1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents)
Equity (Company account)
13,325,599 GBP2024-03-31
Officer
2022-11-15 ~ nowIIF 53 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
109,073 GBP2023-12-31
Officer
2007-12-02 ~ nowIIF 36 - Director → ME
2007-12-02 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
3
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,677 GBP2023-11-30
Officer
2023-05-15 ~ nowIIF 47 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,168,363 GBP2024-02-29
Person with significant control
2017-04-15 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - 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)
12,249 GBP2023-08-31
Officer
2016-01-01 ~ nowIIF 11 - Director → ME
2006-04-12 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
6
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
132,308 GBP2023-12-31
Officer
2016-01-14 ~ nowIIF 39 - Director → ME
2017-01-14 ~ nowIIF 104 - Secretary → ME
7
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-211,155 GBP2023-08-31
Officer
2016-02-12 ~ nowIIF 42 - Director → ME
2017-02-12 ~ nowIIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
8
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
898,193 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 14 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
103,882 GBP2023-08-31
Officer
2000-08-04 ~ nowIIF 32 - Director → ME
2000-08-04 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
10
CENTURIAN LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
580,304 GBP2024-03-31
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2020-06-21 ~ nowIIF 74 - Has significant influence or control → OE
11
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
132,162 GBP2023-06-30
Officer
2016-01-01 ~ nowIIF 41 - Director → ME
2017-05-12 ~ nowIIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
12
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
104,395 GBP2023-12-31
Officer
2016-01-01 ~ nowIIF 27 - Director → ME
2004-12-06 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
13
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,471 GBP2023-02-28
Officer
2015-03-01 ~ nowIIF 50 - Director → ME
2017-02-13 ~ nowIIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
191,400 GBP2024-03-31
Officer
~ nowIIF 3 - Director → ME
~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
39,854 GBP2024-03-31
Officer
2017-02-06 ~ nowIIF 51 - Director → ME
2017-02-06 ~ nowIIF 108 - Secretary → ME
Person with significant control
2017-02-06 ~ nowIIF 93 - Has significant influence or control → OE
16
ENTWOOD LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,819,334 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 30 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 80 - Has significant influence or control → OE
17
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
864,033 GBP2023-12-31
Officer
2016-01-01 ~ nowIIF 29 - Director → ME
2004-10-11 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
18
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,755,405 GBP2023-12-31
Officer
2016-01-01 ~ nowIIF 19 - Director → ME
2004-12-16 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
19
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
91,360 GBP2023-12-31
Officer
2016-01-01 ~ nowIIF 7 - Director → ME
2007-01-04 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
20
One1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolvedIIF 5 - Director → ME
2006-01-04 ~ dissolvedIIF 66 - Secretary → ME
21
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
856,312 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 33 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,533 GBP2023-06-30
Officer
2023-09-01 ~ nowIIF 52 - Director → ME
23
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-3,810,356 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 10 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,163 GBP2023-08-31
Officer
2023-09-01 ~ nowIIF 46 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
10,514,509 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 34 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-06-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
27
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-14 ~ dissolvedIIF 49 - Director → ME
2017-01-14 ~ dissolvedIIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
28
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,540 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 16 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
285,968 GBP2024-03-31
Officer
~ nowIIF 25 - Director → ME
~ nowIIF 59 - Secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
30
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,652 GBP2023-06-30
Officer
2024-06-01 ~ nowIIF 48 - Director → ME
31
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,076 GBP2023-12-31
Officer
2018-03-16 ~ nowIIF 38 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
32
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
207,945 GBP2023-08-31
Officer
1997-08-05 ~ nowIIF 24 - Director → ME
1997-08-05 ~ nowIIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
33
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
9,099,399 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 9 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
65,505 GBP2024-03-31
Officer
2016-01-01 ~ nowIIF 28 - Director → ME
2005-03-20 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
35
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,426 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 37 - Director → ME
36
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
977,903 GBP2024-03-31
Officer
2016-01-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
37
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
778,625 GBP2023-07-31
Officer
2003-01-01 ~ nowIIF 20 - Director → ME
38
XPREX DEVELOPMENTS LIMITED - 2002-06-25
Hallswelle House, 1 Hallswelle Road LondonActive Corporate (2 parents)
Equity (Company account)
384,095 GBP2023-12-31
Officer
2001-07-26 ~ nowIIF 2 - Director → ME
2017-05-01 ~ nowIIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
39
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2000-05-30 ~ dissolvedIIF 26 - Director → ME
2017-05-01 ~ dissolvedIIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,008,227 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 18 - Director → ME
41
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
745,987 GBP2023-09-30
Officer
2022-07-01 ~ nowIIF 12 - Director → ME
42
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2019-04-30
Officer
2016-04-04 ~ nowIIF 44 - Director → ME
43
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
90,164 GBP2023-12-31
Officer
2016-01-14 ~ nowIIF 40 - Director → ME
2017-01-14 ~ nowIIF 107 - Secretary → ME
44
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-4,804 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 13 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-351 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 21 - Director → ME
46
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
901,248 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 35 - Director → ME
47
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
364,913 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 23 - Director → ME
48
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
75,218 GBP2023-05-31
Officer
2023-10-05 ~ nowIIF 8 - Director → ME
49
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
417,345 GBP2024-03-31
Officer
2023-10-05 ~ nowIIF 17 - Director → ME
50
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,070 GBP2023-12-31
Officer
2024-01-05 ~ nowIIF 45 - Director → ME
51
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2018-01-02 ~ nowIIF 110 - Ownership of shares - More than 25% → OE
IIF 110 - Ownership of voting rights - More than 25% → OE
IIF 110 - Right to appoint or remove directors → OE