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
Individuals in focus
Jay, David
- British born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)18 Grosvenor Gardens, London, NW11 0HG
IIF 5 IIF 6 IIF 7 (more)18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 40 IIF 412nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 42 IIF 432nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 4444 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 45Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 46Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 47Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 48 IIF 49Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 50 IIF 51Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 52Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 531st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 54 IIF 551st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 56 IIF 57
- British company director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British none born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 69
- British property director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British property investor born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mr David Jay
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 78 IIF 79 IIF 802nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 812nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 8235, Brent Street, London, NW4 2EF
IIF 83Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 84Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 85Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 86 IIF 87 IIF 88Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 89 IIF 90 IIF 91Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 92 IIF 93Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 94 IIF 95 IIF 96 (more)IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 135Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 136 IIF 137Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 138 IIF 139Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1401st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 1411st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 142 IIF 143 IIF 144Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 145St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 146 IIF 147
- British Registered addresses and corresponding companies
Jay, David
- British co dir/secRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 175
- British company directorRegistered addresses and corresponding companies
Jay, David
- British company secretaryRegistered addresses and corresponding companies
Jay, David
- British directorRegistered addresses and corresponding companies
Jay, David
- British property directorRegistered addresses and corresponding companies
Jay, David
- British property investorRegistered addresses and corresponding companies
Jay, David
- British secretaryRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 199
- Registered addresses and corresponding companies
Jay, David
18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 200 IIF 201 IIF 20218, Grosvenor Gardens, London, NW11 0HG, England
IIF 2032nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 204 IIF 205 IIF 206 (more)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 2081st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 209 IIF 210
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1Froframe House, 35-37 Brent Street, LondonDissolved Corporate (1 parent)Officer2010-01-29 ~ dissolvedIIF 63 - Director → ME
- 22nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2018-05-24 ~ nowIIF 3 - Director → ME2018-05-24 ~ nowIIF 200 - Secretary → MEPerson with significant control2018-05-24 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)346,434 GBP2024-12-31Officer1992-07-22 ~ nowIIF 38 - Director → ME1993-12-20 ~ nowIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)1,002 GBP2024-09-30Officer2006-01-19 ~ nowIIF 191 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 5Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2005-04-10 ~ nowIIF 14 - Director → ME2005-04-10 ~ nowIIF 198 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2012-12-14 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2016-05-20 ~ nowIIF 4 - Director → ME2016-05-20 ~ nowIIF 202 - Secretary → MEPerson with significant control2016-05-20 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 835 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2013-11-13 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 91st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)877,580 GBP2024-12-31Officer2021-09-01 ~ nowIIF 55 - Director → ME2021-09-01 ~ nowIIF 208 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2019-04-10 ~ nowIIF 40 - Director → ME2019-04-10 ~ nowIIF 203 - Secretary → MEPerson with significant control2019-04-10 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,105,248 GBP2024-12-31Officer1993-04-04 ~ nowIIF 10 - Director → ME1993-12-20 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer2016-01-07 ~ dissolvedIIF 69 - Director → ME2016-01-07 ~ dissolvedIIF 204 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,655 GBP2024-12-31Officer1993-02-03 ~ nowIIF 33 - Director → ME1993-02-03 ~ nowIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE
- 14Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,320 GBP2017-12-31Officer2009-02-20 ~ dissolvedIIF 73 - Director → ME2009-02-20 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 152nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2014-07-15 ~ nowIIF 43 - Director → ME2014-07-15 ~ nowIIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 161st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 56 - Director → ME2024-08-13 ~ nowIIF 210 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-10-12 ~ nowIIF 13 - Director → ME2004-10-12 ~ nowIIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2021-11-24 ~ nowIIF 50 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 191st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 54 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-12-10 ~ nowIIF 17 - Director → ME1997-12-10 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2015-12-16 ~ nowIIF 44 - Director → ME2015-12-16 ~ nowIIF 207 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 22C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (3 parents)Equity (Company account)947,738 GBP2020-12-31Officer~ dissolvedIIF 66 - Director → ME1993-12-20 ~ dissolvedIIF 180 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-06-21 ~ nowIIF 47 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 24VALTON LIMITED - 1993-03-30C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (3 parents)Equity (Company account)375,650 GBP2022-12-31Officer1993-02-05 ~ nowIIF 75 - Director → ME1993-02-05 ~ nowIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,322,140 GBP2024-12-31Officer~ nowIIF 25 - Director → ME1993-12-20 ~ nowIIF 178 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-10-08 ~ nowIIF 20 - Director → ME2002-10-08 ~ nowIIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1996-12-13 ~ nowIIF 27 - Director → ME1997-04-14 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer1992-12-23 ~ nowIIF 5 - Director → ME1993-12-20 ~ nowIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
- 29Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2001-05-04 ~ dissolvedIIF 67 - Director → ME2001-05-04 ~ dissolvedIIF 184 - Secretary → ME
- 30Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-02-16 ~ nowIIF 39 - Director → ME2000-02-16 ~ nowIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
- 31
FIRST INVESTMENT LIMITED
- nowNORTHAMPTON INVESTMENTS LIMITED - 2004-07-05Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2004-03-05 ~ nowIIF 11 - Director → ME2004-03-05 ~ nowIIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 321st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)607,194 GBP2024-12-31Officer2021-09-01 ~ nowIIF 57 - Director → ME2021-09-01 ~ nowIIF 209 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 36 - Director → ME~ nowIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
- 34Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1998-01-07 ~ dissolvedIIF 64 - Director → ME1998-01-07 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 35Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)125,869 GBP2024-12-31Officer1993-03-24 ~ nowIIF 32 - Director → ME1993-12-20 ~ nowIIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Has significant influence or control → OE
- 36Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2006-08-09 ~ dissolvedIIF 76 - Director → ME2006-08-09 ~ dissolvedIIF 197 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)697,318 GBP2024-12-31Officer2016-05-18 ~ nowIIF 2 - Director → ME2016-05-18 ~ nowIIF 201 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 38Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2009-03-03 ~ nowIIF 35 - Director → ME2009-03-03 ~ nowIIF 196 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer2008-02-28 ~ dissolvedIIF 74 - Director → ME2008-02-28 ~ dissolvedIIF 195 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 40
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,107,550 GBP2024-12-31Officer~ nowIIF 19 - Director → ME1993-12-20 ~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 41Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer~ dissolvedIIF 72 - Director → ME1991-09-30 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 42Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-02-07 ~ nowIIF 28 - Director → ME2002-02-07 ~ nowIIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,380 GBP2024-12-31Officer2015-10-12 ~ nowIIF 49 - Director → ME2015-10-12 ~ nowIIF 206 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
- 44Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,328,669 GBP2024-12-31Officer1994-05-19 ~ nowIIF 34 - Director → ME1994-05-10 ~ nowIIF 199 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 45Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-08-04 ~ dissolvedIIF 68 - Director → ME1997-08-04 ~ dissolvedIIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control → OE
- 46Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2017-08-31 ~ nowIIF 48 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2017-09-04 ~ nowIIF 52 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Has significant influence or control as a member of a firm → OEIIF 136 - Has significant influence or control → OE
- 48Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2024-12-31Officer1997-01-16 ~ nowIIF 29 - Director → ME1997-01-16 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 492nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,072,156 GBP2024-12-31Officer2014-11-18 ~ nowIIF 42 - Director → ME2014-11-18 ~ nowIIF 205 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 50Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-09-16 ~ nowIIF 37 - Director → ME1997-09-16 ~ nowIIF 179 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-07-29 ~ nowIIF 16 - Director → ME2002-07-29 ~ nowIIF 176 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 52NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1995-08-29 ~ nowIIF 23 - Director → ME1995-08-29 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE
- 53Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer1996-08-01 ~ dissolvedIIF 71 - Director → ME1996-08-01 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 54Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)741,340 GBP2024-12-31Officer1998-06-15 ~ nowIIF 31 - Director → ME1998-06-15 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 55BONNYDEAL LIMITED - 1986-05-22Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)16,048,630 GBP2024-12-31Officer~ nowIIF 6 - Director → ME~ nowIIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)29,773 GBP2024-12-31Officer2023-05-08 ~ nowIIF 53 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2003-06-09 ~ nowIIF 24 - Director → ME2003-06-09 ~ nowIIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 58Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1998-06-15 ~ nowIIF 8 - Director → ME1998-06-15 ~ nowIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)108 GBP2024-03-31Officer1991-10-25 ~ nowIIF 26 - Director → ME
- 60Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 60 - Director → ME
- 61Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)535,267 GBP2024-12-31Officer1993-03-17 ~ nowIIF 9 - Director → ME1993-12-20 ~ nowIIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
- 62Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-04-30Officer2018-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 63Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer1999-12-08 ~ nowIIF 22 - Director → ME1999-12-08 ~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 64Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 12 - Director → ME1993-12-20 ~ nowIIF 157 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE
- 65Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,118,829 GBP2024-12-31Officer1996-07-30 ~ nowIIF 15 - Director → ME1996-07-30 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 66BROOMCO (3883) LIMITED - 2005-09-29Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)-8,986 GBP2024-12-31Officer2006-01-19 ~ nowIIF 192 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
- 67Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 68WARRINGTON GOLF WORKS LIMITED - 1986-11-10Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)277,100 GBP2024-09-30Officer2006-01-19 ~ nowIIF 189 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
- 69GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)792,929 GBP2024-06-30Officer2001-03-25 ~ nowIIF 21 - Director → ME2001-03-25 ~ nowIIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE
- 7044 Bridge Lane, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)853,423 GBP2025-03-31Officer2025-05-15 ~ nowIIF 45 - Director → ME
- 71Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-09-29 ~ dissolvedIIF 65 - Director → ME1997-09-29 ~ dissolvedIIF 169 - Secretary → ME
- 72Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2010-02-22 ~ nowIIF 46 - Director → ME2010-02-22 ~ nowIIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 73Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)-153 GBP2024-12-31Officer1996-10-30 ~ nowIIF 18 - Director → ME1996-10-30 ~ nowIIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 74Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2000-07-25 ~ nowIIF 7 - Director → ME2000-07-25 ~ nowIIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 75Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2005-09-23 ~ nowIIF 30 - Director → ME2005-09-23 ~ nowIIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
Ceased
5
- 1Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer1995-11-16 ~ 1996-01-11IIF 58 - Director → ME
- 2Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-06-09 ~ 2017-06-09IIF 62 - Director → ME
- 3Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer1995-11-16 ~ 2010-06-23IIF 59 - Director → ME
- 4Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1992-02-27 ~ 1992-04-17IIF 70 - Director → ME1992-02-27 ~ 1992-04-17IIF 154 - Secretary → ME
- 5Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Officer1993-12-20 ~ 2025-06-23IIF 61 - Director → ME~ 2025-06-23IIF 172 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 145 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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