretary → ME
13
WALCOT INVESTMENTS (LONDON) LIMITED
00671225 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1991-03-19) ~ 2004-05-04
IIF 3 - Director → ME
2004-05-04 ~ 2013-01-01
IIF 22 - Director → ME
(before 1991-03-19) ~ 2013-01-01
IIF 11 - Secretary → ME