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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Jacob Crocker

child relation
Offspring entities and appointments 175
  • 1
    1-3 CARLISLE PLACE LIMITED
    02634239
    C/o Stock Page Stock, 83 Goswell Road, London, England
    Active Corporate (33 parents)
    Officer
    1991-10-01 ~ 1995-04-20
    IIF 207 - Director → ME
  • 2
    275-283 KILBURN HIGH ROAD MANAGEMENT LIMITED
    04329391
    76 Balcombe Street, London, Greater London
    Active Corporate (5 parents)
    Officer
    2001-11-27 ~ 2004-03-15
    IIF 221 - Director → ME
  • 3
    29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
    03004210
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (22 parents)
    Officer
    1994-12-21 ~ 1997-08-20
    IIF 213 - Director → ME
  • 4
    31 THREE COLT STREET MANAGEMENT LIMITED
    04984252
    45-51 Wychtree Street, Morriston, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2005-02-11
    IIF 222 - Director → ME
  • 5
    350 GOSWELL ROAD MANAGEMENT COMPANY LIMITED
    04329866
    C/o London Block Management Ltd. 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-11-27 ~ 2005-03-23
    IIF 232 - Secretary → ME
  • 6
    4 QUEENSWAY MANAGEMENT LIMITED
    08443709
    76 Woodcrest Walk, Reigate, England
    Active Corporate (19 parents)
    Officer
    2013-03-13 ~ 2014-09-01
    IIF 176 - Director → ME
  • 7
    8 BRAGGS LANE MANAGEMENT COMPANY LIMITED
    07636373
    Pa Registrars Ltd, Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Officer
    2011-05-17 ~ 2015-03-05
    IIF 204 - Director → ME
  • 8
    ABERDEEN PARADE MANAGEMENT CO. LIMITED
    01835938
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (20 parents)
    Officer
    1993-12-31 ~ 1997-03-25
    IIF 216 - Director → ME
  • 9
    ARIA APARTMENTS MANAGEMENT COMPANY LIMITED
    10971662
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (18 parents)
    Officer
    2017-09-19 ~ 2019-03-22
    IIF 174 - Director → ME
  • 10
    BAG MEDIA LIMITED
    03392469
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-06-15 ~ 2018-01-02
    IIF 164 - Director → ME
  • 11
    BEAUFORT PARK RTM COMPANY LTD - now
    MERIDIAN GATE RTM COMPANY LIMITED
    - 2011-05-31 07124431
    Pa Registrars Ltd Wilberforce House, Station Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ 2011-01-19
    IIF 206 - Director → ME
  • 12
    BETTER WORLD CHARITY LTD
    - now 05915569
    AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2021-07-07
    IIF 72 - Director → ME
  • 13
    BISHOPSGATE HOUSE MANAGEMENT COMPANY LIMITED
    07015012
    Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-09-10 ~ 2010-10-25
    IIF 197 - Director → ME
  • 14
    BROAD QUAY RTM COMPANY LIMITED
    07124539
    Pa Registrars Ltd Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ 2011-01-19
    IIF 198 - Director → ME
  • 15
    CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
    01339133
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (5 parents)
    Officer
    2017-06-30 ~ 2025-07-29
    IIF 127 - Director → ME
  • 16
    CANADA WHARF MANAGEMENT COMPANY LIMITED
    03165718
    Canada Wharf, 255 Rotherhithe Street, London, England
    Active Corporate (35 parents)
    Officer
    1996-02-28 ~ 1998-03-24
    IIF 220 - Director → ME
    1996-02-28 ~ 1998-03-24
    IIF 238 - Secretary → ME
  • 17
    CASSIO MEWS TWO MANAGEMENT COMPANY LIMITED
    04773075
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-04-28 ~ 2004-10-12
    IIF 214 - Director → ME
  • 18
    CI 1 LIMITED
    03590344 03590345
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 153 - Director → ME
  • 19
    CI 2 LIMITED
    03590345 03590344
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 157 - Director → ME
  • 20
    CLARENCE FINANCE LIMITED
    - now 00535632
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Due to be dissolved on 2025-03-13 during the appointment or period of control
    CLARENCE INVESTMENTS LIMITED
    - 2020-07-03 00535632
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED
    04306546
    3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Officer
    2001-10-18 ~ 2004-12-15
    IIF 231 - Secretary → ME
  • 22
    COUNTY & PROVINCIAL HOLDINGS LIMITED
    - now 05426141
    DELPH 1 GENERAL PARTNER LIMITED
    - 2007-04-12 05426141
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 193 - Director → ME
  • 23
    COUNTY & PROVINCIAL PROPERTIES LIMITED
    01764134
    35 Ballards Lane, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    (before 1994-09-05) ~ dissolved
    IIF 196 - Director → ME
    (before 1994-09-05) ~ 2001-01-29
    IIF 227 - Secretary → ME
  • 24
    COUNTY AND PROVINCIAL INVESTMENTS LIMITED
    00822263
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1993-09-05) ~ dissolved
    IIF 200 - Director → ME
    (before 1992-09-05) ~ dissolved
    IIF 236 - Secretary → ME
  • 25
    CPI 1 LIMITED
    03590757
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 105 - Director → ME
    1998-07-01 ~ dissolved
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CPP 1 LIMITED
    03590755 03590762
    Insolvency (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 control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 111 - Director → ME
    1998-07-01 ~ dissolved
    IIF 242 - Secretary → ME
  • 27
    CPP 2 LIMITED
    03590762 03590755
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 195 - Director → ME
    1998-07-01 ~ dissolved
    IIF 226 - Secretary → ME
  • 28
    CQN RTM COMPANY LIMITED
    10317910
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    DCD 1 LIMITED
    03590766 03591180
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 139 - Director → ME
  • 30
    DCD 2 LIMITED
    03591180 03590766
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 136 - Director → ME
  • 31
    DCD BEECHCROFT GARAGES LIMITED
    14125771
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 129 - Director → ME
  • 32
    DCD LENDING LIMITED
    - now 00720830
    D. CROCKER (DEVELOPMENTS) LIMITED
    - 2020-08-14 00720830
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DCI 1 LIMITED
    03590343 03590433
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 137 - Director → ME
  • 34
    DCI 2 LIMITED
    03590433 03590343
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 142 - Director → ME
  • 35
    DCI FINANCE LIMITED
    - now 00637414
    D. CROCKER INVESTMENTS LIMITED
    - 2020-07-03 00637414
    35 Ballards Lane, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DCS FINANCE LIMITED
    - now 00736828
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
    - 2020-07-03 00736828
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1979-01-25 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DCSP 1 LIMITED
    03591196 03591200
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 152 - Director → ME
  • 38
    DCSP 2 LIMITED
    03591200 03591196
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 138 - Director → ME
  • 39
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02 during the appointment or period of control
    Dissolved on 2020-09-23 during the appointment or period of control
    Level 2 Cannon Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2005-04-26 ~ dissolved
    IIF 184 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 40
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02 during the appointment or period of control
    Dissolved on 2020-09-23 during the appointment or period of control
    Level 2 110 Cannon Street, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-12 ~ dissolved
    IIF 190 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02 during the appointment or period of control
    Dissolved on 2020-09-23 during the appointment or period of control
    Level 2 110 Cannon Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2007-03-22 ~ dissolved
    IIF 191 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
  • 42
    DELPH BEDFORD RIVERSIDE LTD
    09277011
    Insolvency (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 control
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-23 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    DELPH FM LTD
    11704943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    Dissolved on 2026-01-17 during the appointment or period of control
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2018-11-30 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 44
    DELPH FREEHOLD INVESTMENTS LLP
    OC412960
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    DELPH GROUP HOLDINGS LIMITED
    13556287 01909766
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-09 ~ now
    IIF 87 - Director → ME
  • 46
    DELPH INVESTMENTS LIMITED
    01397295
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1993-06-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 47
    DELPH MANAGEMENT COMPANY LIMITED
    12215153
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    DELPH PROPERTIES MANCHESTER 2 LIMITED
    11645527 09881100
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    IIF 81 - Director → ME
  • 49
    DELPH PROPERTIES ARCUS & THE BAR LIMITED
    09625347
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-05 ~ dissolved
    IIF 178 - Director → ME
  • 50
    DELPH PROPERTIES BIRMINGHAM 2 LTD
    09106918 09029753
    Insolvency (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 control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 98 - Director → ME
  • 51
    DELPH PROPERTIES BIRMINGHAM LIMITED
    09029753 09106918
    Insolvency (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 control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    DELPH PROPERTIES BRISTOL LIMITED
    09016298
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 180 - Director → ME
  • 53
    DELPH PROPERTIES BURGESS HILL LLP
    OC415337
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 189 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    DELPH PROPERTIES CHATHAM ST LTD
    09635550
    Insolvency (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 control
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    DELPH PROPERTIES LEGGE LANE LIMITED
    - now 09469947
    DELPH PROPERTIES CARVER ST LIMITED
    - 2015-03-04 09469947
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 181 - Director → ME
  • 56
    DELPH PROPERTIES MANCHESTER 1 LTD
    09881100 11645527
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    DELPH PROPERTIES ONE LORD ST 2 LIMITED
    11505729 10681557
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 90 - Director → ME
  • 58
    DELPH PROPERTIES ONE LORD ST LIMITED
    10681557 11505729
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-21 ~ 2019-02-26
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    DELPH PROPERTIES ORLEANS HOUSE LIMITED
    09732161
    Insolvency (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 control
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-08-13 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    DELPH PROPERTIES ORLEANS HOUSE LIVERPOOL LLP
    OC401384
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 192 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    DELPH PROPERTIES STANHOPE RD 1 LLP
    OC417399 10776982
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 186 - LLP Designated Member → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    DELPH PROPERTIES STANHOPE RD LIMITED
    10776982 OC417399
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    DELPH PROPERTY DEVELOPMENTS LIMITED
    09508446
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 64
    DELPH PROPERTY GROUP LIMITED
    11121890 04096029
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    DELPH PROPERTY I LIMITED
    05506628
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 66
    DELPH PROPERTY INVESTMENTS LIMITED
    09966396
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-04-18
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 67
    DEWSBURY COURT (MANAGEMENT) LIMITED
    01608211
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Officer
    1993-12-09 ~ 2021-03-12
    IIF 202 - Director → ME
  • 68
    DIL 1 LIMITED
    03590743
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 156 - Director → ME
  • 69
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 172 - Director → ME
  • 70
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 170 - Director → ME
  • 71
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 173 - Director → ME
  • 72
    DPG II LLP
    OC376892
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 188 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    DPG PROPERTY SERVICES LIMITED
    09008147
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 177 - Director → ME
  • 74
    DPG REALISATIONS 2017 LIMITED
    - now 04096029
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-03-09 during the appointment or period of control
    DELPH PROPERTY GROUP LIMITED
    - 2017-12-19 04096029 11121890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-17 during the appointment or period of control
    FIRST PROPERTY DISCOUNTS LIMITED
    - 2001-01-08 04096029
    FIRST RESIDENTIAL DISCOUNTS LIMITED
    - 2000-11-21 04096029
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2000-10-25 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 75
    EAST LODGE PARK (MANAGEMENT) CO. LIMITED
    01098840
    67 Osborne Road, Southsea, England
    Active Corporate (11 parents)
    Officer
    2017-11-20 ~ 2020-11-12
    IIF 126 - Director → ME
  • 76
    ECI 1 LIMITED
    03590423 03590425
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 140 - Director → ME
  • 77
    ECI 2 LIMITED
    03590425 03590423
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 141 - Director → ME
  • 78
    ECI FINANCE LIMITED
    - now 00608521
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Due to be dissolved on 2025-09-12 during the appointment or period of control
    E.C.INVESTMENTS LIMITED
    - 2020-07-03 00608521
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    FIRST PROPERTY PORTFOLIO LIMITED
    04127214
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 112 - Director → ME
  • 80
    FIRST PROPERTY RENTALS LIMITED
    04111612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-08 during the appointment or period of control
    Dissolved on 2020-11-24 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 96 - Director → ME
  • 81
    FORTYTHREE GROUP LTD
    13229160
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-22 ~ now
    IIF 93 - Director → ME
  • 82
    GATEWARD LIMITED
    01662548
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2021-03-23
    IIF 233 - Secretary → ME
  • 83
    GATEWARD PROPERTIES LLP
    OC319673
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ 2011-02-01
    IIF 225 - LLP Designated Member → ME
  • 84
    GREEN QUARTER 7 DEVELOPMENT LTD
    11558363
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-25 ~ now
    IIF 103 - Director → ME
  • 85
    HCI 1 LIMITED
    03590463 03590460
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 135 - Director → ME
  • 86
    HCI 2 LIMITED
    03590460 03590463
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 162 - Director → ME
  • 87
    HCI FINANCE LIMITED
    - now 00773155
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Due to be dissolved on 2025-08-07 during the appointment or period of control
    HOWARD CROCKER INVESTMENTS LIMITED
    - 2020-07-03 00773155
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1979-01-25 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 88
    HERICA FINANCE LIMITED
    - now 00577824
    Insolvency (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 control
    HERICA PROPERTIES LIMITED
    - 2020-07-03 00577824
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1990-03-06 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 37 - Has significant influence or control → OE
  • 89
    HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
    04045246
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2000-07-28 ~ 2015-01-16
    IIF 199 - Director → ME
    2000-07-28 ~ 2015-01-16
    IIF 247 - Secretary → ME
  • 90
    INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED
    - now 02204554 03733326
    SECURERATE PROPERTY MANAGEMENT LIMITED
    - 1987-12-23 02204554
    266 Kingsland Road, London, England
    Active Corporate (33 parents)
    Officer
    (before 1994-06-09) ~ 1996-09-13
    IIF 210 - Director → ME
  • 91
    INKWORKS MANAGEMENT COMPANY LIMITED
    07860082
    52 Brighton Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2011-11-24 ~ now
    IIF 107 - Director → ME
  • 92
    JSI 1 LIMITED
    03590339 03590337
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 143 - Director → ME
  • 93
    JSI 2 LIMITED
    03590337 03590339
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 154 - Director → ME
  • 94
    JUBILEE FINANCE LIMITED
    - now 00676271
    Insolvency (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 control
    JUBILEE SECURITIES LIMITED
    - 2020-07-03 00676271
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 95
    KOOKY ACTON LIMITED
    12346347
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 96
    KOOKY ADMIN LIMITED
    - now 13044107
    KOOKY MANAGEMENT COMPANY LIMITED
    - 2022-09-20 13044107 14385837
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    KOOKY BISHOP'S STORTFORD NOMINEE LIMITED
    13427061
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 70 - Director → ME
  • 98
    KOOKY BISHOP’S STORTFORD LIMITED
    12678888
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    KOOKY BURGESS LIMITED
    - now 10877895
    DELPH PROPERTIES (BURGESS) LIMITED
    - 2019-06-07 10877895
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 100
    KOOKY HIGH WYCOMBE LIMITED
    12680897
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 101
    KOOKY LEICESTER LIMITED
    - now 12036328
    KOOKY DERBY LIMITED
    - 2019-08-28 12036328
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    KOOKY LIMITED
    13693223 OC415338
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    KOOKY MANAGEMENT COMPANY LIMITED
    14385837 13044107
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    KOOKY MILL HILL LIMITED
    12372403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-14 during the appointment or period of control
    Due to be dissolved on 2026-06-02 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2019-12-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 105
    KOOKY REDHILL LIMITED
    - now 10335441
    DELPH PROPERTIES REDHILL 1 LIMITED
    - 2019-06-06 10335441
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 106
    KOOKY STAINES LIMITED
    12331302
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 107
    KOOKY STAINES MANAGEMENT COMPANY LIMITED
    12326130
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    KOOKY TOTTENHAM HALE LIMITED
    - now 14047828
    KOOKY KIDBROOKE LIMITED
    - 2023-02-13 14047828
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ 2023-05-11
    IIF 130 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-05-11
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    KOOKY TRADEMARK EUROPE AND AMERICA LLP
    OC439997
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 182 - LLP Designated Member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    KOOKY TRADEMARK LLP
    - now OC415338
    KOOKY LLP
    - 2021-10-20 OC415338 13693223
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-05 ~ now
    IIF 183 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 111
    KOOKY WHETSTONE LIMITED
    12372332
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 112
    KOOKY WHETSTONE NOMINEE LIMITED
    13426760
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 68 - Director → ME
  • 113
    LAUDERDALE MANSIONS (WEST) LIMITED
    - now 01341830
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED
    - 1980-12-31 01341830
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1992-05-24) ~ 1992-10-29
    IIF 228 - Secretary → ME
  • 114
    LEXINGTON APARTMENTS MANAGEMENT LIMITED
    03315727
    61 Bridge Street, Kington, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-02-17 ~ 2000-07-10
    IIF 223 - Director → ME
    1997-02-17 ~ 2000-07-10
    IIF 245 - Secretary → ME
  • 115
    LI 1 LIMITED
    03590458 03590456
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 161 - Director → ME
  • 116
    LI 2 LIMITED
    03590456 03590458
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 147 - Director → ME
  • 117
    LI FINANCE LIMITED
    - now 00676997
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Due to be dissolved on 2025-09-18 during the appointment or period of control
    LORAINE INVESTMENTS LIMITED
    - 2020-07-03 00676997
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1994-12-31) ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 118
    LINTHAVEN LIMITED
    01775042
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 205 - Director → ME
  • 119
    MADISON MANAGEMENT COMPANY LIMITED
    04043072
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (16 parents)
    Officer
    2000-07-28 ~ 2004-08-31
    IIF 224 - Director → ME
    2001-09-11 ~ 2004-08-31
    IIF 251 - Secretary → ME
  • 120
    MARMION FINANCE LIMITED
    - now 00783634
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Due to be dissolved on 2025-08-07 during the appointment or period of control
    MARMION SECURITIES LIMITED
    - 2020-07-03 00783634
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 121
    MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
    10219492
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (12 parents)
    Officer
    2016-06-07 ~ 2019-08-08
    IIF 94 - Director → ME
  • 122
    MERIDIAN COURT MANAGEMENT COMPANY LIMITED
    02751725 02051522
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (14 parents)
    Officer
    ~ 1996-09-26
    IIF 209 - Director → ME
  • 123
    METALWORKS MANAGEMENT COMPANY LIMITED
    09225230
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2014-09-18 ~ 2019-05-20
    IIF 165 - Director → ME
  • 124
    METROPOLIS APARTMENTS LIMITED
    03589495
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-29 ~ 2005-10-12
    IIF 212 - Director → ME
    1998-06-29 ~ dissolved
    IIF 235 - Secretary → ME
  • 125
    METROPOLIS BEDFORD HILL MANAGEMENT COMPANY LIMITED
    04441184
    333 Malden Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-05-17 ~ 2005-03-21
    IIF 230 - Secretary → ME
  • 126
    METROPOLIS EMPLOYMENT LIMITED
    03823503
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-11 ~ 2005-10-12
    IIF 215 - Director → ME
    1999-08-11 ~ dissolved
    IIF 244 - Secretary → ME
  • 127
    METROPOLIS LONDON LIMITED
    03401231
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-10 ~ 2005-10-12
    IIF 217 - Director → ME
    1997-07-10 ~ dissolved
    IIF 243 - Secretary → ME
  • 128
    METROPOLIS UK LIMITED
    04213324
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-09 ~ 2005-10-12
    IIF 218 - Director → ME
    2001-05-09 ~ dissolved
    IIF 234 - Secretary → ME
  • 129
    MSI 1 LIMITED
    03590336 03590334
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 124 - Director → ME
  • 130
    MSI 2 LIMITED
    03590334 03590336
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 145 - Director → ME
  • 131
    NIRVANA MANSIONS (PORTSMOUTH) LIMITED
    01235413
    Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-20 ~ 2020-11-09
    IIF 125 - Director → ME
  • 132
    NORTH END INVESTMENTS LIMITED
    - now 03590429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-10-05
    PP 2 LIMITED
    - 2006-04-21 03590429
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-06-30 ~ 2008-07-14
    IIF 203 - Director → ME
  • 133
    ONE LORD ST MANAGEMENT COMPANY LIMITED
    11518384
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-15 ~ now
    IIF 66 - Director → ME
  • 134
    OPPIDAN APARTMENTS MANAGEMENT LIMITED
    03859653
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (39 parents)
    Officer
    1999-10-15 ~ 2002-04-08
    IIF 219 - Director → ME
  • 135
    ORCHARD MEWS (BLABY) MANAGEMENT COMPANY LIMITED
    07266042
    40 Howard Road, Leicester, England
    Active Corporate (9 parents)
    Officer
    2010-05-26 ~ 2016-06-09
    IIF 108 - Director → ME
  • 136
    ORDELL COURT MANAGEMENT COMPANY LIMITED
    - now 02822670
    CHANTAY LIMITED
    - 1993-06-09 02822670
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (28 parents)
    Officer
    1993-06-01 ~ 1995-01-07
    IIF 248 - Secretary → ME
  • 137
    ORLEANS HOUSE MANAGEMENT COMPANY LIMITED
    10586463
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2017-01-26 ~ 2019-03-14
    IIF 166 - Director → ME
  • 138
    PARADE FINANCE LIMITED
    - now 00591008
    Insolvency (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 control
    PARADE INVESTMENTS LIMITED
    - 2020-07-03 00591008
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    PARAMOUNT APARTMENTS MANAGEMENT LIMITED
    03859656
    Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    1999-10-15 ~ 2002-01-21
    IIF 211 - Director → ME
  • 140
    PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED
    01235148
    C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2017-06-21 ~ 2018-10-25
    IIF 128 - Director → ME
  • 141
    PARKCITY LIMITED
    01454178
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-12-31 ~ now
    IIF 120 - Director → ME
  • 142
    PAULSEC FINANCE LIMITED
    - now 00721692
    Insolvency (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 control
    PAUL SECURITIES LIMITED
    - 2020-07-03 00721692
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1993-12-31 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    PEARL CENTRAL LIMITED
    - now 03131779
    HOSTMOVE LIMITED
    - 1996-02-02 03131779
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-11-28 ~ dissolved
    IIF 116 - Director → ME
  • 144
    PEARL FINANCE LIMITED
    13806371 08286650
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 80 - Director → ME
  • 145
    PEARL PROPERTY LIMITED
    00522369
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1979-01-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 20 - Has significant influence or control → OE
  • 146
    PEARL SHIPPING LIMITED
    - now 01909766
    DELPH GROUP HOLDINGS LIMITED
    - 2021-08-06 01909766 13556287
    PEARL SHIPPING LIMITED
    - 2021-02-26 01909766
    SHOWDEAN LIMITED
    - 1985-06-05 01909766
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1985-05-15) ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Has significant influence or control → OE
  • 147
    PIL 1 LIMITED
    03590332 03590331
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 151 - Director → ME
  • 148
    PIL 2 LIMITED
    03590331 03590332
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 163 - Director → ME
  • 149
    PINNACLE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
    06100173
    C/o Craig Sheehan The Lightbox, Power Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-06-15 ~ 2017-05-03
    IIF 133 - Director → ME
  • 150
    PP 1 LIMITED
    03590342
    1 Vere Street, London, England
    Active Corporate (8 parents)
    Officer
    1998-06-30 ~ now
    IIF 65 - Director → ME
  • 151
    PPL 2 LIMITED
    - now 08286650 05306721
    PEARL FINANCE LIMITED
    - 2021-12-17 08286650 13806371
    PPL 2 LIMITED
    - 2021-02-26 08286650 05306721
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 95 - Director → ME
  • 152
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 121 - Director → ME
  • 153
    PSL 1 LIMITED
    - now 03590454 14564672... (more)
    PS 1 LIMITED
    - 1998-07-09 03590454
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 155 - Director → ME
  • 154
    PSL 2 LIMITED
    03593896 10199760... (more)
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 149 - Director → ME
  • 155
    QUARTER MANAGEMENT LIMITED
    02852634
    68 Grafton Way, London
    Active Corporate (13 parents)
    Officer
    1993-09-13 ~ 1995-01-05
    IIF 249 - Secretary → ME
  • 156
    ROMANDUS FINANCE LIMITED
    - now 02460281
    Insolvency (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 control
    ROMANDUS PROPERTIES LIMITED
    - 2020-07-03 02460281
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    (before 1994-01-17) ~ dissolved
    IIF 109 - Director → ME
  • 157
    ROMANDUS LIMITED
    05513468
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 169 - Director → ME
  • 158
    SCHOOLHOUSE (PAGES WALK) MANAGEMENT COMPANY LIMITED
    02972924
    1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (22 parents)
    Officer
    1994-10-03 ~ 1997-05-02
    IIF 250 - Secretary → ME
  • 159
    SOUTH VIEW FINANCE LIMITED
    - now 00713332
    SOUTH VIEW INVESTMENTS LIMITED
    - 2020-07-03 00713332
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1979-01-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    SPREAD A SMILE
    08443236
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-03-13 ~ now
    IIF 61 - Director → ME
  • 161
    ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
    01640741
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (21 parents)
    Officer
    (before 1992-10-09) ~ 1991-10-17
    IIF 208 - Director → ME
  • 162
    SVI 1 LIMITED
    03590752 03590751
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 144 - Director → ME
  • 163
    SVI 2 LIMITED
    03590751 03590752
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 146 - Director → ME
  • 164
    TABLETALK (IP) LLP
    OC361374
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-31 ~ now
    IIF 185 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 165
    TABLETALK HOLDINGS LIMITED
    05692328
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-31 ~ 2018-01-02
    IIF 150 - Director → ME
    2006-01-31 ~ 2018-01-02
    IIF 240 - Secretary → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    TABLETALK MEDIA LIMITED
    05033987
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2018-01-02
    IIF 160 - Director → ME
    2004-02-04 ~ 2018-01-02
    IIF 241 - Secretary → ME
  • 167
    TABLETALKMEDIA OVERSEAS LIMITED
    06964579
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ 2018-01-02
    IIF 158 - Director → ME
  • 168
    THAMES TOWER MANAGEMENT CO LIMITED
    07316870
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-07-15 ~ 2017-09-04
    IIF 175 - Director → ME
  • 169
    THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED
    09481330
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2015-03-10 ~ 2018-07-02
    IIF 167 - Director → ME
  • 170
    THE NURSERIES MANAGEMENT COMPANY LIMITED
    - now 05433269
    BORDERCLOVE LIMITED
    - 2006-08-17 05433269
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-08-02 ~ 2022-08-23
    IIF 201 - Director → ME
  • 171
    THE QUADRANGLES (LEROY STREET) MANAGEMENT COMPANY LIMITED
    02972920
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1996-05-31
    IIF 229 - Secretary → ME
  • 172
    WEST TOWER MANAGEMENT LIMITED
    08293985
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-11-14 ~ 2015-03-03
    IIF 179 - Director → ME
  • 173
    WESTALL CLOSE MANAGEMENT LIMITED
    - now 02815266
    BINBIND LIMITED
    - 1993-05-20 02815266
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (38 parents)
    Officer
    1993-05-12 ~ 1994-04-21
    IIF 237 - Secretary → ME
  • 174
    WIGMORE INVESTMENT (UK) 2 LIMITED
    09202389 05398919... (more)
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 78 - Director → ME
    2024-11-04 ~ now
    IIF 246 - Secretary → ME
  • 175
    WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
    01368511
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    1993-12-09 ~ 2010-01-22
    IIF 194 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.