1
1 Harrington Gardens, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-9,238,831 GBP2022-12-31
Officer
2010-07-30 ~ 2017-06-30
IIF 5 - Director → ME
2
INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
WINDRUM LIMITED - 1993-02-10
1 Harrington Gardens, London, England
Active Corporate (17 parents)
Equity (Company account)
-7,620,020 GBP2022-12-31
Officer
2010-07-30 ~ 2017-06-30
IIF 8 - Director → ME
3
1 Harrington Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-22 ~ 2017-06-30
IIF 7 - Director → ME
4
1 Harrington Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-13 ~ 2017-06-30
IIF 9 - Director → ME
5
ACT ENTERTAINMENT GROUP LIMITED - now
MAYFAIR ENTERTAINMENT GROUP LIMITED
- 2000-02-28
00546364KENGROVE PROPERTIES LIMITED - 1992-02-03
124 Finchley Road, London, England
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-193,729 GBP2023-01-01 ~ 2023-12-31
Officer
1998-10-23 ~ 1999-07-27
IIF 27 - Director → ME
1998-10-23 ~ 1999-07-27
IIF 61 - Secretary → ME
6
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 32 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 53 - Secretary → ME
7
ALBION PROPERTIES NORWICH LIMITED
- now 03044687216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 34 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 58 - Secretary → ME
8
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 35 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 55 - Secretary → ME
9
ASSOCIATED CAPITAL THEATRES LIMITED
- now 00068890MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
MAYBOX THEATRES LIMITED - 1993-12-24
WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
124 Finchley Road, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Equity (Company account)
1,404 GBP2023-12-31
Officer
1999-05-22 ~ 1999-07-27
IIF 22 - Director → ME
10
ALNERY NO. 76 LIMITED
- 1981-12-31
01525618 C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (49 parents)
Officer
~ 1995-04-20
IIF 41 - Director → ME
1994-01-25 ~ 1995-04-20
IIF 47 - Secretary → ME
11
CHESTERFIELD (NEATHOUSE) LIMITED - now
IBIS (502) LIMITED
- 1999-07-12
03797058 03797043, 04046706, 03797336Warning 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) 43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 20 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 48 - Secretary → ME
12
IBIS (496) LIMITED
- 1999-07-09
03797015 03701584, 03754997, 03594411Warning 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) 43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-01 ~ 2000-07-12
IIF 21 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 49 - Secretary → ME
13
IBIS (500) LIMITED
- 1999-07-08
03797043 03907128, 03797336, 03797356Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 18 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 50 - Secretary → ME
14
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1998-10-23 ~ 1999-07-12
IIF 36 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 59 - Secretary → ME
15
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 42 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 51 - Secretary → ME
16
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 33 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 57 - Secretary → ME
17
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 29 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 56 - Secretary → ME
18
CURZON CINEMAS LIMITED - now
G.C.T. (MANAGEMENT) LIMITED
- 2000-05-26
00283280 The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
1998-10-23 ~ 1999-07-27
IIF 31 - Director → ME
19
DIGITAL RECOGNITION SYSTEMS LIMITED
- now 06815275DIGITAL RECOGNITIONS SYSTEMS LIMITED
- 2009-12-10
06815275 107 Collingwood Crescent, Guildford, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-357,019 GBP2024-03-31
Officer
2009-10-18 ~ 2011-01-06
IIF 17 - Director → ME
20
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 30 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 52 - Secretary → ME
21
FIN-EX ASSET MANAGEMENT LIMITED
05689276 1 Harrington Gardens, London
Active Corporate (12 parents)
Equity (Company account)
-118,081 GBP2024-12-29
Officer
2013-06-27 ~ 2013-11-20
IIF 13 - Director → ME
22
FIN-EX PRANA WELLBEING (UK) LTD - now
FIN-EX MEDICAL LIMITED
- 2015-03-25
08571540FIN-EX PROJECTS LIMITED
- 2013-11-13
08571540 1 Harrington Gardens, London
Active Corporate (9 parents)
Equity (Company account)
-172,039 GBP2024-12-31
Officer
2013-06-17 ~ 2013-11-20
IIF 12 - Director → ME
23
FIN-EX PROPERTY NO. 4 (UK) LIMITED
08551206 13806956, 13367557, 13806913Warning 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
Receiver Action Corporate (12 parents)
Equity (Company account)
-29,294,556 GBP2022-12-31
Officer
2013-06-11 ~ 2013-11-20
IIF 4 - Director → ME
24
20 Little Britain, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
23,469,438 GBP2024-12-31
Officer
2019-03-06 ~ now
IIF 1 - Director → ME
25
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 38 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 54 - Secretary → ME
26
London Bioscience Innovation Centre, 2 Royal College Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,992,720 GBP2024-12-31
Officer
2019-05-15 ~ 2021-03-10
IIF 14 - Director → ME
27
20 Little Britain, London, England
Active Corporate (5 parents)
Equity (Company account)
1,118,158 GBP2024-12-31
Officer
2019-02-08 ~ now
IIF 2 - Director → ME
28
J. & A.L. KING LIMITED - now
BUE INTERNATIONAL MARINE LIMITED
- 1992-12-04
SC100092RONARD LIMITED - 1986-09-11
Ritson Smith, 16 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
1991-12-10 ~ 1992-12-01
IIF 43 - Director → ME
29
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28
00590768 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 40 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 64 - Secretary → ME
30
LINDSELL BUSINESS SOLUTIONS LTD
03482773 2 Crabtree Cottages, Savernake, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1997-12-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
31
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (23 parents)
Officer
2003-04-17 ~ 2003-09-11
IIF 25 - Director → ME
2003-02-24 ~ 2003-09-11
IIF 46 - Secretary → ME
32
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
2003-04-17 ~ 2003-09-11
IIF 23 - Director → ME
2003-02-24 ~ 2003-09-11
IIF 44 - Secretary → ME
33
MUSICAL PRODUCTIONS LIMITED - now
124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
77,500 GBP2018-12-31
Officer
1999-05-22 ~ 1999-07-27
IIF 19 - Director → ME
34
OIL STATES MCS LIMITED - now
OIL STATES HYDRA-LOK LIMITED - 1997-03-14
HUNTING HYDRA-LOK LIMITED - 1996-06-28
BUE HYDRA-LOK LIMITED
- 1989-01-25
01442908BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED
- 1983-06-17
01442908ALNERY NO. 18 LIMITED
- 1980-12-31
01442908 Bouthwood Road, Sowerby Woods, Barrow-in-furness, Cumbria
Dissolved Corporate (17 parents)
Officer
~ 1994-10-19
IIF 24 - Director → ME
35
PETROLEUM ENGINEERING SERVICES LIMITED - now
NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
1990-09-26 ~ 1995-04-20
IIF 26 - Director → ME
~ 1995-04-20
IIF 45 - Secretary → ME
36
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
1998-10-23 ~ 1999-07-12
IIF 28 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 65 - Secretary → ME
37
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
00375216 2nd Floor, New Penderel House, 283-288 High Holborn, London, England
Active Corporate (146 parents)
Officer
2022-09-15 ~ now
IIF 3 - Director → ME
38
QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17
00925657 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 37 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 60 - Secretary → ME
39
Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (9 parents)
Equity (Company account)
3,642,338 GBP2020-12-08
Officer
2018-11-29 ~ dissolved
IIF 10 - Director → ME
40
1 Harrington Gardens, London
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2015-09-22
IIF 6 - Director → ME
2010-07-30 ~ 2010-07-30
IIF 11 - Director → ME
41
TRX BIOSCIENCES LIMITED - now
London Bioscience Innovation Centre, 2 Royal College Street, London, England
Active Corporate (7 parents)
Equity (Company account)
315,792 GBP2024-12-31
Officer
2019-05-09 ~ 2019-06-04
IIF 15 - Director → ME
42
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 39 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 62 - Secretary → ME