1
1 Harrington Gardens, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2010-07-30 ~ 2017-06-30
IIF 52 - Director → ME
2
INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
WINDRUM LIMITED - 1993-02-10
1 Harrington Gardens, London, England
Active Corporate (17 parents)
Officer
2010-07-30 ~ 2017-06-30
IIF 55 - Director → ME
3
1 Harrington Gardens, London, England
Active Corporate (6 parents)
Officer
2016-06-22 ~ 2017-06-30
IIF 54 - Director → ME
4
1 Harrington Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-13 ~ 2017-06-30
IIF 56 - Director → ME
5
ACT ENTERTAINMENT GROUP LIMITED - now
MAYFAIR ENTERTAINMENT GROUP LIMITED
- 2000-02-28
00546364KENGROVE PROPERTIES LIMITED - 1992-02-03
124 Finchley Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
1998-10-23 ~ 1999-07-27
IIF 29 - Director → ME
1998-10-23 ~ 1999-07-27
IIF 18 - Secretary → ME
6
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 34 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 10 - Secretary → ME
7
ALBION PROPERTIES NORWICH LIMITED
- now 03044687216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 36 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 15 - Secretary → ME
8
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 37 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 12 - Secretary → ME
9
ASSOCIATED CAPITAL THEATRES LIMITED
- now 00068890MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
MAYBOX THEATRES LIMITED - 1993-12-24
WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
124 Finchley Road, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
1999-05-22 ~ 1999-07-27
IIF 24 - Director → ME
10
ALNERY NO. 76 LIMITED
- 1981-12-31
01525618 02226002, 02284837, 01838226Warning 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) C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (49 parents)
Officer
(before 1991-06-27) ~ 1995-04-20
IIF 43 - Director → ME
1994-01-25 ~ 1995-04-20
IIF 4 - Secretary → ME
11
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058IBIS (502) LIMITED
- 1999-07-12
03797058 03830387, 03808599, 03797336Warning 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) 43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 22 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 5 - Secretary → ME
12
IBIS (496) LIMITED
- 1999-07-09
03797015 03517629, 04304573, 03754997Warning 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) 43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-01 ~ 2000-07-12
IIF 23 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 6 - Secretary → ME
13
IBIS (500) LIMITED
- 1999-07-08
03797043 03797356, 03808599, 05278173Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 20 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 7 - Secretary → ME
14
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1998-10-23 ~ 1999-07-12
IIF 38 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 16 - Secretary → ME
15
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 44 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 8 - Secretary → ME
16
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 35 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 14 - Secretary → ME
17
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 31 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 13 - Secretary → ME
18
CURZON CINEMAS LIMITED - now
G.C.T. (MANAGEMENT) LIMITED
- 2000-05-26
00283280 The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
1998-10-23 ~ 1999-07-27
IIF 33 - Director → ME
19
DIGITAL RECOGNITION SYSTEMS LIMITED
- now 06815275DIGITAL RECOGNITIONS SYSTEMS LIMITED
- 2009-12-10
06815275 107 Collingwood Crescent, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2009-10-18 ~ 2011-01-06
IIF 64 - Director → ME
20
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 32 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 9 - Secretary → ME
21
FIN-EX ASSET MANAGEMENT LIMITED
05689276 1 Harrington Gardens, London
Active Corporate (12 parents)
Officer
2013-06-27 ~ 2013-11-20
IIF 60 - Director → ME
22
FIN-EX PRANA WELLBEING (UK) LTD - now
FIN-EX MEDICAL LIMITED
- 2015-03-25
08571540FIN-EX PROJECTS LIMITED
- 2013-11-13
08571540 1 Harrington Gardens, London
Active Corporate (9 parents)
Officer
2013-06-17 ~ 2013-11-20
IIF 59 - Director → ME
23
FIN-EX PROPERTY NO. 4 (UK) LIMITED
08551206 13806956, 13384168, 13806970Warning 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) 1 Harrington Gardens, London
Active Corporate (12 parents)
Officer
2013-06-11 ~ 2013-11-20
IIF 51 - Director → ME
24
20 Little Britain, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 48 - Director → ME
25
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 40 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 11 - Secretary → ME
26
4th Floor, Silverstream House, Fitzroy Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-15 ~ 2021-03-10
IIF 61 - Director → ME
27
20 Little Britain, London, England
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 49 - Director → ME
28
J. & A.L. KING LIMITED - now
BUE INTERNATIONAL MARINE LIMITED
- 1992-12-04
SC100092RONARD LIMITED - 1986-09-11
Ritson Smith, 16 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
1991-12-10 ~ 1992-12-01
IIF 45 - Director → ME
29
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28
00590768 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (32 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 42 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 46 - Secretary → ME
30
LINDSELL BUSINESS SOLUTIONS LTD
03482773 2 Crabtree Cottages, Savernake, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
1997-12-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
31
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (23 parents)
Officer
2003-04-17 ~ 2003-09-11
IIF 27 - Director → ME
2003-02-24 ~ 2003-09-11
IIF 3 - Secretary → ME
32
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
2003-04-17 ~ 2003-09-11
IIF 25 - Director → ME
2003-02-24 ~ 2003-09-11
IIF 1 - Secretary → ME
33
MUSICAL PRODUCTIONS LIMITED - now
124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Officer
1999-05-22 ~ 1999-07-27
IIF 21 - Director → ME
34
OIL STATES MCS LIMITED - now
OIL STATES HYDRA-LOK LIMITED - 1997-03-14
HUNTING HYDRA-LOK LIMITED - 1996-06-28
BUE HYDRA-LOK LIMITED
- 1989-01-25
01442908BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED
- 1983-06-17
01442908ALNERY NO. 18 LIMITED
- 1980-12-31
01442908 01721887, 02227096, 01970875Warning 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) Bouthwood Road, Sowerby Woods, Barrow-in-furness, Cumbria
Dissolved Corporate (17 parents)
Officer
(before 1991-10-02) ~ 1994-10-19
IIF 26 - Director → ME
35
PETROLEUM ENGINEERING SERVICES LIMITED - now
NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
1990-09-26 ~ 1995-04-20
IIF 28 - Director → ME
(before 1994-06-07) ~ 1995-04-20
IIF 2 - Secretary → ME
36
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 30 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 47 - Secretary → ME
37
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
00375216 2nd Floor, New Penderel House, 283-288 High Holborn, London, England
Active Corporate (146 parents)
Officer
2022-09-15 ~ now
IIF 50 - Director → ME
38
QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17
00925657 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 39 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 17 - Secretary → ME
39
Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (9 parents)
Officer
2018-11-29 ~ dissolved
IIF 57 - Director → ME
40
1 Harrington Gardens, London
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2015-09-22
IIF 53 - Director → ME
2010-07-30 ~ 2010-07-30
IIF 58 - Director → ME
41
TRX BIOSCIENCES LIMITED - now
280 Babraham Research Campus, Cambridge, England
Active Corporate (7 parents)
Officer
2019-05-09 ~ 2019-06-04
IIF 62 - Director → ME
42
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 41 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 19 - Secretary → ME