1
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-10,700 GBP2024-03-31
Officer
1995-04-01 ~ 2017-04-15IIF 104 - Secretary → ME
2
SOPHISTICO PRODUCTS LIMITED - 2002-07-09
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,091,141 GBP2023-12-31
Officer
2014-12-25 ~ 2017-04-15IIF 42 - Director → ME
3
SEAHORSE DESIGN LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-946 GBP2023-07-31
Officer
2003-02-04 ~ 2017-04-15IIF 32 - Director → ME
2003-02-04 ~ 2017-04-15IIF 123 - Secretary → ME
4
ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
128,878 GBP2024-06-30
Officer
2013-02-01 ~ 2017-04-15IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 148 - Has significant influence or control → OE
5
FILLBROOK LIMITED - 2004-05-12
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-82 GBP2023-04-30
Officer
2004-05-02 ~ 2017-04-15IIF 94 - Secretary → ME
6
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,583 GBP2023-04-30
Officer
2004-04-01 ~ 2017-04-15IIF 98 - Secretary → ME
7
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents)
Equity (Company account)
13,325,599 GBP2024-03-31
Officer
2012-10-30 ~ 2017-04-15IIF 69 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2007-06-11 ~ 2010-06-12IIF 33 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
572,373 GBP2024-07-31
Officer
2013-05-20 ~ 2017-04-15IIF 55 - Director → ME
10
IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
4,623,373 GBP2023-04-30
Officer
2009-05-01 ~ 2017-04-15IIF 54 - Director → ME
2009-05-01 ~ 2017-04-15IIF 99 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
270,992 GBP2023-06-30
Officer
2010-11-30 ~ 2017-04-15IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 136 - Has significant influence or control → OE
12
NEW VIZNITZ SHUL - 2020-04-21
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,212 GBP2024-07-31
Officer
2013-07-04 ~ 2017-04-15IIF 67 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
-29,069 GBP2023-07-31
Officer
2003-09-24 ~ 2017-04-15IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
126,998 GBP2024-02-29
Officer
2017-02-24 ~ 2017-04-15IIF 158 - Secretary → ME
15
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,168,363 GBP2024-02-29
Officer
2008-05-17 ~ 2017-04-15IIF 102 - Secretary → ME
16
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2005-12-15 ~ 2008-11-13IIF 87 - Director → ME
17
Hallswelle House 1, Hallswelle Road, LondonDissolved Corporate (1 parent)
Officer
2005-12-15 ~ 2017-04-15IIF 3 - Director → ME
18
Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2007-05-11 ~ 2008-11-13IIF 11 - Director → ME
19
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,502 GBP2023-04-30
Officer
1993-03-01 ~ 2017-04-15IIF 49 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-09-18 ~ 2017-04-15IIF 83 - Director → ME
2013-09-18 ~ 2017-04-15IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 140 - Has significant influence or control → OE
21
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-211,155 GBP2023-08-31
Officer
2015-02-12 ~ 2015-02-12IIF 74 - Director → ME
22
140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,460,013 GBP2024-09-30
Officer
2015-12-03 ~ 2017-04-15IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
20,214,902 GBP2023-04-30
Officer
2003-09-01 ~ 2017-04-15IIF 14 - Director → ME
2000-12-18 ~ 2017-04-15IIF 95 - Secretary → ME
24
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
307,105 GBP2024-04-30
Officer
2000-12-14 ~ 2017-04-15IIF 38 - Director → ME
2000-12-14 ~ 2017-04-15IIF 121 - Secretary → ME
25
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,094,241 GBP2024-03-31
Officer
2008-07-01 ~ 2017-04-15IIF 24 - Director → ME
26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,714,488 GBP2024-12-31
Officer
2005-12-19 ~ 2017-02-01IIF 10 - Director → ME
27
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1,221,687 GBP2022-03-31
Officer
2007-03-26 ~ 2017-04-15IIF 46 - Director → ME
2007-03-26 ~ 2017-04-15IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
28
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,828,482 GBP2024-03-31
Officer
2007-03-26 ~ 2017-04-15IIF 9 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,645,152 GBP2023-04-30
Officer
1996-07-01 ~ 2017-04-15IIF 17 - Director → ME
1996-07-01 ~ 2017-04-15IIF 127 - Secretary → ME
30
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
132,162 GBP2023-06-30
Officer
2015-06-03 ~ 2016-01-01IIF 65 - Director → ME
31
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
818,134 GBP2024-03-31
Officer
2006-04-04 ~ 2017-04-15IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 146 - Has significant influence or control → OE
32
140 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,548,809 GBP2024-09-30
Officer
2009-07-01 ~ 2017-04-15IIF 27 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
198,616 GBP2024-03-31
Officer
1999-12-22 ~ 2017-04-15IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,471 GBP2023-02-28
Officer
2015-02-13 ~ 2015-03-01IIF 71 - Director → ME
35
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
17,095 GBP2023-04-30
Officer
2003-07-01 ~ 2017-04-15IIF 39 - Director → ME
2003-09-01 ~ 2017-04-15IIF 107 - Secretary → ME
36
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
360,216 GBP2023-04-30
Officer
2000-12-14 ~ 2017-04-15IIF 4 - Director → ME
2000-12-14 ~ 2017-04-15IIF 115 - Secretary → ME
37
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-420,719 GBP2023-04-30
Officer
2000-04-03 ~ 2017-04-15IIF 31 - Director → ME
38
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,495,384 GBP2024-03-31
Officer
2014-01-01 ~ 2017-04-15IIF 6 - Director → ME
39
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
711 GBP2023-04-30
Officer
2000-12-14 ~ 2017-04-15IIF 22 - Director → ME
2000-12-14 ~ 2017-04-15IIF 122 - Secretary → ME
40
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
9,623,406 GBP2024-03-31
Officer
1999-12-22 ~ 2017-04-15IIF 43 - Director → ME
41
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
3,475,551 GBP2023-06-30
Officer
2001-06-15 ~ 2017-04-15IIF 16 - Director → ME
42
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
856,312 GBP2023-04-30
Officer
2001-07-30 ~ 2017-04-15IIF 97 - Secretary → ME
43
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,533 GBP2023-06-30
Officer
2015-06-03 ~ 2017-04-15IIF 61 - Director → ME
44
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-2,137,938 GBP2023-09-30
Officer
2003-09-23 ~ 2017-04-15IIF 35 - Director → ME
2003-09-23 ~ 2017-04-15IIF 119 - Secretary → ME
45
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-24 ~ 2017-04-15IIF 76 - Director → ME
46
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
53,644 GBP2024-03-31
Officer
2015-03-28 ~ 2017-04-15IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2002-11-14 ~ 2003-06-23IIF 93 - Secretary → ME
48
140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
85,777 GBP2024-09-30
Officer
2016-05-27 ~ 2017-04-15IIF 82 - Director → ME
49
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
627,252 GBP2024-09-30
Officer
2013-05-28 ~ 2013-08-28IIF 91 - Director → ME
50
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
10,514,509 GBP2023-04-30
Officer
2002-03-14 ~ 2017-04-15IIF 109 - Secretary → ME
51
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-06-03 ~ 2016-06-04IIF 68 - Director → ME
52
DANMAR INVESTMENTS LIMITED - 2008-04-14
DANMAR DEVELOPMENTS LIMITED - 2008-03-12
FINLAW 582 LIMITED - 2008-03-06
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,106,527 GBP2023-09-30
Officer
2008-04-04 ~ 2017-04-15IIF 114 - Secretary → ME
53
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,540 GBP2024-03-31
Officer
1995-03-13 ~ 2017-04-15IIF 132 - Secretary → ME
54
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-26 ~ 2017-04-15IIF 73 - Director → ME
55
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
554,133 GBP2024-04-30
Officer
2000-03-29 ~ 2017-03-01IIF 30 - Director → ME
56
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2003-11-03 ~ 2017-04-15IIF 45 - Director → ME
2003-11-03 ~ 2017-04-15IIF 131 - Secretary → ME
57
C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2003-11-03 ~ 2017-04-15IIF 92 - Director → ME
2003-11-03 ~ 2017-04-15IIF 129 - Secretary → ME
58
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
73,547 GBP2023-09-30
Officer
2003-11-03 ~ 2017-04-15IIF 79 - Director → ME
2003-11-03 ~ 2017-04-15IIF 120 - Secretary → ME
59
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,652 GBP2023-06-30
Officer
2015-06-03 ~ 2017-04-15IIF 81 - Director → ME
60
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
9,344,508 GBP2023-07-31
Officer
1997-08-01 ~ 2017-04-15IIF 36 - Director → ME
1997-08-01 ~ 2017-04-15IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-30,778 GBP2023-06-30
Officer
2011-06-22 ~ 2017-04-15IIF 110 - Secretary → ME
62
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-81 GBP2022-04-30
Officer
2007-04-02 ~ 2017-04-15IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
63
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
9,099,399 GBP2024-03-31
Officer
2003-01-24 ~ 2017-04-15IIF 101 - Secretary → ME
64
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
860,757 GBP2024-06-30
Officer
2008-06-06 ~ 2017-04-15IIF 134 - Director → ME
2008-06-06 ~ 2017-04-15IIF 156 - Secretary → ME
65
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
2,698,102 GBP2024-03-31
Officer
1999-12-22 ~ 2017-04-15IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
94,576 GBP2023-08-31
Officer
2008-01-02 ~ 2017-04-15IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-03IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-06-11 ~ 2017-04-15IIF 86 - Director → ME
2013-06-11 ~ 2017-04-15IIF 113 - Secretary → ME
68
140 High Road, London, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
8 GBP2024-09-30
Officer
2015-10-26 ~ 2017-04-15IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
23 Overlea Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
32,340 GBP2025-01-31
Officer
2015-08-26 ~ 2017-04-15IIF 84 - Director → ME
2015-08-26 ~ 2017-04-15IIF 159 - Secretary → ME
70
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-14,893 GBP2023-08-31
Officer
2005-08-24 ~ 2017-04-15IIF 44 - Director → ME
2005-08-24 ~ 2017-04-15IIF 125 - Secretary → ME
71
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2002-05-23 ~ 2017-04-15IIF 5 - Director → ME
72
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
3,844,030 GBP2024-03-31
Officer
2011-10-25 ~ 2017-04-15IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 141 - Has significant influence or control → OE
73
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
778,625 GBP2023-07-31
Officer
2003-01-01 ~ 2017-04-15IIF 21 - Director → ME
74
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
13,846 GBP2021-12-31
Officer
2015-12-11 ~ 2017-04-15IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
66,364 GBP2023-11-30
Officer
2007-11-15 ~ 2014-11-17IIF 41 - Director → ME
76
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,636 GBP2023-04-30
Officer
2002-06-24 ~ 2017-04-15IIF 37 - Director → ME
2002-03-14 ~ 2017-04-15IIF 100 - Secretary → ME
77
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,008,227 GBP2023-04-30
Officer
2002-06-24 ~ 2017-04-15IIF 29 - Director → ME
2002-03-14 ~ 2017-04-15IIF 96 - Secretary → ME
78
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
33,491 GBP2023-11-30
Officer
2016-11-25 ~ 2017-04-15IIF 72 - Director → ME
79
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
745,987 GBP2023-09-30
Officer
2003-09-09 ~ 2017-04-15IIF 8 - Director → ME
2003-09-09 ~ 2017-04-15IIF 126 - Secretary → ME
80
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
211,446 GBP2023-09-30
Officer
2011-09-21 ~ 2015-09-22IIF 106 - Secretary → ME
81
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
69,577 GBP2023-11-30
Officer
2016-11-25 ~ 2017-04-15IIF 63 - Director → ME
82
LADYSTOCK FASHIONS LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2003-05-01 ~ 2017-04-15IIF 25 - Director → ME
2003-05-01 ~ 2017-04-15IIF 130 - Secretary → ME
83
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
173,710 GBP2023-04-30
Officer
2003-09-01 ~ 2017-04-15IIF 34 - Director → ME
2000-12-18 ~ 2017-04-15IIF 103 - Secretary → ME
84
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
86,561 GBP2023-11-30
Officer
2016-11-25 ~ 2017-04-15IIF 78 - Director → ME
85
Suite No. 27 159 Clapton Common, LondonDissolved Corporate (1 parent)
Officer
2013-05-28 ~ 2013-08-28IIF 90 - Director → ME
86
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2019-04-30
Officer
2016-04-04 ~ 2017-04-15IIF 70 - Director → ME
87
Unit 9b High Cross Centre, Fountayne Road, London, EnglandDissolved Corporate
Officer
2012-10-01 ~ 2017-05-01IIF 12 - Director → ME
88
SELLACROFT ASSOCIATES LIMITED - 2003-12-15
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-324 GBP2023-12-31
Officer
2003-07-08 ~ 2017-04-15IIF 13 - Director → ME
2003-07-08 ~ 2017-04-15IIF 116 - Secretary → ME
89
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,454 GBP2023-07-31
Officer
1999-12-01 ~ 2017-04-15IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
90
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,230,367 GBP2023-10-31
Officer
1999-10-29 ~ 2017-04-15IIF 50 - Director → ME
91
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-49,939 GBP2023-10-31
Officer
1999-10-29 ~ 2017-04-15IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
92
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2012-04-11 ~ 2017-04-15IIF 60 - Director → ME
93
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-02-06 ~ 2017-04-15IIF 52 - Director → ME
94
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,773,164 GBP2024-02-29
Officer
2012-02-06 ~ 2017-04-15IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 150 - Has significant influence or control → OE
95
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-398,309 GBP2024-03-31
Officer
2000-04-16 ~ 2017-04-15IIF 47 - Director → ME
2000-04-16 ~ 2017-04-15IIF 124 - Secretary → ME
96
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,902 GBP2023-11-30
Officer
1999-10-27 ~ 2017-04-15IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 137 - Has significant influence or control → OE
97
SOFISTICATED DESIGNS LIMITED - 2002-06-25
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,011,697 GBP2023-12-31
Officer
2001-07-30 ~ 2016-11-24IIF 40 - Director → ME
2001-07-30 ~ 2016-11-24IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 149 - Has significant influence or control → OE
98
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
31,636 GBP2023-11-30
Officer
2005-11-30 ~ 2017-04-15IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-15IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
99
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-351 GBP2023-04-30
Officer
2003-07-01 ~ 2017-04-15IIF 18 - Director → ME
2003-09-01 ~ 2017-04-15IIF 105 - Secretary → ME
100
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (25 parents)
Officer
2016-01-27 ~ 2017-04-15IIF 88 - Director → ME
101
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
901,248 GBP2024-03-31
Officer
2010-12-06 ~ 2017-04-15IIF 15 - Director → ME
102
16 Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,449,416 GBP2024-03-31
Officer
2013-11-05 ~ 2016-04-01IIF 7 - Director → ME
103
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-12-17 ~ 2017-04-15IIF 57 - Director → ME
2014-12-17 ~ 2017-04-15IIF 157 - Secretary → ME
104
140 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,681 GBP2024-08-31
Officer
2015-04-22 ~ 2017-04-15IIF 66 - Director → ME
105
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-7,812 GBP2024-01-31
Officer
2011-01-01 ~ 2017-04-15IIF 56 - Director → ME