logo
explain how to read the page

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

Bleier, Norman

    Related profiles found in government register
  • Bleier, Norman
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish co director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 27
  • Bleier, Norman
    Irish man dir born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Waterpark Road, Salford, Lancashire, M7 4FT

      IIF 28
  • Bleier, Norman
    Irish born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6 Well Street, London, E9 7PX

      IIF 97
  • Bleier, Norman
    Irish director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6 Well Street, London, E9 7PX

      IIF 98 IIF 99
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 100
  • Bleier, Norman
    Irish property investment manage born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6 Well Street, London, E9 7PX

      IIF 101
  • Bleier, Norman
    Irish property management & investme born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish property management&investment born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6 Well Street, London, E9 7PX

      IIF 104
  • Blair, Norman
    Irish property investment & maintena born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Blair, Norman
    Irish property investment & maintenace born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 107
  • Blair, Norman
    Irish property investment & maintenance born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 108
  • Bleier, Norman
    Irish born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 109
  • Norman Bleier
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Norman Bleier
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish co director

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish company director

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 152
  • Bleier, Norman
    Irish company secretary

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 153
  • Bleier, Norman
    Irish estate management

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 154
  • Bleier, Norman
    Irish property

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 155
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 156
  • Bleier, Norman
    Irish property & investment maintenance

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 157
  • Bleier, Norman
    Irish property holding

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW

      IIF 158
  • Bleier, Norman
    Irish property holding & development

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 159
  • Bleier, Norman
    Irish property holding & investment

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 160 IIF 161
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 162 IIF 163
  • Bleier, Norman
    Irish property holding and investmen

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 164
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 165
  • Bleier, Norman
    Irish property holding investment

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 166
  • Bleier, Norman
    Irish property investment

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish property investment & manageme

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 177
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 178
    • 309, Bury New Road, Salford, M7 2YN, United Kingdom

      IIF 179
  • Bleier, Norman
    Irish property investment manage

    Registered addresses and corresponding companies
    • 6 Well Street, London, E9 7PX

      IIF 180
  • Bleier, Norman
    Irish property investment management

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 181
  • Bleier, Norman
    Irish property investment manager

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 182
  • Bleier, Norman
    Irish property investment & holding

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 183
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 184
  • Bleier, Norman
    Irish property investment & maintena

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 185 IIF 186
  • Bleier, Norman
    Irish property investment & manag

    Registered addresses and corresponding companies
    • 6 Well Street, London, E9 7PX

      IIF 187
  • Bleier, Norman
    Irish property investment holding

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 188
  • Bleier, Norman
    Irish property investment maintenance

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 189
  • Bleier, Norman
    Irish property investment+management

    Registered addresses and corresponding companies
    • 6 Well Street, London, E9 7PX

      IIF 190
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 191
  • Bleier, Norman
    Irish property investment/management

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 192 IIF 193
  • Bleier, Norman
    Irish property investments

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 194
  • Bleier, Norman
    Irish property management

    Registered addresses and corresponding companies
    • 6 Well Street, London, E9 7PX

      IIF 195
  • Bleier, Norman
    Irish property management & investme

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish property management and invest

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 206 IIF 207 IIF 208
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 209
  • Bleier, Norman
    Irish property management investment

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 210
  • Bleier, Norman
    Irish property management & investme

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 211
  • Bleier, Norman
    Irish property management /investment

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 212
  • Bleier, Norman
    Irish property management and invest

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 213
  • Bleier, Norman
    Irish property management investment

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 214
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 215
  • Bleier, Norman
    Irish property management&investment

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 216
  • Bleier, Norman
    Irish property manager

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 217
  • Bleier, Norman
    Irish propertyu holding & investment

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 218
  • Bleier, Norman
    British

    Registered addresses and corresponding companies
  • Blair, Norman
    Irish property investment & maintena

    Registered addresses and corresponding companies
    • 6 Well Street, London, E9 7PX

      IIF 224
  • Blair, Norman
    Irish property investment & maintenance

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 225
  • Blair, Norman
    Irish property investment and maintenace

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 226
  • Bleier, Norman

    Registered addresses and corresponding companies
  • Mr Norman Blair
    Irish born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 248
  • Norman Bleier
    Irish born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Norman Bleier
    Irish born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Blair, Norman

    Registered addresses and corresponding companies
    • 6 Well Street, London, E9 7PX

      IIF 331
  • Mr Norman Bleier
    Irish born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 332
  • Mr Norman Bleier
    Irish born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 333
  • Mr Norman Bleier
    Irish born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 334
  • Mr Norman Bleier
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 335 IIF 336
    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 337
    • 309, 309, Bury New Road, Manchester, M7 2YN, United Kingdom

      IIF 338
child relation
Offspring entities and appointments 150
  • 1
    ACTON SECURITIES LIMITED
    15846143
    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
    ADELAIDE CENTRE LIMITED
    03505426
    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
    AINLEY SECURITIES LIMITED
    02834603
    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
    ALBACOURT PROPERTIES LIMITED
    02707800
    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
    ALLROSE LIMITED
    03123259
    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
    ALLTIME LIMITED
    03715607
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (11 parents)
    Officer
    2003-02-17 ~ now
    IIF 8 - Director → ME
  • 7
    ALTOLUSSO DEVELOPMENTS LIMITED
    04799484 03887603
    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
    ALTOLUSSO DEVELOPMENTS NO 2 LIMITED
    - now 03887603 04799484
    GREATER LONDON REAL ESTATE LIMITED
    - 2019-05-03 03887603 05276964... (more)
    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
    ALTON 1820 DEVELOPMENTS LIMITED
    04211354 04124503
    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
    ALTON DEVELOPMENTS LIMITED
    04124503 04211354
    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
    AMBROSE SECURITIES LIMITED
    06534726
    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
    ANDOVER REAL ESTATE LIMITED
    06441549
    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
    ASSET DEVELOPMENT LIMITED
    03432117
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    1997-09-24 ~ 2016-03-21
    IIF 190 - Secretary → ME
  • 15
    ASTONMODES LIMITED
    02117477
    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
    BANGORLODGE LIMITED
    05462478
    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
    BANKSIDE REAL ESTATE LIMITED
    07526424
    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 03842874
    KENDAL SECURITIES LIMITED
    - 2023-09-23 03842874
    NEW 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
    BESSINGBY DEVELOPMENTS 2 LIMITED
    15240890 04124820
    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
    BESSINGBY DEVELOPMENTS LIMITED
    04124820 15240890
    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
    BETTER ESTATES LIMITED
    04785096
    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
    BLAIR ESTATES LIMITED
    01823038
    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
    BLAIRFELD SECURITIES LIMITED
    12995945
    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
    BOND SECURITIES LIMITED
    03373914
    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
    BRIDGEVIEW SECURITIES LIMITED
    06534705
    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
    BROOKING INVESTMENTS LTD
    04897258
    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
    BUCKLODGE SECURITIES LIMITED
    05062946
    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 04231189
    PENRITH 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
    CAPEROSE LIMITED
    03216782
    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
    CASTLEVIEW SECURITIES LIMITED
    07526206
    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
    CENTRAVILLE LIMITED
    02766644
    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 04311230
    CROSBY 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 04380789
    FLAT 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
    CHATELAIN SECURITIES LIMITED
    02259990
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 91 - Director → ME
  • 37
    CLARENCE CASINO LIMITED
    - now 05732306
    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
    CLARENCE LEEDS LIMITED
    - now 04424062
    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
    COMDATA LIMITED
    05963027
    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
    DIME SECURITIES LIMITED
    12997179
    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
    DONCASTER SECURITIES LIMITED
    03829792
    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
    EDGWARE SECURITIES LIMITED
    04544851
    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
    EURO DEVELOPMENTS 2 LIMITED
    13452051 03433280
    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
    EURO DEVELOPMENTS LIMITED
    03433280 13452051
    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
    EUROPA (BIRKENHEAD) LIMITED
    06075349
    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
    EXTRAHEIGHTS LIMITED
    02633397
    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
    FIELDSHORE LIMITED
    03097145
    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
    FILE NOMINEES LIMITED
    05390442 05593352
    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... (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 02737651
    VAQUEIROS 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
    GATESLODGE LIMITED
    - now 05062984
    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
    GENERAL DEVELOPMENTS LIMITED
    04962921
    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
    GILLINGHAM SECURITIES LIMITED
    04217802
    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
    GLADEVALE SECURITIES LIMITED
    07526232
    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
    GOLDSWAN LIMITED
    13323415
    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
    GOSPORT SECURITIES LIMITED
    06441540
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ now
    IIF 185 - Secretary → ME
  • 59
    GRANDJOY LIMITED
    03123257
    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
    GRANDWATER LIMITED
    11896140
    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
    GREATER LONDON REAL ESTATES 2 LIMITED
    12294349 05276964... (more)
    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
    GREATER LONDON REAL ESTATES LIMITED
    05276964 03887603... (more)
    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
    GREATGREEN LIMITED
    04465512
    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
    GREENHEIGHTS LIMITED
    02750139
    6 Well Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-10-02 ~ dissolved
    IIF 195 - Secretary → ME
  • 66
    GREENSHIELD ESTATES LIMITED
    10626422
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 233 - Secretary → ME
  • 67
    GRIMSBYLODGE LIMITED
    06546179
    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 04682952
    LEICESTER 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
    HARDWICK CENTRE LIMITED
    03272462
    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
    HENFIELD SECURITIES LIMITED
    16707573
    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
    HERRICK INVESTMENTS LIMITED
    15339967
    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
    HILSEA PROPERTIES LIMITED
    02821287
    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
    HILTONA LIMITED
    02877741
    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
    HOLDMANOR LIMITED
    02022636
    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
    INGLEMOUNT LIMITED
    01575083
    148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    ~ now
    IIF 32 - Director → ME
  • 77
    INLAND NOMINEES LIMITED
    05307920
    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
    IRONHAWK LIMITED
    01885811
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 77 - Director → ME
    ~ now
    IIF 142 - Secretary → ME
  • 79
    IRONPOINT LIMITED
    01885812
    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
    IVYBRIDGE LIMITED
    10626265
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 236 - Secretary → ME
  • 81
    JAYBEK INVESTMENTS LIMITED
    02123697
    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
    JAYBROSS INVESTMENTS LIMITED
    02691369
    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
    KOPPEL SECURITIES LIMITED
    12999579
    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
    LEVEL HEALTHCARE LIMITED
    06626686
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (8 parents)
    Officer
    2011-12-19 ~ now
    IIF 48 - Director → ME
  • 88
    LEWESTON ESTATES LTD
    12458036
    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
    LONDONBAY LIMITED
    02387055
    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
    LONGROSE LIMITED
    03171753
    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
    LOWER PLACE SECURITIES LIMITED
    10290757
    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
    LUTON SECURITIES LIMITED
    03604804
    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
    MANORHEIGHTS 2 LIMITED
    14486885 01919636
    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
    MANORHEIGHTS LIMITED
    01919636 14486885
    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
    MANTEX LTD
    05800232
    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
    MOJO SECURITIES LIMITED
    05128409
    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
    MONOPOLY PROPERTIES LIMITED
    04787693
    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
    NEWBLAIR LIMITED
    04592830
    41 Waterpark Road, Salford, Lancashire
    Active Corporate (6 parents)
    Officer
    2002-11-21 ~ now
    IIF 95 - Director → ME
  • 101
    NORTHGATE SECURITIES LIMITED
    03274902
    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
    NORTHGOLD SECURITIES LIMITED
    16723901
    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
    OADBY SECURITIES LIMITED
    03610713
    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
    OCEANDALE INVESTMENTS LIMITED
    05833081
    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
    OCEANDALE SECURITIES LIMITED
    05833053
    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
    OLMEWOOD LIMITED
    01603136
    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
    OMEGACREST LIMITED
    02000890
    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
    PALACECHOICE LIMITED
    01914719
    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
    PARK FARM INVESTMENTS LIMITED
    04415309
    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
    PARKWATER FOUNDATION
    05269789
    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
    PEAKVIEW SECURITIES LIMITED
    06487855
    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
    PILOT MANAGEMENT LIMITED
    03434144
    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
    PORTSWOOD SECURITIES LIMITED
    03610712
    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 05499347
    DEEPDALE 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
    REGENTVILLE LIMITED
    02623447
    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
    RHYL SECURITIES 2 LIMITED
    15570120 05071997
    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
    RHYL SECURITIES LIMITED
    - now 05071997 15570120
    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
    RINGSTATES LIMITED
    02179036
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 34 - Director → ME
  • 120
    RINGSTONE HOLDINGS LIMITED
    13573002
    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
    RONTADES LIMITED
    01637128
    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
    ROTHERHAM SECURITIES LIMITED
    03689405
    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
    RUSHDEN SECURITIES LIMITED
    03806309
    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
    SARIAN SECURITIES LIMITED
    12999637
    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
    SCARBOROUGH SECURITIES LIMITED
    03689408
    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
    SILVERCOUNT SECURITIES LIMITED
    16722306
    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
    SOIMECH NOIFLIM
    04483198
    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
    SPEKE SECURITIES LIMITED
    05499345
    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
    SUNSTAR LIMITED
    02874064
    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
    SUNVILLE PROPERTIES LIMITED
    02611407
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    1991-11-20 ~ now
    IIF 89 - Director → ME
  • 132
    SYDENHAM ESTATES LIMITED
    03966487
    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
    THE BLAIR TRUST FUND
    04537587
    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
    TRENTROSE LIMITED
    03199711
    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
    TROWBRIDGE SECURITIES LIMITED
    04031795
    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
    TRUMP SECURITIES LIMITED
    05128602
    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
    TWILLAM LIMITED
    01621763
    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 00913088
    NEW 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
    UNIHEIGHTS LIMITED
    02934620
    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 04108606
    CARMARTHEN 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
    WARRINGTON INVESTMENTS LIMITED
    04183227
    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
    WATERPARK SECURITIES LIMITED
    06534653
    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
    WAYRIDGE LIMITED
    03189998
    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
    WEMBLEY SECURITIES LIMITED
    03505259
    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
    WESTON REAL ESTATE LIMITED
    07526244
    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
    WIGAN SECURITIES LIMITED
    04217804
    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
    WOODGROVE SECURITIES LIMITED
    07526235
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.