logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blair, Norman

child relation
Offspring entities and appointments 150
  • 1
    ACTON SECURITIES LIMITED
    15846143
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 65 - Director → ME
    2024-07-18 ~ now
    IIF 317 - Secretary → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    ADELAIDE CENTRE LIMITED
    03505426
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-02-10 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AINLEY SECURITIES LIMITED
    02834603
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1993-07-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 4
    ALBACOURT PROPERTIES LIMITED
    02707800
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1992-04-16 ~ now
    IIF 123 - Director → ME
    1992-04-16 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-12
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLROSE LIMITED
    03123259
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    1995-11-16 ~ now
    IIF 279 - Secretary → 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
  • 6
    ALLTIME LIMITED
    03715607
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (11 parents)
    Officer
    2003-02-17 ~ now
    IIF 112 - Director → ME
  • 7
    ALTOLUSSO DEVELOPMENTS LIMITED
    04799484 03887603
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-16 ~ now
    IIF 116 - Director → ME
    2003-06-16 ~ now
    IIF 218 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALTOLUSSO DEVELOPMENTS NO 2 LIMITED
    - now 03887603 04799484
    GREATER LONDON REAL ESTATE LIMITED
    - 2019-05-03 03887603 05276964... (more)
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1999-12-02 ~ now
    IIF 277 - Secretary → ME
    Person with significant control
    2026-01-15 ~ 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
    2016-04-06 ~ 2026-01-15
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ALTON 1820 DEVELOPMENTS LIMITED
    04211354 04124503
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ now
    IIF 225 - Secretary → 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
  • 10
    ALTON DEVELOPMENTS LIMITED
    04124503 04211354
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-12-13 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALTON INVESTMENTS LIMITED - now
    ALTON HOLDINGS LIMITED
    - 2006-05-12 05381005
    20 Coxon Street, Spondon, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-02 ~ 2006-04-03
    IIF 7 - Director → ME
  • 12
    AMBROSE SECURITIES LIMITED
    06534726
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ now
    IIF 38 - Director → ME
    2008-03-14 ~ now
    IIF 229 - Secretary → ME
  • 13
    ANDOVER REAL ESTATE LIMITED
    06441549
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ now
    IIF 278 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ASSET DEVELOPMENT LIMITED
    03432117
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    1997-09-24 ~ 2016-03-21
    IIF 203 - Secretary → ME
  • 15
    ASTONMODES LIMITED
    02117477
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 62 - Director → ME
    (before 1991-09-30) ~ now
    IIF 283 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 16
    BANGORLODGE LIMITED
    05462478
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-25 ~ now
    IIF 118 - Director → ME
    2005-05-25 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BANKSIDE REAL ESTATE LIMITED
    07526424
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 30 - Director → ME
    2011-02-11 ~ now
    IIF 295 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BEAM PARK SECURITIES LIMITED
    - now 03842874
    KENDAL SECURITIES LIMITED
    - 2023-09-23 03842874
    NEW BOND STREET ESTATES LIMITED
    - 2021-06-08 03842874
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 73 - Director → ME
    1999-12-06 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 19
    BESSINGBY DEVELOPMENTS 2 LIMITED
    15240890 04124820
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 64 - Director → ME
    2023-10-27 ~ now
    IIF 313 - Secretary → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 20
    BESSINGBY DEVELOPMENTS LIMITED
    04124820 15240890
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    IIF 52 - Director → ME
    2000-12-13 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BETTER ESTATES LIMITED
    04785096
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (9 parents)
    Officer
    2003-06-03 ~ 2010-04-21
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BLAIR ESTATES LIMITED
    01823038
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-20
    IIF 136 - Has significant influence or control → OE
  • 23
    BLAIRFELD SECURITIES LIMITED
    12995945
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-04 ~ now
    IIF 61 - Director → ME
    2020-11-04 ~ now
    IIF 311 - Secretary → ME
    Person with significant control
    2020-11-04 ~ 2021-11-29
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 24
    BOND SECURITIES LIMITED
    03373914
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1997-07-18 ~ now
    IIF 216 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BRIDGEVIEW SECURITIES LIMITED
    06534705
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ 2019-01-09
    IIF 4 - Director → ME
    2008-03-14 ~ 2019-01-09
    IIF 84 - Secretary → ME
  • 26
    BROOKING INVESTMENTS LTD
    04897258
    309 Bury New Road, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 337 - Has significant influence or control → OE
  • 27
    BUCKLODGE SECURITIES LIMITED
    05062946
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-03 ~ now
    IIF 111 - Director → ME
    2004-03-03 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 28
    BURTON-ON-TRENT SECURITIES LIMITED
    03777285
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-05-26 ~ now
    IIF 77 - Director → ME
    1999-05-26 ~ now
    IIF 286 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    BUSHMEAD SECURITIES LIMITED
    - now 04231189
    PENRITH SECURITIES LIMITED
    - 2019-03-30 04231189
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ now
    IIF 36 - Director → ME
    2001-06-08 ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 30
    BUSHMEAD SECURITIES NO 2 LIMITED
    11950992
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 31
    CAPEROSE LIMITED
    03216782
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-07-23 ~ now
    IIF 248 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CASTLEVIEW SECURITIES LIMITED
    07526206
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 22 - Director → ME
    2011-02-11 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CENTRAVILLE LIMITED
    02766644
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ now
    IIF 271 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CHARLTON NOMINEES LIMITED
    - now 04311230
    CROSBY NINE LIMITED
    - 2004-05-07 04311230
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (10 parents)
    Officer
    2004-04-28 ~ now
    IIF 71 - Director → ME
    2004-04-28 ~ now
    IIF 266 - Secretary → ME
  • 35
    CHASDEI YITZOK CHARITIES LIMITED
    - now 04380789
    FLAT DEVELOPMENTS LIMITED
    - 2002-11-28 04380789
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (9 parents)
    Officer
    2002-02-27 ~ 2022-09-08
    IIF 131 - Director → ME
    2002-02-27 ~ 2022-09-08
    IIF 288 - Secretary → ME
  • 36
    CHATELAIN SECURITIES LIMITED
    02259990
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (9 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 74 - Director → ME
  • 37
    CLARENCE CASINO LIMITED
    - now 05732306
    YORK LODGE LIMITED
    - 2006-04-20 05732306
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-06 ~ now
    IIF 115 - Director → ME
    2006-03-06 ~ now
    IIF 255 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CLARENCE LEEDS LIMITED
    - now 04424062
    CROSBY TWELVE LIMITED
    - 2005-08-02 04424062
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-28 ~ now
    IIF 120 - Director → ME
    2005-04-28 ~ now
    IIF 231 - Secretary → ME
  • 39
    COMDATA LIMITED
    05963027
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2006-10-11 ~ now
    IIF 19 - Director → ME
    2006-10-11 ~ now
    IIF 256 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CRESCENTVIEW SECURITIES LIMITED
    06534707
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ 2022-02-09
    IIF 3 - Director → ME
    2008-03-14 ~ 2022-02-09
    IIF 85 - Secretary → ME
  • 41
    DARWIN COURT (COLCHESTER) LIMITED
    05463481
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DIME SECURITIES LIMITED
    12997179
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 67 - Director → ME
    2020-11-04 ~ now
    IIF 318 - Secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 92 - Right to appoint or remove directors → OE
  • 43
    DONCASTER SECURITIES LIMITED
    03829792
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1999-08-23 ~ now
    IIF 267 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    EDGWARE SECURITIES LIMITED
    04544851
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    2002-10-01 ~ now
    IIF 53 - Director → ME
    2002-10-01 ~ now
    IIF 284 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    EURO DEVELOPMENTS 2 LIMITED
    13452051 03433280
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 46
    EURO DEVELOPMENTS LIMITED
    03433280 13452051
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1998-11-02 ~ now
    IIF 49 - Director → ME
    1997-09-24 ~ now
    IIF 280 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    EUROPA (BIRKENHEAD) LIMITED
    06075349
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-31 ~ now
    IIF 250 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    EXTRAHEIGHTS LIMITED
    02633397
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1991-08-16 ~ now
    IIF 29 - Director → ME
    1991-08-16 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    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
  • 49
    FIELDSHORE LIMITED
    03097145
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1995-09-05 ~ now
    IIF 265 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    FILE NOMINEES LIMITED
    05390442 05593352
    309 309, Bury New Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-23 ~ now
    IIF 13 - Director → ME
  • 51
    FLATS 37-42 LINDSAY COURT (ST ANNES) RTM COMPANY LIMITED
    13242083 13232624... (more)
    1 St. Marys Place, Bury, England
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 52
    FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
    - now 02737651
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (17 parents)
    Officer
    1994-12-12 ~ 1995-07-28
    IIF 12 - Director → ME
    2001-11-27 ~ now
    IIF 206 - Secretary → ME
  • 53
    GATESLODGE LIMITED
    - now 05062984
    BERWICKLODGE LIMITED
    - 2004-05-13 05062984
    309 Bury New Road, Salford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-03-03 ~ 2004-12-08
    IIF 9 - Director → ME
    2005-04-07 ~ dissolved
    IIF 132 - Director → ME
    2004-03-03 ~ 2004-12-08
    IIF 205 - Secretary → ME
  • 54
    GENERAL DEVELOPMENTS LIMITED
    04962921
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    2003-11-13 ~ now
    IIF 51 - Director → ME
    2003-11-13 ~ now
    IIF 263 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 55
    GILLINGHAM SECURITIES LIMITED
    04217802
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-05-16 ~ now
    IIF 220 - Secretary → 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
  • 56
    GLADEVALE SECURITIES LIMITED
    07526232
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 23 - Director → ME
    2011-02-11 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    GOLDSWAN LIMITED
    13323415
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ 2021-06-09
    IIF 80 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 58
    GOSPORT SECURITIES LIMITED
    06441540
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ now
    IIF 273 - Secretary → ME
  • 59
    GRANDJOY LIMITED
    03123257
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (7 parents)
    Officer
    1997-07-17 ~ now
    IIF 54 - Director → ME
    1995-11-17 ~ now
    IIF 276 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    GRANDWATER LIMITED
    11896140
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 155 - Has significant influence or control → OE
  • 61
    GREATER LONDON CORPORATION LIMITED
    03887601
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-02 ~ now
    IIF 259 - Secretary → ME
  • 62
    GREATER LONDON REAL ESTATES 2 LIMITED
    12294349 05276964... (more)
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 42 - Director → ME
    2019-11-01 ~ now
    IIF 306 - Secretary → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 63
    GREATER LONDON REAL ESTATES LIMITED
    05276964 03887603... (more)
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    2004-11-03 ~ now
    IIF 117 - Director → ME
    2004-11-03 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    GREATGREEN LIMITED
    04465512
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-20 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    GREENHEIGHTS LIMITED
    02750139
    6 Well Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-10-02 ~ dissolved
    IIF 199 - Secretary → ME
  • 66
    GREENSHIELD ESTATES LIMITED
    10626422
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 305 - Secretary → ME
  • 67
    GRIMSBYLODGE LIMITED
    06546179
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-27 ~ now
    IIF 40 - Director → ME
    2008-03-27 ~ now
    IIF 222 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 68
    GRIMSBYPARK RESIDENTIAL LIMITED
    12734831
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 69 - Director → ME
    2020-07-10 ~ now
    IIF 310 - Secretary → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 69
    GRIMSBYPARK SECURITIES LIMITED
    - now 04682952
    LEICESTER SECURITIES LIMITED
    - 2019-09-21 04682952
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-03-02 ~ 2026-01-13
    IIF 81 - Director → ME
    2003-03-02 ~ 2026-01-13
    IIF 233 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-13
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-13 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 70
    HARDWICK CENTRE LIMITED
    03272462
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    1996-11-01 ~ now
    IIF 46 - Director → ME
    1996-11-01 ~ now
    IIF 261 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    HENFIELD SECURITIES LIMITED
    16707573
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 72
    HERRICK INVESTMENTS LIMITED
    15339967
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-12-09 ~ 2025-04-23
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 73
    HILSEA PROPERTIES LIMITED
    02821287
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-05-25 ~ now
    IIF 113 - Director → ME
    1993-07-14 ~ now
    IIF 247 - Secretary → ME
    1993-05-25 ~ 1993-06-22
    IIF 201 - Secretary → ME
  • 74
    HILTONA LIMITED
    02877741
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ now
    IIF 121 - Director → ME
    1993-12-09 ~ now
    IIF 217 - Secretary → ME
  • 75
    HOLDMANOR LIMITED
    02022636
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-09-30) ~ now
    IIF 21 - Director → ME
    (before 1991-09-30) ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-02
    IIF 181 - Has significant influence or control → OE
  • 76
    INGLEMOUNT LIMITED
    01575083
    148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    (before 1992-01-31) ~ now
    IIF 15 - Director → ME
  • 77
    INLAND NOMINEES LIMITED
    05307920
    309 309, Bury New Road, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 78
    IRONHAWK LIMITED
    01885811
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 60 - Director → ME
    (before 1991-11-30) ~ now
    IIF 260 - Secretary → ME
  • 79
    IRONPOINT LIMITED
    01885812
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-12-15) ~ now
    IIF 125 - Director → ME
    (before 1991-12-15) ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2017-12-15 ~ 2021-03-01
    IIF 154 - Has significant influence or control → OE
  • 80
    IVYBRIDGE LIMITED
    10626265
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 308 - Secretary → ME
  • 81
    JAYBEK INVESTMENTS LIMITED
    02123697
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    (before 1991-09-21) ~ now
    IIF 253 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    JAYBEK INVESTMENTS NO 2 LIMITED
    13070525
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 314 - Secretary → ME
  • 83
    JAYBROSS INVESTMENTS LIMITED
    02691369
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (7 parents)
    Officer
    1992-03-17 ~ now
    IIF 44 - Director → ME
    1992-03-17 ~ now
    IIF 219 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    KINGSTON SECURITIES (UK) LIMITED
    04174814
    309 Bury New Road, Salford, England
    Active Corporate (11 parents)
    Officer
    2001-08-10 ~ 2002-03-22
    IIF 130 - Director → ME
    2001-03-14 ~ 2001-06-12
    IIF 200 - Secretary → ME
  • 85
    KOPPEL SECURITIES LIMITED
    12999579
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 57 - Director → ME
    2020-11-05 ~ now
    IIF 315 - Secretary → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 98 - Right to appoint or remove directors → OE
  • 86
    LANGLEY MILL SECURITIES LIMITED
    04683163
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ dissolved
    IIF 11 - Director → ME
    2003-03-02 ~ dissolved
    IIF 197 - Secretary → ME
  • 87
    LEVEL HEALTHCARE LIMITED
    06626686
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (8 parents)
    Officer
    2011-12-19 ~ now
    IIF 31 - Director → ME
  • 88
    LEWESTON ESTATES LTD
    12458036
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 27 - Director → ME
  • 89
    LINDSAY COURT SECURITIES LIMITED
    04107401
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    2000-11-14 ~ now
    IIF 282 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    LONDONBAY LIMITED
    02387055
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (7 parents)
    Officer
    (before 1991-05-19) ~ now
    IIF 124 - Director → ME
    2012-05-19 ~ now
    IIF 307 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 91
    LONGROSE LIMITED
    03171753
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-04-18 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 92
    LOWER PLACE SECURITIES LIMITED
    10290757
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    LUTON SECURITIES LIMITED
    03604804
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1998-07-27 ~ now
    IIF 275 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    MANORHEIGHTS 2 LIMITED
    14486885 01919636
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 45 - Director → ME
    2022-11-15 ~ now
    IIF 312 - Secretary → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 95
    MANORHEIGHTS LIMITED
    01919636 14486885
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (7 parents)
    Officer
    (before 1991-04-14) ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    MANTEX LTD
    05800232
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-05-12 ~ now
    IIF 287 - Secretary → ME
  • 97
    MILLGREEN VIEW SECURITIES LIMITED
    06483648
    Insolvency (Case 1) In administration
    Administration started on 2011-10-11 during the appointment or period of control
    Administration ended on 2012-10-09 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 2 - Director → ME
    2008-01-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 98
    MOJO SECURITIES LIMITED
    05128409
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2004-05-14 ~ 2013-12-17
    IIF 10 - Director → ME
    2004-05-14 ~ 2013-12-17
    IIF 204 - Secretary → ME
  • 99
    MONOPOLY PROPERTIES LIMITED
    04787693
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-04 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    NEWBLAIR LIMITED
    04592830
    41 Waterpark Road, Salford, Lancashire
    Active Corporate (6 parents)
    Officer
    2002-11-21 ~ now
    IIF 78 - Director → ME
  • 101
    NORTHGATE SECURITIES LIMITED
    03274902
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1996-11-08 ~ now
    IIF 262 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    NORTHGOLD SECURITIES LIMITED
    16723901
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 103
    OADBY SECURITIES LIMITED
    03610713
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1998-08-06 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 104
    OCEANDALE INVESTMENTS LIMITED
    05833081
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ now
    IIF 106 - Director → ME
    2006-05-31 ~ now
    IIF 224 - Secretary → 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
  • 105
    OCEANDALE SECURITIES LIMITED
    05833053
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ now
    IIF 119 - Director → ME
    2006-05-31 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    OLMEWOOD LIMITED
    01603136
    309 Bury New Road, Salford, England
    Active Corporate (8 parents)
    Officer
    (before 1991-06-15) ~ 2018-07-02
    IIF 14 - Director → ME
    (before 1991-06-15) ~ 1993-01-26
    IIF 207 - Secretary → ME
  • 107
    OMEGACREST LIMITED
    02000890
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (9 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 48 - Director → ME
    2023-02-16 ~ now
    IIF 303 - Secretary → ME
    Person with significant control
    2023-02-16 ~ 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
  • 108
    PALACECHOICE LIMITED
    01914719
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    (before 1992-05-03) ~ now
    IIF 70 - Director → ME
    1997-02-14 ~ now
    IIF 274 - Secretary → ME
  • 109
    PARK FARM INVESTMENTS LIMITED
    04415309
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-12 ~ now
    IIF 108 - Director → ME
    2002-04-12 ~ now
    IIF 234 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    PARK INDUSTRIAL FREEHOLD LIMITED
    10290729
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    PARKWATER FOUNDATION
    05269789
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2004-10-29 ~ now
    IIF 107 - Director → ME
    2004-10-29 ~ now
    IIF 290 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    PEAKVIEW SECURITIES LIMITED
    06487855
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (7 parents)
    Officer
    2008-01-29 ~ 2013-08-27
    IIF 1 - Director → ME
    2008-01-29 ~ 2013-08-27
    IIF 82 - Secretary → ME
  • 113
    PILOT MANAGEMENT LIMITED
    03434144
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    1997-10-01 ~ now
    IIF 281 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    PORTSWOOD SECURITIES LIMITED
    03610712
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1998-08-06 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    POULTON SECURITIES LIMITED
    - now 05499347
    DEEPDALE SECURITIES LIMITED
    - 2016-10-28 05499347
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-05 ~ now
    IIF 24 - Director → ME
    2005-07-05 ~ now
    IIF 254 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 333 - Right to appoint or remove directors → OE
  • 116
    REGENTVILLE LIMITED
    02623447
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1991-06-25 ~ now
    IIF 114 - Director → ME
    1991-06-25 ~ now
    IIF 249 - Secretary → ME
  • 117
    RHYL SECURITIES 2 LIMITED
    15570120 05071997
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 75 - Director → ME
    2024-03-17 ~ now
    IIF 316 - Secretary → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 118
    RHYL SECURITIES LIMITED
    - now 05071997 15570120
    NEXDON SECURITIES LIMITED
    - 2017-05-09 05071997
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ now
    IIF 122 - Director → ME
    2004-03-12 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 119
    RINGSTATES LIMITED
    02179036
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ now
    IIF 17 - Director → ME
  • 120
    RINGSTONE HOLDINGS LIMITED
    13573002
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    RONTADES LIMITED
    01637128
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 39 - Director → ME
    (before 1991-12-31) ~ now
    IIF 208 - Secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    ROTHERHAM SECURITIES LIMITED
    03689405
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-12-29 ~ now
    IIF 25 - Director → ME
    1998-12-29 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    RUSHDEN SECURITIES LIMITED
    03806309
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-13 ~ now
    IIF 20 - Director → ME
    1999-07-13 ~ now
    IIF 258 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 334 - Has significant influence or control → OE
  • 124
    SARIAN SECURITIES LIMITED
    12999637
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 68 - Director → ME
    2020-11-05 ~ now
    IIF 319 - Secretary → ME
    Person with significant control
    2020-11-05 ~ 2021-11-24
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
  • 125
    SCARBOROUGH SECURITIES LIMITED
    03689408
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-12-29 ~ now
    IIF 221 - Secretary → 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
  • 126
    SILVERCOUNT SECURITIES LIMITED
    16722306
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 127
    SOIMECH NOIFLIM
    04483198
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-18 ~ now
    IIF 41 - Director → ME
    2014-04-01 ~ now
    IIF 304 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    SPEKE SECURITIES LIMITED
    05499345
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-05 ~ now
    IIF 63 - Director → ME
    2005-07-05 ~ now
    IIF 264 - Secretary → ME
  • 129
    STOKEBRIDGE MALTINGS FREEHOLD LIMITED
    06439368
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    SUNSTAR LIMITED
    02874064
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1993-11-26 ~ now
    IIF 285 - Secretary → 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
  • 131
    SUNVILLE PROPERTIES LIMITED
    02611407
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    1991-11-20 ~ now
    IIF 72 - Director → ME
  • 132
    SYDENHAM ESTATES LIMITED
    03966487
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-04-11 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    TATCHBROOK MEDICAL CENTRE LIMITED
    05809693
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ now
    IIF 35 - Director → ME
    2006-05-08 ~ now
    IIF 227 - Secretary → 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
  • 134
    THE BLAIR TRUST FUND
    04537587
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-09-17 ~ now
    IIF 50 - Director → ME
    2015-05-05 ~ now
    IIF 309 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 135
    TRENTROSE LIMITED
    03199711
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-06-06 ~ now
    IIF 215 - Secretary → 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 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    TROWBRIDGE SECURITIES LIMITED
    04031795
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-07-18 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 137
    TRUMP SECURITIES LIMITED
    05128602
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-05-14 ~ now
    IIF 105 - Director → ME
    2004-05-14 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    TWILLAM LIMITED
    01621763
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ now
    IIF 43 - Director → ME
    (before 1991-08-31) ~ now
    IIF 252 - Secretary → ME
  • 139
    TWIN LODGE DEVELOPMENTS LIMITED
    04711517
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-03-26 ~ now
    IIF 126 - Director → ME
    2003-03-26 ~ now
    IIF 228 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    TYNEGATE PROPERTIES LIMITED
    - now 00913088
    NEW STYLE SHIRT CO.LIMITED - 1992-09-15
    Regal House, 6 Well Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 141
    UNIHEIGHTS LIMITED
    02934620
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-06-13 ~ now
    IIF 47 - Director → ME
    1994-06-13 ~ now
    IIF 289 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 142
    WAKEFIELD SECURITIES LIMITED
    - now 04108606
    CARMARTHEN INVESTMENTS LIMITED
    - 2001-05-02 04108606
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    2001-05-02 ~ now
    IIF 270 - Secretary → 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
  • 143
    WARRINGTON INVESTMENTS LIMITED
    04183227
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-20 ~ 2016-10-27
    IIF 235 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-27
    IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    WATERPARK SECURITIES LIMITED
    06534653
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ now
    IIF 34 - Director → ME
    2008-03-14 ~ now
    IIF 238 - Secretary → ME
  • 145
    WAYRIDGE LIMITED
    03189998
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-04-26 ~ now
    IIF 257 - Secretary → ME
    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
  • 146
    WEMBLEY SECURITIES LIMITED
    03505259
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-02-10 ~ now
    IIF 212 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    WESTON REAL ESTATE LIMITED
    07526244
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 33 - Director → ME
    2011-02-11 ~ now
    IIF 297 - Secretary → ME
  • 148
    WIGAN SECURITIES LIMITED
    04217804
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ now
    IIF 109 - Director → ME
    2001-05-16 ~ now
    IIF 223 - Secretary → 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
  • 149
    WOODGROVE SECURITIES LIMITED
    07526235
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 26 - Director → ME
    2011-02-11 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 150
    XL NORTHWEST DEVELOPMENTS LIMITED
    04827818
    6 Well Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ 2012-09-29
    IIF 6 - Director → ME
    2003-07-10 ~ 2012-09-29
    IIF 198 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.