1
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-10,700 GBP2024-03-31
Officer
1993-02-02 ~ nowIIF 90 - 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 158 - Director → ME
~ nowIIF 236 - Secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 38 - 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 58 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
183,643 GBP2024-03-31
Officer
~ nowIIF 124 - Director → ME
~ nowIIF 189 - 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 106 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 28 - 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)
-82 GBP2023-04-30
Officer
2004-05-02 ~ nowIIF 80 - Director → ME
2004-05-02 ~ nowIIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
7
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,583 GBP2023-04-30
Officer
2004-03-31 ~ nowIIF 77 - Director → ME
2004-03-31 ~ nowIIF 234 - 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 55 - Director → ME
~ nowIIF 206 - 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 72 - Director → ME
2000-02-07 ~ nowIIF 216 - Secretary → ME
10
IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
4,623,373 GBP2023-04-30
Officer
2000-03-20 ~ nowIIF 115 - Director → ME
2000-03-20 ~ nowIIF 225 - 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 64 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 18 - 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 134 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
147,885 GBP2024-03-31
Officer
~ nowIIF 71 - Director → ME
~ nowIIF 238 - Secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
128,342 GBP2023-04-30
Officer
2015-04-16 ~ nowIIF 48 - Director → ME
2006-08-01 ~ nowIIF 182 - Secretary → ME
15
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
323 GBP2023-04-30
Officer
2015-06-21 ~ nowIIF 125 - Director → ME
~ nowIIF 183 - 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 50 - 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 187 - Secretary → ME
18
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
12,249 GBP2023-08-31
Officer
2016-01-01 ~ nowIIF 94 - 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 154 - 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 74 - 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 60 - Director → ME
~ nowIIF 200 - Secretary → ME
22
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
20,214,902 GBP2023-04-30
Officer
2003-09-01 ~ nowIIF 89 - Director → ME
2000-12-18 ~ nowIIF 190 - Secretary → ME
23
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
680,678 GBP2024-03-31
Officer
~ nowIIF 178 - Secretary → 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 75 - Director → ME
~ nowIIF 215 - Secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 21 - 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 85 - Director → ME
~ nowIIF 218 - 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 47 - 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 63 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
132,162 GBP2023-06-30
Officer
2016-03-07 ~ nowIIF 141 - 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 68 - Director → ME
1994-03-25 ~ nowIIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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 69 - Director → ME
~ nowIIF 192 - 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 70 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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)
-2,820 GBP2023-04-30
Officer
1994-11-23 ~ nowIIF 111 - Director → ME
1994-11-23 ~ nowIIF 228 - Secretary → ME
33
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
104,395 GBP2023-12-31
Officer
2016-01-01 ~ nowIIF 109 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,471 GBP2023-02-28
Officer
2017-02-13 ~ nowIIF 157 - 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 138 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - 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 132 - Director → ME
1996-08-14 ~ nowIIF 230 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - 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 41 - 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 146 - 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 95 - Director → ME
~ nowIIF 202 - 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 127 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 31 - Has significant influence or control → OE
41
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
17,095 GBP2023-04-30
Officer
2003-07-01 ~ nowIIF 119 - Director → ME
2003-07-01 ~ nowIIF 233 - Secretary → ME
42
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
360,216 GBP2023-04-30
Officer
2000-11-10 ~ nowIIF 82 - Director → ME
43
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolvedIIF 149 - Director → ME
44
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
711 GBP2023-04-30
Officer
2003-09-01 ~ nowIIF 103 - Director → ME
2000-04-14 ~ nowIIF 213 - 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 113 - 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 133 - 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 66 - 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 67 - Director → ME
1999-12-22 ~ nowIIF 210 - Secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 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 118 - Director → ME
~ nowIIF 205 - Secretary → ME
50
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-432 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 102 - Director → ME
2005-03-24 ~ nowIIF 196 - Secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
51
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
856,312 GBP2023-04-30
Officer
1993-09-09 ~ nowIIF 160 - Director → ME
1993-09-08 ~ nowIIF 209 - Secretary → ME
52
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,533 GBP2023-06-30
Officer
2024-07-01 ~ nowIIF 145 - 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 121 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 91 - Director → ME
~ nowIIF 185 - 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 150 - 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 79 - Director → ME
1997-06-24 ~ nowIIF 199 - Secretary → ME
57
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
10,514,509 GBP2023-04-30
Officer
1995-03-01 ~ nowIIF 120 - Director → ME
~ nowIIF 170 - Secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 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 143 - Director → ME
59
DANMAR INVESTMENTS LIMITED - 2008-04-14
DANMAR DEVELOPMENTS LIMITED - 2008-03-12
FINLAW 582 LIMITED - 2008-03-06
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,106,527 GBP2023-09-30
Officer
2008-04-04 ~ nowIIF 161 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 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 148 - Director → ME
61
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
~ dissolvedIIF 220 - Secretary → ME
62
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,398,999 GBP2024-03-31
Officer
~ nowIIF 65 - Director → ME
~ nowIIF 221 - 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 96 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - 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 92 - 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 97 - 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 53 - 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 130 - Director → ME
68
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,652 GBP2023-06-30
Officer
2024-06-01 ~ nowIIF 140 - Director → ME
69
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-83 GBP2023-04-30
Officer
2016-06-21 ~ nowIIF 135 - Director → ME
1994-02-01 ~ nowIIF 223 - Secretary → ME
70
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
207,945 GBP2023-08-31
Officer
2016-01-01 ~ nowIIF 131 - Director → ME
71
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
936,895 GBP2024-03-31
Officer
~ nowIIF 78 - Director → ME
~ nowIIF 176 - Secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 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 93 - Director → ME
1996-08-14 ~ nowIIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - 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 83 - Director → ME
74
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-12 ~ dissolvedIIF 62 - Director → ME
2011-11-11 ~ dissolvedIIF 239 - 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 129 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 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 87 - Director → ME
~ nowIIF 181 - 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 49 - 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 136 - Director → ME
2018-04-01 ~ nowIIF 240 - Secretary → ME
79
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-06-11 ~ dissolvedIIF 153 - 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 156 - Director → ME
~ nowIIF 235 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
81
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-14,893 GBP2023-08-31
Officer
2017-04-15 ~ nowIIF 81 - 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 112 - Director → ME
1994-05-27 ~ nowIIF 195 - 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 88 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 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 42 - Director → ME
85
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-05-01 ~ dissolvedIIF 107 - Director → ME
86
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,636 GBP2023-04-30
Officer
2001-11-26 ~ nowIIF 56 - Director → ME
2001-11-26 ~ nowIIF 226 - Secretary → ME
87
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,008,227 GBP2023-04-30
Officer
2001-11-26 ~ nowIIF 117 - Director → ME
2001-11-26 ~ nowIIF 227 - 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 128 - Director → ME
Person with significant control
2021-09-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 114 - Director → ME
90
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
173,710 GBP2023-04-30
Officer
2001-03-19 ~ nowIIF 101 - Director → ME
2000-12-18 ~ nowIIF 198 - 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 99 - Director → ME
~ nowIIF 172 - Secretary → ME
Person with significant control
2020-06-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 40 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 24 - 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 137 - Director → ME
94
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
28 GBP2018-03-31
Officer
~ dissolvedIIF 100 - 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 144 - 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 84 - Director → ME
1994-08-30 ~ dissolvedIIF 203 - Secretary → ME
97
Tudor House, Llanvanor Rd, Finchley Rd, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 164 - 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 61 - Director → ME
99
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-4,804 GBP2023-04-30
Officer
2015-06-21 ~ nowIIF 57 - Director → ME
~ nowIIF 217 - 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 73 - Director → ME
101
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2012-04-11 ~ nowIIF 147 - Director → ME
102
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-02-06 ~ nowIIF 110 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - 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 152 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - 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 51 - Director → ME
105
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-351 GBP2023-04-30
Officer
2003-07-01 ~ nowIIF 86 - Director → ME
2003-07-01 ~ nowIIF 232 - 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 151 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 37 - 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 98 - Director → ME
~ nowIIF 197 - Secretary → ME
108
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
364,913 GBP2024-03-31
Officer
~ nowIIF 54 - Director → ME
~ nowIIF 211 - 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 108 - Director → ME
~ nowIIF 173 - 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 116 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
111
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-1,169 GBP2023-04-30
Officer
~ nowIIF 126 - Director → ME
~ nowIIF 177 - 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 122 - Director → ME
~ nowIIF 171 - Secretary → ME
113
Company number 02866816Non-active corporate
Officer
1995-12-20 ~ nowIIF 76 - Director → ME
1994-06-01 ~ nowIIF 222 - Secretary → ME
114
Company number 05295490Non-active corporate
Officer
2004-11-24 ~ nowIIF 167 - Secretary → ME