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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Howard Henry Crocker

child relation
Offspring entities and appointments
Active 106
  • 1
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 2
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 117 - Director → ME
  • 3
    CLARENCE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,530,938 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 88 - Director → ME
  • 5
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    1998-07-01 ~ dissolved
    IIF 116 - Director → ME
  • 7
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 106 - Director → ME
  • 8
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 118 - Director → ME
  • 9
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 142 - Director → ME
  • 10
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,823,393 GBP2024-12-31
    Officer
    ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 107 - Director → ME
  • 12
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 115 - Director → ME
  • 13
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 91 - Director → ME
  • 14
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,726,122 GBP2024-12-31
    Officer
    ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 123 - Director → ME
  • 16
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 105 - Director → ME
  • 17
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Officer
    2014-10-23 ~ dissolved
    IIF 153 - Director → ME
  • 18
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 168 - LLP Designated Member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -694,719 GBP2024-12-31
    Officer
    2021-08-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,902 GBP2024-12-31
    Officer
    2019-09-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,138 GBP2024-12-31
    Officer
    2018-10-26 ~ now
    IIF 74 - Director → ME
  • 22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 152 - Director → ME
  • 23
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,243 GBP2020-12-31
    Officer
    2014-05-08 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 149 - Director → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    2015-06-11 ~ dissolved
    IIF 97 - Director → ME
  • 27
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Officer
    2015-11-19 ~ now
    IIF 82 - Director → ME
  • 28
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,685 GBP2024-12-31
    Officer
    2018-08-08 ~ now
    IIF 77 - Director → ME
  • 29
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,590 GBP2024-12-31
    Officer
    2017-03-21 ~ now
    IIF 71 - Director → ME
  • 30
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Officer
    2015-08-13 ~ dissolved
    IIF 148 - Director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 169 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 171 - LLP Designated Member → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 114 - Director → ME
  • 36
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 93 - Director → ME
  • 37
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 154 - Director → ME
  • 39
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 127 - Director → ME
  • 40
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 128 - Director → ME
  • 41
    E.C.INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,972,609 GBP2021-07-31
    Officer
    ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,461,067 GBP2024-12-31
    Officer
    2022-02-22 ~ now
    IIF 84 - Director → ME
  • 43
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,117 GBP2024-12-31
    Officer
    2019-01-25 ~ now
    IIF 68 - Director → ME
  • 44
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 131 - Director → ME
  • 45
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-07-31
    Officer
    1998-06-30 ~ dissolved
    IIF 96 - Director → ME
  • 46
    HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    ~ now
    IIF 86 - Director → ME
  • 48
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2012-03-26 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 49
    52 Brighton Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2011-11-24 ~ now
    IIF 87 - Director → ME
  • 50
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Right to surplus assets - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 51
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 52
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 53
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 104 - Director → ME
  • 54
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 99 - Director → ME
  • 55
    JUBILEE SECURITIES LIMITED - 2020-07-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,720,595 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -67,596 GBP2022-12-31
    Officer
    2019-12-03 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20 14385837
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,300 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 57 - Director → ME
  • 59
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -631,280 GBP2024-12-31
    Officer
    2020-06-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -308,418 GBP2024-12-31
    Officer
    2017-07-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -822,043 GBP2024-12-31
    Officer
    2020-06-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 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
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-10-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-09-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,340 GBP2022-12-31
    Officer
    2019-12-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 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
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,590,644 GBP2024-12-31
    Officer
    2016-08-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,539,264 GBP2024-12-31
    Officer
    2019-11-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-11-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,800 GBP2024-12-31
    Officer
    2022-04-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 70
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 71
    KOOKY LLP - 2021-10-20 13693223
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-05 ~ now
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,539 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 55 - Director → ME
  • 74
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 130 - Director → ME
  • 75
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 134 - Director → ME
  • 76
    LORAINE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,658,763 GBP2021-07-31
    Officer
    ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 112 - Director → ME
  • 78
    MARMION SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 136 - Director → ME
  • 80
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 135 - Director → ME
  • 81
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 138 - Director → ME
  • 82
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 137 - Director → ME
  • 83
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 133 - Director → ME
  • 84
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 95 - Director → ME
  • 85
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-15 ~ now
    IIF 58 - Director → ME
  • 86
    PARADE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Officer
    ~ now
    IIF 85 - Director → ME
  • 88
    PAUL SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    729 GBP2022-07-31
    Officer
    1993-12-31 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    HOSTMOVE LIMITED - 1996-02-02
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    1995-11-28 ~ dissolved
    IIF 126 - Director → ME
  • 90
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    93,492,827 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 80 - Director → ME
  • 91
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Officer
    ~ now
    IIF 79 - Director → ME
  • 92
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06 13556287
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 108 - Director → ME
  • 93
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 121 - Director → ME
  • 94
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 103 - Director → ME
  • 95
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-12-31
    Officer
    1998-06-30 ~ now
    IIF 56 - Director → ME
  • 96
    PEARL FINANCE LIMITED - 2021-12-17 13806371
    PPL 2 LIMITED - 2021-02-26
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 155 - Director → ME
  • 97
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 101 - Director → ME
  • 98
    PS 1 LIMITED - 1998-07-09
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 119 - Director → ME
  • 99
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 102 - Director → ME
  • 100
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 120 - Director → ME
  • 101
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2005-07-19 ~ dissolved
    IIF 156 - Director → ME
  • 102
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,614,805 GBP2024-12-31
    Officer
    ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 110 - Director → ME
  • 104
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 105
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 106
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,692,555 GBP2023-12-31
    Officer
    2005-03-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    2 Capital Business Park, Manor Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    2006-10-24 ~ 2007-12-16
    IIF 202 - Director → ME
  • 2
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    1994-12-21 ~ 1997-08-20
    IIF 186 - Director → ME
    1994-12-21 ~ 1997-08-20
    IIF 205 - Secretary → ME
  • 3
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-30
    Officer
    2001-11-27 ~ 2005-03-23
    IIF 174 - Director → ME
  • 4
    76 Woodcrest Walk, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-09-01
    IIF 89 - Director → ME
  • 5
    40a Ryders Terrace, St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-03-13 ~ 1995-04-07
    IIF 178 - Director → ME
    1993-03-17 ~ 1995-04-07
    IIF 206 - Secretary → ME
  • 6
    5 Handel Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2004-02-16 ~ 2005-08-16
    IIF 192 - Director → ME
  • 7
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-30
    Officer
    ~ 1997-03-25
    IIF 179 - Director → ME
  • 8
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    2017-09-19 ~ 2019-03-22
    IIF 159 - Director → ME
    Person with significant control
    2017-09-19 ~ 2017-09-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JAYCOURT LIMITED - 1985-03-28
    4385, 01891480 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    ~ 1995-01-25
    IIF 203 - Director → ME
  • 10
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,750 GBP2024-12-24
    Officer
    ~ 1993-02-10
    IIF 173 - Director → ME
  • 11
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2004-03-30 ~ 2006-06-21
    IIF 195 - Director → ME
  • 12
    Canada Wharf, 255 Rotherhithe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46 GBP2024-09-28
    Officer
    1996-02-28 ~ 1998-03-24
    IIF 184 - Director → ME
  • 13
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2004-02-16 ~ 2006-04-19
    IIF 197 - Director → ME
  • 14
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2004-06-29 ~ 2006-01-16
    IIF 194 - Director → ME
  • 15
    3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2001-10-18 ~ 2004-12-15
    IIF 175 - Director → ME
  • 16
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,522,760 GBP2024-12-31
    Officer
    ~ 1993-06-21
    IIF 185 - Director → ME
  • 19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,590 GBP2024-12-31
    Person with significant control
    2017-03-21 ~ 2019-02-26
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    35 Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2015-03-25 ~ 2024-11-05
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-12-24
    Officer
    1993-12-09 ~ 2021-03-11
    IIF 139 - Director → ME
  • 25
    DELPH PROPERTY GROUP LIMITED - 2017-12-19 11121890
    FIRST PROPERTY DISCOUNTS LIMITED - 2001-01-08
    FIRST RESIDENTIAL DISCOUNTS LIMITED - 2000-11-21
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2000-10-25 ~ 2005-10-12
    IIF 196 - Director → ME
  • 26
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-12
    IIF 190 - Director → ME
  • 27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-21 ~ 2005-10-12
    IIF 198 - Director → ME
  • 28
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 31 - Has significant influence or control → OE
  • 29
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-07-28 ~ 2015-01-16
    IIF 140 - Director → ME
  • 30
    SECURERATE PROPERTY MANAGEMENT LIMITED - 1987-12-23
    266 Kingsland Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    69 GBP2024-12-24
    Officer
    ~ 1996-09-13
    IIF 181 - Director → ME
  • 31
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1992-06-23
    IIF 187 - Director → ME
  • 32
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    1997-02-17 ~ 2000-07-10
    IIF 201 - Director → ME
  • 33
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 182 - Director → ME
  • 34
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-07-28 ~ 2005-08-31
    IIF 199 - Director → ME
  • 35
    Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    2016-06-07 ~ 2019-08-08
    IIF 146 - Director → ME
  • 36
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Current Assets (Company account)
    19 GBP2024-12-31
    Officer
    1992-10-06 ~ 1996-09-26
    IIF 183 - Director → ME
    1992-10-06 ~ 1996-09-26
    IIF 207 - Secretary → ME
  • 37
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    106 GBP2024-12-29
    Officer
    2014-09-18 ~ 2019-05-20
    IIF 147 - Director → ME
  • 38
    333 Malden Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9 GBP2016-12-31
    Officer
    2002-05-17 ~ 2005-03-21
    IIF 191 - Director → ME
  • 39
    PP 2 LIMITED - 2006-04-21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-06-30 ~ 2008-07-14
    IIF 172 - Director → ME
  • 40
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    1999-10-15 ~ 2002-04-08
    IIF 189 - Director → ME
  • 41
    CHANTAY LIMITED - 1993-06-09
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    1993-06-01 ~ 1995-03-07
    IIF 176 - Director → ME
  • 42
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-01-26 ~ 2019-03-14
    IIF 144 - Director → ME
  • 43
    PARADE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    ~ 1993-12-31
    IIF 188 - Director → ME
  • 44
    Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8,284 GBP2024-12-31
    Officer
    1999-10-15 ~ 2002-01-21
    IIF 200 - Director → ME
  • 45
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06 13556287
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    ~ 1993-12-31
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 47
    68 Grafton Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    1993-09-13 ~ 1995-01-05
    IIF 204 - Director → ME
  • 48
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    485 GBP2024-12-31
    Officer
    2005-04-19 ~ 2006-11-28
    IIF 193 - Director → ME
  • 49
    87/91 Elstree Road, Bushey, Herts
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    2017-09-27 ~ 2018-02-07
    IIF 160 - Director → ME
  • 50
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-12-29
    Officer
    2015-03-10 ~ 2018-07-02
    IIF 145 - Director → ME
  • 51
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    2012-11-14 ~ 2015-03-03
    IIF 129 - Director → ME
  • 52
    BINBIND LIMITED - 1993-05-20
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    1993-05-12 ~ 1994-04-21
    IIF 177 - Director → ME
  • 53
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,659 GBP2024-12-31
    Officer
    2014-09-03 ~ 2024-11-04
    IIF 151 - Director → ME
  • 54
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-24
    Officer
    1993-12-09 ~ 2010-01-22
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.