1
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ dissolved
IIF 21 - Director → ME
2
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
2013-06-30 ~ dissolved
IIF 58 - Director → ME
3
1 Allsop Place, London
Active Corporate (8 parents)
Equity (Company account)
11,215 GBP2024-03-31
Officer
2005-01-04 ~ 2021-12-12
IIF 13 - Director → ME
4
Fordgate House, 1 Allsop Place, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,168 GBP2024-03-31
Officer
2017-03-14 ~ 2021-12-12
IIF 24 - Director → ME
5
5 North End Road, London
Active Corporate (8 parents)
Equity (Company account)
23,518 GBP2024-05-31
Officer
2005-02-01 ~ 2021-12-12
IIF 9 - Director → ME
6
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (8 parents)
Officer
2000-08-01 ~ dissolved
IIF 31 - Director → ME
7
Fordgate House, 1 Allsop Place, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-6,792 GBP2023-04-01 ~ 2024-03-31
Officer
2002-01-11 ~ 2021-12-12
IIF 17 - Director → ME
8
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
2007-01-03 ~ dissolved
IIF 4 - Director → ME
9
Fordgate House, 1 Allsop Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-20 ~ 2021-12-12
IIF 42 - Director → ME
10
Fordgate House, 1, Allsop Place, London
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
1,225,791 GBP2024-03-31
Officer
2000-08-02 ~ 2021-12-12
IIF 55 - Director → ME
11
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,471,379 GBP2024-03-31
Officer
2016-11-30 ~ 2021-12-12
IIF 41 - Director → ME
12
Fordgate House, 1 Allsop Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-09 ~ 2017-01-11
IIF 38 - Director → ME
13
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-01-09 ~ 2021-12-12
IIF 43 - Director → ME
14
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-01-09 ~ 2021-12-12
IIF 37 - Director → ME
15
END GAME CAPITAL (SE OFFICES) LIMITED
10415500 Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
117,045 GBP2024-12-31
Officer
2016-11-28 ~ 2021-12-12
IIF 40 - Director → ME
16
Unit 8, Rico House George Street, Prestwich, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-26 ~ 2017-06-02
IIF 44 - Director → ME
2016-09-26 ~ 2016-09-28
IIF 59 - Director → ME
Person with significant control
2016-09-26 ~ 2017-05-16
IIF 68 - Ownership of shares – 75% or more → OE
2016-09-26 ~ 2016-09-26
IIF 67 - Ownership of shares – 75% or more → OE
17
Unit 8, Rico House George Street, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2016-10-14 ~ 2017-06-02
IIF 28 - Director → ME
Person with significant control
2016-10-14 ~ 2017-05-16
IIF 63 - Ownership of shares – 75% or more → OE
18
F.I.L. INDUSTRIAL LIMITED - now
FORDGATE INDUSTRIAL LIMITED
- 2010-10-19
02614751EASTER CAPITAL INVESTMENT LIMITED
- 2001-02-20
02614751EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 16 - Director → ME
19
1 Allsop Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-27 ~ 2021-12-10
IIF 29 - Director → ME
Person with significant control
2019-03-27 ~ 2021-12-10
IIF 64 - Ownership of shares – 75% or more → OE
20
FIRST ESTATES PROPERTIES LIMITED - now
FORDGATE ESTATES LIMITED
- 2010-11-02
03657772EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20
03657772PRECIS (1694) LIMITED - 1999-02-10
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 14 - Director → ME
21
FIRST RUNCORN LIMITED - now
FORDGATE RUNCORN LIMITED
- 2010-10-19
03657457EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20
03657457PRECIS (1695) LIMITED - 1999-02-10
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 18 - Director → ME
22
LOADBUY LIMITED - 1989-10-12
Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2004-10-12 ~ dissolved
IIF 12 - Director → ME
23
Fordgate House, 1 Allsop Place, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,260,384 GBP2024-12-31
Officer
2014-05-29 ~ 2021-12-10
IIF 35 - Director → ME
24
1 Alsop Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,532 GBP2024-10-31
Officer
2019-10-10 ~ 2021-12-12
IIF 1 - Director → ME
25
Fordgate House, 1 Allsop Place, London
Active Corporate (5 parents)
Equity (Company account)
-1,903,112 GBP2024-12-31
Officer
2013-06-28 ~ 2021-12-12
IIF 36 - Director → ME
2021-12-12 ~ 2024-03-18
IIF 60 - Director → ME
26
FORDGATE MIDLANDS PROPERTIES LIMITED
- now 02216321FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
GOLDENFORMAL LIMITED - 1988-03-03
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2000-08-01 ~ dissolved
IIF 50 - Director → ME
27
FORDGATE TREASURY SERVICES LIMITED
13513025 Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,159 GBP2024-07-31
Officer
2021-07-15 ~ 2021-12-12
IIF 23 - Director → ME
28
5 North End Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
2,930 GBP2023-02-01 ~ 2024-01-31
Officer
2000-08-02 ~ 2005-11-24
IIF 54 - Director → ME
29
Fordgate House, 1 Allsop Place, London
Active Corporate (8 parents)
Equity (Company account)
2,158,978 GBP2024-12-31
Officer
2006-02-15 ~ 2021-12-12
IIF 22 - Director → ME
30
5 North End Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 3 - Director → ME
31
HECNY FORWARDING LIMITED - now
GLOBAL FORWARDING LIMITED - 2025-03-06
MACKAYE HANDLING LIMITED
- 1993-06-01
02725719 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (25 parents, 3 offsprings)
Profit/Loss (Company account)
376,938 GBP2023-01-01 ~ 2023-12-31
Officer
1992-06-30 ~ 1993-05-31
IIF 72 - Director → ME
1992-06-30 ~ 1995-05-25
IIF 69 - Secretary → ME
32
DIXON DELANCEY (STOCKPORT) LIMITED
- 2001-02-16
03672819STADIUMTECH LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ dissolved
IIF 51 - Director → ME
33
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 48 - Director → ME
34
JUPITER PROPERTIES FINANCE LIMITED
05927843 Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2006-09-07 ~ 2012-06-22
IIF 10 - Director → ME
35
KINGS ROAD BRADFORD LIMITED
- now 03676146DIXON DELANCEY (BRADFORD) LIMITED
- 2001-03-07
03676146GAINGRACE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ dissolved
IIF 30 - Director → ME
36
MISS SAM PLC - now
MISS SAM (SALES) PLC
- 2001-11-06
01542889GIBBSMARK LIMITED - 1981-12-31
SOLAR FASHIONS LIMITED - 1981-12-31
Gable House, 239 Regents Park Road, London
Dissolved Corporate (14 parents)
Officer
1996-10-23 ~ 2001-04-01
IIF 61 - Secretary → ME
37
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-572,114 GBP2024-03-31
Officer
2016-06-09 ~ 2021-12-12
IIF 25 - Director → ME
38
DIXON DELANCEY (MANSFIELD) LIMITED
- 2001-02-16
03933637 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
2001-02-13 ~ dissolved
IIF 45 - Director → ME
39
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ dissolved
IIF 26 - Director → ME
2008-03-13 ~ dissolved
IIF 62 - Secretary → ME
40
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (22 parents)
Equity (Company account)
21,691,825 GBP2024-03-31
Officer
2001-01-10 ~ 2006-02-28
IIF 15 - Director → ME
41
1 Allsop Place, London
Active Corporate (9 parents)
Equity (Company account)
1,450,838 GBP2024-03-31
Officer
2002-03-26 ~ 2021-12-12
IIF 46 - Director → ME
42
1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
2002-06-28 ~ dissolved
IIF 6 - Director → ME
43
Fordgate House, 1 Allsop Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ dissolved
IIF 34 - Director → ME
44
Fordgate House 1 Allsop Place, London
Active Corporate (7 parents)
Equity (Company account)
233,342 GBP2024-03-31
Officer
2001-08-01 ~ 2021-12-12
IIF 49 - Director → ME
45
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 8 - Director → ME
46
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 19 - Director → ME
47
1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
2001-11-22 ~ 2002-10-28
IIF 53 - Director → ME
48
ORDGATE MANAGEMENT LIMITED
- 2013-07-09
01961964 66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-01 ~ dissolved
IIF 57 - Director → ME
49
DIXON DELANCEY (HULL) LIMITED
- 2001-02-16
03675807 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ dissolved
IIF 52 - Director → ME
50
220 The Vale, Golders Green, London
Active Corporate (10 parents)
Equity (Company account)
296,565 GBP2024-03-30
Officer
2005-06-08 ~ 2006-07-12
IIF 7 - Director → ME
51
1 Allsop Place, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,920 GBP2021-11-29
Officer
2016-11-24 ~ 2021-12-12
IIF 27 - Director → ME
52
DIXON DELANCEY (MILTON KEYNES) LIMITED
- 2001-02-16
03676147FLOODSCENE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ dissolved
IIF 32 - Director → ME
53
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ dissolved
IIF 47 - Director → ME
54
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-04 ~ 2021-12-12
IIF 2 - Director → ME
55
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (13 parents)
Officer
2000-08-01 ~ dissolved
IIF 5 - Director → ME
56
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-127,205 GBP2019-08-31
Officer
2002-05-29 ~ 2021-12-12
IIF 20 - Director → ME
2021-02-01 ~ dissolved
IIF 70 - Director → ME
57
48 Brookside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,397 GBP2024-12-31
Officer
2021-12-12 ~ dissolved
IIF 71 - Director → ME
2018-08-01 ~ 2021-12-12
IIF 33 - Director → ME
Person with significant control
2018-08-01 ~ 2021-12-12
IIF 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
2018-08-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
58
STOKEN ESTATES LIMITED - now
STOKENCHURCH ESTATES LIMITED
- 2021-08-18
10853325 144 Osbaldeston Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
381,477 GBP2024-07-31
Officer
2017-07-06 ~ 2017-11-23
IIF 39 - Director → ME
Person with significant control
2017-07-06 ~ 2017-07-07
IIF 66 - Has significant influence or control → OE
59
THE ABC TRUST LTD - now
ICHUD CHASIDIM LIMITED
- 2011-10-03
06621830 79 Wargrave Avenue, London
Active Corporate (7 parents)
Officer
2009-02-18 ~ 2009-05-18
IIF 11 - Director → ME
60
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 56 - Director → ME