1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-17 ~ 2008-07-17
IIF 79 - Director → ME
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Officer
2022-11-15 ~ now
IIF 34 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (8 parents)
Officer
2007-12-02 ~ now
IIF 62 - Director → ME
2007-12-02 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-17
IIF 19 - Has significant influence or control → OE
4
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-15 ~ 2025-07-31
IIF 73 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-04-15 ~ 2024-09-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 40 - Director → ME
2006-04-12 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-14 ~ now
IIF 66 - Director → ME
2017-01-14 ~ now
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-12 ~ now
IIF 69 - Director → ME
2017-02-12 ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
BROOKBOURNE INVESTMENTS CO LIMITED
00682169 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 43 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2000-08-04 ~ now
IIF 58 - Director → ME
2000-08-04 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
CENTURIAN CHARITIES LIMITED
- now 01472614 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-06-20) ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-21 ~ now
IIF 5 - Has significant influence or control → OE
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1994-08-25) ~ 1996-07-01
IIF 86 - Secretary → ME
13
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 68 - Director → ME
2017-05-12 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 54 - Director → ME
2004-12-06 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents)
Officer
2015-03-01 ~ now
IIF 64 - Director → ME
2017-02-13 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road London
Active Corporate (3 parents, 1 offspring)
Officer
(before 1992-06-20) ~ now
IIF 33 - Director → ME
~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-06 ~ now
IIF 75 - Director → ME
2017-02-06 ~ now
IIF 109 - Secretary → ME
Person with significant control
2017-02-06 ~ 2025-02-06
IIF 25 - Has significant influence or control → OE
18
ENTWOOD CHARITIES LIMITED
- now 01472619ENTWOOD LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 57 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 11 - Has significant influence or control → OE
19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 56 - Director → ME
2004-10-11 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ now
IIF 48 - Director → ME
2004-12-16 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 36 - Director → ME
2007-01-04 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
One1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 78 - Director → ME
2006-01-04 ~ dissolved
IIF 97 - Secretary → ME
23
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 59 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 76 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 39 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 72 - Director → ME
27
INREMCO 26 LIMITED
01775797 01821832, 01775779, 01775786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 10 offsprings)
Officer
2022-07-01 ~ now
IIF 60 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-04 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
29
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 84 - Director → ME
2017-01-14 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
30
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 45 - Director → ME
31
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
(before 1992-06-20) ~ now
IIF 53 - Director → ME
~ now
IIF 90 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
32
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-01 ~ now
IIF 74 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-16 ~ now
IIF 65 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1997-08-05 ~ now
IIF 52 - Director → ME
1997-08-05 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
35
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
2022-07-01 ~ now
IIF 38 - Director → ME
36
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 55 - Director → ME
2005-03-20 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
37
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2017-02-28 ~ 2024-09-05
IIF 102 - Secretary → ME
38
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
2022-07-01 ~ now
IIF 63 - Director → ME
39
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2016-01-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2003-01-01 ~ now
IIF 49 - Director → ME
41
XPREX DEVELOPMENTS LIMITED
- 2002-06-25
04259508 Hallswelle House, 1 Hallswelle Road London
Active Corporate (6 parents)
Officer
2001-07-26 ~ now
IIF 32 - Director → ME
2017-05-01 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
42
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2000-05-30 ~ dissolved
IIF 81 - Director → ME
2017-05-01 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 47 - Director → ME
44
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 41 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-04 ~ now
IIF 70 - Director → ME
46
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-14 ~ now
IIF 67 - Director → ME
2017-01-14 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
47
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 42 - Director → ME
48
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Officer
2010-11-05 ~ 2014-11-24
IIF 94 - Secretary → ME
49
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2022-07-01 ~ now
IIF 50 - Director → ME
50
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 61 - Director → ME
51
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 51 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2023-10-05 ~ now
IIF 37 - Director → ME
2016-01-01 ~ 2023-04-04
IIF 80 - Director → ME
2004-07-28 ~ 2023-04-04
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
53
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2023-10-05 ~ now
IIF 46 - Director → ME
2016-01-01 ~ 2023-03-21
IIF 82 - Director → ME
2005-03-20 ~ 2023-03-21
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-21
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
54
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-05-18 ~ 2024-11-01
IIF 21 - Has significant influence or control → OE
55
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 71 - Director → ME
56
140 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ 2018-11-05
IIF 77 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-05
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
57
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2018-01-02 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE