1
Unit 8 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Hallswelle House, 1 Halleswelle Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
~ dissolved
IIF 19 - Director → ME
3
EED ELECTRICAL WHOLESALERS LIMITED
05061333 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2006-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
EXPERT ELECTRICAL DEALERS LIMITED
- now 02123999 Arkco Accountants Ltd, 9 Manor Road, London, England
Active Corporate (6 parents)
Officer
~ 2005-12-31
IIF 16 - Director → ME
1992-12-01 ~ 2005-12-31
IIF 20 - Secretary → ME
5
CHESTONIAN LIMITED - 1997-04-02
Hallswelle House, 1 Hallswelle Road London
Active Corporate (8 parents)
Officer
2016-01-18 ~ 2022-03-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
TNM LIMITED - 1995-10-13
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
1998-04-01 ~ 2016-06-21
IIF 17 - Director → ME
7
HALLSWELLE MANAGEMENT & ADMINISTRATION SERVICES LIMITED
09999054 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 10 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 4 offsprings)
Officer
2004-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-03-01 ~ 2023-03-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
JASNATY SECRETARIAL SERVICES LIMITED
- now 059443572 MINUTE DRAW.COM LIMITED
- 2012-08-10
05944357 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ dissolved
IIF 13 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2023-10-01 ~ now
IIF 8 - Director → ME
12
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
- now 01625730MAPA LIMITED - 1991-02-14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 207 offsprings)
Officer
1999-11-21 ~ 2005-11-01
IIF 21 - Secretary → ME
13
Hallswelle House, 1hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
~ 1992-11-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 4 - Has significant influence or control → OE