1
Flat 6 26 Lofting Road, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2007-03-31
IIF 27 - 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 60 - Secretary → ME
3
20 Cattley Close, Barnet
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - 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 12 - 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 65 - Secretary → ME
6
6 Festival Building, Ashley Lane, Saltaire
Insolvency Proceedings Corporate (8 parents)
Officer
2017-01-26 ~ 2018-07-19
IIF 45 - 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 73 - Secretary → ME
8
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (6 parents)
Officer
2004-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - 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 71 - Secretary → ME
11
Suite1 , 1 Duchess Street, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2005-12-01 ~ now
IIF 8 - Director → ME
(before 1990-12-31) ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 88 - 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 6 - Director → ME
14
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 7 - 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 24 - Director → ME
2006-02-15 ~ dissolved
IIF 66 - Secretary → ME
16
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 43 - 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 78 - 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 59 - 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 70 - Secretary → ME
20
19-21 Swan Street, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-09-18
IIF 52 - Director → ME
21
Romshed Courtyard, Underriver, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
2000-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - 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 26 - 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 35 - Director → ME
2000-05-09 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - 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 29 - Director → ME
25
19-21 Swan Street, West Malling, England
Active Corporate (7 parents)
Officer
2014-08-20 ~ 2023-09-18
IIF 79 - Secretary → ME
26
First Floor 47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 23 - Director → ME
27
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 77 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - 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 9 - Director → ME
31
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
1995-06-07 ~ dissolved
IIF 31 - Director → ME
32
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Officer
2002-02-15 ~ now
IIF 36 - Director → ME
2002-02-15 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - 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 50 - 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 53 - Director → ME
35
Romshed Court Yard, Underriver, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
~ 1991-09-25
IIF 38 - 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 61 - Secretary → ME
37
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 76 - Secretary → ME
38
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents)
Officer
2016-09-08 ~ 2020-06-22
IIF 51 - Director → ME
39
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (5 parents)
Officer
1991-08-21 ~ 2014-09-01
IIF 30 - Director → ME
40
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 22 - Director → ME
41
First Floor 47 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 20 - 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 97 - Secretary → ME
43
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (17 parents, 2 offsprings)
Officer
2008-03-01 ~ now
IIF 37 - LLP Designated Member → ME
44
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (5 parents, 7 offsprings)
Officer
2020-11-15 ~ now
IIF 32 - 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 62 - 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 28 - Director → ME
2001-06-01 ~ 2002-05-31
IIF 67 - 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 82 - 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 44 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 84 - 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 64 - Secretary → ME
50
Keystone House, 272-276 Pentonville Road, London, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 46 - Director → ME
51
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (8 parents)
Officer
2003-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - 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 21 - Director → ME
53
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (1 parent)
Officer
2012-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - 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 40 - Director → ME
55
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 13 - Director → ME
56
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2014-11-01
IIF 83 - 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 80 - 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
(before 1991-06-19) ~ 2026-02-06
IIF 11 - 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 63 - 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 81 - Secretary → ME
61
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 14 - 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 95 - Secretary → ME
63
20 Cattley Close, Barnet, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ 2023-04-17
IIF 49 - Director → ME
64
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 18 - Director → ME
65
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (1 parent)
Officer
2017-07-13 ~ now
IIF 47 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - 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 16 - Director → ME
68
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 17 - Director → ME
69
20 Cattley Close, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ 2026-01-23
IIF 75 - Secretary → ME
70
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 42 - Director → ME
71
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 19 - Director → ME
72
20 Cattley Close, Barnet, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 86 - Has significant influence or control → OE
73
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 41 - 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 68 - 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 96 - Secretary → ME
76
First Floor 47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 15 - Director → ME