1
1 Harrington Gardens, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2010-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
3
1 Harrington Gardens, London, England
Active Corporate (6 parents)
Officer
2016-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 40 - Has significant influence or control → OE
4
1 Harrington Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 44 - Has significant influence or control → OE
5
67 Garratt Terrace, London
Dissolved Corporate (5 parents)
Officer
2007-12-07 ~ 2008-09-25
IIF 52 - Director → ME
6
FIN-EX ASSET MANAGEMENT LIMITED
05689276 1 Harrington Gardens, London
Active Corporate (12 parents)
Officer
2006-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 (10 parents)
Officer
2018-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-02 ~ now
IIF 42 - Has significant influence or control → OE
8
1 Harrington Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
9
1 Harrington Gardens, London, England
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 55 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
FIN-EX PROPERTY NO. 4 (UK) LIMITED
08551206 13806956, 13384047, 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
Active Corporate (14 parents)
Officer
2013-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
12
FIN-EX PROPERTY NO.1 (UK) LIMITED
13384168 12364574, 13384047, 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 (1 parent)
Officer
2021-05-10 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 56 - Has significant influence or control → OE
13
FIN-EX PROPERTY NO.10 (UK) LIMITED
13806915 13384168, 13806970, 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, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 57 - Has significant influence or control → OE
14
FIN-EX PROPERTY NO.11 (GUERNSEY) LIMITED
OE028732 OE028733, OE028734, 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
2021-07-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence over a trust which has control of the entity → OE
15
FIN-EX PROPERTY NO.11 (UK) LIMITED
13806970 13384168, 13806956, 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 19 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 58 - Has significant influence or control → OE
16
FIN-EX PROPERTY NO.12 (GUERNSEY) LIMITED
OE028733 OE005374, OE028734, 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
2026-01-15 ~ now
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
17
FIN-EX PROPERTY NO.12 (UK) LIMITED
13806983 13384168, 13384642, 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 29 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 54 - Has significant influence or control → OE
18
FIN-EX PROPERTY NO.14 (GUERNSEY) LIMITED
OE028734 OE030184, OE005374, OE028733Warning 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 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
19
FIN-EX PROPERTY NO.14 (UK) LIMITED
13806956 13384168, 13806983, 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 28 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 62 - Has significant influence or control → OE
20
FIN-EX PROPERTY NO.2 (UK) LIMITED
13384642 13806983, 13384047, 12364574Warning 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 20 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 59 - Has significant influence or control → OE
21
FIN-EX PROPERTY NO.3 (UK) LIMITED
13367557 13384642, 13384047, 12364574Warning 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 31 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 53 - 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 9 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
FIN-EX PROPERTY NO.6 (UK) LIMITED
12364574 13806913, 13384642, 13384047Warning 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 25 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 64 - 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 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
25
FIN-EX PROPERTY NO.7 (UK) LIMITED
13384663 13384642, 13384047, 12364574Warning 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 30 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 65 - Has significant influence or control → OE
26
FIN-EX PROPERTY NO.8 (UK) LIMITED
13384047 13806913, 13384642, 12364574Warning 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 21 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 63 - 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 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
28
FIN-EX PROPERTY NO.9 (UK) LIMITED
13806913 13384642, 13384047, 12364574Warning 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 23 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 60 - Has significant influence or control → OE
29
FIN-EX PROPERTY NO5 (UK) LIMITED
10981767 13384642, 12364574, 13384047Warning 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 8 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 45 - Has significant influence or control → OE
30
1 Harrington Gardens, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 61 - Has significant influence or control → OE
31
1 Harrington Gardens, London, England
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
OFFSHELF 365 LTD - 2010-02-17
Churchill House, Regent Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 50 - Director → ME
33
OFFSHELF 364 LTD - 2010-02-17
Churchill House, Regent Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 49 - Director → ME
34
OFFSHELF 366 LTD - 2010-02-17
Churchill House, Regent Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 51 - Director → ME
35
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (17 parents)
Officer
2002-11-27 ~ 2003-09-11
IIF 1 - Director → ME
36
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (23 parents)
Officer
2002-09-04 ~ 2003-09-11
IIF 2 - Director → ME
37
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
2002-09-04 ~ 2003-09-11
IIF 3 - Director → ME
38
1 Harrington Gardens, London
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2010-07-30
IIF 48 - Director → ME
2010-07-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE