1
CLARENCE INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
8,530,938 GBP2021-07-31
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 50 - Secretary → ME
2
D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
35 Ballards Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,823,393 GBP2024-12-31
Officer
~ now
IIF 51 - Secretary → ME
3
D. CROCKER INVESTMENTS LIMITED - 2020-07-03
35 Ballards Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
30 GBP2023-12-31
Officer
~ dissolved
IIF 11 - Director → ME
4
E.C.INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,972,609 GBP2021-07-31
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 58 - Secretary → ME
5
HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,924,970 GBP2021-07-31
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 61 - Secretary → ME
6
HERICA PROPERTIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
6,057,660 GBP2021-07-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 63 - Secretary → ME
7
JUBILEE SECURITIES LIMITED - 2020-07-03
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,720,595 GBP2021-07-31
Officer
~ dissolved
IIF 24 - Director → ME
~ dissolved
IIF 57 - Secretary → ME
8
LORAINE INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,658,763 GBP2021-07-31
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Ballards Lane, Finchley, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
~ dissolved
IIF 49 - Secretary → ME
10
MARMION SECURITIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,598,429 GBP2021-07-31
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 68 - Secretary → ME
11
PARADE INVESTMENTS LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,759,112 GBP2021-07-31
Officer
~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 59 - Secretary → ME
12
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,100 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 62 - Secretary → ME
13
PAUL SECURITIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
729 GBP2022-07-31
Officer
1993-12-31 ~ dissolved
IIF 8 - Director → ME
~ dissolved
IIF 66 - Secretary → ME
14
HOSTMOVE LIMITED - 1996-02-02
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-07-31
Officer
2019-06-21 ~ dissolved
IIF 60 - Secretary → ME
15
DELPH GROUP HOLDINGS LIMITED - 2021-08-06
PEARL SHIPPING LIMITED - 2021-02-26
SHOWDEAN LIMITED - 1985-06-05
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-45,820 GBP2021-07-31
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 47 - Secretary → ME
16
1 Vere Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-12-31
Officer
2019-06-21 ~ now
IIF 70 - Secretary → ME
17
ROMANDUS PROPERTIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,951,725 GBP2021-07-31
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 64 - Secretary → ME
18
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 25 - Director → ME
2005-07-19 ~ dissolved
IIF 52 - Secretary → ME