1
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2018-02-27 ~ now
IIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% → OE
IIF 80 - 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 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - 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 86 - Has significant influence or control → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares - More than 25% → OE
IIF 86 - 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 27 - 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 21 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 73 - 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 52 - 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 25 - 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 26 - Director → ME
9
23 Spring Street, London, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 54 - Director → ME
Person with significant control
2022-02-16 ~ 2022-03-23
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - 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 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares - More than 25% → OE
IIF 83 - 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 84 - Ownership of shares - More than 25% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% → OE
IIF 84 - 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 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of shares - More than 25% → OE
IIF 79 - 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 82 - Ownership of shares - More than 25% → OE
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
15
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 48 - Director → ME
16
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 49 - Director → ME
17
23 Spring Street, London, England
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
18
23 Spring Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
19
23 Spring Street, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 35 - Director → ME
1997-04-03 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
22
23 Spring Street, London
Active Corporate (4 parents)
Officer
2000-03-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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 11 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 5 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 69 - 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 40 - Director → ME
26
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ dissolved
IIF 23 - Director → ME
27
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 17 - Director → ME
28
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2018-03-06 ~ now
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of voting rights - More than 25% → OE
IIF 75 - Ownership of shares - More than 25% → OE
IIF 75 - Right to appoint or remove directors → OE
29
23 Spring Street, London
Active Corporate (4 parents)
Officer
2000-12-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 12 - Director → ME
31
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2018-03-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 38 - Director → ME
34
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ dissolved
IIF 41 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - 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 39 - Director → ME
37
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 13 - Director → ME
38
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2017-01-23 ~ now
IIF 76 - Ownership of shares - More than 25% → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
IIF 76 - Right to appoint or remove directors → OE
39
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-15 ~ dissolved
IIF 50 - Director → ME
40
GREAT PORTLAND STREET (UK) LIMITED
07588534 23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME
41
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-28 ~ now
IIF 20 - Director → ME
42
HEADFORD PROPERTIES (UK) LIMITED
07588531 23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 45 - Director → ME
43
23 Spring Street, London
Active Corporate (5 parents)
Officer
1993-12-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 36 - Director → ME
45
KENWOOD ESTATES AGENCY LIMITED
- now 01284121 23 Spring Street, London
Active Corporate (3 parents)
Officer
~ 1993-04-19
IIF 56 - Director → ME
(before 1992-01-14) ~ 2025-08-29
IIF 91 - Director → ME
2025-07-01 ~ now
IIF 3 - Director → ME
~ 1993-04-19
IIF 95 - 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 1 - Director → ME
~ 1993-04-19
IIF 57 - Director → ME
(before 1992-01-14) ~ 2025-08-29
IIF 90 - Director → ME
~ 1993-04-19
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 87 - 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
01354808 23 Spring Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-01-14) ~ 2025-08-29
IIF 89 - Director → ME
(before 1991-01-14) ~ 1993-04-19
IIF 29 - Director → ME
2025-11-06 ~ dissolved
IIF 2 - Director → ME
(before 1991-01-14) ~ 1993-04-19
IIF 88 - Secretary → ME
48
23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 44 - Director → ME
49
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2018-06-04 ~ now
IIF 16 - Director → ME
50
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2018-03-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Ownership of shares - More than 25% → OE
51
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-15 ~ dissolved
IIF 51 - Director → ME
52
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2022-05-25 ~ 2024-05-01
IIF 55 - Director → ME
53
23 Spring Street, London, England
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 8 - Director → ME
54
LOVEDAY (BELGRAVIA) LIMITED
- now 12484484 23 Spring Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
55
Statago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
1997-04-04 ~ dissolved
IIF 47 - Director → ME
56
23 Spring Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 28 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - 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 19 - Director → ME
59
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 - Has significant influence or control → OE
IIF 85 - Ownership of voting rights - More than 25% → OE
IIF 85 - 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 37 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - 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 14 - Director → ME
62
23 Spring Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-05-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - 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 10 - Director → ME
64
23 Spring Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 46 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE