1
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-10,700 GBP2024-03-31
Officer
 1993-02-02 ~ nowIIF 52 - Director → ME
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 120 - Director → ME
  ~ nowIIF 235 - Secretary → ME
Person with significant control
 2020-06-21 ~ nowIIF 160 - Has significant influence or control → OE
3
SEAHORSE DESIGN LIMITED - 2003-12-04
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-946 GBP2023-07-31
Officer
 2017-04-15 ~ nowIIF 19 - Director → ME
4
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
183,643 GBP2024-03-31
Officer
  ~ nowIIF 86 - Director → ME
  ~ nowIIF 188 - Secretary → ME
5
ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
128,878 GBP2024-06-30
Officer
 2017-05-08 ~ nowIIF 68 - Director → ME
Person with significant control
 2022-03-22 ~ nowIIF 150 - Has significant influence or control → OE
6
FILLBROOK LIMITED - 2004-05-12
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-460 GBP2024-04-30
Officer
 2004-05-02 ~ nowIIF 41 - Director → ME
 2004-05-02 ~ nowIIF 230 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 151 - Has significant influence or control → OE
7
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
5,961 GBP2024-04-30
Officer
 2004-03-31 ~ nowIIF 38 - Director → ME
 2004-03-31 ~ nowIIF 233 - Secretary → ME
8
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,875,107 GBP2024-03-31
Officer
 2015-06-21 ~ nowIIF 16 - Director → ME
  ~ nowIIF 205 - Secretary → ME
9
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
572,373 GBP2024-07-31
Officer
 2017-04-15 ~ nowIIF 33 - Director → ME
 2000-02-07 ~ nowIIF 215 - Secretary → ME
10
IVORYMIND LIMITED - 1999-07-29
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
5,023,969 GBP2024-04-30
Officer
 2000-03-20 ~ nowIIF 77 - Director → ME
 2000-03-20 ~ nowIIF 224 - Secretary → ME
11
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
 2022-03-22 ~ nowIIF 25 - Director → ME
Person with significant control
 2022-03-22 ~ nowIIF 139 - Has significant influence or control → OE
12
 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
109,073 GBP2023-12-31
Officer
 2016-01-01 ~ nowIIF 96 - Director → ME
13
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
147,885 GBP2024-03-31
Officer
  ~ nowIIF 32 - Director → ME
  ~ nowIIF 237 - Secretary → ME
Person with significant control
 2020-06-21 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
14
BESTQUEST ENGINEERING LTD - 2005-12-13
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
128,342 GBP2023-04-30
Officer
 2015-04-16 ~ nowIIF 9 - Director → ME
 2006-08-01 ~ nowIIF 181 - Secretary → ME
Person with significant control
 2024-05-01 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
15
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-169 GBP2024-04-30
Officer
 2015-06-21 ~ nowIIF 87 - Director → ME
  ~ nowIIF 182 - Secretary → ME
16
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,502 GBP2023-04-30
Officer
 2022-07-01 ~ dissolvedIIF 11 - Director → ME
17
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
383,405 GBP2024-03-31
Officer
 1999-03-02 ~ nowIIF 186 - Secretary → ME
18
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-109,618 GBP2024-08-31
Officer
 2016-01-01 ~ nowIIF 56 - Director → ME
19
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-211,155 GBP2023-08-31
Officer
 2017-01-01 ~ nowIIF 116 - Director → ME
20
SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
322,360 GBP2023-12-31
Officer
 2022-07-01 ~ nowIIF 35 - Director → ME
21
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
898,193 GBP2024-03-31
Officer
 2015-06-21 ~ nowIIF 21 - Director → ME
  ~ nowIIF 199 - Secretary → ME
22
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
20,271,301 GBP2024-04-30
Officer
 2003-09-01 ~ nowIIF 51 - Director → ME
 2000-12-18 ~ nowIIF 189 - Secretary → ME
23
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
680,678 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 50 - Director → ME
24
CENTURIAN LIMITED - 1991-07-09
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
580,304 GBP2024-03-31
Officer
  ~ nowIIF 36 - Director → ME
  ~ nowIIF 214 - Secretary → ME
Person with significant control
 2020-06-21 ~ nowIIF 142 - Has significant influence or control → OE
25
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
307,105 GBP2024-04-30
Officer
  ~ nowIIF 46 - Director → ME
  ~ nowIIF 217 - Secretary → ME
26
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,094,241 GBP2024-03-31
Officer
 2021-02-18 ~ nowIIF 8 - Director → ME
27
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
11,939 GBP2024-02-29
Officer
 2015-02-13 ~ nowIIF 24 - Director → ME
28
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
140,587 GBP2024-06-30
Officer
 2016-03-07 ~ nowIIF 103 - Director → ME
29
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
350,221 GBP2024-03-31
Officer
 2015-03-26 ~ nowIIF 29 - Director → ME
 1994-03-25 ~ nowIIF 200 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
310,571 GBP2024-03-31
Officer
 2016-06-21 ~ nowIIF 30 - Director → ME
  ~ nowIIF 191 - Secretary → ME
31
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
198,616 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 31 - Director → ME
Person with significant control
 2023-11-01 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
32
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
 1994-11-23 ~ nowIIF 73 - Director → ME
 1994-11-23 ~ nowIIF 227 - Secretary → ME
33
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
81,444 GBP2024-12-31
Officer
 2016-01-01 ~ nowIIF 71 - Director → ME
34
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
72,874 GBP2024-03-31
Officer
 2017-02-13 ~ nowIIF 119 - Director → ME
35
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
138,264 GBP2024-03-31
Officer
 2010-02-18 ~ nowIIF 100 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 152 - Has significant influence or control → OE
36
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
8,211,807 GBP2024-03-31
Officer
 1996-08-14 ~ nowIIF 94 - Director → ME
 1996-08-14 ~ nowIIF 229 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 242 - Has significant influence or control → OE
37
 Hallswelle House, 1 Hallswelle Road LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
191,400 GBP2024-03-31
Officer
 2016-01-01 ~ nowIIF 2 - Director → ME
38
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
39,854 GBP2024-03-31
Officer
 2017-02-06 ~ nowIIF 108 - Director → ME
39
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
993,953 GBP2024-03-31
Officer
 2016-06-21 ~ nowIIF 57 - Director → ME
  ~ nowIIF 201 - Secretary → ME
40
ENTWOOD LIMITED - 1991-07-09
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,819,334 GBP2024-03-31
Officer
  ~ nowIIF 89 - Director → ME
Person with significant control
 2022-03-22 ~ nowIIF 153 - Has significant influence or control → OE
41
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
26,068 GBP2024-04-30
Officer
 2003-07-01 ~ nowIIF 81 - Director → ME
 2003-07-01 ~ nowIIF 232 - Secretary → ME
42
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
359,189 GBP2024-04-30
Officer
 2000-11-10 ~ nowIIF 43 - Director → ME
43
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Officer
 2013-09-19 ~ dissolvedIIF 111 - Director → ME
44
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-147 GBP2024-04-30
Officer
 2003-09-01 ~ nowIIF 65 - Director → ME
 2000-04-14 ~ nowIIF 212 - Secretary → ME
45
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
864,033 GBP2023-12-31
Officer
 2016-01-01 ~ nowIIF 75 - Director → ME
46
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,755,405 GBP2023-12-31
Officer
 2016-01-01 ~ nowIIF 95 - Director → ME
47
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
91,360 GBP2023-12-31
Officer
 2016-01-01 ~ nowIIF 27 - Director → ME
48
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
9,623,406 GBP2024-03-31
Officer
 2017-04-15 ~ nowIIF 28 - Director → ME
 1999-12-22 ~ nowIIF 209 - Secretary → ME
Person with significant control
 2020-06-21 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
49
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,393,952 GBP2024-03-31
Officer
  ~ nowIIF 80 - Director → ME
  ~ nowIIF 204 - Secretary → ME
50
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-432 GBP2024-03-31
Officer
 2015-03-25 ~ nowIIF 64 - Director → ME
 2005-03-24 ~ nowIIF 195 - Secretary → ME
Person with significant control
 2022-03-22 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
51
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
868,939 GBP2024-04-30
Officer
 1993-09-09 ~ nowIIF 122 - Director → ME
 1993-09-08 ~ nowIIF 208 - Secretary → ME
52
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
62,563 GBP2024-06-30
Officer
 2024-07-01 ~ nowIIF 107 - Director → ME
53
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-2,137,938 GBP2023-09-30
Officer
 2022-07-01 ~ nowIIF 83 - Director → ME
Person with significant control
 2020-09-24 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-3,810,356 GBP2024-03-31
Officer
  ~ nowIIF 53 - Director → ME
  ~ nowIIF 184 - Secretary → ME
55
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,242 GBP2024-03-31
Officer
 2020-12-11 ~ nowIIF 112 - Director → ME
56
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
7,511 GBP2024-03-31
Officer
 1997-08-24 ~ nowIIF 40 - Director → ME
 1997-06-24 ~ nowIIF 198 - Secretary → ME
57
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
10,861,039 GBP2024-04-30
Officer
 1995-03-01 ~ nowIIF 82 - Director → ME
  ~ nowIIF 169 - Secretary → ME
Person with significant control
 2022-03-22 ~ nowIIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
58
 Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
 2016-03-07 ~ dissolvedIIF 105 - Director → ME
59
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
 2008-04-04 ~ nowIIF 123 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
60
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,529 GBP2024-06-30
Officer
 2020-06-17 ~ nowIIF 110 - Director → ME
61
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
  ~ dissolvedIIF 219 - Secretary → ME
62
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,398,999 GBP2024-03-31
Officer
  ~ nowIIF 26 - Director → ME
  ~ nowIIF 220 - Secretary → ME
63
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,540 GBP2024-03-31
Officer
 1995-03-13 ~ nowIIF 58 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 141 - Has significant influence or control → OE
64
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
285,968 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 54 - Director → ME
65
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
 2017-04-15 ~ nowIIF 59 - Director → ME
66
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
 2017-04-15 ~ nowIIF 14 - Director → ME
67
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
 2017-04-15 ~ nowIIF 92 - Director → ME
68
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,900 GBP2024-06-30
Officer
 2024-06-01 ~ nowIIF 102 - Director → ME
69
 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-521 GBP2024-04-30
Officer
 2016-06-21 ~ nowIIF 97 - Director → ME
 1994-02-01 ~ nowIIF 222 - Secretary → ME
70
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
260,811 GBP2024-08-31
Officer
 2016-01-01 ~ nowIIF 93 - Director → ME
71
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
936,895 GBP2024-03-31
Officer
  ~ nowIIF 39 - Director → ME
  ~ nowIIF 175 - Secretary → ME
Person with significant control
 2020-06-21 ~ nowIIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
72
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
9,099,399 GBP2024-03-31
Officer
 1996-08-14 ~ nowIIF 55 - Director → ME
 1996-08-14 ~ nowIIF 174 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 146 - Has significant influence or control → OE
73
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
860,757 GBP2024-06-30
Officer
 2022-07-01 ~ nowIIF 44 - Director → ME
74
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
 2014-11-12 ~ dissolvedIIF 23 - Director → ME
 2011-11-11 ~ dissolvedIIF 240 - Secretary → ME
75
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
2,698,102 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 91 - Director → ME
Person with significant control
 2023-11-01 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
76
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
85,125 GBP2024-03-31
Officer
 2016-06-21 ~ nowIIF 48 - Director → ME
  ~ nowIIF 180 - Secretary → ME
77
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
65,505 GBP2024-03-31
Officer
 2016-01-01 ~ nowIIF 10 - Director → ME
78
 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,426 GBP2024-03-31
Officer
 2018-04-01 ~ nowIIF 98 - Director → ME
 2018-04-01 ~ nowIIF 241 - Secretary → ME
79
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
 2013-06-11 ~ dissolvedIIF 115 - Director → ME
80
 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 118 - Director → ME
  ~ nowIIF 234 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 138 - Has significant influence or control → OE
81
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-14,816 GBP2024-08-31
Officer
 2017-04-15 ~ nowIIF 42 - Director → ME
82
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
3,844,030 GBP2024-03-31
Officer
 1993-02-02 ~ nowIIF 74 - Director → ME
 1994-05-27 ~ nowIIF 194 - Secretary → ME
83
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
778,625 GBP2023-07-31
Officer
 2022-07-01 ~ nowIIF 49 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
84
XPREX DEVELOPMENTS LIMITED - 2002-06-25
 Hallswelle House, 1 Hallswelle Road LondonActive Corporate (2 parents)
Equity (Company account)
384,095 GBP2023-12-31
Officer
 2016-01-01 ~ nowIIF 3 - Director → ME
85
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
 2017-05-01 ~ dissolvedIIF 69 - Director → ME
86
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,924 GBP2024-04-30
Officer
 2001-11-26 ~ nowIIF 17 - Director → ME
 2001-11-26 ~ nowIIF 225 - Secretary → ME
87
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,009,251 GBP2024-04-30
Officer
 2001-11-26 ~ nowIIF 79 - Director → ME
 2001-11-26 ~ nowIIF 226 - Secretary → ME
88
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
745,987 GBP2023-09-30
Officer
 2017-04-15 ~ nowIIF 90 - Director → ME
Person with significant control
 2021-09-10 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
LADYSTOCK FASHIONS LIMITED - 2003-12-04
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
 2017-04-15 ~ dissolvedIIF 76 - Director → ME
90
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
183,618 GBP2024-04-30
Officer
 2001-03-19 ~ nowIIF 63 - Director → ME
 2000-12-18 ~ nowIIF 197 - Secretary → ME
91
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,684,154 GBP2024-03-31
Officer
  ~ nowIIF 61 - Director → ME
  ~ nowIIF 171 - Secretary → ME
Person with significant control
 2020-06-21 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
92
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,448 GBP2024-03-31
Officer
  ~ nowIIF 1 - Director → ME
Person with significant control
 2022-03-22 ~ nowIIF 145 - Has significant influence or control → OE
93
SELLACROFT ASSOCIATES LIMITED - 2003-12-15
 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-324 GBP2023-12-31
Officer
 2017-04-15 ~ nowIIF 99 - Director → ME
94
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
28 GBP2018-03-31
Officer
  ~ dissolvedIIF 62 - Director → ME
95
 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
90,164 GBP2023-12-31
Officer
 2017-01-14 ~ nowIIF 106 - Director → ME
96
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 PLC - 2011-11-09
 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Officer
 1994-08-30 ~ dissolvedIIF 45 - Director → ME
 1994-08-30 ~ dissolvedIIF 202 - Secretary → ME
97
 Tudor House, Llanvanor Rd, Finchley Rd, LondonDissolved Corporate (2 parents)
Officer
  ~ dissolvedIIF 163 - Secretary → ME
98
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,454 GBP2023-07-31
Officer
 2022-08-08 ~ nowIIF 22 - Director → ME
99
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-5,867 GBP2024-04-30
Officer
 2015-06-21 ~ nowIIF 18 - Director → ME
  ~ nowIIF 216 - Secretary → ME
100
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-49,939 GBP2023-10-31
Officer
 2022-07-01 ~ nowIIF 34 - Director → ME
101
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2012-04-11 ~ nowIIF 109 - Director → ME
102
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2012-02-06 ~ nowIIF 72 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE
103
 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
 2012-02-06 ~ nowIIF 114 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 149 - Has significant influence or control → OE
104
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,902 GBP2023-11-30
Officer
 2022-07-01 ~ nowIIF 12 - Director → ME
105
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-919 GBP2024-04-30
Officer
 2003-07-01 ~ nowIIF 47 - Director → ME
 2003-07-01 ~ nowIIF 231 - Secretary → ME
106
 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 113 - Director → ME
Person with significant control
 2022-03-22 ~ nowIIF 159 - Has significant influence or control → OE
107
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
901,248 GBP2024-03-31
Officer
 2017-04-15 ~ nowIIF 60 - Director → ME
  ~ nowIIF 196 - Secretary → ME
108
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
364,913 GBP2024-03-31
Officer
  ~ nowIIF 15 - Director → ME
  ~ nowIIF 210 - Secretary → ME
109
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
85,758 GBP2024-03-31
Officer
 2016-06-21 ~ nowIIF 70 - Director → ME
  ~ nowIIF 172 - Secretary → ME
110
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-7,812 GBP2024-01-31
Officer
 2017-04-15 ~ nowIIF 78 - Director → ME
Person with significant control
 2022-02-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
111
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-1,607 GBP2024-04-30
Officer
  ~ nowIIF 88 - Director → ME
  ~ nowIIF 176 - Secretary → ME
112
 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
900,985 GBP2024-03-31
Officer
 2016-06-21 ~ nowIIF 84 - Director → ME
  ~ nowIIF 170 - Secretary → ME
113
Company number 02866816Non-active corporate
Officer
 1995-12-20 ~ nowIIF 37 - Director → ME
 1994-06-01 ~ nowIIF 221 - Secretary → ME
114
Company number 05295490Non-active corporate
Officer
 2004-11-24 ~ nowIIF 166 - Secretary → ME