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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jay, David
- British born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)18 Grosvenor Gardens, London, NW11 0HG
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 5818, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 59 IIF 602nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 61 IIF 622nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 63 IIF 642nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 652nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 6635-37, Brent Street, London, NW4 2EF, England
IIF 6744 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 68Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 69Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 70 IIF 71Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 72 IIF 73Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 74 IIF 75Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 76Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 77Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 781st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 79 IIF 80 IIF 811st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 82 IIF 831st Floor Cloister House Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 84
- British company director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18 Grosvenor Gardens, London, NW11 0HG
IIF 85
- British born in September 1958
Mr David Jay
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 86 IIF 87 IIF 882nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 892nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 9035, Brent Street, London, NW4 2EF
IIF 9135-37, Brent Street, London, NW4 2EF, England
IIF 92Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 93Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 94Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 95 IIF 96 IIF 97Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 98 IIF 99 IIF 100Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 101 IIF 102Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 103 IIF 104 IIF 105 (more)(less)IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 144Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 145 IIF 146Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 147 IIF 148Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1491st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 1501st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 151 IIF 152 IIF 153Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 154St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 155 IIF 156
- British Registered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 157 IIF 158 IIF 159 (more)(less)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 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 2092nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 210 IIF 211Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 212
- Registered addresses and corresponding companies
Jay, David
18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 213 IIF 214 IIF 21518, Grosvenor Gardens, London, NW11 0HG, England
IIF 2162nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 217 IIF 218 IIF 2191st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 2201st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 221 IIF 222
Related profiles found in government register
Offspring entities and appointments
87
- 1
115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED
07140482Froframe House, 35-37 Brent Street, LondonDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 1 - Director → ME - 2
ALLROSE LIMITED
03123259Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)Officer1995-11-16 ~ 1996-01-11IIF 8 - Director → ME - 3
AMPTHILL PROPERTY LIMITED
113798642nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-24 ~ nowIIF 4 - Director → ME2018-05-24 ~ nowIIF 213 - Secretary → MEPerson with significant control2018-05-24 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANGLOHEIGHTS LIMITED
02731540Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1992-07-22 ~ nowIIF 57 - Director → ME1993-12-20 ~ nowIIF 196 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASHLANDS LIMITED
03116024Foframe House, 35-37 Brent Street, LondonActive Corporate (11 parents)Officer2006-01-19 ~ nowIIF 172 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE - 6
ASHNUR PROPERTIES LIMITED
05420482Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2005-04-10 ~ nowIIF 20 - Director → ME2005-04-10 ~ nowIIF 209 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATLAS HOUSE PROPERTY LIMITED
08331816Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer2012-12-14 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BEDFORD PROPERTY NOMINEE LIMITED
10192153Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-20 ~ nowIIF 5 - Director → ME2016-05-20 ~ nowIIF 215 - Secretary → MEPerson with significant control2016-05-20 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEDFORD ST ANDREWS LIMITED
0877294735 Brent Street, LondonActive Corporate (3 parents)Officer2013-11-13 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BON ACCORD CARE HOME LTD
135978781st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 81 - Director → ME2021-09-01 ~ nowIIF 220 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BUGBROOKE NOMINEES LIMITED
11937500Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-04-10 ~ nowIIF 59 - Director → ME2019-04-10 ~ nowIIF 216 - Secretary → MEPerson with significant control2019-04-10 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CALYAM PROPERTIES LIMITED
02805062Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-04-04 ~ nowIIF 16 - Director → ME1993-12-20 ~ nowIIF 178 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CATALYST ESTATES LTD
09941267Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 66 - Director → ME2016-01-07 ~ dissolvedIIF 217 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CENTRASTATES LIMITED
02766643Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-02-03 ~ nowIIF 46 - Director → ME1993-02-03 ~ nowIIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE - 15
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED
06826125Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (4 parents)Officer2009-02-20 ~ dissolvedIIF 6 - Director → ME2009-02-20 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CHISWICK SECURITIES LIMITED
091320712nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2014-07-15 ~ nowIIF 62 - Director → ME2014-07-15 ~ nowIIF 211 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLARENCE CARE HOME LIMITED
158948761st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 82 - Director → ME2024-08-13 ~ nowIIF 222 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CLYDE COURT INVESTMENTS LIMITED
05257474Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2004-10-12 ~ nowIIF 19 - Director → ME2004-10-12 ~ nowIIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 19
COLINDALE INVESTMENTS LTD
13762381Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Officer2021-11-24 ~ nowIIF 74 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OE - 20
CYPRESS CARE LTD
164768831st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 80 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 21
DENTVALE LIMITED
03478343Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-12-10 ~ nowIIF 23 - Director → ME1997-12-10 ~ nowIIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DENTVALE NO. 1 LIMITED
09918759Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-16 ~ nowIIF 65 - Director → ME2015-12-16 ~ nowIIF 219 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DJAY CARE LIMITED
168637792nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 64 - Director → ME - 24
DOMO INVESTMENTS LIMITED
00767707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of controlC/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (6 parents)Officer(before 1991-07-21) ~ dissolvedIIF 39 - Director → ME1993-12-20 ~ dissolvedIIF 207 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 25
DOMO PROPERTIES LIMITED
10784984Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-21 ~ nowIIF 70 - Director → ME2017-06-09 ~ 2017-06-09IIF 71 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2025-08-16 during the appointment or period of controlVALTON LIMITED
- 1993-03-30 02784799C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (6 parents)Officer1993-02-05 ~ dissolvedIIF 48 - Director → ME1993-02-05 ~ dissolvedIIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 27Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 3 offsprings)Officer(before 1992-11-26) ~ nowIIF 32 - Director → ME1993-12-20 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
DUNFERMLINE INVESTMENTS LIMITED
04556197Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-10-08 ~ nowIIF 27 - Director → ME2002-10-08 ~ nowIIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 29
FASTLOCK LIMITED
03283435Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-12-13 ~ nowIIF 35 - Director → ME1997-04-14 ~ nowIIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 30
FILA LIMITED
02741025Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1992-12-23 ~ nowIIF 7 - Director → ME1993-12-20 ~ nowIIF 190 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE - 31
FINELEASE LIMITED
04197767Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2001-05-04 ~ dissolvedIIF 47 - Director → ME2001-05-04 ~ dissolvedIIF 191 - Secretary → ME - 32
FIRMWOOD LIMITED
03924717Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-02-16 ~ nowIIF 58 - Director → ME2000-02-16 ~ nowIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE - 33
NORTHAMPTON INVESTMENTS LIMITED
- 2004-07-05 05065624Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2004-03-05 ~ nowIIF 17 - Director → ME2004-03-05 ~ nowIIF 208 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GAMA CARE HOMES LTD
135979981st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 83 - Director → ME2021-09-01 ~ nowIIF 221 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
GAMA TZEDAKA LIMITED
01835501Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer(before 1992-11-26) ~ nowIIF 55 - Director → ME(before 1992-11-26) ~ nowIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE - 36
GLOBECOVE LIMITED
03485237Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-01-07 ~ dissolvedIIF 15 - Director → ME1998-01-07 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 37
GOLDSAND PROPERTIES LIMITED
02803130Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-03-24 ~ nowIIF 45 - Director → ME1993-12-20 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Has significant influence or control → OE - 38
GRANDJOY LIMITED
03123257Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (7 parents)Officer1995-11-16 ~ 2010-06-23IIF 11 - Director → ME - 39
HALLGARTH INVESTMENTS LIMITED
05900338Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-08-09 ~ dissolvedIIF 52 - Director → ME2006-08-09 ~ dissolvedIIF 202 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 40
HAMPTON UNITY LIMITED
10186404Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 3 - Director → ME2016-05-18 ~ nowIIF 214 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 41
HARROGATE NURSING HOME INVESTMENT LIMITED
06835576Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2009-03-03 ~ nowIIF 50 - Director → ME2009-03-03 ~ nowIIF 192 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 42
HEALTHCARE PROPERTIES LIMITED
06517175Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2008-02-28 ~ dissolvedIIF 34 - Director → ME2008-02-28 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 43
JAY CARE (HOLDCO) LIMITED
168642242nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 63 - Director → ME - 44
DASH DEVELOPMENTS LIMITED
- 1995-03-28 02124626Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer(before 1992-11-26) ~ nowIIF 26 - Director → ME1993-12-20 ~ nowIIF 189 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 45
JAYBROSS INVESTMENTS LIMITED
02691369Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (7 parents)Officer1992-02-27 ~ 1992-04-17IIF 38 - Director → ME1992-02-27 ~ 1992-04-17IIF 173 - Secretary → ME - 46
JAYEDGE LIMITED
02648628Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer(before 1992-09-25) ~ dissolvedIIF 54 - Director → ME1991-09-30 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE - 47
KETTERING INVESTMENTS LIMITED
04368658Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-02-07 ~ nowIIF 37 - Director → ME2002-02-07 ~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 48
KETTERING PROPERTIES (NO1) LIMITED
1717839435-37 Brent Street, London, EnglandActive Corporate (3 parents)Officer2026-04-24 ~ nowIIF 67 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 49
LAKEVILL LIMITED
03577319Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-06-16 ~ dissolvedIIF 36 - Director → ME1998-06-16 ~ dissolvedIIF 171 - Secretary → ME - 50
LANE ESTATES PROPERTIES LTD
09819141Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2015-10-12 ~ nowIIF 73 - Director → ME2015-10-12 ~ nowIIF 218 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE - 51
LINRATE LIMITED
02926016Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1994-05-19 ~ nowIIF 49 - Director → ME1994-05-10 ~ nowIIF 197 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 52
MAVEN HEALTHCARE (JUBILEE) LIMITED
168844091st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 79 - Director → ME - 53
MAYBILL LIMITED
03406352Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-08-04 ~ dissolvedIIF 53 - Director → ME1997-08-04 ~ dissolvedIIF 203 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE - 54
MERIDIAN ESTATES LTD
10940619Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2017-08-31 ~ nowIIF 72 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MERIDIAN ESTATES NO.1 LTD
10944070Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2017-09-04 ~ nowIIF 76 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 145 - Has significant influence or control as a member of a firm → OEIIF 145 - Has significant influence or control over the trustees of a trust → OEIIF 145 - Has significant influence or control → OE - 56
NEONCROWN LIMITED
02694345Foframe House, 35-37 Brent Street, LondonDissolved Corporate (6 parents)Officer1992-03-31 ~ dissolvedIIF 43 - Director → ME(before 1993-03-31) ~ dissolvedIIF 168 - Secretary → ME - 57
NESSCOVE LIMITED
03301353Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer1997-01-16 ~ nowIIF 40 - Director → ME1997-01-16 ~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 58
NEWARK ESTATES LIMITED
093171742nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2014-11-18 ~ nowIIF 61 - Director → ME2014-11-18 ~ nowIIF 210 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 59
NEXTCHOICE LIMITED
03432689Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-09-16 ~ nowIIF 56 - Director → ME1997-09-16 ~ nowIIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 60
NORBURY INVESTMENTS LIMITED
04497198Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-07-29 ~ nowIIF 22 - Director → ME2002-07-29 ~ nowIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 61NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1995-08-29 ~ nowIIF 30 - Director → ME1995-08-29 ~ nowIIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE
- 62
NORTHAID LIMITED
03232287Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1996-08-01 ~ dissolvedIIF 51 - Director → ME1996-08-01 ~ dissolvedIIF 206 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 63
OCEANFILL LIMITED
03578817Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 44 - Director → ME1998-06-15 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 64
BONNYDEAL LIMITED
- 1986-05-22 01997153Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Officer(before 1992-11-26) ~ nowIIF 9 - Director → ME(before 1992-11-26) ~ nowIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 65
PDS NORTH COURT LIMITED
14852236Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-08 ~ nowIIF 78 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OE - 66
QUIETMARK LIMITED
04782177Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2003-06-09 ~ nowIIF 31 - Director → ME2003-06-09 ~ nowIIF 200 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 67
REEFTONE LIMITED
03580797Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 12 - Director → ME1998-06-15 ~ nowIIF 201 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 68
REGENTVILLE LIMITED
02623447Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Officer1991-10-25 ~ nowIIF 33 - Director → ME - 69
REJAY INVESTMENTS LIMITED
05719802Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-02-23 ~ dissolvedIIF 14 - Director → ME - 70
RENSLADE LIMITED
02292851Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (5 parents)Officer1993-12-20 ~ 2025-06-23IIF 85 - Director → ME(before 1992-11-01) ~ 2025-06-23IIF 204 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 154 - Has significant influence or control → OE - 71
RIVERSBECK PROPERTIES LIMITED
02790564Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 1 offspring)Officer1993-03-17 ~ nowIIF 13 - Director → ME1993-12-20 ~ nowIIF 195 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE - 72
ROSEMODE (NO.2) LIMITED
11335809Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 73
ROSEMODE LIMITED
03882294Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1999-12-08 ~ nowIIF 29 - Director → ME1999-12-08 ~ nowIIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 74
- 75
SHIREHALL TZEDAKA COMPANY LIMITED
01567651Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer(before 1992-11-26) ~ nowIIF 18 - Director → ME1993-12-20 ~ nowIIF 176 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Has significant influence or control → OE - 76
SHORTPLUS LIMITED
03227998Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-07-30 ~ nowIIF 21 - Director → ME1996-07-30 ~ nowIIF 198 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 77BROOMCO (3883) LIMITED - 2005-09-29Foframe House, 35-37 Brent Street, LondonActive Corporate (7 parents)Officer2006-01-19 ~ nowIIF 180 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE
- 78
SPECTRE HOUSE LIMITED
11307731Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 79WARRINGTON GOLF WORKS LIMITED - 1986-11-10Foframe House, 35-37 Brent Street, LondonActive Corporate (9 parents)Officer2006-01-19 ~ nowIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
- 80GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer2001-03-25 ~ nowIIF 28 - Director → ME2001-03-25 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Has significant influence or control → OE
- 81
THE BRIDGE LANE BETH HAMEDRASH
0692722344 Bridge Lane, LondonActive Corporate (12 parents)Officer2025-05-15 ~ nowIIF 68 - Director → ME - 82
VANZONE LIMITED
03421107Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-09-29 ~ dissolvedIIF 25 - Director → ME1997-09-29 ~ dissolvedIIF 199 - Secretary → ME - 83
WEDNESFIELD PROPERTIES LIMITED
07164289Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2010-02-22 ~ nowIIF 69 - Director → ME2010-02-22 ~ nowIIF 212 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 84
WESTFIELD CARE LIMITED
080878501st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (6 parents)Officer2026-05-20 ~ nowIIF 84 - Director → ME - 85
WILLOWBAY LIMITED
03270331Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-10-30 ~ nowIIF 24 - Director → ME1996-10-30 ~ nowIIF 179 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 86
WORLDMILE LIMITED
04031503Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-07-25 ~ nowIIF 10 - Director → ME2000-07-25 ~ nowIIF 205 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 87
YEW PROPERTIES LIMITED
05572512Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Officer2005-09-23 ~ nowIIF 41 - Director → ME2005-09-23 ~ nowIIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.