1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-17 ~ 2008-07-17
IIF 48 - Director → ME
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Officer
2022-11-15 ~ now
IIF 3 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (8 parents)
Officer
2007-12-02 ~ now
IIF 32 - Director → ME
2007-12-02 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
4
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-15 ~ now
IIF 42 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-04-15 ~ 2024-09-05
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 10 - Director → ME
2006-04-12 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-14 ~ now
IIF 35 - Director → ME
2017-01-14 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-12 ~ now
IIF 38 - Director → ME
2017-02-12 ~ now
IIF 108 - Secretary → 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
9
BROOKBOURNE INVESTMENTS CO LIMITED
00682169 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 13 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2000-08-04 ~ now
IIF 28 - Director → ME
2000-08-04 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
11
CENTURIAN CHARITIES LIMITED
- now 01472614 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2020-06-21 ~ now
IIF 75 - Has significant influence or control → OE
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1996-07-01
IIF 55 - Secretary → ME
13
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 37 - Director → ME
2017-05-12 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 24 - Director → ME
2004-12-06 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-01 ~ now
IIF 4 - Director → ME
2017-02-13 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
17
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-06 ~ now
IIF 44 - Director → ME
2017-02-06 ~ now
IIF 107 - Secretary → ME
Person with significant control
2017-02-06 ~ now
IIF 94 - Has significant influence or control → OE
18
ENTWOOD CHARITIES LIMITED
- now 01472619ENTWOOD LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 81 - Has significant influence or control → OE
19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 26 - Director → ME
2004-10-11 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ now
IIF 18 - Director → ME
2004-12-16 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 6 - Director → ME
2007-01-04 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
22
One1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 47 - Director → ME
2006-01-04 ~ dissolved
IIF 66 - Secretary → ME
23
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 29 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 45 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 9 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 41 - Director → ME
27
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 10 offsprings)
Officer
2022-07-01 ~ now
IIF 30 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
29
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 53 - Director → ME
2017-01-14 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
30
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 15 - Director → ME
31
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 59 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
32
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-01 ~ now
IIF 43 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-16 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1997-08-05 ~ now
IIF 22 - Director → ME
1997-08-05 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
35
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
2022-07-01 ~ now
IIF 8 - Director → ME
36
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 25 - Director → ME
2005-03-20 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
37
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2017-02-28 ~ 2024-09-05
IIF 101 - Secretary → ME
38
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
2022-07-01 ~ now
IIF 33 - Director → ME
39
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2016-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2003-01-01 ~ now
IIF 19 - Director → ME
41
XPREX DEVELOPMENTS LIMITED
- 2002-06-25
04259508 Hallswelle House, 1 Hallswelle Road London
Active Corporate (6 parents)
Officer
2001-07-26 ~ now
IIF 1 - Director → ME
2017-05-01 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
42
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2000-05-30 ~ dissolved
IIF 50 - Director → ME
2017-05-01 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – 75% or more → OE
43
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 17 - Director → ME
44
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 11 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-04 ~ now
IIF 39 - Director → ME
46
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-14 ~ now
IIF 36 - Director → ME
2017-01-14 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
47
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 12 - Director → ME
48
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Officer
2010-11-05 ~ 2014-11-24
IIF 63 - Secretary → ME
49
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2022-07-01 ~ now
IIF 20 - Director → ME
50
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 31 - Director → ME
51
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 21 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2023-10-05 ~ now
IIF 7 - Director → ME
2016-01-01 ~ 2023-04-04
IIF 49 - Director → ME
2004-07-28 ~ 2023-04-04
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
53
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2023-03-21
IIF 51 - Director → ME
2023-10-05 ~ now
IIF 16 - Director → ME
2005-03-20 ~ 2023-03-21
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-21
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
54
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-05-18 ~ 2024-11-01
IIF 90 - Has significant influence or control → OE
55
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 40 - Director → ME
56
140 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ 2018-11-05
IIF 46 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-05
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
IIF 110 - Right to appoint or remove directors → OE
57
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2018-01-02 ~ now
IIF 109 - Ownership of voting rights - More than 25% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares - More than 25% → OE