- 1  Second Floor, 10 Albemarle Street, London, England Second Floor, 10 Albemarle Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2009-12-21 ~ now 2009-12-21 ~ now
- IIF 15 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 1 - Right to appoint or remove directors → OE 
- 2 - HABRO CAPITAL LIMITED - 2021-08-17 - CROWN PROPERTY FINANCE LIMITED - 2018-04-07  Second Floor, 10 Albemarle Street, London, England Second Floor, 10 Albemarle Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 92,063 GBP2024-12-31 
- Officer  2009-08-08 ~ now 2009-08-08 ~ now
- IIF 23 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 4 - Has significant influence or control → OE - IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE 
- 3  Second Floor, 10 Albemarle Street, London, England Second Floor, 10 Albemarle Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 769,595 GBP2024-12-31 
- Officer  2006-02-10 ~ now 2006-02-10 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 Second Floor, 10 Albemarle Street, London, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 587,338 GBP2024-12-31 
- Officer  2006-05-19 ~ now 2006-05-19 ~ now
- IIF 22 - Director → ME - Person with significant control  2016-04-06 ~ now 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 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 2022-11-09 ~ now
- IIF 16 - Director → ME 
- 6  34a Bredgade St., Copenhagen K, Denmark 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 2022-12-14 ~ now
- IIF 27 - Managing Officer → ME 
- 7  34a Bredgade St., C/o Habro Fm A/s, Copenhagen K, Denmark 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 2022-12-06 ~ now
- IIF 26 - Managing Officer → ME 
- 8  34a Bredgade St., Copenhagen K, Denmark 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 2022-11-09 ~ now
- IIF 28 - Managing Officer → ME 
- 9  34a Bredgade St., C/o Habro Fm A/s, Copenhagen K, Denmark 34a Bredgade St., C/o Habro Fm A/s, Copenhagen K, Denmark
- Registered Corporate (2 parents) - Beneficial owner  2017-08-24 ~ now 2017-08-24 ~ now
- IIF 25 - Ownership of voting rights - More than 25% → OE - IIF 25 - Ownership of shares - More than 25% → OE 
- 10 - NPLH NO 10 LTD - 2025-05-13  Care Of Habro Property Management Limited, 10 Albemarle Street, London, United Kingdom Care Of Habro Property Management Limited, 10 Albemarle Street, London, United Kingdom
- Active Corporate (3 parents) - Officer  2025-01-31 ~ now 2025-01-31 ~ now
- IIF 9 - Director → ME 
- 11  C/o Habro Property Management Ltd, 10 Albemarle Street, London C/o Habro Property Management Ltd, 10 Albemarle Street, London
- Active Corporate (3 parents) - Officer  2022-11-25 ~ now 2022-11-25 ~ now
- IIF 12 - Director → ME 
- 12  Nplh Lif Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London Nplh Lif Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London
- Active Corporate (3 parents) - Officer  2022-11-09 ~ now 2022-11-09 ~ now
- IIF 18 - Director → ME 
- 13 - NPLH NO 7 LTD - 2024-01-22  Nplh Litchfield Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London Nplh Litchfield Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London
- Active Corporate (3 parents) - Officer  2023-12-07 ~ now 2023-12-07 ~ now
- IIF 14 - Director → ME 
- 14  Care Of Habro Property Management Limited, 10 Albemarle Street, London, United Kingdom Care Of Habro Property Management Limited, 10 Albemarle Street, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-01-31 ~ now 2025-01-31 ~ now
- IIF 8 - Director → ME 
- 15  Nplh No 6 Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London Nplh No 6 Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London
- Active Corporate (3 parents) - Officer  2023-09-11 ~ now 2023-09-11 ~ now
- IIF 13 - Director → ME 
- 16  C/o Habro Property Management Ltd, 10 Albemarle Street, London C/o Habro Property Management Ltd, 10 Albemarle Street, London
- Active Corporate (3 parents) - Officer  2024-07-03 ~ now 2024-07-03 ~ now
- IIF 10 - Director → ME 
- 17  Nplh Property Holdings Ltd., C/o Habro Property Management Ltd 10 Albemarle Street, London 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 2022-11-09 ~ now
- IIF 17 - Director → ME 
- 18  Nplh Qvs Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London Nplh Qvs Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, London
- Active Corporate (3 parents) - Officer  2022-11-09 ~ now 2022-11-09 ~ now
- IIF 21 - Director → ME 
- 19  C/o Habro Property Management Ltd, 10 Albemarle Street, London C/o Habro Property Management Ltd, 10 Albemarle Street, London
- Active Corporate (3 parents) - Officer  2022-11-09 ~ now 2022-11-09 ~ now
- IIF 19 - Director → ME 
- 20 - NPLH NO 8 LTD - 2024-01-18  C/o Habro Property Management Ltd, 10 Albemarle Street, London C/o Habro Property Management Ltd, 10 Albemarle Street, London
- Active Corporate (3 parents) - Officer  2023-12-07 ~ now 2023-12-07 ~ now
- IIF 11 - Director → ME 
- 21  Second Floor, 10 Albemarle Street, London, England Second Floor, 10 Albemarle Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-12-31 
- Officer  2017-01-25 ~ now 2017-01-25 ~ now
- IIF 7 - Director → ME - Person with significant control  2017-01-25 ~ now 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 Second Floor, 10 Albemarle Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-12-31 
- Officer  2012-01-19 ~ now 2012-01-19 ~ now
- IIF 20 - Director → ME - Person with significant control  2017-02-20 ~ now 2017-02-20 ~ now
- IIF 2 - Right to appoint or remove directors → OE - 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