The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Norris, David John
- British Registered addresses and corresponding companies
Norris, David John
20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 1 IIF 2Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 3 IIF 451 Queen Anne Street, London, W1G 9HS
IIF 5 IIF 6 IIF 7 (more)Premier House 309 Ballards Lane, London, N12 8LU
IIF 13Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 14Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 15
- British accountantRegistered addresses and corresponding companies
Norris, David John
- British chartered accountantRegistered addresses and corresponding companies
Norris, David John
Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 19
- British chartered accountant born in September 1953Registered addresses and corresponding companies
Norris, David John
Premier House 309 Ballards Lane, London, N12 8LU
IIF 20
- Registered addresses and corresponding companies
Norris, David John
20, Cattley Close, Barnet, EN5 4SN, United Kingdom
IIF 21Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 22 IIF 23Parsonage Farm, Vale Road, Sutton, Dover, Kent, CT15 5DH, United Kingdom
IIF 2424, Park Road South, Havant, PO9 1HB, England
IIF 2551 Queen Anne Street, London, W1G 9HS
IIF 26 IIF 27 IIF 28First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Norris, David
- born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51, Queen Anne Street, London, W1G 9HS
IIF 33
- English born in September 1953
Norris, David John
Resident in England
Registered addresses and corresponding companies20 Cattley Close, Barnet, EN5 4SN, England
IIF 34 IIF 35Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 36 IIF 37 IIF 3847 Marylebone Lane, London, W1U 2NT, England
IIF 39First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 40Keystone House, 272-276 Pentonville Road, London, N1 9JY, England
IIF 41Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 42
- English businessman born in September 1953
Norris, David John
Resident in England
Registered addresses and corresponding companies - English chartered accountant born in September 1953
Norris, David John
Resident in England
Registered addresses and corresponding companies24, Park Road South, Havant, PO9 1HB, England
IIF 47
- English director born in September 1953
Norris, David John
Resident in England
Registered addresses and corresponding companies159-173 St. John Street, London, EC1V 4QJ, United Kingdom
IIF 48
- British born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51 Queen Anne Street, London, W1G 9HS
IIF 4920 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 5047, Marylebone Lane, London, W1U 2NT, England
IIF 5151 Queen Anne Street, London, W1G 9HS
IIF 52 IIF 53 IIF 54 (more)First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 64 IIF 65Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 66Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 67 IIF 68 IIF 69
- British accountant born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered acountant born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51 Queen Anne Street, London, W1G 9HS
IIF 89
- English born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1953
Mr David John Norris
Resident in England
Registered addresses and corresponding companies - English born in September 1953
Mr David Norris
Resident in England
Registered addresses and corresponding companiesParsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 105
- English born in September 1953
Mr David John Norris
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 1Flat 6 26 Lofting Road, LondonActive Corporate (18 parents)Officer2002-05-21 ~ 2007-03-31IIF 85 - Director → ME
- 2Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-06-13 ~ nowIIF 2 - Secretary → ME
- 3
30 BHG LIMITED
1283585520 Cattley Close, BarnetDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 4
58 COMPTON ROAD LIMITED
05878698C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Officer2006-08-01 ~ 2008-02-18IIF 70 - Director → ME - 5Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2009-04-01 ~ nowIIF 7 - Secretary → ME
- 6
ANGLOSURE LIMITED
0169314651 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer1995-05-30 ~ dissolvedIIF 53 - Director → ME - 7
AVEBURY AVENUE LIMITED
105849966 Festival Building, Ashley Lane, SaltaireInsolvency Proceedings Corporate (12 parents)Officer2017-01-26 ~ 2018-07-19IIF 40 - Director → ME - 8
EXECUTIVE OFFICES ADVISORS LTD
- 2008-03-25 05486805Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-07-11 ~ nowIIF 18 - Secretary → ME - 9Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Officer2004-08-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 10Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2007-07-19 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 11
BLAIR ASSOCIATES ARCHITECTURAL LIMITED
- 2005-06-09 05453496Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2005-05-16 ~ nowIIF 16 - Secretary → ME - 12
L.A. 1984 LIMITED
- 1984-11-30 01830525Suite1 , 1 Duchess Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2005-12-01 ~ nowIIF 66 - Director → ME(before 1990-12-31) ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 13
BREEZEDAWN TRADING LIMITED
02801751Suite1, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-11-26 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 98 - Has significant influence or control → OE - 14
BROXPOINT (K) LIMITED
08589223Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 64 - Director → ME - 15
BROXPOINT (SV) LIMITED
08589170Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 65 - Director → ME - 16
BROXPOINT ENTERPRISES LIMITED
02785777C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (9 parents)Officer2013-06-27 ~ dissolvedIIF 82 - Director → ME2006-02-15 ~ dissolvedIIF 9 - Secretary → ME - 17
CAPPAGH CAPITAL LIMITED
08370017Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 38 - Director → ME - 18
KEYSTONE NORTHBOURNE DEVELOPMENTS LIMITED
- 2026-03-10 17065507Parsonage Farm Vale Road, Sutton, Dover, Kent, United KingdomActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 24 - Secretary → ME - 19C.C.F.LIMITED - 1995-01-2351 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 59 - Director → ME
- 20
CHAUMONT PROPERTIES LIMITED
0174343251 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 52 - Director → ME - 21Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2005-12-16 ~ nowIIF 1 - Secretary → ME
- 22Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-01-06 ~ nowIIF 15 - Secretary → ME
- 23
CLARENDON HOLDINGS LIMITED
1201163119-21 Swan Street, West Malling, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-22 ~ 2023-09-18IIF 47 - Director → ME - 24
COLOURCELL LIMITED
03594553Romshed Courtyard, Underriver, Sevenoaks, KentActive Corporate (5 parents)Officer2000-08-01 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE - 25INHOCO 4001 LIMITED - 2003-11-1930 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2003-11-28 ~ 2007-05-09IIF 84 - Director → ME
- 26
GROVEFLEET SERVICES LIMITED
- 2000-05-09 03916783Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2000-05-09 ~ nowIIF 93 - Director → ME2000-05-09 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 27DAVID SOMMERLAD PUBLIC RELATIONS LIMITED - now
ARTY PHARTY LIMITED
- 2000-02-15 03876244Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Officer1999-11-12 ~ 2000-02-06IIF 87 - Director → ME - 28
DEAL BY SEA LIMITED
0918395519-21 Swan Street, West Malling, EnglandActive Corporate (7 parents)Officer2014-08-20 ~ 2023-09-18IIF 25 - Secretary → ME - 29
EARLDIN INVESTMENTS LIMITED
01652207First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 81 - Director → ME - 30
ELIA ST HOLDINGS LIMITED
13355706Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 23 - Secretary → ME - 31CCF LIMITED - 2003-04-24CELTBURY ASSOCIATES LIMITED - 1995-01-23Suite 1 , 1 Duchess Street, London, EnglandActive Corporate (6 parents)Officer2003-11-09 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE
- 32Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-26 ~ 2018-09-04IIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
- 33
EVERWORK INVESTMENTS LIMITED
00873076Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2003-11-26 ~ nowIIF 67 - Director → ME - 34
FACTORFORM UK LIMITED
0306217751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer1995-06-07 ~ dissolvedIIF 89 - Director → ME - 35
FLOATARM TRADING LIMITED
04292386Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Officer2002-02-15 ~ nowIIF 94 - Director → ME2002-02-15 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE - 36
GF SURREY LIMITED
11829141Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Officer2019-02-15 ~ 2019-07-01IIF 45 - Director → ME - 37
HB HOLDINGS 2020 LIMITED
13078919Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-03-24 ~ 2021-04-15IIF 48 - Director → ME - 38Romshed Court Yard, Underriver, Sevenoaks, KentActive Corporate (6 parents)Officer~ 1991-09-25IIF 20 - Director → ME
- 39
SUTTON VALE COUNTRY PARK LIMITED
- 2021-03-17 00837987SUTTON VALE CARAVAN PARK LIMITED
- 2014-05-22 00837987Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (6 parents, 2 offsprings)Officer2006-02-15 ~ nowIIF 3 - Secretary → ME - 40
HEMINGFORD HOLDINGS LIMITED
13355734Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 22 - Secretary → ME - 41
HOUSE OF THABISO LIMITED
10366841Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Officer2016-09-08 ~ 2020-06-22IIF 46 - Director → ME - 42
INOSCO LIMITED
02639509First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (5 parents)Officer1991-08-21 ~ 2014-09-01IIF 88 - Director → ME - 43
INPLA REALTY LIMITED
01740786First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 80 - Director → ME - 44
ISLINGTON FINANCE COMPANY LIMITED
0502996351 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2004-01-29 ~ dissolvedIIF 58 - Director → ME - 45
KEMPLEMORE INVESTMENTS LIMITED
01751391First Floor 47 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 78 - Director → ME - 46
KEYSTONE (CLANWILLIAM ROAD) LTD
13213530Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Officer2021-03-04 ~ nowIIF 32 - Secretary → ME - 47Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-03-01 ~ nowIIF 33 - LLP Designated Member → ME
- 48Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (5 parents, 7 offsprings)Officer2020-11-15 ~ nowIIF 90 - Director → ME
- 49
KEYSTONE EMPLOYMENT AGENCY LIMITED
- 2014-08-12 00718124Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (6 parents, 4 offsprings)Officer2006-02-15 ~ nowIIF 4 - Secretary → ME - 50
KEYSTONE LONDON NANNY AGENCY LIMITED
0312638851 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 8 - Secretary → ME - 51KIT COMMUNICATIONS LIMITED - nowSECUREINPUT LIMITED - 1995-12-08Magdalen House, 148 Tooley Street, London, United KingdomDissolved Corporate (11 parents)Officer1995-12-14 ~ 2002-05-31IIF 86 - Director → ME2001-06-01 ~ 2002-05-31IIF 10 - Secretary → ME
- 52
GOLDEN LANE ARCHITECTURE LIMITED
- 2007-08-22 05975696Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-10-23 ~ nowIIF 28 - Secretary → ME - 53
KTB TECHNOLOGY LIMITED
- 2024-06-06 14544078Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-12-15 ~ nowIIF 39 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 105 - Has significant influence or control → OE - 54
LUCENA REALTY LIMITED
0174343951 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 60 - Director → ME - 55
LUMINA REAL ESTATE CONSULTANTS LIMITED
- 2006-08-25 05895433130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (5 parents)Officer2006-08-15 ~ 2009-03-31IIF 6 - Secretary → ME - 56
MAXRO MANAGEMENT LTD
13805778Keystone House, 272-276 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 41 - Director → ME - 57
MID-CENTURY TRUST LIMITED
00429111Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (8 parents)Officer2003-11-26 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE - 58
MONTEGO PROPERTIES LIMITED
01741882First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 79 - Director → ME - 59
MORICONIUM PROPERTIES LIMITED
07905413Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2012-01-11 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 60
MULBERRY COURT MANAGEMENT (DEAL) LIMITED
1457992120 Cattley Close, Barnet, EnglandActive Corporate (4 parents)Officer2024-10-10 ~ nowIIF 35 - Director → ME - 61
NEPTUNE REALTY LIMITED
01643240First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 71 - Director → ME - 62
NO.5 SOUTH STREET LIMITED
0910425237 Sun Street, LondonDissolved Corporate (4 parents)Officer2014-06-26 ~ 2014-11-01IIF 29 - Secretary → ME - 63
NONREVE INVESTMENT COMPANY LIMITED
00397751Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer(before 1991-12-31) ~ 2004-01-22IIF 13 - Secretary → ME - 64P.K. INVESTMENTS LIMITED - 2003-05-16PTZ (UK) LIMITED - 1998-08-17Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 26 - Secretary → ME
- 65
WALTON NOMINEES LIMITED
- 2026-02-06 01954093Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1991-06-19) ~ 2026-02-06IIF 69 - Director → ME - 66
OWEN INVESTMENTS (PROVINCIAL) LIMITED
0062483951 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 61 - Director → ME - 67
OWEN INVESTMENTS LIMITED
0060029751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 62 - Director → ME - 68DEEPSQUARE SERVICES LIMITED - 1998-08-1737 Sun Street, LondonDissolved Corporate (6 parents)Officer2003-01-01 ~ dissolvedIIF 5 - Secretary → ME
- 69
PEEL STREET INVESMENTS LIMITED
- 2005-05-03 05406238Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (10 parents)Officer2005-03-29 ~ 2005-05-09IIF 27 - Secretary → ME - 70
PELITA PROPERTIES LIMITED
01643242First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 72 - Director → ME - 71
SUTTON HOLIDAYS LIMITED
- 2025-06-26 11096125Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2017-12-05 ~ nowIIF 30 - Secretary → ME - 72
PITZEL PIE PROPERTIES LIMITED
1462273620 Cattley Close, Barnet, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ 2023-04-17IIF 44 - Director → ME - 73
POLARIS INVESTMENTS LIMITED
01642740First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 76 - Director → ME - 74
PWT NOMINEES LIMITED
10863768Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Officer2017-07-13 ~ nowIIF 42 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 75
REGULUS SECURITIES LIMITED
0072460151 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2009-12-15 ~ dissolvedIIF 49 - Director → ME - 76
RICHARD COLLINSON & COMPANY LIMITED
0363230351 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ dissolvedIIF 12 - Secretary → ME - 77
ROYAN INVESTMENTS LIMITED
0174346951 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 63 - Director → ME - 78
SHRINEGUARDS LIMITED
03380460Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer1997-06-13 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE - 79
SIRIUS INVESTMENTS LIMITED
01643248First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 74 - Director → ME - 80
SIRIUS PROPERTIES LIMITED
01643249First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 75 - Director → ME - 81
SOCIAL SNAP LIMITED
1576297020 Cattley Close, Barnet, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ 2026-01-23IIF 21 - Secretary → ME - 82
SOFTECH360 LTD
14443423Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 37 - Director → ME - 83
STATEN PROPERTIES LIMITED
01643252First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 77 - Director → ME - 84
STORYY GROUP LIMITED
1474738120 Cattley Close, Barnet, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 34 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 96 - Has significant influence or control → OE - 85
SUTTON VALE HOLDINGS LIMITED
12011646Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2019-05-22 ~ nowIIF 36 - Director → ME - 86THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06 04770682C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (35 parents)Officer2003-05-20 ~ 2005-07-01IIF 11 - Secretary → ME - 87
ROCA PROPERTY LIMITED
- 2020-08-18 11920361Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Officer2019-04-02 ~ nowIIF 31 - Secretary → ME - 88
URSULA INVESTMENTS LIMITED
01642507First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 73 - Director → ME - 89
VEGA PROPERTIES LIMITED
0164250851 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2008-01-01IIF 56 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.