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 48 - 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 3 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (8 parents)
Officer
2007-12-02 ~ now
IIF 31 - Director → ME
2007-12-02 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-17
IIF 88 - 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 42 - 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 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - 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 9 - Director → ME
2006-04-12 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - 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 35 - Director → ME
2017-01-14 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-12 ~ now
IIF 38 - Director → ME
2017-02-12 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 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 12 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2000-08-04 ~ now
IIF 27 - Director → ME
2000-08-04 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
11
CENTURIAN CHARITIES LIMITED
- now 01472614 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2020-06-21 ~ now
IIF 74 - Has significant influence or control → OE
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1996-07-01
IIF 55 - Secretary → ME
13
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 37 - Director → ME
2017-05-12 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 23 - Director → ME
2004-12-06 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - 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 33 - Director → ME
2017-02-13 ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 44 - Director → ME
2017-02-06 ~ now
IIF 107 - Secretary → ME
Person with significant control
2017-02-06 ~ 2025-02-06
IIF 94 - 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 26 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 80 - Has significant influence or control → OE
19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 25 - Director → ME
2004-10-11 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ now
IIF 17 - Director → ME
2004-12-16 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 5 - Director → ME
2007-01-04 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - 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 47 - Director → ME
2006-01-04 ~ dissolved
IIF 66 - Secretary → ME
23
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 28 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 45 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 8 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 41 - Director → ME
27
INREMCO 26 LIMITED
01775797 01821832, 01775779, 01775780Warning 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 29 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - 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 53 - Director → ME
2017-01-14 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - 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 14 - Director → ME
31
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 59 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 43 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-16 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1997-08-05 ~ now
IIF 21 - Director → ME
1997-08-05 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
35
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
36
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 24 - Director → ME
2005-03-20 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 100 - Secretary → ME
38
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
2022-07-01 ~ now
IIF 32 - Director → ME
39
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2016-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2003-01-01 ~ now
IIF 18 - 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 1 - Director → ME
2017-05-01 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
42
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2000-05-30 ~ dissolved
IIF 50 - Director → ME
2017-05-01 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - 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 16 - Director → ME
44
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 10 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-04 ~ now
IIF 39 - Director → ME
46
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-14 ~ now
IIF 36 - Director → ME
2017-01-14 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
47
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 11 - 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 63 - Secretary → ME
49
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2022-07-01 ~ now
IIF 19 - Director → ME
50
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 30 - Director → ME
51
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 20 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2023-10-05 ~ now
IIF 6 - Director → ME
2016-01-01 ~ 2023-04-04
IIF 49 - Director → ME
2004-07-28 ~ 2023-04-04
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
53
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2023-03-21
IIF 51 - Director → ME
2023-10-05 ~ now
IIF 15 - Director → ME
2005-03-20 ~ 2023-03-21
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-21
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - 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 90 - 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 40 - Director → ME
56
140 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ 2018-11-05
IIF 46 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-05
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → 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 109 - Ownership of voting rights - More than 25% → OE
IIF 109 - Ownership of shares - More than 25% → OE
IIF 109 - Right to appoint or remove directors → OE