1
H & F PROPERTY MANAGEMENT LIMITED
07109860 Second Floor, 10 Albemarle Street, London, England
Active Corporate (9 parents)
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 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
2
HABRO ASSET MANAGEMENT LIMITED
- now 06985473HABRO CAPITAL LIMITED
- 2021-08-17
06985473CROWN PROPERTY FINANCE LIMITED
- 2018-04-07
06985473 Second Floor, 10 Albemarle Street, London, England
Active Corporate (9 parents)
Officer
2009-08-08 ~ now
IIF 23 - Director → ME
Person with significant control
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 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
3
Second Floor, 10 Albemarle Street, London, England
Active Corporate (9 parents)
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
HABRO PROPERTY MANAGEMENT LIMITED
- now 05822882DUK PROPERTY MANAGEMENT LIMITED
- 2018-04-07
05822882DANISH UK PROPERTY MANAGEMENT LIMITED
- 2014-08-12
05822882 Second Floor, 10 Albemarle Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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
5
C/o Habro Property Management Ltd, 10 Albemarle Street, London
Active Corporate (7 parents)
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
16221968 16221971, 15333752, 15130596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Care Of Habro Property Management Limited, 10 Albemarle Street, London, United Kingdom
Active Corporate (4 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
15333752 15333851, 15130596, 16221971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
NPLH NO 11 LTD
16221971 16221968, 15333752, 15130596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
15130596 15333851, 15333752, 16221971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
15333851 15333752, 15130596, 16221971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 (10 parents)
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 (9 parents)
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 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE