1
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 54 - Director → ME
2024-07-18 ~ now
IIF 312 - Secretary → ME
Person with significant control
2024-07-18 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
2
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1998-02-10 ~ now
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1993-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Right to appoint or remove directors → OE
4
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1992-04-16 ~ now
IIF 100 - Director → ME
1992-04-16 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-12
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
1995-11-16 ~ now
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ now
IIF 89 - Director → ME
7
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2003-06-16 ~ now
IIF 93 - Director → ME
2003-06-16 ~ now
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1999-12-02 ~ now
IIF 194 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-15
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-15 ~ now
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ now
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2000-12-13 ~ now
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ALTON INVESTMENTS LIMITED - now
ALTON HOLDINGS LIMITED
- 2006-05-12
05381005 20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-03-02 ~ 2006-04-03
IIF 70 - Director → ME
12
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ now
IIF 27 - Director → ME
2008-03-14 ~ now
IIF 138 - Secretary → ME
13
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2007-11-30 ~ now
IIF 167 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1997-09-24 ~ 2016-03-21
IIF 171 - Secretary → ME
15
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
(before 1991-09-30) ~ now
IIF 51 - Director → ME
(before 1991-09-30) ~ now
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 288 - Right to appoint or remove directors → OE
16
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2005-05-25 ~ now
IIF 95 - Director → ME
2005-05-25 ~ now
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 19 - Director → ME
2011-02-11 ~ now
IIF 223 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BEAM PARK SECURITIES LIMITED
- now 03842874KENDAL SECURITIES LIMITED
- 2023-09-23
03842874NEW BOND STREET ESTATES LIMITED
- 2021-06-08
03842874 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 62 - Director → ME
1999-12-06 ~ now
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
19
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 53 - Director → ME
2023-10-27 ~ now
IIF 308 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
20
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2023-05-16 ~ now
IIF 41 - Director → ME
2000-12-13 ~ now
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (9 parents)
Officer
2003-06-03 ~ 2010-04-21
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-20
IIF 230 - Has significant influence or control → OE
23
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 50 - Director → ME
2020-11-04 ~ now
IIF 306 - Secretary → ME
Person with significant control
2020-11-04 ~ 2021-11-29
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
24
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1997-07-18 ~ now
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ 2019-01-09
IIF 80 - Director → ME
2008-03-14 ~ 2019-01-09
IIF 220 - Secretary → ME
26
309 Bury New Road, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-12-08 ~ now
IIF 106 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 337 - Has significant influence or control → OE
27
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2004-03-03 ~ now
IIF 88 - Director → ME
2004-03-03 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
28
BURTON-ON-TRENT SECURITIES LIMITED
03777285 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-26 ~ now
IIF 66 - Director → ME
1999-05-26 ~ now
IIF 160 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BUSHMEAD SECURITIES LIMITED
- now 04231189PENRITH SECURITIES LIMITED
- 2019-03-30
04231189 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2019-03-29 ~ now
IIF 25 - Director → ME
2001-06-08 ~ now
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
30
BUSHMEAD SECURITIES NO 2 LIMITED
11950992 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
31
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-07-23 ~ now
IIF 199 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 11 - Director → ME
2011-02-11 ~ now
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1993-01-29 ~ now
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CHARLTON NOMINEES LIMITED
- now 04311230CROSBY NINE LIMITED
- 2004-05-07
04311230 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (10 parents)
Officer
2004-04-28 ~ now
IIF 60 - Director → ME
2004-04-28 ~ now
IIF 186 - Secretary → ME
35
CHASDEI YITZOK CHARITIES LIMITED
- now 04380789FLAT DEVELOPMENTS LIMITED
- 2002-11-28
04380789 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (9 parents)
Officer
2002-02-27 ~ 2022-09-08
IIF 108 - Director → ME
2002-02-27 ~ 2022-09-08
IIF 132 - Secretary → ME
36
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
(before 1991-09-30) ~ now
IIF 63 - Director → ME
37
YORK LODGE LIMITED
- 2006-04-20
05732306 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2006-03-06 ~ now
IIF 92 - Director → ME
2006-03-06 ~ now
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
CROSBY TWELVE LIMITED
- 2005-08-02
04424062 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2005-04-28 ~ now
IIF 97 - Director → ME
2005-04-28 ~ now
IIF 188 - Secretary → ME
39
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2006-10-11 ~ now
IIF 8 - Director → ME
2006-10-11 ~ now
IIF 163 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
CRESCENTVIEW SECURITIES LIMITED
06534707 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ 2022-02-09
IIF 79 - Director → ME
2008-03-14 ~ 2022-02-09
IIF 221 - Secretary → ME
41
DARWIN COURT (COLCHESTER) LIMITED
05463481 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 56 - Director → ME
2020-11-04 ~ now
IIF 313 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 206 - Right to appoint or remove directors → OE
43
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1999-08-23 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
2002-10-01 ~ now
IIF 42 - Director → ME
2002-10-01 ~ now
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 44 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
46
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-11-02 ~ now
IIF 38 - Director → ME
1997-09-24 ~ now
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2007-01-31 ~ now
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1991-08-16 ~ now
IIF 18 - Director → ME
1991-08-16 ~ now
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1995-09-05 ~ now
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 328 - Right to appoint or remove directors → OE
50
309 309, Bury New Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-23 ~ now
IIF 3 - Director → ME
51
FLATS 37-42 LINDSAY COURT (ST ANNES) RTM COMPANY LIMITED
13242083 13232624, 13241970, 13242281Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 St. Marys Place, Bury, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
52
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
1994-12-12 ~ 1995-07-28
IIF 2 - Director → ME
2001-11-27 ~ now
IIF 296 - Secretary → ME
53
BERWICKLODGE LIMITED
- 2004-05-13
05062984 309 Bury New Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2005-04-07 ~ dissolved
IIF 109 - Director → ME
2004-03-03 ~ 2004-12-08
IIF 74 - Director → ME
2004-03-03 ~ 2004-12-08
IIF 178 - Secretary → ME
54
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2003-11-13 ~ now
IIF 40 - Director → ME
2003-11-13 ~ now
IIF 191 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
55
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2001-05-16 ~ now
IIF 164 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
56
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 12 - Director → ME
2011-02-11 ~ now
IIF 226 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ 2021-06-09
IIF 72 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
58
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2007-11-30 ~ now
IIF 166 - Secretary → ME
59
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
1997-07-17 ~ now
IIF 43 - Director → ME
1995-11-17 ~ now
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
60
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 249 - Has significant influence or control → OE
61
GREATER LONDON CORPORATION LIMITED
03887601 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
1999-12-02 ~ now
IIF 146 - Secretary → ME
62
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 31 - Director → ME
2019-11-01 ~ now
IIF 301 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
63
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2004-11-03 ~ now
IIF 94 - Director → ME
2004-11-03 ~ now
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-20 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
6 Well Street, London
Dissolved Corporate (7 parents)
Officer
1992-10-02 ~ dissolved
IIF 176 - Secretary → ME
66
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 300 - Secretary → ME
67
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-27 ~ now
IIF 29 - Director → ME
2008-03-27 ~ now
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
68
GRIMSBYPARK RESIDENTIAL LIMITED
12734831 Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 58 - Director → ME
2020-07-10 ~ now
IIF 305 - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
69
GRIMSBYPARK SECURITIES LIMITED
- now 04682952LEICESTER SECURITIES LIMITED
- 2019-09-21
04682952 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2003-03-02 ~ 2026-01-13
IIF 81 - Director → ME
2003-03-02 ~ 2026-01-13
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-13 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
70
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
1996-11-01 ~ now
IIF 35 - Director → ME
1996-11-01 ~ now
IIF 157 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
72
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-09 ~ now
IIF 47 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-23
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
73
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
1993-05-25 ~ now
IIF 90 - Director → ME
1993-05-25 ~ 1993-06-22
IIF 294 - Secretary → ME
1993-07-14 ~ now
IIF 118 - Secretary → ME
74
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2012-12-17 ~ now
IIF 98 - Director → ME
1993-12-09 ~ now
IIF 150 - Secretary → ME
75
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-09-30) ~ now
IIF 10 - Director → ME
~ now
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-02
IIF 275 - Has significant influence or control → OE
76
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (13 parents)
Officer
(before 1992-01-31) ~ now
IIF 4 - Director → ME
77
309 309, Bury New Road, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2004-12-14 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
78
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
(before 1991-11-30) ~ now
IIF 49 - Director → ME
~ now
IIF 123 - Secretary → ME
79
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-15) ~ now
IIF 102 - Director → ME
~ now
IIF 120 - Secretary → ME
Person with significant control
2017-12-15 ~ 2021-03-01
IIF 248 - Has significant influence or control → OE
80
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 303 - Secretary → ME
81
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
JAYBEK INVESTMENTS NO 2 LIMITED
13070525 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 309 - Secretary → ME
83
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
1992-03-17 ~ now
IIF 33 - Director → ME
1992-03-17 ~ now
IIF 198 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
84
KINGSTON SECURITIES (UK) LIMITED
04174814 309 Bury New Road, Salford, England
Active Corporate (11 parents)
Officer
2001-08-10 ~ 2002-03-22
IIF 107 - Director → ME
2001-03-14 ~ 2001-06-12
IIF 110 - Secretary → ME
85
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 46 - Director → ME
2020-11-05 ~ now
IIF 310 - Secretary → ME
Person with significant control
2020-11-05 ~ now
IIF 212 - Right to appoint or remove directors → OE
86
LANGLEY MILL SECURITIES LIMITED
04683163 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ dissolved
IIF 75 - Director → ME
2003-03-02 ~ dissolved
IIF 177 - Secretary → ME
87
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (8 parents)
Officer
2011-12-19 ~ now
IIF 20 - Director → ME
88
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ now
IIF 16 - Director → ME
89
LINDSAY COURT SECURITIES LIMITED
04107401 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
2000-11-14 ~ now
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
90
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-05-19) ~ now
IIF 101 - Director → ME
2012-05-19 ~ now
IIF 302 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
91
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-04-18 ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
92
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-21 ~ now
IIF 105 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
93
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-07-27 ~ now
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
94
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 34 - Director → ME
2022-11-15 ~ now
IIF 307 - Secretary → ME
Person with significant control
2022-11-15 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
95
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-04-14) ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
96
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2006-05-12 ~ now
IIF 129 - Secretary → ME
97
MILLGREEN VIEW SECURITIES LIMITED
06483648 32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2008-01-25 ~ dissolved
IIF 78 - Director → ME
2008-01-25 ~ dissolved
IIF 219 - Secretary → ME
98
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2004-05-14 ~ 2013-12-17
IIF 76 - Director → ME
2004-05-14 ~ 2013-12-17
IIF 295 - Secretary → ME
99
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2003-06-04 ~ now
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
100
41 Waterpark Road, Salford, Lancashire
Active Corporate (6 parents)
Officer
2002-11-21 ~ now
IIF 67 - Director → ME
101
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1996-11-08 ~ now
IIF 169 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
102
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 48 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
103
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-08-06 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
104
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 83 - Director → ME
2006-05-31 ~ now
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 96 - Director → ME
2006-05-31 ~ now
IIF 179 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Officer
~ 2018-07-02
IIF 69 - Director → ME
~ 1993-01-26
IIF 297 - Secretary → ME
107
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
(before 1991-09-30) ~ now
IIF 37 - Director → ME
2023-02-16 ~ now
IIF 298 - Secretary → ME
Person with significant control
2023-02-16 ~ now
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
(before 1992-05-03) ~ now
IIF 59 - Director → ME
1997-02-14 ~ now
IIF 133 - Secretary → ME
109
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2002-04-12 ~ now
IIF 85 - Director → ME
2002-04-12 ~ now
IIF 162 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
110
PARK INDUSTRIAL FREEHOLD LIMITED
10290729 Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-21 ~ now
IIF 104 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
111
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2004-10-29 ~ now
IIF 84 - Director → ME
2004-10-29 ~ now
IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2008-01-29 ~ 2013-08-27
IIF 77 - Director → ME
2008-01-29 ~ 2013-08-27
IIF 319 - Secretary → ME
113
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1997-10-01 ~ now
IIF 192 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-08-06 ~ now
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
POULTON SECURITIES LIMITED
- now 05499347DEEPDALE SECURITIES LIMITED
- 2016-10-28
05499347 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2005-07-05 ~ now
IIF 13 - Director → ME
2005-07-05 ~ now
IIF 189 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
116
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1991-06-25 ~ now
IIF 91 - Director → ME
1991-06-25 ~ now
IIF 131 - Secretary → ME
117
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 64 - Director → ME
2024-03-17 ~ now
IIF 311 - Secretary → ME
Person with significant control
2024-03-17 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
118
NEXDON SECURITIES LIMITED
- 2017-05-09
05071997 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2004-03-12 ~ now
IIF 99 - Director → ME
2004-03-12 ~ now
IIF 185 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
119
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
(before 1992-03-31) ~ now
IIF 6 - Director → ME
120
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 55 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 28 - Director → ME
~ now
IIF 111 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1998-12-29 ~ now
IIF 14 - Director → ME
1998-12-29 ~ now
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
123
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1999-07-13 ~ now
IIF 9 - Director → ME
1999-07-13 ~ now
IIF 193 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 334 - Has significant influence or control → OE
124
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 57 - Director → ME
2020-11-05 ~ now
IIF 314 - Secretary → ME
Person with significant control
2020-11-05 ~ 2021-11-24
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
125
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1998-12-29 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
126
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 65 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
127
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2002-09-18 ~ now
IIF 30 - Director → ME
2014-04-01 ~ now
IIF 299 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2005-07-05 ~ now
IIF 52 - Director → ME
2005-07-05 ~ now
IIF 190 - Secretary → ME
129
STOKEBRIDGE MALTINGS FREEHOLD LIMITED
06439368 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1993-11-26 ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
131
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1991-11-20 ~ now
IIF 61 - Director → ME
132
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2000-04-11 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
TATCHBROOK MEDICAL CENTRE LIMITED
05809693 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2006-05-08 ~ now
IIF 24 - Director → ME
2006-05-08 ~ now
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-17 ~ now
IIF 39 - Director → ME
2015-05-05 ~ now
IIF 304 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
135
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-06-06 ~ now
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
136
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2000-07-18 ~ now
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2004-05-14 ~ now
IIF 82 - Director → ME
2004-05-14 ~ now
IIF 197 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2013-01-02 ~ now
IIF 32 - Director → ME
(before 1991-08-31) ~ now
IIF 121 - Secretary → ME
139
TWIN LODGE DEVELOPMENTS LIMITED
04711517 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2003-03-26 ~ now
IIF 103 - Director → ME
2003-03-26 ~ now
IIF 187 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
140
TYNEGATE PROPERTIES LIMITED
- now 00913088NEW STYLE SHIRT CO.LIMITED - 1992-09-15
Regal House, 6 Well Street, London
Dissolved Corporate (8 parents)
Officer
1992-12-01 ~ dissolved
IIF 71 - Director → ME
141
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-06-13 ~ now
IIF 36 - Director → ME
1994-06-13 ~ now
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
142
WAKEFIELD SECURITIES LIMITED
- now 04108606CARMARTHEN INVESTMENTS LIMITED
- 2001-05-02
04108606 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
2001-05-02 ~ now
IIF 165 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2001-03-20 ~ 2016-10-27
IIF 195 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-27
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ now
IIF 23 - Director → ME
2008-03-14 ~ now
IIF 170 - Secretary → ME
145
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-04-26 ~ now
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
146
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1998-02-10 ~ now
IIF 173 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
147
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 22 - Director → ME
2011-02-11 ~ now
IIF 225 - Secretary → ME
148
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2007-11-30 ~ now
IIF 86 - Director → ME
2001-05-16 ~ now
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 15 - Director → ME
2011-02-11 ~ now
IIF 222 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
XL NORTHWEST DEVELOPMENTS LIMITED
04827818 6 Well Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ 2012-09-29
IIF 73 - Director → ME
2003-07-10 ~ 2012-09-29
IIF 161 - Secretary → ME