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 24 - Director → 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
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 82 - Director → ME
Person with significant control
2020-06-21 ~ now
IIF 125 - 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 27 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 32 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2000-03-18 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2018-06-25 ~ now
IIF 45 - Director → ME
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Person with significant control
2020-06-23 ~ now
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
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 40 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2014-12-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 98 - Has significant influence or control → OE
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2013-07-04 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - 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 10 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ dissolved
IIF 83 - Secretary → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 21 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-15 ~ now
IIF 68 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2000-01-20 ~ dissolved
IIF 20 - Director → ME
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – 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 75 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - 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 54 - Director → ME
19
CENTRAL PROPERTIES (LONDON) LIMITED
00449406 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
1997-08-17 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 107 - 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 74 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 37 - Director → ME
~ dissolved
IIF 84 - 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 87 - Secretary → ME
24
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-24 ~ now
IIF 67 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 116 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - 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 88 - Secretary → ME
27
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-30 ~ 2024-07-25
IIF 64 - Director → ME
Person with significant control
2020-01-31 ~ 2020-01-31
IIF 114 - 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 31 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2017-05-08 ~ now
IIF 23 - Director → ME
30
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-16 ~ now
IIF 80 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 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 19 - Director → ME
32
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2022-07-01 ~ now
IIF 41 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 18 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2020-03-01 ~ now
IIF 14 - Director → ME
35
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-01 ~ now
IIF 55 - Director → ME
36
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
~ now
IIF 11 - Director → ME
37
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 29 - Director → ME
38
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 3 - Director → ME
39
16d Urban Hive, Theydon Road, London
Active Corporate (6 parents)
Officer
2005-08-25 ~ 2024-07-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-31
IIF 90 - 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 38 - Director → ME
41
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 53 - Director → ME
Person with significant control
2022-07-01 ~ 2024-04-01
IIF 95 - Has significant influence or control → OE
42
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2009-05-04 ~ now
IIF 39 - Director → ME
43
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - 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 73 - Director → ME
45
3 Norfolk Avenue, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-01-08 ~ now
IIF 91 - 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 6 - Director → ME
47
INREMCO 26 LIMITED
01775797 01775779, 01821832, 01821827Warning 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 47 - 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 65 - Director → ME
49
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-17 ~ now
IIF 71 - Director → ME
50
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 30 - Director → ME
51
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-30 ~ now
IIF 66 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-26 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 121 - 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 50 - 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 57 - 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 33 - Director → ME
56
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Person with significant control
2017-06-23 ~ 2024-09-05
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - 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 1 - Director → ME
Person with significant control
2017-04-07 ~ 2022-04-05
IIF 97 - Has significant influence or control → OE
58
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
2022-07-01 ~ now
IIF 17 - Director → ME
59
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
~ 2007-12-12
IIF 13 - Director → ME
60
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2023-02-01 ~ now
IIF 56 - Director → ME
61
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2017-05-08 ~ now
IIF 52 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 35 - Director → ME
63
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Person with significant control
2017-04-03 ~ 2024-09-05
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - 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 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - 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 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - 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 9 - Director → ME
67
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
1995-12-20 ~ dissolved
IIF 60 - Director → ME
68
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2014-11-16 ~ now
IIF 43 - Director → ME
2007-11-16 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
69
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (4 parents)
Officer
~ now
IIF 12 - Director → ME
70
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 36 - Director → ME
71
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-25 ~ now
IIF 77 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 117 - 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 79 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 124 - 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 46 - Director → ME
74
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2008-05-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 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 8 - Director → ME
76
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-03 ~ now
IIF 78 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 119 - 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 76 - 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 7 - Director → ME
79
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - 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 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 48 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 101 - 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 58 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - 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 49 - 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 59 - Director → ME
2012-02-06 ~ 2022-07-01
IIF 86 - Secretary → ME
85
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2022-04-05 ~ now
IIF 44 - Director → ME
2012-02-06 ~ 2022-04-05
IIF 89 - Secretary → ME
Person with significant control
2022-04-05 ~ now
IIF 111 - 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 28 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
87
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2025-11-09 ~ now
IIF 62 - Director → ME
Person with significant control
2025-11-09 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
88
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 72 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 118 - 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 61 - Director → ME
90
WESTSIDE NOMINEES LIMITED
- now 01600011 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (11 parents)
Officer
~ 1993-07-12
IIF 5 - Director → ME
91
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 16 - Director → ME