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