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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crocker, Paul

child relation
Offspring entities and appointments 175
  • 1
    1-3 CARLISLE PLACE LIMITED
    02634239
    C/o Stock Page Stock, 83 Goswell Road, London, England
    Active Corporate (33 parents)
    Officer
    1991-10-01 ~ 1995-04-20
    IIF 21 - Director → ME
  • 2
    275-283 KILBURN HIGH ROAD MANAGEMENT LIMITED
    04329391
    76 Balcombe Street, London, Greater London
    Active Corporate (5 parents)
    Officer
    2001-11-27 ~ 2004-03-15
    IIF 35 - Director → ME
  • 3
    29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
    03004210
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (22 parents)
    Officer
    1994-12-21 ~ 1997-08-20
    IIF 27 - Director → ME
  • 4
    31 THREE COLT STREET MANAGEMENT LIMITED
    04984252
    45-51 Wychtree Street, Morriston, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2005-02-11
    IIF 36 - Director → ME
  • 5
    350 GOSWELL ROAD MANAGEMENT COMPANY LIMITED
    04329866
    C/o London Block Management Ltd. 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-11-27 ~ 2005-03-23
    IIF 7 - Secretary → ME
  • 6
    4 QUEENSWAY MANAGEMENT LIMITED
    08443709
    76 Woodcrest Walk, Reigate, England
    Active Corporate (19 parents)
    Officer
    2013-03-13 ~ 2014-09-01
    IIF 61 - Director → ME
  • 7
    8 BRAGGS LANE MANAGEMENT COMPANY LIMITED
    07636373
    Pa Registrars Ltd, Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Officer
    2011-05-17 ~ 2015-03-05
    IIF 57 - Director → ME
  • 8
    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
    1993-12-31 ~ 1997-03-25
    IIF 30 - Director → ME
  • 9
    ARIA APARTMENTS MANAGEMENT COMPANY LIMITED
    10971662
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (18 parents)
    Officer
    2017-09-19 ~ 2019-03-22
    IIF 190 - Director → ME
  • 10
    BAG MEDIA LIMITED
    03392469
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-06-15 ~ 2018-01-02
    IIF 180 - Director → ME
  • 11
    BEAUFORT PARK RTM COMPANY LTD - now
    MERIDIAN GATE RTM COMPANY LIMITED
    - 2011-05-31 07124431
    Pa Registrars Ltd Wilberforce House, Station Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ 2011-01-19
    IIF 59 - Director → ME
  • 12
    BETTER WORLD CHARITY LTD
    - now 05915569
    AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2021-07-07
    IIF 88 - Director → ME
  • 13
    BISHOPSGATE HOUSE MANAGEMENT COMPANY LIMITED
    07015012
    Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-09-10 ~ 2010-10-25
    IIF 50 - Director → ME
  • 14
    BROAD QUAY RTM COMPANY LIMITED
    07124539
    Pa Registrars Ltd Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ 2011-01-19
    IIF 51 - Director → ME
  • 15
    CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
    01339133
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (5 parents)
    Officer
    2017-06-30 ~ 2025-07-29
    IIF 143 - Director → ME
  • 16
    CANADA WHARF MANAGEMENT COMPANY LIMITED
    03165718
    Canada Wharf, 255 Rotherhithe Street, London, England
    Active Corporate (35 parents)
    Officer
    1996-02-28 ~ 1998-03-24
    IIF 34 - Director → ME
    1996-02-28 ~ 1998-03-24
    IIF 13 - Secretary → ME
  • 17
    CASSIO MEWS TWO MANAGEMENT COMPANY LIMITED
    04773075
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-04-28 ~ 2004-10-12
    IIF 28 - Director → ME
  • 18
    CI 1 LIMITED
    03590344 03590345
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 169 - Director → ME
  • 19
    CI 2 LIMITED
    03590345 03590344
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 173 - Director → ME
  • 20
    CLARENCE FINANCE LIMITED
    - now 00535632
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Due to be dissolved on 2025-03-13 during the appointment or period of control
    CLARENCE INVESTMENTS LIMITED
    - 2020-07-03 00535632
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED
    04306546
    3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Officer
    2001-10-18 ~ 2004-12-15
    IIF 6 - Secretary → ME
  • 22
    COUNTY & PROVINCIAL HOLDINGS LIMITED
    - now 05426141
    DELPH 1 GENERAL PARTNER LIMITED
    - 2007-04-12 05426141
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 46 - Director → ME
  • 23
    COUNTY & PROVINCIAL PROPERTIES LIMITED
    01764134
    35 Ballards Lane, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    (before 1994-09-05) ~ dissolved
    IIF 49 - Director → ME
    (before 1994-09-05) ~ 2001-01-29
    IIF 2 - Secretary → ME
  • 24
    COUNTY AND PROVINCIAL INVESTMENTS LIMITED
    00822263
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1993-09-05) ~ dissolved
    IIF 53 - Director → ME
    (before 1992-09-05) ~ dissolved
    IIF 11 - Secretary → ME
  • 25
    CPI 1 LIMITED
    03590757
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 121 - Director → ME
    1998-07-01 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CPP 1 LIMITED
    03590755 03590762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Due to be dissolved on 2025-08-06 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 127 - Director → ME
    1998-07-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 27
    CPP 2 LIMITED
    03590762 03590755
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 48 - Director → ME
    1998-07-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 28
    CQN RTM COMPANY LIMITED
    10317910
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 247 - Has significant influence or control as a member of a firm → OE
    IIF 247 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    DCD 1 LIMITED
    03590766 03591180
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 155 - Director → ME
  • 30
    DCD 2 LIMITED
    03591180 03590766
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 152 - Director → ME
  • 31
    DCD BEECHCROFT GARAGES LIMITED
    14125771
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 145 - Director → ME
  • 32
    DCD LENDING LIMITED
    - now 00720830
    D. CROCKER (DEVELOPMENTS) LIMITED
    - 2020-08-14 00720830
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DCI 1 LIMITED
    03590343 03590433
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 153 - Director → ME
  • 34
    DCI 2 LIMITED
    03590433 03590343
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 158 - Director → ME
  • 35
    DCI FINANCE LIMITED
    - now 00637414
    D. CROCKER INVESTMENTS LIMITED
    - 2020-07-03 00637414
    35 Ballards Lane, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DCS FINANCE LIMITED
    - now 00736828
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
    - 2020-07-03 00736828
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1979-01-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DCSP 1 LIMITED
    03591196 03591200
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 168 - Director → ME
  • 38
    DCSP 2 LIMITED
    03591200 03591196
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 154 - Director → ME
  • 39
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02 during the appointment or period of control
    Dissolved on 2020-09-23 during the appointment or period of control
    Level 2 Cannon Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2005-04-26 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to surplus assets - 75% or more → OE
    IIF 230 - Right to appoint or remove members → OE
  • 40
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02 during the appointment or period of control
    Dissolved on 2020-09-23 during the appointment or period of control
    Level 2 110 Cannon Street, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-12 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02 during the appointment or period of control
    Dissolved on 2020-09-23 during the appointment or period of control
    Level 2 110 Cannon Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2007-03-22 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Right to appoint or remove members → OE
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 231 - Right to surplus assets - More than 50% but less than 75% → OE
  • 42
    DELPH BEDFORD RIVERSIDE LTD
    09277011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-29 during the appointment or period of control
    Dissolved on 2022-01-15 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-23 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    DELPH FM LTD
    11704943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    Dissolved on 2026-01-17 during the appointment or period of control
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2018-11-30 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 44
    DELPH FREEHOLD INVESTMENTS LLP
    OC412960
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    DELPH GROUP HOLDINGS LIMITED
    13556287 01909766
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-09 ~ now
    IIF 103 - Director → ME
  • 46
    DELPH INVESTMENTS LIMITED
    01397295
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1993-06-21 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 47
    DELPH MANAGEMENT COMPANY LIMITED
    12215153
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    DELPH PROPERTIES MANCHESTER 2 LIMITED
    11645527 09881100
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    IIF 97 - Director → ME
  • 49
    DELPH PROPERTIES ARCUS & THE BAR LIMITED
    09625347
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-05 ~ dissolved
    IIF 63 - Director → ME
  • 50
    DELPH PROPERTIES BIRMINGHAM 2 LTD
    09106918 09029753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-17 during the appointment or period of control
    Dissolved on 2020-03-31 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 114 - Director → ME
  • 51
    DELPH PROPERTIES BIRMINGHAM LIMITED
    09029753 09106918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-26 during the appointment or period of control
    Dissolved on 2023-03-29 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    DELPH PROPERTIES BRISTOL LIMITED
    09016298
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 65 - Director → ME
  • 53
    DELPH PROPERTIES BURGESS HILL LLP
    OC415337
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    DELPH PROPERTIES CHATHAM ST LTD
    09635550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-29 during the appointment or period of control
    Dissolved on 2021-10-27 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    DELPH PROPERTIES LEGGE LANE LIMITED
    - now 09469947
    DELPH PROPERTIES CARVER ST LIMITED
    - 2015-03-04 09469947
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 66 - Director → ME
  • 56
    DELPH PROPERTIES MANCHESTER 1 LTD
    09881100 11645527
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    DELPH PROPERTIES ONE LORD ST 2 LIMITED
    11505729 10681557
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 106 - Director → ME
  • 58
    DELPH PROPERTIES ONE LORD ST LIMITED
    10681557 11505729
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-21 ~ 2019-02-26
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    DELPH PROPERTIES ORLEANS HOUSE LIMITED
    09732161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-29 during the appointment or period of control
    Dissolved on 2022-02-05 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-08-13 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    DELPH PROPERTIES ORLEANS HOUSE LIVERPOOL LLP
    OC401384
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    DELPH PROPERTIES STANHOPE RD 1 LLP
    OC417399 10776982
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    DELPH PROPERTIES STANHOPE RD LIMITED
    10776982 OC417399
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    DELPH PROPERTY DEVELOPMENTS LIMITED
    09508446
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 64
    DELPH PROPERTY GROUP LIMITED
    11121890 04096029
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    DELPH PROPERTY I LIMITED
    05506628
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 66
    DELPH PROPERTY INVESTMENTS LIMITED
    09966396
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-04-18
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 67
    DEWSBURY COURT (MANAGEMENT) LIMITED
    01608211
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Officer
    1993-12-09 ~ 2021-03-12
    IIF 55 - Director → ME
  • 68
    DIL 1 LIMITED
    03590743
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 172 - Director → ME
  • 69
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 188 - Director → ME
  • 70
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 186 - Director → ME
  • 71
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 189 - Director → ME
  • 72
    DPG II LLP
    OC376892
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    DPG PROPERTY SERVICES LIMITED
    09008147
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 62 - Director → ME
  • 74
    DPG REALISATIONS 2017 LIMITED
    - now 04096029
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-03-09 during the appointment or period of control
    DELPH PROPERTY GROUP LIMITED
    - 2017-12-19 04096029 11121890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-17 during the appointment or period of control
    FIRST PROPERTY DISCOUNTS LIMITED
    - 2001-01-08 04096029
    FIRST RESIDENTIAL DISCOUNTS LIMITED
    - 2000-11-21 04096029
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2000-10-25 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 75
    EAST LODGE PARK (MANAGEMENT) CO. LIMITED
    01098840
    67 Osborne Road, Southsea, England
    Active Corporate (11 parents)
    Officer
    2017-11-20 ~ 2020-11-12
    IIF 142 - Director → ME
  • 76
    ECI 1 LIMITED
    03590423 03590425
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 156 - Director → ME
  • 77
    ECI 2 LIMITED
    03590425 03590423
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 157 - Director → ME
  • 78
    ECI FINANCE LIMITED
    - now 00608521
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Due to be dissolved on 2025-09-12 during the appointment or period of control
    E.C.INVESTMENTS LIMITED
    - 2020-07-03 00608521
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    FIRST PROPERTY PORTFOLIO LIMITED
    04127214
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 128 - Director → ME
  • 80
    FIRST PROPERTY RENTALS LIMITED
    04111612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-08 during the appointment or period of control
    Dissolved on 2020-11-24 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 112 - Director → ME
  • 81
    FORTYTHREE GROUP LTD
    13229160
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-22 ~ now
    IIF 109 - Director → ME
  • 82
    GATEWARD LIMITED
    01662548
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2021-03-23
    IIF 8 - Secretary → ME
  • 83
    GATEWARD PROPERTIES LLP
    OC319673
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ 2011-02-01
    IIF 45 - LLP Designated Member → ME
  • 84
    GREEN QUARTER 7 DEVELOPMENT LTD
    11558363
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-25 ~ now
    IIF 119 - Director → ME
  • 85
    HCI 1 LIMITED
    03590463 03590460
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 151 - Director → ME
  • 86
    HCI 2 LIMITED
    03590460 03590463
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 178 - Director → ME
  • 87
    HCI FINANCE LIMITED
    - now 00773155
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Due to be dissolved on 2025-08-07 during the appointment or period of control
    HOWARD CROCKER INVESTMENTS LIMITED
    - 2020-07-03 00773155
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1979-01-25 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Has significant influence or control → OE
  • 88
    HERICA FINANCE LIMITED
    - now 00577824
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Dissolved on 2025-11-29 during the appointment or period of control
    HERICA PROPERTIES LIMITED
    - 2020-07-03 00577824
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1990-03-06 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 234 - Has significant influence or control → OE
  • 89
    HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
    04045246
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2000-07-28 ~ 2015-01-16
    IIF 52 - Director → ME
    2000-07-28 ~ 2015-01-16
    IIF 39 - Secretary → ME
  • 90
    INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED
    - now 02204554 03733326
    SECURERATE PROPERTY MANAGEMENT LIMITED
    - 1987-12-23 02204554
    266 Kingsland Road, London, England
    Active Corporate (33 parents)
    Officer
    (before 1994-06-09) ~ 1996-09-13
    IIF 24 - Director → ME
  • 91
    INKWORKS MANAGEMENT COMPANY LIMITED
    07860082
    52 Brighton Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2011-11-24 ~ now
    IIF 123 - Director → ME
  • 92
    JSI 1 LIMITED
    03590339 03590337
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 159 - Director → ME
  • 93
    JSI 2 LIMITED
    03590337 03590339
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 170 - Director → ME
  • 94
    JUBILEE FINANCE LIMITED
    - now 00676271
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    JUBILEE SECURITIES LIMITED
    - 2020-07-03 00676271
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 95
    KOOKY ACTON LIMITED
    12346347
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 96
    KOOKY ADMIN LIMITED
    - now 13044107
    KOOKY MANAGEMENT COMPANY LIMITED
    - 2022-09-20 13044107 14385837
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    KOOKY BISHOP'S STORTFORD NOMINEE LIMITED
    13427061
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 86 - Director → ME
  • 98
    KOOKY BISHOP’S STORTFORD LIMITED
    12678888
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    KOOKY BURGESS LIMITED
    - now 10877895
    DELPH PROPERTIES (BURGESS) LIMITED
    - 2019-06-07 10877895
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 100
    KOOKY HIGH WYCOMBE LIMITED
    12680897
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 101
    KOOKY LEICESTER LIMITED
    - now 12036328
    KOOKY DERBY LIMITED
    - 2019-08-28 12036328
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    KOOKY LIMITED
    13693223 OC415338
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    KOOKY MANAGEMENT COMPANY LIMITED
    14385837 13044107
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    KOOKY MILL HILL LIMITED
    12372403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-14 during the appointment or period of control
    Due to be dissolved on 2026-06-02 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2019-12-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 105
    KOOKY REDHILL LIMITED
    - now 10335441
    DELPH PROPERTIES REDHILL 1 LIMITED
    - 2019-06-06 10335441
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 106
    KOOKY STAINES LIMITED
    12331302
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 107
    KOOKY STAINES MANAGEMENT COMPANY LIMITED
    12326130
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    KOOKY TOTTENHAM HALE LIMITED
    - now 14047828
    KOOKY KIDBROOKE LIMITED
    - 2023-02-13 14047828
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ 2023-05-11
    IIF 146 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-05-11
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    KOOKY TRADEMARK EUROPE AND AMERICA LLP
    OC439997
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    KOOKY TRADEMARK LLP
    - now OC415338
    KOOKY LLP
    - 2021-10-20 OC415338 13693223
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-05 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 111
    KOOKY WHETSTONE LIMITED
    12372332
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 112
    KOOKY WHETSTONE NOMINEE LIMITED
    13426760
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 84 - Director → ME
  • 113
    LAUDERDALE MANSIONS (WEST) LIMITED
    - now 01341830
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED
    - 1980-12-31 01341830
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1992-05-24) ~ 1992-10-29
    IIF 3 - Secretary → ME
  • 114
    LEXINGTON APARTMENTS MANAGEMENT LIMITED
    03315727
    61 Bridge Street, Kington, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-02-17 ~ 2000-07-10
    IIF 37 - Director → ME
    1997-02-17 ~ 2000-07-10
    IIF 20 - Secretary → ME
  • 115
    LI 1 LIMITED
    03590458 03590456
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 177 - Director → ME
  • 116
    LI 2 LIMITED
    03590456 03590458
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 163 - Director → ME
  • 117
    LI FINANCE LIMITED
    - now 00676997
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Due to be dissolved on 2025-09-18 during the appointment or period of control
    LORAINE INVESTMENTS LIMITED
    - 2020-07-03 00676997
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1994-12-31) ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 118
    LINTHAVEN LIMITED
    01775042
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 58 - Director → ME
  • 119
    MADISON MANAGEMENT COMPANY LIMITED
    04043072
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (16 parents)
    Officer
    2000-07-28 ~ 2004-08-31
    IIF 38 - Director → ME
    2001-09-11 ~ 2004-08-31
    IIF 44 - Secretary → ME
  • 120
    MARMION FINANCE LIMITED
    - now 00783634
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Due to be dissolved on 2025-08-07 during the appointment or period of control
    MARMION SECURITIES LIMITED
    - 2020-07-03 00783634
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 238 - Has significant influence or control → OE
  • 121
    MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
    10219492
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (12 parents)
    Officer
    2016-06-07 ~ 2019-08-08
    IIF 110 - Director → ME
  • 122
    MERIDIAN COURT MANAGEMENT COMPANY LIMITED
    02751725 02051522
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (14 parents)
    Officer
    ~ 1996-09-26
    IIF 23 - Director → ME
  • 123
    METALWORKS MANAGEMENT COMPANY LIMITED
    09225230
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2014-09-18 ~ 2019-05-20
    IIF 181 - Director → ME
  • 124
    METROPOLIS APARTMENTS LIMITED
    03589495
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-29 ~ 2005-10-12
    IIF 26 - Director → ME
    1998-06-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 125
    METROPOLIS BEDFORD HILL MANAGEMENT COMPANY LIMITED
    04441184
    333 Malden Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-05-17 ~ 2005-03-21
    IIF 5 - Secretary → ME
  • 126
    METROPOLIS EMPLOYMENT LIMITED
    03823503
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-11 ~ 2005-10-12
    IIF 29 - Director → ME
    1999-08-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 127
    METROPOLIS LONDON LIMITED
    03401231
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-10 ~ 2005-10-12
    IIF 31 - Director → ME
    1997-07-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 128
    METROPOLIS UK LIMITED
    04213324
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-09 ~ 2005-10-12
    IIF 32 - Director → ME
    2001-05-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 129
    MSI 1 LIMITED
    03590336 03590334
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 140 - Director → ME
  • 130
    MSI 2 LIMITED
    03590334 03590336
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 161 - Director → ME
  • 131
    NIRVANA MANSIONS (PORTSMOUTH) LIMITED
    01235413
    Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-20 ~ 2020-11-09
    IIF 141 - Director → ME
  • 132
    NORTH END INVESTMENTS LIMITED
    - now 03590429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-10-05
    PP 2 LIMITED
    - 2006-04-21 03590429
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-06-30 ~ 2008-07-14
    IIF 56 - Director → ME
  • 133
    ONE LORD ST MANAGEMENT COMPANY LIMITED
    11518384
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-15 ~ now
    IIF 82 - Director → ME
  • 134
    OPPIDAN APARTMENTS MANAGEMENT LIMITED
    03859653
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (39 parents)
    Officer
    1999-10-15 ~ 2002-04-08
    IIF 33 - Director → ME
  • 135
    ORCHARD MEWS (BLABY) MANAGEMENT COMPANY LIMITED
    07266042
    40 Howard Road, Leicester, England
    Active Corporate (9 parents)
    Officer
    2010-05-26 ~ 2016-06-09
    IIF 124 - Director → ME
  • 136
    ORDELL COURT MANAGEMENT COMPANY LIMITED
    - now 02822670
    CHANTAY LIMITED
    - 1993-06-09 02822670
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (28 parents)
    Officer
    1993-06-01 ~ 1995-01-07
    IIF 40 - Secretary → ME
  • 137
    ORLEANS HOUSE MANAGEMENT COMPANY LIMITED
    10586463
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2017-01-26 ~ 2019-03-14
    IIF 182 - Director → ME
  • 138
    PARADE FINANCE LIMITED
    - now 00591008
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Dissolved on 2025-02-09 during the appointment or period of control
    PARADE INVESTMENTS LIMITED
    - 2020-07-03 00591008
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-12-31) ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    PARAMOUNT APARTMENTS MANAGEMENT LIMITED
    03859656
    Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    1999-10-15 ~ 2002-01-21
    IIF 25 - Director → ME
  • 140
    PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED
    01235148
    C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2017-06-21 ~ 2018-10-25
    IIF 144 - Director → ME
  • 141
    PARKCITY LIMITED
    01454178
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-12-31 ~ now
    IIF 136 - Director → ME
  • 142
    PAULSEC FINANCE LIMITED
    - now 00721692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-07 during the appointment or period of control
    Dissolved on 2025-01-29 during the appointment or period of control
    PAUL SECURITIES LIMITED
    - 2020-07-03 00721692
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1993-12-31 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    PEARL CENTRAL LIMITED
    - now 03131779
    HOSTMOVE LIMITED
    - 1996-02-02 03131779
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-11-28 ~ dissolved
    IIF 132 - Director → ME
  • 144
    PEARL FINANCE LIMITED
    13806371 08286650
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 96 - Director → ME
  • 145
    PEARL PROPERTY LIMITED
    00522369
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1979-01-25 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 217 - Has significant influence or control → OE
  • 146
    PEARL SHIPPING LIMITED
    - now 01909766
    DELPH GROUP HOLDINGS LIMITED
    - 2021-08-06 01909766 13556287
    PEARL SHIPPING LIMITED
    - 2021-02-26 01909766
    SHOWDEAN LIMITED
    - 1985-06-05 01909766
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1985-05-15) ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 225 - Has significant influence or control → OE
  • 147
    PIL 1 LIMITED
    03590332 03590331
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 167 - Director → ME
  • 148
    PIL 2 LIMITED
    03590331 03590332
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 179 - Director → ME
  • 149
    PINNACLE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
    06100173
    C/o Craig Sheehan The Lightbox, Power Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-06-15 ~ 2017-05-03
    IIF 149 - Director → ME
  • 150
    PP 1 LIMITED
    03590342
    1 Vere Street, London, England
    Active Corporate (8 parents)
    Officer
    1998-06-30 ~ now
    IIF 81 - Director → ME
  • 151
    PPL 2 LIMITED
    - now 08286650 05306721
    PEARL FINANCE LIMITED
    - 2021-12-17 08286650 13806371
    PPL 2 LIMITED
    - 2021-02-26 08286650 05306721
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 111 - Director → ME
  • 152
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 137 - Director → ME
  • 153
    PSL 1 LIMITED
    - now 03590454 14564672... (more)
    PS 1 LIMITED
    - 1998-07-09 03590454
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 171 - Director → ME
  • 154
    PSL 2 LIMITED
    03593896 10199760... (more)
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 165 - Director → ME
  • 155
    QUARTER MANAGEMENT LIMITED
    02852634
    68 Grafton Way, London
    Active Corporate (13 parents)
    Officer
    1993-09-13 ~ 1995-01-05
    IIF 41 - Secretary → ME
  • 156
    ROMANDUS FINANCE LIMITED
    - now 02460281
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Dissolved on 2025-07-28 during the appointment or period of control
    ROMANDUS PROPERTIES LIMITED
    - 2020-07-03 02460281
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    (before 1994-01-17) ~ dissolved
    IIF 125 - Director → ME
  • 157
    ROMANDUS LIMITED
    05513468
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 185 - Director → ME
  • 158
    SCHOOLHOUSE (PAGES WALK) MANAGEMENT COMPANY LIMITED
    02972924
    1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (22 parents)
    Officer
    1994-10-03 ~ 1997-05-02
    IIF 42 - Secretary → ME
  • 159
    SOUTH VIEW FINANCE LIMITED
    - now 00713332
    SOUTH VIEW INVESTMENTS LIMITED
    - 2020-07-03 00713332
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1979-01-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    SPREAD A SMILE
    08443236
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-03-13 ~ now
    IIF 77 - Director → ME
  • 161
    ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
    01640741
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (21 parents)
    Officer
    (before 1992-10-09) ~ 1991-10-17
    IIF 22 - Director → ME
  • 162
    SVI 1 LIMITED
    03590752 03590751
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 160 - Director → ME
  • 163
    SVI 2 LIMITED
    03590751 03590752
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 162 - Director → ME
  • 164
    TABLETALK (IP) LLP
    OC361374
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-31 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 165
    TABLETALK HOLDINGS LIMITED
    05692328
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-31 ~ 2018-01-02
    IIF 166 - Director → ME
    2006-01-31 ~ 2018-01-02
    IIF 15 - Secretary → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    TABLETALK MEDIA LIMITED
    05033987
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2018-01-02
    IIF 176 - Director → ME
    2004-02-04 ~ 2018-01-02
    IIF 16 - Secretary → ME
  • 167
    TABLETALKMEDIA OVERSEAS LIMITED
    06964579
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ 2018-01-02
    IIF 174 - Director → ME
  • 168
    THAMES TOWER MANAGEMENT CO LIMITED
    07316870
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-07-15 ~ 2017-09-04
    IIF 191 - Director → ME
  • 169
    THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED
    09481330
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2015-03-10 ~ 2018-07-02
    IIF 183 - Director → ME
  • 170
    THE NURSERIES MANAGEMENT COMPANY LIMITED
    - now 05433269
    BORDERCLOVE LIMITED
    - 2006-08-17 05433269
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-08-02 ~ 2022-08-23
    IIF 54 - Director → ME
  • 171
    THE QUADRANGLES (LEROY STREET) MANAGEMENT COMPANY LIMITED
    02972920
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1996-05-31
    IIF 4 - Secretary → ME
  • 172
    WEST TOWER MANAGEMENT LIMITED
    08293985
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-11-14 ~ 2015-03-03
    IIF 64 - Director → ME
  • 173
    WESTALL CLOSE MANAGEMENT LIMITED
    - now 02815266
    BINBIND LIMITED
    - 1993-05-20 02815266
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (38 parents)
    Officer
    1993-05-12 ~ 1994-04-21
    IIF 12 - Secretary → ME
  • 174
    WIGMORE INVESTMENT (UK) 2 LIMITED
    09202389 05398919... (more)
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 94 - Director → ME
    2024-11-04 ~ now
    IIF 43 - Secretary → ME
  • 175
    WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
    01368511
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    1993-12-09 ~ 2010-01-22
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.