1
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-24 ~ 2025-03-10
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 4 - Director → ME
3
BLUE PICTURE PROPERTIES LIMITED
- now 12617380TMP PROPERTY INVESTMENTS LIMITED
- 2022-06-17
12617380 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-21 ~ 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
IIF 33 - Right to appoint or remove directors → OE
4
CROWN OPERATIONS LTD - now
36A RODNEY STREET LIMITED
- 2025-06-18
15481422 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-11 ~ 2025-02-01
IIF 8 - Director → ME
Person with significant control
2024-02-11 ~ 2025-02-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 St James's Road, Scawby, Brigg, North Lincolnshire, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
ESCALA MANAGEMENT LIMITED
- now 12619709TMP RESOURCES LIMITED
- 2025-06-24
12619709 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2020-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
GEORGETOWN PROPERTY INVESTMENTS LIMITED
13599022 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
GG-659-831 LIMITED
14565789 13889340, 14103133, 13727643Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JADA PROPERTY INVESTMENTS LIMITED
12084181 Hallswelle House, Hallswelle Road, London
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-20 ~ 2023-11-21
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23 St. James's Road, Scawby, Brigg, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2018-05-31 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
VECTOR OPERATIONS LIMITED
- now 15589161 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
Icecap Limited 1st Floor, Osprey House, Old Street, St. Helier, Jersey, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-06-30 ~ now
IIF 13 - Managing Officer → ME