1
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (3 parents)
Officer
1999-06-07 ~ dissolved
IIF 25 - Director → ME
2
ALNERY NO. 3090 LIMITED - 2013-03-25
1 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2015-03-31 ~ now
IIF 6 - Director → ME
3
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ now
IIF 10 - Director → ME
4
C/o Azets, Bede House, Belmont Business Park, Durham
Liquidation Corporate (4 parents)
Officer
2016-12-05 ~ now
IIF 35 - Director → ME
5
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-29 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
SWEEPSYSTEM LIMITED - 1997-07-09
2nd Floor Maritime Place Quayside, Chatham Maritime, Chatham, Kent
Liquidation Corporate (3 parents, 3 offsprings)
Officer
1997-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
ENSCO 900 LIMITED - 2011-11-23
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (4 parents)
Officer
2011-11-22 ~ now
IIF 12 - Director → ME
8
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-06-24 ~ dissolved
IIF 27 - Director → ME
9
6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2005-12-09 ~ dissolved
IIF 23 - Director → ME
10
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 7 - Director → ME
11
OSSORY (COLCHESTER) LIMITED - 1993-02-18
PRECIS (1111) LIMITED - 1991-12-09
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1992-01-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
12
ARCHTOWER LIMITED - 1992-12-17
1st Floor Staple Inn, Holborn, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 19 - Director → ME
13
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-06-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
14
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 36 - Director → ME
15
HALLCO 1261 LIMITED - 2012-09-27
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
HALLCO 1561 LIMITED - 2008-01-08
15b Wilmot Place, London
Dissolved Corporate (1 parent)
Officer
2008-01-08 ~ dissolved
IIF 20 - Director → ME
2008-01-08 ~ dissolved
IIF 38 - Secretary → ME
17
WD WESTGATE 2 LIMITED - 2016-02-10
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 37 - Director → ME
18
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Active Corporate (5 parents)
Officer
2002-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
HALLCO STEVENAGE LIMITED - 2012-09-28
HALLCO 1155 LIMITED - 2008-09-08
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (3 parents)
Officer
2005-05-04 ~ dissolved
IIF 21 - Director → ME
20
DIVINEREALM LIMITED - 1999-08-17
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-06-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
21
HALLCO 149 LIMITED - 1997-06-17
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield, England
Active Corporate (3 parents, 2 offsprings)
Officer
1997-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
22
ASSISTOR LIMITED - 1992-12-17
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (4 parents)
Officer
1993-01-14 ~ dissolved
IIF 17 - Director → ME
23
E I PROPERTIES LIMITED - 2015-02-10
HALLCO 1638 LIMITED - 2008-11-12
Management Suite Maritime Way, Chatham Maritime, Chatham, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 40 - Has significant influence or control → OE
24
WD WESTGATE LIMITED - 2011-10-20
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Active Corporate (4 parents)
Officer
2011-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
46 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 33 - LLP Designated Member → ME
26
HALLCO 1422 LIMITED - 2007-02-07
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Active Corporate (4 parents)
Officer
2007-02-07 ~ now
IIF 4 - Director → ME
27
HALLCO 1301 LIMITED - 2006-05-10
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-10 ~ now
IIF 8 - Director → ME
28
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
29
ENSCO 1114 LIMITED - 2015-02-04
C/o Rsm Uktax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (4 parents)
Officer
2015-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
30
HALLCO 1302 LIMITED - 2006-05-09
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-10 ~ now
IIF 5 - Director → ME