WELL HALL PARADE INVESTMENTS LTD
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-14
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 52 Riverside Road, London, N15 6DA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WELL HALL PARADE INVESTMENTS LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WELL HALL PARADE INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13397493
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-14
- Registered office
- 52 Riverside Road, London, N15 6DA, England
- SIC
- 68100, 68209
- Accounts type
- micro entity
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-27
- Outstanding charges
- 1
People & control
3 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SCHWIMMER, Moshe
- director · British · appointed 2021-05-14 · Companies House
- SCHWIMMER, Pinchas
- director · British · appointed 2021-05-25 · Companies House
- Well Hall Investments Limited
- corporate PSC · 75–100% shares · England · since 2021-05-14 · CH · PSC register
Also holds roles at 4 other companies- ELLINGTON REAL ESTATE LIMITEDbeneficial owner
- Mr Moshe Schwimmerbeneficial owner
- ELLINGTON ESTATES LIMITEDbeneficial owner
3 parties · 3 current. Ceased and resigned records are retained as history.