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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mawji, Jamil

    Related profiles found in government register
  • Mawji, Jamil
    Canadian born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mawji, Jamil
    Canadian company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Severn House Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England

      IIF 13
  • Mawji, Jamil
    Canadian director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 14 IIF 15 IIF 16

    • Suite 22 The Globe Centre, St James Square, The Globe Centre, Accrington, BB5 0RE

      IIF 21

    • Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 22 IIF 23

    • 1-3, Pitt Street, Heywood, Manchester, OL10 1JP, England

      IIF 24

    • 1-3, Pitt Street, Heywood, OL10 1JP, England

      IIF 25

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 26 IIF 27

    • Suite 1.07, 23-24 Berkeley Square, London, W1J 6HE, England

      IIF 28 IIF 29
  • Mawji, Jamil
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathcoat House, 20 Savile Row, London, W1S 3PR, England

      IIF 30
  • Mr Jamil Mawji
    Canadian born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 31

    • Glendale House, Rose Avenue, Blackhall Colliery, County Durham, TS27 4JQ, England

      IIF 32

    • Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England

      IIF 33

    • C/o M&s, 127a-131, Queensway, London, W2 4SJ, England

      IIF 34 IIF 35 IIF 36

    • North Wing, 2nd Floor, 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England

      IIF 37

    • C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 38
  • Mawji, Jamil
    Canadian born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mawji, Jamil
    Canadian company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 69
  • Mawji, Jamil
    Canadian director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 70 IIF 71 IIF 72

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

      IIF 76 IIF 77

    • Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, United Kingdom

      IIF 78

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom

      IIF 79

    • Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom

      IIF 80

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, England

      IIF 81

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 82 IIF 83

    • Suite 1.07, 23-24 Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 84 IIF 85 IIF 86

    • North Wing, 2nd Floor, 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England

      IIF 92

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 93 IIF 94 IIF 95

    • C/o Baldwins Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 96
  • Mr Jamil Mawji
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jamil Mawji
    Canadian born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

      IIF 108

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 64
  • 1
    33 New Cavendish Street, Marylebone Village, London, United Kingdom
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    -4,601 GBP2025-06-24
    Officer
    2020-12-21 ~ now
    IIF 61 - Director → ME
  • 2
    PROGRESS CARE LIMITED - 2007-11-22
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 74 - Director → ME
  • 3
    ADONIS RESTAURANTS LIMITED - 2023-01-27
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,826 GBP2024-12-31
    Officer
    2021-03-28 ~ now
    IIF 66 - Director → ME
  • 4
    AFFINITY SUPPORTING PEOPLE LIMITED - 2021-12-13
    AFFINITY COMMUNTIY SUPPORT LIMITED - 2009-04-14
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2017-04-28 ~ now
    IIF 2 - Director → ME
  • 5
    RESPITE (NORTH WEST) LIMITED - 2019-11-26
    KIRK CARE (NORTH WEST) LIMITED - 2001-06-13
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,312,143 GBP2016-03-31
    Officer
    2017-05-18 ~ now
    IIF 8 - Director → ME
  • 6
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,355,917 GBP2024-10-01
    Officer
    2025-02-19 ~ now
    IIF 40 - Director → ME
  • 7
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -587,772 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 59 - Director → ME
  • 8
    ATHENA RESTAURANTS LIMITED - 2023-02-17
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,080 GBP2024-12-31
    Officer
    2021-03-08 ~ now
    IIF 62 - Director → ME
  • 9
    Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-25 ~ now
    IIF 54 - Director → ME
  • 10
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    7,107,000 GBP2023-11-29 ~ 2025-03-31
    Officer
    2023-11-29 ~ now
    IIF 10 - Director → ME
  • 11
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2018-03-16 ~ dissolved
    IIF 71 - Director → ME
  • 12
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,025 GBP2018-09-30
    Officer
    2018-03-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2018-01-12 ~ now
    IIF 48 - Director → ME
  • 14
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,161 GBP2017-06-30
    Officer
    2018-04-27 ~ now
    IIF 52 - Director → ME
  • 16
    EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
    EUROPEAN LIFESTYLES (FL) LIMITED - 2015-06-12
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2017-05-31 ~ now
    IIF 1 - Director → ME
  • 17
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 28 - Director → ME
  • 18
    KINDSTREAM CARE LTD - 2013-04-10
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    374,216 GBP2016-07-31
    Officer
    2017-05-15 ~ now
    IIF 7 - Director → ME
  • 19
    CARE MANAGEMENT OPTIONS CONSULTANCY LTD - 2018-11-09
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    116,902 GBP2020-03-31 ~ 2021-03-30
    Officer
    2018-11-01 ~ now
    IIF 42 - Director → ME
  • 20
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 85 - Director → ME
  • 21
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -14,095 GBP2023-03-31 ~ 2024-03-30
    Officer
    2017-03-01 ~ now
    IIF 11 - Director → ME
  • 22
    Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 29 - Director → ME
  • 23
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 20 - Director → ME
  • 24
    HELIOS RESTAURANTS LIMITED - 2023-04-14
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,244 GBP2024-12-31
    Officer
    2021-05-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    40,580 GBP2016-03-31
    Officer
    2016-12-22 ~ now
    IIF 4 - Director → ME
  • 26
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,791,710 GBP2016-03-31
    Officer
    2016-12-22 ~ dissolved
    IIF 18 - Director → ME
  • 27
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,825,219 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 47 - Director → ME
  • 28
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -226,337 GBP2020-03-31 ~ 2021-03-30
    Officer
    2017-08-17 ~ now
    IIF 3 - Director → ME
  • 29
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -232,852 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 56 - Director → ME
  • 30
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,039 GBP2022-09-30
    Officer
    2021-04-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,411,732 GBP2016-07-31
    Officer
    2017-05-15 ~ dissolved
    IIF 14 - Director → ME
  • 32
    HERMES RESTAURANTS LIMITED - 2022-10-07
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,516,278 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    OLYMPUS RESTAURANTS LIMITED - 2023-11-03
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,713 GBP2024-12-31
    Officer
    2021-06-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 23 - Director → ME
  • 35
    MERRYDEN CARE LIMITED - 2016-03-22
    MERRYDEN CARE PROPERTIES LTD - 2015-04-23
    MERRYDEN CARE LIMITED - 2015-04-01
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    41,959 GBP2020-03-31 ~ 2021-03-30
    Officer
    2018-01-12 ~ now
    IIF 46 - Director → ME
  • 36
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 37
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,701 GBP2024-10-01
    Officer
    2025-02-19 ~ now
    IIF 41 - Director → ME
  • 38
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -905,711 GBP2024-12-31
    Officer
    2021-01-07 ~ now
    IIF 63 - Director → ME
  • 39
    Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    9,999,970 GBP2021-03-30
    Officer
    2019-02-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 108 - Has significant influence or control → OE
  • 40
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (10 parents, 31 offsprings)
    Equity (Company account)
    3,010,391 GBP2021-03-30
    Officer
    2016-10-20 ~ now
    IIF 6 - Director → ME
  • 41
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2018-04-09 ~ dissolved
    IIF 70 - Director → ME
  • 42
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2018-01-24 ~ now
    IIF 51 - Director → ME
  • 43
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,337,864 GBP2024-12-31
    Officer
    2020-01-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Suite 22 The Globe Centre St James Square, The Globe Centre, Accrington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2017-08-22 ~ dissolved
    IIF 21 - Director → ME
  • 45
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 90 - Director → ME
  • 46
    NEWFIELD VIEW SUPPORTED LIVING LIMITED - 2022-01-04
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2017-08-10 ~ now
    IIF 9 - Director → ME
  • 47
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,538 GBP2022-12-31
    Officer
    2023-04-20 ~ now
    IIF 43 - Director → ME
  • 48
    321 CARE LIMITED - 2001-08-15
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    746,552 GBP2016-07-31
    Officer
    2017-04-28 ~ dissolved
    IIF 19 - Director → ME
  • 49
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    310,372 GBP2016-03-31
    Officer
    2017-08-11 ~ now
    IIF 5 - Director → ME
  • 50
    OCTAVIA RESTAURANTS LIMITED - 2023-05-19
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,577 GBP2024-12-31
    Officer
    2021-06-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-30
    Officer
    2018-06-11 ~ dissolved
    IIF 73 - Director → ME
  • 52
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-30
    Officer
    2018-06-11 ~ dissolved
    IIF 72 - Director → ME
  • 53
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 75 - Director → ME
  • 54
    SHELTON CARE HOMES LIMITED - 1995-06-21
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 44 - Director → ME
  • 55
    Suite 22 St. James Square, The Globe Centre, Accrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    285,014 GBP2020-03-31
    Officer
    2020-10-30 ~ now
    IIF 39 - Director → ME
  • 56
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    345,940 GBP2016-04-30
    Officer
    2016-11-23 ~ dissolved
    IIF 16 - Director → ME
  • 57
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,044 GBP2022-12-31
    Officer
    2021-05-16 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,023,664 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 50 - Director → ME
  • 59
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    144,026 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 45 - Director → ME
  • 60
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,288 GBP2023-12-31
    Officer
    2021-03-08 ~ now
    IIF 67 - Director → ME
  • 61
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    855,752 GBP2018-03-31
    Officer
    2018-09-06 ~ now
    IIF 53 - Director → ME
  • 62
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 15 - Director → ME
  • 63
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2017-12-08 ~ now
    IIF 49 - Director → ME
  • 64
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Profit/Loss (Company account)
    -1,809 GBP2020-03-31 ~ 2021-03-30
    Officer
    2017-02-01 ~ dissolved
    IIF 17 - Director → ME
Ceased 31
  • 1
    ADONIS RESTAURANTS LIMITED - 2023-01-27
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,826 GBP2024-12-31
    Person with significant control
    2021-03-28 ~ 2024-05-20
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ATHENA RESTAURANTS LIMITED - 2023-02-17
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,080 GBP2024-12-31
    Person with significant control
    2021-03-08 ~ 2024-02-26
    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
  • 3
    First Floor Severn House Mandale Park, Belmont Industrial Estate, Durham, England
    Active Corporate (7 parents)
    Officer
    2017-09-27 ~ 2021-10-04
    IIF 13 - Director → ME
    Person with significant control
    2017-09-27 ~ 2019-08-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-16 ~ 2018-10-12
    IIF 87 - Director → ME
  • 5
    GLOBAL WS SPV LIMITED - 2018-09-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-06 ~ 2018-09-06
    IIF 79 - Director → ME
  • 6
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2018-11-01
    IIF 91 - Director → ME
  • 7
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2019-03-20
    IIF 84 - Director → ME
  • 8
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2018-10-25
    IIF 86 - Director → ME
  • 9
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ 2018-10-01
    IIF 76 - Director → ME
  • 10
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2019-02-07
    IIF 89 - Director → ME
  • 11
    NCG PB SPV LIMITED - 2019-04-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2019-04-23
    IIF 80 - Director → ME
  • 12
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-07 ~ 2018-04-05
    IIF 81 - Director → ME
  • 13
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ 2018-06-07
    IIF 78 - Director → ME
  • 14
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ 2018-08-09
    IIF 77 - Director → ME
  • 15
    16 Carolina Way, Quays Reach, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2017-12-15 ~ 2020-04-09
    IIF 12 - Director → ME
  • 16
    KINDSTREAM HOUSING C.I.C. - 2017-06-14
    KINDSTREAM HOUSING LTD - 2010-07-21
    Office 3.30 3rd Floor 2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ 2021-10-11
    IIF 92 - Director → ME
    Person with significant control
    2017-06-02 ~ 2021-10-13
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-03-05
    IIF 88 - Director → ME
  • 18
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -14,095 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2017-03-01 ~ 2024-01-29
    IIF 109 - Has significant influence or control → OE
  • 19
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -232,852 GBP2023-12-31
    Person with significant control
    2020-08-13 ~ 2021-06-03
    IIF 105 - Has significant influence or control → OE
  • 20
    Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -112,603 GBP2025-06-30
    Officer
    2020-04-30 ~ 2024-12-13
    IIF 96 - Director → ME
  • 21
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,331 GBP2024-12-31
    Officer
    2021-05-16 ~ 2023-05-10
    IIF 94 - Director → ME
    Person with significant control
    2021-05-16 ~ 2023-05-10
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -905,711 GBP2024-12-31
    Person with significant control
    2021-01-07 ~ 2021-09-15
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (10 parents, 31 offsprings)
    Equity (Company account)
    3,010,391 GBP2021-03-30
    Person with significant control
    2016-11-07 ~ 2019-03-31
    IIF 31 - Has significant influence or control → OE
  • 24
    NEWFIELD VIEW SUPPORTED LIVING LIMITED - 2022-01-04
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Person with significant control
    2017-08-10 ~ 2017-08-10
    IIF 33 - Has significant influence or control → OE
  • 25
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    647,289 GBP2017-07-31
    Officer
    2017-10-12 ~ 2017-10-12
    IIF 25 - Director → ME
    IIF 24 - Director → ME
  • 26
    GLOBAL CAPITAL TRADING DDD LIMITED - 2018-01-03
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-14 ~ 2017-11-29
    IIF 27 - Director → ME
  • 27
    GLOBAL CAPITAL ESHWIN LTD - 2018-12-05
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ 2018-11-30
    IIF 82 - Director → ME
  • 28
    GLOBAL CAPITAL TRADING BBB LIMITED - 2018-02-07
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ 2018-01-31
    IIF 26 - Director → ME
  • 29
    GLOBAL CAPITAL INVESTMENTS FFF LIMITED - 2018-09-10
    GLOBAL CAPITAL TRADING FFF LIMITED - 2018-03-10
    1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-29 ~ 2018-09-06
    IIF 83 - Director → ME
  • 30
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,288 GBP2023-12-31
    Person with significant control
    2021-03-08 ~ 2021-09-15
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Heathcoat House, 20 Savile Row, London
    Active Corporate (3 parents)
    Officer
    2013-05-16 ~ 2015-12-31
    IIF 30 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.