1
Midas House, 198 West End Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Midas, 198 West End Lane, London
Active Corporate (7 parents)
Officer
2005-03-18 ~ 2015-05-11
IIF 49 - Director → ME
2004-09-02 ~ 2015-05-11
IIF 54 - Secretary → ME
3
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-16 ~ dissolved
IIF 38 - Director → ME
2009-02-03 ~ dissolved
IIF 59 - Secretary → ME
4
106-110 Queensway, London
Dissolved Corporate (9 parents)
Officer
2004-07-26 ~ 2018-05-04
IIF 34 - Director → ME
2004-07-26 ~ 2018-05-04
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRIGHTCASE MANAGEMENT LIMITED
- now 14030026HOLLAND STUDIOS LIMITED
- 2023-01-05
14030026 Midas, 198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-05-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o M Lawee, Midas, 198, West End Lane, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-06-02 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Midas House, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-10 ~ now
IIF 43 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Midas House, 198 West End Lane, London, United Kingdom, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 15 - Has significant influence or control → OE
10
9 Russell Road, London
Active Corporate (7 parents)
Officer
1998-06-23 ~ now
IIF 40 - Director → ME
11
HOLAW (337) LIMITED - 1995-08-31
Midas, 198 West End Lane, London
Active Corporate (10 parents, 3 offsprings)
Officer
1995-10-31 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
81 Kensington Gardens Square, London
Dissolved Corporate (8 parents)
Officer
2004-05-07 ~ 2017-09-29
IIF 48 - Director → ME
2004-05-07 ~ 2004-05-07
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Russell Road, London
Active Corporate (7 parents)
Officer
1995-05-31 ~ now
IIF 42 - Director → ME
1995-05-31 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOLAW (398) LIMITED
03361993 03361399, 03137839, 03361994Warning 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) 26 Cleveland Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-23 ~ 2017-08-31
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOLAW (399) LIMITED
03361994 03143247, 03361399, 03070050Warning 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) 26 Cleveland Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-23 ~ 2017-08-31
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOLAW (463) LIMITED
03666443 03399040, 03460237, 03668660Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-07-15 ~ 2009-02-03
IIF 35 - Director → ME
18
HOTEL 27 LIMITED
07259930 04442027, 09726417, 08861487Warning 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) 198 West End Lane, London
Active Corporate (4 parents)
Officer
2010-05-20 ~ 2016-12-31
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 8 - Ownership of shares – 75% or more → OE
19
Smith & Williamson Llp Marmion House 3, Copenhagen Street, Worcester
Dissolved Corporate (4 parents)
Officer
2002-03-26 ~ dissolved
IIF 36 - Director → ME
2002-03-26 ~ dissolved
IIF 60 - Secretary → ME
20
81 Kensington Gardens Square, London
Active Corporate (7 parents)
Officer
2004-03-30 ~ 2017-09-29
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
MASSGROVE ELECTRICAL LIMITED
- now 02770817MASSGROVE WEBBER LIMITED - 1994-05-16
274 West End Lane, London, England
Active Corporate (9 parents)
Person with significant control
2017-12-01 ~ 2019-01-05
IIF 9 - Has significant influence or control → OE
22
274 West End Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-03-27 ~ now
IIF 26 - Director → ME
2017-12-14 ~ 2018-05-25
IIF 25 - Director → ME
Person with significant control
2017-12-14 ~ 2019-08-13
IIF 10 - Ownership of shares – 75% or more → OE
23
198 West End Lane, West Hampstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
198 West End Lane, London
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ dissolved
IIF 33 - Director → ME
25
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
55-57 Bayham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-01-02 ~ 2008-01-17
IIF 53 - LLP Designated Member → ME
27
5th Floor 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
1994-10-05 ~ dissolved
IIF 39 - Director → ME
28
SOUTHOVER TRADING & INVESTMENTS LIMITED
- now 02578892 5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
1991-02-15 ~ dissolved
IIF 37 - Director → ME
1991-02-16 ~ dissolved
IIF 58 - Secretary → ME
29
THE CLEVELAND GROUP LIMITED - now
26 Cleveland Gardens, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-06-06 ~ 2017-08-31
IIF 30 - Director → ME
Person with significant control
2017-06-06 ~ 2017-08-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
Midas House, 198 West End Lane, London
Active Corporate (8 parents)
Officer
2000-06-02 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
VICTORIA STUDIO CONSULTANTS LTD
13403268 198 West End Lane, London, England
Active Corporate (4 parents)
Officer
2024-12-23 ~ now
IIF 24 - Director → ME
32
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-04 ~ 2018-08-17
IIF 28 - Director → ME