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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wallace, David Shane
- British born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British british born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies76, Ironmonger Row, London, EC1V 3QR, England
IIF 15
- British consultant born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 16 IIF 17 IIF 18 (more)(less)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 22 IIF 23 IIF 2476, Ironmonger Row, London, EC1V 3QR
IIF 2576, Ironmonger Row, London, EC1V 3QR, England
IIF 2637, Stanmore Hill, Stanmore, HA7 3DA, United Kingdom
IIF 2737, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 2837, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British director born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 35
- British manager born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 38 IIF 39 IIF 40 (more)(less)
- British consultant born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 53
- British director born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, PO16 0TA
IIF 541 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 551, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 56 IIF 5752b, Sarre Road, London, NW2 3SL, England
IIF 58601, High Road, Leytonstone, London, E11 4PA
IIF 5937, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 60
- British insolvency practitioner born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 61
- British manager born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies6-7, Ludgate Square, Ludgate Hill, London, EC4M 7AS, United Kingdom
IIF 62
- born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in May 1983
Wallace, David Shane
Resident in England
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 69
- born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Achilles Road, West Hampstead, London, NW6 1DZ
IIF 70
- British director born in May 1983Registered addresses and corresponding companies
Wallace, David Shane
49 Gudge Heath Lane, Fareham, Hampshire, PO15 5AX
IIF 71
- British born in May 1983
Mr David Shane Wallace
Resident in United Kingdom
Registered addresses and corresponding companies26, Weald Rise, Harrow Weald, London, HA3 7DG, United Kingdom
IIF 722 Devonshire Square, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 732, Devonshire Square, London, EC2M 4UJ, England
IIF 74 IIF 75 IIF 76 (more)(less)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 93 IIF 9476, Ironmonger Row, London, EC1V 3QR, England
IIF 95 IIF 9637, Stanmore Hill, Stanmore, HA7 3DS, United Kingdom
IIF 97 IIF 98
- British born in May 1983
David Shane Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1983
Wallace, David
Resident in England
Registered addresses and corresponding companies37, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 101
- British Registered addresses and corresponding companies
Wallace, David
- Registered addresses and corresponding companies
Wallace, David Shane
- British born in May 1983
Mr David Shane Wallace
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
73
- 1
ABL VILLAGE LIMITED
078424951 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 57 - Director → ME - 2
AGGLOMERATION CAPITAL LIMITED
143377372 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 3
AGGLOMERATION LLP
OC4410032 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-11 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2022-02-11 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove members → OEIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE - 42 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-06 ~ 2017-09-01IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 5
- 6
AOSTA LIMITED
116125292 Devonshire Square, Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 7
BAILIFFS TAP & BREWING COMPANY LIMITED
138604102 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 8
BELMONT PARTNERS LLP
OC40148637 Stanmore Hill, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 67 - LLP Designated Member → ME - 9
BURNING PLATFORM MEDIA LIMITED
149635932 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 10CAPSTONE ASSOCIATES LTD - nowCORPORATE ACCOUNTANCY NETWORK-LONDON LTD - 2007-09-26
DRUMMOND GRAY UK LIMITED
- 2005-07-12 05238976110 College Hill Road, Harrow Weald, MiddlesexActive Corporate (4 parents, 15 offsprings)Officer2004-09-22 ~ 2005-03-30IIF 71 - Director → ME - 1176 Ironmonger Row, London, EnglandDissolved Corporate (1 parent)Officer2016-02-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 12
CD APPRAISAL LIMITED
109310242 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 91 - Has significant influence or control → OE - 13
CERVINIA SITU LIMITED
126646612 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 14
- 15Oak House, Reeds Crescent, Watford, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-02 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 16
CREDITON HILL PACKAGING LIMITED
06283722Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-18 ~ 2009-06-01IIF 48 - Director → ME - 17
DESINO (GP) LIMITED
0956927037 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 32 - Director → ME - 18MIA ADVISORY LIMITED - 2015-08-1137 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 31 - Director → ME
- 19
DESINO LIMITED
0956924537 Stanmore Hill, Stanmore, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ 2015-09-21IIF 101 - Director → ME2015-09-21 ~ dissolvedIIF 28 - Director → ME - 20
DESINO NOMINEES LIMITED
0957741937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-09-21 ~ dissolvedIIF 29 - Director → ME - 21
DRUMMOND GRAY LIMITED
0964547737 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-18 ~ dissolvedIIF 60 - Director → ME - 22
DW PARTNERS LIMITED
06901828Basement Offices 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-11 ~ dissolvedIIF 42 - Director → ME - 23
- 24
GIOSINA SCALZO LTD
065117021 Achilles Road, West Hampstead, London, EnglandDissolved Corporate (2 parents)Officer2008-02-21 ~ 2008-04-06IIF 102 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-15 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of controlNEWCHARTER LTD - 2009-07-09601 High Road, Leytonstone, LondonDissolved Corporate (8 parents)Officer2011-08-01 ~ dissolvedIIF 59 - Director → ME - 26
HAMPSTEAD BUSINESS ADVISORS LIMITED
06892783Basement Offices 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-30 ~ dissolvedIIF 52 - Director → ME - 27
HAMPSTEAD FABRICATIONS (HANTS) LTD
06892092Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, HampshireDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 54 - Director → ME - 28
HAMPSTEAD PRIVATE FINANCE (HOLDCO) LIMITED
06809710Basement Offices 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-04 ~ dissolvedIIF 41 - Director → ME - 29
HAMPSTEAD PRIVATE FINANCE LTD
06083319Basement Offices, 200 West End Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-02-05 ~ 2009-12-01IIF 53 - Director → ME - 30
- 31HCH2010 LLP - now
DAVID WALLACE & PARTNERS LLP
- 2012-04-16 OC3425801 Achilles Road, West Hampstead, LondonDissolved Corporate (3 parents)Officer2009-01-13 ~ 2011-05-28IIF 70 - LLP Designated Member → ME - 32
HUBERTUS LIMITED
169979522 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 2 - Director → ME2026-01-29 ~ nowIIF 106 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 33
ICONSTRUCT BASEMENTS LIMITED
06354786Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2007-08-29 ~ 2009-06-17IIF 39 - Director → ME - 34
ICONSTRUCT CAPITAL LIMITED
05348610Basement Offices 200 West End Lane, West Hampstead, LondonDissolved Corporate (3 parents)Officer2006-10-13 ~ 2009-06-01IIF 44 - Director → ME - 35
ICONSTRUCT FINANCE LIMITED
06587519Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-08 ~ 2009-08-20IIF 46 - Director → ME - 36
- 37
ICONSTRUCT ITALIA LIMITED
06344231Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2007-08-15 ~ dissolvedIIF 45 - Director → ME - 38
- 39
ICONSTRUCTHOMES.COM LIMITED
06283863Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-18 ~ 2009-06-01IIF 43 - Director → ME - 40
INSOLVENCY VILLAGE LIMITED
07574710Unit 8 2, The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-23 ~ 2011-03-23IIF 61 - Director → ME - 41
LYNCHPIN PARTNERS LLP
OC40279546 Curzon Street, LondonDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 68 - LLP Designated Member → ME - 42
MATTERHORN OMNIA LIMITED
138821992 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 43
MIA BUSINESS RECOVERY LIMITED
0886215937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 33 - Director → ME - 44
MIA CAPITAL LIMITED
083544846-7 Ludgate Square, Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 62 - Director → ME - 45
MIRAMONTI INVESTMENTS LIMITED
153960412 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 9 - Director → ME2024-01-08 ~ nowIIF 105 - Secretary → MEPerson with significant control2024-01-08 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 46
MIRAMONTI LIMITED
153917402 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2024-01-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 47
MORTGAGEBUG LIMITED
05992834Basement Offices 200 West End Lane, West Hampstead, LondonDissolved Corporate (4 parents)Officer2007-02-27 ~ 2009-05-11IIF 47 - Director → ME - 48
PEOPLE NOT PROPERTY LTD
06283867Basement Offices, 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-18 ~ 2009-06-01IIF 50 - Director → ME - 49
MIRAMONTI MANAGEMENT LIMITED
- 2025-03-12 153964182 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 50
PINO COMMERCIAL LIMITED
153847232 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 51
PIOLET LIMITED
169983242 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 52
PLATEAU ROSA LIMITED
143402382 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 53
PORTSIDE PLASTICS LIMITED
143385042 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 54
RAFTER PARTNERS LIMITED
164636342 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 55
RESOLVENCY SOLUTIONS LLP
OC4568802 Devonshire Square, London, EnglandActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2025-05-28 ~ nowIIF 80 - Right to appoint or remove members → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove members as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 56
SACKVILLE CAPITAL LIMITED
1025462776 Ironmonger Row, London, EnglandDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 57
SEYCO001 LIMITED
0964491337 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 34 - Director → ME - 582 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-06 ~ 2016-09-06IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 5937 Stanmore Hill, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2018-01-11 ~ dissolvedIIF 27 - Director → ME
- 602 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer2019-07-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 61
SIMMLINE LIMITED
102545842 Devonshire Square, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2016-06-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 62
SOLVENCY FINANCE LIMITED
117141842 Devonshire Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
SOLVENCY PARTNERS LLP
OC40312846 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-26 ~ dissolvedIIF 66 - LLP Designated Member → ME - 642 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2017-08-24 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 65
- 66
SWANDEAN COMMERCE LIMITED
169983092 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 67
SWANDEAN LIMITED
166864392 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 68
THE HAMPSTEAD GROUP PLC
06942923Basement Offices 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedIIF 40 - Director → ME2009-06-24 ~ dissolvedIIF 104 - Secretary → ME - 69
THG UK LIMITED
06943258Basement Offices 200 West End Lane, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedIIF 49 - Director → ME - 70
TRASFORMAZIONE LIMITED
131158112 Devonshire Square, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2021-01-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 71
- 72
WALLACE BUILD LIMITED
151612212 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 73
WESSEX APPRAISAL & REMARKETING LLP
OC4414892 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2022-03-16 ~ dissolvedIIF 72 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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