1
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 82 - Director → ME
2024-07-18 ~ now
IIF 245 - Secretary → ME
Person with significant control
2024-07-18 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
2
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1998-02-10 ~ now
IIF 193 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1993-07-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1992-04-16 ~ now
IIF 19 - Director → ME
1992-04-16 ~ now
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-12
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
1995-11-16 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ now
IIF 8 - Director → ME
7
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2003-06-16 ~ now
IIF 12 - Director → ME
2003-06-16 ~ now
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1999-12-02 ~ now
IIF 213 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-15
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-15 ~ now
IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ now
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2000-12-13 ~ now
IIF 166 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ALTON INVESTMENTS LIMITED - now
ALTON HOLDINGS LIMITED
- 2006-05-12
05381005 20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-03-02 ~ 2006-04-03
IIF 98 - Director → ME
12
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ now
IIF 55 - Director → ME
2008-03-14 ~ now
IIF 157 - Secretary → ME
13
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2007-11-30 ~ now
IIF 186 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1997-09-24 ~ 2016-03-21
IIF 190 - Secretary → ME
15
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 79 - Director → ME
~ now
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2005-05-25 ~ now
IIF 14 - Director → ME
2005-05-25 ~ now
IIF 202 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 47 - Director → ME
2011-02-11 ~ now
IIF 220 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
18
BEAM PARK SECURITIES LIMITED
- now 03842874KENDAL SECURITIES LIMITED
- 2023-09-23
03842874NEW BOND STREET ESTATES LIMITED
- 2021-06-08
03842874 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 90 - Director → ME
1999-12-06 ~ now
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
19
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 81 - Director → ME
2023-10-27 ~ now
IIF 241 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
20
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2023-05-16 ~ now
IIF 69 - Director → ME
2000-12-13 ~ now
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (9 parents)
Officer
2003-06-03 ~ 2010-04-21
IIF 187 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-20
IIF 270 - Has significant influence or control → OE
23
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 78 - Director → ME
2020-11-04 ~ now
IIF 239 - Secretary → ME
Person with significant control
2020-11-04 ~ 2021-11-29
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
24
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1997-07-18 ~ now
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ 2019-01-09
IIF 108 - Director → ME
2008-03-14 ~ 2019-01-09
IIF 225 - Secretary → ME
26
309 Bury New Road, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 127 - Has significant influence or control → OE
27
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2004-03-03 ~ now
IIF 7 - Director → ME
2004-03-03 ~ now
IIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
28
BURTON-ON-TRENT SECURITIES LIMITED
03777285 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-26 ~ now
IIF 94 - Director → ME
1999-05-26 ~ now
IIF 179 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
29
BUSHMEAD SECURITIES LIMITED
- now 04231189PENRITH SECURITIES LIMITED
- 2019-03-30
04231189 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2019-03-29 ~ now
IIF 53 - Director → ME
2001-06-08 ~ now
IIF 164 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
30
BUSHMEAD SECURITIES NO 2 LIMITED
11950992 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 33 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
31
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-07-23 ~ now
IIF 218 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 39 - Director → ME
2011-02-11 ~ now
IIF 221 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1993-01-29 ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
34
CHARLTON NOMINEES LIMITED
- now 04311230CROSBY NINE LIMITED
- 2004-05-07
04311230 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (10 parents)
Officer
2004-04-28 ~ now
IIF 88 - Director → ME
2004-04-28 ~ now
IIF 205 - Secretary → ME
35
CHASDEI YITZOK CHARITIES LIMITED
- now 04380789FLAT DEVELOPMENTS LIMITED
- 2002-11-28
04380789 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (9 parents)
Officer
2002-02-27 ~ 2022-09-08
IIF 27 - Director → ME
2002-02-27 ~ 2022-09-08
IIF 151 - Secretary → ME
36
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 91 - Director → ME
37
YORK LODGE LIMITED
- 2006-04-20
05732306 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2006-03-06 ~ now
IIF 11 - Director → ME
2006-03-06 ~ now
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
38
CROSBY TWELVE LIMITED
- 2005-08-02
04424062 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2005-04-28 ~ now
IIF 16 - Director → ME
2005-04-28 ~ now
IIF 207 - Secretary → ME
39
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2006-10-11 ~ now
IIF 36 - Director → ME
2006-10-11 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
CRESCENTVIEW SECURITIES LIMITED
06534707 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ 2022-02-09
IIF 107 - Director → ME
2008-03-14 ~ 2022-02-09
IIF 226 - Secretary → ME
41
DARWIN COURT (COLCHESTER) LIMITED
05463481 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 84 - Director → ME
2020-11-04 ~ now
IIF 246 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 254 - Right to appoint or remove directors → OE
43
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1999-08-23 ~ now
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
44
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
2002-10-01 ~ now
IIF 70 - Director → ME
2002-10-01 ~ now
IIF 178 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 72 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
46
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-11-02 ~ now
IIF 66 - Director → ME
1997-09-24 ~ now
IIF 191 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2007-01-31 ~ now
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
48
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1991-08-16 ~ now
IIF 46 - Director → ME
1991-08-16 ~ now
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1995-09-05 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
50
309 309, Bury New Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-23 ~ now
IIF 31 - Director → ME
51
FLATS 37-42 LINDSAY COURT (ST ANNES) RTM COMPANY LIMITED
13242083 13232624, 13242863, 13241970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 St. Marys Place, Bury, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
52
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
1994-12-12 ~ 1995-07-28
IIF 30 - Director → ME
2001-11-27 ~ now
IIF 229 - Secretary → ME
53
BERWICKLODGE LIMITED
- 2004-05-13
05062984 309 Bury New Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2004-03-03 ~ 2004-12-08
IIF 102 - Director → ME
2005-04-07 ~ dissolved
IIF 28 - Director → ME
2004-03-03 ~ 2004-12-08
IIF 197 - Secretary → ME
54
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2003-11-13 ~ now
IIF 68 - Director → ME
2003-11-13 ~ now
IIF 210 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
55
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2001-05-16 ~ now
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
56
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 40 - Director → ME
2011-02-11 ~ now
IIF 223 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ 2021-06-09
IIF 100 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
58
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2007-11-30 ~ now
IIF 185 - Secretary → ME
59
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
1997-07-17 ~ now
IIF 71 - Director → ME
1995-11-17 ~ now
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 289 - Has significant influence or control → OE
61
GREATER LONDON CORPORATION LIMITED
03887601 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
1999-12-02 ~ now
IIF 165 - Secretary → ME
62
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 59 - Director → ME
2019-11-01 ~ now
IIF 234 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
63
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2004-11-03 ~ now
IIF 13 - Director → ME
2004-11-03 ~ now
IIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
6 Well Street, London
Dissolved Corporate (5 parents)
Officer
1992-10-02 ~ dissolved
IIF 195 - Secretary → ME
66
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 233 - Secretary → ME
67
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-27 ~ now
IIF 57 - Director → ME
2008-03-27 ~ now
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
68
GRIMSBYPARK RESIDENTIAL LIMITED
12734831 Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 86 - Director → ME
2020-07-10 ~ now
IIF 238 - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
69
GRIMSBYPARK SECURITIES LIMITED
- now 04682952LEICESTER SECURITIES LIMITED
- 2019-09-21
04682952 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2003-03-02 ~ 2026-01-13
IIF 109 - Director → ME
2003-03-02 ~ 2026-01-13
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-13 ~ now
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
70
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
1996-11-01 ~ now
IIF 63 - Director → ME
1996-11-01 ~ now
IIF 176 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
71
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 73 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
72
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-09 ~ now
IIF 75 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-23
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
73
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
1993-05-25 ~ now
IIF 9 - Director → ME
1993-07-14 ~ now
IIF 137 - Secretary → ME
1993-05-25 ~ 1993-06-22
IIF 227 - Secretary → ME
74
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2012-12-17 ~ now
IIF 17 - Director → ME
1993-12-09 ~ now
IIF 169 - Secretary → ME
75
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 38 - Director → ME
~ now
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-02
IIF 315 - Has significant influence or control → OE
76
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (13 parents)
Officer
~ now
IIF 32 - Director → ME
77
309 309, Bury New Road, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2004-12-14 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
78
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 77 - Director → ME
~ now
IIF 142 - Secretary → ME
79
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 21 - Director → ME
~ now
IIF 139 - Secretary → ME
Person with significant control
2017-12-15 ~ 2021-03-01
IIF 288 - Has significant influence or control → OE
80
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 236 - Secretary → ME
81
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
82
JAYBEK INVESTMENTS NO 2 LIMITED
13070525 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 242 - Secretary → ME
83
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
1992-03-17 ~ now
IIF 61 - Director → ME
1992-03-17 ~ now
IIF 217 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
84
KINGSTON SECURITIES (UK) LIMITED
04174814 309 Bury New Road, Salford, England
Active Corporate (11 parents)
Officer
2001-08-10 ~ 2002-03-22
IIF 26 - Director → ME
2001-03-14 ~ 2001-06-12
IIF 129 - Secretary → ME
85
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 74 - Director → ME
2020-11-05 ~ now
IIF 243 - Secretary → ME
Person with significant control
2020-11-05 ~ now
IIF 260 - Right to appoint or remove directors → OE
86
LANGLEY MILL SECURITIES LIMITED
04683163 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ dissolved
IIF 103 - Director → ME
2003-03-02 ~ dissolved
IIF 196 - Secretary → ME
87
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (8 parents)
Officer
2011-12-19 ~ now
IIF 48 - Director → ME
88
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ now
IIF 44 - Director → ME
89
LINDSAY COURT SECURITIES LIMITED
04107401 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
2000-11-14 ~ now
IIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
90
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
~ now
IIF 20 - Director → ME
2012-05-19 ~ now
IIF 235 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
91
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-04-18 ~ now
IIF 173 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
93
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-07-27 ~ now
IIF 215 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
94
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 62 - Director → ME
2022-11-15 ~ now
IIF 240 - Secretary → ME
Person with significant control
2022-11-15 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
95
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
96
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2006-05-12 ~ now
IIF 148 - Secretary → ME
97
MILLGREEN VIEW SECURITIES LIMITED
06483648 32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2008-01-25 ~ dissolved
IIF 106 - Director → ME
2008-01-25 ~ dissolved
IIF 224 - Secretary → ME
98
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2004-05-14 ~ 2013-12-17
IIF 104 - Director → ME
2004-05-14 ~ 2013-12-17
IIF 228 - Secretary → ME
99
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2003-06-04 ~ now
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
100
41 Waterpark Road, Salford, Lancashire
Active Corporate (6 parents)
Officer
2002-11-21 ~ now
IIF 95 - Director → ME
101
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1996-11-08 ~ now
IIF 188 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
102
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 76 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
103
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-08-06 ~ now
IIF 162 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 2 - Director → ME
2006-05-31 ~ now
IIF 199 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
105
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 15 - Director → ME
2006-05-31 ~ now
IIF 198 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Officer
~ 2018-07-02
IIF 97 - Director → ME
~ 1993-01-26
IIF 230 - Secretary → ME
107
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 65 - Director → ME
2023-02-16 ~ now
IIF 231 - Secretary → ME
Person with significant control
2023-02-16 ~ now
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 87 - Director → ME
1997-02-14 ~ now
IIF 152 - Secretary → ME
109
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2002-04-12 ~ now
IIF 4 - Director → ME
2002-04-12 ~ now
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
110
PARK INDUSTRIAL FREEHOLD LIMITED
10290729 Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
111
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2004-10-29 ~ now
IIF 3 - Director → ME
2004-10-29 ~ now
IIF 203 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2008-01-29 ~ 2013-08-27
IIF 105 - Director → ME
2008-01-29 ~ 2013-08-27
IIF 331 - Secretary → ME
113
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1997-10-01 ~ now
IIF 211 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
114
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-08-06 ~ now
IIF 163 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
POULTON SECURITIES LIMITED
- now 05499347DEEPDALE SECURITIES LIMITED
- 2016-10-28
05499347 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2005-07-05 ~ now
IIF 41 - Director → ME
2005-07-05 ~ now
IIF 208 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1991-06-25 ~ now
IIF 10 - Director → ME
1991-06-25 ~ now
IIF 150 - Secretary → ME
117
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 92 - Director → ME
2024-03-17 ~ now
IIF 244 - Secretary → ME
Person with significant control
2024-03-17 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
118
NEXDON SECURITIES LIMITED
- 2017-05-09
05071997 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2004-03-12 ~ now
IIF 18 - Director → ME
2004-03-12 ~ now
IIF 204 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
119
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 34 - Director → ME
120
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 83 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
121
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 56 - Director → ME
~ now
IIF 130 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1998-12-29 ~ now
IIF 42 - Director → ME
1998-12-29 ~ now
IIF 160 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
123
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1999-07-13 ~ now
IIF 37 - Director → ME
1999-07-13 ~ now
IIF 212 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Has significant influence or control → OE
124
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 85 - Director → ME
2020-11-05 ~ now
IIF 247 - Secretary → ME
Person with significant control
2020-11-05 ~ 2021-11-24
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
125
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1998-12-29 ~ now
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 93 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
127
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2002-09-18 ~ now
IIF 58 - Director → ME
2014-04-01 ~ now
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2005-07-05 ~ now
IIF 80 - Director → ME
2005-07-05 ~ now
IIF 209 - Secretary → ME
129
STOKEBRIDGE MALTINGS FREEHOLD LIMITED
06439368 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
130
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1993-11-26 ~ now
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1991-11-20 ~ now
IIF 89 - Director → ME
132
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2000-04-11 ~ now
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
TATCHBROOK MEDICAL CENTRE LIMITED
05809693 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2006-05-08 ~ now
IIF 52 - Director → ME
2006-05-08 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-17 ~ now
IIF 67 - Director → ME
2015-05-05 ~ now
IIF 237 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
135
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-06-06 ~ now
IIF 167 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
136
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2000-07-18 ~ now
IIF 161 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 334 - Right to appoint or remove directors → OE
137
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2004-05-14 ~ now
IIF 1 - Director → ME
2004-05-14 ~ now
IIF 216 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2013-01-02 ~ now
IIF 60 - Director → ME
~ now
IIF 140 - Secretary → ME
139
TWIN LODGE DEVELOPMENTS LIMITED
04711517 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2003-03-26 ~ now
IIF 22 - Director → ME
2003-03-26 ~ now
IIF 206 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
TYNEGATE PROPERTIES LIMITED
- now 00913088NEW STYLE SHIRT CO.LIMITED - 1992-09-15
Regal House, 6 Well Street, London
Dissolved Corporate (8 parents)
Officer
1992-12-01 ~ dissolved
IIF 99 - Director → ME
141
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-06-13 ~ now
IIF 64 - Director → ME
1994-06-13 ~ now
IIF 194 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
WAKEFIELD SECURITIES LIMITED
- now 04108606CARMARTHEN INVESTMENTS LIMITED
- 2001-05-02
04108606 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
2001-05-02 ~ now
IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
143
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2001-03-20 ~ 2016-10-27
IIF 214 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-27
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
144
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ now
IIF 51 - Director → ME
2008-03-14 ~ now
IIF 189 - Secretary → ME
145
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-04-26 ~ now
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
146
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1998-02-10 ~ now
IIF 192 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
147
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 50 - Director → ME
2011-02-11 ~ now
IIF 222 - Secretary → ME
148
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2007-11-30 ~ now
IIF 5 - Director → ME
2001-05-16 ~ now
IIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 43 - Director → ME
2011-02-11 ~ now
IIF 219 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
XL NORTHWEST DEVELOPMENTS LIMITED
04827818 6 Well Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2012-09-29
IIF 101 - Director → ME
2003-07-10 ~ 2012-09-29
IIF 180 - Secretary → ME