1
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 175 - Director → ME
2024-07-18 ~ now
IIF 117 - Secretary → ME
Person with significant control
2024-07-18 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
2
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1998-02-10 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1993-07-09 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 279 - Right to appoint or remove directors → OE
4
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1992-04-16 ~ now
IIF 220 - Director → ME
1992-04-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-12
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
1995-11-16 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 310 - 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 (11 parents)
Officer
2003-02-17 ~ now
IIF 209 - Director → ME
7
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2003-06-16 ~ now
IIF 213 - Director → ME
2003-06-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1999-12-02 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-15
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-15 ~ now
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2000-12-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ALTON INVESTMENTS LIMITED - now
ALTON HOLDINGS LIMITED
- 2006-05-12
05381005 20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-03-02 ~ 2006-04-03
IIF 191 - Director → ME
12
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ now
IIF 148 - Director → ME
2008-03-14 ~ now
IIF 29 - Secretary → ME
13
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2007-11-30 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1997-09-24 ~ 2016-03-21
IIF 62 - Secretary → ME
15
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
(before 1991-09-30) ~ now
IIF 172 - Director → ME
(before 1991-09-30) ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Right to appoint or remove directors → OE
16
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2005-05-25 ~ now
IIF 215 - Director → ME
2005-05-25 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 140 - Director → ME
2011-02-11 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BEAM PARK SECURITIES LIMITED
- now 03842874KENDAL SECURITIES LIMITED
- 2023-09-23
03842874NEW BOND STREET ESTATES LIMITED
- 2021-06-08
03842874 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 183 - Director → ME
1999-12-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
19
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 174 - Director → ME
2023-10-27 ~ now
IIF 113 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
20
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2023-05-16 ~ now
IIF 162 - Director → ME
2000-12-13 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (9 parents)
Officer
2003-06-03 ~ 2010-04-21
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-20
IIF 253 - Has significant influence or control → OE
23
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 171 - Director → ME
2020-11-04 ~ now
IIF 111 - Secretary → ME
Person with significant control
2020-11-04 ~ 2021-11-29
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
24
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1997-07-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ 2019-01-09
IIF 201 - Director → ME
2008-03-14 ~ 2019-01-09
IIF 92 - Secretary → ME
26
309 Bury New Road, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-12-08 ~ now
IIF 226 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 337 - Has significant influence or control → OE
27
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2004-03-03 ~ now
IIF 208 - Director → ME
2004-03-03 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
28
BURTON-ON-TRENT SECURITIES LIMITED
03777285 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-26 ~ now
IIF 187 - Director → ME
1999-05-26 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BUSHMEAD SECURITIES LIMITED
- now 04231189PENRITH SECURITIES LIMITED
- 2019-03-30
04231189 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2019-03-29 ~ now
IIF 146 - Director → ME
2001-06-08 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
30
BUSHMEAD SECURITIES NO 2 LIMITED
11950992 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 126 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
31
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-07-23 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 132 - Director → ME
2011-02-11 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1993-01-29 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CHARLTON NOMINEES LIMITED
- now 04311230CROSBY NINE LIMITED
- 2004-05-07
04311230 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (10 parents)
Officer
2004-04-28 ~ now
IIF 181 - Director → ME
2004-04-28 ~ now
IIF 77 - Secretary → ME
35
CHASDEI YITZOK CHARITIES LIMITED
- now 04380789FLAT DEVELOPMENTS LIMITED
- 2002-11-28
04380789 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (9 parents)
Officer
2002-02-27 ~ 2022-09-08
IIF 228 - Director → ME
2002-02-27 ~ 2022-09-08
IIF 23 - Secretary → ME
36
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
(before 1991-09-30) ~ now
IIF 184 - Director → ME
37
YORK LODGE LIMITED
- 2006-04-20
05732306 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2006-03-06 ~ now
IIF 212 - Director → ME
2006-03-06 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
CROSBY TWELVE LIMITED
- 2005-08-02
04424062 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2005-04-28 ~ now
IIF 217 - Director → ME
2005-04-28 ~ now
IIF 79 - Secretary → ME
39
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2006-10-11 ~ now
IIF 129 - Director → ME
2006-10-11 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
CRESCENTVIEW SECURITIES LIMITED
06534707 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ 2022-02-09
IIF 200 - Director → ME
2008-03-14 ~ 2022-02-09
IIF 93 - Secretary → ME
41
DARWIN COURT (COLCHESTER) LIMITED
05463481 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 177 - Director → ME
2020-11-04 ~ now
IIF 118 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 235 - Right to appoint or remove directors → OE
43
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1999-08-23 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
2002-10-01 ~ now
IIF 163 - Director → ME
2002-10-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 165 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
46
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-11-02 ~ now
IIF 159 - Director → ME
1997-09-24 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2007-01-31 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1991-08-16 ~ now
IIF 139 - Director → ME
1991-08-16 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1995-09-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 328 - Right to appoint or remove directors → OE
50
309 309, Bury New Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-23 ~ now
IIF 124 - Director → ME
51
FLATS 37-42 LINDSAY COURT (ST ANNES) RTM COMPANY LIMITED
13242083 13232624, 13241970, 13242281Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 St. Marys Place, Bury, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 122 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
52
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
1994-12-12 ~ 1995-07-28
IIF 123 - Director → ME
2001-11-27 ~ now
IIF 101 - Secretary → ME
53
BERWICKLODGE LIMITED
- 2004-05-13
05062984 309 Bury New Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2005-04-07 ~ dissolved
IIF 229 - Director → ME
2004-03-03 ~ 2004-12-08
IIF 195 - Director → ME
2004-03-03 ~ 2004-12-08
IIF 69 - Secretary → ME
54
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2003-11-13 ~ now
IIF 161 - Director → ME
2003-11-13 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
55
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2001-05-16 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
56
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 133 - Director → ME
2011-02-11 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ 2021-06-09
IIF 193 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
58
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2007-11-30 ~ now
IIF 57 - Secretary → ME
59
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
1997-07-17 ~ now
IIF 164 - Director → ME
1995-11-17 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
60
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 138 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 272 - Has significant influence or control → OE
61
GREATER LONDON CORPORATION LIMITED
03887601 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
1999-12-02 ~ now
IIF 37 - Secretary → ME
62
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 152 - Director → ME
2019-11-01 ~ now
IIF 106 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
63
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2004-11-03 ~ now
IIF 214 - Director → ME
2004-11-03 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-20 ~ now
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
6 Well Street, London
Dissolved Corporate (7 parents)
Officer
1992-10-02 ~ dissolved
IIF 67 - Secretary → ME
66
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 105 - Secretary → ME
67
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-27 ~ now
IIF 150 - Director → ME
2008-03-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
68
GRIMSBYPARK RESIDENTIAL LIMITED
12734831 Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 179 - Director → ME
2020-07-10 ~ now
IIF 110 - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
69
GRIMSBYPARK SECURITIES LIMITED
- now 04682952LEICESTER SECURITIES LIMITED
- 2019-09-21
04682952 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2003-03-02 ~ 2026-01-13
IIF 121 - Director → ME
2003-03-02 ~ 2026-01-13
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-13 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
70
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
1996-11-01 ~ now
IIF 156 - Director → ME
1996-11-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 166 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
72
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-09 ~ now
IIF 168 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-23
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
73
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
1993-05-25 ~ now
IIF 210 - Director → ME
1993-05-25 ~ 1993-06-22
IIF 99 - Secretary → ME
1993-07-14 ~ now
IIF 9 - Secretary → ME
74
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2012-12-17 ~ now
IIF 218 - Director → ME
1993-12-09 ~ now
IIF 41 - Secretary → ME
75
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-09-30) ~ now
IIF 131 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-02
IIF 298 - Has significant influence or control → OE
76
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (13 parents)
Officer
(before 1992-01-31) ~ now
IIF 125 - Director → ME
77
309 309, Bury New Road, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2004-12-14 ~ now
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
78
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
(before 1991-11-30) ~ now
IIF 170 - Director → ME
~ now
IIF 14 - Secretary → ME
79
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-15) ~ now
IIF 222 - Director → ME
~ now
IIF 11 - Secretary → ME
Person with significant control
2017-12-15 ~ 2021-03-01
IIF 271 - Has significant influence or control → OE
80
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 108 - Secretary → ME
81
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
JAYBEK INVESTMENTS NO 2 LIMITED
13070525 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 114 - Secretary → ME
83
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
1992-03-17 ~ now
IIF 154 - Director → ME
1992-03-17 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
84
KINGSTON SECURITIES (UK) LIMITED
04174814 309 Bury New Road, Salford, England
Active Corporate (11 parents)
Officer
2001-08-10 ~ 2002-03-22
IIF 227 - Director → ME
2001-03-14 ~ 2001-06-12
IIF 1 - Secretary → ME
85
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 167 - Director → ME
2020-11-05 ~ now
IIF 115 - Secretary → ME
Person with significant control
2020-11-05 ~ now
IIF 241 - Right to appoint or remove directors → OE
86
LANGLEY MILL SECURITIES LIMITED
04683163 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ dissolved
IIF 196 - Director → ME
2003-03-02 ~ dissolved
IIF 68 - Secretary → ME
87
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (8 parents)
Officer
2011-12-19 ~ now
IIF 141 - Director → ME
88
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ now
IIF 137 - Director → ME
89
LINDSAY COURT SECURITIES LIMITED
04107401 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
2000-11-14 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
90
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-05-19) ~ now
IIF 221 - Director → ME
2012-05-19 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
91
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-04-18 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
92
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-21 ~ now
IIF 225 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
93
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-07-27 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Ownership of shares – 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
2022-11-15 ~ now
IIF 155 - Director → ME
2022-11-15 ~ now
IIF 112 - Secretary → ME
Person with significant control
2022-11-15 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
95
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-04-14) ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
96
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2006-05-12 ~ now
IIF 20 - Secretary → ME
97
MILLGREEN VIEW SECURITIES LIMITED
06483648 32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2008-01-25 ~ dissolved
IIF 199 - Director → ME
2008-01-25 ~ dissolved
IIF 91 - Secretary → ME
98
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2004-05-14 ~ 2013-12-17
IIF 197 - Director → ME
2004-05-14 ~ 2013-12-17
IIF 100 - Secretary → ME
99
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2003-06-04 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
100
41 Waterpark Road, Salford, Lancashire
Active Corporate (6 parents)
Officer
2002-11-21 ~ now
IIF 188 - Director → ME
101
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1996-11-08 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
102
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 169 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
103
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-08-06 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
104
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 203 - Director → ME
2006-05-31 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 216 - Director → ME
2006-05-31 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Officer
~ 2018-07-02
IIF 190 - Director → ME
~ 1993-01-26
IIF 102 - Secretary → ME
107
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
(before 1991-09-30) ~ now
IIF 158 - Director → ME
2023-02-16 ~ now
IIF 103 - Secretary → ME
Person with significant control
2023-02-16 ~ now
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
(before 1992-05-03) ~ now
IIF 180 - Director → ME
1997-02-14 ~ now
IIF 24 - Secretary → ME
109
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2002-04-12 ~ now
IIF 205 - Director → ME
2002-04-12 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
110
PARK INDUSTRIAL FREEHOLD LIMITED
10290729 Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-21 ~ now
IIF 224 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
111
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2004-10-29 ~ now
IIF 204 - Director → ME
2004-10-29 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2008-01-29 ~ 2013-08-27
IIF 198 - Director → ME
2008-01-29 ~ 2013-08-27
IIF 120 - Secretary → ME
113
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1997-10-01 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1998-08-06 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
POULTON SECURITIES LIMITED
- now 05499347DEEPDALE SECURITIES LIMITED
- 2016-10-28
05499347 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2005-07-05 ~ now
IIF 134 - Director → ME
2005-07-05 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
116
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
1991-06-25 ~ now
IIF 211 - Director → ME
1991-06-25 ~ now
IIF 22 - Secretary → ME
117
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 185 - Director → ME
2024-03-17 ~ now
IIF 116 - Secretary → ME
Person with significant control
2024-03-17 ~ now
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
118
NEXDON SECURITIES LIMITED
- 2017-05-09
05071997 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2004-03-12 ~ now
IIF 219 - Director → ME
2004-03-12 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
119
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
(before 1992-03-31) ~ now
IIF 127 - Director → ME
120
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 176 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 149 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1998-12-29 ~ now
IIF 135 - Director → ME
1998-12-29 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
123
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1999-07-13 ~ now
IIF 130 - Director → ME
1999-07-13 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 334 - Has significant influence or control → OE
124
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 178 - Director → ME
2020-11-05 ~ now
IIF 119 - Secretary → ME
Person with significant control
2020-11-05 ~ 2021-11-24
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
125
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1998-12-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
126
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 186 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
127
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2002-09-18 ~ now
IIF 151 - Director → ME
2014-04-01 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2005-07-05 ~ now
IIF 173 - Director → ME
2005-07-05 ~ now
IIF 81 - Secretary → ME
129
STOKEBRIDGE MALTINGS FREEHOLD LIMITED
06439368 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1993-11-26 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
131
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1991-11-20 ~ now
IIF 182 - Director → ME
132
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2000-04-11 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
TATCHBROOK MEDICAL CENTRE LIMITED
05809693 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2006-05-08 ~ now
IIF 145 - Director → ME
2006-05-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-17 ~ now
IIF 160 - Director → ME
2015-05-05 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
135
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-06-06 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - 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)
Officer
2000-07-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2004-05-14 ~ now
IIF 202 - Director → ME
2004-05-14 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2013-01-02 ~ now
IIF 153 - Director → ME
(before 1991-08-31) ~ now
IIF 12 - Secretary → ME
139
TWIN LODGE DEVELOPMENTS LIMITED
04711517 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2003-03-26 ~ now
IIF 223 - Director → ME
2003-03-26 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
140
TYNEGATE PROPERTIES LIMITED
- now 00913088NEW STYLE SHIRT CO.LIMITED - 1992-09-15
Regal House, 6 Well Street, London
Dissolved Corporate (8 parents)
Officer
1992-12-01 ~ dissolved
IIF 192 - Director → ME
141
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-06-13 ~ now
IIF 157 - Director → ME
1994-06-13 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
142
WAKEFIELD SECURITIES LIMITED
- now 04108606CARMARTHEN INVESTMENTS LIMITED
- 2001-05-02
04108606 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
2001-05-02 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2001-03-20 ~ 2016-10-27
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-27
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ now
IIF 144 - Director → ME
2008-03-14 ~ now
IIF 61 - Secretary → ME
145
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-04-26 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
146
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1998-02-10 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
147
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 143 - Director → ME
2011-02-11 ~ now
IIF 97 - Secretary → ME
148
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2007-11-30 ~ now
IIF 206 - Director → ME
2001-05-16 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 136 - Director → ME
2011-02-11 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
XL NORTHWEST DEVELOPMENTS LIMITED
04827818 6 Well Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ 2012-09-29
IIF 194 - Director → ME
2003-07-10 ~ 2012-09-29
IIF 52 - Secretary → ME