1
SPEED 4473 LIMITED - 1994-08-17
44 Great Marlborough Street, London
Dissolved Corporate (11 parents)
Officer
2012-01-31 ~ 2015-01-01
IIF 41 - Director → ME
2
Lower Ground Floor, 2, Brewhouse Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 24 - Director → ME
3
ACTION SPORTS MEDIA LIMITED
- now 04456223BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (13 parents)
Officer
2012-01-31 ~ 2014-12-31
IIF 44 - Director → ME
4
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 55 - Director → ME
5
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2015-05-22 ~ now
IIF 5 - Director → ME
6
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents)
Officer
2011-01-24 ~ 2014-03-03
IIF 12 - Director → ME
7
RANGEMID LTD - 2001-07-31
44 -45 Great Marlborough Street, London
Dissolved Corporate (18 parents)
Officer
2009-12-23 ~ 2014-07-01
IIF 34 - Director → ME
8
First Floor, 44-45 Great Marlborough Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ 2014-07-01
IIF 19 - Director → ME
9
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2012-05-22 ~ 2014-07-01
IIF 21 - Director → ME
10
5 Tun Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-22 ~ 2015-08-05
IIF 36 - Director → ME
11
INGLEBY (1707) LIMITED - 2006-12-13
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-01-31 ~ 2014-12-31
IIF 42 - Director → ME
12
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 70 - Has significant influence or control → OE
2020-05-13 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
7 Savoy Court, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 68 - Has significant influence or control → OE
14
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-06-05 ~ 2015-08-05
IIF 37 - Director → ME
15
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-07-25 ~ 2014-08-08
IIF 15 - Director → ME
16
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-12 ~ dissolved
IIF 18 - Director → ME
17
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 14 - Director → ME
18
FORWARD DIMENSION CAPITAL 1 LLP
OC399433 15-19 Baker's Row, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2020-12-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
19
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 23 - Director → ME
20
FORWARD INVESTMENT PARTNERS LLP
- now OC380442 15-19 Baker's Row, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2012-11-22 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
7 Savoy Court, London, England
Dissolved Corporate (7 parents)
Officer
2014-06-05 ~ 2016-03-03
IIF 39 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
22
FOUNDERS FOR GOOD LTD
- 2023-01-16
08565148FOUNDERS FORUM FOR GOOD LTD
- 2016-04-04
08565148 Runway East, 20 St. Thomas Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-04-24 ~ 2023-08-02
IIF 31 - Director → ME
23
Industrious 6060, Floor 10, Centre Drive, Los Angeles, California 90045, United States
Converted / Closed Corporate (5 parents, 2 offsprings)
Officer
2020-10-07 ~ now
IIF 52 - Director → ME
24
7 Savoy Court, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-28 ~ 2019-10-28
IIF 59 - Has significant influence or control → OE
25
19 Mandela Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ dissolved
IIF 54 - Director → ME
26
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 4 - LLP Member → ME
27
INGENIOUS FILM PARTNERS 3 LLP
OC318988 OC308659, OC314069, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-02-26 ~ 2011-10-18
IIF 45 - LLP Member → ME
28
INVISIBLEHAND SOFTWARE LIMITED
- now 07496988INVISIBLE HAND SOFTWARE LIMITED
- 2011-06-09
07496988 52 Bevenden Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-01-18 ~ 2013-08-08
IIF 49 - Director → ME
29
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-24 ~ 2014-07-01
IIF 33 - Director → ME
30
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2017-11-06 ~ 2019-11-14
IIF 26 - Director → ME
31
110 Southwark Street, London, England
Active Corporate (15 parents)
Officer
2011-08-03 ~ 2014-08-08
IIF 17 - Director → ME
32
QUANTBLOCKS LIMITED
- 2012-12-11
08253870 Unit 2f Zetland House, 5-25 Scrutton St, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-10-15 ~ 2014-01-23
IIF 51 - Director → ME
33
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-17 ~ 2014-07-01
IIF 22 - Director → ME
34
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-15 ~ 2014-07-01
IIF 16 - Director → ME
35
First Floor, 44-45 Great Marlborough Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ 2016-12-12
IIF 38 - Director → ME
36
NEON GROUP HOLDINGS LIMITED
- now 08141573FORWARD INTERNET HOLDINGS LIMITED
- 2021-12-10
08141573 7 Savoy Court, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 65 - Has significant influence or control → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
37
7 Savoy Court, London, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ now
IIF 47 - Director → ME
38
15-19 Baker's Row, London, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 62 - Has significant influence or control → OE
39
7 Savoy Court, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2004-08-06 ~ 2017-12-07
IIF 35 - Director → ME
2018-07-01 ~ now
IIF 8 - Director → ME
40
NEON PROPERTY HOLDINGS LIMITED
- now 08797041NEON ADVENTURES LIMITED
- 2021-12-23
08797041 7 Savoy Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
41
Notcutt House, 36 Southwark Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2013-08-09
IIF 50 - Director → ME
42
PAWS GROUP LIMITED - now
KOKOBA GROUP LIMITED
- 2021-03-17
09718943PET BIDCO LIMITED - 2015-10-06
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-10-30 ~ 2019-11-14
IIF 25 - Director → ME
43
PAWS PET SOLUTIONS LIMITED - 2018-03-07
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-03 ~ dissolved
IIF 27 - Director → ME
44
BESTPETPARENT LIMITED - 2020-12-01
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents, 3 offsprings)
Person with significant control
2020-12-18 ~ 2021-10-19
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PERMANENT PUBLISHING LTD.
- now 03063537EXPANDPOLICY LIMITED - 1995-07-18
First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-31 ~ 2014-12-31
IIF 43 - Director → ME
46
15-19 Baker's Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 28 - Director → ME
47
Audrey House, 16-20, Ely Place, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2020-12-18 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
48
ROWAN DARTINGTON & CO. LIMITED
- now 02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (55 parents, 6 offsprings)
Officer
2011-03-08 ~ 2012-06-12
IIF 48 - Director → ME
49
ROWAN DARTINGTON HOLDINGS LIMITED
07470226 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-07 ~ 2014-06-18
IIF 53 - Director → ME
50
SCRAMBLE INTERNET LIMITED
- now 08884880GOYO INTERNET LIMITED
- 2014-02-26
08884880 15-19 Baker's Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
51
5 New Street Square, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2015-01-30 ~ 2016-10-03
IIF 32 - Director → ME
52
44 -45 Great Marlborough Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-03 ~ 2014-07-01
IIF 20 - Director → ME
53
FORWARD INTERNET GROUP FOUNDATION
- 2015-01-14
07771250 First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 29 - Director → ME
54
7 Savoy Court, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
LATESTOFFERS.COM LTD
- 2008-03-10
05340850 First Floor, 44-45 Great Marlborough Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ 2014-07-01
IIF 40 - Director → ME
56
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-07-12 ~ 2013-08-09
IIF 57 - Director → ME
57
44 Great Marlborough Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ 2014-07-01
IIF 13 - Director → ME
58
RUMI LIMITED - 2000-02-21
The Cooperage, 5 Copper Row, London, England
Active Corporate (39 parents)
Officer
2009-12-23 ~ 2013-08-09
IIF 56 - Director → ME
59
First Floor, 61 Princelet Street, London
Dissolved Corporate (18 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 46 - LLP Member → ME