1
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1993-02-02 ~ now
IIF 132 - Director → ME
2
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 29 - Secretary → ME
3
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED
- now 00711566AHAVATH CHESSED ASSOCIATION LIMITED
- 1991-07-09
00711566 Hallswelle House, Hallswelle Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
~ now
IIF 202 - Director → ME
~ now
IIF 77 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 242 - Has significant influence or control → OE
4
ALLENTOWN PROPERTIES LIMITED
- now 03503261SEAHORSE DESIGN LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2017-04-15 ~ now
IIF 97 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 167 - Director → ME
~ now
IIF 35 - Secretary → ME
6
AMHURST PARK EDUCATION AND DONATIONS
- now 08384571ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2017-05-08 ~ now
IIF 149 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 232 - 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 ~ now
IIF 119 - Director → ME
2004-05-02 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Has significant influence or control → OE
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2004-03-31 ~ now
IIF 116 - Director → ME
2004-03-31 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 214 - 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 34 - Secretary → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 94 - Director → ME
~ now
IIF 56 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2017-04-15 ~ now
IIF 111 - Director → ME
2000-02-07 ~ now
IIF 66 - Secretary → ME
12
BATH ROAD CHELTENHAM LIMITED
- now 03800447IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2000-03-20 ~ now
IIF 158 - Director → ME
2000-03-20 ~ now
IIF 17 - Secretary → ME
13
NEW VIZNITZ SHUL - 2020-04-21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2022-03-22 ~ now
IIF 103 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 221 - Has significant influence or control → OE
14
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (8 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 177 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 110 - Director → ME
~ now
IIF 50 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
16
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2015-04-16 ~ now
IIF 87 - Director → ME
2006-08-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-05-01 ~ now
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
17
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 168 - Director → ME
~ now
IIF 28 - Secretary → ME
18
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ dissolved
IIF 89 - Director → ME
1996-02-22 ~ 2022-07-01
IIF 18 - Secretary → ME
19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1999-03-02 ~ now
IIF 32 - Secretary → ME
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 136 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ 2021-01-01
IIF 199 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-01 ~ 2025-12-01
IIF 198 - Director → ME
23
SOPHISTICATOR CONSULTANTS LIMITED
- 2002-07-09
04261542 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 113 - Director → ME
2001-07-30 ~ 2022-07-01
IIF 58 - Secretary → ME
24
BROOKBOURNE INVESTMENTS CO LIMITED
00682169 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 99 - Director → ME
~ now
IIF 47 - Secretary → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2000-08-04 ~ 2015-08-05
IIF 40 - Secretary → ME
26
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 130 - Director → ME
2000-12-18 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 215 - Has significant influence or control → OE
27
CENTRAL PROPERTIES (LONDON) LIMITED
00449406 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 129 - Director → ME
~ 2022-07-01
IIF 20 - Secretary → ME
28
CENTURIAN CHARITIES LIMITED
- now 01472614 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 114 - Director → ME
~ now
IIF 65 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 224 - Has significant influence or control → OE
29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 125 - Director → ME
~ now
IIF 68 - Secretary → ME
30
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2021-02-18 ~ now
IIF 86 - Director → ME
31
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-29 ~ 2021-07-01
IIF 186 - Director → ME
Person with significant control
2016-06-29 ~ 2021-07-01
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
32
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2002-01-28 ~ 2015-01-29
IIF 124 - Director → ME
2002-01-28 ~ 2015-01-29
IIF 38 - Secretary → ME
33
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2015-02-13 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 238 - Has significant influence or control → OE
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1993-09-13 ~ 1994-08-25
IIF 85 - Director → ME
1993-09-13 ~ 1994-08-25
IIF 2 - Secretary → ME
35
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-07 ~ 2025-12-01
IIF 185 - Director → ME
36
DISCREET SELLING ESTATES (26) LIMITED
02912771 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-03-26 ~ now
IIF 107 - Director → ME
1994-03-25 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
37
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 108 - Director → ME
~ now
IIF 39 - Secretary → ME
38
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 109 - Director → ME
1993-02-02 ~ 1993-02-02
IIF 82 - Director → ME
1999-12-22 ~ 2022-07-01
IIF 31 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
39
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED
- now 02968067ALNERY NO. 1372 LIMITED
- 1994-11-23
02968067 01937350, 03930930, 02873075Warning 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 ~ now
IIF 154 - Director → ME
1994-11-23 ~ now
IIF 26 - Secretary → ME
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-01 ~ 2025-12-01
IIF 152 - Director → ME
41
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-13 ~ 2025-12-01
IIF 201 - Director → ME
42
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2010-02-18 ~ now
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 234 - Has significant influence or control → OE
43
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
1996-08-14 ~ now
IIF 175 - Director → ME
1996-08-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
Hallswelle House, 1 Hallswelle Road London
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2025-12-01
IIF 80 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-06 ~ now
IIF 190 - Director → ME
46
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 137 - Director → ME
~ now
IIF 51 - Secretary → ME
47
ENTWOOD CHARITIES LIMITED
- now 01472619 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 170 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 235 - Has significant influence or control → OE
48
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-01 ~ now
IIF 162 - Director → ME
2003-07-01 ~ now
IIF 69 - Secretary → ME
49
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-11-10 ~ now
IIF 121 - Director → ME
2000-11-10 ~ 2020-11-11
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 219 - Has significant influence or control → OE
50
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ dissolved
IIF 193 - Director → ME
51
3 Norfolk Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-02 ~ 2017-06-02
IIF 183 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 146 - Director → ME
2000-04-14 ~ now
IIF 63 - Secretary → ME
53
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 156 - Director → ME
54
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2025-10-31
IIF 176 - Director → ME
55
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent)
Officer
2004-11-24 ~ dissolved
IIF 7 - Secretary → ME
56
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 105 - Director → ME
57
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2017-04-15 ~ now
IIF 106 - Director → ME
1999-12-22 ~ now
IIF 60 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
58
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 161 - Director → ME
~ now
IIF 55 - Secretary → ME
59
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2015-03-25 ~ now
IIF 145 - Director → ME
2005-03-24 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
60
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
1993-09-09 ~ now
IIF 138 - Director → ME
1993-09-08 ~ now
IIF 59 - Secretary → ME
61
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 189 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 164 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents)
Officer
1993-02-02 ~ 1995-03-31
IIF 84 - Director → ME
1994-05-27 ~ 1995-03-31
IIF 3 - Secretary → ME
64
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 133 - Director → ME
~ now
IIF 30 - Secretary → ME
65
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 194 - Director → ME
66
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
1997-08-24 ~ now
IIF 118 - Director → ME
1997-06-24 ~ now
IIF 46 - Secretary → ME
67
INREMCO 26 LIMITED
01775797 01775779, 01821832, 01821827Warning 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
1995-03-01 ~ now
IIF 163 - Director → ME
~ now
IIF 10 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
68
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ dissolved
IIF 187 - Director → ME
69
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 ~ now
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
70
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-17 ~ now
IIF 192 - Director → ME
71
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1993-02-02 ~ 1995-03-31
IIF 83 - Director → ME
~ 1995-03-31
IIF 8 - Secretary → ME
72
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 72 - Secretary → ME
73
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 104 - Director → ME
~ now
IIF 73 - Secretary → ME
74
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1995-03-13 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Has significant influence or control → OE
75
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 134 - Director → ME
76
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2017-04-15 ~ now
IIF 140 - Director → ME
77
C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2017-04-15 ~ now
IIF 92 - Director → ME
78
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2017-04-15 ~ now
IIF 173 - Director → ME
79
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-01 ~ now
IIF 184 - Director → ME
80
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1997-08-01 ~ 2015-11-04
IIF 23 - Secretary → ME
81
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-21 ~ now
IIF 179 - Director → ME
1994-02-01 ~ now
IIF 75 - Secretary → ME
82
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 174 - Director → ME
1997-08-05 ~ 2015-08-06
IIF 21 - Secretary → ME
83
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 117 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
84
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1996-08-14 ~ now
IIF 135 - Director → ME
1996-08-14 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
85
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 122 - Director → ME
86
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 101 - Director → ME
2011-11-11 ~ dissolved
IIF 78 - Secretary → ME
87
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2012-04-25 ~ 2023-04-26
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
88
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2022-07-01 ~ now
IIF 172 - Director → ME
1999-12-22 ~ 2022-07-01
IIF 62 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 127 - Director → ME
~ now
IIF 24 - Secretary → ME
90
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 88 - Director → ME
91
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
2018-04-01 ~ now
IIF 180 - Director → ME
2018-04-01 ~ now
IIF 79 - Secretary → ME
92
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ dissolved
IIF 197 - Director → ME
93
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2001-06-21 ~ now
IIF 200 - Director → ME
~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Has significant influence or control → OE
94
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
1995-12-20 ~ dissolved
IIF 115 - Director → ME
1994-06-01 ~ dissolved
IIF 74 - Secretary → ME
95
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2017-04-15 ~ now
IIF 120 - Director → ME
96
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
1993-02-02 ~ now
IIF 155 - Director → ME
1994-05-27 ~ now
IIF 42 - Secretary → ME
97
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 128 - Director → ME
~ 2022-07-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
98
XPREX DEVELOPMENTS LIMITED
- 2002-06-25
04259508 Hallswelle House, 1 Hallswelle Road London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 81 - Director → ME
2001-07-26 ~ 2015-07-27
IIF 1 - Secretary → ME
99
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2017-05-01 ~ dissolved
IIF 150 - Director → ME
1998-05-01 ~ 2015-05-30
IIF 70 - Secretary → ME
100
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1997-07-24 ~ 2013-04-10
IIF 41 - Secretary → ME
101
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-26 ~ now
IIF 95 - Director → ME
2001-11-26 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 208 - Has significant influence or control → OE
102
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2001-11-26 ~ now
IIF 160 - Director → ME
2001-11-26 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 225 - Has significant influence or control → OE
103
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-15 ~ now
IIF 171 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
104
LADYSTOCK FASHIONS LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2017-04-15 ~ dissolved
IIF 157 - Director → ME
105
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2001-03-19 ~ now
IIF 144 - Director → ME
2000-12-18 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 211 - Has significant influence or control → OE
106
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 5 offsprings)
Officer
~ now
IIF 142 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
107
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 131 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 227 - Has significant influence or control → OE
108
SHERMAN ASSOCIATES LIMITED
- now 04029008SELLACROFT ASSOCIATES LIMITED - 2003-12-15
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (9 parents)
Officer
2017-04-15 ~ now
IIF 181 - Director → ME
109
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 143 - Director → ME
110
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-14 ~ 2025-11-10
IIF 188 - Director → ME
111
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 123 - Director → ME
1994-08-30 ~ dissolved
IIF 52 - Secretary → ME
112
Tudor House, Llanvanor Rd, Finchley Rd, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 4 - Secretary → ME
113
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 100 - Director → ME
1997-08-01 ~ 2022-08-08
IIF 14 - Secretary → ME
114
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 96 - Director → ME
~ now
IIF 67 - Secretary → ME
115
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-01 ~ now
IIF 112 - Director → ME
1999-10-29 ~ 2022-07-01
IIF 64 - Secretary → ME
116
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-12
IIF 222 - Has significant influence or control → OE
117
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-02-06 ~ now
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Has significant influence or control → OE
118
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2012-02-06 ~ now
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Has significant influence or control → OE
119
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Officer
1999-04-12 ~ 2000-04-06
IIF 5 - Secretary → ME
120
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 90 - Director → ME
1999-10-27 ~ 2022-07-01
IIF 57 - Secretary → ME
121
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-01 ~ now
IIF 126 - Director → ME
2003-07-01 ~ now
IIF 53 - Secretary → ME
122
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 195 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 241 - Has significant influence or control → OE
123
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2017-04-15 ~ now
IIF 141 - Director → ME
~ now
IIF 44 - Secretary → ME
124
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 93 - Director → ME
~ now
IIF 61 - Secretary → ME
125
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2016-01-01 ~ 2023-04-04
IIF 147 - Director → ME
126
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2023-03-21
IIF 91 - Director → ME
127
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2021-03-01
IIF 166 - Director → ME
128
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 151 - Director → ME
2017-04-15 ~ 2017-04-15
IIF 98 - Director → ME
~ now
IIF 13 - Secretary → ME
129
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2017-04-15 ~ now
IIF 159 - Director → ME
2008-01-30 ~ 2022-07-01
IIF 9 - Secretary → ME
Person with significant control
2022-02-01 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
130
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 169 - Director → ME
~ now
IIF 19 - Secretary → ME
131
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 165 - Director → ME
~ now
IIF 11 - Secretary → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2014-05-20
IIF 6 - Secretary → ME