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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crocker, Paul

child relation
Offspring entities and appointments
Active 118
  • 1
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 163 - Director → ME
  • 2
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 167 - Director → ME
  • 3
    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 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 47 - Director → ME
    ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 115 - Director → ME
    1998-07-01 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    1998-07-01 ~ dissolved
    IIF 121 - Director → ME
    1998-07-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    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 144 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 240 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 240 - Has significant influence or control as a member of a firm → OE
  • 8
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 149 - Director → ME
  • 9
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 146 - Director → ME
  • 10
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 139 - Director → ME
  • 11
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,823,393 GBP2024-12-31
    Officer
    ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 147 - Director → ME
  • 13
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 152 - Director → ME
  • 14
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 125 - Director → ME
  • 15
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,726,122 GBP2024-12-31
    Officer
    1979-01-25 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 162 - Director → ME
  • 17
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 148 - Director → ME
  • 18
    Level 2 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Right to surplus assets - 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove members → OE
  • 19
    Level 2 110 Cannon Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Level 2 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-22 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 224 - Right to appoint or remove members → OE
    IIF 224 - Right to surplus assets - More than 50% but less than 75% → OE
  • 21
    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 178 - Director → ME
  • 22
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,783,580 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 23
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -694,719 GBP2024-12-31
    Officer
    2021-08-09 ~ now
    IIF 97 - Director → ME
  • 25
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,522,760 GBP2024-12-31
    Officer
    1993-06-21 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 26
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,902 GBP2024-12-31
    Officer
    2019-09-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,138 GBP2024-12-31
    Officer
    2018-10-26 ~ now
    IIF 91 - Director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-05 ~ dissolved
    IIF 57 - Director → ME
  • 29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 108 - 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 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - 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 59 - Director → ME
  • 32
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    2015-06-11 ~ dissolved
    IIF 169 - Director → ME
  • 34
    DELPH PROPERTIES CARVER ST LIMITED - 2015-03-04
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 60 - Director → ME
  • 35
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Officer
    2015-11-19 ~ now
    IIF 99 - Director → ME
  • 36
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,685 GBP2024-12-31
    Officer
    2018-08-08 ~ now
    IIF 100 - Director → ME
  • 37
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,590 GBP2024-12-31
    Officer
    2017-03-21 ~ now
    IIF 94 - Director → ME
  • 38
    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 133 - Director → ME
  • 39
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    35 Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2015-03-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 43
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 45
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -589,373 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 166 - Director → ME
  • 47
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 182 - Director → ME
  • 48
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 180 - Director → ME
  • 49
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 183 - Director → ME
  • 50
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 52
    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 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 150 - Director → ME
  • 54
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 151 - Director → ME
  • 55
    E.C.INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,972,609 GBP2021-07-31
    Officer
    ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 122 - Director → ME
  • 57
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 106 - Director → ME
  • 58
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,461,067 GBP2024-12-31
    Officer
    2022-02-22 ~ now
    IIF 103 - Director → ME
  • 59
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,117 GBP2024-12-31
    Officer
    2019-01-25 ~ now
    IIF 113 - Director → ME
  • 60
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 145 - Director → ME
  • 61
    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 172 - Director → ME
  • 62
    HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    1979-01-25 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 63
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    1990-03-06 ~ now
    IIF 123 - Director → ME
  • 64
    52 Brighton Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2011-11-24 ~ now
    IIF 117 - Director → ME
  • 65
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 153 - Director → ME
  • 66
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 164 - Director → ME
  • 67
    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 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Has significant influence or control → OE
  • 68
    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 242 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 69
    KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,300 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 80 - Director → ME
  • 71
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -631,280 GBP2024-12-31
    Officer
    2020-06-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -308,418 GBP2024-12-31
    Officer
    2017-07-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -822,043 GBP2024-12-31
    Officer
    2020-06-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    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 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-10-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-09-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,340 GBP2022-12-31
    Officer
    2019-12-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,590,644 GBP2024-12-31
    Officer
    2016-08-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,539,264 GBP2024-12-31
    Officer
    2019-11-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-11-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    KOOKY LLP - 2021-10-20
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-05 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,539 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 78 - Director → ME
  • 85
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 171 - Director → ME
  • 86
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 157 - Director → ME
  • 87
    LORAINE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,658,763 GBP2021-07-31
    Officer
    ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Has significant influence or control → OE
  • 88
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 52 - Director → ME
  • 89
    MARMION SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Has significant influence or control → OE
  • 90
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 91
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 92
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 93
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 94
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 134 - Director → ME
  • 95
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 155 - Director → ME
  • 96
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-15 ~ now
    IIF 76 - Director → ME
  • 97
    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 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Officer
    1993-12-31 ~ now
    IIF 130 - Director → ME
  • 99
    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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    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 126 - Director → ME
  • 101
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    93,492,827 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 90 - Director → ME
  • 102
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Officer
    1979-01-25 ~ now
    IIF 101 - Director → ME
  • 103
    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 114 - Director → ME
  • 104
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 161 - Director → ME
  • 105
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 173 - Director → ME
  • 106
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-12-31
    Officer
    1998-06-30 ~ now
    IIF 75 - Director → ME
  • 107
    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 105 - Director → ME
  • 108
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 131 - Director → ME
  • 109
    PS 1 LIMITED - 1998-07-09
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 165 - Director → ME
  • 110
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 159 - Director → ME
  • 111
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 119 - Director → ME
  • 112
    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 179 - Director → ME
  • 113
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,614,805 GBP2024-12-31
    Officer
    1979-01-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-13 ~ now
    IIF 71 - Director → ME
  • 115
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 154 - Director → ME
  • 116
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 156 - Director → ME
  • 117
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-31 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,659 GBP2024-12-31
    Officer
    2024-11-04 ~ now
    IIF 88 - Director → ME
    2024-11-04 ~ now
    IIF 41 - Secretary → ME
Ceased 67
  • 1
    C/o Stock Page Stock, 83 Goswell Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    1991-10-01 ~ 1995-04-20
    IIF 19 - Director → ME
  • 2
    76 Balcombe Street, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2001-11-27 ~ 2004-03-15
    IIF 33 - Director → ME
  • 3
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    1994-12-21 ~ 1997-08-20
    IIF 25 - Director → ME
  • 4
    45-51 Wychtree Street, Morriston, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ 2005-02-11
    IIF 34 - Director → ME
  • 5
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-30
    Officer
    2001-11-27 ~ 2005-03-23
    IIF 5 - Secretary → ME
  • 6
    76 Woodcrest Walk, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-09-01
    IIF 55 - Director → ME
  • 7
    Pa Registrars Ltd, Wilberforce House, Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    47 GBP2025-05-31
    Officer
    2011-05-17 ~ 2015-03-05
    IIF 51 - Director → ME
  • 8
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-30
    Officer
    1993-12-31 ~ 1997-03-25
    IIF 28 - Director → ME
  • 9
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    2017-09-19 ~ 2019-03-22
    IIF 184 - Director → ME
  • 10
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2007-06-15 ~ 2018-01-02
    IIF 174 - 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 53 - Director → ME
  • 12
    AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    68,277 GBP2024-12-31
    Officer
    2020-12-15 ~ 2021-07-07
    IIF 82 - Director → ME
  • 13
    York Laurent, Jbc, 95 Spencer Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2009-09-10 ~ 2010-10-25
    IIF 45 - Director → ME
  • 14
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-06-30 ~ 2025-07-29
    IIF 137 - Director → ME
  • 15
    Canada Wharf, 255 Rotherhithe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46 GBP2024-09-28
    Officer
    1996-02-28 ~ 1998-03-24
    IIF 32 - Director → ME
    1996-02-28 ~ 1998-03-24
    IIF 11 - Secretary → ME
  • 16
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-04-28 ~ 2004-10-12
    IIF 26 - Director → ME
  • 17
    3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2001-10-18 ~ 2004-12-15
    IIF 4 - Secretary → ME
  • 18
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,590 GBP2024-12-31
    Person with significant control
    2017-03-21 ~ 2019-02-26
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -589,373 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 25
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-12-24
    Officer
    1993-12-09 ~ 2021-03-12
    IIF 49 - Director → ME
  • 26
    Hawthorn House, Lowther Gardens, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    33 GBP2024-09-29
    Officer
    2017-11-20 ~ 2020-11-12
    IIF 136 - Director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    996,326 GBP2024-12-31
    Officer
    1999-10-25 ~ 2021-03-23
    IIF 6 - Secretary → ME
  • 28
    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 43 - LLP Designated Member → ME
  • 29
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation 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 227 - Has significant influence or control → OE
  • 30
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-07-28 ~ 2015-01-16
    IIF 46 - Director → ME
    2000-07-28 ~ 2015-01-16
    IIF 37 - Secretary → ME
  • 31
    SECURERATE PROPERTY MANAGEMENT LIMITED - 1987-12-23
    266 Kingsland Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    69 GBP2024-12-24
    Officer
    ~ 1996-09-13
    IIF 22 - Director → ME
  • 32
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,800 GBP2024-12-31
    Officer
    2022-04-14 ~ 2023-05-11
    IIF 140 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-05-11
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1992-10-29
    IIF 1 - Secretary → ME
  • 34
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    1997-02-17 ~ 2000-07-10
    IIF 35 - Director → ME
    1997-02-17 ~ 2000-07-10
    IIF 18 - Secretary → ME
  • 35
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-07-28 ~ 2004-08-31
    IIF 36 - Director → ME
    2001-09-11 ~ 2004-08-31
    IIF 42 - Secretary → ME
  • 36
    Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    2016-06-07 ~ 2019-08-08
    IIF 104 - Director → ME
  • 37
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Current Assets (Company account)
    19 GBP2024-12-31
    Officer
    ~ 1996-09-26
    IIF 21 - Director → ME
  • 38
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    106 GBP2024-12-29
    Officer
    2014-09-18 ~ 2019-05-20
    IIF 175 - Director → ME
  • 39
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-29 ~ 2005-10-12
    IIF 24 - Director → ME
  • 40
    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 3 - Secretary → ME
  • 41
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-11 ~ 2005-10-12
    IIF 27 - Director → ME
  • 42
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ 2005-10-12
    IIF 29 - Director → ME
  • 43
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-09 ~ 2005-10-12
    IIF 30 - Director → ME
  • 44
    Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    2017-11-20 ~ 2020-11-09
    IIF 135 - Director → ME
  • 45
    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 50 - Director → ME
  • 46
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    1999-10-15 ~ 2002-04-08
    IIF 31 - Director → ME
  • 47
    40 Howard Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-05-31
    Officer
    2010-05-26 ~ 2016-06-09
    IIF 118 - Director → ME
  • 48
    CHANTAY LIMITED - 1993-06-09
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    1993-06-01 ~ 1995-01-07
    IIF 38 - Secretary → ME
  • 49
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-01-26 ~ 2019-03-14
    IIF 176 - Director → ME
  • 50
    Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8,284 GBP2024-12-31
    Officer
    1999-10-15 ~ 2002-01-21
    IIF 23 - Director → ME
  • 51
    Dack Property Management, 67 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-09-29
    Officer
    2017-06-21 ~ 2018-10-25
    IIF 138 - Director → ME
  • 52
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 210 - Has significant influence or control → OE
  • 53
    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 218 - Has significant influence or control → OE
  • 54
    Wilberforce House, Station Road, London, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-02-29
    Officer
    2015-06-15 ~ 2017-05-03
    IIF 143 - Director → ME
  • 55
    68 Grafton Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    1993-09-13 ~ 1995-01-05
    IIF 39 - Secretary → ME
  • 56
    1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    1994-10-03 ~ 1997-05-02
    IIF 40 - Secretary → ME
  • 57
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-12-31
    Officer
    ~ 1991-10-17
    IIF 20 - Director → ME
  • 58
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,098 GBP2018-06-30
    Officer
    2006-01-31 ~ 2018-01-02
    IIF 160 - Director → ME
    2006-01-31 ~ 2018-01-02
    IIF 13 - Secretary → ME
  • 59
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -236,368 GBP2018-06-30
    Officer
    2004-02-04 ~ 2018-01-02
    IIF 170 - Director → ME
    2004-02-04 ~ 2018-01-02
    IIF 14 - Secretary → ME
  • 60
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ 2018-01-02
    IIF 168 - Director → ME
  • 61
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2010-07-15 ~ 2017-09-04
    IIF 185 - Director → ME
  • 62
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-12-29
    Officer
    2015-03-10 ~ 2018-07-02
    IIF 177 - Director → ME
  • 63
    BORDERCLOVE LIMITED - 2006-08-17
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-06-30
    Officer
    2005-08-02 ~ 2022-08-23
    IIF 48 - Director → ME
  • 64
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    1994-10-03 ~ 1996-05-31
    IIF 2 - Secretary → ME
  • 65
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    2012-11-14 ~ 2015-03-03
    IIF 58 - Director → ME
  • 66
    BINBIND LIMITED - 1993-05-20
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    1993-05-12 ~ 1994-04-21
    IIF 10 - Secretary → ME
  • 67
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-24
    Officer
    1993-12-09 ~ 2010-01-22
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.