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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crocker, Howard Henry

child relation
Offspring entities and appointments 149
  • 1
    11 CLEVE ROAD MANAGEMENT COMPANY LIMITED
    05975912
    2 Capital Business Park, Manor Way, Borehamwood, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    2006-10-24 ~ 2007-12-16
    IIF 30 - Director → ME
  • 2
    29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
    03004210
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (22 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    1994-12-21 ~ 1997-08-20
    IIF 14 - Director → ME
    1994-12-21 ~ 1997-08-20
    IIF 33 - Secretary → ME
  • 3
    350 GOSWELL ROAD MANAGEMENT COMPANY LIMITED
    04329866
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    15 GBP2024-12-30
    Officer
    2001-11-27 ~ 2005-03-23
    IIF 2 - Director → ME
  • 4
    4 QUEENSWAY MANAGEMENT LIMITED
    08443709
    76 Woodcrest Walk, Reigate, England
    Active Corporate (19 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-09-01
    IIF 84 - Director → ME
  • 5
    40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
    02697068
    40a Ryders Terrace, St Johns Wood, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-03-13 ~ 1995-04-07
    IIF 6 - Director → ME
    1993-03-17 ~ 1995-04-07
    IIF 34 - Secretary → ME
  • 6
    5 HANDEL STREET MANAGEMENT LIMITED
    05045655
    5 Handel Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2004-02-16 ~ 2005-08-16
    IIF 20 - Director → ME
  • 7
    ABERDEEN PARADE MANAGEMENT CO. LIMITED
    01835938
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (20 parents)
    Equity (Company account)
    18 GBP2024-12-30
    Officer
    ~ 1997-03-25
    IIF 7 - Director → ME
  • 8
    ARIA APARTMENTS MANAGEMENT COMPANY LIMITED
    10971662
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (17 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    2017-09-19 ~ 2019-03-22
    IIF 154 - Director → ME
    Person with significant control
    2017-09-19 ~ 2017-09-20
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BEECHCROFT MANOR MANAGEMENT LIMITED
    - now 01891480
    JAYCOURT LIMITED
    - 1985-03-28 01891480
    4385, 01891480 - Companies House Default Address, Cardiff
    Active Corporate (42 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    ~ 1995-01-25
    IIF 31 - Director → ME
  • 10
    BELLEVUE COURT (MANAGEMENT) LIMITED
    01768278
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (15 parents)
    Equity (Company account)
    2,750 GBP2024-12-24
    Officer
    ~ 1993-02-10
    IIF 1 - Director → ME
  • 11
    BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED
    05088332
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2004-03-30 ~ 2006-06-21
    IIF 23 - Director → ME
  • 12
    CANADA WHARF MANAGEMENT COMPANY LIMITED
    03165718
    Canada Wharf, 255 Rotherhithe Street, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    46 GBP2024-09-28
    Officer
    1996-02-28 ~ 1998-03-24
    IIF 12 - Director → ME
  • 13
    CHATHAM COURT PROPERTY MANAGEMENT LIMITED
    05044787
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2004-02-16 ~ 2006-04-19
    IIF 25 - Director → ME
  • 14
    CI 1 LIMITED
    03590344 03590345
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 117 - Director → ME
  • 15
    CI 2 LIMITED
    03590345 03590344
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 112 - Director → ME
  • 16
    CLARENCE FINANCE LIMITED
    - now 00535632
    CLARENCE INVESTMENTS LIMITED
    - 2020-07-03 00535632
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,530,938 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CLIFF COURT (CAMDEN) MANAGEMENT COMPANY LIMITED
    05165290
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2004-06-29 ~ 2006-01-16
    IIF 22 - Director → ME
  • 18
    COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED
    04306546
    3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2001-10-18 ~ 2004-12-15
    IIF 3 - Director → ME
  • 19
    COUNTY AND PROVINCIAL INVESTMENTS LIMITED
    00822263
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 83 - Director → ME
  • 20
    CPI 1 LIMITED
    03590757
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    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
  • 21
    CPP 1 LIMITED
    03590755 03590762
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    1998-07-01 ~ dissolved
    IIF 111 - Director → ME
  • 22
    DCD 1 LIMITED
    03590766 03591180
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 101 - Director → ME
  • 23
    DCD 2 LIMITED
    03591180 03590766
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 113 - Director → ME
  • 24
    DCD BEECHCROFT GARAGES LIMITED
    14125771
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 137 - Director → ME
  • 25
    DCD LENDING LIMITED
    - now 00720830
    D. CROCKER (DEVELOPMENTS) LIMITED
    - 2020-08-14 00720830
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,823,393 GBP2024-12-31
    Officer
    ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DCI 1 LIMITED
    03590343 03590433
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 102 - Director → ME
  • 27
    DCI 2 LIMITED
    03590433 03590343
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 28
    DCI FINANCE LIMITED
    - now 00637414
    D. CROCKER INVESTMENTS LIMITED
    - 2020-07-03 00637414
    35 Ballards Lane, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DCS FINANCE LIMITED
    - now 00736828
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
    - 2020-07-03 00736828
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,726,122 GBP2024-12-31
    Officer
    ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    DCSP 1 LIMITED
    03591196 03591200
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 118 - Director → ME
  • 31
    DCSP 2 LIMITED
    03591200 03591196
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 32
    DELPH BEDFORD RIVERSIDE LTD
    09277011
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    316,626 GBP2019-12-31
    Officer
    2014-10-23 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    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
  • 33
    DELPH FREEHOLD INVESTMENTS LLP
    OC412960
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    DELPH GROUP HOLDINGS LIMITED
    13556287 01909766
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -694,719 GBP2024-12-31
    Officer
    2021-08-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-08-09 ~ 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
  • 35
    DELPH INVESTMENTS LIMITED
    01397295
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,522,760 GBP2024-12-31
    Officer
    ~ 1993-06-21
    IIF 13 - Director → ME
  • 36
    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 67 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    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 69 - Director → ME
  • 38
    DELPH PROPERTIES BIRMINGHAM 2 LTD
    09106918 09029753
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 147 - Director → ME
  • 39
    DELPH PROPERTIES BIRMINGHAM LIMITED
    09029753 09106918
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,243 GBP2020-12-31
    Officer
    2014-05-08 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    DELPH PROPERTIES BRISTOL LIMITED
    09016298
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 144 - Director → ME
  • 41
    DELPH PROPERTIES BURGESS HILL LLP
    OC415337
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    DELPH PROPERTIES CHATHAM ST LTD
    09635550
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    2015-06-11 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    DELPH PROPERTIES MANCHESTER 1 LTD
    09881100 11645527
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,067 GBP2024-12-31
    Officer
    2015-11-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    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 72 - Director → ME
  • 45
    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 66 - Director → ME
    Person with significant control
    2017-03-21 ~ 2019-02-26
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    DELPH PROPERTIES ORLEANS HOUSE LIMITED
    09732161
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,686 GBP2019-12-31
    Officer
    2015-08-13 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    DELPH PROPERTIES ORLEANS HOUSE LIVERPOOL LLP
    OC401384
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    DELPH PROPERTIES STANHOPE RD 1 LLP
    OC417399 10776982
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    DELPH PROPERTIES STANHOPE RD LIMITED
    10776982 OC417399
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    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
  • 50
    DELPH PROPERTY DEVELOPMENTS LIMITED
    09508446
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2015-03-25 ~ 2024-11-05
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 56 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    DEWSBURY COURT (MANAGEMENT) LIMITED
    01608211
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    65 GBP2024-12-24
    Officer
    1993-12-09 ~ 2021-03-11
    IIF 134 - Director → ME
  • 53
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 109 - Director → ME
  • 54
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 88 - Director → ME
  • 55
    DPG II LLP
    OC376892
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    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
  • 56
    DPG PROPERTY SERVICES LIMITED
    09008147
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 149 - Director → ME
  • 57
    DPG REALISATIONS 2017 LIMITED - now
    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 (9 parents, 6 offsprings)
    Officer
    2000-10-25 ~ 2005-10-12
    IIF 24 - Director → ME
  • 58
    ECI 1 LIMITED
    03590423 03590425
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 59
    ECI 2 LIMITED
    03590425 03590423
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 123 - Director → ME
  • 60
    ECI FINANCE LIMITED
    - now 00608521
    E.C.INVESTMENTS LIMITED
    - 2020-07-03 00608521
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,972,609 GBP2021-07-31
    Officer
    ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 61
    FIRST PROPERTY PORTFOLIO LIMITED
    04127214
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-18 ~ 2005-10-12
    IIF 18 - Director → ME
  • 62
    FIRST PROPERTY RENTALS LIMITED
    04111612
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-21 ~ 2005-10-12
    IIF 26 - Director → ME
  • 63
    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 79 - Director → ME
  • 64
    GREEN QUARTER 7 DEVELOPMENT LTD
    11558363
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    36,117 GBP2024-12-31
    Officer
    2019-01-25 ~ now
    IIF 63 - Director → ME
  • 65
    HCI 1 LIMITED
    03590463 03590460
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 126 - Director → ME
  • 66
    HCI 2 LIMITED
    03590460 03590463
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-07-31
    Officer
    1998-06-30 ~ dissolved
    IIF 91 - Director → ME
  • 67
    HCI FINANCE LIMITED
    - now 00773155
    HOWARD CROCKER INVESTMENTS LIMITED
    - 2020-07-03 00773155
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    HERICA FINANCE LIMITED
    - now 00577824
    HERICA PROPERTIES LIMITED
    - 2020-07-03 00577824
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 186 - Has significant influence or control → OE
  • 69
    HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
    04045246
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-07-28 ~ 2015-01-16
    IIF 135 - Director → ME
  • 70
    INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED
    - now 02204554 03733326
    SECURERATE PROPERTY MANAGEMENT LIMITED
    - 1987-12-23 02204554
    266 Kingsland Road, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    69 GBP2024-12-24
    Officer
    ~ 1996-09-13
    IIF 9 - Director → ME
  • 71
    INKWORKS FREEHOLD LIMITED
    08006841
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2012-03-26 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 72
    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 82 - Director → ME
  • 73
    JANE ASSETS LLP
    OC347923
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Right to appoint or remove members → OE
    IIF 203 - Right to surplus assets - 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 74
    JANE CAPITAL LLP
    OC347921
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 75
    JANE SECURITIES LLP
    OC347922
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 76
    JSI 1 LIMITED
    03590339 03590337
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 99 - Director → ME
  • 77
    JSI 2 LIMITED
    03590337 03590339
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 94 - Director → ME
  • 78
    JUBILEE FINANCE LIMITED
    - now 00676271
    JUBILEE SECURITIES LIMITED
    - 2020-07-03 00676271
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,720,595 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 79
    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 136 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 206 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    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 73 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    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 52 - Director → ME
  • 82
    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 65 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    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 54 - Director → ME
    Person with significant control
    2017-07-21 ~ 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
  • 84
    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 76 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 171 - Has significant influence or control over the trustees of a trust → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 85
    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 138 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    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 57 - Director → ME
    Person with significant control
    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
  • 87
    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 55 - Director → ME
    Person with significant control
    2022-09-29 ~ 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
  • 88
    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 48 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 89
    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 78 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 90
    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 70 - Director → ME
    Person with significant control
    2019-11-25 ~ 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
  • 91
    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 49 - Director → ME
    Person with significant control
    2019-11-21 ~ 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
  • 92
    KOOKY TOTTENHAM HALE LIMITED
    - now 14047828
    KOOKY KIDBROOKE LIMITED
    - 2023-02-13 14047828
    1 Vere Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,800 GBP2024-12-31
    Officer
    2022-04-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 93
    KOOKY TRADEMARK EUROPE AND AMERICA LLP
    OC439997
    1 Vere Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 94
    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 36 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    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 61 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 96
    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 50 - Director → ME
  • 97
    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 (39 parents)
    Officer
    ~ 1992-06-23
    IIF 15 - Director → ME
  • 98
    LEXINGTON APARTMENTS MANAGEMENT LIMITED
    03315727
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    1997-02-17 ~ 2000-07-10
    IIF 29 - Director → ME
  • 99
    LI 1 LIMITED
    03590458 03590456
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 125 - Director → ME
  • 100
    LI 2 LIMITED
    03590456 03590458
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 129 - Director → ME
  • 101
    LI FINANCE LIMITED
    - now 00676997
    LORAINE INVESTMENTS LIMITED
    - 2020-07-03 00676997
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,658,763 GBP2021-07-31
    Officer
    ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 102
    LINTHAVEN LIMITED
    01775042
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 107 - Director → ME
    ~ 1993-12-31
    IIF 10 - Director → ME
  • 103
    MADISON MANAGEMENT COMPANY LIMITED
    04043072
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-07-28 ~ 2005-08-31
    IIF 27 - Director → ME
  • 104
    MARMION FINANCE LIMITED
    - now 00783634
    MARMION SECURITIES LIMITED
    - 2020-07-03 00783634
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 105
    MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
    10219492
    Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    2016-06-07 ~ 2019-08-08
    IIF 141 - Director → ME
  • 106
    MERIDIAN COURT MANAGEMENT COMPANY LIMITED
    02751725
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (14 parents)
    Current Assets (Company account)
    19 GBP2024-12-31
    Officer
    1992-10-06 ~ 1996-09-26
    IIF 11 - Director → ME
    1992-10-06 ~ 1996-09-26
    IIF 46 - Secretary → ME
  • 107
    METALWORKS MANAGEMENT COMPANY LIMITED
    09225230
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    106 GBP2024-12-29
    Officer
    2014-09-18 ~ 2019-05-20
    IIF 142 - Director → ME
  • 108
    METROPOLIS APARTMENTS LIMITED
    03589495
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 131 - Director → ME
  • 109
    METROPOLIS BEDFORD HILL MANAGEMENT COMPANY LIMITED
    04441184
    333 Malden Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    9 GBP2016-12-31
    Officer
    2002-05-17 ~ 2005-03-21
    IIF 19 - Director → ME
  • 110
    METROPOLIS EMPLOYMENT LIMITED
    03823503
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 130 - Director → ME
  • 111
    METROPOLIS LONDON LIMITED
    03401231
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 133 - Director → ME
  • 112
    METROPOLIS UK LIMITED
    04213324
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 132 - Director → ME
  • 113
    MSI 1 LIMITED
    03590336 03590334
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 128 - Director → ME
  • 114
    MSI 2 LIMITED
    03590334 03590336
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 115
    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 (8 parents)
    Officer
    1998-06-30 ~ 2008-07-14
    IIF 47 - Director → ME
  • 116
    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 53 - Director → ME
  • 117
    OPPIDAN APARTMENTS MANAGEMENT LIMITED
    03859653
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (39 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    1999-10-15 ~ 2002-04-08
    IIF 17 - Director → ME
  • 118
    ORDELL COURT MANAGEMENT COMPANY LIMITED
    - now 02822670
    CHANTAY LIMITED
    - 1993-06-09 02822670
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (28 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    1993-06-01 ~ 1995-03-07
    IIF 4 - Director → ME
  • 119
    ORLEANS HOUSE MANAGEMENT COMPANY LIMITED
    10586463
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-01-26 ~ 2019-03-14
    IIF 139 - Director → ME
  • 120
    PARADE FINANCE LIMITED
    - now 00591008
    PARADE INVESTMENTS LIMITED
    - 2020-07-03 00591008
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 93 - Director → ME
    ~ 1993-12-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 121
    PARAMOUNT APARTMENTS MANAGEMENT LIMITED
    03859656
    Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (18 parents)
    Equity (Company account)
    8,284 GBP2024-12-31
    Officer
    1999-10-15 ~ 2002-01-21
    IIF 28 - Director → ME
  • 122
    PARKCITY LIMITED
    01454178
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Officer
    ~ now
    IIF 80 - Director → ME
  • 123
    PAULSEC FINANCE LIMITED
    - now 00721692
    PAUL SECURITIES LIMITED
    - 2020-07-03 00721692
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    729 GBP2022-07-31
    Officer
    1993-12-31 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    PEARL CENTRAL LIMITED
    - now 03131779
    HOSTMOVE LIMITED
    - 1996-02-02 03131779
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    1995-11-28 ~ dissolved
    IIF 121 - Director → ME
  • 125
    PEARL FINANCE LIMITED
    13806371 08286650
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    93,492,827 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 75 - Director → ME
  • 126
    PEARL PROPERTY LIMITED
    00522369
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Officer
    ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    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 (6 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 103 - Director → ME
    ~ 1993-12-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 176 - Has significant influence or control → OE
  • 128
    PIL 1 LIMITED
    03590332 03590331
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 116 - Director → ME
  • 129
    PIL 2 LIMITED
    03590331 03590332
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 98 - Director → ME
  • 130
    PP 1 LIMITED
    03590342
    1 Vere Street, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-12-31
    Officer
    1998-06-30 ~ now
    IIF 51 - Director → ME
  • 131
    PPL 2 LIMITED
    - now 08286650 05306721
    PEARL FINANCE LIMITED
    - 2021-12-17 08286650 13806371
    PPL 2 LIMITED
    - 2021-02-26 08286650 05306721
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 150 - Director → ME
  • 132
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 96 - Director → ME
  • 133
    PSL 1 LIMITED
    - now 03590454 03593896... (more)
    PS 1 LIMITED
    - 1998-07-09 03590454
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 114 - Director → ME
  • 134
    PSL 2 LIMITED
    03593896 03590454... (more)
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 97 - Director → ME
  • 135
    QUARTER MANAGEMENT LIMITED
    02852634
    68 Grafton Way, London
    Active Corporate (10 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    1993-09-13 ~ 1995-01-05
    IIF 32 - Director → ME
  • 136
    ROMANDUS FINANCE LIMITED
    - now 02460281
    ROMANDUS PROPERTIES LIMITED
    - 2020-07-03 02460281
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 115 - Director → ME
  • 137
    ROMANDUS LIMITED
    05513468
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2005-07-19 ~ dissolved
    IIF 151 - Director → ME
  • 138
    SHAFTESBURY PARK CHAMBERS MANAGEMENT COMPANY LIMITED
    05428809
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (14 parents)
    Equity (Company account)
    485 GBP2024-12-31
    Officer
    2005-04-19 ~ 2006-11-28
    IIF 21 - Director → ME
  • 139
    SOUTH VIEW FINANCE LIMITED
    - now 00713332
    SOUTH VIEW INVESTMENTS LIMITED
    - 2020-07-03 00713332
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,614,805 GBP2024-12-31
    Officer
    ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    SVI 1 LIMITED
    03590752 03590751
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 105 - Director → ME
  • 141
    SVI 2 LIMITED
    03590751 03590752
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 95 - Director → ME
  • 142
    THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
    02492411
    87/91 Elstree Road, Bushey, Herts
    Active Corporate (94 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    2017-09-27 ~ 2018-02-07
    IIF 155 - Director → ME
  • 143
    THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED
    09481330
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (10 parents)
    Equity (Company account)
    62 GBP2024-12-29
    Officer
    2015-03-10 ~ 2018-07-02
    IIF 140 - Director → ME
  • 144
    WEST TOWER MANAGEMENT LIMITED
    08293985
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    2012-11-14 ~ 2015-03-03
    IIF 124 - Director → ME
  • 145
    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 (38 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    1993-05-12 ~ 1994-04-21
    IIF 5 - Director → ME
  • 146
    WIGMORE INVESTMENT (UK) 2 LIMITED
    09202389 05398919... (more)
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,659 GBP2024-12-31
    Officer
    2014-09-03 ~ 2024-11-04
    IIF 146 - Director → ME
  • 147
    WIGMORE INVESTMENT UK1 LLP
    OC337048 05398919... (more)
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 148
    WIGMORE INVESTMENTS (UK) LIMITED
    05398919 09202389... (more)
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    4,692,555 GBP2023-12-31
    Officer
    2005-03-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 149
    WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
    01368511
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    135 GBP2024-03-24
    Officer
    1993-12-09 ~ 2010-01-22
    IIF 59 - Director → ME

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