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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David John Norris
- English born in September 1953
Mr David John Norris
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
Norris, David John
Resident in United Kingdom
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 21
- British born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 2247, Marylebone Lane, London, W1U 2NT, England
IIF 2351 Queen Anne Street, London, W1G 9HS
IIF 24 IIF 25 IIF 26First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 27 IIF 28Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 29Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 30 IIF 31 IIF 32
- 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 52
- born in September 1953
Norris, David John
Resident in United Kingdom
Registered addresses and corresponding companies51, Queen Anne Street, London, W1G 9HS
IIF 53
- English born in September 1953
Norris, David John
Resident in England
Registered addresses and corresponding companies20 Cattley Close, Barnet, EN5 4SN, England
IIF 54 IIF 55Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 56 IIF 57 IIF 5847 Marylebone Lane, London, W1U 2NT, England
IIF 59First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 60Keystone House, 272-276 Pentonville Road, London, N1 9JY, England
IIF 61Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 62
- 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 67
- 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 68
- British chartered accountant born in September 1953Registered addresses and corresponding companies
Norris, David John
Premier House 309 Ballards Lane, London, N12 8LU
IIF 69
- British Registered addresses and corresponding companies
Norris, David John
20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN
IIF 70 IIF 71Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 72 IIF 7351 Queen Anne Street, London, W1G 9HS
IIF 74 IIF 75 IIF 76 (more)Suite1 , 1, Duchess Street, London, W1W 6AN, England
IIF 80Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 81
- 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 85
- Registered addresses and corresponding companies
Norris, David John
20, Cattley Close, Barnet, EN5 4SN, United Kingdom
IIF 86Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England
IIF 87 IIF 8824, Park Road South, Havant, PO9 1HB, England
IIF 8951 Queen Anne Street, London, W1G 9HS
IIF 90 IIF 91 IIF 92First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom
IIF 93
- Registered addresses and corresponding companies
Norris, David
Related profiles found in government register
Offspring entities and appointments
75
- 1Flat 6 26 Lofting Road, LondonActive Corporate (17 parents)Officer2002-05-21 ~ 2007-03-31IIF 48 - Director → ME
- 2Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer2006-06-13 ~ nowIIF 71 - Secretary → ME
- 3
30 BHG LIMITED
1283585520 Cattley Close, BarnetDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer2020-08-25 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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)Cash at bank and in hand (Company account)454 GBP2024-07-31Officer2006-08-01 ~ 2008-02-18IIF 33 - Director → ME - 5
888 DEVELOPMENTS LIMITED
05635987Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer2009-04-01 ~ nowIIF 76 - Secretary → ME - 6
AVEBURY AVENUE LIMITED
105849966 Festival Building, Ashley Lane, SaltaireInsolvency Proceedings Corporate (8 parents)Equity (Company account)-229,418 GBP2022-03-31Officer2017-01-26 ~ 2018-07-19IIF 60 - Director → ME - 7
EXECUTIVE OFFICES ADVISORS LTD
- 2008-03-25 05486805Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-617,214 GBP2024-06-30Officer2005-07-11 ~ nowIIF 84 - Secretary → ME - 8Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-548,387 GBP2024-07-31Officer2004-08-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 9Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)709,165 GBP2024-03-31Officer2007-07-19 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 10
BLAIR ASSOCIATES ARCHITECTURAL LIMITED
- 2005-06-09 05453496Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,136 GBP2024-03-31Officer2005-05-16 ~ nowIIF 82 - Secretary → ME - 11
L.A. 1984 LIMITED
- 1984-11-30 01830525Suite1 , 1 Duchess Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Equity (Company account)4 GBP2024-05-31Officer2005-12-01 ~ nowIIF 29 - Director → ME~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 12
BREEZEDAWN TRADING LIMITED
02801751Suite1, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)181,900 GBP2024-12-31Officer2003-11-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 9 - Has significant influence or control → OE - 13
BROXPOINT (K) LIMITED
08589223Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-06-30Officer2013-06-28 ~ nowIIF 27 - Director → ME - 14
BROXPOINT (SV) LIMITED
08589170Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-06-30Officer2013-06-28 ~ nowIIF 28 - Director → ME - 15
BROXPOINT ENTERPRISES LIMITED
02785777C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (8 parents)Officer2013-06-27 ~ dissolvedIIF 45 - Director → ME2006-02-15 ~ dissolvedIIF 77 - Secretary → ME - 16
CAPPAGH CAPITAL LIMITED
08370017Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Equity (Company account)-385,030 GBP2025-03-31Officer2023-10-23 ~ nowIIF 58 - Director → ME - 17Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2005-12-16 ~ nowIIF 70 - Secretary → ME
- 18Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-80,119 GBP2024-12-31Officer2006-01-06 ~ nowIIF 81 - Secretary → ME
- 19
CLARENDON HOLDINGS LIMITED
1201163119-21 Swan Street, West Malling, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-05-31Officer2019-05-22 ~ 2023-09-18IIF 67 - Director → ME - 20
COLOURCELL LIMITED
03594553Romshed Courtyard, Underriver, Sevenoaks, KentActive Corporate (5 parents)Equity (Company account)321 GBP2024-07-31Officer2000-08-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 21INHOCO 4001 LIMITED - 2003-11-1930 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2003-11-28 ~ 2007-05-09IIF 47 - Director → ME
- 22
GROVEFLEET SERVICES LIMITED
- 2000-05-09 03916783Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,599,789 GBP2024-03-31Officer2000-05-09 ~ nowIIF 19 - Director → ME2000-05-09 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 23DAVID SOMMERLAD PUBLIC RELATIONS LIMITED - now
ARTY PHARTY LIMITED
- 2000-02-15 03876244Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Equity (Company account)290 GBP2024-11-30Officer1999-11-12 ~ 2000-02-06IIF 50 - Director → ME - 24
DEAL BY SEA LIMITED
0918395519-21 Swan Street, West Malling, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-281,912 GBP2023-12-31Officer2014-08-20 ~ 2023-09-18IIF 89 - Secretary → ME - 25
EARLDIN INVESTMENTS LIMITED
01652207First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 44 - Director → ME - 26
ELIA ST HOLDINGS LIMITED
13355706Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-04-26 ~ nowIIF 88 - Secretary → ME - 27CCF LIMITED - 2003-04-24CELTBURY ASSOCIATES LIMITED - 1995-01-23Suite 1 , 1 Duchess Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-140,882 GBP2024-12-31Officer2003-11-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 28Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-123,945 GBP2025-03-31Officer2014-02-26 ~ 2018-09-04IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 29
EVERWORK INVESTMENTS LIMITED
00873076Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-18,890 GBP2024-12-31Officer2003-11-26 ~ nowIIF 30 - Director → ME - 30
FACTORFORM UK LIMITED
0306217751 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer1995-06-07 ~ dissolvedIIF 52 - Director → ME - 31
FLOATARM TRADING LIMITED
04292386Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7,082 GBP2024-09-30Officer2002-02-15 ~ nowIIF 20 - Director → ME2002-02-15 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 32
GF SURREY LIMITED
11829141Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Equity (Company account)927 GBP2025-02-28Officer2019-02-15 ~ 2019-07-01IIF 65 - Director → ME - 33
HB HOLDINGS 2020 LIMITED
13078919Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)202 GBP2024-03-31Officer2021-03-24 ~ 2021-04-15IIF 68 - Director → ME - 34Romshed Court Yard, Underriver, Sevenoaks, KentActive Corporate (6 parents)Equity (Company account)-15 GBP2025-03-31Officer~ 1991-09-25IIF 69 - Director → ME
- 35
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, 1 offspring)Equity (Company account)1,027,455 GBP2025-03-31Officer2006-02-15 ~ nowIIF 72 - Secretary → ME - 36
HEMINGFORD HOLDINGS LIMITED
13355734Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-04-26 ~ nowIIF 87 - Secretary → ME - 37
HOUSE OF THABISO LIMITED
10366841Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (3 parents)Equity (Company account)23,420 GBP2025-03-31Officer2016-09-08 ~ 2020-06-22IIF 66 - Director → ME - 38
INOSCO LIMITED
02639509First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)9,205 GBP2016-08-31Officer1991-08-21 ~ 2014-09-01IIF 51 - Director → ME - 39
INPLA REALTY LIMITED
01740786First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 43 - Director → ME - 40
KEMPLEMORE INVESTMENTS LIMITED
01751391First Floor 47 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 41 - Director → ME - 41
KEYSTONE (CLANWILLIAM ROAD) LTD
13213530Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-03-04 ~ nowIIF 96 - Secretary → ME - 42Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-03-01 ~ nowIIF 53 - LLP Designated Member → ME
- 43Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)1,912,323 GBP2025-03-31Officer2020-11-15 ~ nowIIF 16 - Director → ME
- 44
KEYSTONE EMPLOYMENT AGENCY LIMITED
- 2014-08-12 00718124Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)3,533,801 GBP2025-03-31Officer2006-02-15 ~ nowIIF 73 - Secretary → ME - 45KIT COMMUNICATIONS LIMITED - nowSECUREINPUT LIMITED - 1995-12-08Magdalen House, 148 Tooley Street, London, United KingdomDissolved Corporate (11 parents)Equity (Company account)1 GBP2020-12-31Officer1995-12-14 ~ 2002-05-31IIF 49 - Director → ME2001-06-01 ~ 2002-05-31IIF 78 - Secretary → ME
- 46
GOLDEN LANE ARCHITECTURE LIMITED
- 2007-08-22 05975696Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,005,369 GBP2024-10-31Officer2006-10-23 ~ nowIIF 92 - Secretary → ME - 47
KTB TECHNOLOGY LIMITED
- 2024-06-06 14544078Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-114,722 GBP2025-03-31Officer2022-12-15 ~ nowIIF 59 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 21 - Has significant influence or control → OE - 48
LUMINA REAL ESTATE CONSULTANTS LIMITED
- 2006-08-25 05895433130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (5 parents)Officer2006-08-15 ~ 2009-03-31IIF 75 - Secretary → ME - 49
MAXRO MANAGEMENT LTD
13805778Keystone House, 272-276 Pentonville Road, London, EnglandActive Corporate (3 parents)Equity (Company account)51,705 GBP2025-03-31Officer2021-12-17 ~ nowIIF 61 - Director → ME - 50
MID-CENTURY TRUST LIMITED
00429111Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-188,858 GBP2024-12-31Officer2003-11-26 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 51
MONTEGO PROPERTIES LIMITED
01741882First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 42 - Director → ME - 52
MORICONIUM PROPERTIES LIMITED
07905413Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer2012-01-11 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 53
MULBERRY COURT MANAGEMENT (DEAL) LIMITED
1457992120 Cattley Close, Barnet, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer2024-10-10 ~ nowIIF 55 - Director → ME - 54
NEPTUNE REALTY LIMITED
01643240First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 34 - Director → ME - 55
NO.5 SOUTH STREET LIMITED
0910425237 Sun Street, LondonDissolved Corporate (3 parents)Officer2014-06-26 ~ 2014-11-01IIF 93 - Secretary → ME - 56P.K. INVESTMENTS LIMITED - 2003-05-16PTZ (UK) LIMITED - 1998-08-17Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-11-30Officer2005-05-27 ~ nowIIF 90 - Secretary → ME
- 57DEEPSQUARE SERVICES LIMITED - 1998-08-1737 Sun Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,034,336 GBP2016-05-31Officer2003-01-01 ~ dissolvedIIF 74 - Secretary → ME
- 58
PEEL STREET INVESMENTS LIMITED
- 2005-05-03 05406238Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-591,329 GBP2024-03-31Officer2005-03-29 ~ 2005-05-09IIF 91 - Secretary → ME - 59
PELITA PROPERTIES LIMITED
01643242First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 35 - Director → ME - 60
SUTTON HOLIDAYS LIMITED
- 2025-06-26 11096125Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Equity (Company account)532,306 GBP2025-03-31Officer2017-12-05 ~ nowIIF 94 - Secretary → ME - 61
PITZEL PIE PROPERTIES LIMITED
1462273620 Cattley Close, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)5,137 GBP2024-01-31Officer2023-01-27 ~ 2023-04-17IIF 64 - Director → ME - 62
POLARIS INVESTMENTS LIMITED
01642740First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 39 - Director → ME - 63
PWT NOMINEES LIMITED
10863768Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2017-07-13 ~ nowIIF 62 - Director → MEPerson with significant control2017-07-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 64
SHRINEGUARDS LIMITED
03380460Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)424,612 GBP2024-06-30Officer1997-06-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 65
SIRIUS INVESTMENTS LIMITED
01643248First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 37 - Director → ME - 66
SIRIUS PROPERTIES LIMITED
01643249First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 38 - Director → ME - 67
SOCIAL SNAP LIMITED
1576297020 Cattley Close, Barnet, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ 2026-01-23IIF 86 - Secretary → ME - 68
SOFTECH360 LTD
14443423Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (5 parents)Equity (Company account)-60,254 GBP2025-03-31Officer2025-04-01 ~ nowIIF 57 - Director → ME - 69
STATEN PROPERTIES LIMITED
01643252First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 40 - Director → ME - 70
STORYY GROUP LIMITED
1474738120 Cattley Close, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-21 ~ nowIIF 54 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 7 - Has significant influence or control → OE - 71
SUTTON VALE HOLDINGS LIMITED
12011646Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2019-05-22 ~ nowIIF 56 - Director → ME - 72THE 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, ManchesterLiquidation Corporate (34 parents)Officer2003-05-20 ~ 2005-07-01IIF 79 - Secretary → ME - 73
ROCA PROPERTY LIMITED
- 2020-08-18 11920361Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)Equity (Company account)39,732 GBP2025-03-31Officer2019-04-02 ~ nowIIF 95 - Secretary → ME - 74
URSULA INVESTMENTS LIMITED
01642507First Floor 47 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-01 ~ 2008-01-01IIF 36 - Director → ME - 75WALTON NOMINEES LIMITED - now
WALTON NOMINEES LIMITED
- 2026-02-06 01954093Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-05-31Officer~ 2026-02-06IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.