1
SOPHISTICO PRODUCTS LIMITED - 2002-07-09
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,091,141 GBP2023-12-31
Officer
 2001-07-30 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
2
AHAVATH CHESSED ASSOCIATION LIMITED - 1991-07-09
 Hallswelle House, Hallswelle Road, LondonActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
3,929,800 GBP2024-03-31
Officer
  ~ nowIIF 80 - Director → ME
Person with significant control
 2020-06-21 ~ nowIIF 121 - Has significant influence or control → OE
3
FILLBROOK LIMITED - 2004-05-12
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-460 GBP2024-04-30
Officer
 2022-07-01 ~ nowIIF 25 - Director → ME
4
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
5,961 GBP2024-04-30
Officer
 2022-07-01 ~ nowIIF 30 - Director → ME
5
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
530,033 GBP2024-03-31
Officer
 2000-03-18 ~ nowIIF 49 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
6
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,875,107 GBP2024-03-31
Officer
 2018-06-25 ~ nowIIF 43 - Director → ME
7
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
572,373 GBP2024-07-31
Person with significant control
 2020-06-23 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
IVORYMIND LIMITED - 1999-07-29
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
5,023,969 GBP2024-04-30
Officer
 2020-03-01 ~ nowIIF 38 - Director → ME
9
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
272,030 GBP2024-06-30
Officer
 2014-12-01 ~ nowIIF 60 - Director → ME
10
NEW VIZNITZ SHUL - 2020-04-21
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,212 GBP2024-07-31
Officer
 2013-07-04 ~ nowIIF 79 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
11
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
147,885 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 19 - Director → ME
12
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,677 GBP2023-11-30
Officer
 2023-05-15 ~ nowIIF 65 - Director → ME
13
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,502 GBP2023-04-30
Officer
 2000-01-20 ~ dissolvedIIF 18 - Director → ME
14
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
270,906 GBP2024-03-31
Officer
  ~ nowIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
 2020-12-11 ~ dissolvedIIF 73 - Director → ME
Person with significant control
 2020-12-11 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
20,271,301 GBP2024-04-30
Officer
 2019-12-02 ~ nowIIF 52 - Director → ME
17
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
680,678 GBP2024-03-31
Officer
  ~ nowIIF 13 - Director → ME
18
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,094,241 GBP2024-03-31
Officer
 1997-08-17 ~ nowIIF 32 - Director → ME
Person with significant control
 2022-03-22 ~ nowIIF 104 - Has significant influence or control over the trustees of a trust → OE
19
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,059 GBP2023-03-31
Officer
  ~ dissolvedIIF 35 - Director → ME
  ~ dissolvedIIF 83 - Secretary → ME
20
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-14,755 GBP2024-02-29
Officer
 2017-02-24 ~ nowIIF 64 - Director → ME
Person with significant control
 2017-02-24 ~ nowIIF 111 - Has significant influence or control → OE
21
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
915,570 GBP2023-12-31
Officer
 2005-12-01 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
22
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
350,221 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 29 - Director → ME
23
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
198,616 GBP2024-03-31
Officer
 2017-05-08 ~ nowIIF 21 - Director → ME
24
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,174 GBP2024-01-31
Officer
 2018-03-16 ~ nowIIF 78 - Director → ME
Person with significant control
 2018-03-16 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
25
ALNERY NO. 1372 LIMITED - 1994-11-23
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-3,408 GBP2024-04-30
Officer
 2022-07-01 ~ nowIIF 17 - Director → ME
26
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
8,211,807 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 39 - Director → ME
27
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
993,953 GBP2024-03-31
Officer
 2021-04-09 ~ nowIIF 16 - Director → ME
28
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
26,068 GBP2024-04-30
Officer
 2020-03-01 ~ nowIIF 12 - Director → ME
29
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
359,189 GBP2024-04-30
Officer
 2020-03-01 ~ nowIIF 53 - Director → ME
30
 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,495,384 GBP2024-03-31
Officer
  ~ nowIIF 1 - Director → ME
31
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-147 GBP2024-04-30
Officer
 2022-07-01 ~ nowIIF 27 - Director → ME
32
 16d Urban Hive, Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-44,044 GBP2024-01-31
Officer
 2022-01-13 ~ nowIIF 4 - Director → ME
33
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
9,623,406 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 36 - Director → ME
34
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-432 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 51 - Director → ME
35
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-2,137,938 GBP2023-09-30
Officer
 2009-05-04 ~ nowIIF 37 - Director → ME
36
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,986 GBP2022-10-31
Officer
 2018-10-08 ~ nowIIF 66 - Director → ME
Person with significant control
 2018-10-08 ~ nowIIF 114 - Has significant influence or control → OE
37
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,242 GBP2024-03-31
Officer
 2020-12-11 ~ nowIIF 71 - Director → ME
38
 3 Norfolk Avenue, London, United KingdomActive Corporate (5 parents)
Person with significant control
 2019-01-08 ~ nowIIF 90 - Has significant influence or control → OE
39
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
10,861,039 GBP2024-04-30
Officer
 2022-07-01 ~ nowIIF 45 - Director → ME
40
FINLAW 582 LIMITED - 2008-03-06
DANMAR DEVELOPMENTS LIMITED - 2008-03-12
DANMAR INVESTMENTS LIMITED - 2008-04-14
 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,106,527 GBP2023-09-30
Officer
 2019-12-23 ~ nowIIF 62 - Director → ME
41
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,529 GBP2024-06-30
Officer
 2020-06-17 ~ nowIIF 69 - Director → ME
42
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
  ~ dissolvedIIF 28 - Director → ME
43
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,208 GBP2024-03-31
Officer
 2019-03-30 ~ nowIIF 63 - Director → ME
44
 Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
 2016-09-26 ~ dissolvedIIF 67 - Director → ME
Person with significant control
 2016-09-26 ~ dissolvedIIF 117 - Has significant influence or control → OE
45
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
 2022-07-01 ~ nowIIF 48 - Director → ME
46
C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
 2022-07-01 ~ nowIIF 55 - Director → ME
47
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
73,547 GBP2023-09-30
Officer
 2022-07-01 ~ nowIIF 31 - Director → ME
48
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
9,099,399 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 15 - Director → ME
49
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
134,146 GBP2024-04-30
Officer
 2023-02-01 ~ nowIIF 54 - Director → ME
50
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
2,698,102 GBP2024-03-31
Officer
 2017-05-08 ~ nowIIF 50 - Director → ME
51
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
85,125 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 33 - Director → ME
52
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
977,903 GBP2024-03-31
Officer
 2001-06-21 ~ nowIIF 68 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
53
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,046 GBP2023-12-31
Person with significant control
 2019-01-28 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
66,364 GBP2023-11-30
Officer
 2014-11-16 ~ nowIIF 41 - Director → ME
 2007-11-16 ~ nowIIF 84 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
55
 Heaton House, 148 Bury Old Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
528,762 GBP2024-03-31
Officer
  ~ nowIIF 10 - Director → ME
56
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,924 GBP2024-04-30
Officer
 2022-07-01 ~ nowIIF 34 - Director → ME
57
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
33,491 GBP2023-11-30
Officer
 2016-11-25 ~ nowIIF 75 - Director → ME
Person with significant control
 2016-11-25 ~ nowIIF 112 - Has significant influence or control → OE
58
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
69,577 GBP2023-11-30
Officer
 2016-11-25 ~ nowIIF 77 - Director → ME
Person with significant control
 2016-11-25 ~ nowIIF 120 - Has significant influence or control → OE
59
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
183,618 GBP2024-04-30
Officer
 2020-03-01 ~ nowIIF 44 - Director → ME
60
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
368,306 GBP2023-10-31
Officer
 2008-05-12 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
61
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
86,561 GBP2023-11-30
Officer
 2017-04-03 ~ nowIIF 76 - Director → ME
Person with significant control
 2016-11-25 ~ nowIIF 115 - Has significant influence or control → OE
62
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2019-04-30
Officer
 2016-04-04 ~ nowIIF 74 - Director → ME
63
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
28 GBP2018-03-31
Officer
  ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE
64
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,454 GBP2023-07-31
Officer
 2017-04-07 ~ nowIIF 46 - Director → ME
Person with significant control
 2017-04-07 ~ nowIIF 98 - Has significant influence or control → OE
65
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-49,939 GBP2023-10-31
Officer
 2017-04-07 ~ nowIIF 56 - Director → ME
Person with significant control
 2017-04-07 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
66
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2022-07-01 ~ nowIIF 47 - Director → ME
67
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2022-07-01 ~ nowIIF 57 - Director → ME
68
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,773,164 GBP2024-02-29
Officer
 2022-04-05 ~ nowIIF 42 - Director → ME
Person with significant control
 2022-04-05 ~ nowIIF 108 - Has significant influence or control → OE
69
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,902 GBP2023-11-30
Officer
 2014-10-28 ~ nowIIF 26 - Director → ME
Person with significant control
 2017-11-01 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
70
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,570,025 GBP2024-05-31
Officer
 2022-03-22 ~ nowIIF 70 - Director → ME
Person with significant control
 2022-03-22 ~ nowIIF 113 - Has significant influence or control → OE
71
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-1,607 GBP2024-04-30
Officer
 2022-07-01 ~ nowIIF 14 - Director → ME
72
Company number 02866816Non-active corporate
Officer
 1995-12-20 ~ nowIIF 58 - Director → ME
73
Company number 06405802Non-active corporate
Officer
 2007-11-01 ~ nowIIF 82 - Secretary → ME