1
Flat 6 26 Lofting Road, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2007-03-31
IIF 37 - 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 70 - Secretary → ME
3
20 Cattley Close, Barnet
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - 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 22 - 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 75 - Secretary → ME
6
51 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1995-05-30 ~ dissolved
IIF 5 - Director → ME
7
Insolvency (Case 3) In administration
Administration started on 2024-12-05
6 Festival Building, Ashley Lane, Saltaire
Insolvency Proceedings Corporate (12 parents)
Officer
2017-01-26 ~ 2018-07-19
IIF 55 - 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 86 - Secretary → ME
9
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (6 parents)
Officer
2004-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - 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 84 - Secretary → ME
12
Suite1 , 1 Duchess Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2005-12-01 ~ now
IIF 18 - Director → ME
(before 1990-12-31) ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 101 - 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 16 - Director → ME
15
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 17 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of control
Dissolved on 2014-10-31 during the appointment or period of control
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ dissolved
IIF 34 - Director → ME
2006-02-15 ~ dissolved
IIF 77 - Secretary → ME
17
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 53 - 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 91 - 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 11 - Director → ME
20
51 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 4 - 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 69 - 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 83 - Secretary → ME
23
19-21 Swan Street, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-09-18
IIF 62 - Director → ME
24
Romshed Courtyard, Underriver, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
2000-08-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
25
COMMUNITY TAVERNS LIMITED
- now 04935265Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-12-01
INHOCO 4001 LIMITED - 2003-11-19
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-11-28 ~ 2007-05-09
IIF 36 - 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 45 - Director → ME
2000-05-09 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - 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 39 - Director → ME
28
19-21 Swan Street, West Malling, England
Active Corporate (7 parents)
Officer
2014-08-20 ~ 2023-09-18
IIF 92 - Secretary → ME
29
First Floor 47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 33 - Director → ME
30
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 90 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - 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 19 - Director → ME
34
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
1995-06-07 ~ dissolved
IIF 41 - Director → ME
35
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Officer
2002-02-15 ~ now
IIF 46 - Director → ME
2002-02-15 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - 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 60 - 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 63 - Director → ME
38
Romshed Court Yard, Underriver, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
~ 1991-09-25
IIF 48 - 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 71 - Secretary → ME
40
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 89 - Secretary → ME
41
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents)
Officer
2016-09-08 ~ 2020-06-22
IIF 61 - Director → ME
42
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (5 parents)
Officer
1991-08-21 ~ 2014-09-01
IIF 40 - Director → ME
43
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 32 - Director → ME
44
ISLINGTON FINANCE COMPANY LIMITED
05029963 51 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-29 ~ dissolved
IIF 10 - Director → ME
45
First Floor 47 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 30 - 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 47 - LLP Designated Member → ME
48
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (5 parents, 7 offsprings)
Officer
2020-11-15 ~ now
IIF 42 - 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 72 - Secretary → ME
50
KEYSTONE LONDON NANNY AGENCY LIMITED
03126388 51 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 76 - 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 38 - Director → ME
2001-06-01 ~ 2002-05-31
IIF 78 - 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 95 - 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 54 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 97 - Has significant influence or control → OE
54
51 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 12 - 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 74 - Secretary → ME
56
Keystone House, 272-276 Pentonville Road, London, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 56 - Director → ME
57
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (8 parents)
Officer
2003-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - 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 31 - Director → ME
59
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (1 parent)
Officer
2012-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - 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 50 - Director → ME
61
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 23 - Director → ME
62
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-06-14
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2014-11-01
IIF 96 - 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 81 - 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 93 - 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 21 - Director → ME
66
OWEN INVESTMENTS (PROVINCIAL) LIMITED
00624839 51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ dissolved
IIF 13 - Director → ME
67
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ dissolved
IIF 14 - Director → ME
68
P.R.A. INVESTMENTS LIMITED
- now 03564191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-02 during the appointment or period of control
Dissolved on 2019-03-07 during the appointment or period of control
DEEPSQUARE SERVICES LIMITED - 1998-08-17
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-01 ~ dissolved
IIF 73 - 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 94 - Secretary → ME
70
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 24 - 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 59 - Director → ME
73
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 28 - Director → ME
74
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (1 parent)
Officer
2017-07-13 ~ now
IIF 57 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
75
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 1 - Director → ME
76
RICHARD COLLINSON & COMPANY LIMITED
03632303 51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ dissolved
IIF 80 - Secretary → ME
77
51 Queen Anne Street, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 15 - Director → ME
78
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
1997-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - 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 26 - Director → ME
80
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 27 - Director → ME
81
20 Cattley Close, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ 2026-01-23
IIF 88 - Secretary → ME
82
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 52 - Director → ME
83
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 29 - Director → ME
84
20 Cattley Close, Barnet, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 49 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 99 - Has significant influence or control → OE
85
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 51 - Director → ME
86
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-10-31
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 79 - 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 25 - Director → ME
89
51 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 8 - Director → ME