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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crocker, Howard Henry

child relation
Offspring entities and appointments
Active 108
  • 1
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 47 - Director → ME
  • 3
    CLARENCE INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,530,938 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 1998-07-01 ~ now
    IIF 46 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 8
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 48 - Director → ME
  • 9
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 86 - Director → ME
  • 10
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,789,543 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 37 - Director → ME
  • 12
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 13
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
  • 14
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,645,362 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 16
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 17
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 98 - Director → ME
  • 18
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,020,430 GBP2022-08-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,790 GBP2023-12-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,138 GBP2024-12-31
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 23
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,243 GBP2020-12-31
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 94 - Director → ME
  • 25
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 26 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 104 - Director → ME
  • 28
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,870 GBP2023-12-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 53 - Director → ME
  • 29
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 79 - Director → ME
  • 30
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 93 - Director → ME
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    231,431 GBP2023-12-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 105 - Director → ME
  • 35
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 37
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 22 - Director → ME
  • 38
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 99 - Director → ME
  • 40
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 60 - Director → ME
  • 41
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 42
    E.C.INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,972,609 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,984,902 GBP2023-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 106 - Director → ME
  • 44
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,312 GBP2023-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 18 - Director → ME
  • 45
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 67 - Director → ME
  • 46
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-07-31
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 47
    HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HERICA PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 66 - Director → ME
  • 49
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 50
    icon of address 52 Brighton Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 103 - Director → ME
  • 51
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to surplus assets - 75% or more → OE
    IIF 196 - Right to appoint or remove members → OE
  • 52
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 53
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 54
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 55
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 56
    JUBILEE SECURITIES LIMITED - 2020-07-03
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,720,595 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -67,596 GBP2022-12-31
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 58
    KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,342 GBP2023-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address 1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 4 - Director → ME
  • 60
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -487,081 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -307,238 GBP2023-12-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -957,526 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 63
    KOOKY DERBY LIMITED - 2019-08-28
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ dissolved
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,340 GBP2022-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,422,977 GBP2023-12-31
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,398,927 GBP2023-12-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 69
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,640 GBP2023-12-31
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 71
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    KOOKY LLP - 2021-10-20
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -985,129 GBP2023-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    icon of address 1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 3 - Director → ME
  • 75
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 76
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 71 - Director → ME
  • 77
    LORAINE INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,658,763 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 42 - Director → ME
  • 79
    MARMION SECURITIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-29 ~ dissolved
    IIF 73 - Director → ME
  • 81
    icon of address 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ dissolved
    IIF 72 - Director → ME
  • 82
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ dissolved
    IIF 75 - Director → ME
  • 83
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ dissolved
    IIF 74 - Director → ME
  • 84
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 85
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 24 - Director → ME
  • 86
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 88 - Director → ME
  • 87
    PARADE INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    890,634 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 64 - Director → ME
  • 89
    PAUL SECURITIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    729 GBP2022-07-31
    Officer
    icon of calendar 1993-12-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    HOSTMOVE LIMITED - 1996-02-02
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    icon of calendar 1995-11-28 ~ dissolved
    IIF 59 - Director → ME
  • 91
    icon of address 35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    92,341,991 GBP2023-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 82 - Director → ME
  • 92
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 62 - Director → ME
  • 93
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 38 - Director → ME
  • 94
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 95
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 96
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 1998-06-30 ~ now
    IIF 36 - Director → ME
  • 97
    PEARL FINANCE LIMITED - 2021-12-17
    PPL 2 LIMITED - 2021-02-26
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 100 - Director → ME
  • 98
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 30 - Director → ME
  • 99
    PS 1 LIMITED - 1998-07-09
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 100
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-07 ~ dissolved
    IIF 31 - Director → ME
  • 101
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
  • 102
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    IIF 101 - Director → ME
  • 103
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,596,102 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 105
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 106
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 96 - Director → ME
  • 107
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 108
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,692,555 GBP2023-12-31
    Officer
    icon of calendar 2005-03-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    icon of address 2 Capital Business Park, Manor Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2007-12-16
    IIF 148 - Director → ME
  • 2
    icon of address 3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 1994-12-21 ~ 1997-08-20
    IIF 132 - Director → ME
    icon of calendar 1994-12-21 ~ 1997-08-20
    IIF 205 - Secretary → ME
  • 3
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-30
    Officer
    icon of calendar 2001-11-27 ~ 2005-03-23
    IIF 149 - Director → ME
  • 4
    icon of address 76 Woodcrest Walk, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2013-03-13 ~ 2014-09-01
    IIF 17 - Director → ME
  • 5
    icon of address 40a Ryders Terrace, St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1992-03-13 ~ 1995-04-07
    IIF 123 - Director → ME
    icon of calendar 1993-03-17 ~ 1995-04-07
    IIF 206 - Secretary → ME
  • 6
    icon of address 5 Handel Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2004-02-16 ~ 2005-08-16
    IIF 138 - Director → ME
  • 7
    icon of address C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-30
    Officer
    icon of calendar ~ 1997-03-25
    IIF 124 - Director → ME
  • 8
    icon of address Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2019-03-22
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ 2017-09-20
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JAYCOURT LIMITED - 1985-03-28
    icon of address 36-38 International House Cornhill, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar ~ 1995-01-25
    IIF 151 - Director → ME
  • 10
    icon of address C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,614 GBP2023-12-24
    Officer
    icon of calendar ~ 1993-02-10
    IIF 125 - Director → ME
  • 11
    icon of address Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2006-06-21
    IIF 141 - Director → ME
  • 12
    icon of address Canada Wharf, 255 Rotherhithe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46 GBP2024-09-28
    Officer
    icon of calendar 1996-02-28 ~ 1998-03-24
    IIF 130 - Director → ME
  • 13
    icon of address 52 Brighton Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2004-02-16 ~ 2006-04-19
    IIF 143 - Director → ME
  • 14
    icon of address Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    icon of calendar 2004-06-29 ~ 2006-01-16
    IIF 140 - Director → ME
  • 15
    icon of address 3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2001-10-18 ~ 2004-12-15
    IIF 150 - Director → ME
  • 16
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,649,023 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-06-21
    IIF 131 - Director → ME
  • 19
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2019-02-26
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    231,431 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-30
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 52 Brighton Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-12-24
    Officer
    icon of calendar 1993-12-09 ~ 2021-03-11
    IIF 83 - Director → ME
  • 25
    DELPH PROPERTY GROUP LIMITED - 2017-12-19
    FIRST PROPERTY DISCOUNTS LIMITED - 2001-01-08
    FIRST RESIDENTIAL DISCOUNTS LIMITED - 2000-11-21
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2005-10-12
    IIF 142 - Director → ME
  • 26
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-12
    IIF 136 - Director → ME
  • 27
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2005-10-12
    IIF 144 - Director → ME
  • 28
    HERICA PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 178 - Has significant influence or control → OE
  • 29
    icon of address Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2015-01-16
    IIF 84 - Director → ME
  • 30
    SECURERATE PROPERTY MANAGEMENT LIMITED - 1987-12-23
    icon of address 266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    69 GBP2024-12-24
    Officer
    icon of calendar ~ 1996-09-13
    IIF 127 - Director → ME
  • 31
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    icon of address 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1992-06-23
    IIF 133 - Director → ME
  • 32
    icon of address Avs Consulting, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2000-07-10
    IIF 147 - Director → ME
  • 33
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 128 - Director → ME
  • 34
    icon of address Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2005-08-31
    IIF 145 - Director → ME
  • 35
    icon of address Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2023-12-31
    Officer
    icon of calendar 2016-06-07 ~ 2019-08-08
    IIF 91 - Director → ME
  • 36
    icon of address Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Current Assets (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 1992-10-06 ~ 1996-09-26
    IIF 129 - Director → ME
    icon of calendar 1992-10-06 ~ 1996-09-26
    IIF 207 - Secretary → ME
  • 37
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-12-29
    Officer
    icon of calendar 2014-09-18 ~ 2019-05-20
    IIF 92 - Director → ME
  • 38
    icon of address 333 Malden Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9 GBP2016-12-31
    Officer
    icon of calendar 2002-05-17 ~ 2005-03-21
    IIF 137 - Director → ME
  • 39
    PP 2 LIMITED - 2006-04-21
    icon of address Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-30 ~ 2008-07-14
    IIF 120 - Director → ME
  • 40
    icon of address C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2002-04-08
    IIF 135 - Director → ME
  • 41
    CHANTAY LIMITED - 1993-06-09
    icon of address Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    icon of calendar 1993-06-01 ~ 1995-03-07
    IIF 121 - Director → ME
  • 42
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2019-03-14
    IIF 89 - Director → ME
  • 43
    PARADE INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    icon of calendar ~ 1993-12-31
    IIF 134 - Director → ME
  • 44
    icon of address Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    16,182 GBP2023-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2002-01-21
    IIF 146 - Director → ME
  • 45
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    icon of calendar ~ 1993-12-31
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 166 - Has significant influence or control → OE
  • 47
    icon of address 68 Grafton Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    icon of calendar 1993-09-13 ~ 1995-01-05
    IIF 152 - Director → ME
  • 48
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    485 GBP2023-12-31
    Officer
    icon of calendar 2005-04-19 ~ 2006-11-28
    IIF 139 - Director → ME
  • 49
    icon of address 87/91 Elstree Road, Bushey, Herts
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    icon of calendar 2017-09-27 ~ 2018-02-07
    IIF 108 - Director → ME
  • 50
    icon of address Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2023-12-29
    Officer
    icon of calendar 2015-03-10 ~ 2018-07-02
    IIF 90 - Director → ME
  • 51
    icon of address C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    icon of calendar 2012-11-14 ~ 2015-03-03
    IIF 63 - Director → ME
  • 52
    BINBIND LIMITED - 1993-05-20
    icon of address Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    icon of calendar 1993-05-12 ~ 1994-04-21
    IIF 122 - Director → ME
  • 53
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-24
    Officer
    icon of calendar 1993-12-09 ~ 2010-01-22
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.