1
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
169,477 GBP2024-03-31
Officer
2004-04-18 ~ nowIIF 25 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
2
ALTONDALE LIMITED - 1994-08-30
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
781,972 GBP2023-12-31
Officer
1994-07-29 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Officer
2002-05-13 ~ dissolvedIIF 29 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,278,174 GBP2022-12-31
Officer
2000-12-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
5
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
4,053,608 GBP2023-09-30
Officer
2004-04-18 ~ nowIIF 21 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,681,917 GBP2024-03-31
Officer
2004-04-18 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
7
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
4,242,901 GBP2024-03-31
Officer
2004-04-18 ~ nowIIF 28 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 4 - Has significant influence or control → OE
8
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
24,782 GBP2020-06-30
Officer
2004-06-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
174,124 GBP2023-09-30
Officer
2006-09-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,499,522 GBP2024-03-31
Officer
2004-04-18 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
11
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,025,725 GBP2024-03-31
Officer
2004-04-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
28,545 GBP2024-03-31
Officer
2004-04-18 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
179,525 GBP2024-03-31
Officer
1995-01-25 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
5,314,581 GBP2023-12-31
Officer
2004-04-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE