1
PIMCO 2489 LIMITED - 2006-06-19
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-06-13 ~ nowIIF 66 - Secretary → ME
2
20 Cattley Close, BarnetDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-25 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2009-04-01 ~ nowIIF 71 - Secretary → ME
4
EXECUTIVE OFFICES ADVISORS LTD - 2008-03-25
PIMCO 2306 LIMITED - 2005-07-11
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-617,214 GBP2024-06-30
Officer
2005-07-11 ~ nowIIF 79 - Secretary → ME
5
BENNETT NASH WOOLF LIMITED - 2007-07-31
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-548,387 GBP2024-07-31
Officer
2004-08-01 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
6
BENNETT NASH LIMITED - 2007-07-31
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
709,165 GBP2024-03-31
Officer
2007-07-19 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
7
BLAIR ASSOCIATES ARCHITECTURAL LIMITED - 2005-06-09
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,136 GBP2024-03-31
Officer
2005-05-16 ~ nowIIF 77 - Secretary → ME
8
L.A. 1984 LIMITED - 1984-11-30
Suite1 , 1 Duchess Street, London, EnglandActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
4 GBP2024-05-31
Officer
2005-12-01 ~ nowIIF 48 - Director → ME
~ nowIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
9
Suite1, 1 Duchess Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
181,900 GBP2024-12-31
Officer
2003-11-26 ~ nowIIF 18 - Director → ME
10
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2013-06-28 ~ nowIIF 54 - Director → ME
11
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2013-06-28 ~ nowIIF 55 - Director → ME
12
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolvedIIF 52 - Director → ME
2006-02-15 ~ dissolvedIIF 72 - Secretary → ME
13
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
-385,030 GBP2025-03-31
Officer
2023-10-23 ~ nowIIF 11 - Director → ME
14
PIMCO 2398 LIMITED - 2006-02-14
CHINA TRADING 88 COMPANY LIMITED - 2006-10-19
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-12-16 ~ nowIIF 65 - Secretary → ME
15
PIMCO 2404 LIMITED - 2006-02-14
CHINA INVESTMENT 88 COMPANY LIMITED - 2006-10-19
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-80,119 GBP2024-12-31
Officer
2006-01-06 ~ nowIIF 76 - Secretary → ME
16
Romshed Courtyard, Underriver, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
321 GBP2024-07-31
Officer
2000-08-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
17
GROVEFLEET SERVICES LIMITED - 2000-05-09
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,599,789 GBP2024-03-31
Officer
2000-05-09 ~ nowIIF 16 - Director → ME
2000-05-09 ~ nowIIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
18
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-26 ~ nowIIF 82 - Secretary → ME
19
CCF LIMITED - 2003-04-24
CELTBURY ASSOCIATES LIMITED - 1995-01-23
Suite 1 , 1 Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-140,882 GBP2024-12-31
Officer
2003-11-09 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
20
EPICURUS HOUSE LIMITED - 2018-06-29
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-123,945 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
21
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,890 GBP2024-12-31
Officer
2003-11-26 ~ nowIIF 49 - Director → ME
22
51 Queen Anne Street, LondonDissolved Corporate (1 parent)
Officer
1995-06-07 ~ dissolvedIIF 64 - Director → ME
23
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,082 GBP2024-09-30
Officer
2002-02-15 ~ nowIIF 20 - Director → ME
2002-02-15 ~ nowIIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
24
SUTTON VALE COUNTRY PARK LIMITED - 2021-03-17
SUTTON VALE CARAVAN PARK LIMITED - 2014-05-22
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,027,455 GBP2025-03-31
Officer
2006-02-15 ~ nowIIF 67 - Secretary → ME
25
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-26 ~ nowIIF 81 - Secretary → ME
26
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 90 - Secretary → ME
27
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2008-03-01 ~ nowIIF 22 - LLP Designated Member → ME
28
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,912,323 GBP2025-03-31
Officer
2020-11-15 ~ nowIIF 17 - Director → ME
29
KEYSTONE EMPLOYMENT AGENCY LIMITED - 2014-08-12
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,533,801 GBP2025-03-31
Officer
2006-02-15 ~ nowIIF 68 - Secretary → ME
30
GOLDEN LANE ARCHITECTURE LIMITED - 2007-08-22
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,005,369 GBP2024-10-31
Officer
2006-10-23 ~ nowIIF 86 - Secretary → ME
31
KTB TECHNOLOGY LIMITED - 2024-06-06
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-114,722 GBP2025-03-31
Officer
2022-12-15 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 21 - Has significant influence or control → OE
32
Keystone House, 272-276 Pentonville Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
51,705 GBP2025-03-31
Officer
2021-12-17 ~ nowIIF 14 - Director → ME
33
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-188,858 GBP2024-12-31
Officer
2003-11-26 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
34
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-01-11 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
35
20 Cattley Close, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-10-10 ~ nowIIF 3 - Director → ME
36
PTZ (UK) LIMITED - 1998-08-17
P.K. INVESTMENTS LIMITED - 2003-05-16
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2005-05-27 ~ nowIIF 84 - Secretary → ME
37
DEEPSQUARE SERVICES LIMITED - 1998-08-17
37 Sun Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,034,336 GBP2016-05-31
Officer
2003-01-01 ~ dissolvedIIF 69 - Secretary → ME
38
SUTTON HOLIDAYS LIMITED - 2025-06-26
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
532,306 GBP2025-03-31
Officer
2017-12-05 ~ nowIIF 88 - Secretary → ME
39
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-13 ~ nowIIF 8 - Director → ME
Person with significant control
2017-07-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
40
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
424,612 GBP2024-06-30
Officer
1997-06-13 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
41
20 Cattley Close, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 25 - Has significant influence or control → OE
42
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-22 ~ nowIIF 10 - Director → ME
43
ROCA PROPERTY LIMITED - 2020-08-18
Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
39,732 GBP2025-03-31
Officer
2019-04-02 ~ nowIIF 89 - Secretary → ME
44
Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
~ nowIIF 63 - Director → ME