1
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 106 - director → ME
2
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 99 - director → ME
3
CLARENCE INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
8,530,938 GBP2021-07-31
Officer
~ dissolvedIIF 110 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 61 - director → ME
5
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
1998-07-01 ~ dissolvedIIF 95 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
1998-07-01 ~ nowIIF 98 - director → ME
7
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-07-01 ~ dissolvedIIF 87 - director → ME
8
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-07-01 ~ dissolvedIIF 100 - director → ME
9
6th Floor 9 Appold Street, London, United KingdomDissolved corporate (3 parents)
Officer
2022-05-23 ~ dissolvedIIF 138 - director → ME
10
D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
35 Ballards Lane, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
5,789,543 GBP2023-12-31
Officer
~ nowIIF 128 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
11
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 89 - director → ME
12
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 97 - director → ME
13
D. CROCKER INVESTMENTS LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
30 GBP2023-12-31
Officer
~ nowIIF 72 - director → ME
14
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,645,362 GBP2023-12-31
Officer
~ nowIIF 132 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-07-01 ~ dissolvedIIF 107 - director → ME
16
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-07-01 ~ dissolvedIIF 86 - director → ME
17
Devonshire House, 60 Goswell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
316,626 GBP2019-12-31
Officer
2014-10-23 ~ dissolvedIIF 150 - director → ME
18
Devonshire House, 60 Goswell Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-07-25 ~ dissolvedIIF 168 - llp-designated-member → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
19
35 Ballards Lane, London, EnglandCorporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
1,020,430 GBP2022-08-01 ~ 2023-12-31
Officer
2021-08-09 ~ nowIIF 129 - director → ME
Person with significant control
2021-08-09 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
35 Ballards Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
2,790 GBP2023-12-31
Officer
2019-09-19 ~ nowIIF 64 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
35 Ballards Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,038 GBP2023-12-31
Officer
2018-10-26 ~ nowIIF 65 - director → ME
22
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2014-06-30 ~ dissolvedIIF 149 - director → ME
23
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Equity (Company account)
4,243 GBP2020-12-31
Officer
2014-05-08 ~ dissolvedIIF 154 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2014-04-29 ~ dissolvedIIF 146 - director → ME
25
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-05 ~ dissolvedIIF 167 - llp-designated-member → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Devonshire House, 60 Goswell Road, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
4,830 GBP2019-12-31
Officer
2015-06-11 ~ dissolvedIIF 78 - director → ME
27
35 Ballards Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
30,113 GBP2023-12-31
Officer
2015-11-19 ~ nowIIF 156 - director → ME
28
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-209,870 GBP2023-12-31
Officer
2018-08-08 ~ nowIIF 105 - director → ME
29
35 Ballards Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-308,106 GBP2023-12-31
Officer
2017-03-21 ~ nowIIF 131 - director → ME
30
Devonshire House, 60 Goswell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
19,686 GBP2019-12-31
Officer
2015-08-13 ~ dissolvedIIF 145 - director → ME
31
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-18 ~ dissolvedIIF 169 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
32
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-05-19 ~ dissolvedIIF 171 - llp-designated-member → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 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
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-05-18 ~ dissolvedIIF 71 - director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 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
34
35 Ballards Lane, London, EnglandCorporate (2 parents, 1 offspring)
Current Assets (Company account)
231,431 GBP2023-12-31
Officer
2015-03-25 ~ nowIIF 157 - director → ME
35
1 Vere Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 109 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
35 Ballards Lane, Finchley, LondonDissolved corporate (4 parents)
Officer
2012-07-06 ~ dissolvedIIF 96 - director → ME
37
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
2012-07-06 ~ dissolvedIIF 74 - director → ME
38
Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-07-12 ~ dissolvedIIF 166 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
39
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2014-04-23 ~ dissolvedIIF 151 - director → ME
40
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 112 - director → ME
41
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 113 - director → ME
42
E.C.INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,972,609 GBP2021-07-31
Officer
~ nowIIF 91 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
18,984,902 GBP2023-12-31
Officer
2022-02-22 ~ nowIIF 158 - director → ME
44
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
81,312 GBP2023-12-31
Officer
2019-01-25 ~ nowIIF 70 - director → ME
45
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 119 - director → ME
46
35 Ballards Lane, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-07-31
Officer
1998-06-30 ~ dissolvedIIF 77 - director → ME
47
HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,924,970 GBP2021-07-31
Officer
~ nowIIF 121 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
48
HERICA PROPERTIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
6,057,660 GBP2021-07-31
Officer
~ nowIIF 118 - director → ME
49
6th Floor 9 Appold Street, London, United KingdomDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2012-03-26 ~ dissolvedIIF 147 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
50
52 Brighton Road, Surbiton, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2011-11-24 ~ nowIIF 155 - director → ME
51
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2009-08-13 ~ dissolvedIIF 170 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Right to appoint or remove members → OE
52
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2009-08-13 ~ dissolvedIIF 163 - llp-designated-member → ME
53
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2009-08-13 ~ dissolvedIIF 162 - llp-designated-member → ME
54
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 85 - director → ME
55
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 80 - director → ME
56
JUBILEE SECURITIES LIMITED - 2020-07-03
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
7,720,595 GBP2021-07-31
Officer
~ dissolvedIIF 75 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
6th Floor 9 Appold Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-67,596 GBP2022-12-31
Officer
2019-12-03 ~ dissolvedIIF 137 - director → ME
Person with significant control
2019-12-03 ~ dissolvedIIF 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
58
KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20
35 Ballards Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
5,342 GBP2023-12-31
Officer
2020-11-25 ~ nowIIF 67 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 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
59
1 Vere Street, London, EnglandCorporate (3 parents)
Officer
2021-05-28 ~ nowIIF 56 - director → ME
60
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-487,081 GBP2023-12-31
Officer
2020-06-18 ~ nowIIF 63 - director → ME
Person with significant control
2020-06-18 ~ nowIIF 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
61
DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
1 Vere Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-307,238 GBP2023-12-31
Officer
2017-07-21 ~ nowIIF 103 - director → ME
Person with significant control
2017-07-21 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
62
35 Ballards Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-957,526 GBP2023-12-31
Officer
2020-06-18 ~ nowIIF 68 - director → ME
Person with significant control
2020-06-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
63
KOOKY DERBY LIMITED - 2019-08-28
Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-06-06 ~ dissolvedIIF 139 - director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 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
64
1 Vere Street, London, EnglandCorporate (2 parents)
Officer
2021-10-20 ~ nowIIF 58 - director → ME
Person with significant control
2021-10-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
1 Vere Street, London, EnglandCorporate (2 parents)
Officer
2022-09-29 ~ nowIIF 57 - director → ME
Person with significant control
2022-09-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (4 parents)
Equity (Company account)
-2,340 GBP2022-12-31
Officer
2019-12-19 ~ nowIIF 53 - director → ME
Person with significant control
2019-12-19 ~ nowIIF 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
67
DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
35 Ballards Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,422,977 GBP2023-12-31
Officer
2016-08-18 ~ nowIIF 120 - director → ME
Person with significant control
2016-08-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
68
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,398,927 GBP2023-12-31
Officer
2019-11-25 ~ nowIIF 66 - director → ME
Person with significant control
2019-11-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
69
1 Vere Street, London, EnglandCorporate (2 parents)
Officer
2019-11-21 ~ nowIIF 54 - director → ME
Person with significant control
2019-11-21 ~ nowIIF 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
70
KOOKY KIDBROOKE LIMITED - 2023-02-13
1 Vere Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-259,640 GBP2023-12-31
Officer
2022-04-14 ~ nowIIF 59 - director → ME
Person with significant control
2022-04-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
71
1 Vere Street, London, EnglandCorporate (2 parents)
Officer
2021-11-18 ~ nowIIF 161 - llp-designated-member → ME
Person with significant control
2021-11-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
72
KOOKY LLP - 2021-10-20
1 Vere Street, London, EnglandCorporate (2 parents)
Officer
2017-01-05 ~ nowIIF 164 - llp-designated-member → ME
Person with significant control
2017-01-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
73
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-985,129 GBP2023-12-31
Officer
2019-12-19 ~ nowIIF 62 - director → ME
Person with significant control
2019-12-19 ~ nowIIF 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
74
1 Vere Street, London, EnglandCorporate (3 parents)
Officer
2021-05-28 ~ nowIIF 55 - director → ME
75
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 117 - director → ME
76
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 123 - director → ME
77
LORAINE INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,658,763 GBP2021-07-31
Officer
~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
35 Ballards Lane, Finchley, LondonDissolved corporate (5 parents)
Officer
~ dissolvedIIF 94 - director → ME
79
MARMION SECURITIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,598,429 GBP2021-07-31
Officer
~ nowIIF 108 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
4th Floor, 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
1998-06-29 ~ dissolvedIIF 125 - director → ME
81
4th Floor 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
1999-08-11 ~ dissolvedIIF 124 - director → ME
82
4th Floor, 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
1997-07-10 ~ dissolvedIIF 127 - director → ME
83
4th Floor, 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2001-05-09 ~ dissolvedIIF 126 - director → ME
84
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 122 - director → ME
85
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 76 - director → ME
86
1 Vere Street, London, EnglandCorporate (4 parents)
Officer
2018-08-15 ~ nowIIF 140 - director → ME
87
PARADE INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
6,759,112 GBP2021-07-31
Officer
~ dissolvedIIF 79 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
88
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
890,634 GBP2023-12-31
Officer
~ nowIIF 116 - director → ME
89
PAUL SECURITIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
729 GBP2022-07-31
Officer
1993-12-31 ~ dissolvedIIF 93 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
90
HOSTMOVE LIMITED - 1996-02-02
Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-07-31
Officer
1995-11-28 ~ dissolvedIIF 111 - director → ME
91
35 Ballards Lane, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
92,341,991 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 134 - director → ME
92
35 Ballards Lane, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
~ nowIIF 114 - director → ME
93
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 KingdomDissolved corporate (4 parents)
Equity (Company account)
-45,820 GBP2021-07-31
Officer
~ dissolvedIIF 90 - director → ME
94
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 104 - director → ME
95
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 84 - director → ME
96
1 Vere Street, London, EnglandCorporate (4 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
1998-06-30 ~ nowIIF 88 - director → ME
97
PEARL FINANCE LIMITED - 2021-12-17
PPL 2 LIMITED - 2021-02-26
6th Floor 9 Appold Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-11-08 ~ dissolvedIIF 152 - director → ME
98
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
2004-12-07 ~ dissolvedIIF 82 - director → ME
99
PS 1 LIMITED - 1998-07-09
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ dissolvedIIF 101 - director → ME
100
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-07-07 ~ dissolvedIIF 83 - director → ME
101
ROMANDUS PROPERTIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
1,951,725 GBP2021-07-31
Officer
~ nowIIF 102 - director → ME
102
35 Ballards Lane, Finchley, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-07-31
Officer
2005-07-19 ~ dissolvedIIF 153 - director → ME
103
SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,596,102 GBP2023-12-31
Officer
~ nowIIF 133 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
104
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-07-01 ~ dissolvedIIF 92 - director → ME
105
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1998-07-01 ~ dissolvedIIF 81 - director → ME
106
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-09-03 ~ nowIIF 148 - director → ME
107
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2008-05-02 ~ dissolvedIIF 165 - llp-designated-member → ME
108
35 Ballards Lane, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
4,692,555 GBP2023-12-31
Officer
2005-03-19 ~ nowIIF 130 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE