1
ABERDEEN PARADE MANAGEMENT CO. LIMITED
01835938 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (20 parents)
Officer
~ 1993-12-09
IIF 44 - Director → ME
~ 1993-12-09
IIF 24 - Secretary → ME
2
BELLEVUE COURT (MANAGEMENT) LIMITED
01768278 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (15 parents)
Officer
~ 1993-02-10
IIF 37 - Director → ME
~ 1993-02-10
IIF 26 - Secretary → ME
3
CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
01339133 52 Brighton Road, Surbiton, Surrey
Active Corporate (5 parents)
Officer
~ 1993-12-09
IIF 43 - Director → ME
~ 1993-12-09
IIF 29 - Secretary → ME
2019-06-21 ~ 2025-07-29
IIF 15 - Secretary → ME
4
CLARENCE INVESTMENTS LIMITED
- 2020-07-03
00535632 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 59 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
5
D. CROCKER (DEVELOPMENTS) LIMITED
- 2020-08-14
00720830 35 Ballards Lane, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2025-07-16
IIF 69 - Director → ME
~ now
IIF 30 - Secretary → ME
6
D. CROCKER INVESTMENTS LIMITED
- 2020-07-03
00637414 35 Ballards Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
~ dissolved
IIF 58 - Director → ME
7
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
- 2020-07-03
00736828 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2025-07-16
IIF 70 - Director → ME
8
35 Ballards Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-08-09 ~ 2022-02-11
IIF 57 - Director → ME
9
DEWSBURY COURT (MANAGEMENT) LIMITED
01608211 52 Brighton Road, Surbiton, Surrey
Active Corporate (6 parents)
Officer
~ 1993-12-09
IIF 42 - Director → ME
2019-06-21 ~ 2021-03-12
IIF 17 - Secretary → ME
~ 1993-12-09
IIF 27 - Secretary → ME
10
DOYLE COURT (RESIDENTS ASSOCIATION) LIMITED
01355152 67 Osborne Road, Southsea, Hampshire
Active Corporate (13 parents)
Officer
~ 2008-09-10
IIF 47 - Director → ME
11
EAST LODGE PARK (MANAGEMENT) CO. LIMITED
01098840 Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (10 parents)
Officer
~ 2020-11-12
IIF 52 - Director → ME
~ 2020-11-12
IIF 22 - Secretary → ME
12
E.C.INVESTMENTS LIMITED
- 2020-07-03
00608521 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 56 - Director → ME
~ now
IIF 9 - Secretary → ME
13
HOWARD CROCKER INVESTMENTS LIMITED
- 2020-07-03
00773155 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 65 - Director → ME
~ dissolved
IIF 12 - Secretary → ME
14
HERICA PROPERTIES LIMITED
- 2020-07-03
00577824 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 49 - Director → ME
~ now
IIF 31 - Secretary → ME
15
INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED
- now 02204554SECURERATE PROPERTY MANAGEMENT LIMITED
- 1987-12-23
02204554 266 Kingsland Road, London, England
Active Corporate (33 parents)
Officer
~ 1993-12-09
IIF 41 - Director → ME
~ 1993-12-09
IIF 25 - Secretary → ME
16
JEFFREYS COURT (MANAGEMENT) LIMITED
01625459 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (12 parents)
Officer
~ 1992-07-22
IIF 40 - Director → ME
~ 1992-07-22
IIF 2 - Secretary → ME
17
JUBILEE SECURITIES LIMITED
- 2020-07-03
00676271 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 71 - Director → ME
~ dissolved
IIF 8 - Secretary → ME
18
LEINSTER GARDENS MANAGEMENT COMPANY LIMITED
01445574 843 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2005-10-26
IIF 46 - Director → ME
~ 2005-10-26
IIF 5 - Secretary → ME
19
LORAINE INVESTMENTS LIMITED
- 2020-07-03
00676997 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 62 - Director → ME
~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
20
35 Ballards Lane, Finchley, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 60 - Director → ME
~ dissolved
IIF 34 - Secretary → ME
21
MARMION SECURITIES LIMITED
- 2020-07-03
00783634 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 64 - Director → ME
~ dissolved
IIF 18 - Secretary → ME
22
NIRVANA MANSIONS (PORTSMOUTH) LIMITED
01235413 Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
~ 2020-11-09
IIF 51 - Director → ME
~ 2020-11-09
IIF 23 - Secretary → ME
23
PARADE INVESTMENTS LIMITED
- 2020-07-03
00591008 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 66 - Director → ME
~ dissolved
IIF 10 - Secretary → ME
24
PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED
01235148 Dack Property Management, 67 Osborne Road, Southsea, England
Active Corporate (10 parents)
Officer
~ 2018-10-25
IIF 48 - Director → ME
~ 2018-10-25
IIF 21 - Secretary → ME
25
35 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2025-12-16
IIF 50 - Director → ME
~ now
IIF 13 - Secretary → ME
26
PAUL SECURITIES LIMITED
- 2020-07-03
00721692 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1993-12-31 ~ dissolved
IIF 55 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
27
49 Pavilion Court Marine Terrace, Folkestone, England
Active Corporate (31 parents)
Officer
~ 1992-10-15
IIF 45 - Director → ME
~ 1992-10-15
IIF 3 - Secretary → ME
28
HOSTMOVE LIMITED - 1996-02-02
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-21 ~ dissolved
IIF 11 - Secretary → ME
29
35 Ballards Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-01 ~ 2022-02-11
IIF 67 - Director → ME
30
35 Ballards Lane, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
~ 2025-07-16
IIF 54 - Director → ME
2025-07-16 ~ now
IIF 6 - Secretary → ME
IIF 33 - Secretary → ME
31
DELPH GROUP HOLDINGS LIMITED
- 2021-08-06
01909766PEARL SHIPPING LIMITED
- 2021-02-26
01909766 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 61 - Director → ME
~ dissolved
IIF 32 - Secretary → ME
32
PINNACLE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
06100173 Wilberforce House, Station Road, London, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-26 ~ 2017-05-03
IIF 53 - Director → ME
33
1 Vere Street, London, England
Active Corporate (8 parents)
Officer
2019-06-21 ~ now
IIF 1 - Secretary → ME
34
ROMANDUS PROPERTIES LIMITED
- 2020-07-03
02460281 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ dissolved
IIF 63 - Director → ME
~ dissolved
IIF 14 - Secretary → ME
35
35 Ballards Lane, Finchley, London
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ dissolved
IIF 72 - Director → ME
2005-07-19 ~ dissolved
IIF 36 - Secretary → ME
36
RYDE COURT MANAGEMENT COMPANY LIMITED
01171100 The Estate Office Church Mews, Beatrice Avenue Whippingam, East Cowes, Isle Of Wight
Active Corporate (23 parents)
Officer
~ 1992-05-08
IIF 39 - Director → ME
~ 1992-05-08
IIF 4 - Secretary → ME
37
SOUTH VIEW FINANCE LIMITED
- now 00713332SOUTH VIEW INVESTMENTS LIMITED
- 2020-07-03
00713332 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2025-07-16
IIF 68 - Director → ME
2019-06-21 ~ 2025-07-16
IIF 20 - Secretary → ME
2019-06-21 ~ now
IIF 7 - Secretary → ME
38
WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
01368511 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
~ 1993-12-09
IIF 38 - Director → ME
~ 1993-12-09
IIF 28 - Secretary → ME