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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 Jacob

    Related profiles found in government register
  • Crocker, Paul Jacob
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    British company director1 born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44-45, Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 55
  • Crocker, Paul Jacob
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Brighton Road, Surbiton, Surrey, KT6 5PL

      IIF 70

    • icon of address Unit 1, Parsonage Business Centre, Church Street, Ticehurst, TN5 7DL, England

      IIF 71
  • Crocker, Paul Jacob
    British none born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 72
  • Crocker, Paul
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Crocker, Paul
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 82
  • Crocker, Paul Jacob
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 91 IIF 92
  • Crocker, Paul Jacob
    British co director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crocker, Paul Jacob
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 134
  • Crocker, Paul Jacob
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 135
  • Crocker, Paul
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Stanhope Gate, London, W1Y 5LB

      IIF 136
  • Crocker, Paul
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Crocker, Paul
    British director born in January 1961

    Registered addresses and corresponding companies

    • icon of address 12 Margaret Street, London, W1N 7LF

      IIF 153

    • icon of address 17c Curzon Street, London, W1J 5HU

      IIF 154
  • Mr Paul Jacob Crocker
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Crocker, Paul
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 200
  • Crocker, Paul
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 201

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 202
  • Crocker, Paul
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 203 IIF 204
  • Crocker, Paul
    British

    Registered addresses and corresponding companies
  • Crocker, Paul
    British company director

    Registered addresses and corresponding companies
  • Crocker, Paul
    British director

    Registered addresses and corresponding companies

    • icon of address 12 Margaret Street, London, W1N 7LF

      IIF 222
  • Crocker, Paul Jacob

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44-45, Great Marlborough Street, London, W1F 7JL, England

      IIF 223
  • Crocker, Paul

    Registered addresses and corresponding companies
  • Mr Paul Crocker
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croker, Paul

    Registered addresses and corresponding companies

    • icon of address 17c Curzon Street, London, W1Y 7FE

      IIF 234
  • Mr Paul Jacob Crocker
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 116
  • 1
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 112 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 116 - Director → ME
  • 3
    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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 75 - Director → ME
    icon of calendar ~ dissolved
    IIF 213 - Secretary → ME
  • 5
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 1998-07-01 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 1998-07-01 ~ dissolved
    IIF 219 - Secretary → ME
  • 7
    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 71 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 194 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 97 - Director → ME
  • 9
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 94 - Director → ME
  • 10
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 51 - Director → ME
  • 11
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,823,393 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 95 - Director → ME
  • 13
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 100 - Director → ME
  • 14
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 31 - Director → ME
  • 15
    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)
    4,726,122 GBP2024-12-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 16
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 111 - Director → ME
  • 17
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 96 - Director → ME
  • 18
    icon of address Level 2 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 178 - Right to appoint or remove members → OE
    IIF 178 - Right to surplus assets - 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Level 2 110 Cannon Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    icon of address Level 2 110 Cannon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 179 - Right to appoint or remove members → OE
    IIF 179 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    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 128 - Director → ME
  • 22
    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 30 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -694,719 GBP2024-12-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 50 - Director → ME
  • 25
    icon of address 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
    icon of calendar 1993-06-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,902 GBP2024-12-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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 11 - Director → ME
  • 28
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 29
    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 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 204 - Director → ME
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 118 - Director → ME
  • 33
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 65 - Director → ME
  • 34
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,685 GBP2024-12-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 39 - Director → ME
  • 35
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,590 GBP2024-12-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 49 - Director → ME
  • 36
    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 67 - Director → ME
  • 37
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 200 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 233 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - 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 2017-05-18 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 35 Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 41
    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 38 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    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
  • 42
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 43
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -589,373 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 115 - Director → ME
  • 45
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 132 - Director → ME
  • 46
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    IIF 130 - Director → ME
  • 47
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 133 - Director → ME
  • 48
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 192 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 203 - Director → ME
  • 50
    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)
    Officer
    icon of calendar 2000-10-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 98 - Director → ME
  • 52
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 99 - Director → ME
  • 53
    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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 55
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-21 ~ dissolved
    IIF 17 - Director → ME
  • 56
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,461,067 GBP2024-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 68 - Director → ME
  • 57
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,117 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 22 - Director → ME
  • 58
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 93 - Director → ME
  • 59
    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 121 - Director → ME
  • 60
    HOWARD CROCKER 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)
    4,924,970 GBP2021-07-31
    Officer
    icon of calendar 1979-01-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 61
    HERICA PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    icon of calendar 1990-03-06 ~ now
    IIF 29 - Director → ME
  • 62
    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 63 - Director → ME
  • 63
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 101 - Director → ME
  • 64
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 113 - Director → ME
  • 65
    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 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 66
    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 53 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,300 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    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 7 - Director → ME
  • 69
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -631,280 GBP2024-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 70
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    icon of address 1 Vere Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -308,418 GBP2024-12-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -822,043 GBP2024-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 72
    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 54 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ dissolved
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    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 4 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - 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 2022-09-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    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 2 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 76
    DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,590,644 GBP2024-12-31
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 77
    icon of address 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
    icon of calendar 2019-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    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 3 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    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 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 241 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,539 GBP2024-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    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 5 - Director → ME
  • 83
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 120 - Director → ME
  • 84
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 105 - Director → ME
  • 85
    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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 169 - Has significant influence or control → OE
  • 86
    icon of address 35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 81 - Director → ME
  • 87
    MARMION 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)
    4,598,429 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 88
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-29 ~ dissolved
    IIF 212 - Secretary → ME
  • 89
    icon of address 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ dissolved
    IIF 221 - Secretary → ME
  • 90
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ dissolved
    IIF 220 - Secretary → ME
  • 91
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ dissolved
    IIF 211 - Secretary → ME
  • 92
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 41 - Director → ME
  • 93
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 103 - Director → ME
  • 94
    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 124 - Director → ME
  • 95
    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 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 96
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Officer
    icon of calendar 1993-12-31 ~ now
    IIF 36 - Director → ME
  • 97
    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 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    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 32 - Director → ME
  • 99
    icon of address 35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    93,492,827 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 47 - Director → ME
  • 100
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 66 - Director → ME
  • 101
    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 23 - Director → ME
  • 102
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 103
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 104
    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 21 - Director → ME
  • 105
    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 58 - Director → ME
  • 106
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 37 - Director → ME
  • 107
    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
  • 108
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-07 ~ dissolved
    IIF 108 - Director → ME
  • 109
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 25 - Director → ME
  • 110
    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 129 - Director → ME
  • 111
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,614,805 GBP2024-12-31
    Officer
    icon of calendar 1979-01-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    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 1 - Director → ME
  • 113
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 102 - Director → ME
  • 114
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 104 - Director → ME
  • 115
    icon of address First Floor, 72-73 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,659 GBP2024-12-31
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 16 - Director → ME
    icon of calendar 2024-11-04 ~ now
    IIF 223 - Secretary → ME
Ceased 67
  • 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 138 - 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 151 - 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 143 - 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 152 - Director → ME
  • 5
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-30
    Officer
    icon of calendar 2001-11-27 ~ 2005-03-23
    IIF 209 - 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 201 - 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 80 - 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 GBP2024-12-30
    Officer
    icon of calendar 1993-12-31 ~ 1997-03-25
    IIF 146 - Director → ME
  • 9
    icon of address Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2019-03-22
    IIF 134 - 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 123 - 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 82 - 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)
    Net Assets/Liabilities (Company account)
    68,277 GBP2024-12-31
    Officer
    icon of calendar 2020-12-15 ~ 2021-07-07
    IIF 56 - Director → ME
  • 13
    icon of address York Laurent, Jbc, 95 Spencer Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2009-09-10 ~ 2010-10-25
    IIF 79 - Director → ME
  • 14
    icon of address 52 Brighton Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2017-06-30 ~ 2025-07-29
    IIF 44 - Director → ME
  • 15
    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 150 - Director → ME
    icon of calendar 1996-02-28 ~ 1998-03-24
    IIF 215 - Secretary → ME
  • 16
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-04-28 ~ 2004-10-12
    IIF 144 - Director → ME
  • 17
    icon of address 3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2001-10-18 ~ 2004-12-15
    IIF 208 - Secretary → ME
  • 18
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    icon of address 35 Ballards Lane, London, England
    Dissolved 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 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
  • 19
    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 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    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
  • 21
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 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
    icon of calendar 2017-03-21 ~ 2019-02-26
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 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
  • 24
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-04-18
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 25
    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 77 - Director → ME
  • 26
    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 43 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    996,326 GBP2024-12-31
    Officer
    icon of calendar 1999-10-25 ~ 2021-03-23
    IIF 210 - Secretary → ME
  • 28
    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 136 - LLP Designated Member → ME
  • 29
    HERICA PROPERTIES LIMITED - 2020-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 183 - Has significant influence or control → OE
  • 30
    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 73 - Director → ME
    icon of calendar 2000-07-28 ~ 2015-01-16
    IIF 224 - Secretary → ME
  • 31
    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 140 - Director → ME
  • 32
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    icon of address 1 Vere Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,800 GBP2024-12-31
    Officer
    icon of calendar 2022-04-14 ~ 2023-05-11
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2023-05-11
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 (7 parents)
    Officer
    icon of calendar ~ 1992-10-29
    IIF 205 - Secretary → ME
  • 34
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2000-07-10
    IIF 153 - Director → ME
    icon of calendar 1997-02-17 ~ 2000-07-10
    IIF 222 - Secretary → ME
  • 35
    icon of address Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2004-08-31
    IIF 154 - Director → ME
    icon of calendar 2001-09-11 ~ 2004-08-31
    IIF 234 - Secretary → ME
  • 36
    icon of address Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    icon of calendar 2016-06-07 ~ 2019-08-08
    IIF 57 - Director → ME
  • 37
    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 139 - Director → ME
  • 38
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    106 GBP2024-12-29
    Officer
    icon of calendar 2014-09-18 ~ 2019-05-20
    IIF 125 - Director → ME
  • 39
    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 142 - Director → ME
  • 40
    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 207 - Secretary → ME
  • 41
    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 145 - Director → ME
  • 42
    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 147 - Director → ME
  • 43
    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 148 - Director → ME
  • 44
    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 42 - Director → ME
  • 45
    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 78 - Director → ME
  • 46
    icon of address 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
    icon of calendar 1999-10-15 ~ 2002-04-08
    IIF 149 - Director → ME
  • 47
    icon of address 40 Howard Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-05-31
    Officer
    icon of calendar 2010-05-26 ~ 2016-06-09
    IIF 72 - Director → ME
  • 48
    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 GBP2024-12-31
    Officer
    icon of calendar 1993-06-01 ~ 1995-01-07
    IIF 225 - Secretary → ME
  • 49
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2019-03-14
    IIF 126 - Director → ME
  • 50
    icon of address Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8,284 GBP2024-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2002-01-21
    IIF 141 - Director → ME
  • 51
    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 55 - Director → ME
  • 52
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 166 - Has significant influence or control → OE
  • 53
    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 173 - Has significant influence or control → OE
  • 54
    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 70 - Director → ME
  • 55
    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 226 - Secretary → ME
  • 56
    icon of address 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    icon of calendar 1994-10-03 ~ 1997-05-02
    IIF 227 - Secretary → ME
  • 57
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    94 GBP2024-12-31
    Officer
    icon of calendar ~ 1991-10-17
    IIF 137 - Director → ME
  • 58
    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 109 - Director → ME
    icon of calendar 2006-01-31 ~ 2018-01-02
    IIF 217 - Secretary → ME
  • 59
    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 119 - Director → ME
    icon of calendar 2004-02-04 ~ 2018-01-02
    IIF 218 - Secretary → ME
  • 60
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2018-01-02
    IIF 117 - Director → ME
  • 61
    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 135 - Director → ME
  • 62
    icon of address Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-12-29
    Officer
    icon of calendar 2015-03-10 ~ 2018-07-02
    IIF 127 - Director → ME
  • 63
    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 76 - Director → ME
  • 64
    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 206 - Secretary → ME
  • 65
    icon of address C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    icon of calendar 2012-11-14 ~ 2015-03-03
    IIF 202 - Director → ME
  • 66
    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 214 - Secretary → ME
  • 67
    icon of address One, 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 74 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.