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

Bleier, Joshua

    Related profiles found in government register
  • Bleier, Joshua
    Irish co dir born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Bleier, Joshua
    Irish co director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • Bleier, Joshua
    Irish company director born in July 1951

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21
  • Bleier, Joshua
    Irish estate management born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Bleier, Joshua
    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, England

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Bleier, Joshua
    Irish property holding and investmen 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 28
  • Bleier, Joshua
    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, England

      IIF 29 IIF 30

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

      IIF 31
  • Bleier, Joshua
    Irish property inv holding 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 32
  • Bleier, Joshua
    Irish property investment born in July 1951

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52
  • Bleier, Joshua
    Irish property investment & maintena 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 53
  • Bleier, Joshua
    Irish property investment & 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 54 IIF 55
  • Bleier, Joshua
    Irish property investment & manag born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Bleier, Joshua
    Irish property investment & manageme 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 57 IIF 58 IIF 59
  • Bleier, 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 60
  • Bleier, Joshua
    Irish property investment and manage born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Bleier, Joshua
    Irish property investment 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 62
  • Bleier, Joshua
    Irish property investment management born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Bleier, Joshua
    Irish property investment&management born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Bleier, Joshua
    Irish property investment+management 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 65
  • Bleier, Joshua
    Irish property investment/management born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Bleier, Joshua
    Irish property management born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Bleier, Joshua
    Irish property management & investme born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Joshua
    Irish property management & maintena 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 75
  • Bleier, Joshua
    Irish property management and invest born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79
  • 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, England

      IIF 80

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

      IIF 81 IIF 82
  • 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, England

      IIF 83
  • Bleier, Joshua
    Irish property manager born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85

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

      IIF 86
  • 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 87
  • 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 88
  • 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 89
  • 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 90
  • 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 91

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

      IIF 92
  • 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 93
  • Bleier, Joshua
    Irish man dir born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95
  • 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 96
  • Bleier, Joshua
    Irish property investment born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 99

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

      IIF 100
  • Bleier, Joshua
    Irish property investment & management 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 101
  • 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 102
  • 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 103

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

      IIF 104
  • 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 105
  • 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 106
  • 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 107
  • 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 113
  • 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 117
  • Blair, Joshua
    Irish property 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 118
  • 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 119 IIF 120
  • Bleier, Joshua
    British director 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 121
  • Mr Joshua Bleier
    Irish born in July 1951

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 209
child relation
Offspring entities and appointments
Active 107
  • 1
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-07-09 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    395,336 GBP2023-06-30
    Officer
    1992-04-16 ~ now
    IIF 85 - director → ME
  • 4
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-01-11 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-16 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GREATER LONDON REAL ESTATE LIMITED - 2019-05-03
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-02 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 8
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 10
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2007-11-30 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-25 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    366,092 GBP2023-06-30
    Officer
    2021-04-21 ~ now
    IIF 10 - director → ME
  • 16
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    5,379,306 GBP2023-11-30
    Officer
    ~ now
    IIF 1 - director → ME
    ~ now
    IIF 114 - secretary → ME
  • 17
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-07-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 19
    309 Bury New Road, Salford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2005-05-20 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 208 - Has significant influence or control → OE
  • 20
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-03 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-26 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1993-01-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CROSBY NINE LIMITED - 2004-05-07
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    435,238 GBP2023-09-30
    Officer
    2004-04-28 ~ now
    IIF 58 - director → ME
  • 26
    FLAT DEVELOPMENTS LIMITED - 2002-11-28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    143,418 GBP2023-05-31
    Officer
    2003-03-24 ~ now
    IIF 17 - director → ME
  • 27
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    ~ now
    IIF 14 - director → ME
  • 28
    YORK LODGE LIMITED - 2006-04-20
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CROSBY TWELVE LIMITED - 2005-08-02
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    81,923 GBP2023-09-30
    Officer
    2005-04-28 ~ now
    IIF 77 - director → ME
  • 30
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-11 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-23 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 33
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-10-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 34
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-09-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 35
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-31 ~ now
    IIF 118 - director → ME
  • 36
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1991-08-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 37
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-09-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 38
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    1994-12-12 ~ now
    IIF 111 - director → ME
  • 39
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-13 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2011-02-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 43
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,185 GBP2023-09-30
    Officer
    1999-12-02 ~ now
    IIF 28 - director → ME
  • 45
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 121 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-03 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,559,662 GBP2024-03-31
    Officer
    2002-06-20 ~ now
    IIF 116 - secretary → ME
  • 48
    6 Well Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-02 ~ dissolved
    IIF 107 - director → ME
  • 49
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 50
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-27 ~ now
    IIF 60 - director → ME
  • 51
    LEICESTER SECURITIES LIMITED - 2019-09-21
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-01 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-05-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    414,469 GBP2023-03-31
    Officer
    1993-12-09 ~ now
    IIF 36 - director → ME
  • 55
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,091,747 GBP2023-06-30
    Officer
    ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 56
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    3,058,612 GBP2023-06-30
    Officer
    ~ now
    IIF 15 - director → ME
  • 57
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,844,946 GBP2023-03-31
    Officer
    ~ now
    IIF 3 - director → ME
  • 58
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 59
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 20 - director → ME
  • 61
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1992-03-17 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-14 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 63
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-04-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-07-22 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-27 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 67
    32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 87 - director → ME
  • 68
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-29
    Officer
    2003-06-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 71
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-31 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-31 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Officer
    ~ now
    IIF 101 - director → ME
  • 75
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-12 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-07-22 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-10-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 78
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 79
    DEEPDALE SECURITIES LIMITED - 2016-10-28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-07-05 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 80
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    1991-10-25 ~ now
    IIF 9 - director → ME
  • 81
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    85,175 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - director → ME
    ~ now
    IIF 115 - secretary → ME
  • 82
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    590,734 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,380,878 GBP2020-06-30
    Officer
    ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    363,471 GBP2023-09-30
    Officer
    1999-07-13 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Has significant influence or control → OE
  • 86
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 87
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Officer
    2005-07-05 ~ now
    IIF 104 - director → ME
  • 88
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 90
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,749,688 GBP2024-03-31
    Officer
    1991-11-20 ~ now
    IIF 5 - director → ME
  • 91
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-11 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 92
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    32,411 GBP2023-11-30
    Officer
    1994-11-07 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 93
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-06-06 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 95
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 96
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-05-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,489,712 GBP2024-04-05
    Officer
    ~ now
    IIF 2 - director → ME
  • 98
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-06-13 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    CARMARTHEN INVESTMENTS LIMITED - 2001-05-02
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-05-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 102
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 103
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 104
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    6 Well Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-10 ~ dissolved
    IIF 105 - director → ME
Ceased 19
  • 1
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-09-24 ~ 2016-03-21
    IIF 106 - director → ME
  • 2
    KENDAL SECURITIES LIMITED - 2023-09-23
    NEW BOND STREET ESTATES LIMITED - 2021-06-08
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-06 ~ 2023-09-15
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-13 ~ 2023-05-16
    IIF 95 - director → ME
  • 4
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    366,092 GBP2023-06-30
    Officer
    2003-06-03 ~ 2010-04-21
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    5,379,306 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-06-21
    IIF 125 - Has significant influence or control → OE
  • 6
    PENRITH SECURITIES LIMITED - 2019-03-30
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-08 ~ 2019-03-29
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-14 ~ 2022-02-09
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-09
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 8
    BERWICKLODGE LIMITED - 2004-05-13
    309 Bury New Road, Salford, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2004-12-08
    IIF 110 - director → ME
  • 9
    LEICESTER SECURITIES LIMITED - 2019-09-21
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-02 ~ 2018-12-10
    IIF 103 - director → ME
  • 10
    309 309, Bury New Road, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-12-14 ~ 2020-12-14
    IIF 91 - director → ME
  • 11
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,844,946 GBP2023-03-31
    Person with significant control
    2017-12-15 ~ 2021-03-01
    IIF 198 - Has significant influence or control → OE
  • 12
    309 Bury New Road, Salford, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-14 ~ 2001-06-12
    IIF 98 - director → ME
  • 13
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-05-14 ~ 2013-12-17
    IIF 99 - director → ME
  • 14
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,083,619 GBP2023-10-31
    Officer
    2004-10-29 ~ 2015-05-05
    IIF 102 - director → ME
  • 15
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-29 ~ 2013-08-27
    IIF 89 - director → ME
  • 16
    WISHSTATE LIMITED - 1983-04-15
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Officer
    1998-02-04 ~ 2009-06-04
    IIF 108 - director → ME
  • 17
    NEXDON SECURITIES LIMITED - 2017-05-09
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-12 ~ 2017-05-08
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-08
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    39 High Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2018-04-01
    IIF 93 - director → ME
  • 19
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-20 ~ 2016-10-27
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-27
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.