1
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-02-10 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-07-09 ~ now
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
414,959 GBP2024-06-30
Officer
1992-04-16 ~ now
IIF 81 - Director → ME
4
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-01-11 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-16 ~ now
IIF 54 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-12-02 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-05-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-12-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
10
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2007-11-30 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-09-24 ~ 2016-03-21
IIF 18 - Director → ME
12
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-05-25 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BEAM PARK SECURITIES LIMITED
- now 03842874KENDAL SECURITIES LIMITED
- 2023-09-23
03842874NEW BOND STREET ESTATES LIMITED
- 2021-06-08
03842874 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-12-06 ~ 2023-09-15
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-12-13 ~ 2023-05-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (9 parents)
Equity (Company account)
360,770 GBP2024-06-30
Officer
2003-06-03 ~ 2010-04-21
IIF 21 - Director → ME
2021-04-21 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
5,648,917 GBP2024-11-30
Officer
~ now
IIF 29 - Director → ME
~ now
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-21
IIF 148 - Has significant influence or control → OE
19
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-18 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
21
309 Bury New Road, Salford, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
15 GBP2024-09-30
Officer
2005-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 136 - Has significant influence or control → OE
22
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-03 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
23
BURTON-ON-TRENT SECURITIES LIMITED
03777285 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
24
BUSHMEAD SECURITIES LIMITED - now
PENRITH SECURITIES LIMITED
- 2019-03-30
04231189 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-06-08 ~ 2019-03-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-07-23 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1993-01-29 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
CHARLTON NOMINEES LIMITED
- now 04311230CROSBY NINE LIMITED
- 2004-05-07
04311230 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (10 parents)
Equity (Company account)
434,742 GBP2024-09-30
Officer
2004-04-28 ~ now
IIF 97 - Director → ME
29
CHASDEI YITZOK CHARITIES LIMITED
- now 04380789FLAT DEVELOPMENTS LIMITED - 2002-11-28
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
31,151 GBP2024-05-31
Officer
2003-03-24 ~ now
IIF 37 - Director → ME
30
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
~ now
IIF 99 - Director → ME
31
YORK LODGE LIMITED
- 2006-04-20
05732306 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-06 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
32
CROSBY TWELVE LIMITED
- 2005-08-02
04424062 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Equity (Company account)
78,129 GBP2024-09-30
Officer
2005-04-28 ~ now
IIF 78 - Director → ME
33
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
34
CRESCENTVIEW SECURITIES LIMITED
06534707 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-14 ~ 2022-02-09
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-09
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
35
DARWIN COURT (COLCHESTER) LIMITED
05463481 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-08-23 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
37
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-10-01 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
38
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-09-24 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
39
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-31 ~ now
IIF 4 - Director → ME
40
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1991-08-16 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove directors → OE
41
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-09-05 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
42
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Equity (Company account)
8,205 GBP2024-03-31
Officer
1994-12-12 ~ now
IIF 1 - Director → ME
43
BERWICKLODGE LIMITED
- 2004-05-13
05062984 309 Bury New Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2004-03-03 ~ 2004-12-08
IIF 22 - Director → ME
44
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-11-13 ~ 2025-09-16
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-16
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-05-16 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-02-11 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-30 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
48
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
GREATER LONDON CORPORATION LIMITED
03887601 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,052 GBP2024-09-30
Officer
1999-12-02 ~ now
IIF 94 - Director → ME
50
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-01 ~ 2026-01-13
IIF 25 - Director → ME
Person with significant control
2019-11-01 ~ 2026-01-13
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-11-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,559,662 GBP2024-03-31
Officer
2002-06-20 ~ now
IIF 141 - Secretary → ME
53
6 Well Street, London
Dissolved Corporate (5 parents)
Officer
1992-10-02 ~ dissolved
IIF 19 - Director → ME
54
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 42 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
55
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-27 ~ 2025-11-27
IIF 65 - Director → ME
56
GRIMSBYPARK SECURITIES LIMITED
- now 04682952LEICESTER SECURITIES LIMITED
- 2019-09-21
04682952 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-02 ~ 2018-12-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-01 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
58
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-05-25 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
59
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Equity (Company account)
424,142 GBP2024-03-31
Officer
1993-12-09 ~ now
IIF 33 - Director → ME
60
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,664,610 GBP2024-06-30
Officer
~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-02
IIF 169 - Has significant influence or control → OE
61
309 309, Bury New Road, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-12-14 ~ 2020-12-14
IIF 10 - Director → ME
62
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
3,184,595 GBP2024-06-30
Officer
~ now
IIF 103 - Director → ME
63
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,910,153 GBP2024-03-31
Officer
~ now
IIF 69 - Director → ME
Person with significant control
2017-12-15 ~ 2021-03-01
IIF 126 - Has significant influence or control → OE
64
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 74 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
65
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
~ 2025-11-21
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
66
JAYBEK INVESTMENTS NO 2 LIMITED
13070525 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-08 ~ 2025-11-21
IIF 86 - Director → ME
67
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
1992-03-17 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
68
KINGSTON SECURITIES (UK) LIMITED
04174814 309 Bury New Road, Salford, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-14 ~ 2001-06-12
IIF 2 - Director → ME
69
LINDSAY COURT SECURITIES LIMITED
04107401 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-14 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Right to appoint or remove directors → OE
70
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Equity (Company account)
59 GBP2024-03-31
Officer
~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-04-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-07-22 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-07-27 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
74
MILLGREEN VIEW SECURITIES LIMITED
06483648 32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2008-01-25 ~ dissolved
IIF 112 - Director → ME
75
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2004-05-14 ~ 2013-12-17
IIF 14 - Director → ME
76
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-29
Officer
2003-06-04 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
77
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-08 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
78
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-06 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
79
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-31 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
80
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-31 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
81
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Equity (Company account)
170 GBP2024-03-31
Officer
~ now
IIF 95 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 7 - Director → ME
83
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
PARK INDUSTRIAL FREEHOLD LIMITED
10290729 Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-07-22 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,337,196 GBP2024-10-31
Officer
2004-10-29 ~ 2015-05-05
IIF 15 - Director → ME
86
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-01-29 ~ 2013-08-27
IIF 114 - Director → ME
87
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-10-01 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
88
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-06 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
89
POULTON SECURITIES LIMITED
- now 05499347DEEPDALE SECURITIES LIMITED
- 2016-10-28
05499347 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-05 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
QUEEN STREET MANAGEMENT COMPANY LIMITED
- now 01698884WISHSTATE LIMITED - 1983-04-15
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1998-02-04 ~ 2009-06-04
IIF 20 - Director → ME
91
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
108 GBP2024-03-31
Officer
1991-10-25 ~ now
IIF 70 - Director → ME
92
RHYL SECURITIES LIMITED - now
NEXDON SECURITIES LIMITED
- 2017-05-09
05071997 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-12 ~ 2017-05-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
93
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
85,175 GBP2024-03-31
Officer
~ now
IIF 59 - Director → ME
~ now
IIF 140 - Secretary → ME
94
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
590,734 GBP2024-03-31
Officer
2021-08-18 ~ now
IIF 110 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
22,380,878 GBP2020-06-30
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-12-29 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
421,256 GBP2024-09-30
Officer
1999-07-13 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Has significant influence or control → OE
98
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-12-29 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2005-07-05 ~ now
IIF 5 - Director → ME
100
39 High Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-04-08 ~ 2018-04-01
IIF 11 - Director → ME
101
STOKEBRIDGE MALTINGS FREEHOLD LIMITED
06439368 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
102
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-11-26 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove directors → OE
103
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,749,688 GBP2024-03-31
Officer
1991-11-20 ~ now
IIF 84 - Director → ME
104
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
105
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
33,759 GBP2024-11-30
Officer
1994-11-07 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
106
TATCHBROOK MEDICAL CENTRE LIMITED
05809693 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-08 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
107
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1996-06-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
108
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-07-18 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
109
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2004-05-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
110
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
4,489,712 GBP2024-04-05
Officer
~ now
IIF 67 - Director → ME
111
TWIN LODGE DEVELOPMENTS LIMITED
04711517 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-26 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
113
WAKEFIELD SECURITIES LIMITED
- now 04108606CARMARTHEN INVESTMENTS LIMITED
- 2001-05-02
04108606 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-05-02 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-20 ~ 2016-10-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-27
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
116
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-04-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
117
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-02-10 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
118
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
119
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-05-16 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
120
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
XL NORTHWEST DEVELOPMENTS LIMITED
04827818 6 Well Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ dissolved
IIF 17 - Director → ME