1
1 Allsop Place, LondonCorporate (3 parents)
Equity (Company account)
11,215 GBP2024-03-31
Officer
2005-01-04 ~ 2021-12-12IIF 11 - director → ME
2
Fordgate House, 1 Allsop Place, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,168 GBP2024-03-31
Officer
2017-03-14 ~ 2021-12-12IIF 22 - director → ME
3
5 North End Road, LondonCorporate (5 parents)
Equity (Company account)
23,518 GBP2024-05-31
Officer
2005-02-01 ~ 2021-12-12IIF 7 - director → ME
4
Fordgate House, 1 Allsop Place, LondonCorporate (2 parents)
Profit/Loss (Company account)
-6,792 GBP2023-04-01 ~ 2024-03-31
Officer
2002-01-11 ~ 2021-12-12IIF 15 - director → ME
5
Fordgate House, 1 Allsop Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-20 ~ 2021-12-12IIF 41 - director → ME
6
Fordgate House, 1, Allsop Place, LondonCorporate (4 parents, 7 offsprings)
Equity (Company account)
1,225,791 GBP2024-03-31
Officer
2000-08-02 ~ 2021-12-12IIF 55 - director → ME
7
Fordgate House, 1 Allsop Place, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
4,471,379 GBP2024-03-31
Officer
2016-11-30 ~ 2021-12-12IIF 40 - director → ME
8
Fordgate House, 1 Allsop Place, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-09 ~ 2017-01-11IIF 37 - director → ME
9
Fordgate House, 1 Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-09 ~ 2021-12-12IIF 42 - director → ME
10
Fordgate House, 1 Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-09 ~ 2021-12-12IIF 36 - director → ME
11
Fordgate House, 1 Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
152,410 GBP2023-12-31
Officer
2016-11-28 ~ 2021-12-12IIF 39 - director → ME
12
Unit 8, Rico House George Street, Prestwich, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-26 ~ 2017-06-02IIF 44 - director → ME
2016-09-26 ~ 2016-09-28IIF 59 - director → ME
Person with significant control
2016-09-26 ~ 2016-09-26IIF 67 - Ownership of shares – 75% or more → OE
2016-09-26 ~ 2017-05-16IIF 68 - Ownership of shares – 75% or more → OE
13
Unit 8, Rico House George Street, Prestwich, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2016-10-14 ~ 2017-06-02IIF 26 - director → ME
Person with significant control
2016-10-14 ~ 2017-05-16IIF 63 - Ownership of shares – 75% or more → OE
14
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28IIF 14 - director → ME
15
1 Allsop Place, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-27 ~ 2021-12-10IIF 28 - director → ME
Person with significant control
2019-03-27 ~ 2021-12-10IIF 64 - Ownership of shares – 75% or more → OE
16
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28IIF 12 - director → ME
17
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28IIF 16 - director → ME
18
Fordgate House, 1 Allsop Place, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
9,260,868 GBP2023-12-31
Officer
2014-05-29 ~ 2021-12-10IIF 34 - director → ME
19
1 Alsop Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,519 GBP2023-10-31
Officer
2019-10-10 ~ 2021-12-12IIF 27 - director → ME
20
Fordgate House, 1 Allsop Place, LondonCorporate (3 parents)
Equity (Company account)
-1,403,359 GBP2023-12-31
Officer
2013-06-28 ~ 2021-12-12IIF 35 - director → ME
2021-12-12 ~ 2024-03-18IIF 60 - director → ME
21
Fordgate House, 1 Allsop Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,103 GBP2023-07-31
Officer
2021-07-15 ~ 2021-12-12IIF 21 - director → ME
22
5 North End Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
21,894 GBP2022-02-01 ~ 2023-01-31
Officer
2000-08-02 ~ 2005-11-24IIF 54 - director → ME
23
Fordgate House, 1 Allsop Place, LondonCorporate (2 parents)
Equity (Company account)
2,109,966 GBP2023-12-31
Officer
2006-02-15 ~ 2021-12-12IIF 20 - director → ME
24
GLOBAL FORWARDING LIMITED - 2025-03-06
MACKAYE HANDLING LIMITED - 1993-06-01
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireCorporate (6 parents, 3 offsprings)
Equity (Company account)
2,391,361 GBP2022-12-31
Officer
1992-06-30 ~ 1993-05-31IIF 72 - director → ME
1992-06-30 ~ 1995-05-25IIF 69 - secretary → ME
25
Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved corporate (2 parents)
Officer
2006-09-07 ~ 2012-06-22IIF 8 - director → ME
26
MISS SAM (SALES) PLC - 2001-11-06
SOLAR FASHIONS LIMITED - 1981-12-31
GIBBSMARK LIMITED - 1981-12-31
Gable House, 239 Regents Park Road, LondonDissolved corporate (3 parents)
Officer
1996-10-23 ~ 2001-04-01IIF 61 - secretary → ME
27
Fordgate House, 1 Allsop Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-572,114 GBP2024-03-31
Officer
2016-06-09 ~ 2021-12-12IIF 23 - director → ME
28
Richard House, 9 Winckley Square, Preston, LancashireCorporate (4 parents)
Equity (Company account)
21,691,825 GBP2024-03-31
Officer
2001-01-10 ~ 2006-02-28IIF 13 - director → ME
29
1 Allsop Place, LondonCorporate (5 parents)
Equity (Company account)
1,450,838 GBP2024-03-31
Officer
2002-03-26 ~ 2021-12-12IIF 46 - director → ME
30
Fordgate House 1 Allsop Place, LondonCorporate (3 parents)
Equity (Company account)
233,342 GBP2024-03-31
Officer
2001-08-01 ~ 2021-12-12IIF 49 - director → ME
31
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28IIF 6 - director → ME
32
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28IIF 17 - director → ME
33
1 Allsop Place, LondonDissolved corporate (3 parents)
Officer
2001-11-22 ~ 2002-10-28IIF 53 - director → ME
34
220 The Vale, Golders Green, LondonCorporate (2 parents)
Equity (Company account)
296,565 GBP2024-03-30
Officer
2005-06-08 ~ 2006-07-12IIF 5 - director → ME
35
1 Allsop Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,920 GBP2021-11-29
Officer
2016-11-24 ~ 2021-12-12IIF 25 - director → ME
36
Fordgate House, 1 Allsop Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-04 ~ 2021-12-12IIF 43 - director → ME
37
Fordgate House, 1 Allsop Place, LondonDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-127,205 GBP2019-08-31
Officer
2002-05-29 ~ 2021-12-12IIF 18 - director → ME
38
48 Brookside Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-3,397 GBP2023-12-31
Officer
2018-08-01 ~ 2021-12-12IIF 32 - director → ME
Person with significant control
2018-08-01 ~ 2021-12-12IIF 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
39
STOKENCHURCH ESTATES LIMITED - 2021-08-18
144 Osbaldeston Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
511,352 GBP2023-07-31
Officer
2017-07-06 ~ 2017-11-23IIF 38 - director → ME
Person with significant control
2017-07-06 ~ 2017-07-07IIF 66 - Has significant influence or control → OE
40
ICHUD CHASIDIM LIMITED - 2011-10-03
79 Wargrave Avenue, LondonCorporate (3 parents)
Officer
2009-02-18 ~ 2009-05-18IIF 9 - director → ME