1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-15
Commencement of winding up on 2019-06-18
Conclusion of winding up on 2020-07-07
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-17 ~ 2008-07-17
IIF 75 - 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 29 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (8 parents)
Officer
2007-12-02 ~ now
IIF 58 - Director → ME
2007-12-02 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-17
IIF 99 - Has significant influence or control → OE
4
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-15 ~ 2025-07-31
IIF 69 - 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 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - 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 35 - Director → ME
2006-04-12 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-14 ~ now
IIF 62 - Director → ME
2017-01-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-12 ~ now
IIF 65 - Director → ME
2017-02-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - 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 38 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2000-08-04 ~ now
IIF 54 - Director → ME
2000-08-04 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - 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
(before 1992-06-20) ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-21 ~ now
IIF 85 - Has significant influence or control → OE
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1994-08-25) ~ 1996-07-01
IIF 2 - Secretary → ME
13
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 64 - Director → ME
2017-05-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 49 - Director → ME
2004-12-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents)
Officer
2015-03-01 ~ now
IIF 60 - Director → ME
2017-02-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road London
Active Corporate (3 parents, 1 offspring)
Officer
(before 1992-06-20) ~ now
IIF 28 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 71 - Director → ME
2017-02-06 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-02-06 ~ 2025-02-06
IIF 105 - 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 52 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 91 - Has significant influence or control → OE
19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 51 - Director → ME
2004-10-11 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - 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 43 - Director → ME
2004-12-16 ~ now
IIF 12 - 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
21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 31 - Director → ME
2007-01-04 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-23 during the appointment or period of control
Dissolved on 2016-05-03 during the appointment or period of control
One1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 74 - Director → ME
2006-01-04 ~ dissolved
IIF 13 - Secretary → ME
23
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 55 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 72 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 34 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 68 - Director → ME
27
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
2022-07-01 ~ now
IIF 56 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-04 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
29
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 79 - Director → ME
2017-01-14 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
30
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 40 - Director → ME
31
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
(before 1992-06-20) ~ now
IIF 48 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
32
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-01 ~ now
IIF 70 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-16 ~ now
IIF 61 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1997-08-05 ~ now
IIF 47 - Director → ME
1997-08-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
35
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
2022-07-01 ~ now
IIF 33 - Director → ME
36
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 50 - Director → ME
2005-03-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 18 - Secretary → ME
38
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
2022-07-01 ~ now
IIF 59 - Director → ME
39
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2016-01-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2003-01-01 ~ now
IIF 44 - 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 27 - Director → ME
2017-05-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
42
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2000-05-30 ~ dissolved
IIF 77 - Director → ME
2017-05-01 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 42 - Director → ME
44
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 36 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-04 ~ now
IIF 66 - Director → ME
46
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-14 ~ now
IIF 63 - Director → ME
2017-01-14 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
47
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 37 - 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 10 - Secretary → ME
49
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2022-07-01 ~ now
IIF 45 - Director → ME
50
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 57 - Director → ME
51
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 46 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2023-10-05 ~ now
IIF 32 - Director → ME
2016-01-01 ~ 2023-04-04
IIF 76 - Director → ME
2004-07-28 ~ 2023-04-04
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
53
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2023-03-21
IIF 53 - Director → ME
2023-10-05 ~ now
IIF 41 - Director → ME
2005-03-20 ~ 2023-03-21
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-21
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 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 101 - 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 67 - Director → ME
56
140 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ 2018-11-05
IIF 73 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-05
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – 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 80 - Ownership of voting rights - More than 25% → OE
IIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - Right to appoint or remove directors → OE