1
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
2
Hallswelle House, 1, Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolvedIIF 44 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
4
106 Rainborough Close, London, EnglandDissolved Corporate (2 parents)
Officer
2013-06-01 ~ dissolvedIIF 1 - Secretary → ME
5
CHESTONIAN LIMITED - 1997-04-02
Hallswelle House, 1 Hallswelle Road LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,013 GBP2023-12-31
Officer
2017-01-18 ~ nowIIF 7 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Officer
2020-09-17 ~ nowIIF 22 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
266 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
8
HUGI LIMITED - 2004-05-10
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
231,284 GBP2023-12-31
Officer
2015-02-01 ~ nowIIF 13 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolvedIIF 51 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,973 GBP2024-02-29
Officer
2016-02-27 ~ nowIIF 33 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
12
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-15 ~ dissolvedIIF 99 - Has significant influence or control → OE
13
ZCRAVE LIMITED - 2020-11-24
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-11-01 ~ nowIIF 37 - Director → ME
Person with significant control
2020-11-01 ~ nowIIF 95 - Has significant influence or control → OE
14
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
17
KARAN ENGINEERING LIMITED - 2020-07-21
KEELBYTE LIMITED - 2020-07-29
KEELBYTE HOLDINGS LIMITED - 2020-07-30
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,684 GBP2024-05-31
Officer
2020-05-07 ~ nowIIF 3 - Secretary → ME
18
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-01-01 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
19
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 85 - Has significant influence or control → OE
20
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Officer
2019-03-01 ~ nowIIF 9 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 64 - Has significant influence or control → OE
21
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2017-11-17 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-01-01 ~ dissolvedIIF 93 - Has significant influence or control → OE
22
16 Sneath Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolvedIIF 2 - Secretary → ME
23
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-03-09 ~ nowIIF 43 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
24
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-01 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-01-01 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
25
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 86 - Has significant influence or control → OE
26
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Officer
2019-03-20 ~ nowIIF 46 - Director → ME
Person with significant control
2019-03-20 ~ nowIIF 87 - Has significant influence or control → OE
27
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Officer
2017-06-02 ~ nowIIF 38 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
28
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,391,486 GBP2023-12-31
Officer
2023-06-05 ~ nowIIF 8 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,352,884 GBP2023-12-31
Officer
2023-06-05 ~ nowIIF 11 - Director → ME
30
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
31
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-09-09 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
32
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Officer
2021-12-31 ~ nowIIF 19 - Director → ME
Person with significant control
2021-12-31 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
33
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Officer
2014-11-18 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
34
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-02-13 ~ nowIIF 50 - Director → ME
35
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Officer
2017-02-23 ~ nowIIF 40 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
36
VIEWERSLOGIC PLC - 2019-03-19
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-06-01 ~ nowIIF 5 - Secretary → ME
37
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-05-24 ~ nowIIF 48 - Director → ME
38
VOCEN VIRTUTIS CAPITAL LIMITED - 2021-03-05
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,374 GBP2023-12-31
Officer
2020-01-01 ~ nowIIF 47 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
39
Hallswelle House, 1 Hallswelle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-06-23 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE