1
4th Floor 58 Waterloo Street, GlasgowDissolved corporate (6 parents)
Equity (Company account)
546,389 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-10,382 GBP2023-03-31
Officer
~ 2022-03-22IIF 194 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 57 - Has significant influence or control → OE
3
SOPHISTICO PRODUCTS LIMITED - 2002-07-09
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,092,383 GBP2022-12-31
Officer
2001-07-30 ~ 2015-08-01IIF 192 - director → ME
4
AHAVATH CHESSED ASSOCIATION LIMITED - 1991-07-09
Hallswelle House, Hallswelle Road, LondonCorporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
2,910,207 GBP2023-03-31
Officer
~ 2022-03-22IIF 216 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 93 - Has significant influence or control → OE
5
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
183,643 GBP2023-03-31
Officer
~ 2022-03-22IIF 205 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 71 - Has significant influence or control → OE
6
ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
142,247 GBP2023-06-30
Officer
2013-02-01 ~ 2022-03-22IIF 208 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 21 - Has significant influence or control → OE
7
FILLBROOK LIMITED - 2004-05-12
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-82 GBP2023-04-30
Officer
2004-05-02 ~ 2022-03-22IIF 141 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 73 - Has significant influence or control → OE
8
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
2,583 GBP2023-04-30
Officer
2004-03-31 ~ 2022-03-22IIF 151 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-01IIF 60 - Has significant influence or control → OE
9
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
521,467 GBP2023-03-31
Officer
1999-03-17 ~ 2015-03-18IIF 133 - director → ME
10
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
-640,094 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2013-09-09IIF 120 - director → ME
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (6 parents)
Equity (Company account)
13,325,599 GBP2024-03-31
Officer
2012-10-30 ~ 2022-03-22IIF 105 - director → ME
12
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1999-12-22IIF 106 - director → ME
13
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,873,584 GBP2023-03-31
Officer
~ 2022-03-22IIF 142 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 25 - Has significant influence or control → OE
14
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
499,498 GBP2023-07-31
Officer
2000-02-07 ~ 2022-03-22IIF 150 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-23IIF 85 - Has significant influence or control → OE
15
IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
4,623,373 GBP2023-04-30
Officer
2000-03-20 ~ 2022-03-22IIF 199 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 29 - Has significant influence or control → OE
16
NEW VIZNITZ SHUL - 2020-04-21
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
19,462 GBP2023-07-31
Officer
2013-07-04 ~ 2022-03-22IIF 210 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 54 - Has significant influence or control → OE
17
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
147,947 GBP2023-03-31
Officer
~ 2022-03-22IIF 136 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 36 - Has significant influence or control → OE
18
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
128,342 GBP2023-04-30
Officer
2006-08-01 ~ 2022-03-22IIF 185 - director → ME
19
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
323 GBP2023-04-30
Officer
~ 2022-03-22IIF 171 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
115,664 GBP2023-02-28
Officer
2017-02-24 ~ 2022-03-22IIF 97 - director → ME
21
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,168,091 GBP2023-05-31
Officer
2003-05-16 ~ 2022-03-22IIF 138 - director → ME
22
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (4 parents)
Equity (Company account)
1,502 GBP2023-04-30
Officer
1993-03-01 ~ 2022-03-22IIF 197 - director → ME
1993-03-01 ~ 1996-02-22IIF 221 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 90 - Has significant influence or control → OE
23
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
373,016 GBP2023-03-31
Officer
1999-03-02 ~ 2020-10-30IIF 162 - director → ME
24
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-09-18 ~ 2021-01-01IIF 214 - director → ME
Person with significant control
2017-04-15 ~ 2021-01-01IIF 24 - Has significant influence or control → OE
25
SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
313,701 GBP2022-12-31
Officer
2001-07-30 ~ 2022-03-22IIF 155 - director → ME
26
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
886,243 GBP2022-03-31
Officer
~ 2022-03-22IIF 167 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 59 - Has significant influence or control → OE
27
Hallswelle House, 1 Hallswelle Road, LondonCorporate (1 parent)
Equity (Company account)
103,882 GBP2023-08-31
Officer
2000-08-04 ~ 2015-08-05IIF 165 - director → ME
28
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
20,214,902 GBP2023-04-30
Officer
2000-12-18 ~ 2022-03-22IIF 187 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-02IIF 27 - Has significant influence or control → OE
29
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
678,212 GBP2023-03-31
Officer
~ 2022-03-22IIF 195 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 37 - Has significant influence or control → OE
30
CENTURIAN LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
405,930 GBP2023-03-31
Officer
~ 2022-03-22IIF 204 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 53 - Has significant influence or control → OE
31
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
308,624 GBP2023-04-30
Officer
~ 2022-03-22IIF 176 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 52 - Has significant influence or control → OE
32
New Burlington House, 1075 Finchley Road, LondonCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2017-06-01IIF 121 - director → ME
33
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,326,433 GBP2023-03-31
Officer
~ 2022-03-22IIF 104 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 102 - Has significant influence or control → OE
34
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1,059 GBP2023-03-31
Officer
2000-02-01 ~ 2015-06-21IIF 180 - director → ME
35
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
188,541 GBP2023-01-31
Officer
2002-01-28 ~ 2015-01-29IIF 201 - director → ME
37
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
9,239 GBP2023-02-28
Officer
2014-02-12 ~ 2022-03-22IIF 215 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 91 - Has significant influence or control → OE
38
Hallswelle House, 1 Hallswelle Road, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
2,645,152 GBP2023-04-30
Officer
1993-09-13 ~ 2001-11-02IIF 125 - director → ME
39
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
306,101 GBP2023-03-31
Officer
1994-03-25 ~ 2022-03-22IIF 149 - director → ME
Person with significant control
2016-04-06 ~ 2024-04-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
318,390 GBP2023-03-31
Officer
~ 2022-03-22IIF 166 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 40 - Has significant influence or control → OE
42
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
194,413 GBP2023-03-31
Officer
~ 2022-03-22IIF 109 - director → ME
43
ALNERY NO. 1372 LIMITED - 1994-11-23
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-2,820 GBP2023-04-30
Officer
1994-11-23 ~ 2022-03-22IIF 131 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 35 - Has significant influence or control → OE
44
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
183,326 GBP2023-03-31
Officer
2010-02-18 ~ 2022-03-22IIF 207 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 74 - Has significant influence or control → OE
45
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
8,172,131 GBP2023-03-31
Officer
1996-08-14 ~ 2022-03-22IIF 127 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 19 - Has significant influence or control → OE
46
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,012,110 GBP2023-03-31
Officer
~ 2022-03-22IIF 128 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 45 - Has significant influence or control → OE
47
ENTWOOD LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,844,849 GBP2023-03-31
Officer
1995-02-01 ~ 2022-03-22IIF 129 - director → ME
~ 2022-03-22IIF 218 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 34 - Has significant influence or control → OE
48
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
17,095 GBP2023-04-30
Officer
2003-07-01 ~ 2022-03-22IIF 178 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 83 - Has significant influence or control → OE
49
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
360,216 GBP2023-04-30
Officer
2000-11-10 ~ 2022-03-22IIF 161 - director → ME
Person with significant control
2016-04-06 ~ 2020-11-11IIF 61 - Has significant influence or control → OE
50
3 Norfolk Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
23,649 GBP2023-06-30
Officer
2017-06-02 ~ 2017-06-02IIF 99 - director → ME
51
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
~ 2022-03-23IIF 107 - director → ME
52
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Equity (Company account)
298,483 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
53
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
711 GBP2023-04-30
Officer
2000-04-14 ~ 2022-03-22IIF 152 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-15IIF 42 - Has significant influence or control → OE
54
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
9,510,683 GBP2023-03-31
Officer
1999-12-22 ~ 2022-03-22IIF 148 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 65 - Has significant influence or control → OE
55
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-10,390,349 GBP2023-03-31
Officer
~ 2022-03-22IIF 164 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 32 - Has significant influence or control → OE
56
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
57
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
-432 GBP2023-03-31
Officer
2005-03-24 ~ 2022-03-22IIF 184 - director → ME
Person with significant control
2016-04-06 ~ 2024-04-01IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
58
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
856,312 GBP2023-04-30
Officer
1993-09-08 ~ 2022-03-22IIF 217 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 17 - Has significant influence or control → OE
59
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-2,137,938 GBP2023-09-30
Officer
2003-09-23 ~ 2022-03-22IIF 137 - director → ME
60
New Burlington House, 1075 Finchley Road, LondonCorporate (11 parents)
Equity (Company account)
2,201,027 GBP2024-03-31
Officer
~ 1995-03-31IIF 108 - director → ME
61
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-3,804,013 GBP2023-03-31
Officer
~ 2022-03-22IIF 177 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 70 - Has significant influence or control → OE
62
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2002-11-14 ~ 2003-06-23IIF 123 - director → ME
63
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,442 GBP2023-03-31
Officer
2020-12-11 ~ 2022-03-22IIF 98 - director → ME
Person with significant control
2020-12-11 ~ 2020-12-12IIF 7 - Has significant influence or control → OE
64
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
7,511 GBP2024-03-31
Officer
~ 2022-03-22IIF 140 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 72 - Has significant influence or control → OE
65
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 10 offsprings)
Equity (Company account)
10,514,509 GBP2023-04-30
Officer
~ 2022-03-22IIF 126 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 44 - Has significant influence or control → OE
66
DANMAR INVESTMENTS LIMITED - 2008-04-14
DANMAR DEVELOPMENTS LIMITED - 2008-03-12
FINLAW 582 LIMITED - 2008-03-06
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-11,106,527 GBP2023-09-30
Officer
2008-04-04 ~ 2022-03-22IIF 14 - director → ME
67
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
15,912 GBP2023-06-30
Officer
2020-06-17 ~ 2022-03-22IIF 100 - director → ME
68
New Burlington House, 1075 Finchley Road, LondonCorporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1995-03-31IIF 124 - director → ME
69
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1,378,357 GBP2023-03-31
Officer
~ 2022-03-22IIF 163 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 22 - Has significant influence or control → OE
70
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,609 GBP2023-03-31
Officer
1995-03-13 ~ 2022-03-22IIF 146 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 50 - Has significant influence or control → OE
71
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
285,897 GBP2023-03-31
Officer
~ 2022-03-22IIF 145 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 51 - Has significant influence or control → OE
72
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (6 parents)
Equity (Company account)
193,069 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
73
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2003-11-03 ~ 2022-03-22IIF 188 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-24IIF 80 - Has significant influence or control → OE
74
C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2003-11-03 ~ 2022-03-22IIF 202 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-24IIF 41 - Has significant influence or control → OE
75
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
73,547 GBP2023-09-30
Officer
2003-11-03 ~ 2022-03-22IIF 135 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-24IIF 62 - Has significant influence or control → OE
76
Hallswelle House, 1 Hallswelle Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
9,344,508 GBP2023-07-31
Officer
1997-08-01 ~ 2015-11-04IIF 190 - director → ME
77
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-83 GBP2023-04-30
Officer
~ 2022-03-22IIF 112 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 15 - Has significant influence or control → OE
78
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
207,945 GBP2023-08-31
Officer
1997-08-05 ~ 2015-08-06IIF 153 - director → ME
79
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
933,957 GBP2023-03-31
Officer
~ 2022-03-22IIF 143 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-30,778 GBP2023-06-30
Officer
2011-06-22 ~ 2022-03-22IIF 169 - director → ME
81
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Profit/Loss (Company account)
-177,251 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2017-06-01IIF 115 - director → ME
82
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
9,075,748 GBP2023-03-31
Officer
1996-08-14 ~ 2022-03-22IIF 174 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 26 - Has significant influence or control → OE
83
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
840,306 GBP2023-06-30
Officer
2002-06-05 ~ 2022-03-22IIF 132 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-07IIF 63 - Has significant influence or control → OE
84
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
119,179 GBP2023-04-30
Officer
2012-04-25 ~ 2022-03-22IIF 222 - secretary → ME
85
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
2,699,601 GBP2023-03-31
Officer
~ 2022-03-22IIF 110 - director → ME
86
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
85,125 GBP2023-03-31
Officer
~ 2022-03-22IIF 130 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 75 - Has significant influence or control → OE
87
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
94,576 GBP2023-08-31
Officer
2006-01-01 ~ 2022-03-22IIF 170 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (3 parents)
Equity (Company account)
4,426 GBP2023-03-31
Officer
2018-04-01 ~ 2022-03-22IIF 96 - director → ME
89
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
464,705 GBP2023-03-31
Officer
~ 2022-03-22IIF 213 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 38 - Has significant influence or control → OE
90
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
91
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
3,836,048 GBP2023-03-31
Officer
~ 2022-03-22IIF 172 - director → ME
Person with significant control
2016-04-06 ~ 2020-11-01IIF 86 - Has significant influence or control → OE
92
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
778,625 GBP2023-07-31
Officer
~ 2022-03-22IIF 159 - director → ME
93
XPREX DEVELOPMENTS LIMITED - 2002-06-25
Hallswelle House, 1 Hallswelle Road LondonCorporate (2 parents)
Equity (Company account)
396,098 GBP2022-12-31
Officer
2001-07-26 ~ 2015-07-27IIF 111 - director → ME
94
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1998-05-01 ~ 2015-05-30IIF 182 - director → ME
95
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
704,764 GBP2023-07-31
Officer
1997-07-24 ~ 2013-04-10IIF 183 - director → ME
96
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,636 GBP2023-04-30
Officer
2001-11-26 ~ 2022-03-22IIF 139 - director → ME
Person with significant control
2016-04-06 ~ 2020-11-27IIF 82 - Has significant influence or control → OE
97
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-25,008,227 GBP2023-04-30
Officer
2001-11-26 ~ 2022-03-22IIF 186 - director → ME
Person with significant control
2016-04-06 ~ 2020-11-27IIF 84 - Has significant influence or control → OE
98
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
745,987 GBP2023-09-30
Officer
2003-09-09 ~ 2022-03-22IIF 134 - director → ME
99
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
212,243 GBP2022-09-30
Officer
2011-09-21 ~ 2022-03-22IIF 175 - director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
173,710 GBP2023-04-30
Officer
2000-12-18 ~ 2022-03-22IIF 147 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-02IIF 55 - Has significant influence or control → OE
101
97 Stamford Hill, LondonCorporate (3 parents)
Equity (Company account)
-10,890 GBP2024-04-05
Officer
~ 2020-06-15IIF 118 - director → ME
102
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 5 offsprings)
Equity (Company account)
1,645,235 GBP2023-03-31
Officer
~ 2022-03-22IIF 157 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
Beever And Struthers, One Express 1 George Leigh Street, ManchesterDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
7,781,547 GBP2019-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
104
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-21IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
105
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2,656 GBP2023-03-31
Officer
2016-06-21 ~ 2022-03-22IIF 95 - director → ME
~ 2022-03-22IIF 219 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 16 - Has significant influence or control → OE
106
SELLACROFT ASSOCIATES LIMITED - 2003-12-15
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-669 GBP2022-12-31
Officer
2000-07-07 ~ 2003-07-08IIF 114 - director → ME
107
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-8,454 GBP2023-07-31
Officer
1997-08-01 ~ 2022-03-22IIF 200 - director → ME
108
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)
Equity (Company account)
1,230,367 GBP2023-10-31
Officer
1999-10-29 ~ 2017-12-01IIF 193 - director → ME
109
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-4,804 GBP2023-04-30
Officer
~ 2022-03-22IIF 191 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 47 - Has significant influence or control → OE
110
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-49,939 GBP2023-10-31
Officer
1999-10-29 ~ 2022-03-22IIF 179 - director → ME
111
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2012-04-11 ~ 2022-03-22IIF 206 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-12IIF 64 - Has significant influence or control → OE
112
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-05-25 ~ 2022-03-22IIF 173 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 68 - Has significant influence or control → OE
113
Hallswelle House, 1 Hallswelle Road, LondonCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,773,164 GBP2024-02-29
Officer
2012-02-06 ~ 2022-03-22IIF 211 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 56 - Has significant influence or control → OE
114
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (1 parent)
Officer
1999-04-12 ~ 2009-11-24IIF 122 - director → ME
115
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-9,393 GBP2022-11-30
Officer
1999-10-27 ~ 2022-03-22IIF 103 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 101 - Has significant influence or control → OE
116
SOFISTICATED DESIGNS LIMITED - 2002-06-25
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
3,011,697 GBP2023-12-31
Officer
2001-07-30 ~ 2009-11-24IIF 117 - director → ME
117
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-351 GBP2023-04-30
Officer
2003-07-01 ~ 2022-03-22IIF 189 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 23 - Has significant influence or control → OE
118
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,981,243 GBP2023-05-31
Officer
2018-05-18 ~ 2022-03-22IIF 13 - director → ME
Person with significant control
2018-05-18 ~ 2022-03-22IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
931,356 GBP2023-03-31
Officer
~ 2022-03-22IIF 203 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 88 - Has significant influence or control → OE
120
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
364,913 GBP2024-03-31
Officer
~ 2022-03-22IIF 160 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 39 - Has significant influence or control → OE
121
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
75,218 GBP2023-05-31
Officer
2003-05-14 ~ 2004-07-28IIF 113 - director → ME
122
Hallswelle House, 1 Hallswelle Road, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-12-17 ~ 2021-03-01IIF 156 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-01IIF 46 - Has significant influence or control → OE
123
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
85,758 GBP2024-03-31
Officer
~ 2022-03-22IIF 181 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 20 - Has significant influence or control → OE
124
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-9,925 GBP2023-01-31
Officer
2008-01-30 ~ 2022-03-22IIF 198 - director → ME
Person with significant control
2016-04-06 ~ 2022-02-01IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
125
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
126
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-1,169 GBP2023-04-30
Officer
~ 2022-03-22IIF 144 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 78 - Has significant influence or control → OE
127
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
906,012 GBP2023-03-31
Officer
~ 2022-03-22IIF 158 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-21IIF 76 - Has significant influence or control → OE
128
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Officer
~ 2001-10-18IIF 116 - director → ME