1
38 SLOANE COURT WEST LIMITED - 1998-04-27
111 Flood Street, London
Active Corporate (10 parents)
Officer
2002-02-06 ~ 2007-02-24
IIF 43 - Director → ME
2
ALEXANDRA REAL ESTATE PARTNERS LIMITED
09918123 C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2015-12-16 ~ 2022-10-03
IIF 36 - Director → ME
3
ALS DENTAL LABORATORIES GROUP LIMITED
14488389 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 3 - Director → ME
4
AMALGAMATED LABORATORY SOLUTIONS LIMITED
11021690 85 Great Portland Street, London, England
Active Corporate (7 parents, 49 offsprings)
Officer
2017-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-19 ~ 2020-09-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-26 ~ now
IIF 13 - Director → ME
6
5 South Charlotte Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-26 ~ now
IIF 15 - Director → ME
7
85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-27 ~ now
IIF 10 - Director → ME
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-29 ~ now
IIF 9 - Director → ME
9
50 Hans Crescent, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-05-29 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-05-29 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-05 ~ dissolved
IIF 21 - Director → ME
11
50 Hans Crescent, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
85 Great Portland Street, First Floor, London
Active Corporate (12 parents)
Officer
2020-11-30 ~ 2021-11-10
IIF 27 - Director → ME
13
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2010-12-07
IIF 39 - Director → ME
14
12a Appleton Road, Cumnor, Oxford, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 32 - Director → ME
15
85 Great Portland Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 2 - Director → ME
17
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 6 - Director → ME
18
EFFICIENT BUILDING SOLUTIONS GROUP LIMITED
14773269 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-31 ~ now
IIF 7 - Director → ME
19
EFFICIENT BUILDING SOLUTIONS LIMITED
12352572 85 Great Portland Street, London, England
Active Corporate (12 parents, 18 offsprings)
Officer
2019-12-06 ~ now
IIF 12 - Director → ME
20
FLYING BUTLER APARTMENTS LIMITED
- now 03769061DEEP BLUE APARTMENTS LIMITED - 2015-07-01
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-08-03 ~ 2021-06-10
IIF 35 - Director → ME
21
FLYING BUTLER INVESTMENTS LIMITED
- now 04111110DEEP BLUE INVESTMENTS LIMITED - 2015-07-01
Chiswick Gate, 598-608 Chiswick High Road, London, England
Dissolved Corporate (9 parents)
Officer
2015-08-03 ~ 2021-06-10
IIF 34 - Director → ME
22
85 Great Portland Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2020-05-13 ~ 2021-11-10
IIF 28 - Director → ME
23
85 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2020-12-17 ~ 2021-11-10
IIF 26 - Director → ME
24
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-20 ~ 2011-04-06
IIF 40 - LLP Member → ME
25
INNOVATIVE ENGINEERING GROUP LIMITED
- now 10195894SONARA SOLUTIONS LIMITED - 2019-08-01
85 Great Portland Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-07-19 ~ 2024-12-01
IIF 22 - Director → ME
26
EAST NORFOLK RENEWABLES LTD - 2017-03-20
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2022-06-30 ~ 2022-06-30
IIF 20 - Director → ME
27
KALEIDEX GROUP LIMITED - now
MEDICAL PRECISION GROUP LIMITED
- 2025-08-05
15743517 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-26 ~ 2025-06-25
IIF 25 - Director → ME
28
KALEIDEX LIMITED - now
MEDICAL PRECISION LIMITED
- 2025-08-05
15754320 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2024-06-01 ~ 2025-06-25
IIF 18 - Director → ME
29
85 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2024-07-19 ~ 2024-12-01
IIF 23 - Director → ME
30
MSK CLINICS GROUP HOLDINGS LIMITED
16332737 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 4 - Director → ME
31
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 5 - Director → ME
32
MYELECTRICAL RENEWABLES LTD
- now 09592172MYELECTRICAL NORTHERN LTD - 2022-03-24
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 37 - Director → ME
33
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-02-14 ~ 2022-03-24
IIF 33 - Director → ME
34
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-01-30 ~ 2021-06-10
IIF 31 - Director → ME
35
85 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 16 - Director → ME
36
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-13 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
37
QODA HOLDINGS LTD - 2019-04-02
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-07-06 ~ 2021-11-10
IIF 30 - Director → ME
2023-10-31 ~ 2025-09-04
IIF 29 - Director → ME
38
Saunders House, 52-53 The Mall, London
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-16 ~ 2022-03-28
IIF 17 - Director → ME
39
The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-08 ~ dissolved
IIF 19 - Director → ME
40
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2014-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-23
IIF 48 - Has significant influence or control → OE
41
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2022-06-30 ~ 2022-06-30
IIF 38 - Director → ME
42
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE