1
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
2
8 Danescroft Gardens, London
Active Corporate (10 parents)
Officer
2012-06-13 ~ now
IIF 7 - Director → ME
3
Brulimar House, Jubilee Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-16 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-18 ~ now
IIF 19 - Director → ME
~ now
IIF 55 - Secretary → ME
Person with significant control
2018-03-01 ~ now
IIF 39 - Has significant influence or control → OE
7
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 8 - Director → ME
2008-03-11 ~ 2008-03-11
IIF 50 - Secretary → ME
8
DOLLIS BROOK PROPERTIES LIMITED
00772907 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 14 - Director → ME
~ now
IIF 54 - Secretary → ME
Person with significant control
2018-03-01 ~ 2026-02-05
IIF 41 - Has significant influence or control → OE
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 13 - Director → ME
~ now
IIF 49 - Secretary → ME
Person with significant control
2018-03-01 ~ 2026-02-05
IIF 42 - Has significant influence or control → OE
10
FALCON BROOK PROPERTIES LIMITED
00772910 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Officer
2018-01-18 ~ now
IIF 17 - Director → ME
~ now
IIF 51 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-18 ~ now
IIF 18 - Director → ME
~ now
IIF 48 - Secretary → ME
Person with significant control
2018-03-01 ~ now
IIF 36 - Has significant influence or control → OE
12
FINETOL PROPERTY HOLDINGS LIMITED
17002977 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 20 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Officer
2018-01-18 ~ now
IIF 15 - Director → ME
~ now
IIF 56 - Secretary → ME
Person with significant control
2018-03-01 ~ 2024-11-01
IIF 38 - Has significant influence or control → OE
14
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 34 - Has significant influence or control → OE
15
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
16
LAST FAMILY INVESTMENTS LIMITED
17002337 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 28 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 26 - Director → ME
20
NEW VENTURES INTERNATIONAL LIMITED
06317797 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Officer
2007-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 30 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 12 - Director → ME
~ now
IIF 53 - Secretary → ME
Person with significant control
2018-03-01 ~ now
IIF 35 - Has significant influence or control → OE
23
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Officer
2018-01-18 ~ now
IIF 16 - Director → ME
~ now
IIF 52 - Secretary → ME
Person with significant control
2018-03-01 ~ 2024-11-13
IIF 43 - Has significant influence or control → OE
25
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 27 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 11 - Director → ME
~ now
IIF 47 - Secretary → ME
Person with significant control
2018-03-01 ~ now
IIF 40 - Has significant influence or control → OE
27
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 21 - Director → ME
28
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 23 - Director → ME
29
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 29 - Director → ME
30
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 25 - Director → ME
31
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 22 - Director → ME
32
WATERLOO PROPERTY ESTATES LIMITED
11722437 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-12-10 ~ now
IIF 31 - Director → ME