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
Individuals in focus
Jay, David
- British Registered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 532nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 54 IIF 55Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 56
- Registered addresses and corresponding companies
Jay, David
18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 57 IIF 58 IIF 5918, Grosvenor Gardens, London, NW11 0HG, England
IIF 602nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 61 IIF 62 IIF 631st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 641st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 65 IIF 66
- British born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)18 Grosvenor Gardens, London, NW11 0HG
IIF 72 IIF 73 IIF 74 (more)(less)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 12418, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 125 IIF 1262nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 127 IIF 1282nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 129 IIF 1302nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1312nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 13235-37, Brent Street, London, NW4 2EF, England
IIF 13344 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 134Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 135Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 136 IIF 137Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 138 IIF 139Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 140 IIF 141Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 142Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 143Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1441st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 145 IIF 146 IIF 1471st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 148 IIF 1491st Floor Cloister House Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 150
- British company director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18 Grosvenor Gardens, London, NW11 0HG
IIF 151
- British born in September 1958
Mr David Jay
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 152 IIF 153 IIF 1542nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 1552nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 15635, Brent Street, London, NW4 2EF
IIF 15735-37, Brent Street, London, NW4 2EF, England
IIF 158Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 159Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 160Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 161 IIF 162 IIF 163Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 164 IIF 165 IIF 166Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 167 IIF 168Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 169 IIF 170 IIF 171 (more)(less)IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 210Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 211 IIF 212Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 213 IIF 214Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 2151st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 2161st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 217 IIF 218 IIF 219Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 220St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 221 IIF 222
Related profiles found in government register
Offspring entities and appointments
87
- 1
115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED
07140482Froframe House, 35-37 Brent Street, LondonDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 67 - Director → ME - 2
ALLROSE LIMITED
03123259Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)Officer1995-11-16 ~ 1996-01-11IIF 74 - Director → ME - 3
AMPTHILL PROPERTY LIMITED
113798642nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-24 ~ nowIIF 70 - Director → ME2018-05-24 ~ nowIIF 57 - Secretary → MEPerson with significant control2018-05-24 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANGLOHEIGHTS LIMITED
02731540Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1992-07-22 ~ nowIIF 123 - Director → ME1993-12-20 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASHLANDS LIMITED
03116024Foframe House, 35-37 Brent Street, LondonActive Corporate (11 parents)Officer2006-01-19 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 198 - Has significant influence or control → OE - 6
ASHNUR PROPERTIES LIMITED
05420482Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2005-04-10 ~ nowIIF 86 - Director → ME2005-04-10 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATLAS HOUSE PROPERTY LIMITED
08331816Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer2012-12-14 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BEDFORD PROPERTY NOMINEE LIMITED
10192153Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-20 ~ nowIIF 71 - Director → ME2016-05-20 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-05-20 ~ nowIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEDFORD ST ANDREWS LIMITED
0877294735 Brent Street, LondonActive Corporate (3 parents)Officer2013-11-13 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BON ACCORD CARE HOME LTD
135978781st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 147 - Director → ME2021-09-01 ~ nowIIF 64 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BUGBROOKE NOMINEES LIMITED
11937500Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-04-10 ~ nowIIF 125 - Director → ME2019-04-10 ~ nowIIF 60 - Secretary → MEPerson with significant control2019-04-10 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CALYAM PROPERTIES LIMITED
02805062Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-04-04 ~ nowIIF 82 - Director → ME1993-12-20 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CATALYST ESTATES LTD
09941267Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 132 - Director → ME2016-01-07 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CENTRASTATES LIMITED
02766643Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-02-03 ~ nowIIF 112 - Director → ME1993-02-03 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 176 - Has significant influence or control → OE - 15
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED
06826125Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (4 parents)Officer2009-02-20 ~ dissolvedIIF 72 - Director → ME2009-02-20 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CHISWICK SECURITIES LIMITED
091320712nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2014-07-15 ~ nowIIF 128 - Director → ME2014-07-15 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLARENCE CARE HOME LIMITED
158948761st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 148 - Director → ME2024-08-13 ~ nowIIF 66 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CLYDE COURT INVESTMENTS LIMITED
05257474Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2004-10-12 ~ nowIIF 85 - Director → ME2004-10-12 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE - 19
COLINDALE INVESTMENTS LTD
13762381Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Officer2021-11-24 ~ nowIIF 140 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Right to appoint or remove directors → OE - 20
CYPRESS CARE LTD
164768831st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 146 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE - 21
DENTVALE LIMITED
03478343Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-12-10 ~ nowIIF 89 - Director → ME1997-12-10 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DENTVALE NO. 1 LIMITED
09918759Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-16 ~ nowIIF 131 - Director → ME2015-12-16 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DJAY CARE LIMITED
168637792nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 130 - Director → ME - 24
DOMO INVESTMENTS LIMITED
00767707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of controlC/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (6 parents)Officer(before 1991-07-21) ~ dissolvedIIF 105 - Director → ME1993-12-20 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE - 25
DOMO PROPERTIES LIMITED
10784984Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-21 ~ nowIIF 136 - Director → ME2017-06-09 ~ 2017-06-09IIF 137 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2025-08-16 during the appointment or period of controlVALTON LIMITED
- 1993-03-30 02784799C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (6 parents)Officer1993-02-05 ~ dissolvedIIF 114 - Director → ME1993-02-05 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE - 27Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 3 offsprings)Officer(before 1992-11-26) ~ nowIIF 98 - Director → ME1993-12-20 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
DUNFERMLINE INVESTMENTS LIMITED
04556197Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-10-08 ~ nowIIF 93 - Director → ME2002-10-08 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 29
FASTLOCK LIMITED
03283435Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-12-13 ~ nowIIF 101 - Director → ME1997-04-14 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 30
FILA LIMITED
02741025Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1992-12-23 ~ nowIIF 73 - Director → ME1993-12-20 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Has significant influence or control → OE - 31
FINELEASE LIMITED
04197767Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2001-05-04 ~ dissolvedIIF 113 - Director → ME2001-05-04 ~ dissolvedIIF 35 - Secretary → ME - 32
FIRMWOOD LIMITED
03924717Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-02-16 ~ nowIIF 124 - Director → ME2000-02-16 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Has significant influence or control → OE - 33
NORTHAMPTON INVESTMENTS LIMITED
- 2004-07-05 05065624Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2004-03-05 ~ nowIIF 83 - Director → ME2004-03-05 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GAMA CARE HOMES LTD
135979981st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 149 - Director → ME2021-09-01 ~ nowIIF 65 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
GAMA TZEDAKA LIMITED
01835501Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer(before 1992-11-26) ~ nowIIF 121 - Director → ME(before 1992-11-26) ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Has significant influence or control → OE - 36
GLOBECOVE LIMITED
03485237Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-01-07 ~ dissolvedIIF 81 - Director → ME1998-01-07 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 37
GOLDSAND PROPERTIES LIMITED
02803130Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-03-24 ~ nowIIF 111 - Director → ME1993-12-20 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 209 - Has significant influence or control → OE - 38
GRANDJOY LIMITED
03123257Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (7 parents)Officer1995-11-16 ~ 2010-06-23IIF 77 - Director → ME - 39
HALLGARTH INVESTMENTS LIMITED
05900338Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-08-09 ~ dissolvedIIF 118 - Director → ME2006-08-09 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 40
HAMPTON UNITY LIMITED
10186404Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 69 - Director → ME2016-05-18 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE - 41
HARROGATE NURSING HOME INVESTMENT LIMITED
06835576Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2009-03-03 ~ nowIIF 116 - Director → ME2009-03-03 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 42
HEALTHCARE PROPERTIES LIMITED
06517175Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2008-02-28 ~ dissolvedIIF 100 - Director → ME2008-02-28 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Has significant influence or control → OE - 43
JAY CARE (HOLDCO) LIMITED
168642242nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 129 - Director → ME - 44
DASH DEVELOPMENTS LIMITED
- 1995-03-28 02124626Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer(before 1992-11-26) ~ nowIIF 92 - Director → ME1993-12-20 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE - 45
JAYBROSS INVESTMENTS LIMITED
02691369Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (7 parents)Officer1992-02-27 ~ 1992-04-17IIF 104 - Director → ME1992-02-27 ~ 1992-04-17IIF 17 - Secretary → ME - 46
JAYEDGE LIMITED
02648628Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer(before 1992-09-25) ~ dissolvedIIF 120 - Director → ME1991-09-30 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Has significant influence or control → OE - 47
KETTERING INVESTMENTS LIMITED
04368658Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-02-07 ~ nowIIF 103 - Director → ME2002-02-07 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE - 48
KETTERING PROPERTIES (NO1) LIMITED
1717839435-37 Brent Street, London, EnglandActive Corporate (3 parents)Officer2026-04-24 ~ nowIIF 133 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 49
LAKEVILL LIMITED
03577319Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-06-16 ~ dissolvedIIF 102 - Director → ME1998-06-16 ~ dissolvedIIF 15 - Secretary → ME - 50
LANE ESTATES PROPERTIES LTD
09819141Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2015-10-12 ~ nowIIF 139 - Director → ME2015-10-12 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Has significant influence or control → OE - 51
LINRATE LIMITED
02926016Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1994-05-19 ~ nowIIF 115 - Director → ME1994-05-10 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 52
MAVEN HEALTHCARE (JUBILEE) LIMITED
168844091st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 145 - Director → ME - 53
MAYBILL LIMITED
03406352Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-08-04 ~ dissolvedIIF 119 - Director → ME1997-08-04 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 201 - Has significant influence or control → OE - 54
MERIDIAN ESTATES LTD
10940619Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2017-08-31 ~ nowIIF 138 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MERIDIAN ESTATES NO.1 LTD
10944070Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2017-09-04 ~ nowIIF 142 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 211 - Has significant influence or control as a member of a firm → OEIIF 211 - Has significant influence or control over the trustees of a trust → OEIIF 211 - Has significant influence or control → OE - 56
NEONCROWN LIMITED
02694345Foframe House, 35-37 Brent Street, LondonDissolved Corporate (6 parents)Officer1992-03-31 ~ dissolvedIIF 109 - Director → ME(before 1993-03-31) ~ dissolvedIIF 12 - Secretary → ME - 57
NESSCOVE LIMITED
03301353Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer1997-01-16 ~ nowIIF 106 - Director → ME1997-01-16 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 58
NEWARK ESTATES LIMITED
093171742nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2014-11-18 ~ nowIIF 127 - Director → ME2014-11-18 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 59
NEXTCHOICE LIMITED
03432689Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-09-16 ~ nowIIF 122 - Director → ME1997-09-16 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 60
NORBURY INVESTMENTS LIMITED
04497198Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-07-29 ~ nowIIF 88 - Director → ME2002-07-29 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 61NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1995-08-29 ~ nowIIF 96 - Director → ME1995-08-29 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 196 - Has significant influence or control → OE
- 62
NORTHAID LIMITED
03232287Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1996-08-01 ~ dissolvedIIF 117 - Director → ME1996-08-01 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 63
OCEANFILL LIMITED
03578817Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 110 - Director → ME1998-06-15 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 64
BONNYDEAL LIMITED
- 1986-05-22 01997153Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Officer(before 1992-11-26) ~ nowIIF 75 - Director → ME(before 1992-11-26) ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE - 65
PDS NORTH COURT LIMITED
14852236Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-08 ~ nowIIF 144 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Right to appoint or remove directors → OE - 66
QUIETMARK LIMITED
04782177Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2003-06-09 ~ nowIIF 97 - Director → ME2003-06-09 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 67
REEFTONE LIMITED
03580797Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 78 - Director → ME1998-06-15 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 68
REGENTVILLE LIMITED
02623447Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Officer1991-10-25 ~ nowIIF 99 - Director → ME - 69
REJAY INVESTMENTS LIMITED
05719802Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-02-23 ~ dissolvedIIF 80 - Director → ME - 70
RENSLADE LIMITED
02292851Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (5 parents)Officer1993-12-20 ~ 2025-06-23IIF 151 - Director → ME(before 1992-11-01) ~ 2025-06-23IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 220 - Has significant influence or control → OE - 71
RIVERSBECK PROPERTIES LIMITED
02790564Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 1 offspring)Officer1993-03-17 ~ nowIIF 79 - Director → ME1993-12-20 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 191 - Has significant influence or control → OE - 72
ROSEMODE (NO.2) LIMITED
11335809Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-30 ~ nowIIF 68 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 73
ROSEMODE LIMITED
03882294Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1999-12-08 ~ nowIIF 95 - Director → ME1999-12-08 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 74
- 75
SHIREHALL TZEDAKA COMPANY LIMITED
01567651Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer(before 1992-11-26) ~ nowIIF 84 - Director → ME1993-12-20 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 206 - Has significant influence or control → OE - 76
SHORTPLUS LIMITED
03227998Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-07-30 ~ nowIIF 87 - Director → ME1996-07-30 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 77BROOMCO (3883) LIMITED - 2005-09-29Foframe House, 35-37 Brent Street, LondonActive Corporate (7 parents)Officer2006-01-19 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Has significant influence or control → OE
- 78
SPECTRE HOUSE LIMITED
11307731Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 143 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE - 79WARRINGTON GOLF WORKS LIMITED - 1986-11-10Foframe House, 35-37 Brent Street, LondonActive Corporate (9 parents)Officer2006-01-19 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 183 - Has significant influence or control → OE
- 80GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer2001-03-25 ~ nowIIF 94 - Director → ME2001-03-25 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 207 - Has significant influence or control → OE
- 81
THE BRIDGE LANE BETH HAMEDRASH
0692722344 Bridge Lane, LondonActive Corporate (12 parents)Officer2025-05-15 ~ nowIIF 134 - Director → ME - 82
VANZONE LIMITED
03421107Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-09-29 ~ dissolvedIIF 91 - Director → ME1997-09-29 ~ dissolvedIIF 43 - Secretary → ME - 83
WEDNESFIELD PROPERTIES LIMITED
07164289Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2010-02-22 ~ nowIIF 135 - Director → ME2010-02-22 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 84
WESTFIELD CARE LIMITED
080878501st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (6 parents)Officer2026-05-20 ~ nowIIF 150 - Director → ME - 85
WILLOWBAY LIMITED
03270331Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-10-30 ~ nowIIF 90 - Director → ME1996-10-30 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 86
WORLDMILE LIMITED
04031503Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-07-25 ~ nowIIF 76 - Director → ME2000-07-25 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE - 87
YEW PROPERTIES LIMITED
05572512Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Officer2005-09-23 ~ nowIIF 107 - Director → ME2005-09-23 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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