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
Individuals in focus
Jay, David
- British Registered addresses and corresponding companies
Jay, David
- British co dir/secRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 28
- British company directorRegistered addresses and corresponding companies
Jay, David
- British company secretaryRegistered addresses and corresponding companies
Jay, David
- British directorRegistered addresses and corresponding companies
Jay, David
- British property directorRegistered addresses and corresponding companies
Jay, David
- British property investorRegistered addresses and corresponding companies
Jay, David
- British secretaryRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 52
- Registered addresses and corresponding companies
Jay, David
18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 53 IIF 54 IIF 5518, Grosvenor Gardens, London, NW11 0HG, England
IIF 562nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 57 IIF 58 IIF 59 (more)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 611st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 62 IIF 63
- British born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 64 IIF 65 IIF 66 (more)18 Grosvenor Gardens, London, NW11 0HG
IIF 68 IIF 69 IIF 70 (more)18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 103 IIF 1042nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 105 IIF 1062nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 107 IIF 1082nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 10944 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 110Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 111Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 112Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 113 IIF 114Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 115 IIF 116Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 117Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1181st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 119 IIF 120 IIF 1211st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 122 IIF 123
- British company director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British none born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 135
- British property director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British property investor born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mr David Jay
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 144 IIF 145 IIF 1462nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 1472nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 14835, Brent Street, London, NW4 2EF
IIF 149Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 150Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 151Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 152 IIF 153 IIF 154Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 155 IIF 156 IIF 157Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 158 IIF 159Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 160 IIF 161 IIF 162 (more)IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 201Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 202 IIF 203Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 204 IIF 205Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 2061st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 2071st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 208 IIF 209 IIF 210Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 211St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 212 IIF 213
Related profiles found in government register
Offspring entities and appointments
82
- 1
115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED
07140482Froframe House, 35-37 Brent Street, LondonDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 129 - Director → ME - 2
ALLROSE LIMITED
03123259Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer1995-11-16 ~ 1996-01-11IIF 124 - Director → ME - 3
AMPTHILL PROPERTY LIMITED
113798642nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2018-05-24 ~ nowIIF 66 - Director → ME2018-05-24 ~ nowIIF 53 - Secretary → MEPerson with significant control2018-05-24 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANGLOHEIGHTS LIMITED
02731540Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)346,434 GBP2024-12-31Officer1992-07-22 ~ nowIIF 101 - Director → ME1993-12-20 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASHLANDS LIMITED
03116024Foframe House, 35-37 Brent Street, LondonActive Corporate (11 parents)Equity (Company account)1,002 GBP2024-09-30Officer2006-01-19 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Has significant influence or control → OE - 6
ASHNUR PROPERTIES LIMITED
05420482Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2005-04-10 ~ nowIIF 77 - Director → ME2005-04-10 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATLAS HOUSE PROPERTY LIMITED
08331816Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2012-12-14 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BEDFORD PROPERTY NOMINEE LIMITED
10192153Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2016-05-20 ~ nowIIF 67 - Director → ME2016-05-20 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-05-20 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEDFORD ST ANDREWS LIMITED
0877294735 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2013-11-13 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BON ACCORD CARE HOME LTD
135978781st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)877,580 GBP2024-12-31Officer2021-09-01 ~ nowIIF 121 - Director → ME2021-09-01 ~ nowIIF 61 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BUGBROOKE NOMINEES LIMITED
11937500Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2019-04-10 ~ nowIIF 103 - Director → ME2019-04-10 ~ nowIIF 56 - Secretary → MEPerson with significant control2019-04-10 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CALYAM PROPERTIES LIMITED
02805062Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)5,105,248 GBP2024-12-31Officer1993-04-04 ~ nowIIF 73 - Director → ME1993-12-20 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CATALYST ESTATES LTD
09941267Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3 GBP2016-12-31Officer2016-01-07 ~ dissolvedIIF 135 - Director → ME2016-01-07 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CENTRASTATES LIMITED
02766643Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)2,655 GBP2024-12-31Officer1993-02-03 ~ nowIIF 96 - Director → ME1993-02-03 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Has significant influence or control → OE - 15
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED
06826125Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (4 parents)Equity (Company account)1,320 GBP2017-12-31Officer2009-02-20 ~ dissolvedIIF 139 - Director → ME2009-02-20 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CHISWICK SECURITIES LIMITED
091320712nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2014-07-15 ~ nowIIF 106 - Director → ME2014-07-15 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLARENCE CARE HOME LIMITED
158948761st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 122 - Director → ME2024-08-13 ~ nowIIF 63 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CLYDE COURT INVESTMENTS LIMITED
05257474Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2004-10-12 ~ nowIIF 76 - Director → ME2004-10-12 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE - 19
COLINDALE INVESTMENTS LTD
13762381Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2021-11-24 ~ nowIIF 115 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - Right to appoint or remove directors → OE - 20
CYPRESS CARE LTD
164768831st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 120 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE - 21
DENTVALE LIMITED
03478343Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer1997-12-10 ~ nowIIF 80 - Director → ME1997-12-10 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DENTVALE NO. 1 LIMITED
09918759Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2015-12-16 ~ nowIIF 109 - Director → ME2015-12-16 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DJAY CARE LIMITED
168637792nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 108 - Director → ME - 24
DOMO INVESTMENTS LIMITED
00767707C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (5 parents)Equity (Company account)947,738 GBP2020-12-31Officer~ dissolvedIIF 132 - Director → ME1993-12-20 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE - 25
DOMO PROPERTIES LIMITED
10784984Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-06-09 ~ 2017-06-09IIF 128 - Director → ME2017-06-21 ~ nowIIF 112 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 26
VALTON LIMITED
- 1993-03-30 02784799C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (5 parents)Equity (Company account)375,650 GBP2022-12-31Officer1993-02-05 ~ nowIIF 141 - Director → ME1993-02-05 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 27Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 3 offsprings)Equity (Company account)25,322,140 GBP2024-12-31Officer~ nowIIF 88 - Director → ME1993-12-20 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
DUNFERMLINE INVESTMENTS LIMITED
04556197Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2002-10-08 ~ nowIIF 83 - Director → ME2002-10-08 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - 29
FASTLOCK LIMITED
03283435Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2025-03-31Officer1996-12-13 ~ nowIIF 90 - Director → ME1997-04-14 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 30
FILA LIMITED
02741025Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)102 GBP2024-12-31Officer1992-12-23 ~ nowIIF 68 - Director → ME1993-12-20 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Has significant influence or control → OE - 31
FINELEASE LIMITED
04197767Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2001-05-04 ~ dissolvedIIF 133 - Director → ME2001-05-04 ~ dissolvedIIF 37 - Secretary → ME - 32
FIRMWOOD LIMITED
03924717Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2000-02-16 ~ nowIIF 102 - Director → ME2000-02-16 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Has significant influence or control → OE - 33
NORTHAMPTON INVESTMENTS LIMITED
- 2004-07-05 05065624Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2025-03-31Officer2004-03-05 ~ nowIIF 74 - Director → ME2004-03-05 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GAMA CARE HOMES LTD
135979981st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)607,194 GBP2024-12-31Officer2021-09-01 ~ nowIIF 123 - Director → ME2021-09-01 ~ nowIIF 62 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE - 35
GAMA TZEDAKA LIMITED
01835501Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 99 - Director → ME~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 176 - Has significant influence or control → OE - 36
GLOBECOVE LIMITED
03485237Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-01-07 ~ dissolvedIIF 130 - Director → ME1998-01-07 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 37
GOLDSAND PROPERTIES LIMITED
02803130Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)125,869 GBP2024-12-31Officer1993-03-24 ~ nowIIF 95 - Director → ME1993-12-20 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 200 - Has significant influence or control → OE - 38
GRANDJOY LIMITED
03123257Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2024-03-31Officer1995-11-16 ~ 2010-06-23IIF 125 - Director → ME - 39
HALLGARTH INVESTMENTS LIMITED
05900338Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2006-08-09 ~ dissolvedIIF 142 - Director → ME2006-08-09 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 40
HAMPTON UNITY LIMITED
10186404Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)697,318 GBP2024-12-31Officer2016-05-18 ~ nowIIF 65 - Director → ME2016-05-18 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE - 41
HARROGATE NURSING HOME INVESTMENT LIMITED
06835576Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2009-03-03 ~ nowIIF 98 - Director → ME2009-03-03 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 42
HEALTHCARE PROPERTIES LIMITED
06517175Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Equity (Company account)-173,102 GBP2020-06-30Officer2008-02-28 ~ dissolvedIIF 140 - Director → ME2008-02-28 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Has significant influence or control → OE - 43
JAY CARE (HOLDCO) LIMITED
168642242nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 107 - Director → ME - 44
DASH DEVELOPMENTS LIMITED
- 1995-03-28 02124626Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,107,550 GBP2024-12-31Officer~ nowIIF 82 - Director → ME1993-12-20 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 45
JAYBROSS INVESTMENTS LIMITED
02691369Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (7 parents)Equity (Company account)109 GBP2024-03-31Officer1992-02-27 ~ 1992-04-17IIF 136 - Director → ME1992-02-27 ~ 1992-04-17IIF 7 - Secretary → ME - 46
JAYEDGE LIMITED
02648628Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer~ dissolvedIIF 138 - Director → ME1991-09-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 177 - Has significant influence or control → OE - 47
KETTERING INVESTMENTS LIMITED
04368658Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2002-02-07 ~ nowIIF 91 - Director → ME2002-02-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE - 48
LANE ESTATES PROPERTIES LTD
09819141Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-29,380 GBP2024-12-31Officer2015-10-12 ~ nowIIF 114 - Director → ME2015-10-12 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Has significant influence or control → OE - 49
LINRATE LIMITED
02926016Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3,328,669 GBP2024-12-31Officer1994-05-19 ~ nowIIF 97 - Director → ME1994-05-10 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 50
MAVEN HEALTHCARE (JUBILEE) LIMITED
168844091st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 119 - Director → ME - 51
MAYBILL LIMITED
03406352Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-08-04 ~ dissolvedIIF 134 - Director → ME1997-08-04 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 192 - Has significant influence or control → OE - 52
MERIDIAN ESTATES LTD
10940619Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2017-08-31 ~ nowIIF 113 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 53
MERIDIAN ESTATES NO.1 LTD
10944070Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2017-09-04 ~ nowIIF 117 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 202 - Has significant influence or control over the trustees of a trust → OEIIF 202 - Has significant influence or control as a member of a firm → OEIIF 202 - Has significant influence or control → OE - 54
NESSCOVE LIMITED
03301353Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Equity (Company account)400 GBP2024-12-31Officer1997-01-16 ~ nowIIF 92 - Director → ME1997-01-16 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 55
NEWARK ESTATES LIMITED
093171742nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (4 parents)Equity (Company account)2,072,156 GBP2024-12-31Officer2014-11-18 ~ nowIIF 105 - Director → ME2014-11-18 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 56
NEXTCHOICE LIMITED
03432689Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer1997-09-16 ~ nowIIF 100 - Director → ME1997-09-16 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 57
NORBURY INVESTMENTS LIMITED
04497198Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2002-07-29 ~ nowIIF 79 - Director → ME2002-07-29 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 58NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer1995-08-29 ~ nowIIF 86 - Director → ME1995-08-29 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Has significant influence or control → OE
- 59
NORTHAID LIMITED
03232287Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Equity (Company account)3 GBP2016-12-31Officer1996-08-01 ~ dissolvedIIF 137 - Director → ME1996-08-01 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 60
OCEANFILL LIMITED
03578817Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)741,340 GBP2024-12-31Officer1998-06-15 ~ nowIIF 94 - Director → ME1998-06-15 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 61
BONNYDEAL LIMITED
- 1986-05-22 01997153Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)16,048,630 GBP2024-12-31Officer~ nowIIF 69 - Director → ME~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 62
PDS NORTH COURT LIMITED
14852236Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)29,773 GBP2024-12-31Officer2023-05-08 ~ nowIIF 118 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Right to appoint or remove directors → OE - 63
QUIETMARK LIMITED
04782177Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2025-03-31Officer2003-06-09 ~ nowIIF 87 - Director → ME2003-06-09 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 64
REEFTONE LIMITED
03580797Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2025-03-31Officer1998-06-15 ~ nowIIF 71 - Director → ME1998-06-15 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 65
REGENTVILLE LIMITED
02623447Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Equity (Company account)108 GBP2024-03-31Officer1991-10-25 ~ nowIIF 89 - Director → ME - 66
REJAY INVESTMENTS LIMITED
05719802Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-02-23 ~ dissolvedIIF 126 - Director → ME - 67
RENSLADE LIMITED
02292851Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)63,584 GBP2025-03-31Officer1993-12-20 ~ 2025-06-23IIF 127 - Director → ME~ 2025-06-23IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 211 - Has significant influence or control → OE - 68
RIVERSBECK PROPERTIES LIMITED
02790564Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)535,267 GBP2024-12-31Officer1993-03-17 ~ nowIIF 72 - Director → ME1993-12-20 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Has significant influence or control → OE - 69
ROSEMODE (NO.2) LIMITED
11335809Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-04-30Officer2018-04-30 ~ nowIIF 64 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
ROSEMODE LIMITED
03882294Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-31Officer1999-12-08 ~ nowIIF 85 - Director → ME1999-12-08 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 71
SHIREHALL TZEDAKA COMPANY LIMITED
01567651Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer~ nowIIF 75 - Director → ME1993-12-20 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Has significant influence or control → OE - 72
SHORTPLUS LIMITED
03227998Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)2,118,829 GBP2024-12-31Officer1996-07-30 ~ nowIIF 78 - Director → ME1996-07-30 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE - 73BROOMCO (3883) LIMITED - 2005-09-29 04413851, 04240493, 04349739... (more)Foframe House, 35-37 Brent Street, LondonActive Corporate (7 parents)Equity (Company account)-8,986 GBP2024-12-31Officer2006-01-19 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 188 - Has significant influence or control → OE
- 74
SPECTRE HOUSE LIMITED
11307731Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 143 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 75WARRINGTON GOLF WORKS LIMITED - 1986-11-10Foframe House, 35-37 Brent Street, LondonActive Corporate (9 parents)Equity (Company account)277,100 GBP2024-09-30Officer2006-01-19 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Has significant influence or control → OE
- 76GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Equity (Company account)792,929 GBP2024-06-30Officer2001-03-25 ~ nowIIF 84 - Director → ME2001-03-25 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 198 - Has significant influence or control → OE
- 77
THE BRIDGE LANE BETH HAMEDRASH
0692722344 Bridge Lane, LondonActive Corporate (12 parents)Net Assets/Liabilities (Company account)853,423 GBP2025-03-31Officer2025-05-15 ~ nowIIF 110 - Director → ME - 78
VANZONE LIMITED
03421107Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-09-29 ~ dissolvedIIF 131 - Director → ME1997-09-29 ~ dissolvedIIF 22 - Secretary → ME - 79
WEDNESFIELD PROPERTIES LIMITED
07164289Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2010-02-22 ~ nowIIF 111 - Director → ME2010-02-22 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 80
WILLOWBAY LIMITED
03270331Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)-153 GBP2024-12-31Officer1996-10-30 ~ nowIIF 81 - Director → ME1996-10-30 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE - 81
WORLDMILE LIMITED
04031503Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2000-07-25 ~ nowIIF 70 - Director → ME2000-07-25 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 82
YEW PROPERTIES LIMITED
05572512Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)3 GBP2024-12-31Officer2005-09-23 ~ nowIIF 93 - Director → ME2005-09-23 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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