The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Crocker, Howard Henry
- born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companiesCastlegate House, 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 1287/91 Elstree Road, Bushey, Herts, WD23 4EB
IIF 131, Vere Street, London, W1G 0DF, England
IIF 14 IIF 15 IIF 16 (more)(less)11, Stanhope Gate, London, W1K 1AN
IIF 24 IIF 25 IIF 2635, Ballards Lane, London, N3 1XW, England
IIF 27 IIF 28 IIF 29 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 10944-45, Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)55 Conduit Street, London, W1S 2YE
IIF 114 IIF 1156th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 116 IIF 1176th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 118 IIF 119Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 120
- British director born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962Registered addresses and corresponding companies
Crocker, Howard Henry
- British born in December 1962
Crocker, Howard Henry
Resident in United States
Registered addresses and corresponding companies55 Conduit Street, London, W1S 2YE
IIF 158
- British Registered addresses and corresponding companies
Crocker, Howard Henry
12 Copthall Avenue, London, EC2R 7DH
IIF 159 IIF 160 IIF 161 (more)(less)
- British born in December 1962Registered addresses and corresponding companies
Croker, Howard
16a Curzon Street, London, W1J 5HP
IIF 163
- British Registered addresses and corresponding companies
Croker, Howard
16a Curzon Street, London, W1J 5HP
IIF 164
- British born in December 1962
Mr Howard Henry Crocker
Resident in United Kingdom
Registered addresses and corresponding companiesCastlegate House, 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 1651, Vere Street, London, W1G 0DF, England
IIF 166 IIF 167 IIF 168 (more)(less)35, Ballards Lane, London, N3 1XW, England
IIF 173 IIF 174 IIF 175 (more)(less)3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 185 IIF 186 IIF 187 (more)(less)44-45, Great Marlborough Street, London, W1F 7JL, England
IIF 212 IIF 213 IIF 2146th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 215Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 216
Related profiles found in government register
Offspring entities and appointments
155
- 1
11 CLEVE ROAD MANAGEMENT COMPANY LIMITED
059759122 Capital Business Park, Manor Way, Borehamwood, EnglandDissolved Corporate (8 parents)Officer2006-10-24 ~ 2007-12-16IIF 147 - Director → ME - 2
29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
030042103 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (23 parents)Officer1994-12-21 ~ 1997-08-20IIF 136 - Director → ME1994-12-21 ~ 1997-08-20IIF 160 - Secretary → ME - 3
350 GOSWELL ROAD MANAGEMENT COMPANY LIMITED
04329866C/o London Block Management Ltd. 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (9 parents)Officer2001-11-27 ~ 2005-03-23IIF 151 - Director → ME - 4
4 QUEENSWAY MANAGEMENT LIMITED
0844370976 Woodcrest Walk, Reigate, EnglandActive Corporate (19 parents)Officer2013-03-13 ~ 2014-09-01IIF 48 - Director → ME - 5
40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
0269706840a Ryders Terrace, St Johns Wood, LondonActive Corporate (11 parents)Officer1992-03-13 ~ 1995-04-07IIF 125 - Director → ME1993-03-17 ~ 1995-04-07IIF 161 - Secretary → ME - 6
5 HANDEL STREET MANAGEMENT LIMITED
050456555 Handel Street, LondonActive Corporate (14 parents)Officer2004-02-16 ~ 2005-08-16IIF 145 - Director → ME - 7
ABERDEEN PARADE MANAGEMENT CO. LIMITED
01835938C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (20 parents)Officer(before 1992-12-31) ~ 1997-03-25IIF 126 - Director → ME - 8
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED
10971662Portland House Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (18 parents)Officer2017-09-19 ~ 2019-03-22IIF 70 - Director → MEPerson with significant control2017-09-19 ~ 2017-09-20IIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
BELLEVUE COURT (MANAGEMENT) LIMITED
01768278C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (17 parents)Officer(before 1992-12-31) ~ 1993-02-10IIF 127 - Director → ME - 11
BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED
05088332Wilberforce House, Station Road, London, United KingdomActive Corporate (4 parents)Officer2004-03-30 ~ 2006-06-21IIF 149 - Director → ME - 12
CANADA WHARF MANAGEMENT COMPANY LIMITED
03165718Canada Wharf, 255 Rotherhithe Street, London, EnglandActive Corporate (35 parents)Officer1996-02-28 ~ 1998-03-24IIF 134 - Director → ME - 13
CHATHAM COURT PROPERTY MANAGEMENT LIMITED
0504478752 Brighton Road, Surbiton, SurreyActive Corporate (13 parents)Officer2004-02-16 ~ 2006-04-19IIF 153 - Director → ME - 14
- 15
- 16Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-03-13 during the appointment or period of controlCLARENCE INVESTMENTS LIMITED
- 2020-07-03 005356325th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CLIFF COURT (CAMDEN) MANAGEMENT COMPANY LIMITED
05165290Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United KingdomActive Corporate (15 parents)Officer2004-06-29 ~ 2006-01-16IIF 148 - Director → ME - 18
COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED
043065463rd Floor, Collegiate House, 9 St. Thomas Street, London, EnglandActive Corporate (12 parents)Officer2001-10-18 ~ 2004-12-15IIF 156 - Director → ME - 19
COUNTY & PROVINCIAL PROPERTIES LIMITED
0176413435 Ballards Lane, LondonDissolved Corporate (3 parents, 2 offsprings)Officer(before 1992-09-05) ~ 2007-09-12IIF 157 - Director → ME(before 1992-09-05) ~ 1994-09-05IIF 162 - Secretary → ME - 20
COUNTY AND PROVINCIAL INVESTMENTS LIMITED
0082226335 Ballards Lane, LondonDissolved Corporate (2 parents)Officer(before 1992-09-05) ~ dissolvedIIF 25 - Director → ME - 21
CPI 1 LIMITED
0359075735 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Due to be dissolved on 2025-08-06 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer1998-07-01 ~ dissolvedIIF 82 - Director → ME - 23
- 24
- 25
- 26
DCD BEECHCROFT GARAGES LIMITED
141257716th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-05-23 ~ dissolvedIIF 119 - Director → ME - 27
D. CROCKER (DEVELOPMENTS) LIMITED
- 2020-08-14 0072083035 Ballards Lane, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer(before 1992-12-31) ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 28
- 29
- 30
D. CROCKER INVESTMENTS LIMITED
- 2020-07-03 0063741435 Ballards Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 31
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
- 2020-07-03 0073682835 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer(before 1992-12-31) ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
- 33
- 34
DELPH BEDFORD RIVERSIDE LTD
09277011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29 during the appointment or period of control
Dissolved on 2022-01-15 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-10-23 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
DELPH FREEHOLD INVESTMENTS LLP
OC412960Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-07-25 ~ dissolvedIIF 204 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3635 Ballards Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-08-09 ~ nowIIF 29 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
DELPH INVESTMENTS LIMITED
0139729535 Ballards Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer(before 1992-06-21) ~ 1993-06-21IIF 135 - Director → ME - 38
DELPH MANAGEMENT COMPANY LIMITED
1221515335 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2019-09-19 ~ nowIIF 33 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
- 40
DELPH PROPERTIES ARCUS & THE BAR LIMITED
0962534735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-05 ~ dissolvedIIF 103 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-17 during the appointment or period of control
Dissolved on 2020-03-31 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-06-30 ~ dissolvedIIF 71 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Dissolved on 2023-03-29 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-05-08 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE - 43
DELPH PROPERTIES BRISTOL LIMITED
0901629835 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 53 - Director → ME - 44
DELPH PROPERTIES BURGESS HILL LLP
OC41533735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-05 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2017-01-05 ~ dissolvedIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Right to surplus assets - More than 25% but not more than 50% → OE - 45
DELPH PROPERTIES CHATHAM ST LTD
09635550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29 during the appointment or period of control
Dissolved on 2021-10-27 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-06-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE - 46
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-05 during the appointment or period of control
Declaration of solvency sworn on 2026-05-05 during the appointment or period of control6th Floor 2 London Wall Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2015-11-19 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 48
- 4935 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-21 ~ nowIIF 32 - Director → MEPerson with significant control2017-03-21 ~ 2019-02-26IIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
DELPH PROPERTIES ORLEANS HOUSE LIMITED
09732161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29 during the appointment or period of control
Dissolved on 2022-02-05 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-08-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE - 51
DELPH PROPERTIES ORLEANS HOUSE LIVERPOOL LLP
OC40138435 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-18 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 213 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5235 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ dissolvedIIF 193 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5335 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
DELPH PROPERTY DEVELOPMENTS LIMITED
0950844635 Ballards Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ 2024-11-05IIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE - 551 Vere Street, London, EnglandActive Corporate (2 parents)Officer2017-12-21 ~ nowIIF 21 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 56
DEWSBURY COURT (MANAGEMENT) LIMITED
0160821152 Brighton Road, Surbiton, SurreyActive Corporate (6 parents)Officer1993-12-09 ~ 2021-03-11IIF 114 - Director → ME - 5735 Ballards Lane, Finchley, LondonDissolved Corporate (4 parents)Officer2012-07-06 ~ dissolvedIIF 80 - Director → ME
- 5835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2012-07-06 ~ dissolvedIIF 55 - Director → ME
- 59
DPG II LLP
OC376892Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-12 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 190 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
DPG PROPERTY SERVICES LIMITED
0900814735 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 90 - Director → ME - 61DPG REALISATIONS 2017 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-09Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-17FIRST PROPERTY DISCOUNTS LIMITED
- 2001-01-08 04096029FIRST RESIDENTIAL DISCOUNTS LIMITED
- 2000-11-21 040960295th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (11 parents, 6 offsprings)Officer2000-10-25 ~ 2005-10-12IIF 152 - Director → ME - 62
- 63
- 64Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-09-12 during the appointment or period of controlE.C.INVESTMENTS LIMITED
- 2020-07-03 006085215th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
FIRST PROPERTY PORTFOLIO LIMITED
0412721435 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2000-12-18 ~ 2005-10-12IIF 143 - Director → ME - 66
FIRST PROPERTY RENTALS LIMITED
04111612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-08
Dissolved on 2020-11-245th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2000-11-21 ~ 2005-10-12IIF 154 - Director → ME - 67
FORTYTHREE GROUP LTD
1322916035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2022-02-22 ~ nowIIF 45 - Director → ME - 68
GREEN QUARTER 7 DEVELOPMENT LTD
11558363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-05 during the appointment or period of control
Declaration of solvency sworn on 2026-05-05 during the appointment or period of control6th Floor 2 London Wall Place, LondonLiquidation Corporate (8 parents)Officer2019-01-25 ~ nowIIF 116 - Director → ME - 69
- 70
- 71Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of controlHOWARD CROCKER INVESTMENTS LIMITED
- 2020-07-03 007731555th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-11-29 during the appointment or period of controlHERICA PROPERTIES LIMITED
- 2020-07-03 005778245th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer(before 1992-12-31) ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 195 - Has significant influence or control → OE - 73
HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
040452462 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (12 parents)Officer2000-07-28 ~ 2015-01-16IIF 115 - Director → ME - 74
- 75
INKWORKS FREEHOLD LIMITED
080068416th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-26 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OE - 76
INKWORKS MANAGEMENT COMPANY LIMITED
0786008252 Brighton Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)Officer2011-11-24 ~ nowIIF 106 - Director → ME - 77
JANE ASSETS LLP
OC34792335 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 212 - Right to appoint or remove members → OEIIF 212 - Right to surplus assets - 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE - 78
JANE CAPITAL LLP
OC34792135 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 4 - LLP Designated Member → ME - 79
JANE SECURITIES LLP
OC34792235 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 3 - LLP Designated Member → ME - 80
- 81
- 82Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlJUBILEE SECURITIES LIMITED
- 2020-07-03 006762715th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 198 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
KOOKY ACTON LIMITED
123463476th Floor 9 Appold Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-03 ~ dissolvedIIF 118 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 215 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 215 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8435 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2020-11-25 ~ nowIIF 39 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85
KOOKY BISHOP'S STORTFORD NOMINEE LIMITED
134270611 Vere Street, London, EnglandActive Corporate (3 parents)Officer2021-05-28 ~ nowIIF 17 - Director → ME - 86
KOOKY BISHOP’S STORTFORD LIMITED
1267888835 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-06-18 ~ nowIIF 31 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
DELPH PROPERTIES (BURGESS) LIMITED
- 2019-06-07 108778951 Vere Street, London, EnglandActive Corporate (4 parents)Officer2017-07-21 ~ nowIIF 19 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 88
KOOKY HIGH WYCOMBE LIMITED
1268089735 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ nowIIF 42 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 180 - Has significant influence or control over the trustees of a trust → OE - 89
KOOKY DERBY LIMITED
- 2019-08-28 12036328Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-06 ~ dissolvedIIF 120 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE - 901 Vere Street, London, EnglandActive Corporate (2 parents)Officer2021-10-20 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 911 Vere Street, London, EnglandActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 92
KOOKY MILL HILL LIMITED
12372403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-14 during the appointment or period of control
Dissolved on 2026-06-02 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2019-12-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 165 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 93
DELPH PROPERTIES REDHILL 1 LIMITED
- 2019-06-06 1033544135 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2016-08-18 ~ nowIIF 43 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 175 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 94
KOOKY STAINES LIMITED
1233130235 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 36 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 95
KOOKY STAINES MANAGEMENT COMPANY LIMITED
123261301 Vere Street, London, EnglandActive Corporate (2 parents)Officer2019-11-21 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
KOOKY KIDBROOKE LIMITED
- 2023-02-13 140478281 Vere Street, London, EnglandActive Corporate (3 parents)Officer2022-04-14 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OE - 97
KOOKY TRADEMARK EUROPE AND AMERICA LLP
OC4399971 Vere Street, London, EnglandActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2021-11-18 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE - 981 Vere Street, London, EnglandActive Corporate (2 parents)Officer2017-01-05 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2017-01-05 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
- 99
KOOKY WHETSTONE LIMITED
1237233235 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-12-19 ~ nowIIF 28 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 100
KOOKY WHETSTONE NOMINEE LIMITED
134267601 Vere Street, London, EnglandActive Corporate (3 parents)Officer2021-05-28 ~ nowIIF 15 - Director → ME - 101
- 102
- 103
LEXINGTON APARTMENTS MANAGEMENT LIMITED
03315727C/o James Andrew Residential Ltd, 20 Bedford Square, London, EnglandActive Corporate (44 parents)Officer1997-02-17 ~ 2000-07-10IIF 142 - Director → ME - 104
- 105
- 106Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-09-18 during the appointment or period of controlLORAINE INVESTMENTS LIMITED
- 2020-07-03 006769975th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 197 - Ownership of shares – More than 25% but not more than 50% → OEIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
LINTHAVEN LIMITED
0177504235 Ballards Lane, Finchley, LondonDissolved Corporate (5 parents)Officer(before 1992-12-31) ~ dissolvedIIF 77 - Director → ME(before 1992-12-31) ~ 1993-12-31IIF 132 - Director → ME - 108
MADISON MANAGEMENT COMPANY LIMITED
04043072Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, EnglandActive Corporate (16 parents)Officer2000-07-28 ~ 2005-08-31IIF 155 - Director → ME - 109Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of controlMARMION SECURITIES LIMITED
- 2020-07-03 007836345th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
1021949248a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (12 parents)Officer2016-06-07 ~ 2019-08-08IIF 47 - Director → ME - 111
- 112
METALWORKS MANAGEMENT COMPANY LIMITED
0922523019 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (8 parents)Officer2014-09-18 ~ 2019-05-20IIF 49 - Director → ME - 113
METROPOLIS APARTMENTS LIMITED
035894954th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1998-06-29 ~ dissolvedIIF 111 - Director → ME - 114
METROPOLIS BEDFORD HILL MANAGEMENT COMPANY LIMITED
04441184333 Malden Road, New Malden, SurreyDissolved Corporate (4 parents)Officer2002-05-17 ~ 2005-03-21IIF 144 - Director → ME - 115
METROPOLIS EMPLOYMENT LIMITED
038235034th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1999-08-11 ~ dissolvedIIF 110 - Director → ME - 116
METROPOLIS LONDON LIMITED
034012314th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1997-07-10 ~ dissolvedIIF 113 - Director → ME - 117
METROPOLIS UK LIMITED
042133244th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2001-05-09 ~ dissolvedIIF 112 - Director → ME - 118
- 119
- 120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-10-05Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer1998-06-30 ~ 2008-07-14IIF 158 - Director → ME - 121
ONE LORD ST MANAGEMENT COMPANY LIMITED
115183841 Vere Street, London, EnglandActive Corporate (4 parents)Officer2018-08-15 ~ nowIIF 18 - Director → ME - 122
OPPIDAN APARTMENTS MANAGEMENT LIMITED
038596539th Floor Elmfield Road, Bromley, Kent, EnglandActive Corporate (39 parents)Officer1999-10-15 ~ 2002-04-08IIF 140 - Director → ME - 123
- 124
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED
1058646319 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (15 parents)Officer2017-01-26 ~ 2019-03-14IIF 44 - Director → ME - 125Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of controlPARADE INVESTMENTS LIMITED
- 2020-07-03 005910085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ 1993-12-31IIF 138 - Director → ME(before 1992-12-31) ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE - 126
PARAMOUNT APARTMENTS MANAGEMENT LIMITED
03859656Oak House, 5 Woodend Park, Cobham, SurreyActive Corporate (18 parents)Officer1999-10-15 ~ 2002-01-21IIF 141 - Director → ME - 127
PARKCITY LIMITED
0145417835 Ballards Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1992-12-31) ~ nowIIF 98 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-07 during the appointment or period of control
Dissolved on 2025-01-29 during the appointment or period of controlPAUL SECURITIES LIMITED
- 2020-07-03 007216925th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents, 2 offsprings)Officer1993-12-31 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
- 130
- 131
PEARL PROPERTY LIMITED
0052236935 Ballards Lane, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer(before 1992-12-31) ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 132
PEARL SHIPPING LIMITED
- 2021-02-26 01909766SHOWDEAN LIMITED
- 1985-06-05 019097666th Floor 9 Appold Street, London, United KingdomDissolved Corporate (6 parents)Officer(before 1985-05-15) ~ dissolvedIIF 73 - Director → ME(before 1992-12-31) ~ 1993-12-31IIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 185 - Has significant influence or control → OE - 133
- 134
- 135
- 136
- 13735 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2004-12-07 ~ dissolvedIIF 63 - Director → ME
- 138
PS 1 LIMITED
- 1998-07-09 0359045435 Ballards Lane, LondonDissolved Corporate (6 parents)Officer1998-06-30 ~ dissolvedIIF 85 - Director → ME - 13935 Ballards Lane, LondonDissolved Corporate (6 parents)Officer1998-07-07 ~ dissolvedIIF 64 - Director → ME
- 140
QUARTER MANAGEMENT LIMITED
0285263468 Grafton Way, LondonActive Corporate (13 parents)Officer1993-09-13 ~ 1995-01-05IIF 139 - Director → ME - 141Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-07-28 during the appointment or period of controlROMANDUS PROPERTIES LIMITED
- 2020-07-03 024602815th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer(before 1993-01-17) ~ dissolvedIIF 86 - Director → ME - 142
ROMANDUS LIMITED
0551346835 Ballards Lane, Finchley, LondonDissolved Corporate (8 parents)Officer2005-07-19 ~ dissolvedIIF 104 - Director → ME - 143
SHAFTESBURY PARK CHAMBERS MANAGEMENT COMPANY LIMITED
05428809Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (17 parents)Officer2005-04-19 ~ 2006-11-28IIF 146 - Director → ME - 144
SOUTH VIEW INVESTMENTS LIMITED
- 2020-07-03 0071333235 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer(before 1980-10-23) ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 145
- 146
- 147
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
0249241187/91 Elstree Road, Bushey, HertsActive Corporate (101 parents)Officer2017-09-27 ~ 2018-02-07IIF 13 - Director → ME - 148
THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED
09481330Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2015-03-10 ~ 2018-07-02IIF 46 - Director → ME - 149
WEST TOWER MANAGEMENT LIMITED
08293985C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United KingdomActive Corporate (22 parents)Officer2012-11-14 ~ 2015-03-03IIF 96 - Director → ME - 150
- 151
WIGMORE DEVELOPMENTS LIMITED
01532947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-19 during the appointment or period of control
Dissolved on 2010-09-22 during the appointment or period of controlNew Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer(before 1992-06-21) ~ 1992-09-16IIF 129 - Director → ME(before 1992-06-21) ~ dissolvedIIF 150 - Director → ME - 15235 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer2014-09-03 ~ 2024-11-04IIF 121 - Director → ME
- 15335 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 15435 Ballards Lane, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2005-03-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 155
WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
01368511One, Station Approach, Harlow, Essex, EnglandActive Corporate (12 parents)Officer1993-12-09 ~ 2010-01-22IIF 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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