1
76 Balcombe Street, London, Greater LondonActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
2001-11-27 ~ 2004-03-15IIF 8 - Director → ME
2
45-51 Wychtree Street, Morriston, SwanseaDissolved Corporate (3 parents)
Officer
2003-12-03 ~ 2005-06-28IIF 9 - Director → ME
3
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2023-12-30
Officer
~ 1997-03-25IIF 11 - Director → ME
1993-12-09 ~ 1997-03-25IIF 16 - Secretary → ME
4
MERIDIAN GATE RTM COMPANY LIMITED - 2011-05-31
Pa Registrars Ltd Wilberforce House, Station Road, LondonDissolved Corporate (3 parents)
Officer
2010-01-13 ~ 2011-01-19IIF 107 - Director → ME
5
C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
2,614 GBP2023-12-24
Officer
~ 1993-02-10IIF 3 - Director → ME
6
52 Brighton Road, Surbiton, SurreyActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
~ 2019-06-21IIF 68 - Director → ME
1993-12-09 ~ 2019-06-21IIF 17 - Secretary → ME
7
Wilberforce House, Station Road, LondonActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-12 ~ 2019-06-21IIF 67 - Director → ME
8
Canada Wharf, 255 Rotherhithe Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
46 GBP2024-09-28
Officer
1996-02-28 ~ 1998-03-24IIF 13 - Director → ME
9
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
~ 2019-06-21IIF 86 - Director → ME
10
D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
35 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,789,543 GBP2023-12-31
Officer
~ 2019-06-21IIF 90 - Director → ME
11
D. CROCKER INVESTMENTS LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
30 GBP2023-12-31
Officer
~ 2019-06-21IIF 96 - Director → ME
~ 2019-06-21IIF 50 - Secretary → ME
12
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,645,362 GBP2023-12-31
Officer
~ 2019-06-21IIF 91 - Director → ME
~ 2019-06-21IIF 35 - Secretary → ME
13
52 Brighton Road, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
65 GBP2024-12-24
Officer
~ 2019-06-21IIF 62 - Director → ME
~ 2019-06-21IIF 14 - Secretary → ME
14
67 Osborne Road, Southsea, HampshireActive Corporate (4 parents)
Equity (Company account)
165 GBP2024-03-24
Officer
~ 2008-09-10IIF 12 - Director → ME
~ 2008-09-10IIF 51 - Secretary → ME
15
Hawthorn House, Lowther Gardens, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
33 GBP2024-09-29
Officer
~ 2019-06-21IIF 61 - Director → ME
16
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
~ 2019-06-21IIF 72 - Director → ME
17
HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,924,970 GBP2021-07-31
Officer
~ 2019-06-21IIF 99 - Director → ME
18
HERICA PROPERTIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
6,057,660 GBP2021-07-31
Officer
~ 2019-06-21IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
19
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2000-08-21 ~ 2015-01-16IIF 64 - Director → ME
20
SECURERATE PROPERTY MANAGEMENT LIMITED - 1987-12-23
266 Kingsland Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
69 GBP2024-12-24
Officer
~ 1996-09-13IIF 2 - Director → ME
1993-12-09 ~ 1996-09-13IIF 15 - Secretary → ME
21
C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
24 GBP2023-12-25
Officer
~ 1992-07-22IIF 4 - Director → ME
22
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
~ 2019-06-21IIF 82 - Director → ME
23
843 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
21 GBP2024-03-24
Officer
~ 2005-10-26IIF 10 - Director → ME
24
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
~ 2019-06-21IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MARMION SECURITIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,598,429 GBP2021-07-31
Officer
~ 2019-05-21IIF 97 - Director → ME
26
Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-09-29
Officer
~ 2019-06-21IIF 63 - Director → ME
27
PP 2 LIMITED - 2006-04-21
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
1998-06-30 ~ 2008-07-14IIF 60 - Director → ME
1998-06-30 ~ 2008-07-14IIF 27 - Secretary → ME
28
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
~ 2019-06-21IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Dack Property Management, 67 Osborne Road, Southsea, EnglandActive Corporate (4 parents)
Equity (Company account)
15 GBP2024-09-29
Officer
~ 2018-10-25IIF 65 - Director → ME
30
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
890,634 GBP2023-12-31
Officer
~ 2019-06-21IIF 78 - Director → ME
31
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
~ 2019-06-21IIF 83 - Director → ME
32
49 Pavilion Court Marine Terrace, Folkestone, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
4,715 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1992-10-15IIF 6 - Director → ME
33
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 ~ 2019-06-21IIF 77 - Director → ME
1995-11-28 ~ 2019-06-21IIF 48 - Secretary → ME
34
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 2019-06-21IIF 81 - Director → ME
35
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
~ 2019-06-21IIF 80 - Director → ME
36
Wilberforce House, Station Road, London, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
104 GBP2024-02-29
Officer
2008-09-26 ~ 2017-05-03IIF 59 - Director → ME
37
1 Vere Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-12-31
Officer
1998-06-30 ~ 2019-06-21IIF 101 - Director → ME
1998-06-30 ~ 2019-06-21IIF 33 - Secretary → ME
38
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 ~ 2019-06-21IIF 108 - Director → ME
2012-11-08 ~ 2019-06-21IIF 18 - Secretary → ME
39
ROMANDUS PROPERTIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
1,951,725 GBP2021-07-31
Officer
~ 2019-06-21IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Estate Office Church Mews, Beatrice Avenue Whippingam, East Cowes, Isle Of WightActive Corporate (5 parents)
Officer
~ 1992-05-08IIF 7 - Director → ME
41
UPAL MANAGEMENT (SHERWOOD COURT) LIMITED - 1985-07-24
Wilberforce House, Station Road, LondonActive Corporate (4 parents)
Equity (Company account)
74 GBP2024-03-25
Officer
~ 1992-12-04IIF 5 - Director → ME
42
SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,596,102 GBP2023-12-31
Officer
~ 2019-06-21IIF 88 - Director → ME
~ 2019-06-21IIF 29 - Secretary → ME
43
Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (3 parents)
Officer
~ 1996-07-08IIF 1 - Director → ME
44
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
135 GBP2024-03-24
Officer
~ 2010-01-22IIF 66 - Director → ME
1993-12-09 ~ 2010-01-22IIF 26 - Secretary → ME