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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 118
  • 1
    CI 1 LIMITED
    03590344 03590345
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 163 - Director → ME
  • 2
    CI 2 LIMITED
    03590345 03590344
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 167 - Director → ME
  • 3
    CLARENCE FINANCE LIMITED
    - now 00535632
    CLARENCE INVESTMENTS LIMITED
    - 2020-07-03 00535632
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,530,938 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COUNTY AND PROVINCIAL INVESTMENTS LIMITED
    00822263
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 47 - Director → ME
    ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    CPI 1 LIMITED
    03590757
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 115 - Director → ME
    1998-07-01 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CPP 1 LIMITED
    03590755 03590762
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    1998-07-01 ~ dissolved
    IIF 121 - Director → ME
    1998-07-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    CQN RTM COMPANY LIMITED
    10317910
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-08 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 240 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 240 - Has significant influence or control as a member of a firm → OE
  • 8
    DCD 1 LIMITED
    03590766 03591180
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 149 - Director → ME
  • 9
    DCD 2 LIMITED
    03591180 03590766
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 146 - Director → ME
  • 10
    DCD BEECHCROFT GARAGES LIMITED
    14125771
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 139 - Director → ME
  • 11
    DCD LENDING LIMITED
    - now 00720830
    D. CROCKER (DEVELOPMENTS) LIMITED
    - 2020-08-14 00720830
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,823,393 GBP2024-12-31
    Officer
    ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DCI 1 LIMITED
    03590343 03590433
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 147 - Director → ME
  • 13
    DCI 2 LIMITED
    03590433 03590343
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 152 - Director → ME
  • 14
    DCI FINANCE LIMITED
    - now 00637414
    D. CROCKER INVESTMENTS LIMITED
    - 2020-07-03 00637414
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 125 - Director → ME
  • 15
    DCS FINANCE LIMITED
    - now 00736828
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
    - 2020-07-03 00736828
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,726,122 GBP2024-12-31
    Officer
    1979-01-25 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DCSP 1 LIMITED
    03591196 03591200
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 162 - Director → ME
  • 17
    DCSP 2 LIMITED
    03591200 03591196
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 148 - Director → ME
  • 18
    Level 2 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Right to surplus assets - 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove members → OE
  • 19
    Level 2 110 Cannon Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Level 2 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-22 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 224 - Right to appoint or remove members → OE
    IIF 224 - Right to surplus assets - More than 50% but less than 75% → OE
  • 21
    DELPH BEDFORD RIVERSIDE LTD
    09277011
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Officer
    2014-10-23 ~ dissolved
    IIF 178 - Director → ME
  • 22
    DELPH FM LTD
    11704943
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,783,580 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 23
    DELPH FREEHOLD INVESTMENTS LLP
    OC412960
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    DELPH GROUP HOLDINGS LIMITED
    13556287 01909766
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -694,719 GBP2024-12-31
    Officer
    2021-08-09 ~ now
    IIF 97 - Director → ME
  • 25
    DELPH INVESTMENTS LIMITED
    01397295
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,522,760 GBP2024-12-31
    Officer
    1993-06-21 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 26
    DELPH MANAGEMENT COMPANY LIMITED
    12215153
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,902 GBP2024-12-31
    Officer
    2019-09-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DELPH PROPERTIES MANCHESTER 2 LIMITED
    11645527 09881100
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,138 GBP2024-12-31
    Officer
    2018-10-26 ~ now
    IIF 91 - Director → ME
  • 28
    DELPH PROPERTIES ARCUS & THE BAR LIMITED
    09625347
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-05 ~ dissolved
    IIF 57 - Director → ME
  • 29
    DELPH PROPERTIES BIRMINGHAM 2 LTD
    09106918 09029753
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 108 - Director → ME
  • 30
    DELPH PROPERTIES BIRMINGHAM LIMITED
    09029753 09106918
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,243 GBP2020-12-31
    Officer
    2014-05-08 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    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
  • 31
    DELPH PROPERTIES BRISTOL LIMITED
    09016298
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 59 - Director → ME
  • 32
    DELPH PROPERTIES BURGESS HILL LLP
    OC415337
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DELPH PROPERTIES CHATHAM ST LTD
    09635550
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    2015-06-11 ~ dissolved
    IIF 169 - Director → ME
  • 34
    DELPH PROPERTIES LEGGE LANE LIMITED
    - now 09469947
    DELPH PROPERTIES CARVER ST LIMITED
    - 2015-03-04 09469947
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 60 - Director → ME
  • 35
    DELPH PROPERTIES MANCHESTER 1 LTD
    09881100 11645527
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Officer
    2015-11-19 ~ now
    IIF 99 - Director → ME
  • 36
    DELPH PROPERTIES ONE LORD ST 2 LIMITED
    11505729 10681557
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,685 GBP2024-12-31
    Officer
    2018-08-08 ~ now
    IIF 100 - Director → ME
  • 37
    DELPH PROPERTIES ONE LORD ST LIMITED
    10681557 11505729
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,590 GBP2024-12-31
    Officer
    2017-03-21 ~ now
    IIF 94 - Director → ME
  • 38
    DELPH PROPERTIES ORLEANS HOUSE LIMITED
    09732161
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Officer
    2015-08-13 ~ dissolved
    IIF 133 - Director → ME
  • 39
    DELPH PROPERTIES ORLEANS HOUSE LIVERPOOL LLP
    OC401384
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    DELPH PROPERTIES STANHOPE RD 1 LLP
    OC417399 10776982
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2017-05-19 ~ 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
  • 41
    DELPH PROPERTIES STANHOPE RD LIMITED
    10776982 OC417399
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    DELPH PROPERTY DEVELOPMENTS LIMITED
    09508446
    35 Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2015-03-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 43
    DELPH PROPERTY GROUP LIMITED
    11121890 04096029
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    DELPH PROPERTY I LIMITED
    05506628
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 45
    DELPH PROPERTY INVESTMENTS LIMITED
    09966396
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -589,373 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 235 - Right to appoint or remove directors → OE
    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
  • 46
    DIL 1 LIMITED
    03590743
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 166 - Director → ME
  • 47
    DPG 1 LIMITED
    07280809 08106460, 08106672
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 182 - Director → ME
  • 48
    DPG 2 LIMITED
    08106672 07280809, 08106460
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 180 - Director → ME
  • 49
    DPG 3 LIMITED
    08106460 07280809, 08106672
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 183 - Director → ME
  • 50
    DPG II LLP
    OC376892
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    DPG PROPERTY SERVICES LIMITED
    09008147
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 52
    DPG REALISATIONS 2017 LIMITED
    - now 04096029
    DELPH PROPERTY GROUP LIMITED
    - 2017-12-19 04096029 11121890
    FIRST PROPERTY DISCOUNTS LIMITED
    - 2001-01-08 04096029
    FIRST RESIDENTIAL DISCOUNTS LIMITED
    - 2000-11-21 04096029
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2000-10-25 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    ECI 1 LIMITED
    03590423 03590425
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 150 - Director → ME
  • 54
    ECI 2 LIMITED
    03590425 03590423
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 151 - Director → ME
  • 55
    ECI FINANCE LIMITED
    - now 00608521
    E.C.INVESTMENTS LIMITED
    - 2020-07-03 00608521
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,972,609 GBP2021-07-31
    Officer
    ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    FIRST PROPERTY PORTFOLIO LIMITED
    04127214
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 122 - Director → ME
  • 57
    FIRST PROPERTY RENTALS LIMITED
    04111612
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 106 - Director → ME
  • 58
    FORTYTHREE GROUP LTD
    13229160
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,461,067 GBP2024-12-31
    Officer
    2022-02-22 ~ now
    IIF 103 - Director → ME
  • 59
    GREEN QUARTER 7 DEVELOPMENT LTD
    11558363
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,117 GBP2024-12-31
    Officer
    2019-01-25 ~ now
    IIF 113 - Director → ME
  • 60
    HCI 1 LIMITED
    03590463 03590460
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 145 - Director → ME
  • 61
    HCI 2 LIMITED
    03590460 03590463
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-07-31
    Officer
    1998-06-30 ~ dissolved
    IIF 172 - Director → ME
  • 62
    HCI FINANCE LIMITED
    - now 00773155
    HOWARD CROCKER INVESTMENTS LIMITED
    - 2020-07-03 00773155
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    1979-01-25 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 63
    HERICA FINANCE LIMITED
    - now 00577824
    HERICA PROPERTIES LIMITED
    - 2020-07-03 00577824
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    1990-03-06 ~ now
    IIF 123 - Director → ME
  • 64
    INKWORKS MANAGEMENT COMPANY LIMITED
    07860082
    52 Brighton Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2011-11-24 ~ now
    IIF 117 - Director → ME
  • 65
    JSI 1 LIMITED
    03590339 03590337
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 153 - Director → ME
  • 66
    JSI 2 LIMITED
    03590337 03590339
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 164 - Director → ME
  • 67
    JUBILEE FINANCE LIMITED
    - now 00676271
    JUBILEE SECURITIES LIMITED
    - 2020-07-03 00676271
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,720,595 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Has significant influence or control → OE
  • 68
    KOOKY ACTON LIMITED
    12346347
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -67,596 GBP2022-12-31
    Officer
    2019-12-03 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 242 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 69
    KOOKY ADMIN LIMITED
    - now 13044107
    KOOKY MANAGEMENT COMPANY LIMITED
    - 2022-09-20 13044107 14385837
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,300 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    KOOKY BISHOP'S STORTFORD NOMINEE LIMITED
    13427061
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 80 - Director → ME
  • 71
    KOOKY BISHOP’S STORTFORD LIMITED
    12678888
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -631,280 GBP2024-12-31
    Officer
    2020-06-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    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
  • 72
    KOOKY BURGESS LIMITED
    - now 10877895
    DELPH PROPERTIES (BURGESS) LIMITED
    - 2019-06-07 10877895
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -308,418 GBP2024-12-31
    Officer
    2017-07-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    KOOKY HIGH WYCOMBE LIMITED
    12680897
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -822,043 GBP2024-12-31
    Officer
    2020-06-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    KOOKY LEICESTER LIMITED
    - now 12036328
    KOOKY DERBY LIMITED
    - 2019-08-28 12036328
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    KOOKY LIMITED
    13693223 OC415338
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-10-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    KOOKY MANAGEMENT COMPANY LIMITED
    14385837 13044107
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2022-09-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    KOOKY MILL HILL LIMITED
    12372403
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,340 GBP2022-12-31
    Officer
    2019-12-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    KOOKY REDHILL LIMITED
    - now 10335441
    DELPH PROPERTIES REDHILL 1 LIMITED
    - 2019-06-06 10335441
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,590,644 GBP2024-12-31
    Officer
    2016-08-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    KOOKY STAINES LIMITED
    12331302
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,539,264 GBP2024-12-31
    Officer
    2019-11-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    KOOKY STAINES MANAGEMENT COMPANY LIMITED
    12326130
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-11-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    KOOKY TRADEMARK EUROPE AND AMERICA LLP
    OC439997
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    KOOKY TRADEMARK LLP
    - now OC415338
    KOOKY LLP
    - 2021-10-20 OC415338 13693223
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-05 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    KOOKY WHETSTONE LIMITED
    12372332
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,539 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    KOOKY WHETSTONE NOMINEE LIMITED
    13426760
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 78 - Director → ME
  • 85
    LI 1 LIMITED
    03590458 03590456
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 171 - Director → ME
  • 86
    LI 2 LIMITED
    03590456 03590458
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 157 - Director → ME
  • 87
    LI FINANCE LIMITED
    - now 00676997
    LORAINE INVESTMENTS LIMITED
    - 2020-07-03 00676997
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,658,763 GBP2021-07-31
    Officer
    ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Has significant influence or control → OE
  • 88
    LINTHAVEN LIMITED
    01775042
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 52 - Director → ME
  • 89
    MARMION FINANCE LIMITED
    - now 00783634
    MARMION SECURITIES LIMITED
    - 2020-07-03 00783634
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Has significant influence or control → OE
  • 90
    METROPOLIS APARTMENTS LIMITED
    03589495
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 91
    METROPOLIS EMPLOYMENT LIMITED
    03823503
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 92
    METROPOLIS LONDON LIMITED
    03401231
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 93
    METROPOLIS UK LIMITED
    04213324
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 94
    MSI 1 LIMITED
    03590336 03590334
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 134 - Director → ME
  • 95
    MSI 2 LIMITED
    03590334 03590336
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 155 - Director → ME
  • 96
    ONE LORD ST MANAGEMENT COMPANY LIMITED
    11518384
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-15 ~ now
    IIF 76 - Director → ME
  • 97
    PARADE FINANCE LIMITED
    - now 00591008
    PARADE INVESTMENTS LIMITED
    - 2020-07-03 00591008
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    PARKCITY LIMITED
    01454178
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Officer
    1993-12-31 ~ now
    IIF 130 - Director → ME
  • 99
    PAULSEC FINANCE LIMITED
    - now 00721692
    PAUL SECURITIES LIMITED
    - 2020-07-03 00721692
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    729 GBP2022-07-31
    Officer
    1993-12-31 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    PEARL CENTRAL LIMITED
    - now 03131779
    HOSTMOVE LIMITED
    - 1996-02-02 03131779
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    1995-11-28 ~ dissolved
    IIF 126 - Director → ME
  • 101
    PEARL FINANCE LIMITED
    13806371 08286650
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    93,492,827 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 90 - Director → ME
  • 102
    PEARL PROPERTY LIMITED
    00522369
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Officer
    1979-01-25 ~ now
    IIF 101 - Director → ME
  • 103
    PEARL SHIPPING LIMITED
    - now 01909766
    DELPH GROUP HOLDINGS LIMITED
    - 2021-08-06 01909766 13556287
    PEARL SHIPPING LIMITED
    - 2021-02-26 01909766
    SHOWDEAN LIMITED
    - 1985-06-05 01909766
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 114 - Director → ME
  • 104
    PIL 1 LIMITED
    03590332 03590331
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 161 - Director → ME
  • 105
    PIL 2 LIMITED
    03590331 03590332
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 173 - Director → ME
  • 106
    PP 1 LIMITED
    03590342
    1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-12-31
    Officer
    1998-06-30 ~ now
    IIF 75 - Director → ME
  • 107
    PEARL FINANCE LIMITED
    - 2021-12-17 08286650 13806371
    PPL 2 LIMITED
    - 2021-02-26 08286650 05306721, 05306721, 05306721... (more)
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 105 - Director → ME
  • 108
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 131 - Director → ME
  • 109
    PS 1 LIMITED
    - 1998-07-09 03590454
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 165 - Director → ME
  • 110
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 159 - Director → ME
  • 111
    ROMANDUS FINANCE LIMITED
    - now 02460281
    ROMANDUS PROPERTIES LIMITED
    - 2020-07-03 02460281
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 119 - Director → ME
  • 112
    ROMANDUS LIMITED
    05513468
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2005-07-19 ~ dissolved
    IIF 179 - Director → ME
  • 113
    SOUTH VIEW FINANCE LIMITED
    - now 00713332
    SOUTH VIEW INVESTMENTS LIMITED
    - 2020-07-03 00713332
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,614,805 GBP2024-12-31
    Officer
    1979-01-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    SPREAD A SMILE
    08443236
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-13 ~ now
    IIF 71 - Director → ME
  • 115
    SVI 1 LIMITED
    03590752 03590751
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 154 - Director → ME
  • 116
    SVI 2 LIMITED
    03590751 03590752
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 156 - Director → ME
  • 117
    TABLETALK (IP) LLP
    OC361374
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-31 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    WIGMORE INVESTMENT (UK) 2 LIMITED
    09202389 05398919, OC337048
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,659 GBP2024-12-31
    Officer
    2024-11-04 ~ now
    IIF 88 - Director → ME
    2024-11-04 ~ now
    IIF 41 - Secretary → ME
Ceased 67
  • 1
    1-3 CARLISLE PLACE LIMITED
    02634239
    C/o Stock Page Stock, 83 Goswell Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    1991-10-01 ~ 1995-04-20
    IIF 19 - Director → ME
  • 2
    275-283 KILBURN HIGH ROAD MANAGEMENT LIMITED
    04329391
    76 Balcombe Street, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2001-11-27 ~ 2004-03-15
    IIF 33 - Director → ME
  • 3
    29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
    03004210
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    1994-12-21 ~ 1997-08-20
    IIF 25 - Director → ME
  • 4
    31 THREE COLT STREET MANAGEMENT LIMITED
    04984252
    45-51 Wychtree Street, Morriston, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ 2005-02-11
    IIF 34 - Director → ME
  • 5
    350 GOSWELL ROAD MANAGEMENT COMPANY LIMITED
    04329866
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-30
    Officer
    2001-11-27 ~ 2005-03-23
    IIF 5 - Secretary → ME
  • 6
    4 QUEENSWAY MANAGEMENT LIMITED
    08443709
    76 Woodcrest Walk, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-09-01
    IIF 55 - Director → ME
  • 7
    8 BRAGGS LANE MANAGEMENT COMPANY LIMITED
    07636373
    Pa Registrars Ltd, Wilberforce House, Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    47 GBP2025-05-31
    Officer
    2011-05-17 ~ 2015-03-05
    IIF 51 - Director → ME
  • 8
    ABERDEEN PARADE MANAGEMENT CO. LIMITED
    01835938
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-30
    Officer
    1993-12-31 ~ 1997-03-25
    IIF 28 - Director → ME
  • 9
    ARIA APARTMENTS MANAGEMENT COMPANY LIMITED
    10971662
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    2017-09-19 ~ 2019-03-22
    IIF 184 - Director → ME
  • 10
    BAG MEDIA LIMITED
    03392469
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2007-06-15 ~ 2018-01-02
    IIF 174 - Director → ME
  • 11
    BEAUFORT PARK RTM COMPANY LTD - now
    MERIDIAN GATE RTM COMPANY LIMITED
    - 2011-05-31 07124431
    Pa Registrars Ltd Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2011-01-19
    IIF 53 - Director → ME
  • 12
    BETTER WORLD CHARITY LTD
    - now 05915569
    AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    68,277 GBP2024-12-31
    Officer
    2020-12-15 ~ 2021-07-07
    IIF 82 - Director → ME
  • 13
    BISHOPSGATE HOUSE MANAGEMENT COMPANY LIMITED
    07015012
    York Laurent, Jbc, 95 Spencer Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2009-09-10 ~ 2010-10-25
    IIF 45 - Director → ME
  • 14
    CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
    01339133
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-06-30 ~ 2025-07-29
    IIF 137 - Director → ME
  • 15
    CANADA WHARF MANAGEMENT COMPANY LIMITED
    03165718
    Canada Wharf, 255 Rotherhithe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46 GBP2024-09-28
    Officer
    1996-02-28 ~ 1998-03-24
    IIF 32 - Director → ME
    1996-02-28 ~ 1998-03-24
    IIF 11 - Secretary → ME
  • 16
    CASSIO MEWS TWO MANAGEMENT COMPANY LIMITED
    04773075
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-04-28 ~ 2004-10-12
    IIF 26 - Director → ME
  • 17
    COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED
    04306546
    3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2001-10-18 ~ 2004-12-15
    IIF 4 - Secretary → ME
  • 18
    DCI FINANCE LIMITED
    - now 00637414
    D. CROCKER INVESTMENTS LIMITED
    - 2020-07-03 00637414
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DELPH BEDFORD RIVERSIDE LTD
    09277011
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DELPH PROPERTIES CHATHAM ST LTD
    09635550
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DELPH PROPERTIES MANCHESTER 1 LTD
    09881100 11645527
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DELPH PROPERTIES ONE LORD ST LIMITED
    10681557 11505729
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,590 GBP2024-12-31
    Person with significant control
    2017-03-21 ~ 2019-02-26
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DELPH PROPERTIES ORLEANS HOUSE LIMITED
    09732161
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DELPH PROPERTY INVESTMENTS LIMITED
    09966396
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -589,373 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 25
    DEWSBURY COURT (MANAGEMENT) LIMITED
    01608211
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-12-24
    Officer
    1993-12-09 ~ 2021-03-12
    IIF 49 - Director → ME
  • 26
    EAST LODGE PARK (MANAGEMENT) CO. LIMITED
    01098840
    Hawthorn House, Lowther Gardens, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    33 GBP2024-09-29
    Officer
    2017-11-20 ~ 2020-11-12
    IIF 136 - Director → ME
  • 27
    GATEWARD LIMITED
    01662548
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    996,326 GBP2024-12-31
    Officer
    1999-10-25 ~ 2021-03-23
    IIF 6 - Secretary → ME
  • 28
    GATEWARD PROPERTIES LLP
    OC319673
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    412,068 GBP2022-03-31
    Officer
    2006-05-11 ~ 2011-02-01
    IIF 43 - LLP Designated Member → ME
  • 29
    HERICA FINANCE LIMITED
    - now 00577824
    HERICA PROPERTIES LIMITED
    - 2020-07-03 00577824
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 227 - Has significant influence or control → OE
  • 30
    HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
    04045246
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-07-28 ~ 2015-01-16
    IIF 46 - Director → ME
    2000-07-28 ~ 2015-01-16
    IIF 37 - Secretary → ME
  • 31
    INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED
    - now 02204554 03733326
    SECURERATE PROPERTY MANAGEMENT LIMITED
    - 1987-12-23 02204554
    266 Kingsland Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    69 GBP2024-12-24
    Officer
    ~ 1996-09-13
    IIF 22 - Director → ME
  • 32
    KOOKY TOTTENHAM HALE LIMITED
    - now 14047828
    KOOKY KIDBROOKE LIMITED
    - 2023-02-13 14047828
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,800 GBP2024-12-31
    Officer
    2022-04-14 ~ 2023-05-11
    IIF 140 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-05-11
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LAUDERDALE MANSIONS (WEST) LIMITED
    - now 01341830
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED
    - 1980-12-31 01341830
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1992-10-29
    IIF 1 - Secretary → ME
  • 34
    LEXINGTON APARTMENTS MANAGEMENT LIMITED
    03315727
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    1997-02-17 ~ 2000-07-10
    IIF 35 - Director → ME
    1997-02-17 ~ 2000-07-10
    IIF 18 - Secretary → ME
  • 35
    MADISON MANAGEMENT COMPANY LIMITED
    04043072
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-07-28 ~ 2004-08-31
    IIF 36 - Director → ME
    2001-09-11 ~ 2004-08-31
    IIF 42 - Secretary → ME
  • 36
    MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
    10219492
    Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    2016-06-07 ~ 2019-08-08
    IIF 104 - Director → ME
  • 37
    MERIDIAN COURT MANAGEMENT COMPANY LIMITED
    02751725
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Current Assets (Company account)
    19 GBP2024-12-31
    Officer
    ~ 1996-09-26
    IIF 21 - Director → ME
  • 38
    METALWORKS MANAGEMENT COMPANY LIMITED
    09225230
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    106 GBP2024-12-29
    Officer
    2014-09-18 ~ 2019-05-20
    IIF 175 - Director → ME
  • 39
    METROPOLIS APARTMENTS LIMITED
    03589495
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-29 ~ 2005-10-12
    IIF 24 - Director → ME
  • 40
    METROPOLIS BEDFORD HILL MANAGEMENT COMPANY LIMITED
    04441184
    333 Malden Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9 GBP2016-12-31
    Officer
    2002-05-17 ~ 2005-03-21
    IIF 3 - Secretary → ME
  • 41
    METROPOLIS EMPLOYMENT LIMITED
    03823503
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-11 ~ 2005-10-12
    IIF 27 - Director → ME
  • 42
    METROPOLIS LONDON LIMITED
    03401231
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ 2005-10-12
    IIF 29 - Director → ME
  • 43
    METROPOLIS UK LIMITED
    04213324
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-09 ~ 2005-10-12
    IIF 30 - Director → ME
  • 44
    NIRVANA MANSIONS (PORTSMOUTH) LIMITED
    01235413
    Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    2017-11-20 ~ 2020-11-09
    IIF 135 - Director → ME
  • 45
    NORTH END INVESTMENTS LIMITED
    - now 03590429
    PP 2 LIMITED
    - 2006-04-21 03590429
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-06-30 ~ 2008-07-14
    IIF 50 - Director → ME
  • 46
    OPPIDAN APARTMENTS MANAGEMENT LIMITED
    03859653
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    1999-10-15 ~ 2002-04-08
    IIF 31 - Director → ME
  • 47
    ORCHARD MEWS (BLABY) MANAGEMENT COMPANY LIMITED
    07266042
    40 Howard Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-05-31
    Officer
    2010-05-26 ~ 2016-06-09
    IIF 118 - Director → ME
  • 48
    ORDELL COURT MANAGEMENT COMPANY LIMITED
    - now 02822670
    CHANTAY LIMITED
    - 1993-06-09 02822670
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    1993-06-01 ~ 1995-01-07
    IIF 38 - Secretary → ME
  • 49
    ORLEANS HOUSE MANAGEMENT COMPANY LIMITED
    10586463
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-01-26 ~ 2019-03-14
    IIF 176 - Director → ME
  • 50
    PARAMOUNT APARTMENTS MANAGEMENT LIMITED
    03859656
    Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8,284 GBP2024-12-31
    Officer
    1999-10-15 ~ 2002-01-21
    IIF 23 - Director → ME
  • 51
    PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED
    01235148
    Dack Property Management, 67 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-09-29
    Officer
    2017-06-21 ~ 2018-10-25
    IIF 138 - Director → ME
  • 52
    PEARL PROPERTY LIMITED
    00522369
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 210 - Has significant influence or control → OE
  • 53
    PEARL SHIPPING LIMITED - now
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06 13556287
    PEARL SHIPPING LIMITED
    - 2021-02-26 01909766
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 218 - Has significant influence or control → OE
  • 54
    PINNACLE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
    06100173
    Wilberforce House, Station Road, London, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-02-29
    Officer
    2015-06-15 ~ 2017-05-03
    IIF 143 - Director → ME
  • 55
    QUARTER MANAGEMENT LIMITED
    02852634
    68 Grafton Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    1993-09-13 ~ 1995-01-05
    IIF 39 - Secretary → ME
  • 56
    SCHOOLHOUSE (PAGES WALK) MANAGEMENT COMPANY LIMITED
    02972924
    1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    1994-10-03 ~ 1997-05-02
    IIF 40 - Secretary → ME
  • 57
    ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
    01640741
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-12-31
    Officer
    ~ 1991-10-17
    IIF 20 - Director → ME
  • 58
    TABLETALK HOLDINGS LIMITED
    05692328
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,098 GBP2018-06-30
    Officer
    2006-01-31 ~ 2018-01-02
    IIF 160 - Director → ME
    2006-01-31 ~ 2018-01-02
    IIF 13 - Secretary → ME
  • 59
    TABLETALK MEDIA LIMITED
    05033987
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -236,368 GBP2018-06-30
    Officer
    2004-02-04 ~ 2018-01-02
    IIF 170 - Director → ME
    2004-02-04 ~ 2018-01-02
    IIF 14 - Secretary → ME
  • 60
    TABLETALKMEDIA OVERSEAS LIMITED
    06964579
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ 2018-01-02
    IIF 168 - Director → ME
  • 61
    THAMES TOWER MANAGEMENT CO LIMITED
    07316870
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2010-07-15 ~ 2017-09-04
    IIF 185 - Director → ME
  • 62
    THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED
    09481330
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-12-29
    Officer
    2015-03-10 ~ 2018-07-02
    IIF 177 - Director → ME
  • 63
    THE NURSERIES MANAGEMENT COMPANY LIMITED
    - now 05433269
    BORDERCLOVE LIMITED
    - 2006-08-17 05433269
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-06-30
    Officer
    2005-08-02 ~ 2022-08-23
    IIF 48 - Director → ME
  • 64
    THE QUADRANGLES (LEROY STREET) MANAGEMENT COMPANY LIMITED
    02972920
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    1994-10-03 ~ 1996-05-31
    IIF 2 - Secretary → ME
  • 65
    WEST TOWER MANAGEMENT LIMITED
    08293985
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    2012-11-14 ~ 2015-03-03
    IIF 58 - Director → ME
  • 66
    WESTALL CLOSE MANAGEMENT LIMITED
    - now 02815266
    BINBIND LIMITED
    - 1993-05-20 02815266
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    1993-05-12 ~ 1994-04-21
    IIF 10 - Secretary → ME
  • 67
    WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
    01368511
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-24
    Officer
    1993-12-09 ~ 2010-01-22
    IIF 44 - Director → ME

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