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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

Crocker, Paul Jacob

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

    Resident in England

    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

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

      IIF 61
  • 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

    • 52, Brighton Road, Surbiton, Surrey, KT6 5PL

      IIF 70

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

      IIF 71
  • Crocker, Paul Jacob
    British none born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Crocker, Paul
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Stanhope Gate, Mayfair, London, W1K 1AN

      IIF 73
  • 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

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 82
  • Crocker, Paul Jacob
    born in January 1961

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vere Street, London, W1G 0DF, England

      IIF 91

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

      IIF 92
  • Crocker, Paul Jacob
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 134
  • Crocker, Paul Jacob
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Crocker, Paul
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11 Stanhope Gate, London, W1Y 5LB

      IIF 136
  • 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

    • 12 Margaret Street, London, W1N 7LF

      IIF 153

    • 17c Curzon Street, London, W1J 5HU

      IIF 154
  • Mr Paul Jacob Crocker
    British born in January 1961

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 200
  • Crocker, Paul
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 12 Margaret Street, London, W1N 7LF

      IIF 224
  • Crocker, Paul Jacob

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 225
  • Crocker, Paul

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vere Street, London, W1G 0DF, England

      IIF 230

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

      IIF 231 IIF 232 IIF 233

    • 44-45, Great Marlborough Street, London, W1F 7JL, England

      IIF 234 IIF 235
  • Croker, Paul

    Registered addresses and corresponding companies

    • 17c Curzon Street, London, W1Y 7FE

      IIF 236
  • Mr Paul Jacob Crocker
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 118
  • 1
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 113 - Director → ME
  • 2
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 117 - Director → ME
  • 3
    CLARENCE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,530,938 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 76 - Director → ME
    ~ dissolved
    IIF 215 - Secretary → ME
  • 5
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 42 - Director → ME
    1998-07-01 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    1998-07-01 ~ dissolved
    IIF 45 - Director → ME
    1998-07-01 ~ dissolved
    IIF 221 - Secretary → ME
  • 7
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 196 - Has significant influence or control as a member of a firm → OE
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 99 - Director → ME
  • 9
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 96 - Director → ME
  • 10
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 57 - Director → ME
  • 11
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,823,393 GBP2024-12-31
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 13
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 102 - Director → ME
  • 14
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 47 - Director → ME
  • 15
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,726,122 GBP2024-12-31
    Officer
    1979-01-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 112 - Director → ME
  • 17
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 98 - Director → ME
  • 18
    Level 2 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Right to appoint or remove members → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to surplus assets - 75% or more → OE
  • 19
    Level 2 110 Cannon Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Level 2 110 Cannon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-22 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 183 - Right to appoint or remove members → OE
  • 21
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Officer
    2014-10-23 ~ dissolved
    IIF 128 - Director → ME
  • 22
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,783,580 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 23
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -694,719 GBP2024-12-31
    Officer
    2021-08-09 ~ now
    IIF 24 - Director → ME
  • 25
    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
    1993-06-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 26
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,902 GBP2024-12-31
    Officer
    2019-09-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,138 GBP2024-12-31
    Officer
    2018-10-26 ~ now
    IIF 18 - Director → ME
  • 28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,243 GBP2020-12-31
    Officer
    2014-05-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 205 - Director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    2015-06-11 ~ dissolved
    IIF 119 - Director → ME
  • 33
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Officer
    2015-11-19 ~ now
    IIF 26 - Director → ME
  • 34
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,685 GBP2024-12-31
    Officer
    2018-08-08 ~ now
    IIF 27 - Director → ME
  • 35
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,590 GBP2024-12-31
    Officer
    2017-03-21 ~ now
    IIF 21 - Director → ME
  • 36
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Officer
    2015-08-13 ~ dissolved
    IIF 69 - Director → ME
  • 37
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 200 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    35 Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2015-03-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 41
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 43
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -589,373 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 116 - Director → ME
  • 45
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 132 - Director → ME
  • 46
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 130 - Director → ME
  • 47
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 133 - Director → ME
  • 48
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 202 - Director → ME
  • 50
    DELPH PROPERTY GROUP LIMITED - 2017-12-19
    FIRST PROPERTY DISCOUNTS LIMITED - 2001-01-08
    FIRST RESIDENTIAL DISCOUNTS LIMITED - 2000-11-21
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2000-10-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 51
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 100 - Director → ME
  • 52
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 101 - Director → ME
  • 53
    E.C.INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,972,609 GBP2021-07-31
    Officer
    ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 46 - Director → ME
  • 55
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 37 - Director → ME
  • 56
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,461,067 GBP2024-12-31
    Officer
    2022-02-22 ~ now
    IIF 30 - Director → ME
  • 57
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,117 GBP2024-12-31
    Officer
    2019-01-25 ~ now
    IIF 31 - Director → ME
  • 58
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 95 - Director → ME
  • 59
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-07-31
    Officer
    1998-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 60
    HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    1979-01-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 61
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    1990-03-06 ~ now
    IIF 33 - Director → ME
  • 62
    52 Brighton Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2011-11-24 ~ now
    IIF 32 - Director → ME
  • 63
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 103 - Director → ME
  • 64
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 114 - Director → ME
  • 65
    JUBILEE SECURITIES LIMITED - 2020-07-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,720,595 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 66
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -67,596 GBP2022-12-31
    Officer
    2019-12-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 198 - Ownership of shares – 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
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,300 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 8 - Director → ME
  • 69
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -631,280 GBP2024-12-31
    Officer
    2020-06-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -308,418 GBP2024-12-31
    Officer
    2017-07-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -822,043 GBP2024-12-31
    Officer
    2020-06-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 72
    KOOKY DERBY LIMITED - 2019-08-28
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-10-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,340 GBP2022-12-31
    Officer
    2019-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 155 - Ownership of voting rights - 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
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,590,644 GBP2024-12-31
    Officer
    2016-08-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 77
    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
    2019-11-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    KOOKY LLP - 2021-10-20
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-05 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,539 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 6 - Director → ME
  • 83
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 121 - Director → ME
  • 84
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 107 - Director → ME
  • 85
    LORAINE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,658,763 GBP2021-07-31
    Officer
    ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Has significant influence or control → OE
  • 86
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 81 - Director → ME
  • 87
    MARMION SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 88
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 214 - Secretary → ME
  • 89
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 223 - Secretary → ME
  • 90
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 222 - Secretary → ME
  • 91
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 213 - Secretary → ME
  • 92
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 53 - Director → ME
  • 93
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 105 - Director → ME
  • 94
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-15 ~ now
    IIF 94 - Director → ME
  • 95
    PARADE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Officer
    1993-12-31 ~ now
    IIF 36 - Director → ME
  • 97
    PAUL SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    729 GBP2022-07-31
    Officer
    1993-12-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    HOSTMOVE LIMITED - 1996-02-02
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    1995-11-28 ~ dissolved
    IIF 48 - Director → ME
  • 99
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    93,492,827 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 17 - Director → ME
  • 100
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Officer
    1979-01-25 ~ now
    IIF 28 - Director → ME
  • 101
    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 Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 102
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 111 - Director → ME
  • 103
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 123 - Director → ME
  • 104
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-12-31
    Officer
    1998-06-30 ~ now
    IIF 4 - Director → ME
  • 105
    PEARL FINANCE LIMITED - 2021-12-17
    PPL 2 LIMITED - 2021-02-26
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 64 - Director → ME
  • 106
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 51 - Director → ME
  • 107
    PS 1 LIMITED - 1998-07-09
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 115 - Director → ME
  • 108
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 109 - Director → ME
  • 109
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 43 - Director → ME
  • 110
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2005-07-19 ~ dissolved
    IIF 129 - Director → ME
  • 111
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,614,805 GBP2024-12-31
    Officer
    1979-01-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-13 ~ now
    IIF 1 - Director → ME
  • 113
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 104 - Director → ME
  • 114
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 106 - Director → ME
  • 115
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-31 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 116
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,659 GBP2024-12-31
    Officer
    2024-11-04 ~ now
    IIF 15 - Director → ME
    2024-11-04 ~ now
    IIF 225 - Secretary → ME
  • 117
    Company number 09469947
    Non-active corporate
    Officer
    2015-03-04 ~ now
    IIF 206 - Director → ME
  • 118
    Company number 09625347
    Non-active corporate
    Officer
    2015-06-05 ~ now
    IIF 203 - Director → ME
Ceased 67
  • 1
    C/o Stock Page Stock, 83 Goswell Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    1991-10-01 ~ 1995-04-20
    IIF 138 - Director → ME
  • 2
    76 Balcombe Street, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2001-11-27 ~ 2004-03-15
    IIF 151 - Director → ME
  • 3
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    1994-12-21 ~ 1997-08-20
    IIF 143 - Director → ME
  • 4
    45-51 Wychtree Street, Morriston, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ 2005-02-11
    IIF 152 - Director → ME
  • 5
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-30
    Officer
    2001-11-27 ~ 2005-03-23
    IIF 211 - Secretary → ME
  • 6
    76 Woodcrest Walk, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-09-01
    IIF 201 - Director → ME
  • 7
    Pa Registrars Ltd, Wilberforce House, Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    47 GBP2025-05-31
    Officer
    2011-05-17 ~ 2015-03-05
    IIF 80 - Director → ME
  • 8
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-30
    Officer
    1993-12-31 ~ 1997-03-25
    IIF 146 - Director → ME
  • 9
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    2017-09-19 ~ 2019-03-22
    IIF 134 - Director → ME
  • 10
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2007-06-15 ~ 2018-01-02
    IIF 124 - Director → ME
  • 11
    MERIDIAN GATE RTM COMPANY LIMITED - 2011-05-31
    Pa Registrars Ltd Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2011-01-19
    IIF 82 - Director → ME
  • 12
    AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    68,277 GBP2024-12-31
    Officer
    2020-12-15 ~ 2021-07-07
    IIF 62 - Director → ME
  • 13
    York Laurent, Jbc, 95 Spencer Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2009-09-10 ~ 2010-10-25
    IIF 73 - Director → ME
  • 14
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-06-30 ~ 2025-07-29
    IIF 56 - Director → ME
  • 15
    Canada Wharf, 255 Rotherhithe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46 GBP2024-09-28
    Officer
    1996-02-28 ~ 1998-03-24
    IIF 150 - Director → ME
    1996-02-28 ~ 1998-03-24
    IIF 217 - Secretary → ME
  • 16
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-04-28 ~ 2004-10-12
    IIF 144 - Director → ME
  • 17
    3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2001-10-18 ~ 2004-12-15
    IIF 210 - Secretary → ME
  • 18
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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
    2017-03-21 ~ 2019-02-26
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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
    2016-04-06 ~ 2019-04-18
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 25
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-12-24
    Officer
    1993-12-09 ~ 2021-03-12
    IIF 78 - Director → ME
  • 26
    Hawthorn House, Lowther Gardens, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-09-29
    Officer
    2017-11-20 ~ 2020-11-12
    IIF 55 - Director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    996,326 GBP2024-12-31
    Officer
    1999-10-25 ~ 2021-03-23
    IIF 212 - Secretary → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    412,068 GBP2022-03-31
    Officer
    2006-05-11 ~ 2011-02-01
    IIF 136 - LLP Designated Member → ME
  • 29
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 186 - Has significant influence or control → OE
  • 30
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-07-28 ~ 2015-01-16
    IIF 74 - Director → ME
    2000-07-28 ~ 2015-01-16
    IIF 226 - Secretary → ME
  • 31
    SECURERATE PROPERTY MANAGEMENT LIMITED - 1987-12-23
    266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    69 GBP2024-12-24
    Officer
    ~ 1996-09-13
    IIF 140 - Director → ME
  • 32
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,800 GBP2024-12-31
    Officer
    2022-04-14 ~ 2023-05-11
    IIF 58 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-05-11
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1992-10-29
    IIF 207 - Secretary → ME
  • 34
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    1997-02-17 ~ 2000-07-10
    IIF 153 - Director → ME
    1997-02-17 ~ 2000-07-10
    IIF 224 - Secretary → ME
  • 35
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-07-28 ~ 2004-08-31
    IIF 154 - Director → ME
    2001-09-11 ~ 2004-08-31
    IIF 236 - Secretary → ME
  • 36
    Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    2016-06-07 ~ 2019-08-08
    IIF 63 - Director → ME
  • 37
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Current Assets (Company account)
    19 GBP2024-12-31
    Officer
    ~ 1996-09-26
    IIF 139 - Director → ME
  • 38
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    106 GBP2024-12-29
    Officer
    2014-09-18 ~ 2019-05-20
    IIF 125 - Director → ME
  • 39
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-29 ~ 2005-10-12
    IIF 142 - Director → ME
  • 40
    333 Malden Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9 GBP2016-12-31
    Officer
    2002-05-17 ~ 2005-03-21
    IIF 209 - Secretary → ME
  • 41
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-11 ~ 2005-10-12
    IIF 145 - Director → ME
  • 42
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ 2005-10-12
    IIF 147 - Director → ME
  • 43
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-09 ~ 2005-10-12
    IIF 148 - Director → ME
  • 44
    Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    2017-11-20 ~ 2020-11-09
    IIF 54 - Director → ME
  • 45
    PP 2 LIMITED - 2006-04-21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-06-30 ~ 2008-07-14
    IIF 79 - Director → ME
  • 46
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    1999-10-15 ~ 2002-04-08
    IIF 149 - Director → ME
  • 47
    40 Howard Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-05-31
    Officer
    2010-05-26 ~ 2016-06-09
    IIF 72 - Director → ME
  • 48
    CHANTAY LIMITED - 1993-06-09
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    1993-06-01 ~ 1995-01-07
    IIF 227 - Secretary → ME
  • 49
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-01-26 ~ 2019-03-14
    IIF 126 - Director → ME
  • 50
    Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8,284 GBP2024-12-31
    Officer
    1999-10-15 ~ 2002-01-21
    IIF 141 - Director → ME
  • 51
    Dack Property Management, 67 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-09-29
    Officer
    2017-06-21 ~ 2018-10-25
    IIF 61 - Director → ME
  • 52
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 172 - 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
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 178 - Has significant influence or control → OE
  • 54
    Wilberforce House, Station Road, London, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-02-29
    Officer
    2015-06-15 ~ 2017-05-03
    IIF 70 - Director → ME
  • 55
    68 Grafton Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    1993-09-13 ~ 1995-01-05
    IIF 228 - Secretary → ME
  • 56
    1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    1994-10-03 ~ 1997-05-02
    IIF 229 - Secretary → ME
  • 57
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-12-31
    Officer
    ~ 1991-10-17
    IIF 137 - Director → ME
  • 58
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,098 GBP2018-06-30
    Officer
    2006-01-31 ~ 2018-01-02
    IIF 110 - Director → ME
    2006-01-31 ~ 2018-01-02
    IIF 219 - Secretary → ME
  • 59
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -236,368 GBP2018-06-30
    Officer
    2004-02-04 ~ 2018-01-02
    IIF 120 - Director → ME
    2004-02-04 ~ 2018-01-02
    IIF 220 - Secretary → ME
  • 60
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ 2018-01-02
    IIF 118 - Director → ME
  • 61
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2010-07-15 ~ 2017-09-04
    IIF 135 - Director → ME
  • 62
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-12-29
    Officer
    2015-03-10 ~ 2018-07-02
    IIF 127 - Director → ME
  • 63
    BORDERCLOVE LIMITED - 2006-08-17
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-06-30
    Officer
    2005-08-02 ~ 2022-08-23
    IIF 77 - Director → ME
  • 64
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    1994-10-03 ~ 1996-05-31
    IIF 208 - Secretary → ME
  • 65
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    2012-11-14 ~ 2015-03-03
    IIF 204 - Director → ME
  • 66
    BINBIND LIMITED - 1993-05-20
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    1993-05-12 ~ 1994-04-21
    IIF 216 - Secretary → ME
  • 67
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-24
    Officer
    1993-12-09 ~ 2010-01-22
    IIF 75 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.