1
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-24 ~ 2025-03-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 20 - 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 21 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 24 - Director → ME
Person with significant control
2024-02-11 ~ 2025-02-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 33 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 36 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 37 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 35 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 28 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
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
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 25 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 17 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 18 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 26 - Director → ME
Person with significant control
2023-11-20 ~ 2023-11-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 32 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 38 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 34 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 27 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 23 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 29 - Managing Officer → ME