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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

Mr Paul Jacob Crocker

    Related profiles found in government register
  • Mr Paul Jacob Crocker
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Jacob Crocker
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    British company director1 born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44-45, Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 106
  • Crocker, Paul Jacob
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Brighton Road, Surbiton, Surrey, KT6 5PL

      IIF 121

    • icon of address Unit 1, Parsonage Business Centre, Church Street, Ticehurst, TN5 7DL, England

      IIF 122
  • Crocker, Paul Jacob
    British none born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 123
  • Mr Paul Crocker
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crocker, Paul
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Crocker, Paul
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 139
  • Crocker, Paul Jacob
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Crocker, Paul
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Stanhope Gate, London, W1Y 5LB

      IIF 148
  • Crocker, Paul
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Crocker, Paul
    British director born in January 1961

    Registered addresses and corresponding companies

    • icon of address 12 Margaret Street, London, W1N 7LF

      IIF 165

    • icon of address 17c Curzon Street, London, W1J 5HU

      IIF 166
  • Crocker, Paul Jacob
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 167 IIF 168
  • Crocker, Paul Jacob
    British co director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 210
  • Crocker, Paul Jacob
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 211
  • Crocker, Paul
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 212
  • Crocker, Paul
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 213

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 214
  • Crocker, Paul
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 215 IIF 216
  • Crocker, Paul
    British

    Registered addresses and corresponding companies
  • Crocker, Paul
    British company director

    Registered addresses and corresponding companies
  • Crocker, Paul
    British director

    Registered addresses and corresponding companies

    • icon of address 12 Margaret Street, London, W1N 7LF

      IIF 234
  • Croker, Paul

    Registered addresses and corresponding companies

    • icon of address 17c Curzon Street, London, W1Y 7FE

      IIF 235
  • Crocker, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 115
  • 1
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 188 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 192 - Director → ME
  • 3
    CLARENCE INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,530,841 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 132 - Director → ME
    icon of calendar ~ dissolved
    IIF 225 - Secretary → ME
  • 5
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 1998-07-01 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 1998-07-01 ~ dissolved
    IIF 231 - Secretary → ME
  • 7
    icon of address Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 173 - Director → ME
  • 9
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 170 - Director → ME
  • 10
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 102 - Director → ME
  • 11
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,823,093 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 171 - Director → ME
  • 13
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 176 - Director → ME
  • 14
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ dissolved
    IIF 82 - Director → ME
  • 15
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,725,828 GBP2024-12-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 187 - Director → ME
  • 17
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 172 - Director → ME
  • 18
    icon of address Level 2 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
  • 19
    icon of address Level 2 110 Cannon Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Level 2 110 Cannon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,526 GBP2019-12-31
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 204 - Director → ME
  • 22
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,781,437 GBP2023-12-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -696,467 GBP2024-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 101 - Director → ME
  • 25
    icon of address 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
    icon of calendar 1993-06-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,902 GBP2024-12-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,138 GBP2024-12-31
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 63 - Director → ME
  • 28
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 29
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,143 GBP2020-12-31
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 216 - Director → ME
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,730 GBP2019-12-31
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 194 - Director → ME
  • 33
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,967 GBP2024-12-31
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 116 - Director → ME
  • 34
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,685 GBP2024-12-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 90 - Director → ME
  • 35
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,590 GBP2024-12-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 100 - Director → ME
  • 36
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,586 GBP2019-12-31
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 118 - Director → ME
  • 37
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 212 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 35 Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 41
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -589,373 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 191 - Director → ME
  • 45
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 208 - Director → ME
  • 46
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    IIF 206 - Director → ME
  • 47
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 209 - Director → ME
  • 48
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 215 - Director → ME
  • 50
    DELPH PROPERTY GROUP LIMITED - 2017-12-19
    FIRST PROPERTY DISCOUNTS LIMITED - 2001-01-08
    FIRST RESIDENTIAL DISCOUNTS LIMITED - 2000-11-21
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 51
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 174 - Director → ME
  • 52
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 175 - Director → ME
  • 53
    E.C.INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,972,556 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ dissolved
    IIF 79 - Director → ME
  • 55
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-21 ~ dissolved
    IIF 68 - Director → ME
  • 56
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,460,967 GBP2024-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 119 - Director → ME
  • 57
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,116 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 73 - Director → ME
  • 58
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 169 - Director → ME
  • 59
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 197 - Director → ME
  • 60
    HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1979-01-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 61
    HERICA PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,057,560 GBP2021-07-31
    Officer
    icon of calendar 1990-03-06 ~ now
    IIF 80 - Director → ME
  • 62
    icon of address 52 Brighton Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 114 - Director → ME
  • 63
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 177 - Director → ME
  • 64
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 189 - Director → ME
  • 65
    JUBILEE SECURITIES LIMITED - 2020-07-03
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,720,505 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 66
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,756 GBP2022-12-31
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,300 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address 1 Vere Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 59 - Director → ME
  • 69
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -631,280 GBP2024-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 70
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -308,418 GBP2024-12-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -822,043 GBP2024-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 72
    KOOKY DERBY LIMITED - 2019-08-28
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2022-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 76
    DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,590,644 GBP2024-12-31
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 77
    icon of address 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
    icon of calendar 2019-11-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    KOOKY LLP - 2021-10-20
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 168 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,539 GBP2024-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    icon of address 1 Vere Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 57 - Director → ME
  • 83
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 196 - Director → ME
  • 84
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 181 - Director → ME
  • 85
    LORAINE INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 86
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 138 - Director → ME
  • 87
    MARMION SECURITIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 88
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-29 ~ dissolved
    IIF 224 - Secretary → ME
  • 89
    icon of address 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ dissolved
    IIF 233 - Secretary → ME
  • 90
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ dissolved
    IIF 232 - Secretary → ME
  • 91
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ dissolved
    IIF 223 - Secretary → ME
  • 92
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 92 - Director → ME
  • 93
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 179 - Director → ME
  • 94
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 200 - Director → ME
  • 95
    PARADE INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,759,060 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 1993-12-31 ~ now
    IIF 87 - Director → ME
  • 97
    PAUL SECURITIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    689 GBP2022-07-31
    Officer
    icon of calendar 1993-12-31 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    HOSTMOVE LIMITED - 1996-02-02
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    icon of calendar 1995-11-28 ~ dissolved
    IIF 83 - Director → ME
  • 99
    icon of address 35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,492,826 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 98 - Director → ME
  • 100
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,927 GBP2024-12-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 117 - Director → ME
  • 101
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,920 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 74 - Director → ME
  • 102
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 186 - Director → ME
  • 103
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 198 - Director → ME
  • 104
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ now
    IIF 72 - Director → ME
  • 105
    PEARL FINANCE LIMITED - 2021-12-17
    PPL 2 LIMITED - 2021-02-26
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 109 - Director → ME
  • 106
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 88 - Director → ME
  • 107
    PS 1 LIMITED - 1998-07-09
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 190 - Director → ME
  • 108
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-07 ~ dissolved
    IIF 184 - Director → ME
  • 109
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 76 - Director → ME
  • 110
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    IIF 205 - Director → ME
  • 111
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    icon of address 153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-03-13 ~ now
    IIF 53 - Director → ME
  • 113
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 178 - Director → ME
  • 114
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 180 - Director → ME
  • 115
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 67
  • 1
    icon of address C/o Stock Page Stock, 83 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-10-01 ~ 1995-04-20
    IIF 150 - Director → ME
  • 2
    icon of address 76 Balcombe Street, London, Greater London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2004-03-15
    IIF 163 - Director → ME
  • 3
    icon of address 3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-12-21 ~ 1997-08-20
    IIF 155 - Director → ME
  • 4
    icon of address 45-51 Wychtree Street, Morriston, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2005-02-11
    IIF 164 - Director → ME
  • 5
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2005-03-23
    IIF 221 - Secretary → ME
  • 6
    icon of address 76 Woodcrest Walk, Reigate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2014-09-01
    IIF 213 - Director → ME
  • 7
    icon of address Pa Registrars Ltd, Wilberforce House, Station Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2015-03-05
    IIF 137 - Director → ME
  • 8
    icon of address C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-12-31 ~ 1997-03-25
    IIF 158 - Director → ME
  • 9
    icon of address Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-19 ~ 2019-03-22
    IIF 210 - Director → ME
  • 10
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2018-01-02
    IIF 199 - Director → ME
  • 11
    MERIDIAN GATE RTM COMPANY LIMITED - 2011-05-31
    icon of address Pa Registrars Ltd Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2011-01-19
    IIF 139 - Director → ME
  • 12
    AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2021-07-07
    IIF 107 - Director → ME
  • 13
    icon of address York Laurent, Jbc, 95 Spencer Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2010-10-25
    IIF 136 - Director → ME
  • 14
    icon of address 52 Brighton Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-30 ~ 2025-07-29
    IIF 95 - Director → ME
  • 15
    icon of address Canada Wharf, 255 Rotherhithe Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-28 ~ 1998-03-24
    IIF 162 - Director → ME
    icon of calendar 1996-02-28 ~ 1998-03-24
    IIF 227 - Secretary → ME
  • 16
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-28 ~ 2004-10-12
    IIF 156 - Director → ME
  • 17
    icon of address 3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-10-18 ~ 2004-12-15
    IIF 220 - Secretary → ME
  • 18
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,526 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,730 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,967 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 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
    icon of calendar 2017-03-21 ~ 2019-02-26
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,586 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-04-18
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    icon of address 52 Brighton Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-12-09 ~ 2021-03-12
    IIF 134 - Director → ME
  • 26
    icon of address Hawthorn House, Lowther Gardens, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-20 ~ 2020-11-12
    IIF 94 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2021-03-23
    IIF 222 - Secretary → ME
  • 28
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2011-02-01
    IIF 148 - LLP Designated Member → ME
  • 29
    HERICA PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,057,560 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 29 - Has significant influence or control → OE
  • 30
    icon of address Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2015-01-16
    IIF 130 - Director → ME
    icon of calendar 2000-07-28 ~ 2015-01-16
    IIF 236 - Secretary → ME
  • 31
    SECURERATE PROPERTY MANAGEMENT LIMITED - 1987-12-23
    icon of address 266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1996-09-13
    IIF 152 - Director → ME
  • 32
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,800 GBP2024-12-31
    Officer
    icon of calendar 2022-04-14 ~ 2023-05-11
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2023-05-11
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    icon of address 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1992-10-29
    IIF 217 - Secretary → ME
  • 34
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-17 ~ 2000-07-10
    IIF 165 - Director → ME
    icon of calendar 1997-02-17 ~ 2000-07-10
    IIF 234 - Secretary → ME
  • 35
    icon of address Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-28 ~ 2004-08-31
    IIF 166 - Director → ME
    icon of calendar 2001-09-11 ~ 2004-08-31
    IIF 235 - Secretary → ME
  • 36
    icon of address Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2019-08-08
    IIF 108 - Director → ME
  • 37
    icon of address Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-26
    IIF 151 - Director → ME
  • 38
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2019-05-20
    IIF 201 - Director → ME
  • 39
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-29 ~ 2005-10-12
    IIF 154 - Director → ME
  • 40
    icon of address 333 Malden Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-17 ~ 2005-03-21
    IIF 219 - Secretary → ME
  • 41
    icon of address 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2005-10-12
    IIF 157 - Director → ME
  • 42
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ 2005-10-12
    IIF 159 - Director → ME
  • 43
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2005-10-12
    IIF 160 - Director → ME
  • 44
    icon of address Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-11-20 ~ 2020-11-09
    IIF 93 - Director → ME
  • 45
    PP 2 LIMITED - 2006-04-21
    icon of address Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-30 ~ 2008-07-14
    IIF 135 - Director → ME
  • 46
    icon of address C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2002-04-08
    IIF 161 - Director → ME
  • 47
    icon of address 40 Howard Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2016-06-09
    IIF 123 - Director → ME
  • 48
    CHANTAY LIMITED - 1993-06-09
    icon of address Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-01 ~ 1995-01-07
    IIF 237 - Secretary → ME
  • 49
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2019-03-14
    IIF 202 - Director → ME
  • 50
    icon of address Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2002-01-21
    IIF 153 - Director → ME
  • 51
    icon of address Dack Property Management, 67 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-21 ~ 2018-10-25
    IIF 106 - Director → ME
  • 52
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 12 - 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
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,920 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control → OE
  • 54
    icon of address Wilberforce House, Station Road, London, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2017-05-03
    IIF 121 - Director → ME
  • 55
    icon of address 68 Grafton Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-09-13 ~ 1995-01-05
    IIF 238 - Secretary → ME
  • 56
    icon of address 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-03 ~ 1997-05-02
    IIF 239 - Secretary → ME
  • 57
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-10-17
    IIF 149 - Director → ME
  • 58
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,998 GBP2018-06-30
    Officer
    icon of calendar 2006-01-31 ~ 2018-01-02
    IIF 185 - Director → ME
    icon of calendar 2006-01-31 ~ 2018-01-02
    IIF 229 - Secretary → ME
  • 59
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,468 GBP2018-06-30
    Officer
    icon of calendar 2004-02-04 ~ 2018-01-02
    IIF 195 - Director → ME
    icon of calendar 2004-02-04 ~ 2018-01-02
    IIF 230 - Secretary → ME
  • 60
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2018-01-02
    IIF 193 - Director → ME
  • 61
    icon of address Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2017-09-04
    IIF 211 - Director → ME
  • 62
    icon of address Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2018-07-02
    IIF 203 - Director → ME
  • 63
    BORDERCLOVE LIMITED - 2006-08-17
    icon of address 15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2022-08-23
    IIF 133 - Director → ME
  • 64
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1996-05-31
    IIF 218 - Secretary → ME
  • 65
    icon of address C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-14 ~ 2015-03-03
    IIF 214 - Director → ME
  • 66
    BINBIND LIMITED - 1993-05-20
    icon of address Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-12 ~ 1994-04-21
    IIF 226 - Secretary → ME
  • 67
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-12-09 ~ 2010-01-22
    IIF 131 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.