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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Jay

child relation
Offspring entities and appointments 101
  • 1
    AMPTHILL PROPERTY LIMITED
    11379864
    2nd Floor, Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANGLOHEIGHTS LIMITED
    02731540
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1993-11-08 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARP GRANTHAM 1 LTD
    13474280 13475140
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARP GRANTHAM 2 LTD
    13475140 13474280
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASHLANDS LIMITED
    03116024
    Foframe House, 35-37 Brent Street, London
    Active Corporate (11 parents)
    Officer
    2006-01-19 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 6
    ASHNUR PROPERTIES LIMITED
    05420482
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    2005-04-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ATLAS HOUSE PROPERTY LIMITED
    08331816
    Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEDFORD PROPERTY NOMINEE LIMITED
    10192153
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BEDFORD ST ANDREWS LIMITED
    08772947
    35 Brent Street, London
    Active Corporate (3 parents)
    Officer
    2013-11-13 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BERKFIELD ESTATES LIMITED
    - now 07268308
    EASTERWELL ESTATES LTD - 2010-10-05
    220 The Vale, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-12 ~ 2022-06-17
    IIF 149 - Director → ME
  • 11
    BON ACCORD CARE HOME LTD
    13597878
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BUGBROOKE NOMINEES LIMITED
    11937500
    Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CALYAM PROPERTIES LIMITED
    02805062
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1993-04-04 ~ now
    IIF 115 - Director → ME
    1993-04-04 ~ 1993-12-20
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CATALYST ESTATES LTD
    09941267
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CENTRASTATES LIMITED
    02766643
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1993-02-03 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 16
    CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED
    06826125
    Foframe House 2nd Floor, 35/37 Brent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 130 - Director → ME
    2009-02-20 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHATELAIN SECURITIES LIMITED
    02259990
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (9 parents)
    Officer
    (before 1991-09-30) ~ 1996-11-15
    IIF 187 - Director → ME
  • 18
    CHISWICK SECURITIES LIMITED
    09132071
    2nd Floor, 35-37 Brent Street, London
    Active Corporate (4 parents)
    Officer
    2014-07-15 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CLARENCE CARE HOME LIMITED
    15894876
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CLYDE COURT INVESTMENTS LIMITED
    05257474
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    2004-10-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COLINDALE INVESTMENTS LTD
    13762381
    Foframe House, 35-37 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-24 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    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
  • 22
    CYPRESS CARE LTD
    16476883
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2025-05-27 ~ 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
  • 23
    DENTVALE LIMITED
    03478343
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DENTVALE NO. 1 LIMITED
    09918759
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-16 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DOMO INVESTMENTS LIMITED
    00767707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27 during the appointment or period of control
    Dissolved on 2024-02-10 during the appointment or period of control
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-21) ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DOMO PROPERTIES LIMITED
    10784984
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DOMO SECURITIES (2) LIMITED
    - now 02784799 00767708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20 during the appointment or period of control
    Dissolved on 2025-08-16 during the appointment or period of control
    VALTON LIMITED
    - 1993-03-30 02784799
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1993-02-05 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DOMO SECURITIES LIMITED
    00767708 02784799
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-11-26) ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DT ABERDEEN LIMITED
    16328607
    5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 30
    DUNFERMLINE INVESTMENTS LIMITED
    04556197
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    2002-10-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2026-05-28 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2026-05-28
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FASTLOCK LIMITED
    03283435
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1997-04-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FILA LIMITED
    02741025
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1992-08-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 33
    FINELEASE LIMITED
    04197767
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 96 - Director → ME
  • 34
    FIRMWOOD LIMITED
    03924717
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    2000-02-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 35
    FIRST INVESTMENT LIMITED
    - now 05065624
    NORTHAMPTON INVESTMENTS LIMITED
    - 2004-07-05 05065624
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    2004-03-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GAMA CARE HOMES LTD
    13597998
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-09-01 ~ 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
  • 37
    GAMA TZEDAKA LIMITED
    01835501
    Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 38
    GLOBECOVE LIMITED
    03485237
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GOLDSAND PROPERTIES LIMITED
    02803130
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1993-03-24 ~ now
    IIF 97 - Director → ME
    1993-03-24 ~ 1993-12-20
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 40
    GREAT HOMER 1 LIMITED
    15583402 15583798
    5 Park Hill, Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 41
    GREAT HOMER 2 LIMITED
    15583798 15583402
    5 Park Hill, Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2024-03-22 ~ 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
    IIF 79 - Right to appoint or remove directors → OE
  • 42
    HALLGARTH INVESTMENTS LIMITED
    05900338
    Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HAMPTON UNITY LIMITED
    10186404
    Foframs House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HARROGATE NURSING HOME INVESTMENT LIMITED
    06835576
    Foframe House, 2nd Floor, 35-37 Brent Street, London
    Active Corporate (4 parents)
    Officer
    2009-03-03 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HEALTHCARE PROPERTIES LIMITED
    06517175
    Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 46
    HF PORTFOLIO 1 LIMITED
    16115761 16115810
    5 Park Hill, Bury Old Road, Prestwich, England
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 47
    HF PORTFOLIO 2 LIMITED
    16115810 16115761
    5 Park Hill, Bury Old Road, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    JAY INVESTMENTS LIMITED
    - now 02124626
    DASH DEVELOPMENTS LIMITED
    - 1995-03-28 02124626
    Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Officer
    1995-03-22 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    JAYBEK INVESTMENTS LIMITED
    02123697
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    (before 1991-09-21) ~ now
    IIF 189 - Director → ME
  • 50
    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 164 - Director → ME
  • 51
    JAYBROSS INVESTMENTS LIMITED
    02691369
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (7 parents)
    Officer
    1992-02-27 ~ 1992-04-17
    IIF 186 - Director → ME
  • 52
    JAYEDGE LIMITED
    02648628
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-09-30 ~ dissolved
    IIF 117 - Director → ME
  • 53
    KETTERING INVESTMENTS LIMITED
    04368658
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    2002-02-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    KETTERING PROPERTIES (NO1) LIMITED
    17178394
    35-37 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-24 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 55
    LAKEVILL LIMITED
    03577319
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-16 ~ dissolved
    IIF 114 - Director → ME
  • 56
    LANE ESTATES PROPERTIES LTD
    09819141
    Foframe House, 35 - 37 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LINRATE LIMITED
    02926016
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1994-05-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    MAYBILL LIMITED
    03406352
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-04 ~ dissolved
    IIF 106 - Director → ME
  • 59
    MERIDIAN ESTATES LTD
    10940619
    Foframe House, 35 - 37 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MERIDIAN ESTATES NO.1 LTD
    10944070
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    NEONCROWN LIMITED
    02694345
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-03-31 ~ dissolved
    IIF 99 - Director → ME
  • 62
    NESSCOVE LIMITED
    03301353
    Foframe House, 35-37 Brent Street, London
    Active Corporate (8 parents)
    Officer
    1997-01-16 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    NEWARK ESTATES LIMITED
    09317174
    2nd Floor, Foframe House, 35-37 Brent Street, London
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NEWSHORES LIMITED
    02011316
    Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-30) ~ dissolved
    IIF 188 - Director → ME
  • 65
    NEXTCHOICE LIMITED
    03432689
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1997-09-16 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    NORBURY INVESTMENTS LIMITED
    04497198
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    2002-07-29 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    NORFIND PROPERTIES LIMITED
    - now 03088796
    NORFIND LIMITED
    - 1995-08-16 03088796
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1995-08-09 ~ now
    IIF 111 - Director → ME
    1995-08-09 ~ 1995-08-29
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 68
    NORTHAID LIMITED
    03232287
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-08-01 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    OCEANFILL LIMITED
    03578817
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1998-06-15 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    P. D. S. INVESTMENTS LIMITED
    - now 01997153
    BONNYDEAL LIMITED
    - 1986-05-22 01997153
    Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    (before 1992-11-26) ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PDS NORTH COURT LIMITED
    14852236
    Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-08 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    PILSWORTH INDUSTRIAL 1 LTD
    13675303 13671990
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-12 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2021-10-12 ~ 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
    IIF 74 - Right to appoint or remove directors → OE
  • 73
    PILSWORTH INDUSTRIAL 2 LTD
    13671990 13675303
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 74
    PJAY CARE LIMITED
    16863677
    Foframe House 2nd Floor, 35-37 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 157 - Director → ME
  • 75
    QUIETMARK LIMITED
    04782177
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    2003-06-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    REEFTONE LIMITED
    03580797
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1998-06-15 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    REJAY INVESTMENTS LIMITED
    05719802
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 116 - Director → ME
  • 78
    RENSLADE LIMITED
    02292851
    Brulimar House Jubilee Road, Middleton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-01) ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 84 - Has significant influence or control → OE
  • 79
    RIVERSBECK PROPERTIES LIMITED
    02790564
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-12-20 ~ now
    IIF 123 - Director → ME
    1993-03-03 ~ 1993-12-20
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 80
    ROACH INDUSTRIAL 1 LIMITED
    16419364 16418390
    5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    ROACH INDUSTRIAL 2 LIMITED
    16418390 16419364
    5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    ROSEMODE (NO.2) LIMITED
    11335809
    Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2018-04-30 ~ 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
  • 83
    ROSEMODE LIMITED
    03882294
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1999-12-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    SC NOTTINGHAM 1 LIMITED
    16279270 16277246
    5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2025-02-26 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2025-02-26 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SC NOTTINGHAM 2 LIMITED
    16277246 16279270
    5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2025-02-26 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2025-02-26 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    SHIREHALL INVESTMENTS LIMITED
    - now 01732893
    LONDON DEVELOPERS LIMITED
    - 1999-10-25 01732893
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-26) ~ dissolved
    IIF 121 - Director → ME
  • 87
    SHIREHALL TZEDAKA COMPANY LIMITED
    01567651
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 126 - Director → ME
    (before 1992-11-26) ~ 1993-12-20
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 88
    SHORTPLUS LIMITED
    03227998
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1996-07-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SOUTHERN CROSS PROPCO 1 LIMITED
    - now 05555968 05623609... (more)
    BROOMCO (3883) LIMITED - 2005-09-29
    Foframe House, 35-37 Brent Street, London
    Active Corporate (7 parents)
    Officer
    2006-01-19 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 90
    SPECTRE HOUSE LIMITED
    11307731
    Foframs House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    ST. OSWALD'S HOUSE LIMITED
    - now 01887298
    WARRINGTON GOLF WORKS LIMITED - 1986-11-10
    Foframe House, 35-37 Brent Street, London
    Active Corporate (9 parents)
    Officer
    2006-01-19 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 92
    SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED
    - now 03921521
    GLENWORTH PROPERTIES LIMITED - 2000-03-17
    Foframe House, 35-37 Brent Street, London
    Active Corporate (8 parents)
    Officer
    2001-03-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 93
    TYNESIDE AUTOPARC 1 LIMITED
    14344877 14343898
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 94
    TYNESIDE AUTOPARC 2 LIMITED
    14343898 14344877
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    VANZONE LIMITED
    03421107
    Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-29 ~ dissolved
    IIF 128 - Director → ME
  • 96
    WEDNESFIELD PROPERTIES LIMITED
    07164289
    Foframe House 2nd Floor, 35-37 Brent Street, London
    Active Corporate (4 parents)
    Officer
    2010-02-22 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    WILLOWBAY LIMITED
    03270331
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    1996-10-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    WORLDMILE LIMITED
    04031503
    Foframe House, 35-37 Brent Street, London
    Active Corporate (5 parents)
    Officer
    2000-07-25 ~ now
    IIF 124 - Director → 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 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    WR INDUSTRIAL 1 LIMITED
    17091178 17091236
    5 Park Hill, Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    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
  • 100
    WR INDUSTRIAL 2 LIMITED
    17091236 17091178
    5 Park Hill, Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    YEW PROPERTIES LIMITED
    05572512
    Foframe House, 35-37 Brent Street, London
    Active Corporate (6 parents)
    Officer
    2006-05-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.