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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Crocker, Howard Henry
- British born in December 1962Registered addresses and corresponding companies
Crocker, Howard Henry
- British Registered addresses and corresponding companies
Crocker, Howard Henry
12 Copthall Avenue, London, EC2R 7DH
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in December 1962Registered addresses and corresponding companies
Croker, Howard
16a Curzon Street, London, W1J 5HP
IIF 40
- born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Crocker, Howard Henry
Resident in United States
Registered addresses and corresponding companies55 Conduit Street, London, W1S 2YE
IIF 52
- British Registered addresses and corresponding companies
Croker, Howard
16a Curzon Street, London, W1J 5HP
IIF 53
- British born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companiesCastlegate House, 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 5487/91 Elstree Road, Bushey, Herts, WD23 4EB
IIF 551, Vere Street, London, W1G 0DF, England
IIF 56 IIF 57 IIF 58 (more)(less)11, Stanhope Gate, London, W1K 1AN
IIF 66 IIF 67 IIF 6835, Ballards Lane, London, N3 1XW, England
IIF 69 IIF 70 IIF 71 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 15144-45, Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 152 IIF 153 IIF 154 (more)(less)55 Conduit Street, London, W1S 2YE
IIF 156 IIF 1576th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 158 IIF 1596th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 160 IIF 161Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 162
- British director born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Mr Howard Henry Crocker
Resident in United Kingdom
Registered addresses and corresponding companiesCastlegate House, 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 1651, Vere Street, London, W1G 0DF, England
IIF 166 IIF 167 IIF 168 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 173 IIF 174 IIF 175 (more)(less)3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 185 IIF 186 IIF 187 (more)(less)44-45, Great Marlborough Street, London, W1F 7JL, England
IIF 212 IIF 213 IIF 2146th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 215Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 216
Related profiles found in government register
Offspring entities and appointments
155
- 1
11 CLEVE ROAD MANAGEMENT COMPANY LIMITED
059759122 Capital Business Park, Manor Way, Borehamwood, EnglandDissolved Corporate (8 parents)Officer2006-10-24 ~ 2007-12-16IIF 25 - Director → ME - 2
29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
030042103 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (23 parents)Officer1994-12-21 ~ 1997-08-20IIF 14 - Director → ME1994-12-21 ~ 1997-08-20IIF 37 - Secretary → ME - 3
350 GOSWELL ROAD MANAGEMENT COMPANY LIMITED
04329866C/o London Block Management Ltd. 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (9 parents)Officer2001-11-27 ~ 2005-03-23IIF 29 - Director → ME - 4
4 QUEENSWAY MANAGEMENT LIMITED
0844370976 Woodcrest Walk, Reigate, EnglandActive Corporate (19 parents)Officer2013-03-13 ~ 2014-09-01IIF 90 - Director → ME - 5
40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
0269706840a Ryders Terrace, St Johns Wood, LondonActive Corporate (11 parents)Officer1992-03-13 ~ 1995-04-07IIF 3 - Director → ME1993-03-17 ~ 1995-04-07IIF 38 - Secretary → ME - 6
5 HANDEL STREET MANAGEMENT LIMITED
050456555 Handel Street, LondonActive Corporate (14 parents)Officer2004-02-16 ~ 2005-08-16IIF 23 - Director → ME - 7
ABERDEEN PARADE MANAGEMENT CO. LIMITED
01835938C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (20 parents)Officer(before 1992-12-31) ~ 1997-03-25IIF 4 - Director → ME - 8
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED
10971662Portland House Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (18 parents)Officer2017-09-19 ~ 2019-03-22IIF 112 - Director → MEPerson with significant control2017-09-19 ~ 2017-09-20IIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
BELLEVUE COURT (MANAGEMENT) LIMITED
01768278C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (17 parents)Officer(before 1992-12-31) ~ 1993-02-10IIF 5 - Director → ME - 11
BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED
05088332Wilberforce House, Station Road, London, United KingdomActive Corporate (4 parents)Officer2004-03-30 ~ 2006-06-21IIF 27 - Director → ME - 12
CANADA WHARF MANAGEMENT COMPANY LIMITED
03165718Canada Wharf, 255 Rotherhithe Street, London, EnglandActive Corporate (35 parents)Officer1996-02-28 ~ 1998-03-24IIF 12 - Director → ME - 13
CHATHAM COURT PROPERTY MANAGEMENT LIMITED
0504478752 Brighton Road, Surbiton, SurreyActive Corporate (13 parents)Officer2004-02-16 ~ 2006-04-19IIF 31 - Director → ME - 14
- 15
- 16Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-03-13 during the appointment or period of controlCLARENCE INVESTMENTS LIMITED
- 2020-07-03 005356325th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CLIFF COURT (CAMDEN) MANAGEMENT COMPANY LIMITED
05165290Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United KingdomActive Corporate (15 parents)Officer2004-06-29 ~ 2006-01-16IIF 26 - Director → ME - 18
COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED
043065463rd Floor, Collegiate House, 9 St. Thomas Street, London, EnglandActive Corporate (12 parents)Officer2001-10-18 ~ 2004-12-15IIF 34 - Director → ME - 19
COUNTY & PROVINCIAL PROPERTIES LIMITED
0176413435 Ballards Lane, LondonDissolved Corporate (3 parents, 2 offsprings)Officer(before 1992-09-05) ~ 2007-09-12IIF 35 - Director → ME(before 1992-09-05) ~ 1994-09-05IIF 39 - Secretary → ME - 20
COUNTY AND PROVINCIAL INVESTMENTS LIMITED
0082226335 Ballards Lane, LondonDissolved Corporate (2 parents)Officer(before 1992-09-05) ~ dissolvedIIF 67 - Director → ME - 21
CPI 1 LIMITED
0359075735 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Due to be dissolved on 2025-08-06 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer1998-07-01 ~ dissolvedIIF 124 - Director → ME - 23
- 24
- 25
- 26
DCD BEECHCROFT GARAGES LIMITED
141257716th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-05-23 ~ dissolvedIIF 161 - Director → ME - 27
D. CROCKER (DEVELOPMENTS) LIMITED
- 2020-08-14 0072083035 Ballards Lane, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer(before 1992-12-31) ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 28
- 29
- 30
D. CROCKER INVESTMENTS LIMITED
- 2020-07-03 0063741435 Ballards Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 31
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
- 2020-07-03 0073682835 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer(before 1992-12-31) ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
- 33
- 34
DELPH BEDFORD RIVERSIDE LTD
09277011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29 during the appointment or period of control
Dissolved on 2022-01-15 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-10-23 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
DELPH FREEHOLD INVESTMENTS LLP
OC412960Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-07-25 ~ dissolvedIIF 204 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3635 Ballards Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-08-09 ~ nowIIF 71 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
DELPH INVESTMENTS LIMITED
0139729535 Ballards Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer(before 1992-06-21) ~ 1993-06-21IIF 13 - Director → ME - 38
DELPH MANAGEMENT COMPANY LIMITED
1221515335 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2019-09-19 ~ nowIIF 75 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
- 40
DELPH PROPERTIES ARCUS & THE BAR LIMITED
0962534735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-05 ~ dissolvedIIF 145 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-17 during the appointment or period of control
Dissolved on 2020-03-31 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-06-30 ~ dissolvedIIF 113 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Dissolved on 2023-03-29 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-05-08 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE - 43
DELPH PROPERTIES BRISTOL LIMITED
0901629835 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 95 - Director → ME - 44
DELPH PROPERTIES BURGESS HILL LLP
OC41533735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-05 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2017-01-05 ~ dissolvedIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Right to surplus assets - More than 25% but not more than 50% → OE - 45
DELPH PROPERTIES CHATHAM ST LTD
09635550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29 during the appointment or period of control
Dissolved on 2021-10-27 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-06-11 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE - 46
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-05 during the appointment or period of control
Declaration of solvency sworn on 2026-05-05 during the appointment or period of control6th Floor 2 London Wall Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2015-11-19 ~ nowIIF 159 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 48
- 4935 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-21 ~ nowIIF 74 - Director → MEPerson with significant control2017-03-21 ~ 2019-02-26IIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
DELPH PROPERTIES ORLEANS HOUSE LIMITED
09732161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29 during the appointment or period of control
Dissolved on 2022-02-05 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-08-13 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE - 51
DELPH PROPERTIES ORLEANS HOUSE LIVERPOOL LLP
OC40138435 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-18 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 213 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5235 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ dissolvedIIF 193 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5335 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
DELPH PROPERTY DEVELOPMENTS LIMITED
0950844635 Ballards Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ 2024-11-05IIF 164 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE - 551 Vere Street, London, EnglandActive Corporate (2 parents)Officer2017-12-21 ~ nowIIF 63 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 56
DEWSBURY COURT (MANAGEMENT) LIMITED
0160821152 Brighton Road, Surbiton, SurreyActive Corporate (6 parents)Officer1993-12-09 ~ 2021-03-11IIF 156 - Director → ME - 5735 Ballards Lane, Finchley, LondonDissolved Corporate (4 parents)Officer2012-07-06 ~ dissolvedIIF 122 - Director → ME
- 5835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2012-07-06 ~ dissolvedIIF 97 - Director → ME
- 59
DPG II LLP
OC376892Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-12 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 190 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
DPG PROPERTY SERVICES LIMITED
0900814735 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 132 - Director → ME - 61DPG REALISATIONS 2017 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-09Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-17FIRST PROPERTY DISCOUNTS LIMITED
- 2001-01-08 04096029FIRST RESIDENTIAL DISCOUNTS LIMITED
- 2000-11-21 040960295th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (11 parents, 6 offsprings)Officer2000-10-25 ~ 2005-10-12IIF 30 - Director → ME - 62
- 63
- 64Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-09-12 during the appointment or period of controlE.C.INVESTMENTS LIMITED
- 2020-07-03 006085215th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
FIRST PROPERTY PORTFOLIO LIMITED
0412721435 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2000-12-18 ~ 2005-10-12IIF 21 - Director → ME - 66
FIRST PROPERTY RENTALS LIMITED
04111612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-08
Dissolved on 2020-11-245th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2000-11-21 ~ 2005-10-12IIF 32 - Director → ME - 67
FORTYTHREE GROUP LTD
1322916035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2022-02-22 ~ nowIIF 87 - Director → ME - 68
GREEN QUARTER 7 DEVELOPMENT LTD
11558363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-05 during the appointment or period of control
Declaration of solvency sworn on 2026-05-05 during the appointment or period of control6th Floor 2 London Wall Place, LondonLiquidation Corporate (8 parents)Officer2019-01-25 ~ nowIIF 158 - Director → ME - 69
- 70
- 71Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of controlHOWARD CROCKER INVESTMENTS LIMITED
- 2020-07-03 007731555th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-11-29 during the appointment or period of controlHERICA PROPERTIES LIMITED
- 2020-07-03 005778245th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer(before 1992-12-31) ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 195 - Has significant influence or control → OE - 73
HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
040452462 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (12 parents)Officer2000-07-28 ~ 2015-01-16IIF 157 - Director → ME - 74
- 75
INKWORKS FREEHOLD LIMITED
080068416th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-26 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OE - 76
INKWORKS MANAGEMENT COMPANY LIMITED
0786008252 Brighton Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)Officer2011-11-24 ~ nowIIF 148 - Director → ME - 77
JANE ASSETS LLP
OC34792335 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 212 - Right to appoint or remove members → OEIIF 212 - Right to surplus assets - 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE - 78
JANE CAPITAL LLP
OC34792135 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 44 - LLP Designated Member → ME - 79
JANE SECURITIES LLP
OC34792235 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 43 - LLP Designated Member → ME - 80
- 81
- 82Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlJUBILEE SECURITIES LIMITED
- 2020-07-03 006762715th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 198 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
KOOKY ACTON LIMITED
123463476th Floor 9 Appold Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-03 ~ dissolvedIIF 160 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 215 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 215 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8435 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2020-11-25 ~ nowIIF 81 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85
KOOKY BISHOP'S STORTFORD NOMINEE LIMITED
134270611 Vere Street, London, EnglandActive Corporate (3 parents)Officer2021-05-28 ~ nowIIF 59 - Director → ME - 86
KOOKY BISHOP’S STORTFORD LIMITED
1267888835 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-06-18 ~ nowIIF 73 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
DELPH PROPERTIES (BURGESS) LIMITED
- 2019-06-07 108778951 Vere Street, London, EnglandActive Corporate (4 parents)Officer2017-07-21 ~ nowIIF 61 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 88
KOOKY HIGH WYCOMBE LIMITED
1268089735 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ nowIIF 84 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 180 - Has significant influence or control over the trustees of a trust → OE - 89
KOOKY DERBY LIMITED
- 2019-08-28 12036328Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-06 ~ dissolvedIIF 162 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE - 901 Vere Street, London, EnglandActive Corporate (2 parents)Officer2021-10-20 ~ nowIIF 64 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 911 Vere Street, London, EnglandActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 62 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 92
KOOKY MILL HILL LIMITED
12372403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-14 during the appointment or period of control
Dissolved on 2026-06-02 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2019-12-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 165 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 93
DELPH PROPERTIES REDHILL 1 LIMITED
- 2019-06-06 1033544135 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2016-08-18 ~ nowIIF 85 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 175 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 94
KOOKY STAINES LIMITED
1233130235 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 78 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 95
KOOKY STAINES MANAGEMENT COMPANY LIMITED
123261301 Vere Street, London, EnglandActive Corporate (2 parents)Officer2019-11-21 ~ nowIIF 56 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
KOOKY KIDBROOKE LIMITED
- 2023-02-13 140478281 Vere Street, London, EnglandActive Corporate (3 parents)Officer2022-04-14 ~ nowIIF 65 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OE - 97
KOOKY TRADEMARK EUROPE AND AMERICA LLP
OC4399971 Vere Street, London, EnglandActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2021-11-18 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE - 981 Vere Street, London, EnglandActive Corporate (2 parents)Officer2017-01-05 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2017-01-05 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
- 99
KOOKY WHETSTONE LIMITED
1237233235 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-12-19 ~ nowIIF 70 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 100
KOOKY WHETSTONE NOMINEE LIMITED
134267601 Vere Street, London, EnglandActive Corporate (3 parents)Officer2021-05-28 ~ nowIIF 57 - Director → ME - 101
- 102
- 103
LEXINGTON APARTMENTS MANAGEMENT LIMITED
03315727C/o James Andrew Residential Ltd, 20 Bedford Square, London, EnglandActive Corporate (44 parents)Officer1997-02-17 ~ 2000-07-10IIF 20 - Director → ME - 104
- 105
- 106Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-09-18 during the appointment or period of controlLORAINE INVESTMENTS LIMITED
- 2020-07-03 006769975th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 197 - Ownership of shares – More than 25% but not more than 50% → OEIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
LINTHAVEN LIMITED
0177504235 Ballards Lane, Finchley, LondonDissolved Corporate (5 parents)Officer(before 1992-12-31) ~ dissolvedIIF 119 - Director → ME(before 1992-12-31) ~ 1993-12-31IIF 10 - Director → ME - 108
MADISON MANAGEMENT COMPANY LIMITED
04043072Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, EnglandActive Corporate (16 parents)Officer2000-07-28 ~ 2005-08-31IIF 33 - Director → ME - 109Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of controlMARMION SECURITIES LIMITED
- 2020-07-03 007836345th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
1021949248a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (12 parents)Officer2016-06-07 ~ 2019-08-08IIF 89 - Director → ME - 111
- 112
METALWORKS MANAGEMENT COMPANY LIMITED
0922523019 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (8 parents)Officer2014-09-18 ~ 2019-05-20IIF 91 - Director → ME - 113
METROPOLIS APARTMENTS LIMITED
035894954th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1998-06-29 ~ dissolvedIIF 153 - Director → ME - 114
METROPOLIS BEDFORD HILL MANAGEMENT COMPANY LIMITED
04441184333 Malden Road, New Malden, SurreyDissolved Corporate (4 parents)Officer2002-05-17 ~ 2005-03-21IIF 22 - Director → ME - 115
METROPOLIS EMPLOYMENT LIMITED
038235034th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1999-08-11 ~ dissolvedIIF 152 - Director → ME - 116
METROPOLIS LONDON LIMITED
034012314th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1997-07-10 ~ dissolvedIIF 155 - Director → ME - 117
METROPOLIS UK LIMITED
042133244th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2001-05-09 ~ dissolvedIIF 154 - Director → ME - 118
- 119
- 120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-10-05Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer1998-06-30 ~ 2008-07-14IIF 52 - Director → ME - 121
ONE LORD ST MANAGEMENT COMPANY LIMITED
115183841 Vere Street, London, EnglandActive Corporate (4 parents)Officer2018-08-15 ~ nowIIF 60 - Director → ME - 122
OPPIDAN APARTMENTS MANAGEMENT LIMITED
038596539th Floor Elmfield Road, Bromley, Kent, EnglandActive Corporate (39 parents)Officer1999-10-15 ~ 2002-04-08IIF 18 - Director → ME - 123
- 124
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED
1058646319 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (15 parents)Officer2017-01-26 ~ 2019-03-14IIF 86 - Director → ME - 125Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of controlPARADE INVESTMENTS LIMITED
- 2020-07-03 005910085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ 1993-12-31IIF 16 - Director → ME(before 1992-12-31) ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE - 126
PARAMOUNT APARTMENTS MANAGEMENT LIMITED
03859656Oak House, 5 Woodend Park, Cobham, SurreyActive Corporate (18 parents)Officer1999-10-15 ~ 2002-01-21IIF 19 - Director → ME - 127
PARKCITY LIMITED
0145417835 Ballards Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1992-12-31) ~ nowIIF 140 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-07 during the appointment or period of control
Dissolved on 2025-01-29 during the appointment or period of controlPAUL SECURITIES LIMITED
- 2020-07-03 007216925th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents, 2 offsprings)Officer1993-12-31 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
- 130
- 131
PEARL PROPERTY LIMITED
0052236935 Ballards Lane, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer(before 1992-12-31) ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 132
PEARL SHIPPING LIMITED
- 2021-02-26 01909766SHOWDEAN LIMITED
- 1985-06-05 019097666th Floor 9 Appold Street, London, United KingdomDissolved Corporate (6 parents)Officer(before 1985-05-15) ~ dissolvedIIF 115 - Director → ME(before 1992-12-31) ~ 1993-12-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 185 - Has significant influence or control → OE - 133
- 134
- 135
- 136
- 13735 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2004-12-07 ~ dissolvedIIF 105 - Director → ME
- 138
PS 1 LIMITED
- 1998-07-09 0359045435 Ballards Lane, LondonDissolved Corporate (6 parents)Officer1998-06-30 ~ dissolvedIIF 127 - Director → ME - 13935 Ballards Lane, LondonDissolved Corporate (6 parents)Officer1998-07-07 ~ dissolvedIIF 106 - Director → ME
- 140
QUARTER MANAGEMENT LIMITED
0285263468 Grafton Way, LondonActive Corporate (13 parents)Officer1993-09-13 ~ 1995-01-05IIF 17 - Director → ME - 141Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-07-28 during the appointment or period of controlROMANDUS PROPERTIES LIMITED
- 2020-07-03 024602815th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer(before 1993-01-17) ~ dissolvedIIF 128 - Director → ME - 142
ROMANDUS LIMITED
0551346835 Ballards Lane, Finchley, LondonDissolved Corporate (8 parents)Officer2005-07-19 ~ dissolvedIIF 146 - Director → ME - 143
SHAFTESBURY PARK CHAMBERS MANAGEMENT COMPANY LIMITED
05428809Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (17 parents)Officer2005-04-19 ~ 2006-11-28IIF 24 - Director → ME - 144
SOUTH VIEW INVESTMENTS LIMITED
- 2020-07-03 0071333235 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer(before 1980-10-23) ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 145
- 146
- 147
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
0249241187/91 Elstree Road, Bushey, HertsActive Corporate (101 parents)Officer2017-09-27 ~ 2018-02-07IIF 55 - Director → ME - 148
THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED
09481330Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2015-03-10 ~ 2018-07-02IIF 88 - Director → ME - 149
WEST TOWER MANAGEMENT LIMITED
08293985C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United KingdomActive Corporate (22 parents)Officer2012-11-14 ~ 2015-03-03IIF 138 - Director → ME - 150
- 151
WIGMORE DEVELOPMENTS LIMITED
01532947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-19 during the appointment or period of control
Dissolved on 2010-09-22 during the appointment or period of controlNew Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer(before 1992-06-21) ~ 1992-09-16IIF 7 - Director → ME(before 1992-06-21) ~ dissolvedIIF 28 - Director → ME - 15235 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer2014-09-03 ~ 2024-11-04IIF 163 - Director → ME
- 15335 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 45 - LLP Designated Member → ME
- 15435 Ballards Lane, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2005-03-19 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 155
WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
01368511One, Station Approach, Harlow, Essex, EnglandActive Corporate (12 parents)Officer1993-12-09 ~ 2010-01-22IIF 66 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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