1
Flat 6 26 Lofting Road, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2007-03-31
IIF 58 - Director → ME
2
PIMCO 2489 LIMITED
- 2006-06-19
05825674 05811812, 05761843, 05825669Warning 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) Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2006-06-13 ~ now
IIF 81 - Secretary → ME
3
20 Cattley Close, Barnet
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-08-01 ~ 2008-02-18
IIF 43 - Director → ME
5
888 DEVELOPMENTS LIMITED
05635987 14678561, 04208254, 16314489Warning 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) Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2009-04-01 ~ now
IIF 86 - Secretary → ME
6
51 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1995-05-30 ~ dissolved
IIF 26 - Director → ME
7
6 Festival Building, Ashley Lane, Saltaire
Insolvency Proceedings Corporate (12 parents)
Officer
2017-01-26 ~ 2018-07-19
IIF 70 - Director → ME
8
EXECUTIVE OFFICES ADVISORS LTD
- 2008-03-25
05486805PIMCO 2306 LIMITED
- 2005-07-11
05486805 05486815, 05482426, 05590943Warning 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) Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-11 ~ now
IIF 97 - Secretary → ME
9
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (6 parents)
Officer
2004-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
10
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
BLAIR ASSOCIATES ARCHITECTURE LTD
- now 05453496BLAIR ASSOCIATES ARCHITECTURAL LIMITED
- 2005-06-09
05453496 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2005-05-16 ~ now
IIF 95 - Secretary → ME
12
Suite1 , 1 Duchess Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2005-12-01 ~ now
IIF 39 - Director → ME
(before 1990-12-31) ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
Suite1, 1 Duchess Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 9 - Has significant influence or control → OE
14
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 37 - Director → ME
15
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 38 - Director → ME
16
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ dissolved
IIF 55 - Director → ME
2006-02-15 ~ dissolved
IIF 88 - Secretary → ME
17
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 68 - Director → ME
18
KEYSTONE NORTHBOURNE DEVELOPMENTS LIMITED
- 2026-03-10
17065507 Parsonage Farm Vale Road, Sutton, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 102 - Secretary → ME
19
C.C.F.LIMITED - 1995-01-23
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ dissolved
IIF 32 - Director → ME
20
51 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 25 - Director → ME
21
PIMCO 2398 LIMITED
- 2006-02-14
05647979 05647955, 05473088, 05590953Warning 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) Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2005-12-16 ~ now
IIF 80 - Secretary → ME
22
PIMCO 2404 LIMITED
- 2006-02-14
05656876 05663165, 06647297, 05660627Warning 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) Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2006-01-06 ~ now
IIF 94 - Secretary → ME
23
19-21 Swan Street, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-09-18
IIF 77 - Director → ME
24
Romshed Courtyard, Underriver, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
2000-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
25
COMMUNITY TAVERNS LIMITED
- now 04935265INHOCO 4001 LIMITED - 2003-11-19
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-11-28 ~ 2007-05-09
IIF 57 - Director → ME
26
GROVEFLEET SERVICES LIMITED
- 2000-05-09
03916783 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2000-05-09 ~ now
IIF 19 - Director → ME
2000-05-09 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
27
DAVID SOMMERLAD PUBLIC RELATIONS LIMITED - now
ARTY PHARTY LIMITED
- 2000-02-15
03876244 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (6 parents)
Officer
1999-11-12 ~ 2000-02-06
IIF 60 - Director → ME
28
19-21 Swan Street, West Malling, England
Active Corporate (7 parents)
Officer
2014-08-20 ~ 2023-09-18
IIF 103 - Secretary → ME
29
First Floor 47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 54 - Director → ME
30
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 101 - Secretary → ME
31
ENNISMORE ENTERPRISES LIMITED
- now 02814507CCF LIMITED - 2003-04-24
CELTBURY ASSOCIATES LIMITED - 1995-01-23
Suite 1 , 1 Duchess Street, London, England
Active Corporate (6 parents)
Officer
2003-11-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
32
EPICURUS HOUSE PROPERTY LIMITED
- now 08913415 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-26 ~ 2018-09-04
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
33
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2003-11-26 ~ now
IIF 40 - Director → ME
34
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
1995-06-07 ~ dissolved
IIF 62 - Director → ME
35
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Officer
2002-02-15 ~ now
IIF 20 - Director → ME
2002-02-15 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
36
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents)
Officer
2019-02-15 ~ 2019-07-01
IIF 75 - Director → ME
37
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-24 ~ 2021-04-15
IIF 78 - Director → ME
38
Romshed Court Yard, Underriver, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
~ 1991-09-25
IIF 79 - Director → ME
39
SUTTON VALE COUNTRY PARK LIMITED
- 2021-03-17
00837987SUTTON VALE CARAVAN PARK LIMITED
- 2014-05-22
00837987 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-02-15 ~ now
IIF 82 - Secretary → ME
40
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 100 - Secretary → ME
41
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents)
Officer
2016-09-08 ~ 2020-06-22
IIF 76 - Director → ME
42
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (5 parents)
Officer
1991-08-21 ~ 2014-09-01
IIF 61 - Director → ME
43
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 53 - Director → ME
44
ISLINGTON FINANCE COMPANY LIMITED
05029963 51 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-29 ~ dissolved
IIF 31 - Director → ME
45
First Floor 47 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 51 - Director → ME
46
KEYSTONE (CLANWILLIAM ROAD) LTD
13213530 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 110 - Secretary → ME
47
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (17 parents, 2 offsprings)
Officer
2008-03-01 ~ now
IIF 63 - LLP Designated Member → ME
48
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (5 parents, 7 offsprings)
Officer
2020-11-15 ~ now
IIF 16 - Director → ME
49
KEYSTONE EMPLOYMENT AGENCY LIMITED
- 2014-08-12
00718124 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (6 parents, 4 offsprings)
Officer
2006-02-15 ~ now
IIF 83 - Secretary → ME
50
KEYSTONE LONDON NANNY AGENCY LIMITED
03126388 51 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 87 - Secretary → ME
51
KIT COMMUNICATIONS LIMITED - now
SECUREINPUT LIMITED - 1995-12-08
Magdalen House, 148 Tooley Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-12-14 ~ 2002-05-31
IIF 59 - Director → ME
2001-06-01 ~ 2002-05-31
IIF 89 - Secretary → ME
52
GOLDEN LANE ARCHITECTURE LIMITED
- 2007-08-22
05975696 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2006-10-23 ~ now
IIF 106 - Secretary → ME
53
KTB TECHNOLOGY LIMITED
- 2024-06-06
14544078 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-12-15 ~ now
IIF 69 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 21 - Has significant influence or control → OE
54
51 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 33 - Director → ME
55
LUMINA REAL ESTATE CAPITAL LIMITED
- now 05895433LUMINA REAL ESTATE CONSULTANTS LIMITED
- 2006-08-25
05895433 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2006-08-15 ~ 2009-03-31
IIF 85 - Secretary → ME
56
Keystone House, 272-276 Pentonville Road, London, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 71 - Director → ME
57
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (8 parents)
Officer
2003-11-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
58
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 52 - Director → ME
59
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (1 parent)
Officer
2012-01-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
60
MULBERRY COURT MANAGEMENT (DEAL) LIMITED
14579921 20 Cattley Close, Barnet, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 65 - Director → ME
61
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 44 - Director → ME
62
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2014-11-01
IIF 107 - Secretary → ME
63
NONREVE INVESTMENT COMPANY LIMITED
00397751 Turnberry House, 1404-1410 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2004-01-22
IIF 92 - Secretary → ME
64
OFFICE SERVICES MANAGEMENT LTD
- now 03466166P.K. INVESTMENTS LIMITED - 2003-05-16
PTZ (UK) LIMITED - 1998-08-17
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Officer
2005-05-27 ~ now
IIF 104 - Secretary → ME
65
WALTON NOMINEES LIMITED
- 2026-02-06
01954093 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-06-19) ~ 2026-02-06
IIF 42 - Director → ME
66
OWEN INVESTMENTS (PROVINCIAL) LIMITED
00624839 51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ dissolved
IIF 34 - Director → ME
67
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ dissolved
IIF 35 - Director → ME
68
P.R.A. INVESTMENTS LIMITED
- now 03564191DEEPSQUARE SERVICES LIMITED - 1998-08-17
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-01 ~ dissolved
IIF 84 - Secretary → ME
69
PEEL STREET INVESTMENTS LIMITED
- now 05406238PEEL STREET INVESMENTS LIMITED
- 2005-05-03
05406238 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (10 parents)
Officer
2005-03-29 ~ 2005-05-09
IIF 105 - Secretary → ME
70
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 45 - Director → ME
71
SUTTON HOLIDAYS LIMITED
- 2025-06-26
11096125 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 108 - Secretary → ME
72
20 Cattley Close, Barnet, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ 2023-04-17
IIF 74 - Director → ME
73
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 49 - Director → ME
74
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (1 parent)
Officer
2017-07-13 ~ now
IIF 72 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
75
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 22 - Director → ME
76
RICHARD COLLINSON & COMPANY LIMITED
03632303 51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ dissolved
IIF 91 - Secretary → ME
77
51 Queen Anne Street, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 36 - Director → ME
78
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
1997-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
79
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 47 - Director → ME
80
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 48 - Director → ME
81
20 Cattley Close, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ 2026-01-23
IIF 99 - Secretary → ME
82
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 67 - Director → ME
83
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 50 - Director → ME
84
20 Cattley Close, Barnet, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 64 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 7 - Has significant influence or control → OE
85
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 66 - Director → ME
86
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (35 parents)
Officer
2003-05-20 ~ 2005-07-01
IIF 90 - Secretary → ME
87
THE PLOUGH INN HOLDINGS LIMITED
- now 11920361ROCA PROPERTY LIMITED
- 2020-08-18
11920361 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2019-04-02 ~ now
IIF 109 - Secretary → ME
88
First Floor 47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 46 - Director → ME
89
51 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 29 - Director → ME