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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Feldman, Joseph

child relation
Offspring entities and appointments
Active 103
  • 1
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,054,171 GBP2024-08-31
    Officer
    2007-08-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 2
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128,878 GBP2024-06-30
    Officer
    2013-02-01 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Has significant influence or control → OE
  • 3
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,521 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 116 - Director → ME
    2022-02-16 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 4
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 67 - Director → ME
  • 5
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,965 GBP2023-12-31
    Officer
    2012-12-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    2023-05-15 ~ now
    IIF 140 - Director → ME
  • 7
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    2022-07-01 ~ now
    IIF 135 - Director → ME
  • 8
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-15 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 9
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,110 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 10
    3 Papenburg Road, Canvey Island, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,731 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 93 - Director → ME
  • 12
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,541,352 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 76 - Director → ME
  • 13
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,167 GBP2024-06-30
    Officer
    2023-06-23 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 14
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 118 - Director → ME
  • 15
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-11 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,511 GBP2024-12-31
    Officer
    2018-12-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 17
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -262,358 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 18
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,123 GBP2025-02-28
    Officer
    2024-02-21 ~ now
    IIF 99 - Director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,271,301 GBP2024-04-30
    Officer
    2019-12-02 ~ now
    IIF 22 - Secretary → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    307,105 GBP2024-04-30
    Officer
    2020-03-23 ~ now
    IIF 129 - Director → ME
  • 21
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,149 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 22
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,321 GBP2024-12-31
    Officer
    2022-02-15 ~ now
    IIF 96 - Director → ME
  • 23
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    2017-02-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 24
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 176 - Has significant influence or control → OE
  • 25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    2012-07-02 ~ now
    IIF 69 - Director → ME
    2019-08-12 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,939 GBP2024-02-29
    Officer
    2022-07-01 ~ now
    IIF 130 - Director → ME
  • 27
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,479 GBP2024-11-30
    Officer
    2018-03-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 28
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 29
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,134 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 100 - Director → ME
  • 30
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 75 - Director → ME
  • 31
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,907 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 32
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -407 GBP2021-01-31
    Officer
    2018-01-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 33
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,474 GBP2024-09-30
    Officer
    2022-09-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -420,719 GBP2024-04-30
    Officer
    2000-04-03 ~ now
    IIF 128 - Director → ME
    2000-04-03 ~ now
    IIF 24 - Secretary → ME
  • 35
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -713 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 36
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,502 GBP2024-10-31
    Officer
    2021-08-06 ~ now
    IIF 57 - Director → ME
  • 37
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,428 GBP2024-06-30
    Officer
    2017-06-02 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 38
    105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,235 GBP2024-05-31
    Officer
    2005-05-16 ~ now
    IIF 92 - Director → ME
  • 40
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,720 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 41
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    2017-04-15 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 42
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2022-10-31
    Officer
    2018-10-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 151 - Director → ME
    2015-03-24 ~ now
    IIF 26 - Secretary → ME
  • 44
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,668 GBP2022-03-31
    Officer
    2015-03-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 45
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,737 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 46
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,163 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 47
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 150 - Director → ME
  • 48
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 217 - Has significant influence or control → OE
  • 49
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-12-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 50
    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 159 - Director → ME
  • 51
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -128,609 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 83 - Director → ME
  • 52
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -126,491 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 85 - Director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,968 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 131 - Director → ME
  • 54
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,405 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 98 - Director → ME
  • 55
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    554,133 GBP2024-04-30
    Officer
    2000-03-29 ~ now
    IIF 61 - Director → ME
    2000-03-29 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 56
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-08-29 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 57
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    2017-04-15 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 237 - Has significant influence or control → OE
  • 58
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,783 GBP2024-01-31
    Officer
    2017-01-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 59
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -136,981 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 186 - Has significant influence or control → OE
  • 60
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,292 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 169 - Has significant influence or control → OE
  • 61
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    936,895 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 137 - Director → ME
  • 62
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,270 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 63
    5 Windus Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -335,692 GBP2016-01-31
    Officer
    2007-01-05 ~ dissolved
    IIF 48 - Director → ME
  • 64
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,003 GBP2024-07-31
    Officer
    2023-07-21 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 65
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    2015-07-01 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2020-06-07 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 66
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 67
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,918 GBP2024-02-29
    Officer
    2005-04-17 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 68
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,325 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 69
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,187 GBP2024-07-31
    Officer
    2017-07-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 70
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,075 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 71
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Officer
    2018-03-16 ~ now
    IIF 156 - Director → ME
  • 72
    FERME PARK ROAD LTD - 2023-11-20
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -94,620 GBP2024-11-30
    Officer
    2023-11-03 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 73
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 74
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 75
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 244 - Has significant influence or control → OE
  • 76
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 238 - Has significant influence or control → OE
  • 77
    20 Rookwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 78
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    2004-02-09 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 79
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 103 - Director → ME
  • 80
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,918 GBP2023-10-31
    Officer
    2016-10-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 81
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,355 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 79 - Director → ME
  • 82
    BEDFORD ROAD LTD - 2023-11-30
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,463 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 83
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,561 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 239 - Has significant influence or control → OE
  • 84
    20 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    153,501 GBP2024-07-31
    Officer
    2017-07-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 199 - Has significant influence or control → OE
  • 85
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    2016-04-04 ~ now
    IIF 146 - Director → ME
  • 86
    5 Windus Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 56 - Director → ME
  • 87
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,208 GBP2022-11-30
    Officer
    2018-03-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 88
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156,953 GBP2024-02-29
    Officer
    2014-02-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Has significant influence or control → OE
  • 89
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,089 GBP2024-10-31
    Officer
    1999-10-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    28,454 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 91
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    2022-04-05 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 224 - Has significant influence or control → OE
  • 92
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    2014-11-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 93
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,951,295 GBP2024-12-31
    Officer
    2001-07-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 94
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 102 - Director → ME
  • 95
    48 Ferndale Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 96
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Officer
    2015-03-25 ~ now
    IIF 139 - Director → ME
  • 97
    4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    2014-05-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
  • 98
    20 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 99
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    2021-06-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 100
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,470 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 101
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,432 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 72 - Director → ME
  • 102
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    900,985 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 133 - Director → ME
  • 103
    5 Windus Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 39 - Director → ME
Ceased 55
  • 1
    SEAHORSE DESIGN LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    2003-02-04 ~ 2009-02-03
    IIF 45 - Director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Officer
    2003-05-16 ~ 2008-05-17
    IIF 1 - Secretary → ME
  • 3
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ 2008-11-13
    IIF 30 - Director → ME
  • 4
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,731 GBP2024-08-31
    Person with significant control
    2020-08-06 ~ 2020-09-01
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 5
    2 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    1996-06-20 ~ 1998-12-30
    IIF 34 - Director → ME
  • 6
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Person with significant control
    2020-11-24 ~ 2021-01-20
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
    2016-09-19 ~ 2017-10-09
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-02 ~ 2020-06-15
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,714,488 GBP2024-12-31
    Officer
    2005-12-19 ~ 2009-01-05
    IIF 36 - Director → ME
    2005-12-19 ~ 2009-01-05
    IIF 8 - Secretary → ME
  • 8
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,828,482 GBP2024-03-31
    Officer
    2007-03-26 ~ 2009-01-05
    IIF 4 - Secretary → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,642,123 GBP2024-04-30
    Officer
    1996-07-01 ~ 2015-06-11
    IIF 50 - Director → ME
  • 10
    8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,899 GBP2024-03-31
    Officer
    2005-03-10 ~ 2007-08-01
    IIF 12 - Director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    818,134 GBP2024-03-31
    Officer
    2006-04-04 ~ 2015-11-04
    IIF 52 - Director → ME
    2006-04-04 ~ 2015-11-04
    IIF 9 - Secretary → ME
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 16 - Secretary → ME
  • 13
    14 Clifton Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    721,482 GBP2023-12-31
    Officer
    2005-12-19 ~ 2008-07-16
    IIF 40 - Director → ME
  • 14
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,235 GBP2024-05-31
    Person with significant control
    2017-05-16 ~ 2023-06-01
    IIF 196 - Ownership of shares – 75% or more → OE
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    1999-12-22 ~ 2008-05-28
    IIF 21 - Secretary → ME
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,512,499 GBP2024-06-30
    Officer
    2001-06-15 ~ 2008-07-01
    IIF 44 - Director → ME
    2001-06-15 ~ 2008-07-01
    IIF 15 - Secretary → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate
    Officer
    2006-02-01 ~ 2009-01-20
    IIF 31 - Director → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    2015-06-03 ~ 2024-07-01
    IIF 27 - Secretary → ME
  • 19
    7 SISTERS PORTFOLIO LTD - 2020-11-27
    19 Clock House 149 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,638 GBP2024-05-31
    Officer
    2020-05-27 ~ 2023-06-01
    IIF 105 - Director → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-03-05 ~ 2016-03-06
    IIF 53 - Director → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    2015-06-03 ~ 2024-07-01
    IIF 25 - Secretary → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 51 - Director → ME
  • 23
    Haffner Hoff, Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-01-17 ~ 2008-11-13
    IIF 54 - Director → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    2002-06-05 ~ 2008-06-06
    IIF 20 - Secretary → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    134,146 GBP2024-04-30
    Officer
    2020-05-01 ~ 2023-04-26
    IIF 138 - Director → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    1999-12-22 ~ 2008-04-01
    IIF 18 - Secretary → ME
  • 27
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    2006-08-18 ~ 2008-01-02
    IIF 46 - Director → ME
    2006-01-01 ~ 2008-01-02
    IIF 19 - Secretary → ME
  • 28
    23 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,340 GBP2025-01-31
    Officer
    2015-08-26 ~ 2024-07-14
    IIF 120 - Director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,767 GBP2023-12-31
    Officer
    2020-12-17 ~ 2024-01-05
    IIF 145 - Director → ME
    Person with significant control
    2020-12-17 ~ 2024-01-05
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 30
    10 Linthorpe Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    2007-02-23 ~ 2008-07-15
    IIF 32 - Director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Person with significant control
    2018-03-16 ~ 2019-01-28
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    66,364 GBP2023-11-30
    Officer
    2007-11-15 ~ 2007-11-16
    IIF 17 - Secretary → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    211,446 GBP2023-09-30
    Officer
    2015-09-22 ~ 2024-09-05
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-05
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    2004-02-09 ~ 2008-06-01
    IIF 55 - Director → ME
  • 35
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-05-01 ~ 2008-05-01
    IIF 42 - Director → ME
  • 36
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,355 GBP2024-08-31
    Person with significant control
    2019-08-22 ~ 2024-05-17
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 37
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-05-24 ~ 2019-09-11
    IIF 143 - Director → ME
    Person with significant control
    2016-05-24 ~ 2019-09-11
    IIF 229 - Has significant influence or control → OE
  • 38
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,766 GBP2024-06-30
    Officer
    2015-06-03 ~ 2021-03-12
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 39
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324 GBP2023-12-31
    Officer
    2003-07-08 ~ 2008-01-01
    IIF 41 - Director → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    1999-12-01 ~ 2017-12-01
    IIF 5 - Secretary → ME
  • 41
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,252,790 GBP2024-04-28
    Officer
    2005-04-28 ~ 2022-01-27
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-01-27
    IIF 162 - Ownership of shares – 75% or more → OE
  • 42
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,089 GBP2024-10-31
    Officer
    1999-10-29 ~ 2017-12-01
    IIF 10 - Secretary → ME
  • 43
    5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2006-03-31 ~ 2009-12-15
    IIF 47 - Director → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    1999-10-29 ~ 2007-11-01
    IIF 2 - Secretary → ME
  • 45
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    28,454 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ 2022-07-05
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 46
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    2000-04-16 ~ 2008-04-13
    IIF 37 - Director → ME
  • 47
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    1999-10-27 ~ 2007-11-01
    IIF 3 - Secretary → ME
  • 48
    95 Dunsmure Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,383 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2018-06-26
    IIF 161 - Ownership of shares – 75% or more → OE
  • 49
    8 Denver Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -246,671 GBP2024-08-31
    Officer
    2006-08-07 ~ 2007-07-10
    IIF 43 - Director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2003-05-14 ~ 2004-07-28
    IIF 49 - Director → ME
    2003-05-14 ~ 2004-07-28
    IIF 7 - Secretary → ME
  • 51
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -749 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 228 - Has significant influence or control → OE
  • 52
    4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,016 GBP2024-10-31
    Officer
    2006-10-10 ~ 2009-02-02
    IIF 33 - Director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,367 GBP2024-01-31
    Officer
    2018-05-18 ~ 2024-11-01
    IIF 155 - Director → ME
    Person with significant control
    2018-05-18 ~ 2024-11-01
    IIF 233 - Has significant influence or control → OE
  • 54
    5 Windus Road, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2005-10-20 ~ 2009-02-02
    IIF 38 - Director → ME
  • 55
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,432 GBP2024-08-31
    Person with significant control
    2020-08-06 ~ 2021-09-05
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.