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
Individuals in focus
Mr Howard Henry Crocker
- British born in December 1962
Mr Howard Henry Crocker
Resident in United Kingdom
Registered addresses and corresponding companiesCastlegate House, 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 11, Vere Street, London, W1G 0DF, England
IIF 2 IIF 3 IIF 4 (more)35, Ballards Lane, London, N3 1XW, England
IIF 9 IIF 10 IIF 11 (more)3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 21 IIF 22 IIF 23 (more)44-45, Great Marlborough Street, London, W1F 7JL, England
IIF 48 IIF 49 IIF 506th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 51Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 52
- British born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companiesCastlegate House, 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 531, Vere Street, London, W1G 0DF, England
IIF 54 IIF 55 IIF 56 (more)11, Stanhope Gate, London, W1K 1AN
IIF 6435, Ballards Lane, London, N3 1XW, England
IIF 65 IIF 66 IIF 67 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 843rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 85 IIF 86 IIF 87
- British company director born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companies11, Stanhope Gate, London, W1K 1AN
IIF 8835, Ballards Lane, London, N3 1XW, United Kingdom
IIF 893rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 90 IIF 91 IIF 92 (more)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 13444-45, Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 135 IIF 136 IIF 137 (more)55 Conduit Street, London, W1S 2YE
IIF 139 IIF 1406th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 141 IIF 142Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 143
- British director born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 159
- British property investor born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companies87/91 Elstree Road, Bushey, Herts, WD23 4EB
IIF 160
- born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1962
Crocker, Howard Henry
Resident in United States
Registered addresses and corresponding companies55 Conduit Street, London, W1S 2YE
IIF 172
- British born in December 1962Registered addresses and corresponding companies
Crocker, Howard Henry
- British company director born in December 1962Registered addresses and corresponding companies
Crocker, Howard Henry
- British director born in December 1962Registered addresses and corresponding companies
Crocker, Howard Henry
- British property developer born in December 1962Registered addresses and corresponding companies
Crocker, Howard Henry
- British company directorRegistered addresses and corresponding companies
Crocker, Howard Henry
- Registered addresses and corresponding companies
Crocker, Howard Henry
12 Copthall Avenue, London, EC2R 7DH
IIF 207
Related profiles found in government register
Offspring entities and appointments
Active
106
- 135 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 122 - Director → ME
- 235 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 117 - Director → ME
- 3
CLARENCE INVESTMENTS LIMITED
- 2020-07-03 005356325th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)8,530,938 GBP2021-07-31Officer~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COUNTY AND PROVINCIAL INVESTMENTS LIMITED
0082226335 Ballards Lane, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 88 - Director → ME - 5
CPI 1 LIMITED
0359075735 Ballards Lane, LondonDissolved Corporate (2 parents)Officer1998-07-01 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-07-31Officer1998-07-01 ~ dissolvedIIF 116 - Director → ME
- 735 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ dissolvedIIF 106 - Director → ME
- 835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ dissolvedIIF 118 - Director → ME
- 9
DCD BEECHCROFT GARAGES LIMITED
141257716th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-05-23 ~ dissolvedIIF 142 - Director → ME - 10
D. CROCKER (DEVELOPMENTS) LIMITED
- 2020-08-14 0072083035 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)5,823,393 GBP2024-12-31Officer~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 1135 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 107 - Director → ME
- 1235 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 115 - Director → ME
- 13
D. CROCKER INVESTMENTS LIMITED
- 2020-07-03 0063741435 Ballards Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)30 GBP2023-12-31Officer~ dissolvedIIF 91 - Director → ME - 14
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
- 2020-07-03 0073682835 Ballards Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,726,122 GBP2024-12-31Officer~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1535 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ dissolvedIIF 123 - Director → ME
- 1635 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ dissolvedIIF 105 - Director → ME
- 17
DELPH BEDFORD RIVERSIDE LTD
09277011Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)316,626 GBP2019-12-31Officer2014-10-23 ~ dissolvedIIF 153 - Director → ME - 18
DELPH FREEHOLD INVESTMENTS LLP
OC412960Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 168 - LLP Designated Member → MEPerson with significant control2016-07-25 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 1935 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-694,719 GBP2024-12-31Officer2021-08-09 ~ nowIIF 67 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
DELPH MANAGEMENT COMPANY LIMITED
1221515335 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,902 GBP2024-12-31Officer2019-09-19 ~ nowIIF 72 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2135 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,138 GBP2024-12-31Officer2018-10-26 ~ nowIIF 74 - Director → ME
- 225th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2014-06-30 ~ dissolvedIIF 152 - Director → ME
- 235th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Equity (Company account)4,243 GBP2020-12-31Officer2014-05-08 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
DELPH PROPERTIES BRISTOL LIMITED
0901629835 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 149 - Director → ME - 25
DELPH PROPERTIES BURGESS HILL LLP
OC41533735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-05 ~ dissolvedIIF 167 - LLP Designated Member → MEPerson with significant control2017-01-05 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 26
DELPH PROPERTIES CHATHAM ST LTD
09635550Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,830 GBP2019-12-31Officer2015-06-11 ~ dissolvedIIF 97 - Director → ME - 2735 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)47,067 GBP2024-12-31Officer2015-11-19 ~ nowIIF 82 - Director → ME
- 2835 Ballards Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-260,685 GBP2024-12-31Officer2018-08-08 ~ nowIIF 77 - Director → ME
- 2935 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-280,590 GBP2024-12-31Officer2017-03-21 ~ nowIIF 71 - Director → ME
- 30
DELPH PROPERTIES ORLEANS HOUSE LIMITED
09732161Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)19,686 GBP2019-12-31Officer2015-08-13 ~ dissolvedIIF 148 - Director → ME - 31
DELPH PROPERTIES ORLEANS HOUSE LIVERPOOL LLP
OC40138435 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-18 ~ dissolvedIIF 169 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3235 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 171 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3335 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 341 Vere Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2017-12-21 ~ nowIIF 61 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3535 Ballards Lane, Finchley, LondonDissolved Corporate (4 parents)Officer2012-07-06 ~ dissolvedIIF 114 - Director → ME
- 3635 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2012-07-06 ~ dissolvedIIF 93 - Director → ME
- 37
DPG II LLP
OC376892Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-12 ~ dissolvedIIF 166 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - 38
DPG PROPERTY SERVICES LIMITED
0900814735 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 154 - Director → ME - 3935 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 127 - Director → ME
- 4035 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 128 - Director → ME
- 41
E.C.INVESTMENTS LIMITED
- 2020-07-03 006085215th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)4,972,609 GBP2021-07-31Officer~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 42
FORTYTHREE GROUP LTD
1322916035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)19,461,067 GBP2024-12-31Officer2022-02-22 ~ nowIIF 84 - Director → ME - 43
GREEN QUARTER 7 DEVELOPMENT LTD
1155836335 Ballards Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)36,117 GBP2024-12-31Officer2019-01-25 ~ nowIIF 68 - Director → ME - 4435 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 131 - Director → ME
- 4535 Ballards Lane, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-07-31Officer1998-06-30 ~ dissolvedIIF 96 - Director → ME
- 46
HOWARD CROCKER INVESTMENTS LIMITED
- 2020-07-03 007731555th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)4,924,970 GBP2021-07-31Officer~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
HERICA PROPERTIES LIMITED
- 2020-07-03 005778245th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)6,057,660 GBP2021-07-31Officer~ nowIIF 86 - Director → ME - 48
INKWORKS FREEHOLD LIMITED
080068416th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2023-03-31Officer2012-03-26 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 49
INKWORKS MANAGEMENT COMPANY LIMITED
0786008252 Brighton Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer2011-11-24 ~ nowIIF 87 - Director → ME - 50
JANE ASSETS LLP
OC34792335 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 170 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove members → OEIIF 48 - Right to surplus assets - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 51
JANE CAPITAL LLP
OC34792135 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 164 - LLP Designated Member → ME - 52
JANE SECURITIES LLP
OC34792235 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 163 - LLP Designated Member → ME - 5335 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 104 - Director → ME
- 5435 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 99 - Director → ME
- 55
JUBILEE SECURITIES LIMITED
- 2020-07-03 006762715th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)7,720,595 GBP2021-07-31Officer~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 56
KOOKY ACTON LIMITED
123463476th Floor 9 Appold Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-67,596 GBP2022-12-31Officer2019-12-03 ~ dissolvedIIF 141 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 5735 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,300 GBP2024-12-31Officer2020-11-25 ~ nowIIF 78 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58
KOOKY BISHOP'S STORTFORD NOMINEE LIMITED
134270611 Vere Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2021-05-28 ~ nowIIF 57 - Director → ME - 59
KOOKY BISHOP’S STORTFORD LIMITED
1267888835 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-631,280 GBP2024-12-31Officer2020-06-18 ~ nowIIF 70 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 60
DELPH PROPERTIES (BURGESS) LIMITED
- 2019-06-07 108778951 Vere Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-308,418 GBP2024-12-31Officer2017-07-21 ~ nowIIF 59 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 61
KOOKY HIGH WYCOMBE LIMITED
1268089735 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-822,043 GBP2024-12-31Officer2020-06-18 ~ nowIIF 81 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 62
KOOKY DERBY LIMITED
- 2019-08-28 12036328Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-06 ~ dissolvedIIF 143 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 631 Vere Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2021-10-20 ~ nowIIF 62 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 641 Vere Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2022-09-29 ~ nowIIF 60 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 65
KOOKY MILL HILL LIMITED
12372403Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)Equity (Company account)-2,340 GBP2022-12-31Officer2019-12-19 ~ nowIIF 53 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 66
DELPH PROPERTIES REDHILL 1 LIMITED
- 2019-06-06 1033544135 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,590,644 GBP2024-12-31Officer2016-08-18 ~ nowIIF 83 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 67
KOOKY STAINES LIMITED
1233130235 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,539,264 GBP2024-12-31Officer2019-11-25 ~ nowIIF 75 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 68
KOOKY STAINES MANAGEMENT COMPANY LIMITED
123261301 Vere Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2019-11-21 ~ nowIIF 54 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
KOOKY KIDBROOKE LIMITED
- 2023-02-13 140478281 Vere Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-259,800 GBP2024-12-31Officer2022-04-14 ~ nowIIF 63 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 70
KOOKY TRADEMARK EUROPE AND AMERICA LLP
OC4399971 Vere Street, London, EnglandActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 161 - LLP Designated Member → MEPerson with significant control2021-11-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 711 Vere Street, London, EnglandActive Corporate (2 parents)Officer2017-01-05 ~ nowIIF 162 - LLP Designated Member → MEPerson with significant control2017-01-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 72
KOOKY WHETSTONE LIMITED
1237233235 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-930,539 GBP2024-12-31Officer2019-12-19 ~ nowIIF 66 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 73
KOOKY WHETSTONE NOMINEE LIMITED
134267601 Vere Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2021-05-28 ~ nowIIF 55 - Director → ME - 7435 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 130 - Director → ME
- 7535 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 134 - Director → ME
- 76
LORAINE INVESTMENTS LIMITED
- 2020-07-03 006769975th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)4,658,763 GBP2021-07-31Officer~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 77
LINTHAVEN LIMITED
0177504235 Ballards Lane, Finchley, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 112 - Director → ME - 78
MARMION SECURITIES LIMITED
- 2020-07-03 007836345th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)4,598,429 GBP2021-07-31Officer~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 79
METROPOLIS APARTMENTS LIMITED
035894954th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer1998-06-29 ~ dissolvedIIF 136 - Director → ME - 80
METROPOLIS EMPLOYMENT LIMITED
038235034th Floor 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer1999-08-11 ~ dissolvedIIF 135 - Director → ME - 81
METROPOLIS LONDON LIMITED
034012314th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer1997-07-10 ~ dissolvedIIF 138 - Director → ME - 82
METROPOLIS UK LIMITED
042133244th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2001-05-09 ~ dissolvedIIF 137 - Director → ME - 8335 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 133 - Director → ME
- 8435 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 95 - Director → ME
- 85
ONE LORD ST MANAGEMENT COMPANY LIMITED
115183841 Vere Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2018-08-15 ~ nowIIF 58 - Director → ME - 86
PARADE INVESTMENTS LIMITED
- 2020-07-03 005910085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)6,759,112 GBP2021-07-31Officer~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 87
PARKCITY LIMITED
0145417835 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,100 GBP2024-12-31Officer~ nowIIF 85 - Director → ME - 88
PAUL SECURITIES LIMITED
- 2020-07-03 007216925th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)729 GBP2022-07-31Officer1993-12-31 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 89
HOSTMOVE LIMITED
- 1996-02-02 03131779Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2019-07-31Officer1995-11-28 ~ dissolvedIIF 126 - Director → ME - 9035 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)93,492,827 GBP2024-12-31Officer2021-12-17 ~ nowIIF 80 - Director → ME
- 91
PEARL PROPERTY LIMITED
0052236935 Ballards Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)2,673 GBP2024-12-31Officer~ nowIIF 79 - Director → ME - 92
PEARL SHIPPING LIMITED
- 2021-02-26 01909766SHOWDEAN LIMITED
- 1985-06-05 019097666th Floor 9 Appold Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-45,820 GBP2021-07-31Officer~ dissolvedIIF 108 - Director → ME - 9335 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 121 - Director → ME
- 9435 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 103 - Director → ME
- 95
PP 1 LIMITED
035903421 Vere Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)300 GBP2024-12-31Officer1998-06-30 ~ nowIIF 56 - Director → ME - 966th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-08 ~ dissolvedIIF 155 - Director → ME
- 9735 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2004-12-07 ~ dissolvedIIF 101 - Director → ME
- 98
PS 1 LIMITED
- 1998-07-09 0359045435 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ dissolvedIIF 119 - Director → ME - 9935 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-07-07 ~ dissolvedIIF 102 - Director → ME
- 100
ROMANDUS PROPERTIES LIMITED
- 2020-07-03 024602815th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,951,725 GBP2021-07-31Officer~ dissolvedIIF 120 - Director → ME - 101
ROMANDUS LIMITED
0551346835 Ballards Lane, Finchley, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-07-31Officer2005-07-19 ~ dissolvedIIF 156 - Director → ME - 102
SOUTH VIEW INVESTMENTS LIMITED
- 2020-07-03 0071333235 Ballards Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,614,805 GBP2024-12-31Officer~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10335 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ dissolvedIIF 110 - Director → ME
- 10435 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ dissolvedIIF 100 - Director → ME
- 10535 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 165 - LLP Designated Member → ME
- 10635 Ballards Lane, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)4,692,555 GBP2023-12-31Officer2005-03-19 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
Ceased
54
- 1
11 CLEVE ROAD MANAGEMENT COMPANY LIMITED
059759122 Capital Business Park, Manor Way, Borehamwood, EnglandDissolved Corporate (4 parents)Equity (Company account)9 GBP2018-12-31Officer2006-10-24 ~ 2007-12-16IIF 202 - Director → ME - 2
29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
030042103 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (5 parents)Equity (Company account)16 GBP2024-09-30Officer1994-12-21 ~ 1997-08-20IIF 186 - Director → ME1994-12-21 ~ 1997-08-20IIF 205 - Secretary → ME - 3
350 GOSWELL ROAD MANAGEMENT COMPANY LIMITED
04329866R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)Equity (Company account)15 GBP2024-12-30Officer2001-11-27 ~ 2005-03-23IIF 174 - Director → ME - 4
4 QUEENSWAY MANAGEMENT LIMITED
0844370976 Woodcrest Walk, Reigate, EnglandActive Corporate (3 parents)Equity (Company account)74 GBP2024-03-31Officer2013-03-13 ~ 2014-09-01IIF 89 - Director → ME - 5
40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
0269706840a Ryders Terrace, St Johns Wood, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer1992-03-13 ~ 1995-04-07IIF 178 - Director → ME1993-03-17 ~ 1995-04-07IIF 206 - Secretary → ME - 6
5 HANDEL STREET MANAGEMENT LIMITED
050456555 Handel Street, LondonActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer2004-02-16 ~ 2005-08-16IIF 192 - Director → ME - 7
ABERDEEN PARADE MANAGEMENT CO. LIMITED
01835938C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)18 GBP2024-12-30Officer~ 1997-03-25IIF 179 - Director → ME - 8
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED
10971662Portland House Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (2 parents)Equity (Company account)93 GBP2024-09-30Officer2017-09-19 ~ 2019-03-22IIF 159 - Director → MEPerson with significant control2017-09-19 ~ 2017-09-20IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
JAYCOURT LIMITED
- 1985-03-28 018914804385, 01891480 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)0 GBP2022-03-31Officer~ 1995-01-25IIF 203 - Director → ME - 10
BELLEVUE COURT (MANAGEMENT) LIMITED
01768278C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)2,750 GBP2024-12-24Officer~ 1993-02-10IIF 173 - Director → ME - 11
BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED
05088332Wilberforce House, Station Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)16 GBP2024-12-31Officer2004-03-30 ~ 2006-06-21IIF 195 - Director → ME - 12
CANADA WHARF MANAGEMENT COMPANY LIMITED
03165718Canada Wharf, 255 Rotherhithe Street, London, EnglandActive Corporate (5 parents)Equity (Company account)46 GBP2024-09-28Officer1996-02-28 ~ 1998-03-24IIF 184 - Director → ME - 13
CHATHAM COURT PROPERTY MANAGEMENT LIMITED
0504478752 Brighton Road, Surbiton, SurreyActive Corporate (4 parents)Equity (Company account)11 GBP2024-03-31Officer2004-02-16 ~ 2006-04-19IIF 197 - Director → ME - 14
CLIFF COURT (CAMDEN) MANAGEMENT COMPANY LIMITED
05165290Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United KingdomActive Corporate (7 parents)Equity (Company account)33 GBP2023-12-31Officer2004-06-29 ~ 2006-01-16IIF 194 - Director → ME - 15
COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED
043065463rd Floor, Collegiate House, 9 St. Thomas Street, London, EnglandActive Corporate (1 parent)Equity (Company account)13 GBP2024-12-31Officer2001-10-18 ~ 2004-12-15IIF 175 - Director → ME - 16
D. CROCKER INVESTMENTS LIMITED
- 2020-07-03 0063741435 Ballards Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)30 GBP2023-12-31Person with significant control2016-04-06 ~ 2022-03-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 17
DELPH BEDFORD RIVERSIDE LTD
09277011Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)316,626 GBP2019-12-31Person with significant control2016-04-06 ~ 2019-02-26IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18
DELPH INVESTMENTS LIMITED
0139729535 Ballards Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,522,760 GBP2024-12-31Officer~ 1993-06-21IIF 185 - Director → ME - 19
DELPH PROPERTIES CHATHAM ST LTD
09635550Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,830 GBP2019-12-31Person with significant control2016-04-06 ~ 2019-02-26IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2035 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)47,067 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-02-26IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2135 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-280,590 GBP2024-12-31Person with significant control2017-03-21 ~ 2019-02-26IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
DELPH PROPERTIES ORLEANS HOUSE LIMITED
09732161Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)19,686 GBP2019-12-31Person with significant control2016-04-06 ~ 2019-02-26IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DELPH PROPERTY DEVELOPMENTS LIMITED
0950844635 Ballards Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2015-03-25 ~ 2024-11-05IIF 158 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
DEWSBURY COURT (MANAGEMENT) LIMITED
0160821152 Brighton Road, Surbiton, SurreyActive Corporate (2 parents)Equity (Company account)65 GBP2024-12-24Officer1993-12-09 ~ 2021-03-11IIF 139 - Director → ME - 25DPG REALISATIONS 2017 LIMITED - now
FIRST PROPERTY DISCOUNTS LIMITED
- 2001-01-08 04096029FIRST RESIDENTIAL DISCOUNTS LIMITED
- 2000-11-21 040960295th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (6 parents, 6 offsprings)Officer2000-10-25 ~ 2005-10-12IIF 196 - Director → ME - 26
FIRST PROPERTY PORTFOLIO LIMITED
0412721435 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ 2005-10-12IIF 190 - Director → ME - 27
FIRST PROPERTY RENTALS LIMITED
041116125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2000-11-21 ~ 2005-10-12IIF 198 - Director → ME - 28
HERICA PROPERTIES LIMITED
- 2020-07-03 005778245th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)6,057,660 GBP2021-07-31Person with significant control2016-04-06 ~ 2022-03-01IIF 31 - Has significant influence or control → OE - 29
HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
04045246Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer2000-07-28 ~ 2015-01-16IIF 140 - Director → ME - 30
SECURERATE PROPERTY MANAGEMENT LIMITED
- 1987-12-23 02204554266 Kingsland Road, London, EnglandActive Corporate (8 parents)Equity (Company account)69 GBP2024-12-24Officer~ 1996-09-13IIF 181 - Director → ME - 31
LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED
- 1980-12-31 013418302nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United KingdomActive Corporate (7 parents)Officer~ 1992-06-23IIF 187 - Director → ME - 32
LEXINGTON APARTMENTS MANAGEMENT LIMITED
0331572761 Bridge Street, Kington, United KingdomActive Corporate (4 parents)Equity (Company account)92 GBP2024-12-31Officer1997-02-17 ~ 2000-07-10IIF 201 - Director → ME - 33
LINTHAVEN LIMITED
0177504235 Ballards Lane, Finchley, LondonDissolved Corporate (5 parents)Officer~ 1993-12-31IIF 182 - Director → ME - 34
MADISON MANAGEMENT COMPANY LIMITED
04043072Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer2000-07-28 ~ 2005-08-31IIF 199 - Director → ME - 35
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
10219492Shires House, 48a Bunyan Road, Kempston, Bedfordshire, EnglandActive Corporate (6 parents)Equity (Company account)47 GBP2024-12-31Officer2016-06-07 ~ 2019-08-08IIF 146 - Director → ME - 36
MERIDIAN COURT MANAGEMENT COMPANY LIMITED
02751725Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, HampshireActive Corporate (4 parents)Current Assets (Company account)19 GBP2024-12-31Officer1992-10-06 ~ 1996-09-26IIF 183 - Director → ME1992-10-06 ~ 1996-09-26IIF 207 - Secretary → ME - 37
METALWORKS MANAGEMENT COMPANY LIMITED
0922523019 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)106 GBP2024-12-29Officer2014-09-18 ~ 2019-05-20IIF 147 - Director → ME - 38
METROPOLIS BEDFORD HILL MANAGEMENT COMPANY LIMITED
04441184333 Malden Road, New Malden, SurreyDissolved Corporate (1 parent)Current Assets (Company account)9 GBP2016-12-31Officer2002-05-17 ~ 2005-03-21IIF 191 - Director → ME - 39
PP 2 LIMITED
- 2006-04-21 03590429Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)Officer1998-06-30 ~ 2008-07-14IIF 172 - Director → ME - 40
OPPIDAN APARTMENTS MANAGEMENT LIMITED
03859653C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)31 GBP2024-12-31Officer1999-10-15 ~ 2002-04-08IIF 189 - Director → ME - 41
CHANTAY LIMITED
- 1993-06-09 02822670Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (5 parents)Equity (Company account)16 GBP2024-12-31Officer1993-06-01 ~ 1995-03-07IIF 176 - Director → ME - 42
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED
1058646319 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2017-01-26 ~ 2019-03-14IIF 144 - Director → ME - 43PARADE FINANCE LIMITED - now
PARADE INVESTMENTS LIMITED
- 2020-07-03 005910085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)6,759,112 GBP2021-07-31Officer~ 1993-12-31IIF 188 - Director → ME - 44
PARAMOUNT APARTMENTS MANAGEMENT LIMITED
03859656Oak House, 5 Woodend Park, Cobham, SurreyActive Corporate (2 parents)Equity (Company account)8,284 GBP2024-12-31Officer1999-10-15 ~ 2002-01-21IIF 200 - Director → ME - 45
PEARL PROPERTY LIMITED
0052236935 Ballards Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)2,673 GBP2024-12-31Person with significant control2016-04-06 ~ 2022-03-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46PEARL SHIPPING LIMITED - nowDELPH GROUP HOLDINGS LIMITED - 2021-08-06 13556287
PEARL SHIPPING LIMITED
- 2021-02-26 01909766SHOWDEAN LIMITED
- 1985-06-05 019097666th Floor 9 Appold Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-45,820 GBP2021-07-31Officer~ 1993-12-31IIF 180 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 21 - Has significant influence or control → OE - 47
QUARTER MANAGEMENT LIMITED
0285263468 Grafton Way, LondonActive Corporate (2 parents)Equity (Company account)12 GBP2021-12-31Officer1993-09-13 ~ 1995-01-05IIF 204 - Director → ME - 48
SHAFTESBURY PARK CHAMBERS MANAGEMENT COMPANY LIMITED
05428809Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)485 GBP2024-12-31Officer2005-04-19 ~ 2006-11-28IIF 193 - Director → ME - 49
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
0249241187/91 Elstree Road, Bushey, HertsActive Corporate (16 parents)Net Assets/Liabilities (Company account)10,288,906 GBP2019-07-31Officer2017-09-27 ~ 2018-02-07IIF 160 - Director → ME - 50
THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED
09481330Whitehall Waterfront, 2 Riverside Way, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)62 GBP2024-12-29Officer2015-03-10 ~ 2018-07-02IIF 145 - Director → ME - 51
WEST TOWER MANAGEMENT LIMITED
08293985C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Equity (Company account)107 GBP2024-12-31Officer2012-11-14 ~ 2015-03-03IIF 129 - Director → ME - 52
BINBIND LIMITED
- 1993-05-20 02815266Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-03-24Officer1993-05-12 ~ 1994-04-21IIF 177 - Director → ME - 5335 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-76,659 GBP2024-12-31Officer2014-09-03 ~ 2024-11-04IIF 151 - Director → ME
- 54
WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
01368511One, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)Equity (Company account)135 GBP2024-03-24Officer1993-12-09 ~ 2010-01-22IIF 64 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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