1
Midas House, 198 West End Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
Midas, 198 West End Lane, London
Active Corporate (7 parents)
Equity (Company account)
2,225,442 GBP2024-09-30
Officer
2005-03-18 ~ 2015-05-11
IIF 28 - Director → ME
2004-09-02 ~ 2015-05-11
IIF 53 - Secretary → ME
3
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-16 ~ dissolved
IIF 17 - Director → ME
2009-02-03 ~ dissolved
IIF 58 - Secretary → ME
4
106-110 Queensway, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2004-07-26 ~ 2018-05-04
IIF 13 - Director → ME
2004-07-26 ~ 2018-05-04
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRIGHTCASE MANAGEMENT LIMITED
- now 14030026HOLLAND STUDIOS LIMITED
- 2023-01-05
14030026 Midas, 198 West End Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
357 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,533,806 GBP2024-05-31
Officer
1995-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o M Lawee, Midas, 198, West End Lane, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
110 GBP2024-06-30
Officer
2017-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
Midas House, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,062,962 GBP2023-08-30
Officer
2017-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Midas House, 198 West End Lane, London, United Kingdom, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,434,469 GBP2023-08-31
Officer
2009-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 47 - Has significant influence or control → OE
10
9 Russell Road, London
Active Corporate (7 parents)
Equity (Company account)
6,725,161 GBP2024-06-30
Officer
1998-06-23 ~ now
IIF 19 - Director → ME
11
HOLAW (337) LIMITED - 1995-08-31
Midas, 198 West End Lane, London
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
3,935,539 GBP2024-06-30
Officer
1995-10-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
81 Kensington Gardens Square, London
Dissolved Corporate (8 parents)
Officer
2004-05-07 ~ 2017-09-29
IIF 27 - Director → ME
2004-05-07 ~ 2004-05-07
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Russell Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
44,001 GBP2023-07-01 ~ 2024-06-30
Officer
1995-05-31 ~ now
IIF 21 - Director → ME
1995-05-31 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
15
HOLAW (398) LIMITED
03361993 03361399, 03137839, 03361994Warning 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) 26 Cleveland Gardens, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1998-06-23 ~ 2017-08-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOLAW (399) LIMITED
03361994 03143247, 03043116, 03361993Warning 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) 26 Cleveland Gardens, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1998-06-23 ~ 2017-08-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOLAW (463) LIMITED
03666443 03399040, 03154201, 03620167Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,798,203 GBP2021-11-30
Officer
1999-07-15 ~ 2009-02-03
IIF 14 - Director → ME
18
HOTEL 27 LIMITED
07259930 04442027, 14078496, 09561823Warning 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) 198 West End Lane, London
Active Corporate (4 parents)
Equity (Company account)
227,211 GBP2024-05-31
Officer
2010-05-20 ~ 2016-12-31
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 40 - Ownership of shares – 75% or more → OE
19
Smith & Williamson Llp Marmion House 3, Copenhagen Street, Worcester
Dissolved Corporate (4 parents)
Officer
2002-03-26 ~ dissolved
IIF 15 - Director → ME
2002-03-26 ~ dissolved
IIF 59 - Secretary → ME
20
81 Kensington Gardens Square, London
Active Corporate (7 parents)
Equity (Company account)
28,321,686 GBP2024-05-31
Officer
2004-03-30 ~ 2017-09-29
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
MASSGROVE ELECTRICAL LIMITED
- now 02770817MASSGROVE WEBBER LIMITED - 1994-05-16
274 West End Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-12-01 ~ 2019-01-05
IIF 41 - Has significant influence or control → OE
22
274 West End Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
73,583 GBP2024-03-31
Officer
2017-12-14 ~ 2018-05-25
IIF 7 - Director → ME
2024-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-14 ~ 2019-08-13
IIF 42 - Ownership of shares – 75% or more → OE
23
198 West End Lane, West Hampstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
198 West End Lane, London
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ dissolved
IIF 12 - Director → ME
25
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
9,617,700 GBP2024-05-31
Officer
2002-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
55-57 Bayham Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10,888,586 GBP2024-03-31
Officer
2008-01-02 ~ 2008-01-17
IIF 52 - LLP Designated Member → ME
27
5th Floor 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
1994-10-05 ~ dissolved
IIF 18 - Director → ME
28
SOUTHOVER TRADING & INVESTMENTS LIMITED
- now 02578892 5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
1991-02-15 ~ dissolved
IIF 16 - Director → ME
1991-02-16 ~ dissolved
IIF 57 - Secretary → ME
29
THE CLEVELAND GROUP LIMITED - now
26 Cleveland Gardens, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
13,165,482 GBP2024-06-30
Officer
2017-06-06 ~ 2017-08-31
IIF 10 - Director → ME
Person with significant control
2017-06-06 ~ 2017-08-31
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
30
Midas House, 198 West End Lane, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-30
Officer
2000-06-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
VICTORIA STUDIO CONSULTANTS LTD
13403268 198 West End Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,006 GBP2024-05-31
Officer
2024-12-23 ~ now
IIF 4 - Director → ME
32
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
705,051 GBP2024-06-30
Officer
2018-07-04 ~ 2018-08-17
IIF 8 - Director → ME