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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Norman Bleier

    Related profiles found in government register
  • Mr Norman Bleier
    Irish born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Norman Bleier
    Irish born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Mr Norman Blair
    Irish born in January 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Mr Norman Bleier
    Irish born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Norman Bleier
    Irish born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Norman Bleier
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 71

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

      IIF 72
  • Norman Bleier
    Irish born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Norman Bleier
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blair, Norman
    Irish property investment & maintena born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Blair, Norman
    Irish property investment & maintenace born in January 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Blair, Norman
    Irish property investment & maintenance born in January 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Bleier, Norman
    Irish born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 179
  • Bleier, Norman
    Irish director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 180 IIF 181

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

      IIF 182
  • Bleier, Norman
    Irish property investment manage born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 183
  • Bleier, Norman
    Irish property management & investme born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish property management&investment born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 186
  • Norman Bleier
    Irish born in January 1958

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 190
  • Blair, Norman
    Irish property investment & maintena

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 191
  • Blair, Norman
    Irish property investment & maintenance

    Registered addresses and corresponding companies

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

      IIF 192
  • Blair, Norman
    Irish property investment and maintenace

    Registered addresses and corresponding companies

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

      IIF 193
  • Bleier, Norman
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish co director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 220
  • Bleier, Norman
    Irish man dir born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Waterpark Road, Salford, Lancashire, M7 4FT

      IIF 221
  • Bleier, Norman
    British

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish co director

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish company director

    Registered addresses and corresponding companies

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

      IIF 250
  • Bleier, Norman
    Irish company secretary

    Registered addresses and corresponding companies

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

      IIF 251
  • Bleier, Norman
    Irish estate management

    Registered addresses and corresponding companies

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

      IIF 252
  • Bleier, Norman
    Irish property

    Registered addresses and corresponding companies

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

      IIF 253

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

      IIF 254
  • Bleier, Norman
    Irish property & investment maintenance

    Registered addresses and corresponding companies

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

      IIF 255
  • Bleier, Norman
    Irish property holding

    Registered addresses and corresponding companies

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

      IIF 256
  • Bleier, Norman
    Irish property holding & development

    Registered addresses and corresponding companies

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

      IIF 257
  • Bleier, Norman
    Irish property holding & investment

    Registered addresses and corresponding companies

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

      IIF 258 IIF 259

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

      IIF 260 IIF 261
  • Bleier, Norman
    Irish property holding and investmen

    Registered addresses and corresponding companies

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

      IIF 262

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

      IIF 263
  • Bleier, Norman
    Irish property holding investment

    Registered addresses and corresponding companies

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

      IIF 264
  • Bleier, Norman
    Irish property investment

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish property investment & manageme

    Registered addresses and corresponding companies

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

      IIF 275

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

      IIF 276

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

      IIF 277
  • Bleier, Norman
    Irish property investment manage

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 278
  • Bleier, Norman
    Irish property investment management

    Registered addresses and corresponding companies

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

      IIF 279
  • Bleier, Norman
    Irish property investment manager

    Registered addresses and corresponding companies

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

      IIF 280
  • Bleier, Norman
    Irish property investment & holding

    Registered addresses and corresponding companies

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

      IIF 281

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

      IIF 282
  • Bleier, Norman
    Irish property investment & maintena

    Registered addresses and corresponding companies

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

      IIF 283 IIF 284
  • Bleier, Norman
    Irish property investment & manag

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 285
  • Bleier, Norman
    Irish property investment holding

    Registered addresses and corresponding companies

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

      IIF 286
  • Bleier, Norman
    Irish property investment maintenance

    Registered addresses and corresponding companies

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

      IIF 287
  • Bleier, Norman
    Irish property investment+management

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 288

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

      IIF 289
  • Bleier, Norman
    Irish property investment/management

    Registered addresses and corresponding companies

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

      IIF 290 IIF 291
  • Bleier, Norman
    Irish property investments

    Registered addresses and corresponding companies

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

      IIF 292
  • Bleier, Norman
    Irish property management

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 293
  • Bleier, Norman
    Irish property management & investme

    Registered addresses and corresponding companies
  • Bleier, Norman
    Irish property management and invest

    Registered addresses and corresponding companies

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

      IIF 304 IIF 305 IIF 306

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

      IIF 307
  • Bleier, Norman
    Irish property management investment

    Registered addresses and corresponding companies

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

      IIF 308
  • Bleier, Norman
    Irish property management & investme

    Registered addresses and corresponding companies

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

      IIF 309
  • Bleier, Norman
    Irish property management /investment

    Registered addresses and corresponding companies

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

      IIF 310
  • Bleier, Norman
    Irish property management and invest

    Registered addresses and corresponding companies

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

      IIF 311
  • Bleier, Norman
    Irish property management investment

    Registered addresses and corresponding companies

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

      IIF 312

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

      IIF 313
  • Bleier, Norman
    Irish property management&investment

    Registered addresses and corresponding companies

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

      IIF 314
  • Bleier, Norman
    Irish property manager

    Registered addresses and corresponding companies

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

      IIF 315
  • Bleier, Norman
    Irish propertyu holding & investment

    Registered addresses and corresponding companies

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

      IIF 316
  • Blair, Norman

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 317
  • Bleier, Norman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 138
  • 1
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 164 - Director → ME
    2024-07-18 ~ now
    IIF 336 - Secretary → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-10 ~ now
    IIF 291 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-07-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    414,959 GBP2024-06-30
    Officer
    1992-04-16 ~ now
    IIF 212 - Director → ME
    1992-04-16 ~ now
    IIF 234 - Secretary → ME
  • 5
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-16 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-17 ~ now
    IIF 201 - Director → ME
  • 7
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-16 ~ now
    IIF 205 - Director → ME
    2003-06-16 ~ now
    IIF 275 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GREATER LONDON REAL ESTATE LIMITED - 2019-05-03
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-02 ~ now
    IIF 311 - Secretary → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-04 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-13 ~ now
    IIF 264 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 137 - Director → ME
    2008-03-14 ~ now
    IIF 255 - Secretary → ME
  • 12
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2007-11-30 ~ now
    IIF 284 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ now
    IIF 161 - Director → ME
    ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-25 ~ now
    IIF 207 - Director → ME
    2005-05-25 ~ now
    IIF 300 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 129 - Director → ME
    2011-02-11 ~ now
    IIF 223 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KENDAL SECURITIES LIMITED - 2023-09-23
    NEW BOND STREET ESTATES LIMITED - 2021-06-08
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-09-15 ~ now
    IIF 172 - Director → ME
    1999-12-06 ~ now
    IIF 257 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-27 ~ now
    IIF 163 - Director → ME
    2023-10-27 ~ now
    IIF 332 - Secretary → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 18
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 151 - Director → ME
    2000-12-13 ~ now
    IIF 256 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,648,917 GBP2024-11-30
    Officer
    ~ now
    IIF 131 - Director → ME
  • 20
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    360,643 GBP2024-12-31
    Officer
    2020-11-04 ~ now
    IIF 160 - Director → ME
    2020-11-04 ~ now
    IIF 330 - Secretary → ME
  • 21
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-07-18 ~ now
    IIF 266 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    309 Bury New Road, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2003-12-08 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 105 - Has significant influence or control → OE
  • 23
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-03 ~ now
    IIF 200 - Director → ME
    2004-03-03 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-26 ~ now
    IIF 176 - Director → ME
    1999-05-26 ~ now
    IIF 277 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PENRITH SECURITIES LIMITED - 2019-03-30
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 135 - Director → ME
    2001-06-08 ~ now
    IIF 262 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 27
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-23 ~ now
    IIF 316 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 121 - Director → ME
    2011-02-11 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1993-01-29 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CROSBY NINE LIMITED - 2004-05-07
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    434,742 GBP2024-09-30
    Officer
    2004-04-28 ~ now
    IIF 170 - Director → ME
    2004-04-28 ~ now
    IIF 303 - Secretary → ME
  • 31
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    ~ now
    IIF 173 - Director → ME
  • 32
    YORK LODGE LIMITED - 2006-04-20
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-06 ~ now
    IIF 204 - Director → ME
    2006-03-06 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CROSBY TWELVE LIMITED - 2005-08-02
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,129 GBP2024-09-30
    Officer
    2005-04-28 ~ now
    IIF 209 - Director → ME
    2005-04-28 ~ now
    IIF 305 - Secretary → ME
  • 34
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-11 ~ now
    IIF 118 - Director → ME
    2006-10-11 ~ now
    IIF 280 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    249,642 GBP2024-12-31
    Officer
    2020-11-04 ~ now
    IIF 166 - Director → ME
    2020-11-04 ~ now
    IIF 337 - Secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 37
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-23 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 38
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-10-01 ~ now
    IIF 152 - Director → ME
    2002-10-01 ~ now
    IIF 276 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 39
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-11 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 40
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-11-02 ~ now
    IIF 148 - Director → ME
    1997-09-24 ~ now
    IIF 289 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-31 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1991-08-16 ~ now
    IIF 128 - Director → ME
    1991-08-16 ~ now
    IIF 247 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-09-05 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    309 309, Bury New Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-23 ~ now
    IIF 113 - Director → ME
  • 45
    1 St. Marys Place, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-11-26 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 46
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    2001-11-27 ~ now
    IIF 320 - Secretary → ME
  • 47
    BERWICKLODGE LIMITED - 2004-05-13
    309 Bury New Road, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 221 - Director → ME
  • 48
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-13 ~ now
    IIF 150 - Director → ME
    2003-11-13 ~ now
    IIF 308 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 49
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-16 ~ now
    IIF 281 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-02-11 ~ now
    IIF 122 - Director → ME
    2011-02-11 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-08 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 52
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 283 - Secretary → ME
  • 53
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-07-17 ~ now
    IIF 153 - Director → ME
    1995-11-17 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    471,104 GBP2023-12-31
    Officer
    2019-03-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 23 - Has significant influence or control → OE
  • 55
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,052 GBP2024-09-30
    Officer
    1999-12-02 ~ now
    IIF 263 - Secretary → ME
  • 56
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-01 ~ now
    IIF 141 - Director → ME
    2019-11-01 ~ now
    IIF 325 - Secretary → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 57
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-03 ~ now
    IIF 206 - Director → ME
    2004-11-03 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,559,662 GBP2024-03-31
    Officer
    2002-06-20 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    6 Well Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-02 ~ dissolved
    IIF 293 - Secretary → ME
  • 60
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 324 - Secretary → ME
  • 61
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-27 ~ now
    IIF 139 - Director → ME
    2008-03-27 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 62
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-07-10 ~ now
    IIF 168 - Director → ME
    2020-07-10 ~ now
    IIF 329 - Secretary → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 63
    LEICESTER SECURITIES LIMITED - 2019-09-21
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2026-01-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 64
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-01 ~ now
    IIF 145 - Director → ME
    1996-11-01 ~ now
    IIF 274 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 66
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 157 - Director → ME
  • 67
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-05-25 ~ now
    IIF 202 - Director → ME
    1993-07-14 ~ now
    IIF 235 - Secretary → ME
  • 68
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    424,142 GBP2024-03-31
    Officer
    2012-12-17 ~ now
    IIF 210 - Director → ME
    1993-12-09 ~ now
    IIF 267 - Secretary → ME
  • 69
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,664,610 GBP2024-06-30
    Officer
    ~ now
    IIF 120 - Director → ME
    ~ now
    IIF 232 - Secretary → ME
  • 70
    148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,579 GBP2024-03-31
    Officer
    ~ now
    IIF 114 - Director → ME
  • 71
    309 309, Bury New Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-12-14 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 72
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,184,595 GBP2024-06-30
    Officer
    ~ now
    IIF 159 - Director → ME
    ~ now
    IIF 240 - Secretary → ME
  • 73
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,910,153 GBP2024-03-31
    Officer
    ~ now
    IIF 214 - Director → ME
    ~ now
    IIF 237 - Secretary → ME
  • 74
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 327 - Secretary → ME
  • 75
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 333 - Secretary → ME
  • 77
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1992-03-17 ~ now
    IIF 143 - Director → ME
    1992-03-17 ~ now
    IIF 315 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,993 GBP2024-12-31
    Officer
    2020-11-05 ~ now
    IIF 156 - Director → ME
    2020-11-05 ~ now
    IIF 334 - Secretary → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 84 - Right to appoint or remove directors → OE
  • 79
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-03-02 ~ dissolved
    IIF 185 - Director → ME
    2003-03-02 ~ dissolved
    IIF 294 - Secretary → ME
  • 80
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2011-12-19 ~ now
    IIF 130 - Director → ME
  • 81
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,689 GBP2024-06-30
    Officer
    2023-12-14 ~ now
    IIF 126 - Director → ME
  • 82
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-14 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    ~ now
    IIF 213 - Director → ME
    2012-05-19 ~ now
    IIF 326 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-04-18 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-07-21 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-27 ~ now
    IIF 313 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2022-11-15 ~ now
    IIF 144 - Director → ME
    2022-11-15 ~ now
    IIF 331 - Secretary → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 88
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    444 GBP2024-06-30
    Officer
    ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -456,443 GBP2024-03-31
    Officer
    2006-05-12 ~ now
    IIF 246 - Secretary → ME
  • 90
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 108 - Director → ME
    2008-01-25 ~ dissolved
    IIF 191 - Secretary → ME
  • 91
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-29
    Officer
    2003-06-04 ~ now
    IIF 253 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    41 Waterpark Road, Salford, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-21 ~ now
    IIF 177 - Director → ME
  • 93
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-08 ~ now
    IIF 286 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 95
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-06 ~ now
    IIF 260 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 96
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-05-31 ~ now
    IIF 195 - Director → ME
    2006-05-31 ~ now
    IIF 297 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-05-31 ~ now
    IIF 208 - Director → ME
    2006-05-31 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    ~ now
    IIF 147 - Director → ME
    2023-02-16 ~ now
    IIF 322 - Secretary → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 169 - Director → ME
    1997-02-14 ~ now
    IIF 250 - Secretary → ME
  • 100
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-12 ~ now
    IIF 197 - Director → ME
    2002-04-12 ~ now
    IIF 279 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-07-21 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,337,196 GBP2024-10-31
    Officer
    2004-10-29 ~ now
    IIF 196 - Director → ME
    2004-10-29 ~ now
    IIF 301 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-10-01 ~ now
    IIF 309 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 104
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-06 ~ now
    IIF 261 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 105
    DEEPDALE SECURITIES LIMITED - 2016-10-28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-07-05 ~ now
    IIF 123 - Director → ME
    2005-07-05 ~ now
    IIF 306 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    1991-06-25 ~ now
    IIF 203 - Director → ME
    1991-06-25 ~ now
    IIF 248 - Secretary → ME
  • 107
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 174 - Director → ME
    2024-03-17 ~ now
    IIF 335 - Secretary → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 108
    NEXDON SECURITIES LIMITED - 2017-05-09
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-12 ~ now
    IIF 211 - Director → ME
    2004-03-12 ~ now
    IIF 302 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 109
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,175 GBP2024-03-31
    Officer
    ~ now
    IIF 116 - Director → ME
  • 110
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    590,734 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,380,878 GBP2020-06-30
    Officer
    ~ now
    IIF 138 - Director → ME
    ~ now
    IIF 228 - Secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-29 ~ now
    IIF 124 - Director → ME
    1998-12-29 ~ now
    IIF 258 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    421,256 GBP2024-09-30
    Officer
    1999-07-13 ~ now
    IIF 119 - Director → ME
    1999-07-13 ~ now
    IIF 310 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 114
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    257,785 GBP2024-12-31
    Officer
    2020-11-05 ~ now
    IIF 167 - Director → ME
    2020-11-05 ~ now
    IIF 338 - Secretary → ME
  • 115
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-29 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 117
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,746,125 GBP2024-03-31
    Officer
    2002-09-18 ~ now
    IIF 140 - Director → ME
    2014-04-01 ~ now
    IIF 323 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2005-07-05 ~ now
    IIF 162 - Director → ME
    2005-07-05 ~ now
    IIF 307 - Secretary → ME
  • 119
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-26 ~ now
    IIF 254 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,749,688 GBP2024-03-31
    Officer
    1991-11-20 ~ now
    IIF 171 - Director → ME
  • 122
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-11 ~ now
    IIF 270 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-05-08 ~ now
    IIF 134 - Director → ME
    2006-05-08 ~ now
    IIF 231 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,139,462 GBP2024-09-30
    Officer
    2002-09-17 ~ now
    IIF 149 - Director → ME
    2015-05-05 ~ now
    IIF 328 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 125
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-06-06 ~ now
    IIF 265 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-18 ~ now
    IIF 259 - Secretary → ME
  • 127
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-05-14 ~ now
    IIF 194 - Director → ME
    2004-05-14 ~ now
    IIF 314 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,489,712 GBP2024-04-05
    Officer
    2013-01-02 ~ now
    IIF 142 - Director → ME
    ~ now
    IIF 238 - Secretary → ME
  • 129
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-26 ~ now
    IIF 215 - Director → ME
    2003-03-26 ~ now
    IIF 304 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    NEW STYLE SHIRT CO.LIMITED - 1992-09-15
    Regal House, 6 Well Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-01 ~ dissolved
    IIF 181 - Director → ME
  • 131
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-06-13 ~ now
    IIF 146 - Director → ME
    1994-06-13 ~ now
    IIF 292 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    CARMARTHEN INVESTMENTS LIMITED - 2001-05-02
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-05-02 ~ now
    IIF 282 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 133 - Director → ME
    2008-03-14 ~ now
    IIF 287 - Secretary → ME
  • 134
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-26 ~ now
    IIF 273 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-10 ~ now
    IIF 290 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 132 - Director → ME
    2011-02-11 ~ now
    IIF 225 - Secretary → ME
  • 137
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 198 - Director → ME
    2001-05-16 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 125 - Director → ME
    2011-02-11 ~ now
    IIF 222 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    414,959 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-04-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GREATER LONDON REAL ESTATE LIMITED - 2019-05-03
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2026-01-15
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALTON HOLDINGS LIMITED - 2006-05-12
    20 Coxon Street, Spondon, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-03-02 ~ 2006-04-03
    IIF 180 - Director → ME
  • 4
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-09-24 ~ 2016-03-21
    IIF 288 - Secretary → ME
  • 5
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    360,770 GBP2024-06-30
    Officer
    2003-06-03 ~ 2010-04-21
    IIF 285 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,648,917 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2022-06-20
    IIF 4 - Has significant influence or control → OE
  • 7
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    360,643 GBP2024-12-31
    Person with significant control
    2020-11-04 ~ 2021-11-29
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 8
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ 2019-01-09
    IIF 110 - Director → ME
    2008-03-14 ~ 2019-01-09
    IIF 192 - Secretary → ME
  • 9
    FLAT DEVELOPMENTS LIMITED - 2002-11-28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,151 GBP2024-05-31
    Officer
    2002-02-27 ~ 2022-09-08
    IIF 220 - Director → ME
    2002-02-27 ~ 2022-09-08
    IIF 249 - Secretary → ME
  • 10
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-14 ~ 2022-02-09
    IIF 109 - Director → ME
    2008-03-14 ~ 2022-02-09
    IIF 193 - Secretary → ME
  • 11
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    1994-12-12 ~ 1995-07-28
    IIF 112 - Director → ME
  • 12
    BERWICKLODGE LIMITED - 2004-05-13
    309 Bury New Road, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2004-12-08
    IIF 184 - Director → ME
    2004-03-03 ~ 2004-12-08
    IIF 295 - Secretary → ME
  • 13
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-06-09
    IIF 182 - Director → ME
  • 14
    LEICESTER SECURITIES LIMITED - 2019-09-21
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-02 ~ 2026-01-13
    IIF 190 - Director → ME
    2003-03-02 ~ 2026-01-13
    IIF 233 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-13
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-12-31
    Person with significant control
    2023-12-09 ~ 2025-04-23
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-05-25 ~ 1993-06-22
    IIF 318 - Secretary → ME
  • 17
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,664,610 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2026-02-02
    IIF 49 - Has significant influence or control → OE
  • 18
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,910,153 GBP2024-03-31
    Person with significant control
    2017-12-15 ~ 2021-03-01
    IIF 22 - Has significant influence or control → OE
  • 19
    309 Bury New Road, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-10 ~ 2002-03-22
    IIF 219 - Director → ME
    2001-03-14 ~ 2001-06-12
    IIF 227 - Secretary → ME
  • 20
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-05-14 ~ 2013-12-17
    IIF 186 - Director → ME
    2004-05-14 ~ 2013-12-17
    IIF 319 - Secretary → ME
  • 21
    309 Bury New Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-03-31
    Officer
    ~ 2018-07-02
    IIF 179 - Director → ME
    ~ 1993-01-26
    IIF 321 - Secretary → ME
  • 22
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-29 ~ 2013-08-27
    IIF 107 - Director → ME
    2008-01-29 ~ 2013-08-27
    IIF 317 - Secretary → ME
  • 23
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    257,785 GBP2024-12-31
    Person with significant control
    2020-11-05 ~ 2021-11-24
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 24
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-20 ~ 2016-10-27
    IIF 312 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-27
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    6 Well Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-10 ~ 2012-09-29
    IIF 183 - Director → ME
    2003-07-10 ~ 2012-09-29
    IIF 278 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.