1
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 8 - Director → ME
2
31 THREE COLT STREET MANAGEMENT LIMITED
04984252 45-51 Wychtree Street, Morriston, Swansea
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2005-06-28
IIF 9 - Director → ME
3
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
~ 1997-03-25
IIF 11 - Director → ME
1993-12-09 ~ 1997-03-25
IIF 17 - Secretary → ME
4
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 107 - Director → ME
5
BELLEVUE COURT (MANAGEMENT) LIMITED
01768278 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (15 parents)
Officer
~ 1993-02-10
IIF 1 - Director → ME
6
CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
01339133 52 Brighton Road, Surbiton, Surrey
Active Corporate (5 parents)
Officer
~ 2019-06-21
IIF 69 - Director → ME
1993-12-09 ~ 2019-06-21
IIF 18 - Secretary → ME
7
CAMPDEN HILL RESIDENTS COMPANY LIMITED
04285631 Wilberforce House, Station Road, London
Active Corporate (16 parents)
Officer
2006-12-12 ~ 2019-06-21
IIF 68 - Director → ME
8
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 13 - Director → ME
9
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 98 - Director → ME
1998-06-30 ~ dissolved
IIF 47 - Secretary → ME
10
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 76 - Director → ME
1998-06-30 ~ dissolved
IIF 30 - Secretary → ME
11
CLARENCE FINANCE LIMITED - now
CLARENCE INVESTMENTS LIMITED
- 2020-07-03
00535632 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 86 - Director → ME
12
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 56 - Director → ME
1998-07-01 ~ dissolved
IIF 21 - Secretary → ME
13
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 59 - Director → ME
1998-07-01 ~ dissolved
IIF 24 - Secretary → ME
14
DCD LENDING LIMITED - now
D. CROCKER (DEVELOPMENTS) LIMITED
- 2020-08-14
00720830 35 Ballards Lane, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2019-06-21
IIF 90 - Director → ME
15
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 55 - Director → ME
1998-06-30 ~ dissolved
IIF 20 - Secretary → ME
16
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 105 - Director → ME
1998-06-30 ~ dissolved
IIF 42 - Secretary → ME
17
DCI FINANCE LIMITED - now
D. CROCKER INVESTMENTS LIMITED
- 2020-07-03
00637414 35 Ballards Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 96 - Director → ME
~ 2019-06-21
IIF 50 - Secretary → ME
18
DCS FINANCE LIMITED - now
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
- 2020-07-03
00736828 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 91 - Director → ME
~ 2019-06-21
IIF 35 - Secretary → ME
19
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 72 - Director → ME
1998-07-01 ~ dissolved
IIF 31 - Secretary → ME
20
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 60 - Director → ME
1998-07-01 ~ dissolved
IIF 22 - Secretary → ME
21
DEWSBURY COURT (MANAGEMENT) LIMITED
01608211 52 Brighton Road, Surbiton, Surrey
Active Corporate (6 parents)
Officer
~ 2019-06-21
IIF 65 - Director → ME
~ 2019-06-21
IIF 15 - Secretary → ME
22
DOYLE COURT (RESIDENTS ASSOCIATION) LIMITED
01355152 67 Osborne Road, Southsea, Hampshire
Active Corporate (13 parents)
Officer
~ 2008-09-10
IIF 12 - Director → ME
~ 2008-09-10
IIF 51 - Secretary → ME
23
EAST LODGE PARK (MANAGEMENT) CO. LIMITED
01098840 Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (10 parents)
Officer
~ 2019-06-21
IIF 64 - Director → ME
24
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 58 - Director → ME
1998-06-30 ~ dissolved
IIF 25 - Secretary → ME
25
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 57 - Director → ME
1998-06-30 ~ dissolved
IIF 23 - Secretary → ME
26
ECI FINANCE LIMITED - now
E.C.INVESTMENTS LIMITED
- 2020-07-03
00608521 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 73 - Director → ME
27
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 61 - Director → ME
1998-06-30 ~ dissolved
IIF 26 - Secretary → ME
28
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 102 - Director → ME
1998-06-30 ~ dissolved
IIF 45 - Secretary → ME
29
HCI FINANCE LIMITED - now
HOWARD CROCKER INVESTMENTS LIMITED
- 2020-07-03
00773155 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 99 - Director → ME
30
HERICA FINANCE LIMITED - now
HERICA PROPERTIES LIMITED
- 2020-07-03
00577824 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
~ 2019-06-21
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
31
HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
04045246 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2000-08-21 ~ 2015-01-16
IIF 67 - Director → ME
32
INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED
- now 02204554SECURERATE PROPERTY MANAGEMENT LIMITED
- 1987-12-23
02204554 266 Kingsland Road, London, England
Active Corporate (33 parents)
Officer
~ 1996-09-13
IIF 3 - Director → ME
1993-12-09 ~ 1996-09-13
IIF 16 - Secretary → ME
33
JEFFREYS COURT (MANAGEMENT) LIMITED
01625459 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (12 parents)
Officer
~ 1992-07-22
IIF 4 - Director → ME
34
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 94 - Director → ME
1998-06-30 ~ dissolved
IIF 43 - Secretary → ME
35
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 93 - Director → ME
1998-06-30 ~ dissolved
IIF 34 - Secretary → ME
36
JUBILEE FINANCE LIMITED - now
JUBILEE SECURITIES LIMITED
- 2020-07-03
00676271 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 83 - Director → ME
37
LEINSTER GARDENS MANAGEMENT COMPANY LIMITED
01445574 843 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2005-10-26
IIF 10 - Director → ME
38
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 85 - Director → ME
1998-06-30 ~ dissolved
IIF 46 - Secretary → ME
39
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 92 - Director → ME
1998-06-30 ~ dissolved
IIF 39 - Secretary → ME
40
LI FINANCE LIMITED - now
LORAINE INVESTMENTS LIMITED
- 2020-07-03
00676997 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
35 Ballards Lane, Finchley, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 89 - Director → ME
42
MARMION FINANCE LIMITED - now
MARMION SECURITIES LIMITED
- 2020-07-03
00783634 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-05-21
IIF 97 - Director → ME
43
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 87 - Director → ME
1998-06-30 ~ dissolved
IIF 32 - Secretary → ME
44
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 106 - Director → ME
1998-06-30 ~ dissolved
IIF 41 - Secretary → ME
45
NIRVANA MANSIONS (PORTSMOUTH) LIMITED
01235413 Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
~ 2019-06-21
IIF 66 - Director → ME
46
NORTH END INVESTMENTS LIMITED
- now 03590429 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-06-30 ~ 2008-07-14
IIF 63 - Director → ME
1998-06-30 ~ 2008-07-14
IIF 27 - Secretary → ME
47
PARADE FINANCE LIMITED - now
PARADE INVESTMENTS LIMITED
- 2020-07-03
00591008 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
48
PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED
01235148 Dack Property Management, 67 Osborne Road, Southsea, England
Active Corporate (10 parents)
Officer
~ 2018-10-25
IIF 52 - Director → ME
49
35 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2019-06-21
IIF 79 - Director → ME
50
PAULSEC FINANCE LIMITED - now
PAUL SECURITIES LIMITED
- 2020-07-03
00721692 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 84 - Director → ME
51
49 Pavilion Court Marine Terrace, Folkestone, England
Active Corporate (31 parents)
Officer
~ 1992-10-15
IIF 6 - Director → ME
52
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ 2019-06-21
IIF 78 - Director → ME
1995-11-28 ~ 2019-06-21
IIF 48 - Secretary → ME
53
35 Ballards Lane, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
~ 2019-06-21
IIF 82 - Director → ME
54
PEARL SHIPPING LIMITED - now
DELPH GROUP HOLDINGS LIMITED - 2021-08-06
PEARL SHIPPING LIMITED
- 2021-02-26
01909766 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 2019-06-21
IIF 81 - Director → ME
55
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 95 - Director → ME
1998-06-30 ~ dissolved
IIF 40 - Secretary → ME
56
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 70 - Director → ME
1998-06-30 ~ dissolved
IIF 38 - Secretary → ME
57
PINNACLE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
06100173 Wilberforce House, Station Road, London, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-26 ~ 2017-05-03
IIF 62 - Director → ME
58
1 Vere Street, London, England
Active Corporate (8 parents)
Officer
1998-06-30 ~ 2019-06-21
IIF 101 - Director → ME
1998-06-30 ~ 2019-06-21
IIF 33 - Secretary → ME
59
PPL 2 LIMITED - now
PEARL FINANCE LIMITED - 2021-12-17
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ 2019-06-21
IIF 108 - Director → ME
2012-11-08 ~ 2019-06-21
IIF 19 - Secretary → ME
60
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2004-12-07 ~ dissolved
IIF 71 - Director → ME
2004-12-07 ~ dissolved
IIF 49 - Secretary → ME
61
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 103 - Director → ME
1998-06-30 ~ dissolved
IIF 37 - Secretary → ME
62
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-07 ~ dissolved
IIF 80 - Director → ME
1998-07-07 ~ dissolved
IIF 44 - Secretary → ME
63
ROMANDUS FINANCE LIMITED - now
ROMANDUS PROPERTIES LIMITED
- 2020-07-03
02460281 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 2019-06-21
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
35 Ballards Lane, Finchley, London
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ dissolved
IIF 109 - Director → ME
65
RYDE COURT MANAGEMENT COMPANY LIMITED
01171100 The Estate Office Church Mews, Beatrice Avenue Whippingam, East Cowes, Isle Of Wight
Active Corporate (23 parents)
Officer
~ 1992-05-08
IIF 7 - Director → ME
66
SEYMOUR PLACE (MANAGEMENT) LIMITED
- now 01272281UPAL MANAGEMENT (SHERWOOD COURT) LIMITED
- 1985-07-24
01272281 Wilberforce House, Station Road, London
Active Corporate (9 parents)
Officer
~ 1992-12-04
IIF 5 - Director → ME
67
SOUTH VIEW FINANCE LIMITED - now
SOUTH VIEW INVESTMENTS LIMITED
- 2020-07-03
00713332 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 88 - Director → ME
~ 2019-06-21
IIF 29 - Secretary → ME
68
ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01640741 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (21 parents)
Officer
~ 1996-07-08
IIF 2 - Director → ME
69
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 75 - Director → ME
1998-07-01 ~ dissolved
IIF 28 - Secretary → ME
70
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 104 - Director → ME
1998-07-01 ~ dissolved
IIF 36 - Secretary → ME
71
WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
01368511 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
~ 2010-01-22
IIF 53 - Director → ME
1993-12-09 ~ 2010-01-22
IIF 14 - Secretary → ME