1
1 Harrington Gardens, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-9,238,831 GBP2022-12-31
Officer
2010-05-20 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
2
INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
WINDRUM LIMITED - 1993-02-10
1 Harrington Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
-7,620,020 GBP2022-12-31
Officer
2010-07-30 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
3
4CAST-MNI LIMITED - 2016-12-01
1 Harrington Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-29
Officer
2016-06-22 ~ nowIIF 11 - director → ME
Person with significant control
2016-06-22 ~ nowIIF 49 - Has significant influence or control → OE
4
1 Harrington Gardens, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-13 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 52 - Has significant influence or control → OE
5
1 Harrington Gardens, LondonCorporate (3 parents)
Equity (Company account)
-118,081 GBP2023-12-31
Officer
2006-02-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
6
FIN-EX FB 1HG (UK) LIMITED - 2025-04-09
1 Harrington Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,218,428 GBP2022-12-31
Officer
2018-03-02 ~ nowIIF 3 - director → ME
Person with significant control
2018-03-02 ~ nowIIF 37 - Has significant influence or control → OE
7
1 Harrington Gardens, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,473,337 GBP2022-12-31
Officer
2015-03-26 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
8
1 Harrington Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-16 ~ nowIIF 8 - director → ME
Person with significant control
2019-12-16 ~ nowIIF 29 - Has significant influence or control → OE
9
FIN-EX MEDICAL LIMITED - 2015-03-25
FIN-EX PROJECTS LIMITED - 2013-11-13
1 Harrington Gardens, LondonCorporate (3 parents)
Equity (Company account)
-163,493 GBP2023-12-31
Officer
2013-06-17 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
10
1 Harrington Gardens, LondonCorporate (3 parents)
Equity (Company account)
-29,294,556 GBP2022-12-31
Officer
2013-05-31 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
11
1 Harrington Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-10 ~ nowIIF 18 - director → ME
Person with significant control
2021-05-10 ~ nowIIF 30 - Has significant influence or control → OE
12
1 Harrington Gardens, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-2,400 GBP2021-12-17 ~ 2022-12-31
Officer
2021-12-17 ~ nowIIF 16 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 31 - Has significant influence or control → OE
13
1 Harrington Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 9 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 32 - Has significant influence or control → OE
14
1 Harrington Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 20 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 28 - Has significant influence or control → OE
15
1 Harrington Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 19 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 36 - Has significant influence or control → OE
16
1 Harrington Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-10 ~ nowIIF 10 - director → ME
Person with significant control
2021-05-10 ~ nowIIF 33 - Has significant influence or control → OE
17
1 Harrington Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 22 - director → ME
Person with significant control
2021-04-29 ~ nowIIF 27 - Has significant influence or control → OE
18
17 Knightsbridge, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,399 GBP2022-12-31
Officer
2019-12-16 ~ nowIIF 15 - director → ME
Person with significant control
2019-12-16 ~ nowIIF 39 - Has significant influence or control → OE
19
1 Harrington Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-10 ~ nowIIF 21 - director → ME
Person with significant control
2021-05-10 ~ nowIIF 40 - Has significant influence or control → OE
20
1 Harrington Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,399 GBP2023-05-31
Officer
2021-05-10 ~ nowIIF 12 - director → ME
Person with significant control
2021-05-10 ~ nowIIF 38 - Has significant influence or control → OE
21
1 Harrington Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 14 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 34 - Has significant influence or control → OE
22
1 Harrington Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-09-26 ~ nowIIF 25 - director → ME
Person with significant control
2017-09-26 ~ nowIIF 53 - Has significant influence or control → OE
23
1 Harrington Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 13 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 35 - Has significant influence or control → OE
24
1 Harrington Gardens, London, EnglandCorporate (1 parent)
Officer
2023-08-30 ~ nowIIF 26 - director → ME
Person with significant control
2023-08-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
1 Harrington Gardens, LondonDissolved corporate (4 parents)
Officer
2010-07-30 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE