1
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-24 ~ 2025-03-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 16 - Director → ME
3
BLUE PICTURE PROPERTIES LIMITED
- now 12617380TMP PROPERTY INVESTMENTS LIMITED - 2022-06-17
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CROWN OPERATIONS LTD - now
36A RODNEY STREET LIMITED
- 2025-06-18
15481422 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-11 ~ 2025-02-01
IIF 7 - Director → ME
Person with significant control
2024-02-11 ~ 2025-02-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
164c Amyand Park Road Twickenham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-29 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
FLEX FINANCIAL SERVICES LIMITED
15832524 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-11 ~ 2025-04-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent, 2 offsprings)
Officer
2017-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
HAYDN PROPERTY LIMITED
- 2021-08-25
10409281 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent)
Officer
2016-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
38 Thistledene, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 8 - Director → ME
11
VECTOR OPERATIONS LIMITED
- now 15589161 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Icecap Limited 1st Floor, Osprey House, Old Street, St. Helier, Jersey, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-06-30 ~ now
IIF 9 - Managing Officer → ME