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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

Mr Howard Henry Crocker

child relation
Offspring entities and appointments
Active 106
  • 1
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 117 - 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 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 88 - Director → ME
  • 5
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 116 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 106 - Director → ME
  • 8
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 118 - 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 142 - 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)
    5,823,393 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 107 - Director → ME
  • 12
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 115 - Director → ME
  • 13
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 91 - Director → ME
  • 14
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,726,122 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – 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 123 - Director → ME
  • 16
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 105 - 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 153 - 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 168 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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)
    Equity (Company account)
    -694,719 GBP2024-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,902 GBP2024-12-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 73 - 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 152 - 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 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – 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 149 - 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 167 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 97 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 81 - Director → ME
  • 28
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,685 GBP2024-12-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 76 - Director → ME
  • 29
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,590 GBP2024-12-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 70 - 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 148 - 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 169 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - 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 171 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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 61 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 114 - Director → ME
  • 36
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 93 - Director → ME
  • 37
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 154 - Director → ME
  • 39
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 127 - Director → ME
  • 40
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 128 - Director → ME
  • 41
    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 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,461,067 GBP2024-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 83 - Director → ME
  • 43
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,117 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 67 - Director → ME
  • 44
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 131 - Director → ME
  • 45
    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 96 - Director → ME
  • 46
    HOWARD CROCKER 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)
    4,924,970 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 85 - Director → ME
  • 48
    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 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 49
    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 86 - Director → ME
  • 50
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to surplus assets - 75% or more → OE
    IIF 48 - Right to appoint or remove members → OE
  • 51
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 52
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 53
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 104 - Director → ME
  • 54
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 99 - Director → ME
  • 55
    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 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    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 141 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,300 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    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 57 - Director → ME
  • 59
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -631,280 GBP2024-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -308,418 GBP2024-12-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -822,043 GBP2024-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 62
    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 143 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    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 62 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – 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 2022-09-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    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 53 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 66
    DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,590,644 GBP2024-12-31
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,539,264 GBP2024-12-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    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 54 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,800 GBP2024-12-31
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 71
    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 162 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,539 GBP2024-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    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 55 - Director → ME
  • 74
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 130 - Director → ME
  • 75
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 134 - Director → ME
  • 76
    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 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 112 - Director → ME
  • 78
    MARMION 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)
    4,598,429 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-29 ~ dissolved
    IIF 136 - Director → ME
  • 80
    icon of address 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ dissolved
    IIF 135 - Director → ME
  • 81
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ dissolved
    IIF 138 - Director → ME
  • 82
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ dissolved
    IIF 137 - Director → ME
  • 83
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 133 - Director → ME
  • 84
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 95 - Director → ME
  • 85
    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 58 - Director → ME
  • 86
    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 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 84 - Director → ME
  • 88
    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 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    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 126 - Director → ME
  • 90
    icon of address 35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    93,492,827 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 79 - Director → ME
  • 91
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 78 - Director → ME
  • 92
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    SHOWDEAN LIMITED - 1985-06-05
    PEARL SHIPPING LIMITED - 2021-02-26
    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 108 - Director → ME
  • 93
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 121 - Director → ME
  • 94
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 103 - Director → ME
  • 95
    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 56 - Director → ME
  • 96
    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 155 - Director → ME
  • 97
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 101 - Director → ME
  • 98
    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 119 - Director → ME
  • 99
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-07 ~ dissolved
    IIF 102 - Director → ME
  • 100
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 120 - Director → ME
  • 101
    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 156 - Director → ME
  • 102
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,614,805 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 110 - Director → ME
  • 104
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 105
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 106
    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 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 54
  • 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 200 - 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 184 - 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 (3 parents)
    Equity (Company account)
    15 GBP2024-12-30
    Officer
    icon of calendar 2001-11-27 ~ 2005-03-23
    IIF 201 - 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 89 - 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 175 - 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 GBP2024-12-31
    Officer
    icon of calendar 2004-02-16 ~ 2005-08-16
    IIF 190 - 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 GBP2024-12-30
    Officer
    icon of calendar ~ 1997-03-25
    IIF 176 - Director → ME
  • 8
    icon of address Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2019-03-22
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ 2017-09-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JAYCOURT LIMITED - 1985-03-28
    icon of address 4385, 01891480 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar ~ 1995-01-25
    IIF 203 - 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)
    2,750 GBP2024-12-24
    Officer
    icon of calendar ~ 1993-02-10
    IIF 177 - 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 193 - 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 182 - 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 195 - 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 192 - Director → ME
  • 15
    icon of address 3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2001-10-18 ~ 2004-12-15
    IIF 202 - Director → ME
  • 16
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Dissolved 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 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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)
    Retained earnings (accumulated losses)
    5,522,760 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-06-21
    IIF 183 - Director → ME
  • 19
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – 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)
    Retained earnings (accumulated losses)
    -280,590 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2019-02-26
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – 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 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 35 Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-03-25 ~ 2024-11-05
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-30
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – 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 139 - 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 194 - 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 188 - 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 196 - 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 31 - 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 140 - 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 179 - 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 (7 parents)
    Officer
    icon of calendar ~ 1992-06-23
    IIF 185 - Director → ME
  • 32
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2000-07-10
    IIF 199 - Director → ME
  • 33
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 180 - Director → ME
  • 34
    icon of address Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2005-08-31
    IIF 197 - Director → ME
  • 35
    icon of address Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    icon of calendar 2016-06-07 ~ 2019-08-08
    IIF 146 - 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 181 - 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 (3 parents)
    Equity (Company account)
    106 GBP2024-12-29
    Officer
    icon of calendar 2014-09-18 ~ 2019-05-20
    IIF 147 - 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 189 - 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 172 - 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 GBP2024-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2002-04-08
    IIF 187 - 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 GBP2024-12-31
    Officer
    icon of calendar 1993-06-01 ~ 1995-03-07
    IIF 173 - Director → ME
  • 42
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2019-03-14
    IIF 144 - 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 186 - Director → ME
  • 44
    icon of address Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8,284 GBP2024-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2002-01-21
    IIF 198 - Director → ME
  • 45
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    SHOWDEAN LIMITED - 1985-06-05
    PEARL SHIPPING LIMITED - 2021-02-26
    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 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - 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 204 - Director → ME
  • 48
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    485 GBP2024-12-31
    Officer
    icon of calendar 2005-04-19 ~ 2006-11-28
    IIF 191 - Director → ME
  • 49
    icon of address 87/91 Elstree Road, Bushey, Herts
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    icon of calendar 2017-09-27 ~ 2018-02-07
    IIF 160 - Director → ME
  • 50
    icon of address Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-12-29
    Officer
    icon of calendar 2015-03-10 ~ 2018-07-02
    IIF 145 - Director → ME
  • 51
    icon of address C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    icon of calendar 2012-11-14 ~ 2015-03-03
    IIF 129 - 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 174 - Director → ME
  • 53
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,659 GBP2024-12-31
    Officer
    icon of calendar 2014-09-03 ~ 2024-11-04
    IIF 151 - Director → ME
  • 54
    icon of address One, 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 87 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.