1
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1993-02-02 ~ now
IIF 93 - 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 192 - 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 163 - Director → ME
~ now
IIF 240 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 40 - 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 58 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 128 - Director → ME
~ now
IIF 198 - 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 110 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 30 - 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 80 - Director → ME
2004-05-02 ~ now
IIF 211 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2004-03-31 ~ now
IIF 77 - Director → ME
2004-03-31 ~ now
IIF 234 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 12 - 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 197 - Secretary → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 55 - Director → ME
~ now
IIF 219 - Secretary → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2017-04-15 ~ now
IIF 72 - Director → ME
2000-02-07 ~ now
IIF 229 - 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 119 - Director → ME
2000-03-20 ~ now
IIF 180 - 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 64 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 19 - 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 138 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 71 - Director → ME
~ now
IIF 213 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
BESTQUEST ENGINEERING LTD - 2005-12-13
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2015-04-16 ~ dissolved
IIF 48 - Director → ME
2006-08-01 ~ dissolved
IIF 190 - Secretary → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 129 - Director → ME
~ now
IIF 191 - Secretary → ME
18
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ dissolved
IIF 50 - Director → ME
1996-02-22 ~ 2022-07-01
IIF 181 - Secretary → ME
19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1999-03-02 ~ now
IIF 195 - Secretary → ME
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 97 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ 2021-01-01
IIF 160 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-01 ~ 2025-12-01
IIF 159 - 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 74 - Director → ME
2001-07-30 ~ 2022-07-01
IIF 221 - Secretary → ME
24
BROOKBOURNE INVESTMENTS CO LIMITED
00682169 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 60 - Director → ME
~ now
IIF 210 - Secretary → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2000-08-04 ~ 2015-08-05
IIF 203 - Secretary → ME
26
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (28 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 91 - Director → ME
2000-12-18 ~ now
IIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 13 - 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 90 - Director → ME
~ 2022-07-01
IIF 183 - Secretary → ME
28
CENTURIAN CHARITIES LIMITED
- now 01472614 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 75 - Director → ME
~ now
IIF 228 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 22 - Has significant influence or control → OE
29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 86 - Director → ME
~ now
IIF 231 - Secretary → ME
30
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2021-02-18 ~ now
IIF 47 - 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 147 - Director → ME
Person with significant control
2016-06-29 ~ 2021-07-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 85 - Director → ME
2002-01-28 ~ 2015-01-29
IIF 201 - Secretary → ME
33
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2015-02-13 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 36 - 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 46 - Director → ME
1993-09-13 ~ 1994-08-25
IIF 165 - Secretary → ME
35
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-07 ~ 2025-12-01
IIF 146 - 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 68 - Director → ME
1994-03-25 ~ now
IIF 212 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
37
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 69 - Director → ME
~ now
IIF 202 - Secretary → ME
38
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
1993-02-02 ~ 1993-02-02
IIF 43 - Director → ME
2022-07-01 ~ now
IIF 70 - Director → ME
1999-12-22 ~ 2022-07-01
IIF 194 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
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 ~ now
IIF 115 - Director → ME
1994-11-23 ~ now
IIF 189 - Secretary → ME
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-01 ~ 2025-12-01
IIF 113 - Director → ME
41
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents)
Officer
2017-02-13 ~ 2025-12-01
IIF 162 - Director → ME
42
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2010-02-18 ~ 2025-02-19
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-19
IIF 32 - Has significant influence or control → OE
43
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
1996-08-14 ~ now
IIF 136 - Director → ME
1996-08-14 ~ now
IIF 199 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more 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 41 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-06 ~ 2025-02-06
IIF 151 - Director → ME
46
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 98 - Director → ME
~ now
IIF 214 - Secretary → ME
47
ENTWOOD CHARITIES LIMITED
- now 01472619 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 131 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 33 - Has significant influence or control → OE
48
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-01 ~ now
IIF 123 - Director → ME
2003-07-01 ~ now
IIF 232 - Secretary → ME
49
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-11-10 ~ now
IIF 82 - Director → ME
2000-11-10 ~ 2020-11-11
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 17 - Has significant influence or control → OE
50
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ dissolved
IIF 154 - Director → ME
51
3 Norfolk Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-02 ~ 2017-06-02
IIF 144 - Director → ME
52
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 107 - Director → ME
2000-04-14 ~ now
IIF 226 - Secretary → ME
53
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 117 - Director → ME
54
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2025-10-31
IIF 137 - Director → ME
55
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent)
Officer
2004-11-24 ~ dissolved
IIF 170 - Secretary → ME
56
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 66 - Director → ME
57
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2017-04-15 ~ now
IIF 67 - Director → ME
1999-12-22 ~ now
IIF 223 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 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 122 - Director → ME
~ now
IIF 218 - Secretary → ME
59
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2015-03-25 ~ now
IIF 106 - Director → ME
2005-03-24 ~ now
IIF 206 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
60
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
1993-09-09 ~ now
IIF 99 - Director → ME
1993-09-08 ~ now
IIF 222 - Secretary → ME
61
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 150 - Director → ME
62
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 125 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
63
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1993-02-02 ~ 1995-03-31
IIF 45 - Director → ME
1994-05-27 ~ 1995-03-31
IIF 166 - Secretary → ME
64
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 94 - Director → ME
~ now
IIF 193 - Secretary → ME
65
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 155 - Director → ME
66
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
1997-08-24 ~ now
IIF 79 - Director → ME
1997-06-24 ~ now
IIF 209 - Secretary → ME
67
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
1995-03-01 ~ now
IIF 124 - Director → ME
~ now
IIF 173 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 148 - 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 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 153 - Director → ME
71
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1993-02-02 ~ 1995-03-31
IIF 44 - Director → ME
~ 1995-03-31
IIF 171 - Secretary → ME
72
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 235 - Secretary → ME
73
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 65 - Director → ME
~ now
IIF 236 - Secretary → ME
74
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1995-03-13 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
75
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 95 - 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 101 - 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 53 - 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 134 - Director → ME
79
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-01 ~ now
IIF 145 - Director → ME
80
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1997-08-01 ~ 2015-11-04
IIF 186 - Secretary → ME
81
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-21 ~ now
IIF 140 - Director → ME
1994-02-01 ~ now
IIF 238 - Secretary → ME
82
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 135 - Director → ME
1997-08-05 ~ 2015-08-06
IIF 184 - Secretary → ME
83
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 78 - Director → ME
~ now
IIF 179 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
84
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
1996-08-14 ~ now
IIF 96 - Director → ME
1996-08-14 ~ now
IIF 178 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - 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 83 - Director → ME
86
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 62 - Director → ME
2011-11-11 ~ dissolved
IIF 241 - Secretary → ME
87
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2012-04-25 ~ 2023-04-26
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 133 - Director → ME
1999-12-22 ~ 2022-07-01
IIF 225 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 88 - Director → ME
~ now
IIF 187 - Secretary → ME
90
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2025-12-01
IIF 49 - Director → ME
91
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
2018-04-01 ~ now
IIF 141 - Director → ME
2018-04-01 ~ now
IIF 242 - Secretary → ME
92
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ dissolved
IIF 158 - Director → ME
93
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2001-06-21 ~ now
IIF 161 - Director → ME
~ now
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
94
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
1995-12-20 ~ dissolved
IIF 76 - Director → ME
1994-06-01 ~ dissolved
IIF 237 - Secretary → ME
95
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2017-04-15 ~ now
IIF 81 - Director → ME
96
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
1993-02-02 ~ now
IIF 116 - Director → ME
1994-05-27 ~ now
IIF 205 - Secretary → ME
97
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 89 - Director → ME
~ 2022-07-01
IIF 217 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 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 42 - Director → ME
2001-07-26 ~ 2015-07-27
IIF 164 - Secretary → ME
99
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2017-05-01 ~ dissolved
IIF 111 - Director → ME
1998-05-01 ~ 2015-05-30
IIF 233 - Secretary → ME
100
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1997-07-24 ~ 2013-04-10
IIF 204 - Secretary → ME
101
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-26 ~ now
IIF 56 - Director → ME
2001-11-26 ~ now
IIF 185 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 6 - 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 121 - Director → ME
2001-11-26 ~ now
IIF 188 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 23 - 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 132 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 118 - Director → ME
105
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2001-03-19 ~ now
IIF 105 - Director → ME
2000-12-18 ~ now
IIF 208 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 9 - Has significant influence or control → OE
106
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 5 offsprings)
Officer
~ now
IIF 103 - Director → ME
~ now
IIF 175 - Secretary → ME
Person with significant control
2020-06-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
107
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 92 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 25 - 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 142 - Director → ME
109
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 104 - Director → ME
110
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-14 ~ 2025-11-10
IIF 149 - 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 84 - Director → ME
1994-08-30 ~ dissolved
IIF 215 - Secretary → ME
112
Tudor House, Llanvanor Rd, Finchley Rd, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 167 - Secretary → ME
113
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 61 - Director → ME
1997-08-01 ~ 2022-08-08
IIF 177 - Secretary → ME
114
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2015-06-21 ~ now
IIF 57 - Director → ME
~ now
IIF 230 - Secretary → ME
115
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-01 ~ now
IIF 73 - Director → ME
1999-10-29 ~ 2022-07-01
IIF 227 - Secretary → ME
116
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-12
IIF 20 - 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 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 157 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - 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 168 - Secretary → ME
120
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 51 - Director → ME
1999-10-27 ~ 2022-07-01
IIF 220 - Secretary → ME
121
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-01 ~ now
IIF 87 - Director → ME
2003-07-01 ~ now
IIF 216 - Secretary → ME
122
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 156 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 39 - Has significant influence or control → OE
123
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2017-04-15 ~ now
IIF 102 - Director → ME
~ now
IIF 207 - Secretary → ME
124
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 54 - Director → ME
~ now
IIF 224 - Secretary → ME
125
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2016-01-01 ~ 2023-04-04
IIF 108 - Director → ME
126
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2023-03-21
IIF 52 - Director → ME
127
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-17 ~ 2021-03-01
IIF 127 - Director → ME
128
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2017-04-15 ~ 2017-04-15
IIF 59 - Director → ME
2016-06-21 ~ now
IIF 112 - Director → ME
~ now
IIF 176 - Secretary → ME
129
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2017-04-15 ~ now
IIF 120 - Director → ME
2008-01-30 ~ 2022-07-01
IIF 172 - Secretary → ME
Person with significant control
2022-02-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
130
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 130 - Director → ME
~ now
IIF 182 - Secretary → ME
131
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 126 - Director → ME
~ now
IIF 174 - Secretary → ME
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2014-05-20
IIF 169 - Secretary → ME