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
Jay, David
British co dir/sec born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 1
18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British co director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 2 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British company director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 11 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 12 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 13 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 14 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 15 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Jay, David
British company director/ secretary born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British director born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British none born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British property director born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British property invester born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 51 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
Jay, David
British property investor born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 52 IIF 53 IIF 54 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 69 IIF 70 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 71 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 72 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 73 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 74 IIF 75 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 76 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 77 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
Jay, David
British businessman born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 78 61 Micklegate, York, North Yorkshire, YO1 6LJ
Jay, David
British chartered accountant born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 79 Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Jay, David
British director born in October 1953Resident in England
Registered addresses and corresponding companiesJay, David
British director secretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 98 Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Mr David Jay
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 99 IIF 100 IIF 101 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 102 2nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 103 2nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 104 35, Brent Street, London, NW4 2EF
IIF 105 Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 106 Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 107 IIF 108 IIF 109 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 110 IIF 111 IIF 112 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 113 IIF 114 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 115 IIF 116 IIF 117 (more) Foframe House, 35-37 Brent Street, London, NW4 2EFIIF 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 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
IIF 156 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 157 IIF 158 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 159 IIF 160 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 161 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 162 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 163 IIF 164 IIF 165 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 166 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 167 IIF 168 St John's Terrace, 11-15 New Road, Manchester, M26 1LS
Mr David Jay
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 169 Mulberry House, Pinfold Lane, Kirk Smeaton, Pontefract, WF8 3JT
Jay, David
British Registered addresses and corresponding companiesJay, David
British chartered accountantRegistered addresses and corresponding companies
IIF 197 Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Jay, David
British chartered accountantsRegistered addresses and corresponding companiesJay, David
British co dir/secRegistered addresses and corresponding companies
IIF 200 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British company directorRegistered addresses and corresponding companiesJay, David
British company secretaryRegistered addresses and corresponding companiesJay, David
British directorRegistered addresses and corresponding companiesJay, David
British director secretaryRegistered addresses and corresponding companies
IIF 229 Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Jay, David
British property directorRegistered addresses and corresponding companiesJay, David
British property investorRegistered addresses and corresponding companiesJay, David
British secretaryRegistered addresses and corresponding companies
IIF 243 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
Registered addresses and corresponding companies
IIF 244 IIF 245 IIF 246 18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 247 18, Grosvenor Gardens, London, NW11 0HG, England
IIF 248 IIF 249 IIF 250 (more) 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 252 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 253 IIF 254 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 255 61 Micklegate, York, North Yorkshire, YO1 6LJ
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1 Froframe House, 35-37 Brent Street, LondonDissolved Corporate (1 parent)Officer
2010-01-29 ~ dissolvedIIF 18 - Director → ME - 2 2nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer 2018-05-24 ~ nowIIF 21 - Director → ME 2018-05-24 ~ nowIIF 244 - Secretary → MEPerson with significant control 2018-05-24 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)346,434 GBP2024-12-31Officer 1992-07-22 ~ nowIIF 2 - Director → ME 1993-12-20 ~ nowIIF 190 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)1,002 GBP2024-09-30Officer 2006-01-19 ~ nowIIF 235 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - Has significant influence or control → OE
- 5 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2005-04-10 ~ nowIIF 57 - Director → ME 2005-04-10 ~ nowIIF 242 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2012-12-14 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer 2016-05-20 ~ nowIIF 22 - Director → ME 2016-05-20 ~ nowIIF 246 - Secretary → MEPerson with significant control 2016-05-20 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 35 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2013-11-13 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)877,580 GBP2024-12-31Officer 2021-09-01 ~ nowIIF 16 - Director → ME 2021-09-01 ~ nowIIF 252 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2019-04-10 ~ nowIIF 69 - Director → ME 2019-04-10 ~ nowIIF 247 - Secretary → MEPerson with significant control 2019-04-10 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,105,248 GBP2024-12-31Officer 1993-04-04 ~ nowIIF 41 - Director → ME 1993-12-20 ~ nowIIF 180 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer 2016-01-07 ~ dissolvedIIF 38 - Director → ME 2016-01-07 ~ dissolvedIIF 248 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,655 GBP2024-12-31Officer 1993-02-03 ~ nowIIF 31 - Director → ME 1993-02-03 ~ nowIIF 207 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
- 14 Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,320 GBP2017-12-31Officer 2009-02-20 ~ dissolvedIIF 52 - Director → ME 2009-02-20 ~ dissolvedIIF 234 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2014-07-15 ~ nowIIF 51 - Director → ME 2014-07-15 ~ nowIIF 195 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 2024-08-13 ~ nowIIF 15 - Director → ME 2024-08-13 ~ nowIIF 254 - Secretary → MEPerson with significant control 2024-08-13 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-10-12 ~ nowIIF 56 - Director → ME 2004-10-12 ~ nowIIF 237 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2021-11-24 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 2025-05-27 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1997-12-10 ~ nowIIF 25 - Director → ME 1997-12-10 ~ nowIIF 178 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2015-12-16 ~ nowIIF 37 - Director → ME 2015-12-16 ~ nowIIF 251 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 C/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 30 - Director → ME 1993-12-20 ~ dissolvedIIF 205 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer 2017-06-21 ~ nowIIF 73 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 24VALTON LIMITED - 1993-03-30 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (3 parents)Equity (Company account)375,650 GBP2022-12-31Officer 1993-02-05 ~ nowIIF 63 - Director → ME 1993-02-05 ~ nowIIF 188 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,322,140 GBP2024-12-31Officer ~ nowIIF 60 - Director → ME 1993-12-20 ~ nowIIF 203 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-10-08 ~ nowIIF 9 - Director → ME 2002-10-08 ~ nowIIF 202 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 1996-12-13 ~ nowIIF 28 - Director → ME 1997-04-14 ~ nowIIF 184 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer 1992-12-23 ~ nowIIF 3 - Director → ME 1993-12-20 ~ nowIIF 186 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
- 29 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2001-05-04 ~ dissolvedIIF 32 - Director → ME 2001-05-04 ~ dissolvedIIF 209 - Secretary → ME
- 30 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2000-02-16 ~ nowIIF 68 - Director → ME 2000-02-16 ~ nowIIF 173 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE
- 31
FIRST INVESTMENT LIMITED
- nowNORTHAMPTON INVESTMENTS LIMITED - 2004-07-05 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2004-03-05 ~ nowIIF 24 - Director → ME 2004-03-05 ~ nowIIF 210 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 32 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)607,194 GBP2024-12-31Officer 2021-09-01 ~ nowIIF 17 - Director → ME 2021-09-01 ~ nowIIF 253 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 67 - Director → ME ~ nowIIF 174 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE
- 34 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1998-01-07 ~ dissolvedIIF 23 - Director → ME 1998-01-07 ~ dissolvedIIF 187 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)125,869 GBP2024-12-31Officer 1993-03-24 ~ nowIIF 48 - Director → ME 1993-12-20 ~ nowIIF 171 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - Has significant influence or control → OE
- 36 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2006-08-09 ~ dissolvedIIF 66 - Director → ME 2006-08-09 ~ dissolvedIIF 241 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)697,318 GBP2024-12-31Officer 2016-05-18 ~ nowIIF 20 - Director → ME 2016-05-18 ~ nowIIF 245 - Secretary → MEPerson with significant control 2016-05-18 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2009-03-03 ~ nowIIF 65 - Director → ME 2009-03-03 ~ nowIIF 240 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer 2008-02-28 ~ dissolvedIIF 61 - Director → ME 2008-02-28 ~ dissolvedIIF 239 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE
- 40
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,107,550 GBP2024-12-31Officer ~ nowIIF 58 - Director → ME 1993-12-20 ~ nowIIF 185 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 41 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer ~ dissolvedIIF 50 - Director → ME 1991-09-30 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control → OE
- 42 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-02-07 ~ nowIIF 29 - Director → ME 2002-02-07 ~ nowIIF 206 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,380 GBP2024-12-31Officer 2015-10-12 ~ nowIIF 75 - Director → ME 2015-10-12 ~ nowIIF 250 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
- 44 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,328,669 GBP2024-12-31Officer 1994-05-19 ~ nowIIF 64 - Director → ME 1994-05-10 ~ nowIIF 243 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-08-04 ~ dissolvedIIF 33 - Director → ME 1997-08-04 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - Has significant influence or control → OE
- 46 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-08-31 ~ nowIIF 74 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-09-04 ~ nowIIF 76 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 157 - Has significant influence or control as a member of a firm → OEIIF 157 - Has significant influence or control over the trustees of a trust → OEIIF 157 - Has significant influence or control → OE
- 48 Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2024-12-31Officer 1997-01-16 ~ nowIIF 46 - Director → ME 1997-01-16 ~ nowIIF 175 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 2nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,072,156 GBP2024-12-31Officer 2014-11-18 ~ nowIIF 71 - Director → ME 2014-11-18 ~ nowIIF 249 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1997-09-16 ~ nowIIF 34 - Director → ME 1997-09-16 ~ nowIIF 204 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-07-29 ~ nowIIF 7 - Director → ME 2002-07-29 ~ nowIIF 201 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 52NORFIND LIMITED - 1995-08-16 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1995-08-29 ~ nowIIF 44 - Director → ME 1995-08-29 ~ nowIIF 183 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 142 - Has significant influence or control → OE
- 53 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer 1996-08-01 ~ dissolvedIIF 49 - Director → ME 1996-08-01 ~ dissolvedIIF 232 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 61 Micklegate, York, North YorkshireActive Corporate (8 parents)Officer 2015-07-16 ~ nowIIF 78 - Director → ME 2017-04-12 ~ nowIIF 255 - Secretary → ME
- 55 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)741,340 GBP2024-12-31Officer 1998-06-15 ~ nowIIF 47 - Director → ME 1998-06-15 ~ nowIIF 172 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 56BONNYDEAL LIMITED - 1986-05-22 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)16,048,630 GBP2024-12-31Officer ~ nowIIF 53 - Director → ME ~ nowIIF 182 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)29,773 GBP2024-12-31Officer 2023-05-08 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2003-06-09 ~ nowIIF 1 - Director → ME 2003-06-09 ~ nowIIF 200 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 1998-06-15 ~ nowIIF 40 - Director → ME 1998-06-15 ~ nowIIF 192 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)108 GBP2024-03-31Officer 1991-10-25 ~ nowIIF 10 - Director → ME
- 61 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 6 - Director → ME
- 62 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)535,267 GBP2024-12-31Officer 1993-03-17 ~ nowIIF 54 - Director → ME 1993-12-20 ~ nowIIF 189 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE
- 63 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-04-30Officer 2018-04-30 ~ nowIIF 19 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer 1999-12-08 ~ nowIIF 59 - Director → ME 1999-12-08 ~ nowIIF 177 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 55 - Director → ME 1993-12-20 ~ nowIIF 179 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Has significant influence or control → OE
- 66 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,118,829 GBP2024-12-31Officer 1996-07-30 ~ nowIIF 42 - Director → ME 1996-07-30 ~ nowIIF 230 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Mulberry House Pinfold Lane, Kirk Smeaton, PontefractActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2010-02-08 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
- 68BROOMCO (3883) LIMITED - 2005-09-29 Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)-8,986 GBP2024-12-31Officer 2006-01-19 ~ nowIIF 236 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Has significant influence or control → OE
- 69 Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 70WARRINGTON GOLF WORKS LIMITED - 1986-11-10 Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)277,100 GBP2024-09-30Officer 2006-01-19 ~ nowIIF 233 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE
- 71GLENWORTH PROPERTIES LIMITED - 2000-03-17 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)792,929 GBP2024-06-30Officer 2001-03-25 ~ nowIIF 27 - Director → ME 2001-03-25 ~ nowIIF 208 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Has significant influence or control → OE
- 72 44 Bridge Lane, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)853,423 GBP2025-03-31Officer 2025-05-15 ~ nowIIF 35 - Director → ME
- 73 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-09-29 ~ dissolvedIIF 26 - Director → ME 1997-09-29 ~ dissolvedIIF 191 - Secretary → ME
- 74 Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2010-02-22 ~ nowIIF 72 - Director → ME 2010-02-22 ~ nowIIF 196 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)-153 GBP2024-12-31Officer 1996-10-30 ~ nowIIF 43 - Director → ME 1996-10-30 ~ nowIIF 181 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2000-07-25 ~ nowIIF 39 - Director → ME 2000-07-25 ~ nowIIF 231 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2005-09-23 ~ nowIIF 62 - Director → ME 2005-09-23 ~ nowIIF 238 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE
Ceased
24
- 1
ACTS GROUP LIMITED
- nowCHIRMARN (SURVEYING) LIMITED - 2018-02-12 C/o Leonard Curtis, 9th Floor, LeedsLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-22,436 GBP2021-03-31Officer 2004-03-29 ~ 2010-01-29IIF 83 - Director → ME 2007-05-14 ~ 2009-12-02IIF 224 - Secretary → ME 2004-03-29 ~ 2007-05-11IIF 199 - Secretary → ME - 2HIREHIGH LIMITED - 1990-04-24A1 INDUSTRIAL TRUCKS LIMITED - 2022-10-02 Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (7 parents)Officer 2008-05-01 ~ 2010-01-29IIF 84 - Director → ME 2008-04-01 ~ 2009-12-02IIF 225 - Secretary → ME
- 3 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-11-16 ~ 1996-01-11IIF 4 - Director → ME
- 4 Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United KingdomActive Corporate (1 parent, 3 offsprings)Current Assets (Company account)231,085 GBP2024-03-31Officer 2003-09-22 ~ 2010-01-29IIF 90 - Director → ME 2007-05-14 ~ 2010-01-29IIF 218 - Secretary → ME 2003-09-22 ~ 2007-05-11IIF 198 - Secretary → ME
- 5 Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)519,882 GBP2024-03-31Officer 2003-12-04 ~ 2010-01-29IIF 79 - Director → ME 2007-05-14 ~ 2009-12-02IIF 216 - Secretary → ME 2003-12-04 ~ 2007-05-11IIF 197 - Secretary → ME
- 6 1 St. James Gate, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2008-05-01 ~ 2010-01-29IIF 82 - Director → ME 2008-04-01 ~ 2009-12-02IIF 222 - Secretary → ME
- 7 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer 2017-06-09 ~ 2017-06-09IIF 11 - Director → ME
- 8 A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2010-01-29IIF 95 - Director → ME 2007-05-14 ~ 2009-12-02IIF 227 - Secretary → ME
- 9 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-11-16 ~ 2010-06-23IIF 5 - Director → ME
- 10 1 St James Gate, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2007-05-31 ~ 2010-01-29IIF 91 - Director → ME 2007-06-15 ~ 2009-12-02IIF 219 - Secretary → ME
- 11 Unit 1 Belmont Industrial Estate, Durham, EnglandActive Corporate (7 parents)Officer 2007-05-14 ~ 2010-01-29IIF 94 - Director → ME 2007-05-14 ~ 2009-12-02IIF 213 - Secretary → ME
- 12 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer 1992-02-27 ~ 1992-04-17IIF 45 - Director → ME 1992-02-27 ~ 1992-04-17IIF 176 - Secretary → ME
- 13 Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West YorkshireDissolved Corporate (6 parents)Officer 2007-11-12 ~ 2010-01-29IIF 86 - Director → ME 2007-11-12 ~ 2009-12-02IIF 228 - Secretary → ME
- 14 Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West YorkshireActive Corporate (8 parents)Officer 2007-11-12 ~ 2010-01-29IIF 81 - Director → ME 2007-11-12 ~ 2009-12-02IIF 220 - Secretary → ME
- 15 Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County DurhamDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2010-01-29IIF 85 - Director → ME 2007-05-14 ~ 2009-12-02IIF 214 - Secretary → ME
- 16 Station House, Station Road, Chester Le Street, County DurhamDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2010-01-29IIF 89 - Director → ME 2007-05-14 ~ 2009-12-02IIF 221 - Secretary → ME
- 17
MGM LTD
- nowM G M PRESERVATION LIMITED - 1999-07-23CHANCEBASIS LIMITED - 1992-03-16 Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And WearActive Corporate (8 parents)Officer 2007-05-14 ~ 2009-12-02IIF 88 - Director → ME 2007-05-14 ~ 2009-12-02IIF 215 - Secretary → ME - 18NORTHERN CITY LIMITED - 2008-07-25 Unit 1 Belmont Industrial Estate, Durham, EnglandActive Corporate (7 parents)Officer 2007-05-24 ~ 2010-01-29IIF 98 - Director → ME 2007-05-24 ~ 2009-12-02IIF 229 - Secretary → ME
- 19
NORTHERN BEAR PLC
- nowNORTHERN BEAR LIMITED - 2006-11-30 A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneActive Corporate (7 parents, 7 offsprings)Officer 2007-05-11 ~ 2010-01-29IIF 92 - Director → ME 2007-05-14 ~ 2009-12-02IIF 223 - Secretary → ME - 20 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Officer 1993-12-20 ~ 2025-06-23IIF 8 - Director → ME ~ 2025-06-23IIF 194 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-06-15IIF 166 - Has significant influence or control → OE
- 21 Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And WearDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2009-12-02IIF 96 - Director → ME 2007-05-14 ~ 2009-12-02IIF 212 - Secretary → ME
- 22 Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co DurhamActive Corporate (8 parents)Officer 2007-05-14 ~ 2010-01-29IIF 97 - Director → ME 2007-05-14 ~ 2009-12-02IIF 226 - Secretary → ME
- 23ISSUEASSIST LIMITED - 1991-06-12T.R.W. TIMBER ENGINEERING LIMITED - 2000-01-26 Wyckham Way Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents)Profit/Loss (Company account)120,701 GBP2022-04-01 ~ 2022-12-31Officer 2007-05-14 ~ 2010-01-29IIF 93 - Director → ME 2007-05-14 ~ 2009-12-02IIF 211 - Secretary → ME
- 24 Station House Station Road, Chester Le Street, County DurhamActive Corporate (7 parents)Officer 2007-05-14 ~ 2010-01-29IIF 87 - Director → ME 2007-05-14 ~ 2009-12-02IIF 217 - Secretary → ME
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