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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Jacob Crocker

child relation
Offspring entities and appointments
Active 116
  • 1
    52 Brighton Road, Surbiton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-06-30 ~ now
    IIF 132 - director → ME
  • 2
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 101 - director → ME
  • 3
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 111 - director → ME
  • 4
    CLARENCE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,530,938 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 190 - director → ME
    ~ dissolved
    IIF 225 - secretary → ME
  • 6
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 98 - director → ME
    1998-07-01 ~ dissolved
    IIF 228 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    1998-07-01 ~ now
    IIF 106 - director → ME
    1998-07-01 ~ now
    IIF 231 - secretary → ME
  • 8
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-08 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 9
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 63 - director → ME
  • 10
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 60 - director → ME
  • 11
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 139 - director → ME
  • 12
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,789,543 GBP2023-12-31
    Officer
    ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 61 - director → ME
  • 14
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 66 - director → ME
  • 15
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    ~ now
    IIF 112 - director → ME
  • 16
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,645,362 GBP2023-12-31
    Officer
    1979-01-25 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 100 - director → ME
  • 18
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 62 - director → ME
  • 19
    Level 2 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 178 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
  • 20
    Level 2 110 Cannon Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 185 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Level 2 110 Cannon Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-03-22 ~ dissolved
    IIF 186 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove members → OE
  • 22
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Officer
    2014-10-23 ~ dissolved
    IIF 151 - director → ME
  • 23
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,783,580 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 110 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 182 - llp-designated-member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,020,430 GBP2022-08-01 ~ 2023-12-31
    Officer
    2021-08-09 ~ now
    IIF 138 - director → ME
  • 26
    35 Ballards Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,649,023 GBP2023-12-31
    Officer
    1993-06-21 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,790 GBP2023-12-31
    Officer
    2019-09-19 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,038 GBP2023-12-31
    Officer
    2018-10-26 ~ now
    IIF 77 - director → ME
  • 29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 152 - director → ME
  • 30
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,243 GBP2020-12-31
    Officer
    2014-05-08 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 176 - director → ME
  • 32
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 184 - llp-designated-member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    2015-06-11 ~ dissolved
    IIF 115 - director → ME
  • 34
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Officer
    2015-11-19 ~ now
    IIF 163 - director → ME
  • 35
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -209,870 GBP2023-12-31
    Officer
    2018-08-08 ~ now
    IIF 127 - director → ME
  • 36
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    IIF 137 - director → ME
  • 37
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Officer
    2015-08-13 ~ dissolved
    IIF 165 - director → ME
  • 38
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 187 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 180 - llp-designated-member → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    231,431 GBP2023-12-31
    Officer
    2015-03-25 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 42
    1 Vere Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 126 - director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 44
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,407,604 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 160 - director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 45
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 109 - director → ME
  • 46
    35 Ballards Lane, Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 161 - director → ME
  • 47
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 158 - director → ME
  • 48
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 162 - director → ME
  • 49
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 183 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 175 - director → ME
  • 51
    DELPH PROPERTY GROUP LIMITED - 2017-12-19
    FIRST PROPERTY DISCOUNTS LIMITED - 2001-01-08
    FIRST RESIDENTIAL DISCOUNTS LIMITED - 2000-11-21
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2000-10-25 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 52
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 64 - director → ME
  • 53
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 65 - director → ME
  • 54
    E.C.INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,972,609 GBP2021-07-31
    Officer
    ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 107 - director → ME
  • 56
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 84 - director → ME
  • 57
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    18,984,902 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 166 - director → ME
  • 58
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,312 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 95 - director → ME
  • 59
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 59 - director → ME
  • 60
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-07-31
    Officer
    1998-06-30 ~ dissolved
    IIF 122 - director → ME
  • 61
    HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    1979-01-25 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 62
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    1990-03-06 ~ now
    IIF 108 - director → ME
  • 63
    52 Brighton Road, Surbiton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2011-11-24 ~ now
    IIF 157 - director → ME
  • 64
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 82 - director → ME
  • 65
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 102 - director → ME
  • 66
    JUBILEE SECURITIES LIMITED - 2020-07-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,720,595 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 67
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -67,596 GBP2022-12-31
    Officer
    2019-12-03 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,342 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    1 Vere Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 73 - director → ME
  • 70
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -487,081 GBP2023-12-31
    Officer
    2020-06-18 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    1 Vere Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -307,238 GBP2023-12-31
    Officer
    2017-07-21 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 72
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -957,526 GBP2023-12-31
    Officer
    2020-06-18 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    KOOKY DERBY LIMITED - 2019-08-28
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    -2,340 GBP2022-12-31
    Officer
    2019-12-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 77
    DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,422,977 GBP2023-12-31
    Officer
    2016-08-18 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,398,927 GBP2023-12-31
    Officer
    2019-11-25 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2019-11-21 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 177 - llp-designated-member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    KOOKY LLP - 2021-10-20
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2017-01-05 ~ now
    IIF 181 - llp-designated-member → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -985,129 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 83
    1 Vere Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 71 - director → ME
  • 84
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 119 - director → ME
  • 85
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 88 - director → ME
  • 86
    LORAINE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,658,763 GBP2021-07-31
    Officer
    ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 87
    35 Ballards Lane, Finchley, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 196 - director → ME
  • 88
    MARMION SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 89
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 224 - secretary → ME
  • 90
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 233 - secretary → ME
  • 91
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 232 - secretary → ME
  • 92
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 223 - secretary → ME
  • 93
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 129 - director → ME
  • 94
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 86 - director → ME
  • 95
    1 Vere Street, London, England
    Corporate (4 parents)
    Officer
    2018-08-15 ~ now
    IIF 144 - director → ME
  • 96
    PARADE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    890,634 GBP2023-12-31
    Officer
    1993-12-31 ~ now
    IIF 121 - director → ME
  • 98
    PAUL SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    729 GBP2022-07-31
    Officer
    1993-12-31 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    HOSTMOVE LIMITED - 1996-02-02
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    1995-11-28 ~ dissolved
    IIF 114 - director → ME
  • 100
    35 Ballards Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    92,341,991 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 135 - director → ME
  • 101
    35 Ballards Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1979-01-25 ~ now
    IIF 164 - director → ME
  • 102
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 96 - director → ME
  • 103
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 99 - director → ME
  • 104
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 124 - director → ME
  • 105
    1 Vere Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    1998-06-30 ~ now
    IIF 93 - director → ME
  • 106
    PEARL FINANCE LIMITED - 2021-12-17
    PPL 2 LIMITED - 2021-02-26
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 150 - director → ME
  • 107
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 123 - director → ME
  • 108
    PS 1 LIMITED - 1998-07-09
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 105 - director → ME
  • 109
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 94 - director → ME
  • 110
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    ~ now
    IIF 103 - director → ME
  • 111
    35 Ballards Lane, Finchley, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2005-07-19 ~ dissolved
    IIF 155 - director → ME
  • 112
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,596,102 GBP2023-12-31
    Officer
    1979-01-25 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (9 parents)
    Officer
    2013-03-13 ~ now
    IIF 67 - director → ME
  • 114
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 83 - director → ME
  • 115
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 87 - director → ME
  • 116
    First Floor, 72-73 Margaret Street, London, England
    Corporate (2 parents)
    Officer
    2011-01-31 ~ now
    IIF 179 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 66
  • 1
    C/o Stock Page Stock, 83 Goswell Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    1991-10-01 ~ 1995-04-20
    IIF 199 - director → ME
  • 2
    76 Balcombe Street, London, Greater London
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2001-11-27 ~ 2004-03-15
    IIF 212 - director → ME
  • 3
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (6 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    1994-12-21 ~ 1997-08-20
    IIF 204 - director → ME
  • 4
    45-51 Wychtree Street, Morriston, Swansea
    Dissolved corporate (3 parents)
    Officer
    2003-12-03 ~ 2005-02-11
    IIF 213 - director → ME
  • 5
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-30
    Officer
    2001-11-27 ~ 2005-03-23
    IIF 221 - secretary → ME
  • 6
    76 Woodcrest Walk, Reigate, England
    Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-09-01
    IIF 173 - director → ME
  • 7
    Pa Registrars Ltd, Wilberforce House, Station Road, London
    Corporate (2 parents)
    Equity (Company account)
    47 GBP2021-05-31
    Officer
    2011-05-17 ~ 2015-03-05
    IIF 195 - director → ME
  • 8
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-30
    Officer
    1993-12-31 ~ 1997-03-25
    IIF 207 - director → ME
  • 9
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (4 parents)
    Equity (Company account)
    93 GBP2023-09-30
    Officer
    2017-09-19 ~ 2019-03-22
    IIF 168 - director → ME
  • 10
    First Floor, 72-73 Margaret Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2007-06-15 ~ 2018-01-02
    IIF 125 - director → ME
  • 11
    MERIDIAN GATE RTM COMPANY LIMITED - 2011-05-31
    Pa Registrars Ltd Wilberforce House, Station Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ 2011-01-19
    IIF 197 - director → ME
  • 12
    AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
    First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2021-07-07
    IIF 145 - director → ME
  • 13
    Century Works 12-14 Frederick Street, Jewellery Quarter, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2009-09-10 ~ 2010-10-25
    IIF 194 - director → ME
  • 14
    Canada Wharf, 255 Rotherhithe Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    46 GBP2023-09-28
    Officer
    1996-02-28 ~ 1998-03-24
    IIF 211 - director → ME
    1996-02-28 ~ 1998-03-24
    IIF 227 - secretary → ME
  • 15
    Chequers House, 162 High Street, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-04-28 ~ 2004-10-12
    IIF 205 - director → ME
  • 16
    3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2001-10-18 ~ 2004-12-15
    IIF 220 - secretary → ME
  • 17
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ 2019-02-26
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,407,604 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    52 Brighton Road, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    65 GBP2023-12-24
    Officer
    1993-12-09 ~ 2021-03-12
    IIF 192 - director → ME
  • 25
    Hawthorn House, Lowther Gardens, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-09-29
    Officer
    2017-11-20 ~ 2020-11-12
    IIF 131 - director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,408,315 GBP2023-12-31
    Officer
    1999-10-25 ~ 2021-03-23
    IIF 222 - secretary → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    412,068 GBP2022-03-31
    Officer
    2006-05-11 ~ 2011-02-01
    IIF 216 - llp-designated-member → ME
  • 28
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 32 - Has significant influence or control → OE
  • 29
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2000-07-28 ~ 2015-01-16
    IIF 188 - director → ME
    2000-07-28 ~ 2015-01-16
    IIF 235 - secretary → ME
  • 30
    SECURERATE PROPERTY MANAGEMENT LIMITED - 1987-12-23
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    69 GBP2024-12-24
    Officer
    ~ 1996-09-13
    IIF 201 - director → ME
  • 31
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    1 Vere Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -259,640 GBP2023-12-31
    Officer
    2022-04-14 ~ 2023-05-11
    IIF 140 - director → ME
    Person with significant control
    2022-04-14 ~ 2023-05-11
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1992-10-29
    IIF 217 - secretary → ME
  • 33
    Avs Consulting, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    1997-02-17 ~ 2000-07-10
    IIF 214 - director → ME
    1997-02-17 ~ 2000-07-10
    IIF 234 - secretary → ME
  • 34
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Corporate (2 parents)
    Officer
    2000-07-28 ~ 2004-08-31
    IIF 215 - director → ME
    2001-09-11 ~ 2004-08-31
    IIF 239 - secretary → ME
  • 35
    Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    47 GBP2023-12-31
    Officer
    2016-06-07 ~ 2019-08-08
    IIF 147 - director → ME
  • 36
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    ~ 1996-09-26
    IIF 200 - director → ME
  • 37
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    106 GBP2023-12-29
    Officer
    2014-09-18 ~ 2019-05-20
    IIF 146 - director → ME
  • 38
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-29 ~ 2005-10-12
    IIF 203 - director → ME
  • 39
    333 Malden Road, New Malden, Surrey
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    9 GBP2016-12-31
    Officer
    2002-05-17 ~ 2005-03-21
    IIF 219 - secretary → ME
  • 40
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-11 ~ 2005-10-12
    IIF 206 - director → ME
  • 41
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-10 ~ 2005-10-12
    IIF 208 - director → ME
  • 42
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-09 ~ 2005-10-12
    IIF 209 - director → ME
  • 43
    Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Officer
    2017-11-20 ~ 2020-11-09
    IIF 130 - director → ME
  • 44
    PP 2 LIMITED - 2006-04-21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-06-30 ~ 2008-07-14
    IIF 193 - director → ME
  • 45
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    1999-10-15 ~ 2002-04-08
    IIF 210 - director → ME
  • 46
    40 Howard Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    2010-05-26 ~ 2016-06-09
    IIF 171 - director → ME
  • 47
    CHANTAY LIMITED - 1993-06-09
    Urang Property Management Ltd, 196 New Kings Road, London
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1993-06-01 ~ 1995-01-07
    IIF 236 - secretary → ME
  • 48
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-26 ~ 2019-03-14
    IIF 148 - director → ME
  • 49
    Oak House, 5 Woodend Park, Cobham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    16,182 GBP2023-12-31
    Officer
    1999-10-15 ~ 2002-01-21
    IIF 202 - director → ME
  • 50
    Dack Property Management, 67 Osborne Road, Southsea, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-09-29
    Officer
    2017-06-21 ~ 2018-10-25
    IIF 143 - director → ME
  • 51
    35 Ballards Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 12 - Has significant influence or control → OE
  • 52
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 53
    Wilberforce House, Station Road, London, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-02-29
    Officer
    2015-06-15 ~ 2017-05-03
    IIF 169 - director → ME
  • 54
    68 Grafton Way, London
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    1993-09-13 ~ 1995-01-05
    IIF 237 - secretary → ME
  • 55
    1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    1994-10-03 ~ 1997-05-02
    IIF 238 - secretary → ME
  • 56
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Corporate (3 parents)
    Officer
    ~ 1991-10-17
    IIF 198 - director → ME
  • 57
    First Floor, 72-73 Margaret Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,098 GBP2018-06-30
    Officer
    2006-01-31 ~ 2018-01-02
    IIF 97 - director → ME
    2006-01-31 ~ 2018-01-02
    IIF 229 - secretary → ME
  • 58
    First Floor, 72-73 Margaret Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -236,368 GBP2018-06-30
    Officer
    2004-02-04 ~ 2018-01-02
    IIF 116 - director → ME
    2004-02-04 ~ 2018-01-02
    IIF 230 - secretary → ME
  • 59
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-16 ~ 2018-01-02
    IIF 113 - director → ME
  • 60
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2010-07-15 ~ 2017-09-04
    IIF 172 - director → ME
  • 61
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    62 GBP2023-12-29
    Officer
    2015-03-10 ~ 2018-07-02
    IIF 149 - director → ME
  • 62
    BORDERCLOVE LIMITED - 2006-08-17
    15 Windsor Road, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-06-30
    Officer
    2005-08-02 ~ 2022-08-23
    IIF 191 - director → ME
  • 63
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    1994-10-03 ~ 1996-05-31
    IIF 218 - secretary → ME
  • 64
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    2012-11-14 ~ 2015-03-03
    IIF 174 - director → ME
  • 65
    BINBIND LIMITED - 1993-05-20
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    1993-05-12 ~ 1994-04-21
    IIF 226 - secretary → ME
  • 66
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-24
    Officer
    1993-12-09 ~ 2010-01-22
    IIF 189 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.