1
SOPHISTICO PRODUCTS LIMITED
- 2002-07-09
04261522 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-07-30 ~ now
IIF 60 - Director → 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
2
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 118 - Director → ME
Person with significant control
2020-06-21 ~ now
IIF 36 - Has significant influence or control → OE
3
ASSETBLUE HOLDINGS LIMITED
- now 04680125FILLBROOK LIMITED - 2004-05-12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 63 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 68 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2000-03-18 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2018-06-25 ~ now
IIF 81 - Director → ME
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Person with significant control
2020-06-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
BATH ROAD CHELTENHAM LIMITED
- now 03800447IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2020-03-01 ~ now
IIF 76 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2014-12-01 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 9 - Has significant influence or control → OE
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2013-07-04 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
11
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (8 parents)
Officer
2005-02-16 ~ 2007-12-02
IIF 46 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ dissolved
IIF 119 - Secretary → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 57 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-15 ~ 2025-07-31
IIF 104 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2000-01-20 ~ dissolved
IIF 56 - Director → ME
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 90 - Director → ME
19
CENTRAL PROPERTIES (LONDON) LIMITED
00449406 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 51 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
1997-08-17 ~ now
IIF 70 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
21
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ 2024-07-25
IIF 110 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 73 - Director → ME
~ dissolved
IIF 120 - Secretary → ME
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-01-05 ~ 2017-02-01
IIF 123 - Secretary → ME
24
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-24 ~ now
IIF 103 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 27 - Has significant influence or control → OE
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-01-05 ~ 2019-08-12
IIF 124 - Secretary → ME
27
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-30 ~ 2024-07-25
IIF 100 - Director → ME
Person with significant control
2020-01-31 ~ 2020-01-31
IIF 25 - Ownership of shares – 75% or more → OE
28
DISCREET SELLING ESTATES (26) LIMITED
02912771 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 67 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2017-05-08 ~ now
IIF 59 - Director → ME
30
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-16 ~ now
IIF 116 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
31
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED
- now 02968067ALNERY NO. 1372 LIMITED - 1994-11-23
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 55 - Director → ME
32
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2022-07-01 ~ now
IIF 77 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 54 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2020-03-01 ~ now
IIF 50 - Director → ME
35
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-01 ~ now
IIF 91 - Director → ME
36
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
~ now
IIF 47 - Director → ME
37
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 65 - Director → ME
38
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 39 - Director → ME
39
16d Urban Hive, Theydon Road, London
Active Corporate (6 parents)
Officer
2005-08-25 ~ 2024-07-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2022-07-01 ~ now
IIF 74 - Director → ME
41
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 89 - Director → ME
Person with significant control
2022-07-01 ~ 2024-04-01
IIF 6 - Has significant influence or control → OE
42
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2009-05-04 ~ now
IIF 75 - Director → ME
43
3 Norfolk Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-08 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
44
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 109 - Director → ME
45
3 Norfolk Avenue, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-01-08 ~ now
IIF 2 - Has significant influence or control → OE
46
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (13 parents)
Officer
~ 2006-02-21
IIF 42 - Director → ME
47
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 83 - Director → ME
48
JESSAM PROPERTIES LIMITED
- now 06400166DANMAR INVESTMENTS LIMITED - 2008-04-14
DANMAR DEVELOPMENTS LIMITED - 2008-03-12
FINLAW 582 LIMITED - 2008-03-06
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Officer
2019-12-23 ~ now
IIF 101 - Director → ME
49
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-17 ~ now
IIF 107 - Director → ME
50
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 66 - Director → ME
51
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-30 ~ now
IIF 102 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-26 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 32 - Has significant influence or control → OE
53
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2022-07-01 ~ now
IIF 86 - Director → ME
54
C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2022-07-01 ~ now
IIF 93 - Director → ME
55
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2022-07-01 ~ now
IIF 69 - Director → ME
56
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Person with significant control
2017-06-23 ~ 2024-09-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-04-07 ~ 2022-12-21
IIF 37 - Director → ME
Person with significant control
2017-04-07 ~ 2022-04-05
IIF 8 - Has significant influence or control → OE
58
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
2022-07-01 ~ now
IIF 53 - Director → ME
59
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
~ 2007-12-12
IIF 49 - Director → ME
60
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2023-02-01 ~ now
IIF 92 - Director → ME
61
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2017-05-08 ~ now
IIF 88 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 71 - Director → ME
63
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Person with significant control
2017-04-03 ~ 2024-09-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2001-06-21 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
65
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-01-28 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Officer
~ 2018-07-02
IIF 45 - Director → ME
67
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
1995-12-20 ~ dissolved
IIF 96 - Director → ME
68
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2014-11-16 ~ now
IIF 79 - Director → ME
2007-11-16 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
69
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
~ now
IIF 48 - Director → ME
70
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 72 - Director → ME
71
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-25 ~ now
IIF 113 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 28 - Has significant influence or control → OE
72
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-25 ~ now
IIF 115 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 35 - Has significant influence or control → OE
73
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2020-03-01 ~ now
IIF 82 - Director → ME
74
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2008-05-12 ~ now
IIF 78 - Director → 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
75
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-05-01
IIF 44 - Director → ME
76
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-03 ~ now
IIF 114 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 30 - Has significant influence or control → OE
77
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-04 ~ now
IIF 112 - Director → ME
78
SHERMAN ASSOCIATES LIMITED - now
SELLACROFT ASSOCIATES LIMITED
- 2003-12-15
04029008 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (9 parents)
Officer
2000-07-07 ~ 2003-07-08
IIF 43 - Director → ME
79
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
80
46 Clapton Common, London, England
Active Corporate (4 parents)
Person with significant control
2025-09-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
81
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 84 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 12 - Has significant influence or control → OE
82
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2017-04-07 ~ now
IIF 94 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
83
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 85 - Director → ME
2012-04-11 ~ 2022-07-01
IIF 126 - Secretary → ME
84
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 95 - Director → ME
2012-02-06 ~ 2022-07-01
IIF 122 - Secretary → ME
85
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2022-04-05 ~ now
IIF 80 - Director → ME
2012-02-06 ~ 2022-04-05
IIF 125 - Secretary → ME
Person with significant control
2022-04-05 ~ now
IIF 22 - Has significant influence or control → OE
86
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-28 ~ now
IIF 64 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
87
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2025-11-09 ~ now
IIF 98 - Director → ME
Person with significant control
2025-11-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
88
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 108 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 29 - Has significant influence or control → OE
89
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2009-11-23 ~ 2009-11-30
IIF 97 - Director → ME
90
WESTSIDE NOMINEES LIMITED
- now 01600011 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (11 parents)
Officer
~ 1993-07-12
IIF 41 - Director → ME
91
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 52 - Director → ME