1
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents, 10 offsprings)
Equity (Company account)
5,209,950 GBP2024-03-31
Officer
1998-09-01 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
2
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-47,969 GBP2024-03-31
Officer
2017-04-07 ~ nowIIF 27 - director → ME
Person with significant control
2017-04-07 ~ nowIIF 67 - Has significant influence or control → OE
3
7010, 2nd Floor 38 Warren Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-08-11 ~ dissolvedIIF 4 - director → ME
4
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (2 parents)
Equity (Company account)
201,492 GBP2024-03-31
Officer
2019-05-23 ~ nowIIF 24 - director → ME
5
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-81,220 GBP2024-03-31
Officer
2008-03-11 ~ nowIIF 48 - director → ME
6
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
404,147 GBP2022-10-31
Officer
2021-10-13 ~ nowIIF 7 - director → ME
7
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Officer
2021-10-21 ~ dissolvedIIF 13 - director → ME
8
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
103,700 EUR2022-12-31
Officer
2020-12-24 ~ nowIIF 9 - director → ME
9
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,318,925 GBP2023-05-31
Officer
2012-03-30 ~ nowIIF 3 - director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
394,065 GBP2024-03-31
Officer
2015-06-17 ~ nowIIF 35 - director → ME
11
CHANA TRUST LTD - 2017-08-01
23 Ravenshurst Avenue, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,282,838 GBP2023-09-30
Officer
2017-05-03 ~ nowIIF 18 - director → ME
12
7010, 2nd Floor 38 Warren Street, LondonDissolved corporate (3 parents)
Equity (Company account)
188 GBP2020-07-31
Officer
2002-06-27 ~ dissolvedIIF 46 - director → ME
13
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2002-02-27 ~ dissolvedIIF 38 - director → ME
14
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2003-01-16 ~ dissolvedIIF 39 - director → ME
15
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2001-08-29 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
14 The Promenade, Edgware, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,267 GBP2023-01-31
Officer
2018-01-04 ~ dissolvedIIF 17 - director → ME
17
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,518,482 GBP2023-07-31
Officer
2000-03-07 ~ nowIIF 55 - director → ME
18
115 Craven Park Road, LondonCorporate (3 parents)
Equity (Company account)
1,430,477 GBP2023-11-30
Officer
2015-07-09 ~ nowIIF 14 - director → ME
19
16 Broadfields Avenue, Edgware, Middlesex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
868,479 GBP2022-12-31
Officer
2021-08-06 ~ nowIIF 68 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2001-06-06 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
12,827 GBP2023-05-31
Officer
2018-07-23 ~ nowIIF 20 - director → ME
22
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (1 parent)
Equity (Company account)
269,936 GBP2023-10-31
Officer
2017-12-12 ~ nowIIF 29 - director → ME
23
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
661,629 GBP2024-03-31
Officer
2003-06-11 ~ nowIIF 56 - director → ME
24
4a Helenslea Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
80,160 GBP2024-01-31
Officer
2018-05-11 ~ nowIIF 26 - director → ME
25
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
249,621 GBP2023-05-31
Officer
2010-09-01 ~ nowIIF 1 - director → ME
26
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
24,189 GBP2021-07-31
Officer
2018-08-30 ~ dissolvedIIF 21 - director → ME
27
7010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved corporate (2 parents)
Officer
2004-04-30 ~ dissolvedIIF 49 - director → ME
28
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2015-11-10 ~ dissolvedIIF 53 - director → ME
2015-11-10 ~ dissolvedIIF 76 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
16 Broadfields Avenue, Edgware, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
248,656 GBP2019-12-31
Officer
2013-06-28 ~ nowIIF 40 - director → ME
30
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2005-04-08 ~ nowIIF 32 - director → ME
31
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
603,451 GBP2023-05-31
Officer
2010-04-01 ~ nowIIF 6 - director → ME
32
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Officer
2024-07-09 ~ nowIIF 59 - director → ME
Person with significant control
2024-07-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
33
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
269,131 GBP2023-05-31
Officer
2011-03-16 ~ nowIIF 33 - director → ME
34
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2002-05-20 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
35
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
1999-02-15 ~ nowIIF 57 - director → ME
36
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2022-03-08 ~ nowIIF 12 - director → ME
37
4a Helenslea Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-26 ~ dissolvedIIF 25 - director → ME
38
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
126,999 EUR2022-12-31
Officer
2020-10-22 ~ nowIIF 8 - director → ME
39
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
2010-01-12 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (1 parent, 3 offsprings)
Officer
2018-07-23 ~ nowIIF 23 - director → ME
41
7010, 2nd Floor 38 Warren Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-118,969 GBP2021-03-31
Officer
2002-09-17 ~ dissolvedIIF 51 - director → ME
42
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
127,689 GBP2023-05-31
Officer
2018-07-12 ~ nowIIF 22 - director → ME
43
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-12 ~ nowIIF 34 - director → ME
44
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Officer
2024-11-15 ~ nowIIF 10 - director → ME
45
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,401,682 GBP2023-10-31
Officer
1998-09-17 ~ nowIIF 58 - director → ME
46
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
6,624,628 GBP2019-07-31
Officer
2002-01-09 ~ nowIIF 37 - director → ME
47
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
111 GBP2022-10-31
Officer
2019-02-12 ~ nowIIF 19 - director → ME
48
159 High Street, Barnet, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1,797,795 GBP2024-03-31
Officer
2020-01-20 ~ nowIIF 15 - director → ME
49
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
173,848 GBP2024-03-31
Officer
2015-06-18 ~ nowIIF 31 - director → ME
50
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-06-24 ~ nowIIF 11 - director → ME
51
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,061,928 GBP2023-07-31
Officer
2000-09-18 ~ nowIIF 42 - director → ME
52
159 High Street, Barnet, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1,061,144 GBP2024-03-31
Officer
2020-01-20 ~ nowIIF 16 - director → ME
53
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
140,681 GBP2024-03-31
Officer
2013-10-17 ~ nowIIF 30 - director → ME
54
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (2 parents)
Equity (Company account)
35,757 GBP2024-03-31
Officer
2017-12-20 ~ nowIIF 28 - director → ME
55
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,021,512 GBP2023-10-31
Officer
1998-05-17 ~ nowIIF 43 - director → ME