The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jay, Irvine Sidney
Jay, Irvine Sidney
Registered addresses and corresponding companiesJay, Irvine Sidney
British company directorRegistered addresses and corresponding companies
IIF 3
25 Holmbrook Drive, Hendon, London, NW4 2LT
Jay, Irvine Sidney
British directorRegistered addresses and corresponding companies
IIF 4 17 Shirehall Park, London, NW4 2AE
Jay, Irvine Sidney
British company director born in June 1960Registered addresses and corresponding companies
IIF 5 1, Shirehall Park, London, NW4 2QT
Jay, Sidney Irvine
British co directorRegistered addresses and corresponding companies
IIF 6 17 Shirehall Park, London, NW4 2QJ
Jay, Irvine Sidney
British co dir born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 7 17 Shirehall Park, London, NW4 2AE
Jay, Irvine Sidney
British company director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) 17 Shirehall Park, London, NW4 2AE
IIF 22 IIF 23 17, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 24 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 25 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 26 IIF 27 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 28 IIF 29 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Jay, Irvine Sidney
British director born in June 1960Resident in England
Registered addresses and corresponding companiesJay, Irvine Sidney
British none born in June 1960Resident in England
Registered addresses and corresponding companiesJay, Irvine Sidney
British property dir born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 41 17 Shirehall Park, London, NW4 2AE
Jay, Irvine Sidney
British property director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 42 17 Shirehall Park, London, NW4 2AE
Jay, Irvine Sidney
British property invester born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 43 17 Shirehall Park, London, NW4 2AE
Jay, Irvine Sidney
British property investor born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more) 17 Shirehall Park, London, NW4 2AE
IIF 69 17, Shirehall Park, London, NW4 2AE, England
IIF 70 IIF 71 17, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 72 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 73 2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF
IIF 74 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 75 IIF 76 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 77 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 78 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
Jay, Sidney Irvine
British co director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 79 17 Shirehall Park, London, NW4 2QJ
Jay, Sidney Irvine
British company director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 80 17, Shirehall Park, London, NW4 2AE, England
Jay, Irvine Sidney
British co director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 25 Holmbrook Drive, Hendon, London, NW4 2LT
Jay, Irvine Sidney
British property director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 25 Holmbrook Drive, Hendon, London, NW4 2LT
Mr Irvine Sidney Jay
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 83 IIF 84 IIF 85 (more) 17, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 87 2nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 88 2nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 89 35, Brent Street, London, NW4 2EF
IIF 90 35-37, Brent Street, London, NW4 2EF, England
IIF 91 Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 92 Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 93 IIF 94 IIF 95 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 96 IIF 97 IIF 98 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 99 IIF 100 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 101 IIF 102 IIF 103 (more) Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 136 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 137 IIF 138 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 139 IIF 140 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 141 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 142 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 143 IIF 144 IIF 145 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 146 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 147 IIF 148 St John's Terrace, 11-15 New Road, Manchester, M26 1LS
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 2nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer
2018-05-24 ~ nowIIF 31 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)374,168 GBP2022-12-31Officer 1993-11-08 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2005-04-10 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2012-12-14 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer 2016-05-20 ~ nowIIF 30 - Director → MEPerson with significant control 2016-05-20 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 35 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2013-11-13 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)388,634 GBP2022-12-31Officer 2021-09-01 ~ nowIIF 27 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2019-04-10 ~ nowIIF 71 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,385,193 GBP2022-12-31Officer 1993-04-04 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer 2016-01-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,655 GBP2024-12-31Officer ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
- 12 Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,320 GBP2016-12-31Officer 2009-02-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 2014-07-15 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 2024-08-13 ~ nowIIF 29 - Director → MEPerson with significant control 2024-08-13 ~ 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
- 15 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-10-12 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 2021-11-24 ~ nowIIF 24 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 2025-05-27 ~ nowIIF 26 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1997-12-10 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2015-12-16 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 C/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 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-34,837 GBP2022-12-31Officer 2017-05-24 ~ nowIIF 69 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 22VALTON LIMITED - 1993-03-30 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (3 parents)Equity (Company account)375,650 GBP2022-12-31Officer 1993-02-05 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)27,127,079 GBP2022-12-31Officer ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-10-08 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 1997-04-14 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer 1992-12-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE
- 27 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2001-05-04 ~ dissolvedIIF 66 - Director → ME
- 28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Officer 2000-02-16 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE
- 29
FIRST INVESTMENT LIMITED
- nowNORTHAMPTON INVESTMENTS LIMITED - 2004-07-05 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2004-03-05 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 30 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)283,532 GBP2022-12-31Officer 2021-09-01 ~ nowIIF 28 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
- 32 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 1998-01-07 ~ dissolvedIIF 55 - Director → ME
- 33 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)126,919 GBP2022-12-31Officer 1993-03-24 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 34 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2006-08-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)734,036 GBP2022-12-31Officer 2016-05-18 ~ nowIIF 32 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2009-03-03 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer 2008-02-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 38
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,230,754 GBP2022-12-31Officer ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 39 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer 1991-09-30 ~ dissolvedIIF 42 - Director → ME
- 40 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-02-07 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)64,145 GBP2022-12-31Officer 2015-10-12 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,513,575 GBP2022-12-31Officer 1994-05-19 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-08-04 ~ dissolvedIIF 63 - Director → ME
- 44 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-08-31 ~ nowIIF 76 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-09-04 ~ nowIIF 77 - Director → MEPerson with significant control 2017-09-04 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2022-12-31Officer 1997-01-16 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 2nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,455,156 GBP2022-12-31Officer 2014-11-18 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 1997-09-16 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-07-29 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 50NORFIND LIMITED - 1995-08-16 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1995-08-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
- 51 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer 1996-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)614,916 GBP2022-12-31Officer 1998-06-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 53BONNYDEAL LIMITED - 1986-05-22 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)12,493,009 GBP2022-12-31Officer ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 25 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2003-06-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 1998-06-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)108 GBP2019-03-31Officer 1991-06-25 ~ nowIIF 81 - Director → ME
- 58 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 79 - Director → ME 2006-02-23 ~ dissolvedIIF 6 - Secretary → ME
- 59 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Officer ~ nowIIF 58 - Director → ME
- 60 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)350,560 GBP2022-12-31Officer 1993-03-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE
- 61 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-04-30Officer 2018-04-30 ~ nowIIF 23 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2022-12-31Officer 1999-12-08 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 35-37 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2022-05-17 ~ nowIIF 37 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2018-03-23 ~ nowIIF 22 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
- 66 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,642,936 GBP2022-12-31Officer 1996-07-30 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 68GLENWORTH PROPERTIES LIMITED - 2000-03-17 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)792,929 GBP2024-06-30Officer 2001-05-25 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
- 69 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-08-31Officer 2019-12-17 ~ nowIIF 80 - Director → ME
- 70 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-09-29 ~ dissolvedIIF 59 - Director → ME
- 71 Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2010-02-22 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)-153 GBP2024-12-31Officer 1996-10-30 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 2000-07-25 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
WST CHARITY LTD
- nowWST (2K) LTD - 2001-03-21 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer 2000-07-03 ~ nowIIF 21 - Director → ME - 75 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2006-05-15 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE
Ceased
7
- 1 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)374,168 GBP2022-12-31Officer 1992-07-22 ~ 1993-12-20IIF 3 - Secretary → ME
- 2 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 1996-12-13 ~ 1997-04-14IIF 4 - Secretary → ME
- 3 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer 1992-08-24 ~ 1993-12-20IIF 1 - Secretary → ME
- 4
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,230,754 GBP2022-12-31Officer ~ 1993-12-20IIF 2 - Secretary → ME - 5 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2019-03-31Officer 1992-02-27 ~ 1992-04-17IIF 82 - Director → ME
- 6 32 Holmfield Avenue, LondonActive Corporate (2 parents)Equity (Company account)162,823 GBP2024-04-30Officer 2009-06-19 ~ 2010-02-15IIF 5 - Director → ME
- 7 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Person with significant control 2016-04-06 ~ 2022-06-15IIF 146 - Has significant influence or control → OE
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