1
Flat 6 26 Lofting Road, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2007-03-31
IIF 72 - Director → ME
2
PIMCO 2489 LIMITED
- 2006-06-19
05825674 05811816, 05825669, 05679045Warning 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 14 - Secretary → ME
3
20 Cattley Close, Barnet
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - 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 57 - Director → ME
5
888 DEVELOPMENTS LIMITED
05635987 16314489, 12526507, 14678561Warning 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 19 - Secretary → ME
6
6 Festival Building, Ashley Lane, Saltaire
Insolvency Proceedings Corporate (8 parents)
Officer
2017-01-26 ~ 2018-07-19
IIF 37 - Director → ME
7
EXECUTIVE OFFICES ADVISORS LTD
- 2008-03-25
05486805PIMCO 2306 LIMITED
- 2005-07-11
05486805 05660614, 07742256, 05482412Warning 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
2005-07-11 ~ now
IIF 27 - Secretary → ME
8
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (6 parents)
Officer
2004-08-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
9
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
10
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 25 - Secretary → ME
11
Suite1 , 1 Duchess Street, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2005-12-01 ~ now
IIF 53 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
12
Suite1, 1 Duchess Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-11-26 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 86 - Has significant influence or control → OE
13
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 51 - Director → ME
14
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 52 - Director → ME
15
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (8 parents)
Officer
2013-06-27 ~ dissolved
IIF 69 - Director → ME
2006-02-15 ~ dissolved
IIF 20 - Secretary → ME
16
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 35 - Director → ME
17
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 4 - Secretary → ME
18
PIMCO 2398 LIMITED
- 2006-02-14
05647979 05647955, 05632958, 07630319Warning 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 13 - Secretary → ME
19
PIMCO 2404 LIMITED
- 2006-02-14
05656876 05660627, 05656873, 05766628Warning 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 24 - Secretary → ME
20
19-21 Swan Street, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-09-18
IIF 44 - Director → ME
21
Romshed Courtyard, Underriver, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
2000-08-01 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
22
COMMUNITY TAVERNS LIMITED
- now 04935265INHOCO 4001 LIMITED - 2003-11-19
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-11-28 ~ 2007-05-09
IIF 71 - Director → ME
23
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 80 - Director → ME
2000-05-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
24
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 74 - Director → ME
25
19-21 Swan Street, West Malling, England
Active Corporate (7 parents)
Officer
2014-08-20 ~ 2023-09-18
IIF 5 - Secretary → ME
26
First Floor 47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 68 - Director → ME
27
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 3 - Secretary → ME
28
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 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
29
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 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
30
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
2003-11-26 ~ now
IIF 54 - Director → ME
31
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
1995-06-07 ~ dissolved
IIF 76 - Director → ME
32
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Officer
2002-02-15 ~ now
IIF 81 - Director → ME
2002-02-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
33
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents)
Officer
2019-02-15 ~ 2019-07-01
IIF 42 - Director → ME
34
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-24 ~ 2021-04-15
IIF 45 - Director → ME
35
Romshed Court Yard, Underriver, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
~ 1991-09-25
IIF 29 - Director → ME
36
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, 1 offspring)
Officer
2006-02-15 ~ now
IIF 15 - Secretary → ME
37
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 2 - Secretary → ME
38
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents)
Officer
2016-09-08 ~ 2020-06-22
IIF 43 - Director → ME
39
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (5 parents)
Officer
1991-08-21 ~ 2014-09-01
IIF 75 - Director → ME
40
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 67 - Director → ME
41
First Floor 47 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 65 - Director → ME
42
KEYSTONE (CLANWILLIAM ROAD) LTD
13213530 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 12 - Secretary → ME
43
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (17 parents, 2 offsprings)
Officer
2008-03-01 ~ now
IIF 30 - LLP Designated Member → ME
44
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (5 parents, 7 offsprings)
Officer
2020-11-15 ~ now
IIF 77 - Director → ME
45
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 16 - Secretary → ME
46
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 73 - Director → ME
2001-06-01 ~ 2002-05-31
IIF 21 - Secretary → ME
47
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 8 - Secretary → ME
48
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 36 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 82 - Has significant influence or control → OE
49
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 18 - Secretary → ME
50
Keystone House, 272-276 Pentonville Road, London, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 38 - Director → ME
51
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (8 parents)
Officer
2003-11-26 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
52
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 66 - Director → ME
53
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (1 parent)
Officer
2012-01-11 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
54
MULBERRY COURT MANAGEMENT (DEAL) LIMITED
14579921 20 Cattley Close, Barnet, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 32 - Director → ME
55
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 58 - Director → ME
56
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2014-11-01
IIF 9 - Secretary → ME
57
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 6 - Secretary → ME
58
OLD HOMES RD LTD. - now
WALTON NOMINEES LIMITED
- 2026-02-06
01954093 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Officer
~ 2026-02-06
IIF 56 - Director → ME
59
P.R.A. INVESTMENTS LIMITED
- now 03564191DEEPSQUARE SERVICES LIMITED - 1998-08-17
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2003-01-01 ~ dissolved
IIF 17 - Secretary → ME
60
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 7 - Secretary → ME
61
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 59 - Director → ME
62
SUTTON HOLIDAYS LIMITED
- 2025-06-26
11096125 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 10 - Secretary → ME
63
20 Cattley Close, Barnet, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ 2023-04-17
IIF 41 - Director → ME
64
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 63 - Director → ME
65
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (1 parent)
Officer
2017-07-13 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
66
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
1997-06-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
67
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 61 - Director → ME
68
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 62 - Director → ME
69
20 Cattley Close, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ 2026-01-23
IIF 1 - Secretary → ME
70
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 34 - Director → ME
71
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 64 - Director → ME
72
20 Cattley Close, Barnet, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 84 - Has significant influence or control → OE
73
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 33 - Director → ME
74
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 (34 parents)
Officer
2003-05-20 ~ 2005-07-01
IIF 22 - Secretary → ME
75
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 11 - Secretary → ME
76
First Floor 47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 60 - Director → ME