1
38 SLOANE COURT WEST LIMITED - 1998-04-27
111 Flood Street, London
Active Corporate (10 parents)
Officer
2002-02-06 ~ 2007-02-24
IIF 50 - Director → ME
2
ALEXANDRA REAL ESTATE PARTNERS LIMITED
09918123 C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2015-12-16 ~ 2022-10-03
IIF 43 - Director → ME
3
ALS DENTAL LABORATORIES GROUP LIMITED
14488389 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 10 - Director → ME
4
AMALGAMATED LABORATORY SOLUTIONS LIMITED
11021690 85 Great Portland Street, London, England
Active Corporate (7 parents, 49 offsprings)
Officer
2017-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-19 ~ 2020-09-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-26 ~ now
IIF 20 - Director → ME
6
5 South Charlotte Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-26 ~ now
IIF 22 - Director → ME
7
85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-27 ~ now
IIF 17 - Director → ME
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-29 ~ now
IIF 16 - Director → ME
9
12 Hans Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-05-29 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2019-05-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-05 ~ dissolved
IIF 28 - Director → ME
11
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2019-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
85 Great Portland Street, First Floor, London
Active Corporate (12 parents)
Officer
2020-11-30 ~ 2021-11-10
IIF 34 - Director → ME
13
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2010-12-07
IIF 46 - Director → ME
14
12a Appleton Road, Cumnor, Oxford, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 39 - Director → ME
15
85 Great Portland Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 9 - Director → ME
17
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 13 - Director → ME
18
EFFICIENT BUILDING SOLUTIONS GROUP LIMITED
14773269 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-31 ~ now
IIF 14 - Director → ME
19
EFFICIENT BUILDING SOLUTIONS LIMITED
12352572 85 Great Portland Street, London, England
Active Corporate (12 parents, 18 offsprings)
Officer
2019-12-06 ~ now
IIF 19 - Director → ME
20
FLYING BUTLER APARTMENTS LIMITED
- now 03769061DEEP BLUE APARTMENTS LIMITED - 2015-07-01
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-08-03 ~ 2021-06-10
IIF 42 - Director → ME
21
FLYING BUTLER INVESTMENTS LIMITED
- now 04111110DEEP BLUE INVESTMENTS LIMITED - 2015-07-01
Chiswick Gate, 598-608 Chiswick High Road, London, England
Dissolved Corporate (9 parents)
Officer
2015-08-03 ~ 2021-06-10
IIF 41 - Director → ME
22
85 Great Portland Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2020-05-13 ~ 2021-11-10
IIF 35 - Director → ME
23
85 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2020-12-17 ~ 2021-11-10
IIF 33 - Director → ME
24
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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 (1387 parents)
Officer
2006-01-20 ~ 2011-04-06
IIF 47 - LLP Member → ME
25
INNOVATIVE ENGINEERING GROUP LIMITED
- now 10195894SONARA SOLUTIONS LIMITED - 2019-08-01
85 Great Portland Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-07-19 ~ 2024-12-01
IIF 29 - Director → ME
26
EAST NORFOLK RENEWABLES LTD - 2017-03-20
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2022-06-30 ~ 2022-06-30
IIF 27 - Director → ME
27
KALEIDEX GROUP LIMITED - now
MEDICAL PRECISION GROUP LIMITED
- 2025-08-05
15743517 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-26 ~ 2025-06-25
IIF 32 - Director → ME
28
KALEIDEX LIMITED - now
MEDICAL PRECISION LIMITED
- 2025-08-05
15754320 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2024-06-01 ~ 2025-06-25
IIF 25 - Director → ME
29
85 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2024-07-19 ~ 2024-12-01
IIF 30 - Director → ME
30
MSK CLINICS GROUP HOLDINGS LIMITED
16332737 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 11 - Director → ME
31
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 12 - Director → ME
32
MYELECTRICAL RENEWABLES LTD
- now 09592172MYELECTRICAL NORTHERN LTD - 2022-03-24
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 44 - Director → ME
33
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-02-14 ~ 2022-03-24
IIF 40 - Director → ME
34
ORCHARD SERVICED APARTMENTS LIMITED
11787725 Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-01-30 ~ 2021-06-10
IIF 38 - Director → ME
35
85 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 23 - Director → ME
36
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-13 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
37
QODA HOLDINGS LTD - 2019-04-02
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2023-10-31 ~ 2025-09-04
IIF 36 - Director → ME
2021-07-06 ~ 2021-11-10
IIF 37 - Director → ME
38
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-16 ~ 2022-03-28
IIF 24 - Director → ME
39
The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-08 ~ dissolved
IIF 26 - Director → ME
40
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2014-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-23
IIF 5 - Has significant influence or control → OE
41
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2022-06-30 ~ 2022-06-30
IIF 45 - Director → ME
42
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE