1
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 57 - Has significant influence or control → OE
3
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 192 - Director → ME
4
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
(before 1992-06-20) ~ 2022-03-22
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 93 - Has significant influence or control → OE
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 71 - Has significant influence or control → OE
6
AMHURST PARK EDUCATION AND DONATIONS
- now 08384571ANHURST PARK EDUCATION AND DONATIONS
- 2013-02-19
08384571 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2013-02-01 ~ 2022-03-22
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 21 - 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 ~ 2022-03-22
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 73 - Has significant influence or control → OE
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2004-03-31 ~ 2022-03-22
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 60 - 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 140 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
(before 1992-09-06) ~ 2013-09-09
IIF 128 - Director → ME
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Officer
2012-10-30 ~ 2022-03-22
IIF 105 - Director → ME
12
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1993-10-31) ~ 1999-12-22
IIF 116 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 25 - Has significant influence or control → OE
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2000-02-07 ~ 2022-03-22
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 85 - Has significant influence or control → OE
15
BATH ROAD CHELTENHAM LIMITED
- now 03800447IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2000-03-20 ~ 2022-03-22
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 29 - Has significant influence or control → OE
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2013-07-04 ~ 2022-03-22
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 54 - Has significant influence or control → OE
17
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 36 - Has significant influence or control → OE
18
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2022-03-22
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
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
20
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-24 ~ 2022-03-22
IIF 97 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-05-16 ~ 2022-03-22
IIF 143 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
1993-03-01 ~ 2022-03-22
IIF 197 - Director → ME
1993-03-01 ~ 1996-02-22
IIF 221 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 90 - Has significant influence or control → OE
23
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1999-03-02 ~ 2020-10-30
IIF 165 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ 2021-01-01
IIF 214 - Director → ME
Person with significant control
2017-04-15 ~ 2021-01-01
IIF 24 - Has significant influence or control → OE
25
SOPHISTICATOR CONSULTANTS LIMITED
- 2002-07-09
04261542 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2001-07-30 ~ 2022-03-22
IIF 158 - Director → ME
26
BROOKBOURNE INVESTMENTS CO LIMITED
00682169 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 59 - Has significant influence or control → OE
27
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2000-08-04 ~ 2015-08-05
IIF 168 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Officer
2000-12-18 ~ 2022-03-22
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 27 - Has significant influence or control → OE
29
CENTRAL PROPERTIES (LONDON) LIMITED
00449406 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 37 - Has significant influence or control → OE
30
CENTURIAN CHARITIES LIMITED
- now 01472614 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 53 - Has significant influence or control → OE
31
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 52 - Has significant influence or control → OE
32
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-09) ~ 2017-06-01
IIF 129 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 102 - Has significant influence or control → OE
34
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2000-02-01 ~ 2015-06-21
IIF 182 - Director → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2002-01-28 ~ 2015-01-29
IIF 201 - Director → ME
37
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2022-03-22
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 91 - Has significant influence or control → OE
38
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1993-09-13 ~ 2001-11-02
IIF 133 - Director → ME
39
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
DISCREET SELLING ESTATES (26) LIMITED
02912771 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
1994-03-25 ~ 2022-03-22
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ 2022-03-22
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 40 - Has significant influence or control → OE
42
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ 2022-03-22
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
43
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED
- now 02968067ALNERY NO. 1372 LIMITED
- 1994-11-23
02968067 01937350, 03059250, 02994694Warning 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 (6 parents)
Officer
1994-11-23 ~ 2022-03-22
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 35 - Has significant influence or control → OE
44
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2010-02-18 ~ 2022-03-22
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 74 - Has significant influence or control → OE
45
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
1996-08-14 ~ 2022-03-22
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 19 - Has significant influence or control → OE
46
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ 2022-03-22
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 45 - Has significant influence or control → OE
47
ENTWOOD CHARITIES LIMITED
- now 01472619 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
1995-02-01 ~ 2022-03-22
IIF 137 - Director → ME
~ 2022-03-22
IIF 218 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 34 - Has significant influence or control → OE
48
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-01 ~ 2022-03-22
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 83 - Has significant influence or control → OE
49
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-11-10 ~ 2022-03-22
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 61 - Has significant influence or control → OE
50
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ dissolved
IIF 212 - Director → ME
51
3 Norfolk Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-02 ~ 2017-06-02
IIF 99 - Director → ME
52
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
(before 1991-12-15) ~ 2022-03-23
IIF 107 - Director → ME
53
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
54
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-14 ~ 2022-03-22
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-15
IIF 42 - Has significant influence or control → OE
55
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
1999-12-22 ~ 2022-03-22
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 65 - Has significant influence or control → OE
56
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2022-03-22
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 32 - Has significant influence or control → OE
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
58
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2005-03-24 ~ 2022-03-22
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
59
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
1993-09-08 ~ 2022-03-22
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 17 - Has significant influence or control → OE
60
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2003-09-23 ~ 2022-03-22
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
61
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
~ 1995-03-31
IIF 117 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ 2022-03-22
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 70 - Has significant influence or control → OE
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2002-11-14 ~ 2003-06-23
IIF 131 - Director → ME
64
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ 2022-03-22
IIF 98 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-12
IIF 7 - Has significant influence or control → OE
65
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
~ 2022-03-22
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 72 - Has significant influence or control → OE
66
INREMCO 26 LIMITED
01775797 01821832, 01775779, 01775786Warning 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
~ 2022-03-22
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 44 - Has significant influence or control → OE
67
JESSAM PROPERTIES LIMITED
- now 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 ~ 2022-03-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-17
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-17 ~ 2022-03-22
IIF 100 - Director → ME
69
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
~ 1995-03-31
IIF 132 - Director → ME
70
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-06-20) ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
71
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ 2022-03-22
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 22 - Has significant influence or control → OE
72
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1995-03-13 ~ 2022-03-22
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 50 - Has significant influence or control → OE
73
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ 2022-03-22
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 51 - Has significant influence or control → OE
74
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
75
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2003-11-03 ~ 2022-03-22
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-24
IIF 80 - Has significant influence or control → OE
76
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2003-11-03 ~ 2022-03-22
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-24
IIF 41 - Has significant influence or control → OE
77
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18
04446014 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2003-11-03 ~ 2022-03-22
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-24
IIF 62 - Has significant influence or control → OE
78
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1997-08-01 ~ 2015-11-04
IIF 190 - Director → ME
79
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2022-03-22
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 15 - Has significant influence or control → OE
80
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1997-08-05 ~ 2015-08-06
IIF 156 - Director → ME
81
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
~ 2022-03-22
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
82
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2011-06-22 ~ 2022-03-22
IIF 172 - Director → ME
83
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 2017-06-01
IIF 124 - Director → ME
84
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1996-08-14 ~ 2022-03-22
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 26 - Has significant influence or control → OE
85
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2002-06-05 ~ 2022-03-22
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-07
IIF 63 - Has significant influence or control → OE
86
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
87
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
~ 2022-03-22
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
88
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ 2022-03-22
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 75 - Has significant influence or control → OE
89
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2006-01-01 ~ 2022-03-22
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
2018-04-01 ~ 2022-03-22
IIF 96 - Director → ME
91
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
92
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2022-03-22
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 38 - Has significant influence or control → OE
93
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
94
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
(before 1992-10-31) ~ 2022-03-22
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 86 - Has significant influence or control → OE
95
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ 2022-03-22
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
XPREX DEVELOPMENTS LIMITED
- 2002-06-25
04259508 Hallswelle House, 1 Hallswelle Road London
Active Corporate (6 parents)
Officer
2001-07-26 ~ 2015-07-27
IIF 120 - Director → ME
97
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ 2015-05-30
IIF 184 - Director → ME
98
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1997-07-24 ~ 2013-04-10
IIF 185 - Director → ME
99
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-26 ~ 2022-03-22
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 82 - Has significant influence or control → OE
100
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2001-11-26 ~ 2022-03-22
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 84 - Has significant influence or control → OE
101
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-09-09 ~ 2022-03-22
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-10
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
102
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2011-09-21 ~ 2022-03-22
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
103
LADYSTOCK FASHIONS LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2017-04-15 ~ dissolved
IIF 94 - Director → ME
104
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-12-18 ~ 2022-03-22
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 55 - Has significant influence or control → OE
105
RUSSIAN IMMIGRANT AID FUND LIMITED
01063992 97 Stamford Hill, London
Active Corporate (6 parents)
Officer
(before 1992-02-16) ~ 2020-06-15
IIF 106 - Director → ME
106
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 5 offsprings)
Officer
~ 2022-03-22
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
Beever And Struthers, One Express 1 George Leigh Street, Manchester
Dissolved Corporate (13 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
108
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
109
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-21 ~ 2022-03-22
IIF 95 - Director → ME
~ 2022-03-22
IIF 219 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 16 - Has significant influence or control → OE
110
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 123 - Director → ME
111
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-06-20) ~ dissolved
IIF 220 - Secretary → ME
112
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 157 - Director → ME
113
Tudor House, Llanvanor Rd, Finchley Rd, London
Dissolved Corporate (2 parents)
Officer
(before 1992-06-20) ~ dissolved
IIF 127 - Director → ME
114
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1997-08-01 ~ 2022-03-22
IIF 200 - Director → ME
115
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Officer
1999-10-29 ~ 2017-12-01
IIF 193 - Director → ME
116
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 47 - Has significant influence or control → OE
117
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-10-29 ~ 2022-03-22
IIF 181 - Director → ME
118
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2012-04-11 ~ 2022-03-22
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-12
IIF 64 - Has significant influence or control → OE
119
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-05-25 ~ 2022-03-22
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 68 - Has significant influence or control → OE
120
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2012-02-06 ~ 2022-03-22
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 56 - Has significant influence or control → OE
121
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Officer
1999-04-12 ~ 2009-11-24
IIF 130 - Director → ME
122
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1999-10-27 ~ 2022-03-22
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 101 - Has significant influence or control → OE
123
SOFISTICATED DESIGNS LIMITED
- 2002-06-25
04261538 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-07-30 ~ 2009-11-24
IIF 126 - Director → ME
124
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-01 ~ 2022-03-22
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 23 - Has significant influence or control → OE
125
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-18 ~ 2022-03-22
IIF 14 - Director → ME
Person with significant control
2018-05-18 ~ 2022-03-22
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 88 - Has significant influence or control → OE
127
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 39 - Has significant influence or control → OE
128
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-05-14 ~ 2004-07-28
IIF 122 - Director → ME
129
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2021-03-01
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 46 - Has significant influence or control → OE
130
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 20 - Has significant influence or control → OE
131
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2008-01-30 ~ 2022-03-22
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
132
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
133
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 78 - Has significant influence or control → OE
134
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 76 - Has significant influence or control → OE
135
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-10-23) ~ 2001-10-18
IIF 125 - Director → ME