logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joshua Bleier

    Related profiles found in government register
  • Mr Joshua Bleier
    Irish born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshua Bleier
    Irish born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Mr Joshua Bleier
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 23
  • Mr Joshua Bleier
    Irish born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joshua Blair
    Irish born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 89 IIF 90
  • Bleier, Joshua
    Irish born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 91 IIF 92

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 93 IIF 94

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 309, Bury New Road, Salford, M7 2YN, England

      IIF 98

    • 309, Bury New Road, Salford, M7 2YN, United Kingdom

      IIF 99
  • Bleier, Joshua
    Irish co director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 100
  • Bleier, Joshua
    Irish company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 101
  • Bleier, Joshua
    Irish property born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW

      IIF 102
  • Bleier, Joshua
    Irish property holding and investmen born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 103
  • Bleier, Joshua
    Irish property investment & manageme born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 104
  • Bleier, Joshua
    Irish property investment & managmen born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Castlewood Road, London, N16 6DL

      IIF 105
  • Bleier, Joshua
    Irish property investment and manage born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 106
  • Bleier, Joshua
    Irish property investment manage born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 107
  • Bleier, Joshua
    Irish property investment+management born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 108
  • Bleier, Joshua
    Irish property management born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 109
  • Bleier, Joshua
    Irish property management & investme born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bleier, Joshua
    Irish property management investment born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 114
  • Bleier, Joshua
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 115
  • Bleier, Joshua Samuel
    Irish property holding & investment born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 116
  • Blair, Joshua
    Irish property investment & maintena born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 117
  • Blair, Joshua
    Irish property investment and maintenance born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 118
  • Blair, Joshua
    Irish property maintenance & investm born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 119
  • Bleier, Joshua
    Irish born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Joshua
    Irish property management investment born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 205
  • Bleier, Joshua
    Irish

    Registered addresses and corresponding companies
  • Bleier, Joshua
    Irish property investment

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 209
child relation
Offspring entities and appointments
Active 102
  • 1
    ADELAIDE CENTRE LIMITED
    03505426
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-10 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AINLEY SECURITIES LIMITED
    02834603
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-07-09 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALBACOURT PROPERTIES LIMITED
    02707800
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    414,959 GBP2024-06-30
    Officer
    1992-04-16 ~ now
    IIF 175 - Director → ME
  • 4
    ALLROSE LIMITED
    03123259
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-01-11 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALTOLUSSO DEVELOPMENTS LIMITED
    04799484 03887603
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-16 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALTOLUSSO DEVELOPMENTS NO 2 LIMITED
    - now 03887603 04799484
    GREATER LONDON REAL ESTATE LIMITED
    - 2019-05-03 03887603 05276964, 12294349
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-02 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALTON 1820 DEVELOPMENTS LIMITED
    04211354 04124503
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-04 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALTON DEVELOPMENTS LIMITED
    04124503 04211354
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-13 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AMBROSE SECURITIES LIMITED
    06534726
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    ANDOVER REAL ESTATE LIMITED
    06441549
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2007-11-30 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASTONMODES LIMITED
    02117477
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BANGORLODGE LIMITED
    05462478
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-25 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BANKSIDE REAL ESTATE LIMITED
    07526424
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BESSINGBY DEVELOPMENTS LIMITED
    04124820 15240890
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BETTER ESTATES LIMITED
    04785096
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    360,770 GBP2024-06-30
    Officer
    2021-04-21 ~ now
    IIF 169 - Director → ME
  • 16
    BLAIR ESTATES LIMITED
    01823038
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,648,917 GBP2024-11-30
    Officer
    ~ now
    IIF 123 - Director → ME
    ~ now
    IIF 206 - Secretary → ME
  • 17
    BOND SECURITIES LIMITED
    03373914
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-07-18 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BRIDGEVIEW SECURITIES LIMITED
    06534705
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    BROOKING INVESTMENTS LTD
    04897258
    309 Bury New Road, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2005-05-20 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 19 - Has significant influence or control → OE
  • 20
    BUCKLODGE SECURITIES LIMITED
    05062946
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-03 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BURTON-ON-TRENT SECURITIES LIMITED
    03777285
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-26 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CAPEROSE LIMITED
    03216782
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-23 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CASTLEVIEW SECURITIES LIMITED
    07526206
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CENTRAVILLE LIMITED
    02766644
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1993-01-29 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CHARLTON NOMINEES LIMITED
    - now 04311230
    CROSBY NINE LIMITED
    - 2004-05-07 04311230
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    434,742 GBP2024-09-30
    Officer
    2004-04-28 ~ now
    IIF 191 - Director → ME
  • 26
    CHASDEI YITZOK CHARITIES LIMITED
    - now 04380789
    FLAT DEVELOPMENTS LIMITED - 2002-11-28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,151 GBP2024-05-31
    Officer
    2003-03-24 ~ now
    IIF 131 - Director → ME
  • 27
    CHATELAIN SECURITIES LIMITED
    02259990
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    ~ now
    IIF 193 - Director → ME
  • 28
    CLARENCE CASINO LIMITED
    - now 05732306
    YORK LODGE LIMITED
    - 2006-04-20 05732306
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-06 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CLARENCE LEEDS LIMITED
    - now 04424062
    CROSBY TWELVE LIMITED
    - 2005-08-02 04424062
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,129 GBP2024-09-30
    Officer
    2005-04-28 ~ now
    IIF 172 - Director → ME
  • 30
    COMDATA LIMITED
    05963027
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-11 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    DARWIN COURT (COLCHESTER) LIMITED
    05463481
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DONCASTER SECURITIES LIMITED
    03829792
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-23 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    EDGWARE SECURITIES LIMITED
    04544851
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-10-01 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    EURO DEVELOPMENTS LIMITED
    03433280 13452051
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-09-24 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 35
    EUROPA (BIRKENHEAD) LIMITED
    06075349
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-31 ~ now
    IIF 94 - Director → ME
  • 36
    EXTRAHEIGHTS LIMITED
    02633397
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1991-08-16 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 37
    FIELDSHORE LIMITED
    03097145
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-09-05 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 38
    FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
    - now 02737651
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    1994-12-12 ~ now
    IIF 91 - Director → ME
  • 39
    GILLINGHAM SECURITIES LIMITED
    04217802
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-16 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GLADEVALE SECURITIES LIMITED
    07526232
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-02-11 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GOSPORT SECURITIES LIMITED
    06441540
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 42
    GRANDJOY LIMITED
    03123257
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    GREATER LONDON CORPORATION LIMITED
    03887601
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,052 GBP2024-09-30
    Officer
    1999-12-02 ~ now
    IIF 188 - Director → ME
  • 44
    GREATER LONDON REAL ESTATES LIMITED
    05276964 03887603, 12294349
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-03 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    GREATGREEN LIMITED
    04465512
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,559,662 GBP2024-03-31
    Officer
    2002-06-20 ~ now
    IIF 208 - Secretary → ME
  • 46
    GREENHEIGHTS LIMITED
    02750139
    6 Well Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-02 ~ dissolved
    IIF 109 - Director → ME
  • 47
    GREENSHIELD ESTATES LIMITED
    10626422
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 48
    HARDWICK CENTRE LIMITED
    03272462
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-01 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HILSEA PROPERTIES LIMITED
    02821287
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-05-25 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HILTONA LIMITED
    02877741
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    424,142 GBP2024-03-31
    Officer
    1993-12-09 ~ now
    IIF 127 - Director → ME
  • 51
    HOLDMANOR LIMITED
    02022636
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,664,610 GBP2024-06-30
    Officer
    ~ now
    IIF 171 - Director → ME
  • 52
    IRONHAWK LIMITED
    01885811
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,184,595 GBP2024-06-30
    Officer
    ~ now
    IIF 197 - Director → ME
  • 53
    IRONPOINT LIMITED
    01885812
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,910,153 GBP2024-03-31
    Officer
    ~ now
    IIF 163 - Director → ME
  • 54
    IVYBRIDGE LIMITED
    10626265
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 55
    JAYBEK INVESTMENTS LIMITED
    02123697
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    JAYBROSS INVESTMENTS LIMITED
    02691369
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1992-03-17 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LINDSAY COURT SECURITIES LIMITED
    04107401
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-14 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 58
    LONDONBAY LIMITED
    02387055
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    LONGROSE LIMITED
    03171753
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-04-18 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    LOWER PLACE SECURITIES LIMITED
    10290757
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-07-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    LUTON SECURITIES LIMITED
    03604804
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-27 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 62
    MILLGREEN VIEW SECURITIES LIMITED
    06483648
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 117 - Director → ME
  • 63
    MONOPOLY PROPERTIES LIMITED
    04787693
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-29
    Officer
    2003-06-04 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NORTHGATE SECURITIES LIMITED
    03274902
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-08 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    OADBY SECURITIES LIMITED
    03610713
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-06 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    OCEANDALE INVESTMENTS LIMITED
    05833081
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-05-31 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    OCEANDALE SECURITIES LIMITED
    05833053
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-05-31 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    OMEGACREST LIMITED
    02000890
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    ~ now
    IIF 189 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PALACECHOICE LIMITED
    01914719
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 97 - Director → ME
  • 70
    PARK FARM INVESTMENTS LIMITED
    04415309
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    PARK INDUSTRIAL FREEHOLD LIMITED
    10290729
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-07-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    PILOT MANAGEMENT LIMITED
    03434144
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-10-01 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PORTSWOOD SECURITIES LIMITED
    03610712
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-06 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 74
    POULTON SECURITIES LIMITED
    - now 05499347
    DEEPDALE SECURITIES LIMITED
    - 2016-10-28 05499347
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-07-05 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    REGENTVILLE LIMITED
    02623447
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    1991-10-25 ~ now
    IIF 164 - Director → ME
  • 76
    RINGSTATES LIMITED
    02179036
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,175 GBP2024-03-31
    Officer
    ~ now
    IIF 153 - Director → ME
    ~ now
    IIF 207 - Secretary → ME
  • 77
    RINGSTONE HOLDINGS LIMITED
    13573002
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    590,734 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    RONTADES LIMITED
    01637128
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,380,878 GBP2020-06-30
    Officer
    ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    ROTHERHAM SECURITIES LIMITED
    03689405
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-29 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    RUSHDEN SECURITIES LIMITED
    03806309
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    421,256 GBP2024-09-30
    Officer
    1999-07-13 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 81
    SCARBOROUGH SECURITIES LIMITED
    03689408
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-29 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    SPEKE SECURITIES LIMITED
    05499345
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2005-07-05 ~ now
    IIF 95 - Director → ME
  • 83
    STOKEBRIDGE MALTINGS FREEHOLD LIMITED
    06439368
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    SUNSTAR LIMITED
    02874064
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-26 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 85
    SUNVILLE PROPERTIES LIMITED
    02611407
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,749,688 GBP2024-03-31
    Officer
    1991-11-20 ~ now
    IIF 178 - Director → ME
  • 86
    SYDENHAM ESTATES LIMITED
    03966487
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-11 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TANSTAR LIMITED
    02985449
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    33,759 GBP2024-11-30
    Officer
    1994-11-07 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    TATCHBROOK MEDICAL CENTRE LIMITED
    05809693
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-05-08 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    TRENTROSE LIMITED
    03199711
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-06-06 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 90
    TROWBRIDGE SECURITIES LIMITED
    04031795
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-18 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 91
    TRUMP SECURITIES LIMITED
    05128602
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-05-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    TWILLAM LIMITED
    01621763
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,489,712 GBP2024-04-05
    Officer
    ~ now
    IIF 161 - Director → ME
  • 93
    TWIN LODGE DEVELOPMENTS LIMITED
    04711517
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-26 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    UNIHEIGHTS LIMITED
    02934620
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-06-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    WAKEFIELD SECURITIES LIMITED
    - now 04108606
    CARMARTHEN INVESTMENTS LIMITED
    - 2001-05-02 04108606
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-05-02 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    WATERPARK SECURITIES LIMITED
    06534653
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 97
    WAYRIDGE LIMITED
    03189998
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-26 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    WEMBLEY SECURITIES LIMITED
    03505259
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-10 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    WESTON REAL ESTATE LIMITED
    07526244
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    WIGAN SECURITIES LIMITED
    04217804
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-16 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    WOODGROVE SECURITIES LIMITED
    07526235
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    XL NORTHWEST DEVELOPMENTS LIMITED
    04827818
    6 Well Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-10 ~ dissolved
    IIF 107 - Director → ME
Ceased 25
  • 1
    ASSET DEVELOPMENT LIMITED
    03432117
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-09-24 ~ 2016-03-21
    IIF 108 - Director → ME
  • 2
    BEAM PARK SECURITIES LIMITED - now
    KENDAL SECURITIES LIMITED
    - 2023-09-23 03842874
    NEW BOND STREET ESTATES LIMITED
    - 2021-06-08 03842874
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-06 ~ 2023-09-15
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BESSINGBY DEVELOPMENTS LIMITED
    04124820 15240890
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-13 ~ 2023-05-16
    IIF 102 - Director → ME
  • 4
    BETTER ESTATES LIMITED
    04785096
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    360,770 GBP2024-06-30
    Officer
    2003-06-03 ~ 2010-04-21
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLAIR ESTATES LIMITED
    01823038
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,648,917 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2022-06-21
    IIF 27 - Has significant influence or control → OE
  • 6
    BUSHMEAD SECURITIES LIMITED - now
    PENRITH SECURITIES LIMITED
    - 2019-03-30 04231189
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-08 ~ 2019-03-29
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CRESCENTVIEW SECURITIES LIMITED
    06534707
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-14 ~ 2022-02-09
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-09
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 8
    GATESLODGE LIMITED
    - now 05062984
    BERWICKLODGE LIMITED
    - 2004-05-13 05062984
    309 Bury New Road, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2004-12-08
    IIF 112 - Director → ME
  • 9
    GENERAL DEVELOPMENTS LIMITED
    04962921
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-13 ~ 2025-09-16
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-16
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GREATER LONDON REAL ESTATES 2 LIMITED
    12294349 03887603, 05276964
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-01 ~ 2026-01-13
    IIF 115 - Director → ME
    Person with significant control
    2019-11-01 ~ 2026-01-13
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GRIMSBYLODGE LIMITED
    06546179
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-27 ~ 2025-11-27
    IIF 159 - Director → ME
  • 12
    GRIMSBYPARK SECURITIES LIMITED - now
    LEICESTER SECURITIES LIMITED
    - 2019-09-21 04682952
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-02 ~ 2018-12-10
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-13
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HOLDMANOR LIMITED
    02022636
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,664,610 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2026-02-02
    IIF 48 - Has significant influence or control → OE
  • 14
    INLAND NOMINEES LIMITED
    05307920
    309 309, Bury New Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-12-14 ~ 2020-12-14
    IIF 100 - Director → ME
  • 15
    IRONPOINT LIMITED
    01885812
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,910,153 GBP2024-03-31
    Person with significant control
    2017-12-15 ~ 2021-03-01
    IIF 9 - Has significant influence or control → OE
  • 16
    JAYBEK INVESTMENTS LIMITED
    02123697
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    ~ 2025-11-21
    IIF 142 - Director → ME
  • 17
    JAYBEK INVESTMENTS NO 2 LIMITED
    13070525
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-08 ~ 2025-11-21
    IIF 180 - Director → ME
  • 18
    KINGSTON SECURITIES (UK) LIMITED
    04174814
    309 Bury New Road, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-14 ~ 2001-06-12
    IIF 92 - Director → ME
  • 19
    MOJO SECURITIES LIMITED
    05128409
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-05-14 ~ 2013-12-17
    IIF 104 - Director → ME
  • 20
    PARKWATER FOUNDATION
    05269789
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,337,196 GBP2024-10-31
    Officer
    2004-10-29 ~ 2015-05-05
    IIF 105 - Director → ME
  • 21
    PEAKVIEW SECURITIES LIMITED
    06487855
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-29 ~ 2013-08-27
    IIF 119 - Director → ME
  • 22
    QUEEN STREET MANAGEMENT COMPANY LIMITED
    - now 01698884
    WISHSTATE LIMITED - 1983-04-15
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-04 ~ 2009-06-04
    IIF 110 - Director → ME
  • 23
    RHYL SECURITIES LIMITED - now 15570120
    NEXDON SECURITIES LIMITED
    - 2017-05-09 05071997
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-12 ~ 2017-05-08
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-08
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    STEP BY STEP LONDON
    07597656
    39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2018-04-01
    IIF 101 - Director → ME
  • 25
    WARRINGTON INVESTMENTS LIMITED
    04183227
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-20 ~ 2016-10-27
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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