1
H & F PROPERTY MANAGEMENT LIMITED
07109860 Second Floor, 10 Albemarle Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
2
HABRO ASSET MANAGEMENT LIMITED
- now 06985473HABRO CAPITAL LIMITED
- 2021-08-17
06985473CROWN PROPERTY FINANCE LIMITED
- 2018-04-07
06985473 Second Floor, 10 Albemarle Street, London, England
Active Corporate (9 parents)
Equity (Company account)
92,063 GBP2024-12-31
Officer
2009-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
3
Second Floor, 10 Albemarle Street, London, England
Active Corporate (9 parents)
Equity (Company account)
769,595 GBP2024-12-31
Officer
2006-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
4
HABRO PROPERTY MANAGEMENT LIMITED
- now 05822882DUK PROPERTY MANAGEMENT LIMITED
- 2018-04-07
05822882DANISH UK PROPERTY MANAGEMENT LIMITED
- 2014-08-12
05822882 Second Floor, 10 Albemarle Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
587,338 GBP2024-12-31
Officer
2006-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
C/o Habro Property Management Ltd, 10 Albemarle Street, London
Active Corporate (7 parents)
Profit/Loss (Company account)
120,968 GBP2019-06-05 ~ 2019-12-31
Officer
2022-11-09 ~ now
IIF 11 - Director → ME
6
34a Bredgade St., Copenhagen K, Denmark
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-14 ~ now
IIF 20 - Managing Officer → ME
7
34a Bredgade St., C/o Habro Fm A/s, Copenhagen K, Denmark
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-06 ~ now
IIF 19 - Managing Officer → ME
8
34a Bredgade St., Copenhagen K, Denmark
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-09 ~ now
IIF 21 - Managing Officer → ME
9
34a Bredgade St., C/o Habro Fm A/s, Copenhagen K, Denmark
Registered Corporate (2 parents)
Beneficial owner
2017-08-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
10
Care Of Habro Property Management Limited, 10 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 3 - Director → ME
11
C/o Habro Property Management Ltd, 10 Albemarle Street, London
Active Corporate (3 parents)
Officer
2022-11-25 ~ now
IIF 6 - Director → ME
12
Nplh Lif Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 13 - Director → ME
13
Nplh Litchfield Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 8 - Director → ME
14
Care Of Habro Property Management Limited, 10 Albemarle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 2 - Director → ME
15
Nplh No 6 Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London
Active Corporate (3 parents)
Officer
2023-09-11 ~ now
IIF 7 - Director → ME
16
C/o Habro Property Management Ltd, 10 Albemarle Street, London
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 4 - Director → ME
17
Nplh Property Holdings Ltd., C/o Habro Property Management Ltd 10 Albemarle Street, London
Active Corporate (2 parents, 10 offsprings)
Officer
2022-11-09 ~ now
IIF 12 - Director → ME
18
Nplh Qvs Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 15 - Director → ME
19
C/o Habro Property Management Ltd, 10 Albemarle Street, London
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 14 - Director → ME
20
C/o Habro Property Management Ltd, 10 Albemarle Street, London
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 5 - Director → ME
21
Second Floor, 10 Albemarle Street, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
DOLPHIN ENTERPRISES LIMITED - 2011-04-07
Second Floor, 10 Albemarle Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE