- 1  Hallswelle House, 1 Hallswelle Road, London Hallswelle House, 1 Hallswelle Road, London
- Active Corporate (5 parents) - Equity (Company account) - 1 GBP2025-01-06 
- Officer  2019-03-11 ~ now 2019-03-11 ~ now
- IIF 28 - Director → ME 
- 2  7 Manchester Square, London 7 Manchester Square, London
- Dissolved Corporate (3 parents) - Equity (Company account) - 3 GBP2019-03-31 
- Officer  2012-02-27 ~ dissolved 2012-02-27 ~ dissolved
- IIF 25 - Director → ME 
- 3  Hallswelle House, 1 Hallswelle Road, London, United Kingdom Hallswelle House, 1 Hallswelle Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2013-05-03 ~ dissolved 2013-05-03 ~ dissolved
- IIF 46 - Director → ME 
- 4 - TURNBERRY W2 LIMITED - 2023-07-14  Hallswelle House, 1 Hallswelle Road, London, England Hallswelle House, 1 Hallswelle Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 20,774 GBP2024-03-31 
- Officer  2023-03-13 ~ now 2023-03-13 ~ now
- IIF 34 - Director → ME - Person with significant control  2023-03-13 ~ now 2023-03-13 ~ now
- IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  Hallswelle House, 1 Hallswelle Road, London, United Kingdom Hallswelle House, 1 Hallswelle Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2021-09-30 
- Officer  2020-09-16 ~ dissolved 2020-09-16 ~ dissolved
- IIF 51 - Director → ME - Person with significant control  2020-09-16 ~ dissolved 2020-09-16 ~ dissolved
- IIF 15 - Right to appoint or remove directors → OE - IIF 15 - Ownership of voting rights - 75% or more → OE - IIF 15 - Ownership of shares – 75% or more → OE 
- 6  Hallswelle House, 1 Hallswelle Road, London Hallswelle House, 1 Hallswelle Road, London
- Active Corporate (2 parents) - Equity (Company account) - 1,344 GBP2024-03-31 
- Officer  2005-03-15 ~ now 2005-03-15 ~ now
- IIF 30 - Director → ME  2005-03-15 ~ now 2005-03-15 ~ now
- IIF 60 - Secretary → ME 
- 7  Hallswelle House, 1 Hallswelle Road, London Hallswelle House, 1 Hallswelle Road, London
- Active Corporate (3 parents) - Equity (Company account) - 1,150 GBP2023-08-31 
- Person with significant control  2022-09-01 ~ now 2022-09-01 ~ now
- IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  Hallswelle House, 1 Hallswelle Road, London, United Kingdom Hallswelle House, 1 Hallswelle Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -1,597 GBP2024-03-31 
- Officer  2017-08-02 ~ now 2017-08-02 ~ now
- IIF 48 - Director → ME 
- 9 - MAPA LIMITED - 1991-02-14  Hallswelle House, 1 Hallswelle Road, London Hallswelle House, 1 Hallswelle Road, London
- Active Corporate (2 parents, 122 offsprings) - Equity (Company account) - 64,850 GBP2023-12-31 
- Officer  2004-11-23 ~ now 2004-11-23 ~ now
- IIF 33 - Director → ME  2005-11-01 ~ now 2005-11-01 ~ now
- IIF 61 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 2 - Ownership of shares – More than 50% but less than 75% → OE 
- 10  Hallswelle House, 1 Hallswelle Road, London, England Hallswelle House, 1 Hallswelle Road, London, England
- Active Corporate (2 parents) - Officer  2025-04-09 ~ now 2025-04-09 ~ now
- IIF 39 - Director → ME 
- 11  Hallswelle House, 1 Hallswelle Road, London, England Hallswelle House, 1 Hallswelle Road, London, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - -215,447 GBP2024-03-31 
- Officer  2022-05-20 ~ now 2022-05-20 ~ now
- IIF 54 - Director → ME - Person with significant control  2025-05-31 ~ now 2025-05-31 ~ now
- IIF 11 - Ownership of shares – 75% or more → OE - IIF 11 - Ownership of voting rights - 75% or more → OE 
- 12  Hallswelle House, 1 Hallswelle Road, London, United Kingdom Hallswelle House, 1 Hallswelle Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 330,661 GBP2024-03-31 
- Officer  2015-04-17 ~ now 2015-04-17 ~ now
- IIF 50 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 14 - Has significant influence or control → OE 
- 13  Hallswelle House, 1 Hallswelle Road, London, England Hallswelle House, 1 Hallswelle Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -343 GBP2024-03-31 
- Officer  2022-04-19 ~ now 2022-04-19 ~ now
- IIF 37 - Director → ME 
- 14  Hallswelle House, Hallswelle Road, London, England Hallswelle House, Hallswelle Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - -1,417,331 GBP2024-03-31 
- Officer  2017-10-27 ~ now 2017-10-27 ~ now
- IIF 52 - Director → ME 
- 15  Hallswelle House, 1 Hallswelle Road, London, England Hallswelle House, 1 Hallswelle Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-05-31 
- Officer  2022-05-04 ~ now 2022-05-04 ~ now
- IIF 35 - Director → ME - Person with significant control  2022-05-04 ~ now 2022-05-04 ~ now
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of voting rights - 75% or more → OE - IIF 10 - Ownership of shares – 75% or more → OE 
- 16  Hallswelle House, 1 Hallswelle Road, London, England Hallswelle House, 1 Hallswelle Road, London, England
- Active Corporate (3 parents) - Officer  2025-07-01 ~ now 2025-07-01 ~ now
- IIF 45 - Director → ME 
- 17  Hallswelle House, 1 Hallswelle Road, London, United Kingdom Hallswelle House, 1 Hallswelle Road, London, United Kingdom
- Active Corporate (3 parents, 3 offsprings) - Equity (Company account) - -1,366 GBP2024-03-31 
- Officer  2018-10-17 ~ now 2018-10-17 ~ now
- IIF 57 - Director → ME 
- 18  Hallswelle House, 1 Hallswelle Road, London, England Hallswelle House, 1 Hallswelle Road, London, England
- Active Corporate (3 parents) - Officer  2025-03-07 ~ now 2025-03-07 ~ now
- IIF 43 - Director → ME 
- 19  Hallswelle House, 1 Hallswelle Road, London, England Hallswelle House, 1 Hallswelle Road, London, England
- Active Corporate (2 parents, 3 offsprings) - Officer  2025-03-03 ~ now 2025-03-03 ~ now
- IIF 40 - Director → ME - Person with significant control  2025-03-03 ~ now 2025-03-03 ~ now
- IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 20  Hallswelle House, 1 Hallswelle Road, London, England Hallswelle House, 1 Hallswelle Road, London, England
- Active Corporate (3 parents) - Officer  2025-03-07 ~ now 2025-03-07 ~ now
- IIF 44 - Director → ME 
- 21  Hallswelle House, 1 Hallswelle Road, London, United Kingdom Hallswelle House, 1 Hallswelle Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2021-09-30 
- Officer  2020-09-17 ~ dissolved 2020-09-17 ~ dissolved
- IIF 56 - Director → ME - Person with significant control  2020-09-17 ~ dissolved 2020-09-17 ~ dissolved
- IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Ownership of shares – 75% or more → OE 
- 22  78 Cannon Street, London, England 78 Cannon Street, London, England
- Dissolved Corporate (3 parents) - Officer  2022-07-04 ~ dissolved 2022-07-04 ~ dissolved
- IIF 26 - Director → ME 
- 23  1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 1,000 GBP2024-03-31 
- Officer  2017-08-01 ~ now 2017-08-01 ~ now
- IIF 21 - Director → ME