1
28 Bartram Road, Brockley, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 36 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
-33,941 GBP2024-07-31
Officer
2017-04-15 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,460,013 GBP2024-09-30
Officer
2017-04-15 ~ nowIIF 10 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
45,735 GBP2023-06-30
Officer
2021-06-22 ~ nowIIF 34 - Director → ME
5
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1,221,687 GBP2022-03-31
Officer
2017-04-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-04-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 28 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,642,123 GBP2024-04-30
Officer
2015-06-11 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
818,134 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 21 - Director → ME
2015-11-04 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
9
140 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,548,809 GBP2024-09-30
Officer
2015-05-19 ~ nowIIF 13 - Director → ME
10
13 Overlea Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-420,719 GBP2024-04-30
Officer
2017-04-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
140 High Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-26 ~ nowIIF 37 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-29,626 GBP2023-08-31
Officer
2018-08-01 ~ nowIIF 32 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
3,512,499 GBP2024-06-30
Officer
2008-07-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
53,644 GBP2024-03-31
Officer
2015-03-28 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
16
140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
85,777 GBP2024-09-30
Officer
2016-05-27 ~ nowIIF 11 - Director → ME
17
3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,595 GBP2024-02-29
Officer
2019-02-01 ~ nowIIF 15 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 44 - Has significant influence or control → OE
18
3 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-02 ~ nowIIF 16 - Director → ME
19
140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,936,127 GBP2024-09-30
Officer
2018-08-14 ~ nowIIF 31 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
9,344,508 GBP2023-07-31
Officer
2015-09-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-81 GBP2022-04-30
Officer
2022-11-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-04-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-17 ~ nowIIF 24 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
23
140 High Road, London, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
8 GBP2024-09-30
Officer
2015-10-26 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
24
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
13,846 GBP2021-12-31
Officer
2015-12-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-105,309 GBP2024-03-31
Officer
2018-03-16 ~ nowIIF 30 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
26
13 Overlea Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-18 ~ nowIIF 9 - Director → ME
27
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-253,527 GBP2023-07-31
Officer
2021-07-15 ~ nowIIF 26 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 25 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
31,636 GBP2023-11-30
Officer
2014-12-01 ~ nowIIF 18 - Director → ME
2005-11-30 ~ nowIIF 2 - Secretary → ME
Person with significant control
2017-04-15 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,681 GBP2024-08-31
Officer
2015-04-22 ~ nowIIF 14 - Director → ME