1
Midas House, 198 West End Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Midas, 198 West End Lane, London
Active Corporate (7 parents)
Officer
2005-03-18 ~ 2015-05-11
IIF 11 - Director → ME
2004-09-02 ~ 2015-05-11
IIF 54 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-16 during the appointment or period of control
Dissolved on 2015-04-20 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-16 ~ dissolved
IIF 52 - Director → ME
2009-02-03 ~ dissolved
IIF 59 - Secretary → ME
4
106-110 Queensway, London
Dissolved Corporate (8 parents)
Officer
2004-07-26 ~ 2018-05-04
IIF 48 - Director → ME
2004-07-26 ~ 2018-05-04
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 14 - 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)
Officer
2022-04-06 ~ now
IIF 42 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 26 - 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)
Officer
2017-06-02 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Midas House, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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)
Officer
2009-10-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 28 - Has significant influence or control → OE
10
9 Russell Road, London
Active Corporate (7 parents)
Officer
1998-06-23 ~ now
IIF 2 - Director → ME
11
HOLAW (337) LIMITED - 1995-08-31
Midas, 198 West End Lane, London
Active Corporate (10 parents, 3 offsprings)
Officer
1995-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
81 Kensington Gardens Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-07 ~ 2017-09-29
IIF 10 - Director → ME
2004-05-07 ~ 2004-05-07
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Russell Road, London
Active Corporate (7 parents)
Officer
1995-05-31 ~ now
IIF 4 - Director → ME
1995-05-31 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 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 36 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → 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)
Officer
1998-06-23 ~ 2017-08-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOLAW (399) LIMITED
03361994 03281448, 03143247, 03361399Warning 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)
Officer
1998-06-23 ~ 2017-08-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOLAW (463) LIMITED
03666443 03399040, 03460237, 03154201Warning 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)
Officer
1999-07-15 ~ 2009-02-03
IIF 49 - Director → ME
18
HOTEL 27 LIMITED
07259930 04442027, 03602049, 08422246Warning 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)
Officer
2010-05-20 ~ 2016-12-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 21 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-07-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-10-19 during the appointment or period of control
Commencement of winding up on 2008-01-16 during the appointment or period of control
Conclusion of winding up on 2012-09-21 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of control
Smith & Williamson Llp Marmion House 3, Copenhagen Street, Worcester
Dissolved Corporate (10 parents)
Officer
2002-03-26 ~ dissolved
IIF 50 - Director → ME
2002-03-26 ~ dissolved
IIF 60 - Secretary → ME
20
81 Kensington Gardens Square, London
Active Corporate (7 parents)
Officer
2004-03-30 ~ 2017-09-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 15 - 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)
Person with significant control
2017-12-01 ~ 2019-01-05
IIF 22 - Has significant influence or control → OE
22
274 West End Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-03-27 ~ now
IIF 41 - Director → ME
2017-12-14 ~ 2018-05-25
IIF 40 - Director → ME
Person with significant control
2017-12-14 ~ 2019-08-13
IIF 23 - 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 46 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 20 - 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 47 - Director → ME
25
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
55-57 Bayham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-01-02 ~ 2008-01-17
IIF 35 - LLP Designated Member → ME
27
5th Floor 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
1994-10-05 ~ dissolved
IIF 53 - 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 51 - Director → ME
1991-02-16 ~ dissolved
IIF 58 - Secretary → ME
29
THE CLEVELAND GROUP LIMITED - now
26 Cleveland Gardens, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-06-06 ~ 2017-08-31
IIF 45 - Director → ME
Person with significant control
2017-06-06 ~ 2017-08-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Midas House, 198 West End Lane, London
Active Corporate (8 parents)
Officer
2000-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - 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)
Officer
2024-12-23 ~ now
IIF 39 - Director → ME
32
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-04 ~ 2018-08-17
IIF 43 - Director → ME