1
Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-21 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
HABRO CAPITAL LIMITED - 2021-08-17
CROWN PROPERTY FINANCE LIMITED - 2018-04-07
Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
92,063 GBP2024-12-31
Officer
2009-08-08 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - 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 (3 parents)
Equity (Company account)
769,595 GBP2024-12-31
Officer
2006-02-10 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - 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 (3 parents, 1 offspring)
Equity (Company account)
587,338 GBP2024-12-31
Officer
2006-05-19 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - 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 23 - 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 6 - 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 5 - 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 7 - 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 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - 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 16 - Director → ME
11
C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2022-11-25 ~ nowIIF 19 - Director → ME
12
Nplh Lif Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2022-11-09 ~ nowIIF 25 - 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 21 - Director → ME
14
Care Of Habro Property Management Limited, 10 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 15 - 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 20 - Director → ME
16
C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 17 - 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 24 - Director → ME
18
Nplh Qvs Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2022-11-09 ~ nowIIF 28 - Director → ME
19
C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
2022-11-09 ~ nowIIF 26 - 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 18 - 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 14 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 27 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE