1
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1993-02-02 ~ now
IIF 53 - Director → ME
2
SOPHISTICO PRODUCTS LIMITED
- 2002-07-09
04261522 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-07-30 ~ 2015-08-01
IIF 189 - Secretary → ME
3
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED
- now 00711566AHAVATH CHESSED ASSOCIATION LIMITED
- 1991-07-09
00711566 Hallswelle House, Hallswelle Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
~ now
IIF 123 - Director → ME
~ now
IIF 237 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 160 - Has significant influence or control → OE
4
ALLENTOWN PROPERTIES LIMITED
- now 03503261SEAHORSE DESIGN LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2017-04-15 ~ now
IIF 18 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 88 - Director → ME
~ now
IIF 195 - Secretary → ME
6
AMHURST PARK EDUCATION AND DONATIONS
- now 08384571ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2017-05-08 ~ now
IIF 70 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 150 - Has significant influence or control → OE
7
ASSETBLUE HOLDINGS LIMITED
- now 04680125 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-05-02 ~ now
IIF 40 - Director → ME
2004-05-02 ~ now
IIF 208 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Has significant influence or control → OE
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2004-03-31 ~ now
IIF 37 - Director → ME
2004-03-31 ~ now
IIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 132 - Has significant influence or control → OE
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
1999-03-17 ~ 2015-03-18
IIF 194 - Secretary → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 15 - Director → ME
~ now
IIF 216 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2017-04-15 ~ now
IIF 32 - Director → ME
2000-02-07 ~ now
IIF 226 - Secretary → ME
12
BATH ROAD CHELTENHAM LIMITED
- now 03800447IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2000-03-20 ~ now
IIF 79 - Director → ME
2000-03-20 ~ now
IIF 177 - Secretary → ME
13
NEW VIZNITZ SHUL - 2020-04-21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2022-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 139 - Has significant influence or control → OE
14
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (8 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 98 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 31 - Director → ME
~ now
IIF 210 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
16
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2015-04-16 ~ now
IIF 8 - Director → ME
2006-08-01 ~ now
IIF 187 - Secretary → ME
Person with significant control
2024-05-01 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
17
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 89 - Director → ME
~ now
IIF 188 - Secretary → ME
18
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ dissolved
IIF 10 - Director → ME
1996-02-22 ~ 2022-07-01
IIF 178 - Secretary → ME
19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1999-03-02 ~ now
IIF 192 - Secretary → ME
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 57 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ 2021-01-01
IIF 120 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-01 ~ 2025-12-01
IIF 119 - Director → ME
23
SOPHISTICATOR CONSULTANTS LIMITED
- 2002-07-09
04261542 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 34 - Director → ME
2001-07-30 ~ 2022-07-01
IIF 218 - Secretary → ME
24
BROOKBOURNE INVESTMENTS CO LIMITED
00682169 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 20 - Director → ME
~ now
IIF 207 - Secretary → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2000-08-04 ~ 2015-08-05
IIF 200 - Secretary → ME
26
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 51 - Director → ME
2000-12-18 ~ now
IIF 197 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 133 - Has significant influence or control → OE
27
CENTRAL PROPERTIES (LONDON) LIMITED
00449406 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 50 - Director → ME
~ 2022-07-01
IIF 180 - Secretary → ME
28
CENTURIAN CHARITIES LIMITED
- now 01472614 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 35 - Director → ME
~ now
IIF 225 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 142 - Has significant influence or control → OE
29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 46 - Director → ME
~ now
IIF 228 - Secretary → ME
30
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2021-02-18 ~ now
IIF 7 - Director → ME
31
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-29 ~ 2021-07-01
IIF 107 - Director → ME
Person with significant control
2016-06-29 ~ 2021-07-01
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
32
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2002-01-28 ~ 2015-01-29
IIF 45 - Director → ME
2002-01-28 ~ 2015-01-29
IIF 198 - Secretary → ME
33
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2015-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 156 - Has significant influence or control → OE
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1993-09-13 ~ 1994-08-25
IIF 6 - Director → ME
1993-09-13 ~ 1994-08-25
IIF 162 - Secretary → ME
35
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-07 ~ 2025-12-01
IIF 106 - Director → ME
36
DISCREET SELLING ESTATES (26) LIMITED
02912771 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-03-26 ~ now
IIF 28 - Director → ME
1994-03-25 ~ now
IIF 209 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
37
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 29 - Director → ME
~ now
IIF 199 - Secretary → ME
38
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 30 - Director → ME
1993-02-02 ~ 1993-02-02
IIF 3 - Director → ME
1999-12-22 ~ 2022-07-01
IIF 191 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
39
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED
- now 02968067ALNERY NO. 1372 LIMITED
- 1994-11-23
02968067 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1994-11-23 ~ now
IIF 75 - Director → ME
1994-11-23 ~ now
IIF 186 - Secretary → ME
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-01 ~ 2025-12-01
IIF 73 - Director → ME
41
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-13 ~ 2025-12-01
IIF 122 - Director → ME
42
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2010-02-18 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Has significant influence or control → OE
43
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
1996-08-14 ~ now
IIF 96 - Director → ME
1996-08-14 ~ now
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 242 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
Hallswelle House, 1 Hallswelle Road London
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2025-12-01
IIF 1 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-06 ~ now
IIF 111 - Director → ME
46
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 58 - Director → ME
~ now
IIF 211 - Secretary → ME
47
ENTWOOD CHARITIES LIMITED
- now 01472619 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 91 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 153 - Has significant influence or control → OE
48
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-01 ~ now
IIF 83 - Director → ME
2003-07-01 ~ now
IIF 229 - Secretary → ME
49
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-11-10 ~ now
IIF 42 - Director → ME
2000-11-10 ~ 2020-11-11
IIF 193 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 137 - Has significant influence or control → OE
50
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ dissolved
IIF 114 - Director → ME
51
3 Norfolk Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-02 ~ 2017-06-02
IIF 104 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 67 - Director → ME
2000-04-14 ~ now
IIF 223 - Secretary → ME
53
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 77 - Director → ME
54
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2025-10-31
IIF 97 - Director → ME
55
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent)
Officer
2004-11-24 ~ dissolved
IIF 167 - Secretary → ME
56
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 26 - Director → ME
57
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2017-04-15 ~ now
IIF 27 - Director → ME
1999-12-22 ~ now
IIF 220 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
58
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 82 - Director → ME
~ now
IIF 215 - Secretary → ME
59
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2015-03-25 ~ now
IIF 66 - Director → ME
2005-03-24 ~ now
IIF 203 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
60
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
1993-09-09 ~ now
IIF 59 - Director → ME
1993-09-08 ~ now
IIF 219 - Secretary → ME
61
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 110 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 85 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Officer
1993-02-02 ~ 1995-03-31
IIF 5 - Director → ME
1994-05-27 ~ 1995-03-31
IIF 163 - Secretary → ME
64
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 54 - Director → ME
~ now
IIF 190 - Secretary → ME
65
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 115 - Director → ME
66
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
1997-08-24 ~ now
IIF 39 - Director → ME
1997-06-24 ~ now
IIF 206 - Secretary → ME
67
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 10 offsprings)
Officer
1995-03-01 ~ now
IIF 84 - Director → ME
~ now
IIF 170 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
68
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ dissolved
IIF 108 - Director → ME
69
JESSAM PROPERTIES LIMITED
- now 06400166DANMAR INVESTMENTS LIMITED
- 2008-04-14
06400166DANMAR DEVELOPMENTS LIMITED - 2008-03-12
FINLAW 582 LIMITED - 2008-03-06
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Officer
2008-04-04 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
70
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-17 ~ now
IIF 113 - Director → ME
71
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1993-02-02 ~ 1995-03-31
IIF 4 - Director → ME
~ 1995-03-31
IIF 168 - Secretary → ME
72
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 232 - Secretary → ME
73
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 233 - Secretary → ME
74
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1995-03-13 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Has significant influence or control → OE
75
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 55 - Director → ME
76
LEICESTER WELLINGTON 1 LIMITED
- now 04446020C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2017-04-15 ~ now
IIF 61 - Director → ME
77
LEICESTER WELLINGTON 2 LIMITED
- now 04446035C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2017-04-15 ~ now
IIF 13 - Director → ME
78
LEICESTER WELLINGTON LIMITED
- now 04446014C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2017-04-15 ~ now
IIF 94 - Director → ME
79
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-01 ~ now
IIF 105 - Director → ME
80
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1997-08-01 ~ 2015-11-04
IIF 183 - Secretary → ME
81
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-21 ~ now
IIF 100 - Director → ME
1994-02-01 ~ now
IIF 235 - Secretary → ME
82
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 95 - Director → ME
1997-08-05 ~ 2015-08-06
IIF 181 - Secretary → ME
83
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 38 - Director → ME
~ now
IIF 176 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
84
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1996-08-14 ~ now
IIF 56 - Director → ME
1996-08-14 ~ now
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
85
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 43 - Director → ME
86
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 22 - Director → ME
2011-11-11 ~ dissolved
IIF 240 - Secretary → ME
87
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2012-04-25 ~ 2023-04-26
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
88
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2022-07-01 ~ now
IIF 93 - Director → ME
1999-12-22 ~ 2022-07-01
IIF 222 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 48 - Director → ME
~ now
IIF 184 - Secretary → ME
90
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 9 - Director → ME
91
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
2018-04-01 ~ now
IIF 101 - Director → ME
2018-04-01 ~ now
IIF 241 - Secretary → ME
92
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ dissolved
IIF 118 - Director → ME
93
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2001-06-21 ~ now
IIF 121 - Director → ME
~ now
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Has significant influence or control → OE
94
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
1995-12-20 ~ dissolved
IIF 36 - Director → ME
1994-06-01 ~ dissolved
IIF 234 - Secretary → ME
95
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2017-04-15 ~ now
IIF 41 - Director → ME
96
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
1993-02-02 ~ now
IIF 76 - Director → ME
1994-05-27 ~ now
IIF 202 - Secretary → ME
97
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 49 - Director → ME
~ 2022-07-01
IIF 214 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
98
XPREX DEVELOPMENTS LIMITED
- 2002-06-25
04259508 Hallswelle House, 1 Hallswelle Road London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 2 - Director → ME
2001-07-26 ~ 2015-07-27
IIF 161 - Secretary → ME
99
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2017-05-01 ~ dissolved
IIF 71 - Director → ME
1998-05-01 ~ 2015-05-30
IIF 230 - Secretary → ME
100
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1997-07-24 ~ 2013-04-10
IIF 201 - Secretary → ME
101
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-26 ~ now
IIF 16 - Director → ME
2001-11-26 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 126 - Has significant influence or control → OE
102
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2001-11-26 ~ now
IIF 81 - Director → ME
2001-11-26 ~ now
IIF 185 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 143 - Has significant influence or control → OE
103
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-15 ~ now
IIF 92 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
104
LADYSTOCK FASHIONS LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2017-04-15 ~ dissolved
IIF 78 - Director → ME
105
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2001-03-19 ~ now
IIF 65 - Director → ME
2000-12-18 ~ now
IIF 205 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 129 - Has significant influence or control → OE
106
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 5 offsprings)
Officer
~ now
IIF 63 - Director → ME
~ now
IIF 172 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
107
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 52 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 145 - Has significant influence or control → OE
108
SHERMAN ASSOCIATES LIMITED
- now 04029008SELLACROFT ASSOCIATES LIMITED - 2003-12-15
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (9 parents)
Officer
2017-04-15 ~ now
IIF 102 - Director → ME
109
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 64 - Director → ME
110
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-14 ~ 2025-11-10
IIF 109 - Director → ME
111
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED
- now 02963150SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 PLC
- 2011-11-09
02963150 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
1994-08-30 ~ dissolved
IIF 44 - Director → ME
1994-08-30 ~ dissolved
IIF 212 - Secretary → ME
112
Tudor House, Llanvanor Rd, Finchley Rd, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 164 - Secretary → ME
113
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 21 - Director → ME
1997-08-01 ~ 2022-08-08
IIF 174 - Secretary → ME
114
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 17 - Director → ME
~ now
IIF 227 - Secretary → ME
115
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-01 ~ now
IIF 33 - Director → ME
1999-10-29 ~ 2022-07-01
IIF 224 - Secretary → ME
116
SUNCROFT DEVELOPMENTS 2 LIMITED
08025893 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-12
IIF 140 - Has significant influence or control → OE
117
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-02-06 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Has significant influence or control → OE
118
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2012-02-06 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Has significant influence or control → OE
119
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Officer
1999-04-12 ~ 2000-04-06
IIF 165 - Secretary → ME
120
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 11 - Director → ME
1999-10-27 ~ 2022-07-01
IIF 217 - Secretary → ME
121
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-01 ~ now
IIF 47 - Director → ME
2003-07-01 ~ now
IIF 213 - Secretary → ME
122
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 116 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 159 - Has significant influence or control → OE
123
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2017-04-15 ~ now
IIF 62 - Director → ME
~ now
IIF 204 - Secretary → ME
124
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 221 - Secretary → ME
125
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2016-01-01 ~ 2023-04-04
IIF 68 - Director → ME
126
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2023-03-21
IIF 12 - Director → ME
127
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2021-03-01
IIF 87 - Director → ME
128
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 72 - Director → ME
2017-04-15 ~ 2017-04-15
IIF 19 - Director → ME
~ now
IIF 173 - Secretary → ME
129
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2017-04-15 ~ now
IIF 80 - Director → ME
2008-01-30 ~ 2022-07-01
IIF 169 - Secretary → ME
Person with significant control
2022-02-01 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
130
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 90 - Director → ME
~ now
IIF 179 - Secretary → ME
131
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 86 - Director → ME
~ now
IIF 171 - Secretary → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2014-05-20
IIF 166 - Secretary → ME