1
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 151 - Director → ME
2024-07-18 ~ now
IIF 331 - Secretary → ME
Person with significant control
2024-07-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 258 - 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
3
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1993-07-09 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 302 - Director → ME
1992-04-16 ~ now
IIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-12
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
5
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
1995-11-16 ~ now
IIF 218 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - 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 291 - Director → ME
7
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2003-06-16 ~ now
IIF 295 - Director → ME
2003-06-16 ~ now
IIF 242 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
8
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1999-12-02 ~ now
IIF 278 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-15
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-15 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 236 - 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
10
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2000-12-13 ~ now
IIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 167 - Director → ME
12
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ now
IIF 124 - Director → ME
2008-03-14 ~ now
IIF 222 - Secretary → ME
13
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2007-11-30 ~ now
IIF 251 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 255 - Secretary → ME
15
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
(before 1991-09-30) ~ now
IIF 148 - Director → ME
(before 1991-09-30) ~ now
IIF 212 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - 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 297 - Director → ME
2005-05-25 ~ now
IIF 267 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 116 - Director → ME
2011-02-11 ~ now
IIF 335 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - 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 159 - Director → ME
1999-12-06 ~ now
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 150 - Director → ME
2023-10-27 ~ now
IIF 327 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 138 - Director → ME
2000-12-13 ~ now
IIF 223 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 252 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - 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 118 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-20
IIF 22 - 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 147 - Director → ME
2020-11-04 ~ now
IIF 325 - Secretary → ME
Person with significant control
2020-11-04 ~ 2021-11-29
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - 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 233 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 97 - Director → ME
2008-03-14 ~ 2019-01-09
IIF 192 - Secretary → ME
26
309 Bury New Road, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-12-08 ~ now
IIF 308 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 188 - 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 290 - Director → ME
2004-03-03 ~ now
IIF 266 - 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
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 163 - Director → ME
1999-05-26 ~ now
IIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - 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 122 - Director → ME
2001-06-08 ~ now
IIF 229 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 102 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 283 - 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
32
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 108 - Director → ME
2011-02-11 ~ now
IIF 336 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 219 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - 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 157 - Director → ME
2004-04-28 ~ now
IIF 270 - 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 310 - Director → ME
2002-02-27 ~ 2022-09-08
IIF 216 - Secretary → ME
36
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
(before 1991-09-30) ~ now
IIF 160 - 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 294 - Director → ME
2006-03-06 ~ now
IIF 239 - 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
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 299 - Director → ME
2005-04-28 ~ now
IIF 272 - Secretary → ME
39
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2006-10-11 ~ now
IIF 105 - Director → ME
2006-10-11 ~ now
IIF 247 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 96 - Director → ME
2008-03-14 ~ 2022-02-09
IIF 193 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 153 - Director → ME
2020-11-04 ~ now
IIF 332 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 6 - 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 209 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - 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 139 - Director → ME
2002-10-01 ~ now
IIF 243 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - 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 141 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 135 - Director → ME
1997-09-24 ~ now
IIF 256 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - 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 203 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 115 - Director → ME
1991-08-16 ~ now
IIF 214 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 208 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - 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 100 - 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 98 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 99 - Director → ME
2001-11-27 ~ now
IIF 315 - 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 311 - Director → ME
2004-03-03 ~ 2004-12-08
IIF 171 - Director → ME
2004-03-03 ~ 2004-12-08
IIF 262 - Secretary → ME
54
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Officer
2003-11-13 ~ now
IIF 137 - Director → ME
2003-11-13 ~ now
IIF 275 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 248 - 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
56
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 109 - Director → ME
2011-02-11 ~ now
IIF 338 - 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 - 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 169 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 250 - Secretary → ME
59
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
1997-07-17 ~ now
IIF 140 - Director → ME
1995-11-17 ~ now
IIF 210 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 114 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 41 - 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 230 - Secretary → ME
62
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 128 - Director → ME
2019-11-01 ~ now
IIF 320 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - 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 296 - Director → ME
2004-11-03 ~ now
IIF 265 - Secretary → 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
64
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-20 ~ now
IIF 289 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - 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 260 - Secretary → ME
66
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 319 - Secretary → ME
67
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2008-03-27 ~ now
IIF 126 - Director → ME
2008-03-27 ~ now
IIF 197 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 155 - Director → ME
2020-07-10 ~ now
IIF 324 - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 190 - Director → ME
2003-03-02 ~ 2026-01-13
IIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 132 - Director → ME
1996-11-01 ~ now
IIF 241 - 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
71
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 142 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 144 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-23
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - 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 292 - Director → ME
1993-05-25 ~ 1993-06-22
IIF 313 - Secretary → ME
1993-07-14 ~ now
IIF 202 - Secretary → ME
74
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2012-12-17 ~ now
IIF 300 - Director → ME
1993-12-09 ~ now
IIF 234 - Secretary → ME
75
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-09-30) ~ now
IIF 107 - Director → ME
~ now
IIF 199 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-02
IIF 67 - 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 101 - Director → ME
77
309 309, Bury New Road, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2004-12-14 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - 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 146 - Director → ME
~ now
IIF 207 - Secretary → ME
79
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-15) ~ now
IIF 304 - Director → ME
~ now
IIF 204 - Secretary → ME
Person with significant control
2017-12-15 ~ 2021-03-01
IIF 40 - 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 322 - Secretary → ME
81
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 206 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - 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 328 - Secretary → ME
83
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Officer
1992-03-17 ~ now
IIF 130 - Director → ME
1992-03-17 ~ now
IIF 282 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 309 - Director → ME
2001-03-14 ~ 2001-06-12
IIF 194 - Secretary → ME
85
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 143 - Director → ME
2020-11-05 ~ now
IIF 329 - Secretary → ME
Person with significant control
2020-11-05 ~ now
IIF 12 - 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 172 - Director → ME
2003-03-02 ~ dissolved
IIF 261 - Secretary → ME
87
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (8 parents)
Officer
2011-12-19 ~ now
IIF 117 - Director → ME
88
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ now
IIF 113 - 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 211 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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 303 - Director → ME
2012-05-19 ~ now
IIF 321 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 238 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 307 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 187 - 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 280 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - 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 131 - Director → ME
2022-11-15 ~ now
IIF 326 - Secretary → ME
Person with significant control
2022-11-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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 213 - Secretary → ME
97
MILLGREEN VIEW SECURITIES LIMITED
06483648Insolvency (Case 1) In administration
Administration started on 2011-10-11 during the appointment or period of control
Administration ended on 2012-10-09 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2008-01-25 ~ dissolved
IIF 95 - Director → ME
2008-01-25 ~ dissolved
IIF 191 - Secretary → ME
98
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
2004-05-14 ~ 2013-12-17
IIF 173 - Director → ME
2004-05-14 ~ 2013-12-17
IIF 314 - Secretary → ME
99
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2003-06-04 ~ now
IIF 220 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 164 - Director → ME
101
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1996-11-08 ~ now
IIF 253 - 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
102
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 145 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 227 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - 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 285 - Director → ME
2006-05-31 ~ now
IIF 264 - 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
105
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 298 - Director → ME
2006-05-31 ~ now
IIF 263 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 166 - Director → ME
~ 1993-01-26
IIF 316 - Secretary → ME
107
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Officer
(before 1991-09-30) ~ now
IIF 134 - Director → ME
2023-02-16 ~ now
IIF 317 - Secretary → ME
Person with significant control
2023-02-16 ~ 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
108
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
(before 1992-05-03) ~ now
IIF 156 - Director → ME
1997-02-14 ~ now
IIF 217 - Secretary → ME
109
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2002-04-12 ~ now
IIF 287 - Director → ME
2002-04-12 ~ now
IIF 246 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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 306 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 186 - 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 286 - Director → ME
2004-10-29 ~ now
IIF 268 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - 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 94 - Director → ME
2008-01-29 ~ 2013-08-27
IIF 312 - Secretary → ME
113
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1997-10-01 ~ now
IIF 276 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - 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 228 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - 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 110 - Director → ME
2005-07-05 ~ now
IIF 273 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - 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 293 - Director → ME
1991-06-25 ~ now
IIF 215 - Secretary → ME
117
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 161 - Director → ME
2024-03-17 ~ now
IIF 330 - Secretary → ME
Person with significant control
2024-03-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 301 - Director → ME
2004-03-12 ~ now
IIF 269 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 103 - 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 152 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 125 - Director → ME
~ now
IIF 195 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 189 - 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 111 - Director → ME
1998-12-29 ~ now
IIF 225 - 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
123
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1999-07-13 ~ now
IIF 106 - Director → ME
1999-07-13 ~ now
IIF 277 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - 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 154 - Director → ME
2020-11-05 ~ now
IIF 333 - Secretary → ME
Person with significant control
2020-11-05 ~ 2021-11-24
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 196 - 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
126
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 162 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 127 - Director → ME
2014-04-01 ~ now
IIF 318 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 149 - Director → ME
2005-07-05 ~ now
IIF 274 - 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 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
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Officer
1993-11-26 ~ now
IIF 221 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - 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 158 - Director → ME
132
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2000-04-11 ~ now
IIF 237 - 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
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 121 - Director → ME
2006-05-08 ~ now
IIF 198 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 136 - Director → ME
2015-05-05 ~ now
IIF 323 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 232 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 226 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - 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 284 - Director → ME
2004-05-14 ~ now
IIF 281 - 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
138
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2013-01-02 ~ now
IIF 129 - Director → ME
(before 1991-08-31) ~ now
IIF 205 - 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 305 - Director → ME
2003-03-26 ~ now
IIF 271 - 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
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 168 - Director → ME
141
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-06-13 ~ now
IIF 133 - Director → ME
1994-06-13 ~ now
IIF 259 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - 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 249 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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 279 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-27
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - 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 120 - Director → ME
2008-03-14 ~ now
IIF 254 - Secretary → ME
145
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1996-04-26 ~ now
IIF 240 - 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
146
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
1998-02-10 ~ now
IIF 257 - 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
147
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2011-02-11 ~ now
IIF 119 - Director → ME
2011-02-11 ~ now
IIF 337 - Secretary → ME
148
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
2007-11-30 ~ now
IIF 288 - Director → ME
2001-05-16 ~ now
IIF 235 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 112 - Director → ME
2011-02-11 ~ now
IIF 334 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 170 - Director → ME
2003-07-10 ~ 2012-09-29
IIF 245 - Secretary → ME