1
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
29,411 GBP2024-06-30
Officer
2020-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
45,910 GBP2024-09-30
Officer
2003-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
843 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-02-11 ~ dissolved
IIF 12 - LLP Designated Member → ME
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
344,450 GBP2024-04-30
Officer
2007-04-26 ~ now
IIF 9 - Director → ME
2007-04-26 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
181,548 GBP2024-03-31
Officer
2006-01-23 ~ now
IIF 1 - Director → ME
2006-01-23 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
-383 GBP2024-03-31
Officer
2006-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,867,143 GBP2024-03-31
Officer
2006-01-23 ~ now
IIF 7 - Director → ME
8
FOOTY MANAGER LIMITED - 2000-03-08
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-02-09 ~ dissolved
IIF 15 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,141 GBP2024-05-31
Officer
2007-05-14 ~ now
IIF 4 - Director → ME
2007-05-14 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
10
843 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
2,984,901 GBP2024-03-31
Officer
2013-03-18 ~ now
IIF 5 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
12
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-34,314 GBP2023-10-31
Officer
2021-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE