1
ABERDEEN PARADE MANAGEMENT CO. LIMITED
01835938 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (20 parents)
Officer
~ 1993-12-09
IIF 9 - Director → ME
2
BELLEVUE COURT (MANAGEMENT) LIMITED
01768278 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (17 parents)
Officer
~ 1993-02-10
IIF 7 - Director → ME
3
CLARENCE INVESTMENTS LIMITED
- 2020-07-03
00535632 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2021-03-29
IIF 20 - Director → ME
4
D. CROCKER (DEVELOPMENTS) LIMITED
- 2020-08-14
00720830 35 Ballards Lane, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2021-03-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-04
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
5
D. CROCKER INVESTMENTS LIMITED
- 2020-07-03
00637414 35 Ballards Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
~ 2021-03-29
IIF 18 - Director → ME
6
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
- 2020-07-03
00736828 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2021-03-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-08-09 ~ now
IIF 3 - Director → ME
8
E.C.INVESTMENTS LIMITED
- 2020-07-03
00608521 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2021-03-29
IIF 15 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-26 ~ 2022-03-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-11 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
12
HOWARD CROCKER INVESTMENTS LIMITED
- 2020-07-03
00773155 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2021-03-29
IIF 22 - Director → ME
13
HERICA PROPERTIES LIMITED
- 2020-07-03
00577824 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
INCR'EDIBLE CONCEPTS LIMITED - now
2 The Old Court House, North End Way, Hampstead Heath, London
Dissolved Corporate (5 parents)
Officer
~ 1999-08-12
IIF 2 - Director → ME
15
JUBILEE SECURITIES LIMITED
- 2020-07-03
00676271 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2021-03-29
IIF 13 - Director → ME
16
LORAINE INVESTMENTS LIMITED
- 2020-07-03
00676997 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2021-03-29
IIF 17 - Director → ME
17
35 Ballards Lane, Finchley, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 21 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
19
MARMION SECURITIES LIMITED
- 2020-07-03
00783634 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2021-03-29
IIF 10 - Director → ME
20
PARADE INVESTMENTS LIMITED
- 2020-07-03
00591008 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2021-03-29
IIF 19 - Director → ME
21
35 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2021-03-29
IIF 26 - Director → ME
22
PAUL SECURITIES LIMITED
- 2020-07-03
00721692 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2021-03-29
IIF 11 - Director → ME
23
35 Ballards Lane, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
~ 2021-03-29
IIF 12 - Director → ME
24
PEARL SHIPPING LIMITED - now
PEARL SHIPPING LIMITED
- 2021-02-26
01909766 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 2021-03-29
IIF 14 - Director → ME
25
ROMANDUS PROPERTIES LIMITED
- 2020-07-03
02460281 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
35 Ballards Lane, Finchley, London
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ dissolved
IIF 27 - Director → ME
27
SOUTH VIEW FINANCE LIMITED
- now 00713332SOUTH VIEW INVESTMENTS LIMITED
- 2020-07-03
00713332 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2021-03-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-04
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE