1
1 Harrington Gardens, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2010-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
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 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
3
1 Harrington Gardens, London, England
Active Corporate (6 parents)
Officer
2016-06-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 49 - Has significant influence or control → OE
4
1 Harrington Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 53 - Has significant influence or control → OE
5
67 Garratt Terrace, London
Dissolved Corporate (5 parents)
Officer
2007-12-07 ~ 2008-09-25
IIF 1 - Director → ME
6
FIN-EX ASSET MANAGEMENT LIMITED
05689276 1 Harrington Gardens, London
Active Corporate (12 parents)
Officer
2006-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
7
FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED
- now 11231702FIN-EX FB 1HG (UK) LIMITED
- 2025-04-09
11231702 1 Harrington Gardens, London, England
Active Corporate (8 parents)
Officer
2018-03-02 ~ now
IIF 36 - Director → ME
Person with significant control
2018-03-02 ~ now
IIF 51 - Has significant influence or control → OE
8
1 Harrington Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-26 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
9
1 Harrington Gardens, London, England
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 24 - Has significant influence or control → OE
10
FIN-EX PRANA WELLBEING (UK) LTD
- now 08571540FIN-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 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
11
FIN-EX PROPERTY NO. 4 (UK) LIMITED
08551206 13806956, 13806915, 13806983Warning 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
2013-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
12
FIN-EX PROPERTY NO.1 (UK) LIMITED
13384168 13806983, 13806915, 13384642Warning 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, England
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 25 - Has significant influence or control → OE
13
FIN-EX PROPERTY NO.10 (UK) LIMITED
13806915 13384168, 13806983, 13806956Warning 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, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 26 - Has significant influence or control → OE
14
FIN-EX PROPERTY NO.11 (GUERNSEY) LIMITED
OE028732 OE030184, OE030771, OE028734Warning 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) Anson Court, La Route Des Camps, St Martin, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2021-07-06 ~ now
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence over a trust which has control of the entity → OE
IIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 59 - Has significant influence over the entity as the trustees of a trust → OE
15
FIN-EX PROPERTY NO.11 (UK) LIMITED
13806970 13384168, 13806915, 13806956Warning 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, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 27 - Has significant influence or control → OE
16
FIN-EX PROPERTY NO.12 (GUERNSEY) LIMITED
OE028733 OE030184, OE030771, OE028734Warning 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) Anson Court, La Route Des Camps, St Martin, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2026-01-15 ~ now
IIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 60 - Has significant influence over the entity as the trustees of a trust → OE
17
FIN-EX PROPERTY NO.12 (UK) LIMITED
13806983 13384168, 13806915, 13384642Warning 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, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 23 - Has significant influence or control → OE
18
FIN-EX PROPERTY NO.14 (GUERNSEY) LIMITED
OE028734 OE005374, OE030771, OE030184Warning 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) Anson Court, La Route Des Camps, St Martin, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2021-03-02 ~ now
IIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 61 - Has significant influence over the entity as the trustees of a trust → OE
IIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
19
FIN-EX PROPERTY NO.14 (UK) LIMITED
13806956 13384168, 08551206, 13806915Warning 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, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 31 - Has significant influence or control → OE
20
FIN-EX PROPERTY NO.2 (UK) LIMITED
13384642 13384047, 13384168, 13806913Warning 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, England
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 28 - Has significant influence or control → OE
21
FIN-EX PROPERTY NO.3 (UK) LIMITED
13367557 13384047, 13384642, 13806913Warning 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, England
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 22 - Has significant influence or control → OE
22
FIN-EX PROPERTY NO.4 OPCO (UK) LIMITED
16709008 1 Harrington Gardens, London, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
23
FIN-EX PROPERTY NO.6 (UK) LIMITED
12364574 13384047, 13806913, 13384642Warning 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) 17 Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2019-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 33 - Has significant influence or control → OE
24
FIN-EX PROPERTY NO.7 (GUERNSEY) LIMITED
OE028729 OE028731, OE005359, OE005355Warning 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) Anson Court, La Route Des Camps, St Martin, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2020-02-05 ~ now
IIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
25
FIN-EX PROPERTY NO.7 (UK) LIMITED
13384663 13384047, 13806913, 13384642Warning 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, England
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 34 - Has significant influence or control → OE
26
FIN-EX PROPERTY NO.8 (UK) LIMITED
13384047 13384663, 13806913, 13384642Warning 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, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 32 - Has significant influence or control → OE
27
FIN-EX PROPERTY NO.9 (GUERNSEY) LIMITED
OE028731 OE005359, OE005353, OE028729Warning 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) Anson Court, La Route Des Camps, St Martin, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2021-06-25 ~ now
IIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 57 - Has significant influence over the entity as the trustees of a trust → OE
IIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
28
FIN-EX PROPERTY NO.9 (UK) LIMITED
13806913 13384047, 13384168, 13384642Warning 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, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 29 - Has significant influence or control → OE
29
FIN-EX PROPERTY NO5 (UK) LIMITED
10981767 13384047, 13806913, 13384642Warning 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, England
Active Corporate (7 parents)
Officer
2017-09-26 ~ now
IIF 39 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 54 - Has significant influence or control → OE
30
1 Harrington Gardens, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 30 - Has significant influence or control → OE
31
1 Harrington Gardens, London, England
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
32
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (23 parents)
Officer
2002-09-04 ~ 2003-09-11
IIF 42 - Director → ME
33
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
2002-09-04 ~ 2003-09-11
IIF 43 - Director → ME
34
1 Harrington Gardens, London
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ dissolved
IIF 21 - Director → ME
2010-07-30 ~ 2010-07-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE