1
Flat 6 26 Lofting Road, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2007-03-31
IIF 42 - 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 71 - Secretary → ME
3
20 Cattley Close, Barnet
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - 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 27 - 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 76 - Secretary → ME
6
51 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1995-05-30 ~ dissolved
IIF 10 - 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 54 - 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 87 - Secretary → ME
9
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (6 parents)
Officer
2004-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - 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 85 - Secretary → ME
12
Suite1 , 1 Duchess Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2005-12-01 ~ now
IIF 23 - Director → ME
(before 1990-12-31) ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 92 - 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 21 - Director → ME
15
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 22 - 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 39 - Director → ME
2006-02-15 ~ dissolved
IIF 78 - Secretary → ME
17
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 52 - 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 16 - Director → ME
20
51 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 9 - 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 70 - 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 84 - Secretary → ME
23
19-21 Swan Street, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-09-18
IIF 61 - Director → ME
24
Romshed Courtyard, Underriver, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
2000-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - 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 41 - 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 4 - Director → ME
2000-05-09 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - 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 44 - 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 38 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - 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 40 - Director → 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 (4 parents)
Officer
2003-11-26 ~ now
IIF 24 - Director → ME
34
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
1995-06-07 ~ dissolved
IIF 46 - Director → ME
35
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Officer
2002-02-15 ~ now
IIF 5 - Director → ME
2002-02-15 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - 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 59 - 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 62 - Director → ME
38
Romshed Court Yard, Underriver, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
~ 1991-09-25
IIF 68 - 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 72 - 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 60 - Director → ME
42
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (5 parents)
Officer
1991-08-21 ~ 2014-09-01
IIF 45 - Director → ME
43
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 37 - Director → ME
44
ISLINGTON FINANCE COMPANY LIMITED
05029963 51 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-29 ~ dissolved
IIF 15 - Director → ME
45
First Floor 47 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 35 - 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 1 - 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 73 - Secretary → ME
50
KEYSTONE LONDON NANNY AGENCY LIMITED
03126388 51 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 77 - 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 43 - Director → ME
2001-06-01 ~ 2002-05-31
IIF 79 - 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 53 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 69 - Has significant influence or control → OE
54
51 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 17 - 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 75 - Secretary → ME
56
Keystone House, 272-276 Pentonville Road, London, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 55 - Director → ME
57
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (8 parents)
Officer
2003-11-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - 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 36 - Director → ME
59
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (1 parent)
Officer
2012-01-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - 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 49 - Director → ME
61
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 28 - 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 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 82 - 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 26 - Director → ME
66
OWEN INVESTMENTS (PROVINCIAL) LIMITED
00624839 51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ dissolved
IIF 18 - Director → ME
67
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ dissolved
IIF 19 - 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 74 - 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 29 - 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 58 - Director → ME
73
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 33 - Director → ME
74
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (1 parent)
Officer
2017-07-13 ~ now
IIF 56 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
75
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 6 - Director → ME
76
RICHARD COLLINSON & COMPANY LIMITED
03632303 51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ dissolved
IIF 81 - Secretary → ME
77
51 Queen Anne Street, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 20 - Director → ME
78
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Officer
1997-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - 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 31 - Director → ME
80
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 32 - 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 51 - Director → ME
83
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 34 - Director → ME
84
20 Cattley Close, Barnet, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 48 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 90 - Has significant influence or control → OE
85
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 50 - 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 80 - 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 30 - Director → ME
89
51 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 13 - Director → ME