1
SPEED 4473 LIMITED - 1994-08-17
44 Great Marlborough Street, London
Dissolved Corporate (11 parents)
Officer
2012-01-31 ~ 2015-01-01
IIF 50 - Director → ME
2
Lower Ground Floor, 2, Brewhouse Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 33 - Director → ME
3
ACTION SPORTS MEDIA LIMITED
- now 04456223BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (13 parents)
Officer
2012-01-31 ~ 2014-12-31
IIF 53 - Director → ME
4
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 68 - Director → ME
5
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2015-05-22 ~ now
IIF 14 - Director → ME
6
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents)
Officer
2011-01-24 ~ 2014-03-03
IIF 21 - Director → ME
7
RANGEMID LTD - 2001-07-31
44 -45 Great Marlborough Street, London
Dissolved Corporate (18 parents)
Officer
2009-12-23 ~ 2014-07-01
IIF 43 - Director → ME
8
First Floor, 44-45 Great Marlborough Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ 2014-07-01
IIF 28 - Director → ME
9
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2012-05-22 ~ 2014-07-01
IIF 30 - Director → ME
10
5 Tun Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-22 ~ 2015-08-05
IIF 45 - Director → ME
11
INGLEBY (1707) LIMITED - 2006-12-13
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-01-31 ~ 2014-12-31
IIF 51 - Director → ME
12
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 10 - Has significant influence or control → OE
2020-05-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
7 Savoy Court, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 8 - Has significant influence or control → OE
14
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-06-05 ~ 2015-08-05
IIF 46 - Director → ME
15
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-07-25 ~ 2014-08-08
IIF 24 - Director → ME
16
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-12 ~ dissolved
IIF 27 - Director → ME
17
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 23 - Director → ME
18
FORWARD DIMENSION CAPITAL 1 LLP
OC399433 15-19 Baker's Row, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2020-12-08 ~ dissolved
IIF 54 - LLP Designated Member → ME
19
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 32 - Director → ME
20
FORWARD INVESTMENT PARTNERS LLP
- now OC380442 15-19 Baker's Row, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2012-11-22 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
7 Savoy Court, London, England
Dissolved Corporate (7 parents)
Officer
2014-06-05 ~ 2016-03-03
IIF 48 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
FOUNDERS FOR GOOD LTD
- 2023-01-16
08565148FOUNDERS FORUM FOR GOOD LTD
- 2016-04-04
08565148 Runway East, 20 St. Thomas Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-04-24 ~ 2023-08-02
IIF 40 - Director → ME
23
Industrious 6060, Floor 10, Centre Drive, Los Angeles, California 90045, United States
Converted / Closed Corporate (5 parents, 2 offsprings)
Officer
2020-10-07 ~ now
IIF 65 - Director → ME
24
7 Savoy Court, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-10-28 ~ 2019-10-28
IIF 12 - Has significant influence or control → OE
25
19 Mandela Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ dissolved
IIF 67 - Director → ME
26
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents)
Officer
2014-03-28 ~ now
IIF 57 - LLP Member → ME
27
INGENIOUS FILM PARTNERS 3 LLP
OC318988 OC308659, OC314069, 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-02-26 ~ 2011-10-18
IIF 59 - LLP Member → ME
28
INVISIBLEHAND SOFTWARE LIMITED
- now 07496988INVISIBLE HAND SOFTWARE LIMITED
- 2011-06-09
07496988 52 Bevenden Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-01-18 ~ 2013-08-08
IIF 62 - Director → ME
29
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-24 ~ 2014-07-01
IIF 42 - Director → ME
30
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2017-11-06 ~ 2019-11-14
IIF 35 - Director → ME
31
110 Southwark Street, London, England
Active Corporate (15 parents)
Officer
2011-08-03 ~ 2014-08-08
IIF 26 - Director → ME
32
QUANTBLOCKS LIMITED
- 2012-12-11
08253870 Unit 2f Zetland House, 5-25 Scrutton St, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-10-15 ~ 2014-01-23
IIF 64 - Director → ME
33
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-17 ~ 2014-07-01
IIF 31 - Director → ME
34
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-15 ~ 2014-07-01
IIF 25 - Director → ME
35
First Floor, 44-45 Great Marlborough Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ 2016-12-12
IIF 47 - Director → ME
36
NEON GROUP HOLDINGS LIMITED
- now 08141573FORWARD INTERNET HOLDINGS LIMITED
- 2021-12-10
08141573 7 Savoy Court, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
37
7 Savoy Court, London, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ now
IIF 60 - Director → ME
38
15-19 Baker's Row, London, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 2 - Has significant influence or control → OE
39
7 Savoy Court, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2004-08-06 ~ 2017-12-07
IIF 44 - Director → ME
2018-07-01 ~ now
IIF 17 - Director → ME
40
NEON PROPERTY HOLDINGS LIMITED
- now 08797041NEON ADVENTURES LIMITED
- 2021-12-23
08797041 7 Savoy Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
41
Notcutt House, 36 Southwark Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2013-08-09
IIF 63 - Director → ME
42
PAWS GROUP LIMITED - now
KOKOBA GROUP LIMITED
- 2021-03-17
09718943PET BIDCO LIMITED - 2015-10-06
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-10-30 ~ 2019-11-14
IIF 34 - Director → ME
43
PAWS PET SOLUTIONS LIMITED - 2018-03-07
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-03 ~ dissolved
IIF 36 - Director → ME
44
BESTPETPARENT LIMITED - 2020-12-01
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents, 3 offsprings)
Person with significant control
2020-12-18 ~ 2021-10-19
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PERMANENT PUBLISHING LTD.
- now 03063537EXPANDPOLICY LIMITED - 1995-07-18
First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-31 ~ 2014-12-31
IIF 52 - Director → ME
46
15-19 Baker's Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 37 - Director → ME
47
Audrey House, 16-20, Ely Place, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2020-12-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
48
ROWAN DARTINGTON & CO. LIMITED
- now 02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (55 parents, 6 offsprings)
Officer
2011-03-08 ~ 2012-06-12
IIF 61 - Director → ME
49
ROWAN DARTINGTON HOLDINGS LIMITED
07470226 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-07 ~ 2014-06-18
IIF 66 - Director → ME
50
SCRAMBLE INTERNET LIMITED
- now 08884880GOYO INTERNET LIMITED
- 2014-02-26
08884880 15-19 Baker's Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
51
5 New Street Square, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2015-01-30 ~ 2016-10-03
IIF 41 - Director → ME
52
44 -45 Great Marlborough Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-03 ~ 2014-07-01
IIF 29 - Director → ME
53
FORWARD INTERNET GROUP FOUNDATION
- 2015-01-14
07771250 First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 38 - Director → ME
54
7 Savoy Court, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
LATESTOFFERS.COM LTD
- 2008-03-10
05340850 First Floor, 44-45 Great Marlborough Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ 2014-07-01
IIF 49 - Director → ME
56
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-07-12 ~ 2013-08-09
IIF 70 - Director → ME
57
44 Great Marlborough Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ 2014-07-01
IIF 22 - Director → ME
58
RUMI LIMITED - 2000-02-21
The Cooperage, 5 Copper Row, London, England
Active Corporate (39 parents)
Officer
2009-12-23 ~ 2013-08-09
IIF 69 - Director → ME
59
First Floor, 61 Princelet Street, London
Dissolved Corporate (18 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 58 - LLP Member → ME