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, Philip
- British born in May 1956
Jay, Philip
Resident in England
Registered addresses and corresponding companies10 Danescroft Avenue, Hendon, London, NW4 2NE
IIF 1 IIF 2 IIF 3 (more)10, Danescroft Avenue, Hendon, London, NW4 2NE, United Kingdom
IIF 38 IIF 39 IIF 40 (more)10, Danescroft Avenue, London, NW4 2NE, England
IIF 4310, Danescroft Avenue, London, NW4 2NE, United Kingdom
IIF 442nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 45 IIF 462nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 472nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 48Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 49Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF, England
IIF 50Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 51Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 52 IIF 53Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 54Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 55Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
IIF 561st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 571st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 58 IIF 59 IIF 605, Park Hill, Bury Old Road, Manchester, Prestwich, M25 0FX, United Kingdom
IIF 61 IIF 62 IIF 63 (more)5 Park Hill, Bury Old Road, Prestwich, Manchester, M25 0FX, England
IIF 65 IIF 66 IIF 67 (more)5, Park Hill, Bury Old Road, Prestwich, M25 0HX, England
IIF 725, Park Hill, Bury Old Road, Prestwich, M25 0HX, United Kingdom
IIF 73
- British co director born in May 1956
Jay, Philip
Resident in England
Registered addresses and corresponding companies - British company director born in May 1956
Jay, Philip
Resident in England
Registered addresses and corresponding companies - British director born in May 1956
Jay, Philip
Resident in England
Registered addresses and corresponding companies - British none born in May 1956
Jay, Philip
Resident in England
Registered addresses and corresponding companies2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 83
- British property director born in May 1956
Jay, Philip
Resident in England
Registered addresses and corresponding companies - British property investor born in May 1956
Jay, Philip
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr Philip Jay
Resident in England
Registered addresses and corresponding companies10, Danescroft Avenue, London, NW4 2NE, United Kingdom
IIF 92 IIF 93 IIF 942nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 952nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 9635, Brent Street, London, NW4 2EF
IIF 97Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 98Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 99Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 100 IIF 101 IIF 102Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 103 IIF 104 IIF 105Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 106 IIF 107Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 108 IIF 109 IIF 110 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 148Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 149 IIF 150Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 151 IIF 152Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1531st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 1541st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 155 IIF 156 IIF 1572nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 158 IIF 1595, Park Hill, Bury Old Road, Manchester, Prestwich, M25 0FX, United Kingdom
IIF 160 IIF 161 IIF 162 (more)5 Park Hill, Bury Old Road, Prestwich, Manchester, M25 0FX, England
IIF 164 IIF 165 IIF 166 (more)Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 171St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 172 IIF 1735, Park Hill, Bury Old Road, Prestwich, M25 0HX, England
IIF 1745, Park Hill, Bury Old Road, Prestwich, M25 0HX, United Kingdom
IIF 175
- British born in May 1956
Jay, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFoframe House, Brent Street, London, NW4 2EF, England
IIF 176
- British company director born in May 1956
Jay, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in May 1956
Jay, Philip
Resident in United Kingdom
Registered addresses and corresponding companies21 Holmbrook Drive, Hendon, London, NW4 2LT
IIF 179
- British Registered addresses and corresponding companies
Jay, Philip
10 Danescroft Avenue, Hendon, London, NW4 2NE
IIF 180
- British property directorRegistered addresses and corresponding companies
Jay, Philip
21 Holmbrook Drive, Hendon, London, NW4 2LT
IIF 181
- British property investorRegistered addresses and corresponding companies
Jay, Philip
10 Danescroft Avenue, Hendon, London, NW4 2NE
IIF 182
- Registered addresses and corresponding companies
Jay, Philip
Related profiles found in government register
Offspring entities and appointments
95
- 1
AMPTHILL PROPERTY LIMITED
113798642nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-24 ~ nowIIF 40 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANGLOHEIGHTS LIMITED
02731540Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-11-08 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 35 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (2 parents)Officer2021-06-24 ~ nowIIF 63 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (2 parents)Officer2021-06-24 ~ nowIIF 64 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Has significant influence or control → OE - 6
ASHNUR PROPERTIES LIMITED
05420482Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2005-04-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - 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 41 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 149 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 10EASTERWELL ESTATES LTD - 2010-10-05220 The Vale, London, EnglandActive Corporate (5 parents)Officer2012-06-12 ~ 2022-06-17IIF 75 - Director → ME
- 11
BON ACCORD CARE HOME LTD
135978781st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 60 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BUGBROOKE NOMINEES LIMITED
11937500Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-04-10 ~ nowIIF 44 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CALYAM PROPERTIES LIMITED
02805062Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-04-04 ~ nowIIF 21 - Director → ME1993-04-04 ~ 1993-12-20IIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CATALYST ESTATES LTD
09941267Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CENTRASTATES LIMITED
02766643Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE - 16
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED
06826125Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (4 parents)Officer2009-02-20 ~ dissolvedIIF 88 - Director → ME2009-02-20 ~ dissolvedIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CHATELAIN SECURITIES LIMITED
02259990Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (9 parents)Officer~ 1996-11-15IIF 177 - Director → ME - 18
CHISWICK SECURITIES LIMITED
091320712nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2014-07-15 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CLARENCE CARE HOME LIMITED
158948761st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 58 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CLYDE COURT INVESTMENTS LIMITED
05257474Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2004-10-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 21
COLINDALE INVESTMENTS LTD
13762381Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Officer2021-11-24 ~ nowIIF 53 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CYPRESS CARE LTD
164768831st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 57 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DENTVALE LIMITED
03478343Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-12-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 24
DENTVALE NO. 1 LIMITED
09918759Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-16 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 25
DOMO INVESTMENTS LIMITED
00767707C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (5 parents)Officer~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - 26
DOMO PROPERTIES LIMITED
10784984Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2017-05-24 ~ nowIIF 43 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 27
VALTON LIMITED
- 1993-03-30 02784799C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (5 parents)Officer1993-02-05 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 28Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 3 offsprings)Officer~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
DT ABERDEEN LIMITED
163286075 Park Hill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 69 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
DUNFERMLINE INVESTMENTS LIMITED
04556197Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-10-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 31
FASTLOCK LIMITED
03283435Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-04-14 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FILA LIMITED
02741025Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1992-08-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Has significant influence or control → OE - 33
FINELEASE LIMITED
04197767Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2001-05-04 ~ dissolvedIIF 78 - Director → ME - 34
FIRMWOOD LIMITED
03924717Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-02-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE - 35
NORTHAMPTON INVESTMENTS LIMITED
- 2004-07-05 05065624Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2004-03-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 36
GAMA CARE HOMES LTD
135979981st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 59 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
GAMA TZEDAKA LIMITED
01835501Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE - 38
GLOBECOVE LIMITED
03485237Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-01-07 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 39
GOLDSAND PROPERTIES LIMITED
02803130Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-03-24 ~ nowIIF 7 - Director → ME1993-03-24 ~ 1993-12-20IIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE - 405 Park Hill, Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2024-03-21 ~ nowIIF 67 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 415 Park Hill, Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2024-03-22 ~ nowIIF 70 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OE
- 42
HALLGARTH INVESTMENTS LIMITED
05900338Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-08-09 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 43
HAMPTON UNITY LIMITED
10186404Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 42 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 44
HARROGATE NURSING HOME INVESTMENT LIMITED
06835576Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2009-03-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 45
HEALTHCARE PROPERTIES LIMITED
06517175Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2008-02-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 465 Park Hill, Bury Old Road, Prestwich, EnglandActive Corporate (3 parents)Officer2024-12-03 ~ nowIIF 72 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 475 Park Hill, Bury Old Road, Prestwich, United KingdomActive Corporate (3 parents)Officer2024-12-03 ~ nowIIF 73 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48
DASH DEVELOPMENTS LIMITED
- 1995-03-28 02124626Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer1995-03-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 49
JAYBEK INVESTMENTS LIMITED
02123697Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Officer~ nowIIF 176 - Director → ME - 50
JAYBEK INVESTMENTS NO 2 LIMITED
13070525Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 56 - Director → ME - 51
JAYBROSS INVESTMENTS LIMITED
02691369Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (7 parents)Officer1992-02-27 ~ 1992-04-17IIF 179 - Director → ME - 52
JAYEDGE LIMITED
02648628Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1991-09-30 ~ dissolvedIIF 84 - Director → ME - 53
KETTERING INVESTMENTS LIMITED
04368658Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-02-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 54
LANE ESTATES PROPERTIES LTD
09819141Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2015-10-12 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 55
LINRATE LIMITED
02926016Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1994-05-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 56
MAYBILL LIMITED
03406352Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-08-04 ~ dissolvedIIF 79 - Director → ME - 57
MERIDIAN ESTATES LTD
10940619Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2017-08-31 ~ nowIIF 51 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 58
MERIDIAN ESTATES NO.1 LTD
10944070Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2017-09-04 ~ nowIIF 54 - Director → MEPerson with significant control2017-09-04 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 59
NESSCOVE LIMITED
03301353Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer1997-01-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 60
NEWARK ESTATES LIMITED
093171742nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2014-11-18 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 61
NEWSHORES LIMITED
02011316Heaton House, 148 Bury Old Road, ManchesterDissolved Corporate (4 parents)Officer~ dissolvedIIF 178 - Director → ME - 62
NEXTCHOICE LIMITED
03432689Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-09-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 63
NORBURY INVESTMENTS LIMITED
04497198Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-07-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 64
NORFIND LIMITED
- 1995-08-16 03088796Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1995-08-09 ~ nowIIF 19 - Director → ME1995-08-09 ~ 1995-08-29IIF 180 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Has significant influence or control → OE - 65
NORTHAID LIMITED
03232287Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1996-08-01 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 66
OCEANFILL LIMITED
03578817Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 67
BONNYDEAL LIMITED
- 1986-05-22 01997153Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Officer~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 68
PDS NORTH COURT LIMITED
14852236Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-08 ~ nowIIF 55 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 695 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (2 parents)Officer2021-10-12 ~ nowIIF 61 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Right to appoint or remove directors → OE
- 705 Park Hill, Bury Old Road, Manchester, Prestwich, United KingdomActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 62 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Right to appoint or remove directors → OE
- 71
PJAY CARE LIMITED
16863677Foframe House 2nd Floor, 35-37 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 50 - Director → ME - 72
QUIETMARK LIMITED
04782177Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2003-06-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 73
REEFTONE LIMITED
03580797Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 74
REJAY INVESTMENTS LIMITED
05719802Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-02-23 ~ dissolvedIIF 74 - Director → ME - 75
RENSLADE LIMITED
02292851Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (5 parents)Officer~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 171 - Has significant influence or control → OE - 76
RIVERSBECK PROPERTIES LIMITED
02790564Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 1 offspring)Officer1993-12-20 ~ nowIIF 25 - Director → ME1993-03-03 ~ 1993-12-20IIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE - 775 Park Hill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 65 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 785 Park Hill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 66 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 79
ROSEMODE (NO.2) LIMITED
11335809Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-30 ~ nowIIF 39 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 80
ROSEMODE LIMITED
03882294Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1999-12-08 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 815 Park Hill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 68 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 825 Park Hill Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 71 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83
SHIREHALL TZEDAKA COMPANY LIMITED
01567651Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer~ nowIIF 28 - Director → ME~ 1993-12-20IIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE - 84
SHORTPLUS LIMITED
03227998Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-07-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 85BROOMCO (3883) LIMITED - 2005-09-29Foframe House, 35-37 Brent Street, LondonActive Corporate (7 parents)Officer2006-01-19 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
- 86
SPECTRE HOUSE LIMITED
11307731Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 87WARRINGTON GOLF WORKS LIMITED - 1986-11-10Foframe House, 35-37 Brent Street, LondonActive Corporate (9 parents)Officer2006-01-19 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Has significant influence or control → OE
- 88GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer2001-03-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE
- 892nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-09-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 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% → OEIIF 158 - Right to appoint or remove directors → OE
- 902nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-09-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 91
VANZONE LIMITED
03421107Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-09-29 ~ dissolvedIIF 80 - Director → ME - 92
WEDNESFIELD PROPERTIES LIMITED
07164289Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2010-02-22 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 93
WILLOWBAY LIMITED
03270331Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-10-30 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 94
WORLDMILE LIMITED
04031503Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-07-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95
YEW PROPERTIES LIMITED
05572512Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Officer2006-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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