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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joseph Feldman

child relation
Offspring entities and appointments
Active 103
  • 1
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,054,171 GBP2024-08-31
    Officer
    2007-08-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128,878 GBP2024-06-30
    Officer
    2013-02-01 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 3
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,521 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 145 - Director → ME
    2022-02-16 ~ now
    IIF 231 - Secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 96 - Director → ME
  • 5
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,965 GBP2023-12-31
    Officer
    2012-12-14 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    2023-05-15 ~ now
    IIF 169 - Director → ME
  • 7
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    2022-07-01 ~ now
    IIF 164 - Director → ME
  • 8
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-15 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 9
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,110 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    3 Papenburg Road, Canvey Island, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,731 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 122 - Director → ME
  • 12
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,541,352 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 105 - Director → ME
  • 13
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,167 GBP2024-06-30
    Officer
    2023-06-23 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 147 - Director → ME
  • 15
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-11 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,511 GBP2024-12-31
    Officer
    2018-12-21 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 17
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -262,358 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,123 GBP2025-02-28
    Officer
    2024-02-21 ~ now
    IIF 128 - Director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,271,301 GBP2024-04-30
    Officer
    2019-12-02 ~ now
    IIF 239 - Secretary → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    307,105 GBP2024-04-30
    Officer
    2020-03-23 ~ now
    IIF 158 - Director → ME
  • 21
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,149 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,321 GBP2024-12-31
    Officer
    2022-02-15 ~ now
    IIF 125 - Director → ME
  • 23
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    2017-02-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-06 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    2012-07-02 ~ now
    IIF 98 - Director → ME
    2019-08-12 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,939 GBP2024-02-29
    Officer
    2022-07-01 ~ now
    IIF 159 - Director → ME
  • 27
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,479 GBP2024-11-30
    Officer
    2018-03-27 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 29
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,134 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 129 - Director → ME
  • 30
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 104 - Director → ME
  • 31
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,907 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 32
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -407 GBP2021-01-31
    Officer
    2018-01-08 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 33
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,474 GBP2024-09-30
    Officer
    2022-09-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -420,719 GBP2024-04-30
    Officer
    2000-04-03 ~ now
    IIF 157 - Director → ME
    2000-04-03 ~ now
    IIF 241 - Secretary → ME
  • 35
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -713 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 36
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,502 GBP2024-10-31
    Officer
    2021-08-06 ~ now
    IIF 86 - Director → ME
  • 37
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,428 GBP2024-06-30
    Officer
    2017-06-02 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 38
    105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,235 GBP2024-05-31
    Officer
    2005-05-16 ~ now
    IIF 121 - Director → ME
  • 40
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,720 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 41
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    2017-04-15 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 42
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2022-10-31
    Officer
    2018-10-08 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 180 - Director → ME
    2015-03-24 ~ now
    IIF 243 - Secretary → ME
  • 44
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,668 GBP2022-03-31
    Officer
    2015-03-24 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 45
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,737 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 46
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,163 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 47
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 179 - Director → ME
  • 48
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 53 - Has significant influence or control → OE
  • 49
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-12-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 50
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,208 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 188 - Director → ME
  • 51
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -128,609 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 112 - Director → ME
  • 52
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -126,491 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 114 - Director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,968 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 160 - Director → ME
  • 54
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,405 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 127 - Director → ME
  • 55
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    554,133 GBP2024-04-30
    Officer
    2000-03-29 ~ now
    IIF 90 - Director → ME
    2000-03-29 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 56
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-29 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2022-08-29 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 57
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    2017-04-15 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 73 - Has significant influence or control → OE
  • 58
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,783 GBP2024-01-31
    Officer
    2017-01-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 59
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -136,981 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 22 - Has significant influence or control → OE
  • 60
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,292 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 5 - Has significant influence or control → OE
  • 61
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    936,895 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 166 - Director → ME
  • 62
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,270 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 63
    5 Windus Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -335,692 GBP2016-01-31
    Officer
    2007-01-05 ~ dissolved
    IIF 209 - Director → ME
  • 64
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,003 GBP2024-07-31
    Officer
    2023-07-21 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 65
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    2015-07-01 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 66
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 67
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,918 GBP2024-02-29
    Officer
    2005-04-17 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 68
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,325 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 69
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,187 GBP2024-07-31
    Officer
    2017-07-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 70
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,075 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 71
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Officer
    2018-03-16 ~ now
    IIF 185 - Director → ME
  • 72
    FERME PARK ROAD LTD - 2023-11-20
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -94,620 GBP2024-11-30
    Officer
    2023-11-03 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 73
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 74
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 75
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 80 - Has significant influence or control → OE
  • 76
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 74 - Has significant influence or control → OE
  • 77
    20 Rookwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 78
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    2004-02-09 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 79
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 132 - Director → ME
  • 80
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,918 GBP2023-10-31
    Officer
    2016-10-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 81
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,355 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 108 - Director → ME
  • 82
    BEDFORD ROAD LTD - 2023-11-30
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,463 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 83
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,561 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 75 - Has significant influence or control → OE
  • 84
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    153,501 GBP2024-07-31
    Officer
    2017-07-07 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 35 - Has significant influence or control → OE
  • 85
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    2016-04-04 ~ now
    IIF 175 - Director → ME
  • 86
    5 Windus Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 217 - Director → ME
  • 87
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,208 GBP2022-11-30
    Officer
    2018-03-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 88
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156,953 GBP2024-02-29
    Officer
    2014-02-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 89
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,089 GBP2024-10-31
    Officer
    1999-10-29 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    28,454 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 91
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    2022-04-05 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 60 - Has significant influence or control → OE
  • 92
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    2014-11-24 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 93
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,951,295 GBP2024-12-31
    Officer
    2001-07-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 94
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 131 - Director → ME
  • 95
    48 Ferndale Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 96
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Officer
    2015-03-25 ~ now
    IIF 168 - Director → ME
  • 97
    4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    2014-05-08 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 98
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-14 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 99
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    2021-06-02 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 100
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,470 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 101
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,432 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 101 - Director → ME
  • 102
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    900,985 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 162 - Director → ME
  • 103
    5 Windus Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 200 - Director → ME
Ceased 55
  • 1
    SEAHORSE DESIGN LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    2003-02-04 ~ 2009-02-03
    IIF 206 - Director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Officer
    2003-05-16 ~ 2008-05-17
    IIF 219 - Secretary → ME
  • 3
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ 2008-11-13
    IIF 191 - Director → ME
  • 4
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,731 GBP2024-08-31
    Person with significant control
    2020-08-06 ~ 2020-09-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    2 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    1996-06-20 ~ 1998-12-30
    IIF 195 - Director → ME
  • 6
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Person with significant control
    2016-09-19 ~ 2017-10-09
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-02 ~ 2020-06-15
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-24 ~ 2021-01-20
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    2005-12-19 ~ 2009-01-05
    IIF 197 - Director → ME
    2005-12-19 ~ 2009-01-05
    IIF 226 - Secretary → ME
  • 8
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    2007-03-26 ~ 2009-01-05
    IIF 222 - Secretary → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,642,123 GBP2024-04-30
    Officer
    1996-07-01 ~ 2015-06-11
    IIF 211 - Director → ME
  • 10
    8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    2005-03-10 ~ 2007-08-01
    IIF 218 - Director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    818,134 GBP2024-03-31
    Officer
    2006-04-04 ~ 2015-11-04
    IIF 213 - Director → ME
    2006-04-04 ~ 2015-11-04
    IIF 227 - Secretary → ME
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 233 - Secretary → ME
  • 13
    14 Clifton Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    721,482 GBP2023-12-31
    Officer
    2005-12-19 ~ 2008-07-16
    IIF 201 - Director → ME
  • 14
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,235 GBP2024-05-31
    Person with significant control
    2017-05-16 ~ 2023-06-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    1999-12-22 ~ 2008-05-28
    IIF 238 - Secretary → ME
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,512,499 GBP2024-06-30
    Officer
    2001-06-15 ~ 2008-07-01
    IIF 205 - Director → ME
    2001-06-15 ~ 2008-07-01
    IIF 232 - Secretary → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate
    Officer
    2006-02-01 ~ 2009-01-20
    IIF 192 - Director → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    2015-06-03 ~ 2024-07-01
    IIF 244 - Secretary → ME
  • 19
    7 SISTERS PORTFOLIO LTD - 2020-11-27
    19 Clock House 149 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,638 GBP2024-05-31
    Officer
    2020-05-27 ~ 2023-06-01
    IIF 134 - Director → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-03-05 ~ 2016-03-06
    IIF 214 - Director → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    2015-06-03 ~ 2024-07-01
    IIF 242 - Secretary → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 212 - Director → ME
  • 23
    Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-01-17 ~ 2008-11-13
    IIF 215 - Director → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    2002-06-05 ~ 2008-06-06
    IIF 237 - Secretary → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    134,146 GBP2024-04-30
    Officer
    2020-05-01 ~ 2023-04-26
    IIF 167 - Director → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 235 - Secretary → ME
  • 27
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    2006-08-18 ~ 2008-01-02
    IIF 207 - Director → ME
    2006-01-01 ~ 2008-01-02
    IIF 236 - Secretary → ME
  • 28
    23 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,340 GBP2025-01-31
    Officer
    2015-08-26 ~ 2024-07-14
    IIF 149 - Director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,767 GBP2023-12-31
    Officer
    2020-12-17 ~ 2024-01-05
    IIF 174 - Director → ME
    Person with significant control
    2020-12-17 ~ 2024-01-05
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 30
    10 Linthorpe Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    2007-02-23 ~ 2008-07-15
    IIF 193 - Director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Person with significant control
    2018-03-16 ~ 2019-01-28
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    66,364 GBP2023-11-30
    Officer
    2007-11-15 ~ 2007-11-16
    IIF 234 - Secretary → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    211,446 GBP2023-09-30
    Officer
    2015-09-22 ~ 2024-09-05
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    2004-02-09 ~ 2008-06-01
    IIF 216 - Director → ME
  • 35
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-05-01 ~ 2008-05-01
    IIF 203 - Director → ME
  • 36
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,355 GBP2024-08-31
    Person with significant control
    2019-08-22 ~ 2024-05-17
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 37
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-05-24 ~ 2019-09-11
    IIF 172 - Director → ME
    Person with significant control
    2016-05-24 ~ 2019-09-11
    IIF 65 - Has significant influence or control → OE
  • 38
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,766 GBP2024-06-30
    Officer
    2015-06-03 ~ 2021-03-12
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 39
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324 GBP2023-12-31
    Officer
    2003-07-08 ~ 2008-01-01
    IIF 202 - Director → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    1999-12-01 ~ 2017-12-01
    IIF 223 - Secretary → ME
  • 41
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,252,790 GBP2024-04-28
    Officer
    2005-04-28 ~ 2022-01-27
    IIF 196 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-01-27
    IIF 83 - Ownership of shares – 75% or more → OE
  • 42
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,089 GBP2024-10-31
    Officer
    1999-10-29 ~ 2017-12-01
    IIF 228 - Secretary → ME
  • 43
    5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2006-03-31 ~ 2009-12-15
    IIF 208 - Director → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    1999-10-29 ~ 2007-11-01
    IIF 220 - Secretary → ME
  • 45
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    28,454 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ 2022-07-05
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 46
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    2000-04-16 ~ 2008-04-13
    IIF 198 - Director → ME
  • 47
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    1999-10-27 ~ 2007-11-01
    IIF 221 - Secretary → ME
  • 48
    95 Dunsmure Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,383 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2018-06-26
    IIF 82 - Ownership of shares – 75% or more → OE
  • 49
    8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -246,671 GBP2024-08-31
    Officer
    2006-08-07 ~ 2007-07-10
    IIF 204 - Director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2003-05-14 ~ 2004-07-28
    IIF 210 - Director → ME
    2003-05-14 ~ 2004-07-28
    IIF 225 - Secretary → ME
  • 51
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 64 - Has significant influence or control → OE
  • 52
    4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    2006-10-10 ~ 2009-02-02
    IIF 194 - Director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,367 GBP2024-01-31
    Officer
    2018-05-18 ~ 2024-11-01
    IIF 184 - Director → ME
    Person with significant control
    2018-05-18 ~ 2024-11-01
    IIF 69 - Has significant influence or control → OE
  • 54
    5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2005-10-20 ~ 2009-02-02
    IIF 199 - Director → ME
  • 55
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,432 GBP2024-08-31
    Person with significant control
    2020-08-06 ~ 2021-09-05
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.