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 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - 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 98 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 183 - 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 96 - Director → ME
4
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED
- now 00711566AHAVATH CHESSED ASSOCIATION LIMITED - 1991-07-09
Hallswelle House, Hallswelle Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 219 - 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 109 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 197 - 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 112 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 147 - 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 49 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 199 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 186 - 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 43 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
(before 1992-09-06) ~ 2013-09-09
IIF 31 - 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 124 - Director → ME
12
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1993-10-31) ~ 1999-12-22
IIF 19 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 151 - 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 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 211 - 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 103 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 155 - 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 114 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 180 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 162 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - 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 4 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-05-16 ~ 2022-03-22
IIF 46 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
1993-03-01 ~ 2022-03-22
IIF 101 - Director → ME
1993-03-01 ~ 1996-02-22
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 216 - 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 68 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ 2021-01-01
IIF 118 - Director → ME
Person with significant control
2017-04-15 ~ 2021-01-01
IIF 150 - 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 61 - 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 73 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 185 - 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 71 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Officer
2000-12-18 ~ 2022-03-22
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 153 - 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 99 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 163 - Has significant influence or control → OE
30
CENTURIAN CHARITIES LIMITED
- now 01472614CENTURIAN LIMITED - 1991-07-09
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 179 - 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 81 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 178 - 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 32 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 221 - 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 85 - 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 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 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 105 - Director → ME
37
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2022-03-22
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 217 - 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 36 - 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 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 125 - Ownership of shares – 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 55 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – 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 72 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 166 - Has significant influence or control → OE
42
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ 2022-03-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Has significant influence or control → OE
43
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED
- now 02968067ALNERY NO. 1372 LIMITED
- 1994-11-23
02968067 02873075, 02586472, 01698490Warning 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 161 - 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 111 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 200 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 145 - Has significant influence or control → OE
46
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ 2022-03-22
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 171 - 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 40 - Director → ME
~ 2022-03-22
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 160 - 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 83 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 209 - 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 67 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 187 - Has significant influence or control → OE
50
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ dissolved
IIF 116 - Director → ME
51
3 Norfolk Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-02 ~ 2017-06-02
IIF 6 - Director → ME
52
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
(before 1991-12-15) ~ 2022-03-23
IIF 11 - 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 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 133 - Ownership of voting rights - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-15
IIF 168 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 191 - Has significant influence or control → OE
56
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2022-03-22
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 158 - 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 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - 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 89 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - 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 121 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 143 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - 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 20 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ 2022-03-22
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 196 - 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 34 - Director → ME
64
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ 2022-03-22
IIF 5 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-12
IIF 131 - Has significant influence or control → OE
65
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
~ 2022-03-22
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 198 - Has significant influence or control → OE
66
INREMCO 26 LIMITED
01775797 01821832, 01775779, 01775780Warning 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 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 170 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-17
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – 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 7 - Director → ME
69
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
~ 1995-03-31
IIF 35 - Director → ME
70
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-06-20) ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Has significant influence or control → OE
71
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ 2022-03-22
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 148 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 176 - Has significant influence or control → OE
73
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ 2022-03-22
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 177 - 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 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – 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 92 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-24
IIF 206 - 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 106 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-24
IIF 167 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-24
IIF 188 - 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 94 - Director → ME
79
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2022-03-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 141 - 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 59 - Director → ME
81
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
~ 2022-03-22
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - 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 75 - Director → ME
83
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 2017-06-01
IIF 27 - Director → ME
84
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1996-08-14 ~ 2022-03-22
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 152 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-07
IIF 189 - Has significant influence or control → OE
86
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
87
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
~ 2022-03-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 201 - 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 76 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - 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 3 - Director → ME
91
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Has significant influence or control → OE
92
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2022-03-22
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 164 - 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 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 127 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 212 - Has significant influence or control → OE
95
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ 2022-03-22
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – 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 23 - Director → ME
97
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ 2015-05-30
IIF 87 - Director → ME
98
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1997-07-24 ~ 2013-04-10
IIF 88 - Director → ME
99
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-26 ~ 2022-03-22
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 208 - 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 90 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 210 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-10
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - 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 80 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - 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 1 - Director → ME
104
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-12-18 ~ 2022-03-22
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 181 - 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 10 - Director → ME
106
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 5 offsprings)
Officer
~ 2022-03-22
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – 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 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - 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 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 126 - 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 2 - Director → ME
~ 2022-03-22
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 142 - 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 26 - Director → ME
111
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-06-20) ~ dissolved
IIF 139 - 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 60 - Director → ME
113
Tudor House, Llanvanor Rd, Finchley Rd, London
Dissolved Corporate (2 parents)
Officer
(before 1992-06-20) ~ dissolved
IIF 30 - Director → ME
114
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1997-08-01 ~ 2022-03-22
IIF 104 - 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 97 - Director → ME
116
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2022-03-22
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 173 - 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 84 - Director → ME
118
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2012-04-11 ~ 2022-03-22
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-12
IIF 190 - 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 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 194 - 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 115 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 182 - 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 33 - Director → ME
122
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1999-10-27 ~ 2022-03-22
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 220 - 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 29 - Director → ME
124
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-01 ~ 2022-03-22
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 149 - 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 9 - Director → ME
Person with significant control
2018-05-18 ~ 2022-03-22
IIF 136 - 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 107 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 214 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 165 - 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 25 - Director → ME
129
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2021-03-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 172 - 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 86 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 146 - 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 102 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 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 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 129 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 204 - 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 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 202 - 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 28 - Director → ME