1
14 WESTBOURNE CRESCENT MANAGEMENT COMPANY LIMITED
03251108 14 Westbourne Crescent, London
Active Corporate (7 parents)
Equity (Company account)
113,020 GBP2024-09-30
Officer
1996-09-18 ~ 2020-05-03
IIF 68 - Director → ME
1996-09-18 ~ 2020-05-04
IIF 74 - Secretary → ME
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
-10,700 GBP2024-03-31
Officer
2012-06-25 ~ now
IIF 17 - Director → ME
3
140 High Road, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-5,302 GBP2024-05-31
Officer
2018-05-23 ~ now
IIF 3 - Director → ME
4
140 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
32,389 GBP2024-05-31
Officer
2020-02-20 ~ now
IIF 4 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
572,373 GBP2024-07-31
Person with significant control
2020-06-23 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o 32 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
7
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,954 GBP2024-12-31
Person with significant control
2020-02-10 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
272,030 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
14,212 GBP2024-07-31
Officer
2013-07-04 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
10
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,161 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
11
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
14,677 GBP2023-11-30
Officer
2023-05-15 ~ now
IIF 52 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-02-03 ~ now
IIF 56 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
13
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,502 GBP2023-04-30
Officer
1993-03-01 ~ dissolved
IIF 61 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
383,405 GBP2024-03-31
Officer
2000-03-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11 Franklin Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ 2019-03-01
IIF 69 - Director → ME
Person with significant control
2018-12-05 ~ 2019-02-01
IIF 77 - Has significant influence or control → OE
16
SOPHISTICATOR CONSULTANTS LIMITED
- 2002-07-09
04261542 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
322,360 GBP2023-12-31
Officer
2001-07-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
657,881 GBP2023-12-31
Officer
1997-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
1,094,241 GBP2024-03-31
Officer
2008-07-01 ~ now
IIF 73 - Secretary → ME
19
8 Cranwich Road, London, England
Active Corporate (2 parents)
Equity (Company account)
230,250 GBP2024-01-31
Officer
2018-08-15 ~ 2021-01-01
IIF 10 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
160,201 GBP2024-01-31
Officer
2002-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
310,571 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 18 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
165,921 GBP2023-11-30
Officer
2002-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
23
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
138,264 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 28 - Director → ME
24
ENTWOOD CHARITIES LIMITED
- now 01472619ENTWOOD LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,819,334 GBP2024-03-31
Officer
1995-02-01 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 95 - Has significant influence or control → OE
25
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
70,388 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 47 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
26
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,078 GBP2024-06-30
Officer
2019-06-13 ~ 2024-08-23
IIF 62 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 109 - Has significant influence or control → OE
2019-06-13 ~ 2020-06-15
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
27
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
3,495,384 GBP2024-03-31
Officer
2022-04-10 ~ now
IIF 12 - Director → ME
28
140 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,415 GBP2024-05-31
Officer
2020-02-14 ~ now
IIF 2 - Director → ME
29
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-62,553 GBP2024-02-29
Officer
2003-09-04 ~ 2025-05-28
IIF 70 - Director → ME
Person with significant control
2016-06-01 ~ 2025-05-28
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,393,952 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 27 - Director → ME
31
16 D Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
157,698 GBP2024-11-30
Officer
2017-07-07 ~ 2025-05-12
IIF 67 - Director → ME
Person with significant control
2017-07-07 ~ 2022-09-23
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
32
140 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
150,753 GBP2024-05-31
Officer
2019-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-07 ~ 2019-02-07
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
33
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,986 GBP2022-10-31
Officer
2018-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
34
83 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-528.76 GBP2024-07-31
Officer
2025-09-16 ~ now
IIF 11 - Director → ME
35
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,587 GBP2023-09-30
Officer
2020-09-02 ~ 2022-09-05
IIF 51 - Director → ME
Person with significant control
2020-09-02 ~ 2022-09-05
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
36
3 Norfolk Avenue, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-01-08 ~ now
IIF 80 - Has significant influence or control → OE
37
103 Crowland Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2009-07-03 ~ now
IIF 9 - Director → ME
38
36 Ravensdale Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,893 GBP2023-11-30
Officer
2021-11-26 ~ 2024-01-19
IIF 64 - Director → ME
2024-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
39
JESSAM PROPERTIES LIMITED
- now 06400166DANMAR INVESTMENTS LIMITED - 2008-04-14
DANMAR DEVELOPMENTS LIMITED - 2008-03-12
FINLAW 582 LIMITED - 2008-03-06
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-11,106,527 GBP2023-09-30
Officer
2017-10-19 ~ now
IIF 38 - Director → ME
40
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,208 GBP2024-03-31
Officer
2019-03-30 ~ now
IIF 54 - Director → ME
41
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-26 ~ dissolved
IIF 65 - Director → ME
42
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
43
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-521 GBP2024-04-30
Officer
2022-07-01 ~ now
IIF 39 - Director → ME
44
16d Theydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
264,178 GBP2024-05-31
Officer
2017-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-09 ~ 2022-09-23
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
45
16 D Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
118,569 GBP2024-06-30
Officer
2023-02-03 ~ 2025-07-08
IIF 66 - Director → ME
46
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
768,895 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,046 GBP2023-12-31
Officer
2018-03-16 ~ now
IIF 53 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,999 GBP2023-12-31
Officer
2018-03-16 ~ now
IIF 44 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
49
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
1995-12-20 ~ dissolved
IIF 60 - Director → ME
50
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
3,844,030 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 24 - Director → ME
51
Suite No. 27 159 Clapton Common, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-21 ~ dissolved
IIF 71 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
366,350 GBP2024-02-29
Officer
2006-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
53
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Equity (Company account)
710,405 GBP2024-07-31
Officer
1997-07-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-740 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
55
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
56
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
33,491 GBP2023-11-30
Officer
2016-11-25 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 110 - Has significant influence or control → OE
57
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
69,577 GBP2023-11-30
Officer
2016-11-25 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 105 - Has significant influence or control → OE
58
PSYCHOTHERAPY RESOURCES LIMITED
13050730 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,528 GBP2023-11-30
Officer
2023-05-15 ~ now
IIF 48 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
59
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-11,584 GBP2024-02-29
Person with significant control
2020-02-12 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
60
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
86,561 GBP2023-11-30
Officer
2016-11-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 103 - Has significant influence or control → OE
61
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
121,568 GBP2023-10-31
Person with significant control
2018-10-12 ~ 2024-11-01
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
62
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5 GBP2019-04-30
Officer
2016-04-04 ~ now
IIF 42 - Director → ME
63
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,684,154 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 32 - Director → ME
64
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,448 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 19 - Director → ME
65
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
52,366 GBP2024-02-29
Officer
2019-10-15 ~ 2025-12-01
IIF 41 - Director → ME
Person with significant control
2019-02-27 ~ 2020-03-01
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
66
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
525,344 GBP2023-12-31
Officer
1997-11-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
453,408 GBP2024-08-31
Officer
2001-08-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
16 D Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-40,834 GBP2025-03-07
Officer
2021-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
69
16d Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
38,866 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 49 - Director → ME
70
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,771 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 34 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 123 - Has significant influence or control → OE
71
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-28,077 GBP2024-02-29
Officer
2021-02-10 ~ now
IIF 50 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
72
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,570,025 GBP2024-05-31
Officer
2022-03-22 ~ now
IIF 57 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 111 - Has significant influence or control → OE
73
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
401,752 GBP2024-04-30
Officer
2004-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
85,758 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 33 - Director → ME
75
5 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2025-05-13 ~ now
IIF 13 - Director → ME
76
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,639 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 40 - Director → ME
77
36 Ravensdale Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
269,793 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
78
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-02-06 ~ 2024-10-28
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE