1
140 High Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-08-30 ~ 2018-11-14
IIF 21 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2000-03-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
3
SOPHISTICATOR CONSULTANTS LIMITED
- 2002-07-09
04261542 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2001-07-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
1997-12-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-12-02 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2002-09-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 10 Cromdale Court, Darenth Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ 2021-06-30
IIF 22 - Director → ME
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2002-11-29 ~ now
IIF 33 - Secretary → ME
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ 2019-04-18
IIF 20 - Director → ME
10
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2003-05-20 ~ 2025-05-28
IIF 23 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
36 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-16 ~ now
IIF 19 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2006-07-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
15
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2013-04-10 ~ now
IIF 15 - Director → ME
1997-07-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2018-12-17 ~ now
IIF 16 - Director → ME
1997-11-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2001-08-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2004-04-27 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Portland Avenue, London, England
Active Corporate (3 parents)
Officer
2025-05-13 ~ now
IIF 14 - Director → ME