1
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2018-02-27 ~ now
IIF 81 - Ownership of shares - More than 25% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - 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 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - 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 87 - Has significant influence or control → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares - More than 25% → OE
IIF 87 - 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 28 - 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 22 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 77 - 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 55 - 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 26 - 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 27 - Director → ME
9
23 Spring Street, London, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 56 - Director → ME
Person with significant control
2022-02-16 ~ 2022-03-23
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - 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 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of shares - More than 25% → OE
IIF 84 - 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 85 - Ownership of shares - More than 25% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% → OE
IIF 85 - 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 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - 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 83 - Ownership of shares - More than 25% → OE
IIF 83 - Ownership of voting rights - More than 25% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
15
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 51 - Director → ME
16
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 52 - Director → ME
17
23 Spring Street, London, England
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
18
23 Spring Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
19
23 Spring Street, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 38 - Director → ME
1997-04-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
22
23 Spring Street, London
Active Corporate (4 parents)
Officer
2000-03-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - 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 12 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - 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 6 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 73 - 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 43 - Director → ME
26
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ dissolved
IIF 24 - Director → ME
27
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 18 - Director → ME
28
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2018-03-06 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
29
23 Spring Street, London
Active Corporate (4 parents)
Officer
2000-12-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 13 - Director → ME
31
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2018-03-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 41 - Director → ME
34
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ dissolved
IIF 44 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - 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 42 - Director → ME
37
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 14 - Director → ME
38
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2017-01-23 ~ now
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Right to appoint or remove directors → OE
39
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-15 ~ dissolved
IIF 53 - Director → ME
40
GREAT PORTLAND STREET (UK) LIMITED
07588534 23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 46 - Director → ME
41
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-28 ~ now
IIF 21 - Director → ME
42
HEADFORD PROPERTIES (UK) LIMITED
07588531 23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 48 - Director → ME
43
23 Spring Street, London
Active Corporate (5 parents)
Officer
1993-12-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 39 - Director → ME
45
KENWOOD ESTATES AGENCY LIMITED
- now 01284121 23 Spring Street, London
Active Corporate (3 parents)
Officer
~ 1993-04-19
IIF 30 - Director → ME
(before 1992-01-14) ~ 2025-08-29
IIF 93 - Director → ME
2025-07-01 ~ now
IIF 4 - Director → ME
~ 1993-04-19
IIF 88 - 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 2 - Director → ME
~ 1993-04-19
IIF 31 - Director → ME
(before 1992-01-14) ~ 2025-08-29
IIF 92 - Director → ME
~ 1993-04-19
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 90 - 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 91 - Director → ME
(before 1991-01-14) ~ 1993-04-19
IIF 32 - Director → ME
2025-11-06 ~ dissolved
IIF 3 - Director → ME
(before 1991-01-14) ~ 1993-04-19
IIF 79 - Secretary → ME
48
23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 47 - Director → ME
49
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-04 ~ now
IIF 17 - Director → ME
50
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2018-03-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
IIF 60 - Ownership of shares - More than 25% → OE
51
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-15 ~ dissolved
IIF 54 - Director → ME
52
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2022-05-25 ~ 2024-05-01
IIF 57 - Director → ME
53
23 Spring Street, London, England
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 9 - Director → ME
54
LOVEDAY (BELGRAVIA) LIMITED
- now 12484484 23 Spring Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
55
Statago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
1997-04-04 ~ dissolved
IIF 50 - Director → ME
56
23 Spring Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 1 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - 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 20 - Director → ME
59
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2018-02-27 ~ now
IIF 86 - Ownership of shares - More than 25% → OE
IIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of voting rights - More than 25% → OE
IIF 86 - 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 40 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - 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 15 - Director → ME
62
23 Spring Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-05-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - 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 11 - Director → ME
64
23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 49 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE