1
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2018-02-27 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Has significant influence or control → OE
2
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2018-02-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
3
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2018-02-27 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
4
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 62 - Director → ME
5
18 WEST CROMWELL LIMITED
- 2020-02-18
10169570 23 Spring Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-05-09 ~ now
IIF 56 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
6
42-43 PALL MALL MANAGEMENT COMPANY LIMITED
09325331 Apartment 2 42 And 43 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2014-11-24 ~ 2017-08-23
IIF 88 - Director → ME
7
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
07463905 62 Grants Close, London, England
Active Corporate (10 parents)
Officer
2010-12-08 ~ 2014-07-23
IIF 60 - Director → ME
8
50 HALLAM STREET MANAGEMENT COMPANY LIMITED
07463875 54 Portland Place, London, England
Active Corporate (5 parents)
Officer
2010-12-08 ~ 2013-06-27
IIF 61 - Director → ME
9
23 Spring Street, London, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 89 - Director → ME
Person with significant control
2022-02-16 ~ 2022-03-23
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
10
76 REDCLIFFE GARDENS LIMITED
- now 09914036 13303015, 07122726, 13303015Warning 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)117 WARWICK ROAD LIMITED
- 2018-10-10
09914036 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2018-02-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
12
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2018-02-27 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
13
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2018-02-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
14
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2018-02-27 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
15
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 84 - Director → ME
16
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 85 - Director → ME
17
23 Spring Street, London, England
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 44 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
23 Spring Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
23 Spring Street, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
KENWOOD PROPERTY GROUP PLC
- 1999-06-23
03345014 23 Spring Street, London
Active Corporate (5 parents)
Officer
1997-04-03 ~ now
IIF 71 - Director → ME
1997-04-03 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
21
PACIFIC EXECUTIVE TRAVEL LIMITED
- 2000-03-30
03346075 23 Spring Street, London
Active Corporate (5 parents)
Officer
1997-04-07 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
22
23 Spring Street, London
Active Corporate (4 parents)
Officer
2000-03-30 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
23
ARMITAGE LETTINGS LONDON LIMITED
15085087 23 Spring Street, London, England
Active Corporate (1 parent)
Officer
2023-08-21 ~ now
IIF 46 - Director → ME
Person with significant control
2023-08-21 ~ 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
24
23 Spring Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
25
BENJAMIN PROPERTIES (PALL MALL) LIMITED
07392528 Statago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-30 ~ dissolved
IIF 76 - Director → ME
26
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ dissolved
IIF 58 - Director → ME
27
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 52 - Director → ME
28
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2018-03-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
29
23 Spring Street, London
Active Corporate (4 parents)
Officer
2000-12-08 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
30
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 47 - Director → ME
31
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2018-03-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares - More than 25% → OE
32
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (6 parents, 4 offsprings)
Officer
1998-03-30 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
33
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-22 ~ dissolved
IIF 74 - Director → ME
34
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ dissolved
IIF 77 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-22 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
36
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
1999-11-17 ~ dissolved
IIF 75 - Director → ME
37
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 48 - Director → ME
38
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2017-01-23 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
39
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-15 ~ dissolved
IIF 86 - Director → ME
40
GREAT PORTLAND STREET (UK) LIMITED
07588534 23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 79 - Director → ME
41
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-28 ~ now
IIF 55 - Director → ME
42
HEADFORD PROPERTIES (UK) LIMITED
07588531 23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 81 - Director → ME
43
23 Spring Street, London
Active Corporate (5 parents)
Officer
1993-12-03 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
44
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-17 ~ dissolved
IIF 72 - Director → ME
45
KENWOOD ESTATES AGENCY LIMITED
- now 01284121 23 Spring Street, London
Active Corporate (3 parents)
Officer
~ 1993-04-19
IIF 33 - Director → ME
(before 1992-01-14) ~ 2025-08-29
IIF 96 - Director → ME
2025-07-01 ~ now
IIF 38 - Director → ME
~ 1993-04-19
IIF 92 - Secretary → ME
46
KENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED
- 1989-02-06
01027985 23 Spring St, London
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-11 ~ now
IIF 36 - Director → ME
~ 1993-04-19
IIF 34 - Director → ME
(before 1992-01-14) ~ 2025-08-29
IIF 95 - Director → ME
~ 1993-04-19
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
2025-12-28 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
47
KENWOOD MANAGEMENT LIMITED
- now 01354808AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED - 1981-12-31
23 Spring Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-01-14) ~ 2025-08-29
IIF 94 - Director → ME
(before 1991-01-14) ~ 1993-04-19
IIF 65 - Director → ME
2025-11-06 ~ dissolved
IIF 37 - Director → ME
(before 1991-01-14) ~ 1993-04-19
IIF 91 - Secretary → ME
48
23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 80 - Director → ME
49
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-04 ~ now
IIF 51 - Director → ME
50
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2018-03-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
51
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-15 ~ dissolved
IIF 87 - Director → ME
52
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2022-05-25 ~ 2024-05-01
IIF 90 - Director → ME
53
23 Spring Street, London, England
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 43 - Director → ME
54
LOVEDAY (BELGRAVIA) LIMITED
- now 12484484 23 Spring Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 53 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
55
Statago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
1997-04-04 ~ dissolved
IIF 83 - Director → ME
56
23 Spring Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 64 - LLP Designated Member → ME
57
PARK CRESCENT DEVELOPMENT MANAGEMENT LIMITED
08690553 23 Spring Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
58
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 54 - Director → ME
59
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2018-02-27 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
60
RECTORY ROAD DEVELOPMENTS LIMITED
10312512 23 Spring Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 73 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
61
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 49 - Director → ME
62
23 Spring Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-05-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
63
23 Spring Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 45 - Director → ME
64
23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 82 - Director → ME
65
PARK CRESCENT ADVISORY LIMITED
- 2019-08-07
08690577 23 Spring Street, London
Active Corporate (2 parents, 9 offsprings)
Officer
2013-09-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE