1
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-10,382 GBP2023-03-31
Officer
2012-06-25 ~ nowIIF 61 - director → ME
2
140 High Road, London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
-5,302 GBP2024-05-31
Officer
2018-05-23 ~ nowIIF 111 - director → ME
3
140 High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
32,389 GBP2024-05-31
Officer
2020-02-20 ~ nowIIF 50 - director → ME
4
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
499,498 GBP2023-07-31
Person with significant control
2020-06-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o 32 Castlewood Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-11 ~ dissolvedIIF 52 - director → ME
Person with significant control
2020-02-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
C/o 32 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,957 GBP2023-12-31
Person with significant control
2020-02-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
270,992 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
NEW VIZNITZ SHUL - 2020-04-21
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
19,462 GBP2023-07-31
Officer
2013-07-04 ~ nowIIF 107 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
9
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-972 GBP2023-05-31
Officer
2022-05-10 ~ nowIIF 79 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (5 parents)
Officer
2023-05-15 ~ nowIIF 101 - director → ME
11
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-02-03 ~ nowIIF 105 - director → ME
Person with significant control
2022-02-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (4 parents)
Equity (Company account)
1,502 GBP2023-04-30
Officer
1993-03-01 ~ dissolvedIIF 60 - director → ME
13
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
373,016 GBP2023-03-31
Officer
2000-03-15 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
313,701 GBP2022-12-31
Officer
2001-07-30 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
652,328 GBP2022-12-31
Officer
1997-12-01 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,326,433 GBP2023-03-31
Officer
2008-07-01 ~ nowIIF 119 - secretary → ME
17
8 Cranwich Road, London, EnglandCorporate (2 parents)
Equity (Company account)
230,250 GBP2024-01-31
Officer
2018-08-15 ~ nowIIF 55 - director → ME
18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
188,541 GBP2023-01-31
Officer
2002-09-01 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
318,390 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 62 - director → ME
20
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
124,357 GBP2020-12-01
Officer
2002-11-29 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
183,326 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 72 - director → ME
22
ENTWOOD LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,844,849 GBP2023-03-31
Officer
1995-02-01 ~ nowIIF 75 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 20 - Has significant influence or control → OE
23
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
57,471 GBP2023-03-31
Officer
2018-03-10 ~ nowIIF 93 - director → ME
Person with significant control
2018-03-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,279 GBP2023-06-30
Person with significant control
2020-06-16 ~ nowIIF 34 - Has significant influence or control → OE
25
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2022-04-10 ~ nowIIF 56 - director → ME
26
140 High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-18,415 GBP2024-05-31
Officer
2020-02-14 ~ nowIIF 49 - director → ME
27
C/o 32 Castlewood Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-44,375 GBP2023-02-28
Officer
2003-09-04 ~ nowIIF 116 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
28
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-10,390,349 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 71 - director → ME
29
16 D Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-68,523 GBP2023-11-30
Officer
2017-07-07 ~ nowIIF 109 - director → ME
30
140 High Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
150,753 GBP2024-05-31
Officer
2019-02-07 ~ nowIIF 51 - director → ME
31
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,986 GBP2022-10-31
Officer
2018-10-08 ~ nowIIF 97 - director → ME
Person with significant control
2018-10-08 ~ nowIIF 28 - Has significant influence or control → OE
32
3 Norfolk Avenue, London, United KingdomCorporate (5 parents)
Person with significant control
2019-01-08 ~ nowIIF 5 - Has significant influence or control → OE
33
103 Crowland Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
12 GBP2023-07-31
Officer
2009-07-03 ~ nowIIF 54 - director → ME
34
36 Ravensdale Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,172 GBP2022-11-30
Officer
2024-02-21 ~ nowIIF 53 - director → ME
Person with significant control
2021-11-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
35
DANMAR INVESTMENTS LIMITED - 2008-04-14
DANMAR DEVELOPMENTS LIMITED - 2008-03-12
FINLAW 582 LIMITED - 2008-03-06
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-11,106,527 GBP2023-09-30
Officer
2017-10-19 ~ nowIIF 82 - director → ME
36
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
7,329 GBP2023-03-31
Officer
2019-03-30 ~ nowIIF 103 - director → ME
37
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-26 ~ dissolvedIIF 95 - director → ME
38
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (1 parent)
Officer
2023-06-19 ~ nowIIF 80 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
39
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-83 GBP2023-04-30
Officer
2022-07-01 ~ nowIIF 83 - director → ME
40
16d Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,060 GBP2023-05-31
Officer
2017-01-09 ~ nowIIF 110 - director → ME
41
16 D Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,018 GBP2023-06-30
Officer
2023-02-03 ~ nowIIF 108 - director → ME
42
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
815,831 GBP2023-03-31
Officer
~ nowIIF 57 - director → ME
~ nowIIF 118 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-3,133 GBP2022-12-31
Officer
2018-03-16 ~ nowIIF 102 - director → ME
Person with significant control
2018-03-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,851 GBP2022-12-31
Officer
2018-03-16 ~ nowIIF 90 - director → ME
Person with significant control
2018-03-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
45
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
3,836,048 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 68 - director → ME
46
Suite No. 27 159 Clapton Common, London, United KingdomDissolved corporate (3 parents)
Officer
2011-02-21 ~ dissolvedIIF 117 - director → ME
47
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
354,557 GBP2023-02-28
Officer
2006-07-01 ~ nowIIF 114 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
704,764 GBP2023-07-31
Officer
1997-07-24 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-10 ~ nowIIF 81 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
50
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-01 ~ dissolvedIIF 89 - director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
51
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
33,491 GBP2023-11-30
Officer
2016-11-25 ~ nowIIF 92 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 35 - Has significant influence or control → OE
52
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
69,577 GBP2023-11-30
Officer
2016-11-25 ~ nowIIF 91 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 31 - Has significant influence or control → OE
53
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,793 GBP2022-11-30
Officer
2023-05-15 ~ nowIIF 96 - director → ME
54
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
-2,590 GBP2023-02-28
Person with significant control
2020-02-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
55
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
82,252 GBP2022-11-30
Officer
2016-11-25 ~ nowIIF 88 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 29 - Has significant influence or control → OE
56
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
5 GBP2019-04-30
Officer
2016-04-04 ~ nowIIF 86 - director → ME
57
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 5 offsprings)
Equity (Company account)
1,645,235 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 76 - director → ME
58
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2,656 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 63 - director → ME
59
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
34,560 GBP2023-02-28
Officer
2019-10-15 ~ nowIIF 85 - director → ME
60
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
537,303 GBP2022-12-31
Officer
1997-11-28 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
444,948 GBP2023-08-31
Officer
2001-08-15 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
16 D Theydon Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-40,834 GBP2023-02-28
Officer
2021-02-15 ~ nowIIF 112 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
63
16d Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
48,075 GBP2023-03-31
Officer
2021-03-24 ~ nowIIF 98 - director → ME
64
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,288 GBP2023-09-30
Officer
2019-09-12 ~ nowIIF 78 - director → ME
Person with significant control
2019-09-12 ~ nowIIF 37 - Has significant influence or control → OE
65
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,268 GBP2023-02-28
Officer
2021-02-10 ~ nowIIF 99 - director → ME
Person with significant control
2021-02-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
66
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,981,243 GBP2023-05-31
Officer
2022-03-22 ~ nowIIF 106 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 36 - Has significant influence or control → OE
67
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
394,891 GBP2023-04-30
Officer
2004-04-27 ~ nowIIF 74 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
85,758 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 77 - director → ME
69
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-7,919 GBP2023-03-31
Officer
2021-03-15 ~ nowIIF 84 - director → ME
70
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
298,051 GBP2023-02-28
Officer
2021-02-12 ~ nowIIF 104 - director → ME
Person with significant control
2021-02-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
71
Company number 02866816Non-active corporate
Officer
1995-12-20 ~ nowIIF 59 - director → ME