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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Jay

    Related profiles found in government register
  • Mr Philip Jay
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Philip
    British co dir born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Danescroft Avenue, Hendon, London, NW4 2NE

      IIF 82
  • Jay, Philip
    British co director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Danescroft Avenue, Hendon, London, NW4 2NE

      IIF 83

    • icon of address 10, Danescroft Avenue, London, NW4 2NE, United Kingdom

      IIF 84
  • Jay, Philip
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Philip
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Philip
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 127

    • icon of address 2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 128
  • Jay, Philip
    British property dir born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Danescroft Avenue, Hendon, London, NW4 2NE

      IIF 129
  • Jay, Philip
    British property director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Philip
    British property investor born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Philip
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Holmbrook Drive, Hendon, London, NW4 2LT

      IIF 169 IIF 170

    • icon of address Foframe House, Brent Street, London, NW4 2EF, England

      IIF 171
  • Jay, Philip
    British property director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Holmbrook Drive, Hendon, London, NW4 2LT

      IIF 172
  • Jay, Philip
    British

    Registered addresses and corresponding companies

    • icon of address 10 Danescroft Avenue, Hendon, London, NW4 2NE

      IIF 173
  • Jay, Philip
    British property director

    Registered addresses and corresponding companies

    • icon of address 21 Holmbrook Drive, Hendon, London, NW4 2LT

      IIF 174
  • Jay, Philip
    British property investor

    Registered addresses and corresponding companies

    • icon of address 10 Danescroft Avenue, Hendon, London, NW4 2NE

      IIF 175
  • Jay, Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 88
  • 1
    icon of address 2nd Floor, Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    333,732 GBP2023-12-31
    Officer
    icon of calendar 1993-11-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    icon of address 5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2024-09-30
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 6
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2005-04-10 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2012-12-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-05-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 35 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2013-11-13 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    485,283 GBP2023-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,108,195 GBP2023-12-31
    Officer
    icon of calendar 1993-04-04 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,655 GBP2023-12-31
    Officer
    icon of calendar 1993-02-03 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 15
    icon of address Foframe House 2nd Floor, 35/37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,320 GBP2017-12-31
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2009-02-20 ~ dissolved
    IIF 175 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2nd Floor, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-10-12 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Foframe House, 35-37 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 20
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1997-12-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    947,738 GBP2020-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,576 GBP2023-12-31
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    375,650 GBP2022-12-31
    Officer
    icon of calendar 1993-02-05 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    25,759,508 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 27
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-10-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 1997-04-14 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 1992-08-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 30
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ dissolved
    IIF 111 - Director → ME
  • 31
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-02-16 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 32
    NORTHAMPTON INVESTMENTS LIMITED - 2004-07-05
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2004-03-05 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    152,351 GBP2023-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 35
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-07 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    126,409 GBP2023-12-31
    Officer
    icon of calendar 1993-03-24 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 37
    icon of address 5 Park Hill, Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 38
    icon of address 5 Park Hill, Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 39
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Foframs House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    800,953 GBP2023-12-31
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Foframe House, 2nd Floor, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2009-03-03 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -173,102 GBP2020-06-30
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 43
    icon of address 5 Park Hill, Bury Old Road, Prestwich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 44
    icon of address 5 Park Hill, Bury Old Road, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 45
    DASH DEVELOPMENTS LIMITED - 1995-03-28
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,290,833 GBP2023-12-31
    Officer
    icon of calendar 1995-03-22 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 171 - Director → ME
  • 47
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 126 - Director → ME
  • 48
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    178,063 GBP2016-12-31
    Officer
    icon of calendar 1991-09-30 ~ dissolved
    IIF 135 - Director → ME
  • 49
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-02-07 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Foframe House, 35 - 37 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,651 GBP2023-12-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,213,860 GBP2023-12-31
    Officer
    icon of calendar 1994-05-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-04 ~ dissolved
    IIF 114 - Director → ME
  • 53
    icon of address Foframe House, 35 - 37 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    icon of calendar 1997-01-16 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 2nd Floor, Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,232,973 GBP2023-12-31
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 170 - Director → ME
  • 58
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 1997-09-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    NORFIND LIMITED - 1995-08-16
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-08-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 61
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    icon of calendar 1996-08-01 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    804,579 GBP2023-12-31
    Officer
    icon of calendar 1998-06-15 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    BONNYDEAL LIMITED - 1986-05-22
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,722,917 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 65
    icon of address 5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 66
    icon of address 5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 67
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2003-06-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 1998-06-15 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    IIF 83 - Director → ME
  • 70
    icon of address Brulimar House Jubilee Road, Middleton, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,584 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 141 - Director → ME
  • 71
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    450,833 GBP2023-12-31
    Officer
    icon of calendar 1993-12-20 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 72
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 1999-12-08 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address 5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 75
    icon of address 5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 76
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 77
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,627,898 GBP2023-12-31
    Officer
    icon of calendar 1996-07-30 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    BROOMCO (3883) LIMITED - 2005-09-29
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,986 GBP2024-12-31
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 79
    icon of address Foframs House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WARRINGTON GOLF WORKS LIMITED - 1986-11-10
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    277,100 GBP2024-09-30
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 81
    GLENWORTH PROPERTIES LIMITED - 2000-03-17
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    792,929 GBP2024-06-30
    Officer
    icon of calendar 2001-03-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 82
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 83
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 84
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-29 ~ dissolved
    IIF 118 - Director → ME
  • 85
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2010-02-22 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -153 GBP2024-12-31
    Officer
    icon of calendar 1996-10-30 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 88
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2006-05-15 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 9
  • 1
    EASTERWELL ESTATES LTD - 2010-10-05
    icon of address 220 The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,481 GBP2023-11-28
    Officer
    icon of calendar 2012-06-12 ~ 2022-06-17
    IIF 84 - Director → ME
  • 2
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,108,195 GBP2023-12-31
    Officer
    icon of calendar 1993-04-04 ~ 1993-12-20
    IIF 174 - Secretary → ME
  • 3
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-11-15
    IIF 169 - Director → ME
  • 4
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    126,409 GBP2023-12-31
    Officer
    icon of calendar 1993-03-24 ~ 1993-12-20
    IIF 177 - Secretary → ME
  • 5
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    icon of calendar 1992-02-27 ~ 1992-04-17
    IIF 172 - Director → ME
  • 6
    NORFIND LIMITED - 1995-08-16
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-08-09 ~ 1995-08-29
    IIF 173 - Secretary → ME
  • 7
    icon of address Brulimar House Jubilee Road, Middleton, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,584 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-15
    IIF 77 - Has significant influence or control → OE
  • 8
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    450,833 GBP2023-12-31
    Officer
    icon of calendar 1993-03-03 ~ 1993-12-20
    IIF 176 - Secretary → ME
  • 9
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-20
    IIF 178 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.