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, David
- British born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)18 Grosvenor Gardens, London, NW11 0HG
IIF 5 IIF 6 IIF 7 (more)18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 40 IIF 412nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 42 IIF 432nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 44 IIF 452nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 4644 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 47Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 48Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 49Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 50 IIF 51Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 52 IIF 53Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 54Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 551st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 56 IIF 57 IIF 581st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 59 IIF 60
- British company director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - 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 72
- 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 companies - British born in September 1958
Mr David Jay
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 81 IIF 82 IIF 832nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 842nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 8535, Brent Street, London, NW4 2EF
IIF 86Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 87Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 88Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 89 IIF 90 IIF 91Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 92 IIF 93 IIF 94Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 95 IIF 96Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 97 IIF 98 IIF 99 (more)IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 138Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 139 IIF 140Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 141 IIF 142Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1431st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 1441st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 145 IIF 146 IIF 147Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 148St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 149 IIF 150
- 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 178
- 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
- British property directorRegistered addresses and corresponding companies
Jay, David
- British property investorRegistered addresses and corresponding companies
Jay, David
- British secretaryRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 202
- Registered addresses and corresponding companies
Jay, David
18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 203 IIF 204 IIF 20518, Grosvenor Gardens, London, NW11 0HG, England
IIF 2062nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 207 IIF 208 IIF 209 (more)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 2111st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 212 IIF 213
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1Froframe House, 35-37 Brent Street, LondonDissolved Corporate (1 parent)Officer2010-01-29 ~ dissolvedIIF 66 - Director → ME
- 22nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2018-05-24 ~ nowIIF 3 - Director → ME2018-05-24 ~ nowIIF 203 - Secretary → MEPerson with significant control2018-05-24 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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)346,434 GBP2024-12-31Officer1992-07-22 ~ nowIIF 38 - Director → ME1993-12-20 ~ nowIIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)1,002 GBP2024-09-30Officer2006-01-19 ~ nowIIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE
- 5Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2005-04-10 ~ nowIIF 14 - Director → ME2005-04-10 ~ nowIIF 201 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2012-12-14 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2016-05-20 ~ nowIIF 4 - Director → ME2016-05-20 ~ nowIIF 205 - Secretary → MEPerson with significant control2016-05-20 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 835 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2013-11-13 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 91st 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 58 - Director → ME2021-09-01 ~ nowIIF 211 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2019-04-10 ~ nowIIF 40 - Director → ME2019-04-10 ~ nowIIF 206 - Secretary → MEPerson with significant control2019-04-10 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,105,248 GBP2024-12-31Officer1993-04-04 ~ nowIIF 10 - Director → ME1993-12-20 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer2016-01-07 ~ dissolvedIIF 72 - Director → ME2016-01-07 ~ dissolvedIIF 207 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,655 GBP2024-12-31Officer1993-02-03 ~ nowIIF 33 - Director → ME1993-02-03 ~ nowIIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE
- 14Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,320 GBP2017-12-31Officer2009-02-20 ~ dissolvedIIF 76 - Director → ME2009-02-20 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 152nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2014-07-15 ~ nowIIF 43 - Director → ME2014-07-15 ~ nowIIF 176 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 161st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 59 - Director → ME2024-08-13 ~ nowIIF 213 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-10-12 ~ nowIIF 13 - Director → ME2004-10-12 ~ nowIIF 196 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2021-11-24 ~ nowIIF 52 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OE
- 191st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 57 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-12-10 ~ nowIIF 17 - Director → ME1997-12-10 ~ nowIIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 136 - 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)3 GBP2024-12-31Officer2015-12-16 ~ nowIIF 46 - Director → ME2015-12-16 ~ nowIIF 210 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 222nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 45 - Director → ME
- 23C/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 69 - Director → ME1993-12-20 ~ dissolvedIIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-06-21 ~ nowIIF 49 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 25VALTON 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 78 - Director → ME1993-02-05 ~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,322,140 GBP2024-12-31Officer~ nowIIF 25 - Director → ME1993-12-20 ~ nowIIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-10-08 ~ nowIIF 20 - Director → ME2002-10-08 ~ nowIIF 180 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1996-12-13 ~ nowIIF 27 - Director → ME1997-04-14 ~ nowIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer1992-12-23 ~ nowIIF 5 - Director → ME1993-12-20 ~ nowIIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
- 30Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2001-05-04 ~ dissolvedIIF 70 - Director → ME2001-05-04 ~ dissolvedIIF 187 - Secretary → ME
- 31Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-02-16 ~ nowIIF 39 - Director → ME2000-02-16 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE
- 32
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 11 - Director → ME2004-03-05 ~ nowIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 331st 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 60 - Director → ME2021-09-01 ~ nowIIF 212 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 36 - Director → ME~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
- 35Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1998-01-07 ~ dissolvedIIF 67 - Director → ME1998-01-07 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 36Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)125,869 GBP2024-12-31Officer1993-03-24 ~ nowIIF 32 - Director → ME1993-12-20 ~ nowIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE
- 37Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2006-08-09 ~ dissolvedIIF 79 - Director → ME2006-08-09 ~ dissolvedIIF 200 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 38Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)697,318 GBP2024-12-31Officer2016-05-18 ~ nowIIF 2 - Director → ME2016-05-18 ~ nowIIF 204 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2009-03-03 ~ nowIIF 35 - Director → ME2009-03-03 ~ nowIIF 199 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer2008-02-28 ~ dissolvedIIF 77 - Director → ME2008-02-28 ~ dissolvedIIF 198 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE
- 412nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 44 - Director → ME
- 42
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 19 - Director → ME1993-12-20 ~ nowIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 43Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer~ dissolvedIIF 75 - Director → ME1991-09-30 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
- 44Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-02-07 ~ nowIIF 28 - Director → ME2002-02-07 ~ nowIIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 45Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,380 GBP2024-12-31Officer2015-10-12 ~ nowIIF 51 - Director → ME2015-10-12 ~ nowIIF 209 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
- 46Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,328,669 GBP2024-12-31Officer1994-05-19 ~ nowIIF 34 - Director → ME1994-05-10 ~ nowIIF 202 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 471st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 56 - Director → ME
- 48Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-08-04 ~ dissolvedIIF 71 - Director → ME1997-08-04 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE
- 49Foframe 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 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 50Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2017-09-04 ~ nowIIF 54 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 139 - Has significant influence or control over the trustees of a trust → OEIIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Has significant influence or control → OE
- 51Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2024-12-31Officer1997-01-16 ~ nowIIF 29 - Director → ME1997-01-16 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 522nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,072,156 GBP2024-12-31Officer2014-11-18 ~ nowIIF 42 - Director → ME2014-11-18 ~ nowIIF 208 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-09-16 ~ nowIIF 37 - Director → ME1997-09-16 ~ nowIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 54Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-07-29 ~ nowIIF 16 - Director → ME2002-07-29 ~ nowIIF 179 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 55NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1995-08-29 ~ nowIIF 23 - Director → ME1995-08-29 ~ nowIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
- 56Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer1996-08-01 ~ dissolvedIIF 74 - Director → ME1996-08-01 ~ dissolvedIIF 191 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 57Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)741,340 GBP2024-12-31Officer1998-06-15 ~ nowIIF 31 - Director → ME1998-06-15 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 58BONNYDEAL 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 6 - Director → ME~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Froframe 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 55 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OE
- 60Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2003-06-09 ~ nowIIF 24 - Director → ME2003-06-09 ~ nowIIF 178 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 61Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1998-06-15 ~ nowIIF 8 - Director → ME1998-06-15 ~ nowIIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 62Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)108 GBP2024-03-31Officer1991-10-25 ~ nowIIF 26 - Director → ME
- 63Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 63 - Director → ME
- 64Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)535,267 GBP2024-12-31Officer1993-03-17 ~ nowIIF 9 - Director → ME1993-12-20 ~ nowIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
- 65Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-04-30Officer2018-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 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
- 66Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer1999-12-08 ~ nowIIF 22 - Director → ME1999-12-08 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 67Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 12 - Director → ME1993-12-20 ~ nowIIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Has significant influence or control → OE
- 68Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,118,829 GBP2024-12-31Officer1996-07-30 ~ nowIIF 15 - Director → ME1996-07-30 ~ nowIIF 189 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 69BROOMCO (3883) LIMITED - 2005-09-29Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)-8,986 GBP2024-12-31Officer2006-01-19 ~ nowIIF 195 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE
- 70Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 71WARRINGTON GOLF WORKS LIMITED - 1986-11-10Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)277,100 GBP2024-09-30Officer2006-01-19 ~ nowIIF 192 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
- 72GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)792,929 GBP2024-06-30Officer2001-03-25 ~ nowIIF 21 - Director → ME2001-03-25 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE
- 7344 Bridge Lane, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)853,423 GBP2025-03-31Officer2025-05-15 ~ nowIIF 47 - Director → ME
- 74Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-09-29 ~ dissolvedIIF 68 - Director → ME1997-09-29 ~ dissolvedIIF 172 - Secretary → ME
- 75Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2010-02-22 ~ nowIIF 48 - Director → ME2010-02-22 ~ nowIIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 76Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)-153 GBP2024-12-31Officer1996-10-30 ~ nowIIF 18 - Director → ME1996-10-30 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 77Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2000-07-25 ~ nowIIF 7 - Director → ME2000-07-25 ~ nowIIF 190 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 78Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2005-09-23 ~ nowIIF 30 - Director → ME2005-09-23 ~ nowIIF 197 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
Ceased
5
- 1Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer1995-11-16 ~ 1996-01-11IIF 61 - Director → ME
- 2Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-06-09 ~ 2017-06-09IIF 65 - Director → ME
- 3Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer1995-11-16 ~ 2010-06-23IIF 62 - Director → ME
- 4Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1992-02-27 ~ 1992-04-17IIF 73 - Director → ME1992-02-27 ~ 1992-04-17IIF 157 - Secretary → ME
- 5Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Officer1993-12-20 ~ 2025-06-23IIF 64 - Director → ME~ 2025-06-23IIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 148 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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