1
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 12 - Director → ME
~ dissolvedIIF 49 - Secretary → ME
2
D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
35 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,823,393 GBP2024-12-31
Officer
~ nowIIF 22 - Director → ME
~ nowIIF 50 - Secretary → ME
3
D. CROCKER INVESTMENTS LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
30 GBP2023-12-31
Officer
~ dissolvedIIF 9 - Director → ME
4
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,726,122 GBP2024-12-31
Officer
~ nowIIF 23 - Director → ME
5
E.C.INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,972,609 GBP2021-07-31
Officer
~ nowIIF 7 - Director → ME
~ nowIIF 58 - Secretary → ME
6
HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,924,970 GBP2021-07-31
Officer
~ dissolvedIIF 18 - Director → ME
~ dissolvedIIF 61 - Secretary → ME
7
HERICA PROPERTIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)
Equity (Company account)
6,057,660 GBP2021-07-31
Officer
~ nowIIF 10 - Director → ME
~ nowIIF 63 - Secretary → ME
8
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 24 - Director → ME
~ dissolvedIIF 56 - Secretary → ME
9
LORAINE INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,658,763 GBP2021-07-31
Officer
~ nowIIF 15 - Director → ME
~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
35 Ballards Lane, Finchley, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 13 - Director → ME
~ dissolvedIIF 48 - Secretary → ME
11
MARMION SECURITIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,598,429 GBP2021-07-31
Officer
~ dissolvedIIF 17 - Director → ME
~ dissolvedIIF 68 - Secretary → ME
12
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 19 - Director → ME
~ dissolvedIIF 59 - Secretary → ME
13
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100,100 GBP2024-12-31
Officer
~ nowIIF 11 - Director → ME
~ nowIIF 62 - Secretary → ME
14
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 6 - Director → ME
~ dissolvedIIF 66 - Secretary → ME
15
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
2019-06-21 ~ dissolvedIIF 60 - Secretary → ME
16
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,673 GBP2024-12-31
Officer
~ nowIIF 5 - Director → ME
~ nowIIF 57 - Secretary → ME
17
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 14 - Director → ME
~ dissolvedIIF 47 - Secretary → ME
18
1 Vere Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-12-31
Officer
2019-06-21 ~ nowIIF 70 - Secretary → ME
19
ROMANDUS PROPERTIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,951,725 GBP2021-07-31
Officer
~ dissolvedIIF 16 - Director → ME
~ dissolvedIIF 64 - Secretary → ME
20
35 Ballards Lane, Finchley, LondonDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-07-31
Officer
2005-07-19 ~ dissolvedIIF 25 - Director → ME
2005-07-19 ~ dissolvedIIF 51 - Secretary → ME
21
SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,614,805 GBP2024-12-31
Officer
~ nowIIF 21 - Director → ME
2019-06-21 ~ nowIIF 71 - Secretary → ME