1
Flat 3 21a Foley Street, London, England
Active Corporate (5 parents)
Officer
2023-09-19 ~ now
IIF 49 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANS 2000 LIMITED - now
ANS 2000 PLC - 2010-11-05
ANS 2000 LIMITED - 2004-02-16
ANS 2000 PLC
- 2003-12-19
03858303 04755807, 01828991, 01569256Warning 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)FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-02-17 ~ 2001-04-30
IIF 20 - Secretary → ME
3
ANS LIMITED - now
ANS PLC - 2010-11-05
ANS LIMITED - 2004-02-16
ANS PLC - 2003-12-19
ANS LIMITED - 2003-06-27
ANS PLC
- 2003-06-06
01569256 01828991, 04755807, 03858303Warning 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)ASSOCIATED NURSING SERVICES PLC
- 1999-08-25
01569256A.N.S. LIMITED
- 1985-01-14
01569256 03858303, 04755807, 03858303Warning 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 Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 2000-02-17
IIF 30 - Director → ME
~ 2001-04-30
IIF 14 - Secretary → ME
4
125 London Wall, London
Dissolved Corporate (8 parents)
Officer
1991-02-13 ~ dissolved
IIF 22 - Secretary → ME
5
BUPA CARE HOMES (ANS) LIMITED - now
MORRELET PUBLIC LIMITED COMPANY
- 1986-01-03
01960990 1 Angel Court, London, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
~ 2000-02-17
IIF 34 - Director → ME
~ 2001-04-30
IIF 19 - Secretary → ME
6
1 Battersea Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-12 ~ 2012-04-16
IIF 3 - Secretary → ME
7
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1992-11-25 ~ 2000-02-17
IIF 32 - Director → ME
1992-11-25 ~ 2001-04-30
IIF 26 - Secretary → ME
8
CARE HAVEN CONSTRUCTION LIMITED
- 1992-04-07
02243415ANS CONSTRUCTION LIMITED
- 1988-11-02
02243415RAPID 5689 LIMITED
- 1988-05-27
02243415 01991488, 01989919, 01989942Warning 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) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
~ 2000-02-03
IIF 33 - Director → ME
~ 1999-01-20
IIF 15 - Secretary → ME
9
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
1999-03-26 ~ 2000-06-01
IIF 45 - Secretary → ME
10
EBBGATE NURSING HOMES (LONDON) LIMITED
- now 02857862ENFRANCHISE 144 LIMITED
- 1994-01-04
02857862 02857861, 02857631, 02871899Warning 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 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-12-03 ~ 2001-04-30
IIF 27 - Secretary → ME
11
EBBGATE NURSING HOMES LIMITED
- now 02690211BASISFOCUS LIMITED
- 1993-05-27
02690211 1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1993-07-27
IIF 31 - Director → ME
~ 2001-04-30
IIF 21 - Secretary → ME
12
GANYMEDE CARE PLC - 2009-05-12
1 Battersea Square, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2010-02-23 ~ 2012-04-16
IIF 35 - Secretary → ME
13
HILCRO LIMITED - now
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
~ 2001-06-25
IIF 13 - Secretary → ME
14
IMAGINATION (GIC JAPAN) LIMITED
- now 04234412 25 Store Street, South Crescent, London
Dissolved Corporate (6 parents)
Officer
2001-06-21 ~ dissolved
IIF 5 - Secretary → ME
15
25 Store Street, South Crescent, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-18 ~ 2024-08-29
IIF 42 - Secretary → ME
16
25 Store Street, South Crescent, London
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 38 - Secretary → ME
17
25 Store Street, South Crescent, London, England
Active Corporate (5 parents)
Officer
2022-04-26 ~ 2024-08-29
IIF 40 - Secretary → ME
18
RAPID 5018 LIMITED - 1988-03-16
25 Store Street, South Crescent, London
Dissolved Corporate (4 parents)
Officer
2000-01-25 ~ dissolved
IIF 11 - Secretary → ME
19
AVIDCLIFF LIMITED - 1992-01-13
25 Store Street, South Crescent, London
Active Corporate (11 parents)
Officer
2000-01-25 ~ 2024-08-29
IIF 8 - Secretary → ME
20
SHOW WORLD LIMITED - 1995-03-06
IMAGINATION CENTRE LIMITED(THE) - 1991-12-09
IMAGINATION EXHIBITION SERVICES LIMITED - 1982-12-23
25 Store Street, South Crescent, London
Active Corporate (45 parents, 4 offsprings)
Officer
2000-01-25 ~ 2024-08-29
IIF 10 - Secretary → ME
21
25 Store Street, South Crescent, London, England
Active Corporate (5 parents)
Officer
2022-04-26 ~ 2024-08-29
IIF 39 - Secretary → ME
22
IMAGINATION GLOBAL LIMITED
- now 00891535IMAGINATION ENTERTAINMENTS LIMITED
- 2019-11-20
00891535IMAGINATION PROJECT SERVICES LIMITED - 1989-07-25
SAFFRON DESIGN ASSOCIATES (ADVERTISING) LIMITED - 1978-12-31
25 Store Street, South Crescent, London
Active Corporate (10 parents)
Officer
2000-01-25 ~ 2024-08-29
IIF 12 - Secretary → ME
23
IMAGINATION GROUP SERVICES LIMITED
- now 03403492THE IMAGINATION GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
- 2002-06-11
03403492 25 Store Street, South Crescent, London
Dissolved Corporate (7 parents)
Officer
1997-11-18 ~ dissolved
IIF 52 - Director → ME
1997-11-18 ~ dissolved
IIF 25 - Secretary → ME
24
IMAGINATION INVESTOR COMMUNICATIONS LIMITED
- now 03635886IMAGINATION (GIC) LIMITED
- 2008-10-23
03635886GLOBAL INVESTOR COMMUNICATIONS LIMITED - 1999-08-04
INNSTONE LIMITED - 1998-10-01
25 Store Street, South Crescent, London
Dissolved Corporate (15 parents)
Officer
2000-01-25 ~ dissolved
IIF 9 - Secretary → ME
25
BELLROAM LIMITED - 1999-08-04
25 Store Street, London
Active Corporate (11 parents)
Officer
2000-01-25 ~ 2024-08-29
IIF 1 - Secretary → ME
26
25 Store Street, London, England
Active Corporate (5 parents)
Officer
2022-04-26 ~ 2024-08-29
IIF 36 - Secretary → ME
27
IMAGINATION MIDDLE EAST LIMITED
08524443 25 Store Street, South Crescent, London
Active Corporate (6 parents)
Officer
2013-05-10 ~ 2024-08-29
IIF 43 - Secretary → ME
28
IMAGINATION RETAIL AND LEISURE LIMITED
- now 02483883MARK 2035 LIMITED - 1990-04-18
25 Store Street, South Crescent, London
Dissolved Corporate (9 parents)
Officer
2002-12-13 ~ dissolved
IIF 7 - Secretary → ME
29
25 Store Street, South Crescent, London, England
Active Corporate (5 parents)
Officer
2022-03-22 ~ 2024-08-29
IIF 41 - Secretary → ME
30
KTA STUDIO LIMITED - 2007-10-01
No 25 Store Street, South Crescent, London
Dissolved Corporate (7 parents)
Officer
2008-12-19 ~ dissolved
IIF 23 - Secretary → ME
31
Highland House, Albert Drive, Burgess Hill, West Sussex
Active Corporate (7 parents)
Officer
1995-02-06 ~ 1998-06-19
IIF 47 - Secretary → ME
32
Highland House, Albert Drive, Burgess Hill, West Sussex
Dissolved Corporate (11 parents)
Officer
1994-12-19 ~ 2001-10-01
IIF 16 - Secretary → ME
33
SENSA DESIGN AND MARKETING LIMITED
02501897 25 New Street Square, London
Liquidation Corporate (6 parents)
Officer
~ 2001-04-30
IIF 29 - Director → ME
~ 2001-04-30
IIF 46 - Secretary → ME
34
SOUTH CRESCENT TRUSTEES LIMITED
04150368 25 Store Street, South Crecent, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-01-30 ~ 2024-08-29
IIF 51 - Director → ME
2001-01-30 ~ 2024-08-29
IIF 24 - Secretary → ME
35
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
2011-11-14 ~ 2012-04-16
IIF 48 - Secretary → ME
36
THE COVENT GARDEN ACADEMY LIMITED
07458275 25 Store Street, South Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ dissolved
IIF 44 - Secretary → ME
37
THE COVENT GARDEN ACADEMY OF FLOWERS LIMITED
07296359 25 Store Street, South Crescent, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-06-25 ~ dissolved
IIF 50 - Director → ME
2010-06-25 ~ dissolved
IIF 37 - Secretary → ME
38
THE IMAGINATION GALLERY LIMITED
- now 04211206THE IMAGINATION GALLERY LTD.
- 2002-06-25
04211206 25 Store Street, South Crescent, London
Dissolved Corporate (6 parents)
Officer
2001-08-16 ~ dissolved
IIF 6 - Secretary → ME
39
THE IMAGINATION GROUP LIMITED
- now 01385613THE IMAGINATION GROUP LTD.
- 2002-06-26
01385613IMAGINATION LIMITED - 1995-03-06
TOPDATA LIMITED - 1980-12-31
No.25 Store Street, South Crescent, London
Active Corporate (26 parents, 14 offsprings)
Officer
2001-06-21 ~ 2021-06-21
IIF 53 - Director → ME
2000-02-14 ~ 2024-08-29
IIF 28 - Secretary → ME
40
THE WEST LONDON CLINIC LIMITED
- now 04666760THE WEST LONDON SURGICAL CENTRE LIMITED - 2004-02-06
FRESHNAME NO.311 LIMITED - 2003-03-27
The Wakefield Centre, Ravenscourt Gardens, London
Dissolved Corporate (8 parents)
Officer
2010-03-08 ~ 2012-04-16
IIF 2 - Secretary → ME
41
TRANSPORT INNOVATION LIMITED - now
MIRRA TELECOMMUNICATIONS LIMITED
- 1989-12-20
02126917MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED
- 1988-10-24
02126917 Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
~ 2001-06-25
IIF 18 - Secretary → ME
42
VIRGILE AND PARTNERS LIMITED
- now 04084028IMAGINATION SPACE LIMITED
- 2010-09-28
04084028 25 Store Street, South Crescent, London
Active Corporate (12 parents)
Officer
2001-08-16 ~ 2024-08-29
IIF 4 - Secretary → ME
43
FANTOM K LIMITED - 1989-05-26
STARFILE DESIGN LIMITED - 1988-04-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-03-06 ~ 2001-04-30
IIF 17 - Secretary → ME