1
Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
2
HABRO CAPITAL LIMITED - 2021-08-17
CROWN PROPERTY FINANCE LIMITED - 2018-04-07
Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
92,063 GBP2024-12-31
Officer
2009-08-08 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
769,595 GBP2024-12-31
Officer
2006-02-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
DUK PROPERTY MANAGEMENT LIMITED - 2018-04-07
DANISH UK PROPERTY MANAGEMENT LIMITED - 2014-08-12
Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
587,338 GBP2024-12-31
Officer
2006-05-19 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
120,968 GBP2019-06-05 ~ 2019-12-31
Officer
2022-11-09 ~ nowIIF 1 - Director → ME
6
34a Bredgade St., Copenhagen K, DenmarkRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-12-14 ~ nowIIF 20 - Managing Officer → ME
7
34a Bredgade St., C/o Habro Fm A/s, Copenhagen K, DenmarkRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-12-06 ~ nowIIF 19 - Managing Officer → ME
8
34a Bredgade St., Copenhagen K, DenmarkRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-11-09 ~ nowIIF 21 - Managing Officer → ME
9
34a Bredgade St., C/o Habro Fm A/s, Copenhagen K, DenmarkRegistered Corporate (2 parents)
Beneficial owner
2017-08-24 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
10
NPLH NO 10 LTD - 2025-05-13
Care Of Habro Property Management Limited, 10 Albemarle Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 9 - Director → ME
11
C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2022-11-25 ~ nowIIF 12 - Director → ME
12
Nplh Lif Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2022-11-09 ~ nowIIF 3 - Director → ME
13
NPLH NO 7 LTD - 2024-01-22
Nplh Litchfield Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2023-12-07 ~ nowIIF 14 - Director → ME
14
Care Of Habro Property Management Limited, 10 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 8 - Director → ME
15
Nplh No 6 Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2023-09-11 ~ nowIIF 13 - Director → ME
16
C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 10 - Director → ME
17
Nplh Property Holdings Ltd., C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (2 parents, 10 offsprings)
Officer
2022-11-09 ~ nowIIF 2 - Director → ME
18
Nplh Qvs Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2022-11-09 ~ nowIIF 6 - Director → ME
19
C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2022-11-09 ~ nowIIF 4 - Director → ME
20
NPLH NO 8 LTD - 2024-01-18
C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2023-12-07 ~ nowIIF 11 - Director → ME
21
Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-01-25 ~ nowIIF 7 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
DOLPHIN ENTERPRISES LIMITED - 2011-04-07
Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-19 ~ nowIIF 5 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE