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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crocker, Paul Jacob

child relation
Offspring entities and appointments
Active 116
  • 1
    icon of address 52 Brighton Road, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 74 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 53 - Director → ME
  • 4
    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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 190 - Director → ME
    icon of calendar ~ dissolved
    IIF 225 - Secretary → ME
  • 6
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 1998-07-01 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 1998-07-01 ~ now
    IIF 48 - Director → ME
    icon of calendar 1998-07-01 ~ now
    IIF 231 - Secretary → ME
  • 8
    icon of address Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 182 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 11
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 81 - Director → ME
  • 12
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,789,543 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 14
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 15
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 54 - Director → ME
  • 16
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,645,362 GBP2023-12-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 18
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 19
    icon of address Level 2 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to surplus assets - 75% or more → OE
    IIF 162 - Right to appoint or remove members → OE
  • 20
    icon of address Level 2 110 Cannon Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address Level 2 110 Cannon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 163 - Right to appoint or remove members → OE
  • 22
    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 93 - Director → ME
  • 23
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,783,580 GBP2023-12-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 24
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,020,430 GBP2022-08-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 80 - Director → ME
  • 26
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,649,023 GBP2023-12-31
    Officer
    icon of calendar 1993-06-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 27
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,790 GBP2023-12-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    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 19 - Director → ME
  • 29
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 94 - Director → ME
  • 30
    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 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 118 - Director → ME
  • 32
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 57 - Director → ME
  • 34
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 105 - Director → ME
  • 35
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,870 GBP2023-12-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 69 - Director → ME
  • 36
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 79 - Director → ME
  • 37
    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 107 - Director → ME
  • 38
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    231,431 GBP2023-12-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 42
    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 68 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 44
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,407,604 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 45
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 46
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 103 - Director → ME
  • 47
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    IIF 100 - Director → ME
  • 48
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 104 - Director → ME
  • 49
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 117 - Director → ME
  • 51
    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 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 52
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 6 - Director → ME
  • 53
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 54
    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 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ dissolved
    IIF 49 - Director → ME
  • 56
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 57
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,984,902 GBP2023-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 108 - Director → ME
  • 58
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,312 GBP2023-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 37 - Director → ME
  • 59
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 60
    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 64 - Director → ME
  • 61
    HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 179 - Has significant influence or control → OE
  • 62
    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 1990-03-06 ~ now
    IIF 50 - Director → ME
  • 63
    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 99 - Director → ME
  • 64
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 24 - Director → ME
  • 65
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 44 - Director → ME
  • 66
    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 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 67
    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 83 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,342 GBP2023-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    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 15 - Director → ME
  • 70
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -487,081 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -307,238 GBP2023-12-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 72
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -957,526 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    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 84 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    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 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    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 14 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    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 10 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 77
    DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,422,977 GBP2023-12-31
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,398,927 GBP2023-12-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    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 11 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    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 123 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -985,129 GBP2023-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 83
    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 13 - Director → ME
  • 84
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 85
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 30 - Director → ME
  • 86
    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 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
  • 87
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 196 - Director → ME
  • 88
    MARMION SECURITIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Has significant influence or control → OE
  • 89
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-29 ~ dissolved
    IIF 224 - Secretary → ME
  • 90
    icon of address 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ dissolved
    IIF 233 - Secretary → ME
  • 91
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ dissolved
    IIF 232 - Secretary → ME
  • 92
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ dissolved
    IIF 223 - Secretary → ME
  • 93
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 71 - Director → ME
  • 94
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 95
    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 86 - Director → ME
  • 96
    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 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    890,634 GBP2023-12-31
    Officer
    icon of calendar 1993-12-31 ~ now
    IIF 63 - Director → ME
  • 98
    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 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    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 56 - Director → ME
  • 100
    icon of address 35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    92,341,991 GBP2023-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 77 - Director → ME
  • 101
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 106 - Director → ME
  • 102
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 38 - Director → ME
  • 103
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 41 - Director → ME
  • 104
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 105
    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 35 - Director → ME
  • 106
    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 92 - Director → ME
  • 107
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 65 - Director → ME
  • 108
    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 47 - Director → ME
  • 109
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-07 ~ dissolved
    IIF 36 - Director → ME
  • 110
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 45 - Director → ME
  • 111
    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 97 - Director → ME
  • 112
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,596,102 GBP2023-12-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    icon of address 153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-03-13 ~ now
    IIF 9 - Director → ME
  • 114
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 115
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 116
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 66
  • 1
    icon of address C/o Stock Page Stock, 83 Goswell Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    icon of calendar 1991-10-01 ~ 1995-04-20
    IIF 199 - Director → ME
  • 2
    icon of address 76 Balcombe Street, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2001-11-27 ~ 2004-03-15
    IIF 212 - Director → ME
  • 3
    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 204 - Director → ME
  • 4
    icon of address 45-51 Wychtree Street, Morriston, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2005-02-11
    IIF 213 - Director → ME
  • 5
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-30
    Officer
    icon of calendar 2001-11-27 ~ 2005-03-23
    IIF 221 - Secretary → ME
  • 6
    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 115 - Director → ME
  • 7
    icon of address Pa Registrars Ltd, Wilberforce House, Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    47 GBP2025-05-31
    Officer
    icon of calendar 2011-05-17 ~ 2015-03-05
    IIF 195 - Director → ME
  • 8
    icon of address C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-30
    Officer
    icon of calendar 1993-12-31 ~ 1997-03-25
    IIF 207 - Director → ME
  • 9
    icon of address Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2019-03-22
    IIF 110 - Director → ME
  • 10
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    icon of calendar 2007-06-15 ~ 2018-01-02
    IIF 67 - Director → ME
  • 11
    MERIDIAN GATE RTM COMPANY LIMITED - 2011-05-31
    icon of address Pa Registrars Ltd Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2011-01-19
    IIF 197 - Director → ME
  • 12
    AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2021-07-07
    IIF 87 - Director → ME
  • 13
    icon of address Century Works 12-14 Frederick Street, Jewellery Quarter, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2009-09-10 ~ 2010-10-25
    IIF 194 - Director → ME
  • 14
    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 211 - Director → ME
    icon of calendar 1996-02-28 ~ 1998-03-24
    IIF 227 - Secretary → ME
  • 15
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-04-28 ~ 2004-10-12
    IIF 205 - Director → ME
  • 16
    icon of address 3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2001-10-18 ~ 2004-12-15
    IIF 220 - Secretary → ME
  • 17
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2019-02-26
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,407,604 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → 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 ~ 2021-03-12
    IIF 192 - Director → ME
  • 25
    icon of address Hawthorn House, Lowther Gardens, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-09-29
    Officer
    icon of calendar 2017-11-20 ~ 2020-11-12
    IIF 73 - Director → ME
  • 26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,408,315 GBP2023-12-31
    Officer
    icon of calendar 1999-10-25 ~ 2021-03-23
    IIF 222 - Secretary → ME
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    412,068 GBP2022-03-31
    Officer
    icon of calendar 2006-05-11 ~ 2011-02-01
    IIF 216 - LLP Designated Member → 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 167 - 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 188 - Director → ME
    icon of calendar 2000-07-28 ~ 2015-01-16
    IIF 235 - Secretary → 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 201 - Director → ME
  • 31
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,640 GBP2023-12-31
    Officer
    icon of calendar 2022-04-14 ~ 2023-05-11
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2023-05-11
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    icon of address 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1992-10-29
    IIF 217 - Secretary → ME
  • 33
    icon of address Avs Consulting, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2000-07-10
    IIF 214 - Director → ME
    icon of calendar 1997-02-17 ~ 2000-07-10
    IIF 234 - Secretary → ME
  • 34
    icon of address Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-08-31
    IIF 215 - Director → ME
    icon of calendar 2001-09-11 ~ 2004-08-31
    IIF 239 - Secretary → ME
  • 35
    icon of address Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2023-12-31
    Officer
    icon of calendar 2016-06-07 ~ 2019-08-08
    IIF 89 - 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 ~ 1996-09-26
    IIF 200 - Director → ME
  • 37
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-12-29
    Officer
    icon of calendar 2014-09-18 ~ 2019-05-20
    IIF 88 - Director → ME
  • 38
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-29 ~ 2005-10-12
    IIF 203 - Director → ME
  • 39
    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 219 - Secretary → ME
  • 40
    icon of address 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2005-10-12
    IIF 206 - Director → ME
  • 41
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ 2005-10-12
    IIF 208 - Director → ME
  • 42
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2005-10-12
    IIF 209 - Director → ME
  • 43
    icon of address Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    icon of calendar 2017-11-20 ~ 2020-11-09
    IIF 72 - Director → ME
  • 44
    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 193 - Director → ME
  • 45
    icon of address C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2002-04-08
    IIF 210 - Director → ME
  • 46
    icon of address 40 Howard Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    icon of calendar 2010-05-26 ~ 2016-06-09
    IIF 113 - Director → ME
  • 47
    CHANTAY LIMITED - 1993-06-09
    icon of address Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    icon of calendar 1993-06-01 ~ 1995-01-07
    IIF 236 - Secretary → ME
  • 48
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2019-03-14
    IIF 90 - Director → ME
  • 49
    icon of address Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    16,182 GBP2023-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2002-01-21
    IIF 202 - Director → ME
  • 50
    icon of address Dack Property Management, 67 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-09-29
    Officer
    icon of calendar 2017-06-21 ~ 2018-10-25
    IIF 85 - Director → ME
  • 51
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 147 - Has significant influence or control → OE
  • 52
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 156 - Has significant influence or control → OE
  • 53
    icon of address Wilberforce House, Station Road, London, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-02-29
    Officer
    icon of calendar 2015-06-15 ~ 2017-05-03
    IIF 111 - Director → ME
  • 54
    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 237 - Secretary → ME
  • 55
    icon of address 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    icon of calendar 1994-10-03 ~ 1997-05-02
    IIF 238 - Secretary → ME
  • 56
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-17
    IIF 198 - Director → ME
  • 57
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,098 GBP2018-06-30
    Officer
    icon of calendar 2006-01-31 ~ 2018-01-02
    IIF 39 - Director → ME
    icon of calendar 2006-01-31 ~ 2018-01-02
    IIF 229 - Secretary → ME
  • 58
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -236,368 GBP2018-06-30
    Officer
    icon of calendar 2004-02-04 ~ 2018-01-02
    IIF 58 - Director → ME
    icon of calendar 2004-02-04 ~ 2018-01-02
    IIF 230 - Secretary → ME
  • 59
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2018-01-02
    IIF 55 - Director → ME
  • 60
    icon of address Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    icon of calendar 2010-07-15 ~ 2017-09-04
    IIF 114 - Director → ME
  • 61
    icon of address Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2023-12-29
    Officer
    icon of calendar 2015-03-10 ~ 2018-07-02
    IIF 91 - Director → ME
  • 62
    BORDERCLOVE LIMITED - 2006-08-17
    icon of address 15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-06-30
    Officer
    icon of calendar 2005-08-02 ~ 2022-08-23
    IIF 191 - Director → ME
  • 63
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 1994-10-03 ~ 1996-05-31
    IIF 218 - Secretary → ME
  • 64
    icon of address C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    icon of calendar 2012-11-14 ~ 2015-03-03
    IIF 116 - Director → ME
  • 65
    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 226 - Secretary → ME
  • 66
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-24
    Officer
    icon of calendar 1993-12-09 ~ 2010-01-22
    IIF 189 - Director → ME

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