The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jay, Irvine Sidney
- British born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17, Shirehall Park, Hendon, London, NW4 2QJ, United Kingdom
IIF 1 IIF 2 IIF 317 Shirehall Park, London, NW4 2AE
IIF 4 IIF 5 IIF 6 (more)17, Shirehall Park, London, NW4 2AE, England
IIF 3917, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 44 IIF 452nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF
IIF 4635-37, Brent Street, London, NW4 2EF, England
IIF 47Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 48Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 49 IIF 50Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 51 IIF 52Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 53Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 541st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 55 IIF 561st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 57 IIF 58
- British company director born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2AE
IIF 59
- British director born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2AE
IIF 60
- British none born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF
IIF 61
- British property director born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2AE
IIF 62
- British property investor born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies - British company director born in June 1960Registered addresses and corresponding companies
Jay, Irvine Sidney
1, Shirehall Park, London, NW4 2QT
IIF 73
- British born in June 1960
Mr Irvine Sidney Jay
Resident in England
Registered addresses and corresponding companies17, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 74 IIF 75 IIF 76 (more)2nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 782nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 7935, Brent Street, London, NW4 2EF
IIF 8035-37, Brent Street, London, NW4 2EF, England
IIF 81Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 82Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 83Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 84 IIF 85 IIF 86Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 87 IIF 88 IIF 89Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 90 IIF 91Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 92 IIF 93 IIF 94 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 127Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 128 IIF 129Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 130 IIF 131Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1321st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 1331st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 134 IIF 135 IIF 136Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 137St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 138 IIF 139
- British born in June 1960
Jay, Sidney Irvine
Resident in England
Registered addresses and corresponding companies17, Shirehall Park, London, NW4 2AE, England
IIF 140
- British co director born in June 1960
Jay, Sidney Irvine
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2QJ
IIF 141
- British born in June 1960
Jay, Irvine Sidney
Resident in United Kingdom
Registered addresses and corresponding companies25 Holmbrook Drive, Hendon, London, NW4 2LT
IIF 142
- British property director born in June 1960
Jay, Irvine Sidney
Resident in United Kingdom
Registered addresses and corresponding companies25 Holmbrook Drive, Hendon, London, NW4 2LT
IIF 143
- British company directorRegistered addresses and corresponding companies
Jay, Irvine Sidney
25 Holmbrook Drive, Hendon, London, NW4 2LT
IIF 144
- British directorRegistered addresses and corresponding companies
Jay, Irvine Sidney
17 Shirehall Park, London, NW4 2AE
IIF 145
- Registered addresses and corresponding companies
Jay, Irvine Sidney
- British co directorRegistered addresses and corresponding companies
Jay, Sidney Irvine
17 Shirehall Park, London, NW4 2QJ
IIF 148
Related profiles found in government register
Offspring entities and appointments
Active
75
- 12nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2018-05-24 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)346,434 GBP2024-12-31Officer1993-11-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2005-04-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2012-12-14 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2016-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 635 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2013-11-13 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 71st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)877,580 GBP2024-12-31Officer2021-09-01 ~ nowIIF 56 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2019-04-10 ~ nowIIF 41 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,105,248 GBP2024-12-31Officer1993-04-04 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer2016-01-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,655 GBP2024-12-31Officer~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
- 12Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,320 GBP2017-12-31Officer2009-02-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 132nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2014-07-15 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 141st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 58 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-10-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2021-11-24 ~ nowIIF 51 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 171st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 55 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-12-10 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2015-12-16 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 20C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (3 parents)Equity (Company account)947,738 GBP2020-12-31Officer~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-05-24 ~ nowIIF 39 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 22VALTON LIMITED - 1993-03-30C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (3 parents)Equity (Company account)375,650 GBP2022-12-31Officer1993-02-05 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,322,140 GBP2024-12-31Officer~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-10-08 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1997-04-14 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer1992-12-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
- 27Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2001-05-04 ~ dissolvedIIF 71 - Director → ME
- 28Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-02-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
- 29
FIRST INVESTMENT LIMITED
- nowNORTHAMPTON INVESTMENTS LIMITED - 2004-07-05Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2004-03-05 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 301st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)607,194 GBP2024-12-31Officer2021-09-01 ~ nowIIF 57 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
- 32Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1998-01-07 ~ dissolvedIIF 66 - Director → ME
- 33Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)125,869 GBP2024-12-31Officer1993-03-24 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE
- 34Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2006-08-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 35Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)697,318 GBP2024-12-31Officer2016-05-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 36Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2009-03-03 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer2008-02-28 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 38
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,107,550 GBP2024-12-31Officer~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 39Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer1991-09-30 ~ dissolvedIIF 62 - Director → ME
- 40Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-02-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,380 GBP2024-12-31Officer2015-10-12 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,328,669 GBP2024-12-31Officer1994-05-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-08-04 ~ dissolvedIIF 70 - Director → ME
- 44Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2017-08-31 ~ nowIIF 50 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 45Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2017-09-04 ~ nowIIF 53 - Director → MEPerson with significant control2017-09-04 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 46Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2024-12-31Officer1997-01-16 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 472nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,072,156 GBP2024-12-31Officer2014-11-18 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 48Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-09-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-07-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 50NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1995-08-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE
- 51Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer1996-08-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 52Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)741,340 GBP2024-12-31Officer1998-06-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 53BONNYDEAL LIMITED - 1986-05-22Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)16,048,630 GBP2024-12-31Officer~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 54Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)29,773 GBP2024-12-31Officer2023-05-08 ~ nowIIF 54 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
- 55Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2003-06-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1998-06-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 57Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)108 GBP2024-03-31Officer1991-06-25 ~ nowIIF 142 - Director → ME
- 58Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 141 - Director → ME2006-02-23 ~ dissolvedIIF 148 - Secretary → ME
- 59Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Officer~ nowIIF 68 - Director → ME
- 60Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)535,267 GBP2024-12-31Officer1993-03-03 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE
- 61Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-04-30Officer2018-04-30 ~ nowIIF 43 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer1999-12-08 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 6335-37 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2022-05-17 ~ nowIIF 47 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2018-03-23 ~ nowIIF 42 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
- 66Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,118,829 GBP2024-12-31Officer1996-07-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 67Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 68GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)792,929 GBP2024-06-30Officer2001-05-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
- 69C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-08-31Officer2019-12-17 ~ nowIIF 140 - Director → ME
- 70Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-09-29 ~ dissolvedIIF 69 - Director → ME
- 71Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2010-02-22 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 72Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)-153 GBP2024-12-31Officer1996-10-30 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 73Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2000-07-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 74
WST CHARITY LTD
- nowWST (2K) LTD - 2001-03-21New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2000-07-03 ~ nowIIF 35 - Director → ME - 75Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2006-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
Ceased
7
- 1Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)346,434 GBP2024-12-31Officer1992-07-22 ~ 1993-12-20IIF 144 - Secretary → ME
- 2Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1996-12-13 ~ 1997-04-14IIF 145 - Secretary → ME
- 3Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer1992-08-24 ~ 1993-12-20IIF 146 - Secretary → ME
- 4
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,107,550 GBP2024-12-31Officer~ 1993-12-20IIF 147 - Secretary → ME - 5Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1992-02-27 ~ 1992-04-17IIF 143 - Director → ME
- 632 Holmfield Avenue, LondonActive Corporate (2 parents)Equity (Company account)162,823 GBP2024-04-30Officer2009-06-19 ~ 2010-02-15IIF 73 - Director → ME
- 7Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Person with significant control2016-04-06 ~ 2022-06-15IIF 137 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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