1
52 Brighton Road, Surbiton, SurreyCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-06-21 ~ nowIIF 40 - secretary → ME
2
CLARENCE INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
8,530,938 GBP2021-07-31
Officer
~ dissolvedIIF 59 - director → ME
~ dissolvedIIF 24 - secretary → ME
3
D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
35 Ballards Lane, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
5,789,543 GBP2023-12-31
Officer
~ nowIIF 54 - director → ME
~ nowIIF 22 - secretary → ME
4
D. CROCKER INVESTMENTS LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
30 GBP2023-12-31
Officer
~ nowIIF 56 - director → ME
5
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,645,362 GBP2023-12-31
Officer
~ nowIIF 64 - director → ME
6
E.C.INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,972,609 GBP2021-07-31
Officer
~ nowIIF 53 - director → ME
~ nowIIF 32 - secretary → ME
7
HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,924,970 GBP2021-07-31
Officer
~ nowIIF 66 - director → ME
~ nowIIF 35 - secretary → ME
8
HERICA PROPERTIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
6,057,660 GBP2021-07-31
Officer
~ nowIIF 57 - director → ME
~ nowIIF 37 - secretary → ME
9
JUBILEE SECURITIES LIMITED - 2020-07-03
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
7,720,595 GBP2021-07-31
Officer
~ dissolvedIIF 69 - director → ME
~ dissolvedIIF 30 - secretary → ME
10
LORAINE INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,658,763 GBP2021-07-31
Officer
~ nowIIF 62 - director → ME
~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
35 Ballards Lane, Finchley, LondonDissolved corporate (5 parents)
Officer
~ dissolvedIIF 60 - director → ME
~ dissolvedIIF 23 - secretary → ME
12
MARMION SECURITIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,598,429 GBP2021-07-31
Officer
~ nowIIF 65 - director → ME
~ nowIIF 43 - secretary → ME
13
PARADE INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
6,759,112 GBP2021-07-31
Officer
~ dissolvedIIF 67 - director → ME
~ dissolvedIIF 33 - secretary → ME
14
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
890,634 GBP2023-12-31
Officer
~ nowIIF 58 - director → ME
~ nowIIF 36 - secretary → ME
15
PAUL SECURITIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
729 GBP2022-07-31
Officer
1993-12-31 ~ dissolvedIIF 52 - director → ME
~ dissolvedIIF 41 - secretary → ME
16
HOSTMOVE LIMITED - 1996-02-02
Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-07-31
Officer
2019-06-21 ~ dissolvedIIF 34 - secretary → ME
17
35 Ballards Lane, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
~ nowIIF 51 - director → ME
~ nowIIF 31 - secretary → ME
18
DELPH GROUP HOLDINGS LIMITED - 2021-08-06
PEARL SHIPPING LIMITED - 2021-02-26
SHOWDEAN LIMITED - 1985-06-05
6th Floor 9 Appold Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-45,820 GBP2021-07-31
Officer
~ dissolvedIIF 61 - director → ME
~ dissolvedIIF 21 - secretary → ME
19
1 Vere Street, London, EnglandCorporate (4 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2019-06-21 ~ nowIIF 38 - secretary → ME
20
ROMANDUS PROPERTIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
1,951,725 GBP2021-07-31
Officer
~ nowIIF 63 - director → ME
~ nowIIF 39 - secretary → ME
21
35 Ballards Lane, Finchley, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-07-31
Officer
2005-07-19 ~ dissolvedIIF 70 - director → ME
2005-07-19 ~ dissolvedIIF 25 - secretary → ME
22
SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
35 Ballards Lane, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,596,102 GBP2023-12-31
Officer
~ nowIIF 50 - director → ME
2019-06-21 ~ nowIIF 44 - secretary → ME