The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
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)(less)35, Ballards Lane, London, N3 1XW, England
IIF 9 IIF 10 IIF 11 (more)(less)3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)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 5387/91 Elstree Road, Bushey, Herts, WD23 4EB
IIF 541, Vere Street, London, W1G 0DF, England
IIF 55 IIF 56 IIF 57 (more)(less)11, Stanhope Gate, London, W1K 1AN
IIF 65 IIF 66 IIF 6735, Ballards Lane, London, N3 1XW, England
IIF 68 IIF 69 IIF 70 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)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 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 15044-45, Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)55 Conduit Street, London, W1S 2YE
IIF 155 IIF 1566th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 157 IIF 1586th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 159 IIF 160Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 161
- British director born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1962
Crocker, Howard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Crocker, Howard Henry
Resident in United States
Registered addresses and corresponding companies55 Conduit Street, London, W1S 2YE
IIF 175
- British born in December 1962Registered addresses and corresponding companies
Crocker, Howard Henry
- British born in December 1962Registered addresses and corresponding companies
Croker, Howard
16a Curzon Street, London, W1J 5HP
IIF 211
- British Registered addresses and corresponding companies
Crocker, Howard Henry
12 Copthall Avenue, London, EC2R 7DH
IIF 212 IIF 213 IIF 214 (more)(less)
- British Registered addresses and corresponding companies
Croker, Howard
16a Curzon Street, London, W1J 5HP
IIF 216
Related profiles found in government register
Offspring entities and appointments
155
- 1
11 CLEVE ROAD MANAGEMENT COMPANY LIMITED
059759122 Capital Business Park, Manor Way, Borehamwood, EnglandDissolved Corporate (8 parents)Officer2006-10-24 ~ 2007-12-16IIF 200 - Director → ME - 2
29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
030042103 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (23 parents)Officer1994-12-21 ~ 1997-08-20IIF 189 - Director → ME1994-12-21 ~ 1997-08-20IIF 213 - Secretary → ME - 3
350 GOSWELL ROAD MANAGEMENT COMPANY LIMITED
04329866C/o London Block Management Ltd. 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (9 parents)Officer2001-11-27 ~ 2005-03-23IIF 204 - Director → ME - 4
4 QUEENSWAY MANAGEMENT LIMITED
0844370976 Woodcrest Walk, Reigate, EnglandActive Corporate (19 parents)Officer2013-03-13 ~ 2014-09-01IIF 89 - Director → ME - 5
40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
0269706840a Ryders Terrace, St Johns Wood, LondonActive Corporate (11 parents)Officer1992-03-13 ~ 1995-04-07IIF 178 - Director → ME1993-03-17 ~ 1995-04-07IIF 214 - Secretary → ME - 6
5 HANDEL STREET MANAGEMENT LIMITED
050456555 Handel Street, LondonActive Corporate (14 parents)Officer2004-02-16 ~ 2005-08-16IIF 198 - 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 (20 parents)Officer(before 1992-12-31) ~ 1997-03-25IIF 179 - Director → ME - 8
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED
10971662Portland House Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (18 parents)Officer2017-09-19 ~ 2019-03-22IIF 111 - 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
- 10
BELLEVUE COURT (MANAGEMENT) LIMITED
01768278C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (17 parents)Officer(before 1992-12-31) ~ 1993-02-10IIF 180 - Director → ME - 11
BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED
05088332Wilberforce House, Station Road, London, United KingdomActive Corporate (4 parents)Officer2004-03-30 ~ 2006-06-21IIF 202 - Director → ME - 12
CANADA WHARF MANAGEMENT COMPANY LIMITED
03165718Canada Wharf, 255 Rotherhithe Street, London, EnglandActive Corporate (35 parents)Officer1996-02-28 ~ 1998-03-24IIF 187 - Director → ME - 13
CHATHAM COURT PROPERTY MANAGEMENT LIMITED
0504478752 Brighton Road, Surbiton, SurreyActive Corporate (13 parents)Officer2004-02-16 ~ 2006-04-19IIF 206 - Director → ME - 14
- 15
- 16Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-03-13 during the appointment or period of controlCLARENCE INVESTMENTS LIMITED
- 2020-07-03 005356325th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CLIFF COURT (CAMDEN) MANAGEMENT COMPANY LIMITED
05165290Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United KingdomActive Corporate (15 parents)Officer2004-06-29 ~ 2006-01-16IIF 201 - Director → ME - 18
COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED
043065463rd Floor, Collegiate House, 9 St. Thomas Street, London, EnglandActive Corporate (12 parents)Officer2001-10-18 ~ 2004-12-15IIF 209 - Director → ME - 19
COUNTY & PROVINCIAL PROPERTIES LIMITED
0176413435 Ballards Lane, LondonDissolved Corporate (3 parents, 2 offsprings)Officer(before 1992-09-05) ~ 2007-09-12IIF 210 - Director → ME(before 1992-09-05) ~ 1994-09-05IIF 215 - Secretary → ME - 20
COUNTY AND PROVINCIAL INVESTMENTS LIMITED
0082226335 Ballards Lane, LondonDissolved Corporate (2 parents)Officer(before 1992-09-05) ~ dissolvedIIF 66 - Director → ME - 21
CPI 1 LIMITED
0359075735 Ballards Lane, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ dissolvedIIF 120 - 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 - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Due to be dissolved on 2025-08-06 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer1998-07-01 ~ dissolvedIIF 123 - Director → ME - 23
- 24
- 25
- 26
DCD BEECHCROFT GARAGES LIMITED
141257716th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-05-23 ~ dissolvedIIF 160 - Director → ME - 27
D. CROCKER (DEVELOPMENTS) LIMITED
- 2020-08-14 0072083035 Ballards Lane, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer(before 1992-12-31) ~ nowIIF 68 - 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 - 28
- 29
- 30
D. CROCKER INVESTMENTS LIMITED
- 2020-07-03 0063741435 Ballards Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 92 - Director → MEPerson 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 - 31
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
- 2020-07-03 0073682835 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer(before 1992-12-31) ~ nowIIF 75 - 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 - 32
- 33
- 34
DELPH BEDFORD RIVERSIDE LTD
09277011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29 during the appointment or period of control
Dissolved on 2022-01-15 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-10-23 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
DELPH FREEHOLD INVESTMENTS LLP
OC412960Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 171 - LLP Designated Member → MEPerson with significant control2016-07-25 ~ dissolvedIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3635 Ballards Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-08-09 ~ nowIIF 70 - 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
- 37
DELPH INVESTMENTS LIMITED
0139729535 Ballards Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer(before 1992-06-21) ~ 1993-06-21IIF 188 - Director → ME - 38
DELPH MANAGEMENT COMPANY LIMITED
1221515335 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2019-09-19 ~ nowIIF 74 - 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 - 39
- 40
DELPH PROPERTIES ARCUS & THE BAR LIMITED
0962534735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-05 ~ dissolvedIIF 144 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-17 during the appointment or period of control
Dissolved on 2020-03-31 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-06-30 ~ dissolvedIIF 112 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Dissolved on 2023-03-29 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-05-08 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 43
DELPH PROPERTIES BRISTOL LIMITED
0901629835 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 94 - Director → ME - 44
DELPH PROPERTIES BURGESS HILL LLP
OC41533735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-05 ~ dissolvedIIF 170 - 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 - 45
DELPH PROPERTIES CHATHAM ST LTD
09635550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29 during the appointment or period of control
Dissolved on 2021-10-27 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-06-11 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 46
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-05 during the appointment or period of control
Declaration of solvency sworn on 2026-05-05 during the appointment or period of control6th Floor 2 London Wall Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2015-11-19 ~ nowIIF 158 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 48
- 4935 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-21 ~ nowIIF 73 - Director → MEPerson 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
- 50
DELPH PROPERTIES ORLEANS HOUSE LIMITED
09732161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29 during the appointment or period of control
Dissolved on 2022-02-05 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-08-13 ~ dissolvedIIF 93 - Director → MEPerson 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 - 51
DELPH PROPERTIES ORLEANS HOUSE LIVERPOOL LLP
OC40138435 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-18 ~ dissolvedIIF 172 - 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 - 5235 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 174 - 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
- 5335 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
DELPH PROPERTY DEVELOPMENTS LIMITED
0950844635 Ballards Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ 2024-11-05IIF 163 - 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 - 551 Vere Street, London, EnglandActive Corporate (2 parents)Officer2017-12-21 ~ nowIIF 62 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 56
DEWSBURY COURT (MANAGEMENT) LIMITED
0160821152 Brighton Road, Surbiton, SurreyActive Corporate (6 parents)Officer1993-12-09 ~ 2021-03-11IIF 155 - Director → ME - 5735 Ballards Lane, Finchley, LondonDissolved Corporate (4 parents)Officer2012-07-06 ~ dissolvedIIF 121 - Director → ME
- 5835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2012-07-06 ~ dissolvedIIF 96 - Director → ME
- 59
DPG II LLP
OC376892Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-12 ~ dissolvedIIF 169 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
DPG PROPERTY SERVICES LIMITED
0900814735 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 131 - Director → ME - 61DPG REALISATIONS 2017 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-09Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-17FIRST PROPERTY DISCOUNTS LIMITED
- 2001-01-08 04096029FIRST RESIDENTIAL DISCOUNTS LIMITED
- 2000-11-21 040960295th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (11 parents, 6 offsprings)Officer2000-10-25 ~ 2005-10-12IIF 205 - Director → ME - 62
- 63
- 64Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-09-12 during the appointment or period of controlE.C.INVESTMENTS LIMITED
- 2020-07-03 006085215th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
FIRST PROPERTY PORTFOLIO LIMITED
0412721435 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2000-12-18 ~ 2005-10-12IIF 196 - Director → ME - 66
FIRST PROPERTY RENTALS LIMITED
04111612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-08
Dissolved on 2020-11-245th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2000-11-21 ~ 2005-10-12IIF 207 - Director → ME - 67
FORTYTHREE GROUP LTD
1322916035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2022-02-22 ~ nowIIF 86 - Director → ME - 68
GREEN QUARTER 7 DEVELOPMENT LTD
11558363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-05 during the appointment or period of control
Declaration of solvency sworn on 2026-05-05 during the appointment or period of control6th Floor 2 London Wall Place, LondonLiquidation Corporate (8 parents)Officer2019-01-25 ~ nowIIF 157 - Director → ME - 69
- 70
- 71Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of controlHOWARD CROCKER INVESTMENTS LIMITED
- 2020-07-03 007731555th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 148 - 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 - 72Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-11-29 during the appointment or period of controlHERICA PROPERTIES LIMITED
- 2020-07-03 005778245th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer(before 1992-12-31) ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 31 - Has significant influence or control → OE - 73
HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
040452462 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (12 parents)Officer2000-07-28 ~ 2015-01-16IIF 156 - Director → ME - 74
- 75
INKWORKS FREEHOLD LIMITED
080068416th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-26 ~ dissolvedIIF 107 - 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 - 76
INKWORKS MANAGEMENT COMPANY LIMITED
0786008252 Brighton Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)Officer2011-11-24 ~ nowIIF 147 - Director → ME - 77
JANE ASSETS LLP
OC34792335 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 173 - 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 - 78
JANE CAPITAL LLP
OC34792135 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 167 - LLP Designated Member → ME - 79
JANE SECURITIES LLP
OC34792235 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 166 - LLP Designated Member → ME - 80
- 81
- 82Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlJUBILEE SECURITIES LIMITED
- 2020-07-03 006762715th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
KOOKY ACTON LIMITED
123463476th Floor 9 Appold Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-03 ~ dissolvedIIF 159 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8435 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2020-11-25 ~ nowIIF 80 - 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
- 85
KOOKY BISHOP'S STORTFORD NOMINEE LIMITED
134270611 Vere Street, London, EnglandActive Corporate (3 parents)Officer2021-05-28 ~ nowIIF 58 - Director → ME - 86
KOOKY BISHOP’S STORTFORD LIMITED
1267888835 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-06-18 ~ nowIIF 72 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
DELPH PROPERTIES (BURGESS) LIMITED
- 2019-06-07 108778951 Vere Street, London, EnglandActive Corporate (4 parents)Officer2017-07-21 ~ nowIIF 60 - 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 - 88
KOOKY HIGH WYCOMBE LIMITED
1268089735 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ nowIIF 83 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% with 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 - Has significant influence or control over the trustees of a trust → OE - 89
KOOKY DERBY LIMITED
- 2019-08-28 12036328Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-06 ~ dissolvedIIF 161 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 901 Vere Street, London, EnglandActive Corporate (2 parents)Officer2021-10-20 ~ nowIIF 63 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 911 Vere Street, London, EnglandActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 61 - 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
- 92
KOOKY MILL HILL LIMITED
12372403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-14 during the appointment or period of control
Dissolved on 2026-06-02 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2019-12-19 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-12-19 ~ dissolvedIIF 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 - 93
DELPH PROPERTIES REDHILL 1 LIMITED
- 2019-06-06 1033544135 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2016-08-18 ~ nowIIF 84 - 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 - 94
KOOKY STAINES LIMITED
1233130235 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 77 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 95
KOOKY STAINES MANAGEMENT COMPANY LIMITED
123261301 Vere Street, London, EnglandActive Corporate (2 parents)Officer2019-11-21 ~ nowIIF 55 - 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 - 96
KOOKY KIDBROOKE LIMITED
- 2023-02-13 140478281 Vere Street, London, EnglandActive Corporate (3 parents)Officer2022-04-14 ~ nowIIF 64 - 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 - 97
KOOKY TRADEMARK EUROPE AND AMERICA LLP
OC4399971 Vere Street, London, EnglandActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 164 - 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 - 981 Vere Street, London, EnglandActive Corporate (2 parents)Officer2017-01-05 ~ nowIIF 165 - 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
- 99
KOOKY WHETSTONE LIMITED
1237233235 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-12-19 ~ nowIIF 69 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 100
KOOKY WHETSTONE NOMINEE LIMITED
134267601 Vere Street, London, EnglandActive Corporate (3 parents)Officer2021-05-28 ~ nowIIF 56 - Director → ME - 101
- 102
- 103
LEXINGTON APARTMENTS MANAGEMENT LIMITED
03315727C/o James Andrew Residential Ltd, 20 Bedford Square, London, EnglandActive Corporate (44 parents)Officer1997-02-17 ~ 2000-07-10IIF 195 - Director → ME - 104
- 105
- 106Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-09-18 during the appointment or period of controlLORAINE INVESTMENTS LIMITED
- 2020-07-03 006769975th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
LINTHAVEN LIMITED
0177504235 Ballards Lane, Finchley, LondonDissolved Corporate (5 parents)Officer(before 1992-12-31) ~ dissolvedIIF 118 - Director → ME(before 1992-12-31) ~ 1993-12-31IIF 185 - Director → ME - 108
MADISON MANAGEMENT COMPANY LIMITED
04043072Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, EnglandActive Corporate (16 parents)Officer2000-07-28 ~ 2005-08-31IIF 208 - Director → ME - 109Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of controlMARMION SECURITIES LIMITED
- 2020-07-03 007836345th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
1021949248a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (12 parents)Officer2016-06-07 ~ 2019-08-08IIF 88 - Director → ME - 111
- 112
METALWORKS MANAGEMENT COMPANY LIMITED
0922523019 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (8 parents)Officer2014-09-18 ~ 2019-05-20IIF 90 - Director → ME - 113
METROPOLIS APARTMENTS LIMITED
035894954th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1998-06-29 ~ dissolvedIIF 152 - Director → ME - 114
METROPOLIS BEDFORD HILL MANAGEMENT COMPANY LIMITED
04441184333 Malden Road, New Malden, SurreyDissolved Corporate (4 parents)Officer2002-05-17 ~ 2005-03-21IIF 197 - Director → ME - 115
METROPOLIS EMPLOYMENT LIMITED
038235034th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1999-08-11 ~ dissolvedIIF 151 - Director → ME - 116
METROPOLIS LONDON LIMITED
034012314th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1997-07-10 ~ dissolvedIIF 154 - Director → ME - 117
METROPOLIS UK LIMITED
042133244th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2001-05-09 ~ dissolvedIIF 153 - Director → ME - 118
- 119
- 120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-10-05Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer1998-06-30 ~ 2008-07-14IIF 175 - Director → ME - 121
ONE LORD ST MANAGEMENT COMPANY LIMITED
115183841 Vere Street, London, EnglandActive Corporate (4 parents)Officer2018-08-15 ~ nowIIF 59 - Director → ME - 122
OPPIDAN APARTMENTS MANAGEMENT LIMITED
038596539th Floor Elmfield Road, Bromley, Kent, EnglandActive Corporate (39 parents)Officer1999-10-15 ~ 2002-04-08IIF 193 - Director → ME - 123
- 124
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED
1058646319 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (15 parents)Officer2017-01-26 ~ 2019-03-14IIF 85 - Director → ME - 125Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of controlPARADE INVESTMENTS LIMITED
- 2020-07-03 005910085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer(before 1992-12-31) ~ 1993-12-31IIF 191 - Director → ME(before 1992-12-31) ~ dissolvedIIF 101 - 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 - 126
PARAMOUNT APARTMENTS MANAGEMENT LIMITED
03859656Oak House, 5 Woodend Park, Cobham, SurreyActive Corporate (18 parents)Officer1999-10-15 ~ 2002-01-21IIF 194 - Director → ME - 127
PARKCITY LIMITED
0145417835 Ballards Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1992-12-31) ~ nowIIF 139 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-07 during the appointment or period of control
Dissolved on 2025-01-29 during the appointment or period of controlPAUL SECURITIES LIMITED
- 2020-07-03 007216925th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents, 2 offsprings)Officer1993-12-31 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
- 130
- 131
PEARL PROPERTY LIMITED
0052236935 Ballards Lane, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer(before 1992-12-31) ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 132
PEARL SHIPPING LIMITED
- 2021-02-26 01909766SHOWDEAN LIMITED
- 1985-06-05 019097666th Floor 9 Appold Street, London, United KingdomDissolved Corporate (6 parents)Officer(before 1985-05-15) ~ dissolvedIIF 114 - Director → ME(before 1992-12-31) ~ 1993-12-31IIF 183 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 21 - Has significant influence or control → OE - 133
- 134
- 135
- 136
- 13735 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2004-12-07 ~ dissolvedIIF 104 - Director → ME
- 138
PS 1 LIMITED
- 1998-07-09 0359045435 Ballards Lane, LondonDissolved Corporate (6 parents)Officer1998-06-30 ~ dissolvedIIF 126 - Director → ME - 13935 Ballards Lane, LondonDissolved Corporate (6 parents)Officer1998-07-07 ~ dissolvedIIF 105 - Director → ME
- 140
QUARTER MANAGEMENT LIMITED
0285263468 Grafton Way, LondonActive Corporate (13 parents)Officer1993-09-13 ~ 1995-01-05IIF 192 - Director → ME - 141Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-07-28 during the appointment or period of controlROMANDUS PROPERTIES LIMITED
- 2020-07-03 024602815th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer(before 1993-01-17) ~ dissolvedIIF 127 - Director → ME - 142
ROMANDUS LIMITED
0551346835 Ballards Lane, Finchley, LondonDissolved Corporate (8 parents)Officer2005-07-19 ~ dissolvedIIF 145 - Director → ME - 143
SHAFTESBURY PARK CHAMBERS MANAGEMENT COMPANY LIMITED
05428809Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (17 parents)Officer2005-04-19 ~ 2006-11-28IIF 199 - Director → ME - 144
SOUTH VIEW INVESTMENTS LIMITED
- 2020-07-03 0071333235 Ballards Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer(before 1980-10-23) ~ nowIIF 78 - 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 - 145
- 146
- 147
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
0249241187/91 Elstree Road, Bushey, HertsActive Corporate (101 parents)Officer2017-09-27 ~ 2018-02-07IIF 54 - Director → ME - 148
THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED
09481330Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2015-03-10 ~ 2018-07-02IIF 87 - Director → ME - 149
WEST TOWER MANAGEMENT LIMITED
08293985C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United KingdomActive Corporate (22 parents)Officer2012-11-14 ~ 2015-03-03IIF 137 - Director → ME - 150
- 151
WIGMORE DEVELOPMENTS LIMITED
01532947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-19 during the appointment or period of control
Dissolved on 2010-09-22 during the appointment or period of controlNew Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer(before 1992-06-21) ~ 1992-09-16IIF 182 - Director → ME(before 1992-06-21) ~ dissolvedIIF 203 - Director → ME - 15235 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer2014-09-03 ~ 2024-11-04IIF 162 - Director → ME
- 15335 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 168 - LLP Designated Member → ME
- 15435 Ballards Lane, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2005-03-19 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 155
WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
01368511One, Station Approach, Harlow, Essex, EnglandActive Corporate (12 parents)Officer1993-12-09 ~ 2010-01-22IIF 65 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.