1
1 Harrington Gardens, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-9,238,831 GBP2022-12-31
Officer
2010-07-30 ~ 2017-06-30
IIF 50 - Director → ME
2
INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
WINDRUM LIMITED - 1993-02-10
1 Harrington Gardens, London, England
Active Corporate (17 parents)
Equity (Company account)
-7,620,020 GBP2022-12-31
Officer
2010-07-30 ~ 2017-06-30
IIF 53 - Director → ME
3
1 Harrington Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-22 ~ 2017-06-30
IIF 52 - Director → ME
4
1 Harrington Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-13 ~ 2017-06-30
IIF 54 - 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)
Profit/Loss (Company account)
-193,729 GBP2023-01-01 ~ 2023-12-31
Officer
1998-10-23 ~ 1999-07-27
IIF 10 - Director → ME
1998-10-23 ~ 1999-07-27
IIF 44 - Secretary → ME
6
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 02504794, 02912439, 03866452, 02746855Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 15 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 36 - Secretary → ME
7
ALBION PROPERTIES NORWICH LIMITED
- now 03044687216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 17 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 41 - Secretary → ME
8
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452, 02746855Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 18 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 38 - 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)
Equity (Company account)
1,404 GBP2023-12-31
Officer
1999-05-22 ~ 1999-07-27
IIF 5 - Director → ME
10
ALNERY NO. 76 LIMITED
- 1981-12-31
01525618 C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (49 parents)
Officer
~ 1995-04-20
IIF 24 - Director → ME
1994-01-25 ~ 1995-04-20
IIF 30 - Secretary → ME
11
CHESTERFIELD (NEATHOUSE) LIMITED - now
IBIS (502) LIMITED
- 1999-07-12
03797058 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 3 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 31 - Secretary → ME
12
IBIS (496) LIMITED
- 1999-07-09
03797015 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-01 ~ 2000-07-12
IIF 4 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 32 - Secretary → ME
13
IBIS (500) LIMITED
- 1999-07-08
03797043 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 1 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 33 - 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 19 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 42 - Secretary → ME
15
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 25 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 34 - Secretary → ME
16
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 16 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 40 - Secretary → ME
17
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 12 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 39 - Secretary → ME
18
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 14 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-357,019 GBP2024-03-31
Officer
2009-10-18 ~ 2011-01-06
IIF 62 - 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 13 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 35 - Secretary → ME
21
FIN-EX ASSET MANAGEMENT LIMITED
05689276 1 Harrington Gardens, London
Active Corporate (12 parents)
Equity (Company account)
-118,081 GBP2024-12-29
Officer
2013-06-27 ~ 2013-11-20
IIF 58 - 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)
Equity (Company account)
-172,039 GBP2024-12-31
Officer
2013-06-17 ~ 2013-11-20
IIF 57 - Director → ME
23
FIN-EX PROPERTY NO. 4 (UK) LIMITED
08551206 13384047, 10981767, 13367557, 13806913, 13384168, 13806915, 13806983, 13806970, 13384663, 13384642, 13806956... (more) 1 Harrington Gardens, London
Receiver Action Corporate (12 parents)
Equity (Company account)
-29,294,556 GBP2022-12-31
Officer
2013-06-11 ~ 2013-11-20
IIF 49 - Director → ME
24
20 Little Britain, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
23,469,438 GBP2024-12-31
Officer
2019-03-06 ~ now
IIF 46 - Director → ME
25
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 21 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 37 - Secretary → ME
26
London Bioscience Innovation Centre, 2 Royal College Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,992,720 GBP2024-12-31
Officer
2019-05-15 ~ 2021-03-10
IIF 59 - Director → ME
27
20 Little Britain, London, England
Active Corporate (5 parents)
Equity (Company account)
1,118,158 GBP2024-12-31
Officer
2019-02-08 ~ now
IIF 47 - 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 26 - Director → ME
29
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
04250941THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28
00590768 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 23 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 63 - Secretary → ME
30
LINDSELL BUSINESS SOLUTIONS LTD
03482773 2 Crabtree Cottages, Savernake, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1997-12-17 ~ dissolved
IIF 61 - 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 8 - Director → ME
2003-02-24 ~ 2003-09-11
IIF 29 - Secretary → ME
32
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
2003-04-17 ~ 2003-09-11
IIF 6 - Director → ME
2003-02-24 ~ 2003-09-11
IIF 27 - Secretary → ME
33
MUSICAL PRODUCTIONS LIMITED - now
124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
77,500 GBP2018-12-31
Officer
1999-05-22 ~ 1999-07-27
IIF 2 - 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 Bouthwood Road, Sowerby Woods, Barrow-in-furness, Cumbria
Dissolved Corporate (17 parents)
Officer
~ 1994-10-19
IIF 7 - 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 9 - Director → ME
~ 1995-04-20
IIF 28 - Secretary → ME
36
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
1998-10-23 ~ 1999-07-12
IIF 11 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 64 - 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 48 - 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 20 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 43 - Secretary → ME
39
Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (9 parents)
Equity (Company account)
3,642,338 GBP2020-12-08
Officer
2018-11-29 ~ dissolved
IIF 55 - Director → ME
40
1 Harrington Gardens, London
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2015-09-22
IIF 51 - Director → ME
2010-07-30 ~ 2010-07-30
IIF 56 - Director → ME
41
TRX BIOSCIENCES LIMITED - now
London Bioscience Innovation Centre, 2 Royal College Street, London, England
Active Corporate (7 parents)
Equity (Company account)
315,792 GBP2024-12-31
Officer
2019-05-09 ~ 2019-06-04
IIF 60 - 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 22 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 45 - Secretary → ME