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 Registered addresses and corresponding companies
Jay, David
- British co dir/secRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 31
- British company directorRegistered addresses and corresponding companies
Jay, David
- British company secretaryRegistered addresses and corresponding companies
Jay, David
- British directorRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 37 IIF 38 IIF 39 (more)(less)
- British property directorRegistered addresses and corresponding companies
Jay, David
- British property investorRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 45 IIF 46 IIF 47 (more)(less)
- British secretaryRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 55
- Registered addresses and corresponding companies
Jay, David
18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 56 IIF 57 IIF 5818, Grosvenor Gardens, London, NW11 0HG, England
IIF 592nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 60 IIF 61 IIF 62 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 641st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 65 IIF 66
- 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 67 IIF 68 IIF 69 (more)(less)18 Grosvenor Gardens, London, NW11 0HG
IIF 71 IIF 72 IIF 73 (more)(less)18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 109 IIF 1102nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 111 IIF 1122nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 113 IIF 1142nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 11544 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 116Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 117Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 118Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 119 IIF 120Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 121 IIF 122Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 123Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1241st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 125 IIF 126 IIF 1271st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 128 IIF 129
- British company director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18 Grosvenor Gardens, London, NW11 0HG
IIF 130 IIF 131 IIF 132 (more)(less)Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 134
- British director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 13518 Grosvenor Gardens, London, NW11 0HG
IIF 136 IIF 137 IIF 138 (more)(less)
- British none born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 141
- British property director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British property investor born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18 Grosvenor Gardens, London, NW11 0HG
IIF 145 IIF 146 IIF 147 (more)(less)Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 149
- British born in September 1958
Mr David Jay
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 150 IIF 151 IIF 1522nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 1532nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 15435, Brent Street, London, NW4 2EF
IIF 155Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 156Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 157Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 158 IIF 159 IIF 160Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 161 IIF 162 IIF 163Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 164 IIF 165Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 166 IIF 167 IIF 168 (more)(less)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 206Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 207Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 208 IIF 209Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 210 IIF 211Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 2121st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 2131st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 214 IIF 215 IIF 216Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 217St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 218 IIF 219
Related profiles found in government register
Offspring entities and appointments
85
- 1
115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED
07140482Froframe House, 35-37 Brent Street, LondonDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 135 - Director → ME - 2
ALLROSE LIMITED
03123259Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)Officer1995-11-16 ~ 1996-01-11IIF 130 - Director → ME - 3
AMPTHILL PROPERTY LIMITED
113798642nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-24 ~ nowIIF 69 - Director → ME2018-05-24 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-05-24 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - 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 107 - Director → ME1993-12-20 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 202 - 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 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Has significant influence or control → OE - 6
ASHNUR PROPERTIES LIMITED
05420482Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2005-04-10 ~ nowIIF 80 - Director → ME2005-04-10 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 186 - 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 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 189 - 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 70 - Director → ME2016-05-20 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-05-20 ~ nowIIF 209 - 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 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - 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 127 - Director → ME2021-09-01 ~ nowIIF 64 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - 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 109 - Director → ME2019-04-10 ~ nowIIF 59 - Secretary → MEPerson with significant control2019-04-10 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – 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 76 - Director → ME1993-12-20 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 187 - 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 141 - Director → ME2016-01-07 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - 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 102 - Director → ME1993-02-03 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 173 - 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 145 - Director → ME2009-02-20 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - 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 112 - Director → ME2014-07-15 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 153 - 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 128 - Director → ME2024-08-13 ~ nowIIF 66 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - 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 79 - Director → ME2004-10-12 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 191 - 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 121 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CYPRESS CARE LTD
164768831st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 126 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - 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 83 - Director → ME1997-12-10 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 205 - 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 115 - Director → ME2015-12-16 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 163 - 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 114 - 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 138 - Director → ME1993-12-20 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 219 - 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 118 - Director → ME2017-06-09 ~ 2017-06-09IIF 134 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 161 - 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 147 - Director → ME1993-02-05 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 218 - 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 91 - Director → ME1993-12-20 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 199 - 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 86 - Director → ME2002-10-08 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 179 - 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 93 - Director → ME1997-04-14 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 171 - 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 71 - Director → ME1993-12-20 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Has significant influence or control → OE - 31
FINELEASE LIMITED
04197767Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2001-05-04 ~ dissolvedIIF 139 - Director → ME2001-05-04 ~ dissolvedIIF 40 - Secretary → ME - 32
FIRMWOOD LIMITED
03924717Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-02-16 ~ nowIIF 108 - Director → ME2000-02-16 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 172 - 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 77 - Director → ME2004-03-05 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 170 - 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 129 - Director → ME2021-09-01 ~ nowIIF 65 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Ownership of shares – 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 105 - Director → ME~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Has significant influence or control → OE - 36
GLOBECOVE LIMITED
03485237Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-01-07 ~ dissolvedIIF 136 - Director → ME1998-01-07 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - 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 101 - Director → ME1993-12-20 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 206 - 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 131 - Director → ME - 39
HALLGARTH INVESTMENTS LIMITED
05900338Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-08-09 ~ dissolvedIIF 148 - Director → ME2006-08-09 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - 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 68 - Director → ME2016-05-18 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 210 - 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 104 - Director → ME2009-03-03 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 160 - 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 146 - Director → ME2008-02-28 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - 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 113 - 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 85 - Director → ME1993-12-20 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 201 - 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 142 - Director → ME1992-02-27 ~ 1992-04-17IIF 10 - Secretary → ME - 46
JAYEDGE LIMITED
02648628Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer(before 1992-09-25) ~ dissolvedIIF 144 - Director → ME1991-09-30 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 183 - Has significant influence or control → OE - 47
KETTERING INVESTMENTS LIMITED
04368658Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-02-07 ~ nowIIF 95 - Director → ME2002-02-07 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 48
LAKEVILL LIMITED
03577319Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-06-16 ~ dissolvedIIF 94 - Director → ME1998-06-16 ~ dissolvedIIF 9 - Secretary → ME - 49
LANE ESTATES PROPERTIES LTD
09819141Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2015-10-12 ~ nowIIF 120 - Director → ME2015-10-12 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Has significant influence or control → OE - 50
LINRATE LIMITED
02926016Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1994-05-19 ~ nowIIF 103 - Director → ME1994-05-10 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 51
MAVEN HEALTHCARE (JUBILEE) LIMITED
168844091st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 125 - Director → ME - 52
MAYBILL LIMITED
03406352Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-08-04 ~ dissolvedIIF 140 - Director → ME1997-08-04 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 198 - Has significant influence or control → OE - 53
MERIDIAN ESTATES LTD
10940619Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2017-08-31 ~ nowIIF 119 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 54
MERIDIAN ESTATES NO.1 LTD
10944070Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2017-09-04 ~ nowIIF 123 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 208 - Has significant influence or control → OEIIF 208 - Has significant influence or control over the trustees of a trust → OEIIF 208 - Has significant influence or control as a member of a firm → OE - 55
NEONCROWN LIMITED
02694345Foframe House, 35-37 Brent Street, LondonDissolved Corporate (6 parents)Officer1992-03-31 ~ dissolvedIIF 99 - Director → ME(before 1993-03-31) ~ dissolvedIIF 7 - Secretary → ME - 56
NESSCOVE LIMITED
03301353Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer1997-01-16 ~ nowIIF 96 - Director → ME1997-01-16 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 57
NEWARK ESTATES LIMITED
093171742nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2014-11-18 ~ nowIIF 111 - Director → ME2014-11-18 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 58
NEXTCHOICE LIMITED
03432689Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-09-16 ~ nowIIF 106 - Director → ME1997-09-16 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 59
NORBURY INVESTMENTS LIMITED
04497198Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-07-29 ~ nowIIF 82 - Director → ME2002-07-29 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE - 60NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1995-08-29 ~ nowIIF 89 - Director → ME1995-08-29 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Has significant influence or control → OE
- 61
NORTHAID LIMITED
03232287Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1996-08-01 ~ dissolvedIIF 143 - Director → ME1996-08-01 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 62
OCEANFILL LIMITED
03578817Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 100 - Director → ME1998-06-15 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 63
BONNYDEAL LIMITED
- 1986-05-22 01997153Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Officer(before 1992-11-26) ~ nowIIF 72 - Director → ME~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 64
PDS NORTH COURT LIMITED
14852236Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-08 ~ nowIIF 124 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 65
QUIETMARK LIMITED
04782177Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2003-06-09 ~ nowIIF 90 - Director → ME2003-06-09 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 66
REEFTONE LIMITED
03580797Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 74 - Director → ME1998-06-15 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 67
REGENTVILLE LIMITED
02623447Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Officer1991-10-25 ~ nowIIF 92 - Director → ME - 68
REJAY INVESTMENTS LIMITED
05719802Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-02-23 ~ dissolvedIIF 132 - Director → ME - 69
RENSLADE LIMITED
02292851Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (5 parents)Officer1993-12-20 ~ 2025-06-23IIF 133 - Director → ME(before 1992-11-01) ~ 2025-06-23IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 217 - Has significant influence or control → OE - 70
RIVERSBECK PROPERTIES LIMITED
02790564Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 1 offspring)Officer1993-03-17 ~ nowIIF 75 - Director → ME1993-12-20 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 188 - Has significant influence or control → OE - 71
ROSEMODE (NO.2) LIMITED
11335809Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-30 ~ nowIIF 67 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
ROSEMODE LIMITED
03882294Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1999-12-08 ~ nowIIF 88 - Director → ME1999-12-08 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 73
- 74
SHIREHALL TZEDAKA COMPANY LIMITED
01567651Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer(before 1992-11-26) ~ nowIIF 78 - Director → ME1993-12-20 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 203 - Has significant influence or control → OE - 75
SHORTPLUS LIMITED
03227998Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-07-30 ~ nowIIF 81 - Director → ME1996-07-30 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE - 76BROOMCO (3883) LIMITED - 2005-09-29Foframe House, 35-37 Brent Street, LondonActive Corporate (7 parents)Officer2006-01-19 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 194 - Has significant influence or control → OE
- 77
SPECTRE HOUSE LIMITED
11307731Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 149 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE - 78WARRINGTON GOLF WORKS LIMITED - 1986-11-10Foframe House, 35-37 Brent Street, LondonActive Corporate (9 parents)Officer2006-01-19 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Has significant influence or control → OE
- 79GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer2001-03-25 ~ nowIIF 87 - Director → ME2001-03-25 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 204 - Has significant influence or control → OE
- 80
THE BRIDGE LANE BETH HAMEDRASH
0692722344 Bridge Lane, LondonActive Corporate (12 parents)Officer2025-05-15 ~ nowIIF 116 - Director → ME - 81
VANZONE LIMITED
03421107Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-09-29 ~ dissolvedIIF 137 - Director → ME1997-09-29 ~ dissolvedIIF 25 - Secretary → ME - 82
WEDNESFIELD PROPERTIES LIMITED
07164289Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2010-02-22 ~ nowIIF 117 - Director → ME2010-02-22 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 83
WILLOWBAY LIMITED
03270331Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-10-30 ~ nowIIF 84 - Director → ME1996-10-30 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE - 84
WORLDMILE LIMITED
04031503Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-07-25 ~ nowIIF 73 - Director → ME2000-07-25 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
YEW PROPERTIES LIMITED
05572512Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Officer2005-09-23 ~ nowIIF 97 - Director → ME2005-09-23 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 181 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.