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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

Crocker, Paul

child relation
Offspring entities and appointments
Active 116
  • 1
    icon of address 52 Brighton Road, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 141 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 120 - Director → ME
  • 4
    CLARENCE INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,530,938 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 45 - Director → ME
    icon of calendar ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 1998-07-01 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 1998-07-01 ~ now
    IIF 115 - Director → ME
    icon of calendar 1998-07-01 ~ now
    IIF 15 - Secretary → ME
  • 8
    icon of address Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 234 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 234 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 72 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 69 - Director → ME
  • 11
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 148 - Director → ME
  • 12
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,789,543 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 14
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 15
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 121 - Director → ME
  • 16
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,645,362 GBP2023-12-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 109 - Director → ME
  • 18
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 71 - Director → ME
  • 19
    icon of address Level 2 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to surplus assets - 75% or more → OE
    IIF 214 - Right to appoint or remove members → OE
  • 20
    icon of address Level 2 110 Cannon Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address Level 2 110 Cannon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 215 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 215 - Right to appoint or remove members → OE
  • 22
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 160 - Director → ME
  • 23
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,783,580 GBP2023-12-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 24
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,020,430 GBP2022-08-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 147 - Director → ME
  • 26
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,649,023 GBP2023-12-31
    Officer
    icon of calendar 1993-06-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 27
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,790 GBP2023-12-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,138 GBP2024-12-31
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 86 - Director → ME
  • 29
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 161 - Director → ME
  • 30
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,243 GBP2020-12-31
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 57 - Director → ME
  • 32
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 124 - Director → ME
  • 34
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 172 - Director → ME
  • 35
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,870 GBP2023-12-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 136 - Director → ME
  • 36
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 146 - Director → ME
  • 37
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 174 - Director → ME
  • 38
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    231,431 GBP2023-12-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 42
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 44
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,407,604 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 45
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 118 - Director → ME
  • 46
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 170 - Director → ME
  • 47
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    IIF 167 - Director → ME
  • 48
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 171 - Director → ME
  • 49
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 51
    DELPH PROPERTY GROUP LIMITED - 2017-12-19
    FIRST PROPERTY DISCOUNTS LIMITED - 2001-01-08
    FIRST RESIDENTIAL DISCOUNTS LIMITED - 2000-11-21
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 52
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 73 - Director → ME
  • 53
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 74 - Director → ME
  • 54
    E.C.INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,972,609 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ dissolved
    IIF 116 - Director → ME
  • 56
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-21 ~ dissolved
    IIF 93 - Director → ME
  • 57
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,984,902 GBP2023-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 175 - Director → ME
  • 58
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,312 GBP2023-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 104 - Director → ME
  • 59
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 60
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-07-31
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 131 - Director → ME
  • 61
    HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 231 - Has significant influence or control → OE
  • 62
    HERICA PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    icon of calendar 1990-03-06 ~ now
    IIF 117 - Director → ME
  • 63
    icon of address 52 Brighton Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 166 - Director → ME
  • 64
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 91 - Director → ME
  • 65
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 111 - Director → ME
  • 66
    JUBILEE SECURITIES LIMITED - 2020-07-03
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,720,595 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 67
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -67,596 GBP2022-12-31
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ dissolved
    IIF 238 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,342 GBP2023-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    icon of address 1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 82 - Director → ME
  • 70
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -487,081 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -307,238 GBP2023-12-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 72
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -957,526 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    KOOKY DERBY LIMITED - 2019-08-28
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ dissolved
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,340 GBP2022-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 77
    DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,422,977 GBP2023-12-31
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,398,927 GBP2023-12-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    KOOKY LLP - 2021-10-20
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -985,129 GBP2023-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 83
    icon of address 1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 80 - Director → ME
  • 84
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 128 - Director → ME
  • 85
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 86
    LORAINE INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,658,763 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 203 - Has significant influence or control → OE
  • 87
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 51 - Director → ME
  • 88
    MARMION SECURITIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 223 - Has significant influence or control → OE
  • 89
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 90
    icon of address 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 91
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 92
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 93
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 138 - Director → ME
  • 94
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 95 - Director → ME
  • 95
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 153 - Director → ME
  • 96
    PARADE INVESTMENTS LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    890,634 GBP2023-12-31
    Officer
    icon of calendar 1993-12-31 ~ now
    IIF 130 - Director → ME
  • 98
    PAUL SECURITIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    729 GBP2022-07-31
    Officer
    icon of calendar 1993-12-31 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    HOSTMOVE LIMITED - 1996-02-02
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    icon of calendar 1995-11-28 ~ dissolved
    IIF 123 - Director → ME
  • 100
    icon of address 35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    92,341,991 GBP2023-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 144 - Director → ME
  • 101
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 173 - Director → ME
  • 102
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 105 - Director → ME
  • 103
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 108 - Director → ME
  • 104
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 133 - Director → ME
  • 105
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 1998-06-30 ~ now
    IIF 102 - Director → ME
  • 106
    PEARL FINANCE LIMITED - 2021-12-17
    PPL 2 LIMITED - 2021-02-26
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 159 - Director → ME
  • 107
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 132 - Director → ME
  • 108
    PS 1 LIMITED - 1998-07-09
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 114 - Director → ME
  • 109
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-07 ~ dissolved
    IIF 103 - Director → ME
  • 110
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    icon of calendar ~ now
    IIF 112 - Director → ME
  • 111
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    IIF 164 - Director → ME
  • 112
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,596,102 GBP2023-12-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    icon of address 153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-03-13 ~ now
    IIF 76 - Director → ME
  • 114
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 92 - Director → ME
  • 115
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 96 - Director → ME
  • 116
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 66
  • 1
    icon of address C/o Stock Page Stock, 83 Goswell Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    icon of calendar 1991-10-01 ~ 1995-04-20
    IIF 20 - Director → ME
  • 2
    icon of address 76 Balcombe Street, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2001-11-27 ~ 2004-03-15
    IIF 33 - Director → ME
  • 3
    icon of address 3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 1994-12-21 ~ 1997-08-20
    IIF 25 - Director → ME
  • 4
    icon of address 45-51 Wychtree Street, Morriston, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2005-02-11
    IIF 34 - Director → ME
  • 5
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-30
    Officer
    icon of calendar 2001-11-27 ~ 2005-03-23
    IIF 5 - Secretary → ME
  • 6
    icon of address 76 Woodcrest Walk, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2013-03-13 ~ 2014-09-01
    IIF 54 - Director → ME
  • 7
    icon of address Pa Registrars Ltd, Wilberforce House, Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    47 GBP2025-05-31
    Officer
    icon of calendar 2011-05-17 ~ 2015-03-05
    IIF 50 - Director → ME
  • 8
    icon of address C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-30
    Officer
    icon of calendar 1993-12-31 ~ 1997-03-25
    IIF 28 - Director → ME
  • 9
    icon of address Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2019-03-22
    IIF 177 - Director → ME
  • 10
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    icon of calendar 2007-06-15 ~ 2018-01-02
    IIF 134 - Director → ME
  • 11
    MERIDIAN GATE RTM COMPANY LIMITED - 2011-05-31
    icon of address Pa Registrars Ltd Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2011-01-19
    IIF 52 - Director → ME
  • 12
    AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2021-07-07
    IIF 154 - Director → ME
  • 13
    icon of address Century Works 12-14 Frederick Street, Jewellery Quarter, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2009-09-10 ~ 2010-10-25
    IIF 49 - Director → ME
  • 14
    icon of address Canada Wharf, 255 Rotherhithe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46 GBP2024-09-28
    Officer
    icon of calendar 1996-02-28 ~ 1998-03-24
    IIF 32 - Director → ME
    icon of calendar 1996-02-28 ~ 1998-03-24
    IIF 11 - Secretary → ME
  • 15
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-04-28 ~ 2004-10-12
    IIF 26 - Director → ME
  • 16
    icon of address 3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2001-10-18 ~ 2004-12-15
    IIF 4 - Secretary → ME
  • 17
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2019-02-26
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,407,604 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 24
    icon of address 52 Brighton Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-12-24
    Officer
    icon of calendar 1993-12-09 ~ 2021-03-12
    IIF 47 - Director → ME
  • 25
    icon of address Hawthorn House, Lowther Gardens, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-09-29
    Officer
    icon of calendar 2017-11-20 ~ 2020-11-12
    IIF 140 - Director → ME
  • 26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,408,315 GBP2023-12-31
    Officer
    icon of calendar 1999-10-25 ~ 2021-03-23
    IIF 6 - Secretary → ME
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    412,068 GBP2022-03-31
    Officer
    icon of calendar 2006-05-11 ~ 2011-02-01
    IIF 42 - LLP Designated Member → ME
  • 28
    HERICA PROPERTIES LIMITED - 2020-07-03
    icon of address 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
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 219 - Has significant influence or control → OE
  • 29
    icon of address Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2015-01-16
    IIF 43 - Director → ME
    icon of calendar 2000-07-28 ~ 2015-01-16
    IIF 37 - Secretary → ME
  • 30
    SECURERATE PROPERTY MANAGEMENT LIMITED - 1987-12-23
    icon of address 266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    69 GBP2024-12-24
    Officer
    icon of calendar ~ 1996-09-13
    IIF 22 - Director → ME
  • 31
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,640 GBP2023-12-31
    Officer
    icon of calendar 2022-04-14 ~ 2023-05-11
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2023-05-11
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    icon of address 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1992-10-29
    IIF 1 - Secretary → ME
  • 33
    icon of address Avs Consulting, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2000-07-10
    IIF 35 - Director → ME
    icon of calendar 1997-02-17 ~ 2000-07-10
    IIF 18 - Secretary → ME
  • 34
    icon of address Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-08-31
    IIF 36 - Director → ME
    icon of calendar 2001-09-11 ~ 2004-08-31
    IIF 41 - Secretary → ME
  • 35
    icon of address Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2023-12-31
    Officer
    icon of calendar 2016-06-07 ~ 2019-08-08
    IIF 156 - Director → ME
  • 36
    icon of address Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Current Assets (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-09-26
    IIF 21 - Director → ME
  • 37
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-12-29
    Officer
    icon of calendar 2014-09-18 ~ 2019-05-20
    IIF 155 - Director → ME
  • 38
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-29 ~ 2005-10-12
    IIF 24 - Director → ME
  • 39
    icon of address 333 Malden Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9 GBP2016-12-31
    Officer
    icon of calendar 2002-05-17 ~ 2005-03-21
    IIF 3 - Secretary → ME
  • 40
    icon of address 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2005-10-12
    IIF 27 - Director → ME
  • 41
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ 2005-10-12
    IIF 29 - Director → ME
  • 42
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2005-10-12
    IIF 30 - Director → ME
  • 43
    icon of address Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    icon of calendar 2017-11-20 ~ 2020-11-09
    IIF 139 - Director → ME
  • 44
    PP 2 LIMITED - 2006-04-21
    icon of address Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-30 ~ 2008-07-14
    IIF 48 - Director → ME
  • 45
    icon of address C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2002-04-08
    IIF 31 - Director → ME
  • 46
    icon of address 40 Howard Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    icon of calendar 2010-05-26 ~ 2016-06-09
    IIF 180 - Director → ME
  • 47
    CHANTAY LIMITED - 1993-06-09
    icon of address Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    icon of calendar 1993-06-01 ~ 1995-01-07
    IIF 38 - Secretary → ME
  • 48
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2019-03-14
    IIF 157 - Director → ME
  • 49
    icon of address Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    16,182 GBP2023-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2002-01-21
    IIF 23 - Director → ME
  • 50
    icon of address Dack Property Management, 67 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-09-29
    Officer
    icon of calendar 2017-06-21 ~ 2018-10-25
    IIF 152 - Director → ME
  • 51
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 199 - Has significant influence or control → OE
  • 52
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 208 - Has significant influence or control → OE
  • 53
    icon of address Wilberforce House, Station Road, London, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-02-29
    Officer
    icon of calendar 2015-06-15 ~ 2017-05-03
    IIF 178 - Director → ME
  • 54
    icon of address 68 Grafton Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    icon of calendar 1993-09-13 ~ 1995-01-05
    IIF 39 - Secretary → ME
  • 55
    icon of address 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    icon of calendar 1994-10-03 ~ 1997-05-02
    IIF 40 - Secretary → ME
  • 56
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-17
    IIF 19 - Director → ME
  • 57
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,098 GBP2018-06-30
    Officer
    icon of calendar 2006-01-31 ~ 2018-01-02
    IIF 106 - Director → ME
    icon of calendar 2006-01-31 ~ 2018-01-02
    IIF 13 - Secretary → ME
  • 58
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -236,368 GBP2018-06-30
    Officer
    icon of calendar 2004-02-04 ~ 2018-01-02
    IIF 125 - Director → ME
    icon of calendar 2004-02-04 ~ 2018-01-02
    IIF 14 - Secretary → ME
  • 59
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2018-01-02
    IIF 122 - Director → ME
  • 60
    icon of address Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    icon of calendar 2010-07-15 ~ 2017-09-04
    IIF 181 - Director → ME
  • 61
    icon of address Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2023-12-29
    Officer
    icon of calendar 2015-03-10 ~ 2018-07-02
    IIF 158 - Director → ME
  • 62
    BORDERCLOVE LIMITED - 2006-08-17
    icon of address 15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-06-30
    Officer
    icon of calendar 2005-08-02 ~ 2022-08-23
    IIF 46 - Director → ME
  • 63
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 1994-10-03 ~ 1996-05-31
    IIF 2 - Secretary → ME
  • 64
    icon of address C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    icon of calendar 2012-11-14 ~ 2015-03-03
    IIF 55 - Director → ME
  • 65
    BINBIND LIMITED - 1993-05-20
    icon of address 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
    icon of calendar 1993-05-12 ~ 1994-04-21
    IIF 10 - Secretary → ME
  • 66
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-24
    Officer
    icon of calendar 1993-12-09 ~ 2010-01-22
    IIF 44 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.