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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
parent relation
Individuals in focus

Norris, David John

    Related profiles found in government register
  • Norris, David John
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 1
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 2
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 3
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 4 IIF 5
  • Norris, David John
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Cattley Close, Chipping Barnet, Hertfordshire, EN5 4SN

      IIF 6
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 7
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 8 IIF 9 IIF 10
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 11 IIF 12
    • Suite1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 13
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 14 IIF 15 IIF 16
  • Norris, David John
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, David John
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 29
    • C/o Bennett Nash Woolf, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 30
  • Norris, David John
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, David John
    British chartered acountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 36
  • Norris, David John
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Queen Anne Street, London, W1G 9HS

      IIF 37
  • Norris, David John
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 38 IIF 39
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 40 IIF 41 IIF 42
    • 47 Marylebone Lane, London, W1U 2NT, England

      IIF 43
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 44
    • Keystone House, 272-276 Pentonville Road, London, N1 9JY, England

      IIF 45
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 46
  • Norris, David John
    English businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 20, Cattley Close, Barnet, EN5 4SN

      IIF 47
    • 20 Cattley Close, Barnet, EN5 4SN, England

      IIF 48
    • 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 49
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 50
  • Norris, David John
    English chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 24, Park Road South, Havant, PO9 1HB, England

      IIF 51
  • Norris, David John
    English director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 159-173 St. John Street, London, EC1V 4QJ, United Kingdom

      IIF 52
  • Mr David John Norris
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 53
    • Suite 1 , 1, Duchess Street, London, W1W 6AN, England

      IIF 54
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 55 IIF 56 IIF 57
  • Norris, David John
    British chartered accountant born in September 1953

    Registered addresses and corresponding companies
    • Premier House 309 Ballards Lane, London, N12 8LU

      IIF 58
  • Mr David Norris
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 59
  • Norris, David John
    British

    Registered addresses and corresponding companies
  • Norris, David John
    British accountant

    Registered addresses and corresponding companies
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 72 IIF 73
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 74
  • Norris, David John
    British chartered accountant

    Registered addresses and corresponding companies
    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 75
  • Mr David John Norris
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Norris, David John

    Registered addresses and corresponding companies
    • 20, Cattley Close, Barnet, EN5 4SN, United Kingdom

      IIF 86
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 87 IIF 88
    • Parsonage Farm, Vale Road, Sutton, Dover, Kent, CT15 5DH, United Kingdom

      IIF 89
    • 24, Park Road South, Havant, PO9 1HB, England

      IIF 90
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 91 IIF 92 IIF 93
    • First Floor, 45/57 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 94
  • Norris, David

    Registered addresses and corresponding companies
    • 17 Cattley Close, Barnet, Herts, EN5 4SN, United Kingdom

      IIF 95
    • Parsonage Farm, Vale Road, Sutton, Dover, CT15 5DH, England

      IIF 96 IIF 97
child relation
Offspring entities and appointments 76
  • 1
    26 LOFTING ROAD LIMITED
    04443572 16123275... (more)
    Flat 6 26 Lofting Road, London
    Active Corporate (18 parents)
    Officer
    2002-05-21 ~ 2007-03-31
    IIF 32 - Director → ME
  • 2
    3 SAVILE ROW LIMITED
    - now 05825674
    PIMCO 2489 LIMITED
    - 2006-06-19 05825674 05811816... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-13 ~ now
    IIF 61 - Secretary → ME
  • 3
    30 BHG LIMITED
    12835855
    20 Cattley Close, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 4
    58 COMPTON ROAD LIMITED
    05878698
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-08-01 ~ 2008-02-18
    IIF 17 - Director → ME
  • 5
    888 DEVELOPMENTS LIMITED
    05635987 16314489... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ now
    IIF 66 - Secretary → ME
  • 6
    AVEBURY AVENUE LIMITED
    10584996
    6 Festival Building, Ashley Lane, Saltaire
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2017-01-26 ~ 2018-07-19
    IIF 44 - Director → ME
  • 7
    BASHIBA LIMITED
    - now 05486805
    EXECUTIVE OFFICES ADVISORS LTD
    - 2008-03-25 05486805
    PIMCO 2306 LIMITED
    - 2005-07-11 05486805 05660614... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ now
    IIF 74 - Secretary → ME
  • 8
    BENNETT NASH LTD
    - now 04962199 06318557
    BENNETT NASH WOOLF LIMITED
    - 2007-07-31 04962199 06318557
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
  • 9
    BENNETT NASH WOOLF LTD
    - now 06318557 04962199
    BENNETT NASH LIMITED
    - 2007-07-31 06318557 04962199
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
  • 10
    BLAIR ASSOCIATES ARCHITECTURE LTD
    - now 05453496
    BLAIR 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 72 - Secretary → ME
  • 11
    BNW NOMINEES LIMITED
    - now 01830525
    L.A. 1984 LIMITED
    - 1984-11-30 01830525
    Suite1 , 1 Duchess Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-12-01 ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
  • 12
    BREEZEDAWN TRADING LIMITED
    02801751
    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 79 - Has significant influence or control OE
  • 13
    BROXPOINT (K) LIMITED
    08589223
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 11 - Director → ME
  • 14
    BROXPOINT (SV) LIMITED
    08589170
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 12 - Director → ME
  • 15
    BROXPOINT ENTERPRISES LIMITED
    02785777
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 29 - Director → ME
    2006-02-15 ~ dissolved
    IIF 67 - Secretary → ME
  • 16
    CAPPAGH CAPITAL LIMITED
    08370017
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 42 - Director → ME
  • 17
    CAPPAGH RENT LTD
    - now 17065507
    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 89 - Secretary → ME
  • 18
    CHINA INVESTMENT 88 COMPANY LIMITED
    - now 05647979 05656876
    CHINA TRADING 88 COMPANY LIMITED
    - 2006-10-19 05647979 05656876
    PIMCO 2398 LIMITED
    - 2006-02-14 05647979 05647955... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-16 ~ now
    IIF 60 - Secretary → ME
  • 19
    CHINA TRADING 88 COMPANY LIMITED
    - now 05656876 05647979
    CHINA INVESTMENT 88 COMPANY LIMITED
    - 2006-10-19 05656876 05647979
    PIMCO 2404 LIMITED
    - 2006-02-14 05656876 05660627... (more)
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-06 ~ now
    IIF 71 - Secretary → ME
  • 20
    CLARENDON HOLDINGS LIMITED
    12011631
    19-21 Swan Street, West Malling, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2023-09-18
    IIF 51 - Director → ME
  • 21
    COLOURCELL LIMITED
    03594553
    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 53 - Has significant influence or control OE
  • 22
    COMMUNITY TAVERNS LIMITED
    - now 04935265
    INHOCO 4001 LIMITED - 2003-11-19
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-28 ~ 2007-05-09
    IIF 31 - Director → ME
  • 23
    DAMP UK LIMITED
    - now 03916783
    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 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
  • 24
    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 34 - Director → ME
  • 25
    DEAL BY SEA LIMITED
    09183955
    19-21 Swan Street, West Malling, England
    Active Corporate (7 parents)
    Officer
    2014-08-20 ~ 2023-09-18
    IIF 90 - Secretary → ME
  • 26
    EARLDIN INVESTMENTS LIMITED
    01652207
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 28 - Director → ME
  • 27
    ELIA ST HOLDINGS LIMITED
    13355706
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 88 - Secretary → ME
  • 28
    ENNISMORE ENTERPRISES LIMITED
    - now 02814507
    CCF 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control OE
  • 29
    EPICURUS HOUSE PROPERTY LIMITED
    - now 08913415
    EPICURUS HOUSE LIMITED
    - 2018-06-29 08913415 03620091
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2018-09-04
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control OE
  • 30
    EVERWORK INVESTMENTS LIMITED
    00873076
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-11-26 ~ now
    IIF 14 - Director → ME
  • 31
    FACTORFORM UK LIMITED
    03062177
    51 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-06-07 ~ dissolved
    IIF 36 - Director → ME
  • 32
    FLOATARM TRADING LIMITED
    04292386
    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 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control OE
  • 33
    GF SURREY LIMITED
    11829141
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-15 ~ 2019-07-01
    IIF 49 - Director → ME
  • 34
    HB HOLDINGS 2020 LIMITED
    13078919
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-24 ~ 2021-04-15
    IIF 52 - Director → ME
  • 35
    HEADLAND WEALD LIMITED
    - now 02368961 01938323
    WEALD GROUP LIMITED
    - 1989-10-20 02368961 01938323
    Romshed Court Yard, Underriver, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    ~ 1991-09-25
    IIF 58 - Director → ME
  • 36
    HEMINGFORD ELIA LIMITED
    - now 00837987
    SUTTON VALE COUNTRY PARK LIMITED
    - 2021-03-17 00837987
    SUTTON VALE CARAVAN PARK LIMITED
    - 2014-05-22 00837987
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-02-15 ~ now
    IIF 62 - Secretary → ME
  • 37
    HEMINGFORD HOLDINGS LIMITED
    13355734
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 87 - Secretary → ME
  • 38
    HOUSE OF THABISO LIMITED
    10366841
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-08 ~ 2020-06-22
    IIF 50 - Director → ME
  • 39
    INOSCO LIMITED
    02639509
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1991-08-21 ~ 2014-09-01
    IIF 35 - Director → ME
  • 40
    INPLA REALTY LIMITED
    01740786
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 27 - Director → ME
  • 41
    KEMPLEMORE INVESTMENTS LIMITED
    01751391
    First Floor 47 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 25 - Director → ME
  • 42
    KEYSTONE (CLANWILLIAM ROAD) LTD
    13213530
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (3 parents)
    Officer
    2021-03-04 ~ now
    IIF 97 - Secretary → ME
  • 43
    KEYSTONE EMPLOYMENT GROUP LLP
    OC332884 13020864
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-03-01 ~ now
    IIF 37 - LLP Designated Member → ME
  • 44
    KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED
    13020864 OC332884
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-11-15 ~ now
    IIF 1 - Director → ME
  • 45
    KEYSTONE HOUSE LIMITED
    - now 00718124
    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 63 - Secretary → ME
  • 46
    KIT COMMUNICATIONS LIMITED - now
    WORDSEARCH COMMUNICATIONS LIMITED
    - 2002-06-05 03123713 04314919
    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 33 - Director → ME
    2001-06-01 ~ 2002-05-31
    IIF 68 - Secretary → ME
  • 47
    KRAFT SPACE LIMITED
    - now 05975696
    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 93 - Secretary → ME
  • 48
    KTB TECHNOLOGIES LIMITED
    - now 14544078
    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 43 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 59 - Has significant influence or control OE
  • 49
    LUMINA REAL ESTATE CAPITAL LIMITED
    - now 05895433
    LUMINA 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 65 - Secretary → ME
  • 50
    MAXRO MANAGEMENT LTD
    13805778
    Keystone House, 272-276 Pentonville Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-17 ~ now
    IIF 45 - Director → ME
  • 51
    MID-CENTURY TRUST LIMITED
    00429111
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (8 parents)
    Officer
    2003-11-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control OE
  • 52
    MONTEGO PROPERTIES LIMITED
    01741882
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 26 - Director → ME
  • 53
    MORICONIUM PROPERTIES LIMITED
    07905413
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-01-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control OE
  • 54
    MULBERRY COURT MANAGEMENT (DEAL) LIMITED
    14579921
    20 Cattley Close, Barnet, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 39 - Director → ME
  • 55
    NEPTUNE REALTY LIMITED
    01643240
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 18 - Director → ME
  • 56
    NO.5 SOUTH STREET LIMITED
    09104252
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ 2014-11-01
    IIF 94 - Secretary → ME
  • 57
    OFFICE SERVICES MANAGEMENT LTD
    - now 03466166
    P.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 91 - Secretary → ME
  • 58
    OLD HOMES RD LTD. - now
    WALTON NOMINEES LIMITED
    - 2026-02-06 01954093
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2026-02-06
    IIF 16 - Director → ME
  • 59
    P.R.A. INVESTMENTS LIMITED
    - now 03564191
    DEEPSQUARE SERVICES LIMITED - 1998-08-17
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 60
    PEEL STREET INVESTMENTS LIMITED
    - now 05406238
    PEEL 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 92 - Secretary → ME
  • 61
    PELITA PROPERTIES LIMITED
    01643242
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 19 - Director → ME
  • 62
    PENTONVALE LIMITED
    - now 11096125
    SUTTON HOLIDAYS LIMITED
    - 2025-06-26 11096125
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    IIF 95 - Secretary → ME
  • 63
    PITZEL PIE PROPERTIES LIMITED
    14622736
    20 Cattley Close, Barnet, England
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ 2023-04-17
    IIF 48 - Director → ME
  • 64
    POLARIS INVESTMENTS LIMITED
    01642740
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 23 - Director → ME
  • 65
    PWT NOMINEES LIMITED
    10863768
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 66
    SHRINEGUARDS LIMITED
    03380460
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-06-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control OE
  • 67
    SIRIUS INVESTMENTS LIMITED
    01643248
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 21 - Director → ME
  • 68
    SIRIUS PROPERTIES LIMITED
    01643249
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 22 - Director → ME
  • 69
    SOCIAL SNAP LIMITED
    15762970
    20 Cattley Close, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-09 ~ 2026-01-23
    IIF 86 - Secretary → ME
  • 70
    SOFTECH360 LTD
    14443423
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 41 - Director → ME
  • 71
    STATEN PROPERTIES LIMITED
    01643252
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 24 - Director → ME
  • 72
    STORYY GROUP LIMITED
    14747381
    20 Cattley Close, Barnet, England
    Active Corporate (1 parent)
    Officer
    2023-03-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 77 - Has significant influence or control OE
  • 73
    SUTTON VALE HOLDINGS LIMITED
    12011646
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 40 - Director → ME
  • 74
    THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
    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 (34 parents)
    Officer
    2003-05-20 ~ 2005-07-01
    IIF 69 - Secretary → ME
  • 75
    THE PLOUGH INN HOLDINGS LIMITED
    - now 11920361
    ROCA PROPERTY LIMITED
    - 2020-08-18 11920361
    Parsonage Farm Vale Road, Sutton, Dover, England
    Active Corporate (2 parents)
    Officer
    2019-04-02 ~ now
    IIF 96 - Secretary → ME
  • 76
    URSULA INVESTMENTS LIMITED
    01642507
    First Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-01-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.