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 Registered addresses and corresponding companies
Jay, David
- British co dir/secRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 28
- 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 52
- Registered addresses and corresponding companies
Jay, David
18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 53 IIF 54 IIF 5518, Grosvenor Gardens, London, NW11 0HG, England
IIF 562nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 57 IIF 58 IIF 59 (more)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 611st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 62 IIF 63
- 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 64 IIF 65 IIF 66 (more)18 Grosvenor Gardens, London, NW11 0HG
IIF 68 IIF 69 IIF 70 (more)18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 103 IIF 1042nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 105 IIF 1062nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 10744 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 108Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 109Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 110Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 111 IIF 112Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 113 IIF 114Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 115Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1161st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 117 IIF 1181st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 119 IIF 120
- 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 132
- 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 141 IIF 142 IIF 1432nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 1442nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 14535, Brent Street, London, NW4 2EF
IIF 146Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 147Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 148Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 149 IIF 150 IIF 151Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 152 IIF 153 IIF 154Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 155 IIF 156Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 157 IIF 158 IIF 159 (more)IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 198Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 199 IIF 200Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 201 IIF 202Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 2031st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 2041st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 205 IIF 206 IIF 207Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 208St John's Terrace, 11-15 New Road, Manchester, M26 1LS
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 126 - 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 66 - Director → ME2018-05-24 ~ nowIIF 53 - Secretary → MEPerson with significant control2018-05-24 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - 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 101 - Director → ME1993-12-20 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 193 - 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 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 186 - 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 77 - Director → ME2005-04-10 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 177 - 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 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 180 - 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 67 - Director → ME2016-05-20 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-05-20 ~ nowIIF 200 - 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 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - 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 118 - Director → ME2021-09-01 ~ nowIIF 61 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - 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 103 - Director → ME2019-04-10 ~ nowIIF 56 - Secretary → MEPerson with significant control2019-04-10 ~ 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
- 11Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,105,248 GBP2024-12-31Officer1993-04-04 ~ nowIIF 73 - Director → ME1993-12-20 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 178 - 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 132 - Director → ME2016-01-07 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - 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 96 - Director → ME1993-02-03 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 164 - 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 136 - Director → ME2009-02-20 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - 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 106 - Director → ME2014-07-15 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 144 - 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 119 - Director → ME2024-08-13 ~ nowIIF 63 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - 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 76 - Director → ME2004-10-12 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 182 - 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 113 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - 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 117 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - 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 80 - Director → ME1997-12-10 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 196 - 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 107 - Director → ME2015-12-16 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 154 - 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 129 - Director → ME1993-12-20 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 210 - 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 110 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 152 - 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 138 - Director → ME1993-02-05 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 209 - 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 88 - Director → ME1993-12-20 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 190 - 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 83 - Director → ME2002-10-08 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 170 - 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 90 - Director → ME1997-04-14 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 162 - 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 68 - Director → ME1993-12-20 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Has significant influence or control → OE
- 29Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2001-05-04 ~ dissolvedIIF 130 - Director → ME2001-05-04 ~ dissolvedIIF 37 - Secretary → ME
- 30Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-02-16 ~ nowIIF 102 - Director → ME2000-02-16 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 163 - 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 74 - Director → ME2004-03-05 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 161 - 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 120 - Director → ME2021-09-01 ~ nowIIF 62 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - 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 99 - Director → ME~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Has significant influence or control → OE
- 34Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1998-01-07 ~ dissolvedIIF 127 - Director → ME1998-01-07 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 176 - 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 95 - Director → ME1993-12-20 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 197 - 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 139 - Director → ME2006-08-09 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - 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 65 - Director → ME2016-05-18 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 201 - 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 98 - Director → ME2009-03-03 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 151 - 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 137 - Director → ME2008-02-28 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - 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 82 - Director → ME1993-12-20 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 192 - 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 135 - Director → ME1991-09-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 174 - 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 91 - Director → ME2002-02-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 191 - 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 112 - Director → ME2015-10-12 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 155 - 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 97 - Director → ME1994-05-10 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 169 - 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 131 - Director → ME1997-08-04 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 189 - 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 111 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 156 - 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 115 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 199 - Has significant influence or control over the trustees of a trust → OEIIF 199 - Has significant influence or control as a member of a firm → OEIIF 199 - 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 92 - Director → ME1997-01-16 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 168 - 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 105 - Director → ME2014-11-18 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 145 - 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 100 - Director → ME1997-09-16 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 175 - 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 79 - Director → ME2002-07-29 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 166 - 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 86 - Director → ME1995-08-29 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 184 - 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 134 - Director → ME1996-08-01 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - 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 94 - Director → ME1998-06-15 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 158 - 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 69 - Director → ME~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 181 - 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 116 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - 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 87 - Director → ME2003-06-09 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 160 - 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 71 - Director → ME1998-06-15 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 159 - 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 89 - Director → ME
- 60Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 123 - 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 72 - Director → ME1993-12-20 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 179 - 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 64 - Director → MEPerson with significant control2018-04-30 ~ 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
- 63Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer1999-12-08 ~ nowIIF 85 - Director → ME1999-12-08 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 64Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 75 - Director → ME1993-12-20 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 194 - 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 78 - Director → ME1996-07-30 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 183 - 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 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Has significant influence or control → OE
- 67Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 140 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 202 - 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 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 171 - 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 84 - Director → ME2001-03-25 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 195 - 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 108 - Director → ME
- 71Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-09-29 ~ dissolvedIIF 128 - Director → ME1997-09-29 ~ dissolvedIIF 22 - Secretary → ME
- 72Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2010-02-22 ~ nowIIF 109 - Director → ME2010-02-22 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - 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 81 - Director → ME1996-10-30 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 188 - 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 70 - Director → ME2000-07-25 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - 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 93 - Director → ME2005-09-23 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 172 - 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 121 - 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 125 - 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 122 - 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 133 - Director → ME1992-02-27 ~ 1992-04-17IIF 7 - 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 124 - Director → ME~ 2025-06-23IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 208 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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