1
 1 Allsop Place, LondonActive Corporate (3 parents)
Equity (Company account)
11,215 GBP2024-03-31
Officer
 2005-01-04 ~ 2021-12-12IIF 11  - Director →  ME
2
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,168 GBP2024-03-31
Officer
 2017-03-14 ~ 2021-12-12IIF 22  - Director →  ME
3
 5 North End Road, LondonActive Corporate (5 parents)
Equity (Company account)
23,518 GBP2024-05-31
Officer
 2005-02-01 ~ 2021-12-12IIF 7  - Director →  ME
4
 Fordgate House, 1 Allsop Place, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-6,792 GBP2023-04-01 ~ 2024-03-31
Officer
 2002-01-11 ~ 2021-12-12IIF 15  - Director →  ME
5
 Fordgate House, 1 Allsop Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2018-03-20 ~ 2021-12-12IIF 41  - Director →  ME
6
 Fordgate House, 1, Allsop Place, LondonActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,225,791 GBP2024-03-31
Officer
 2000-08-02 ~ 2021-12-12IIF 55  - Director →  ME
7
 Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,471,379 GBP2024-03-31
Officer
 2016-11-30 ~ 2021-12-12IIF 40  - Director →  ME
8
 Fordgate House, 1 Allsop Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-01-09 ~ 2017-01-11IIF 37  - Director →  ME
9
 Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2017-01-09 ~ 2021-12-12IIF 42  - Director →  ME
10
 Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2017-01-09 ~ 2021-12-12IIF 36  - Director →  ME
11
 Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
117,045 GBP2024-12-31
Officer
 2016-11-28 ~ 2021-12-12IIF 39  - Director →  ME
12
 Unit 8, Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
 2016-09-26 ~ 2016-09-28IIF 59  - Director →  ME
 2016-09-26 ~ 2017-06-02IIF 44  - Director →  ME
Person with significant control
 2016-09-26 ~ 2017-05-16IIF 67  - Ownership of shares – 75% or more →  OE
 2016-09-26 ~ 2016-09-26IIF 66  - Ownership of shares – 75% or more →  OE
13
 Unit 8, Rico House George Street, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
 2016-10-14 ~ 2017-06-02IIF 26  - Director →  ME
Person with significant control
 2016-10-14 ~ 2017-05-16IIF 62  - Ownership of shares – 75% or more →  OE
14
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
 2001-02-13 ~ 2006-02-28IIF 14  - Director →  ME
15
 1 Allsop Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2019-03-27 ~ 2021-12-10IIF 28  - Director →  ME
Person with significant control
 2019-03-27 ~ 2021-12-10IIF 63  - Ownership of shares – 75% or more →  OE
16
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
 2001-02-13 ~ 2006-02-28IIF 12  - Director →  ME
17
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
 2001-02-13 ~ 2006-02-28IIF 16  - Director →  ME
18
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,260,384 GBP2024-12-31
Officer
 2014-05-29 ~ 2021-12-10IIF 34  - Director →  ME
19
 1 Alsop Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,532 GBP2024-10-31
Officer
 2019-10-10 ~ 2021-12-12IIF 27  - Director →  ME
20
 Fordgate House, 1 Allsop Place, LondonActive Corporate (3 parents)
Equity (Company account)
-1,903,112 GBP2024-12-31
Officer
 2013-06-28 ~ 2021-12-12IIF 35  - Director →  ME
21
 Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,159 GBP2024-07-31
Officer
 2021-07-15 ~ 2021-12-12IIF 21  - Director →  ME
22
 5 North End Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
2,930 GBP2023-02-01 ~ 2024-01-31
Officer
 2000-08-02 ~ 2005-11-24IIF 54  - Director →  ME
23
 Fordgate House, 1 Allsop Place, LondonActive Corporate (2 parents)
Equity (Company account)
2,158,978 GBP2024-12-31
Officer
 2006-02-15 ~ 2021-12-12IIF 20  - Director →  ME
24
GLOBAL FORWARDING LIMITED - 2025-03-06
MACKAYE HANDLING LIMITED - 1993-06-01
 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
376,938 GBP2023-01-01 ~ 2023-12-31
Officer
 1992-06-30 ~ 1995-05-25IIF 68  - Secretary →  ME
25
 Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)
Officer
 2006-09-07 ~ 2012-06-22IIF 8  - Director →  ME
26
MISS SAM (SALES) PLC - 2001-11-06
SOLAR FASHIONS LIMITED - 1981-12-31
GIBBSMARK LIMITED - 1981-12-31
 Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Officer
 1996-10-23 ~ 2001-04-01IIF 60  - Secretary →  ME
27
 Fordgate House, 1 Allsop Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-572,114 GBP2024-03-31
Officer
 2016-06-09 ~ 2021-12-12IIF 23  - Director →  ME
28
 Richard House, 9 Winckley Square, Preston, LancashireActive Corporate (4 parents)
Equity (Company account)
21,691,825 GBP2024-03-31
Officer
 2001-01-10 ~ 2006-02-28IIF 13  - Director →  ME
29
 1 Allsop Place, LondonActive Corporate (5 parents)
Equity (Company account)
1,450,838 GBP2024-03-31
Officer
 2002-03-26 ~ 2021-12-12IIF 46  - Director →  ME
30
 Fordgate House 1 Allsop Place, LondonActive Corporate (3 parents)
Equity (Company account)
233,342 GBP2024-03-31
Officer
 2001-08-01 ~ 2021-12-12IIF 49  - Director →  ME
31
SIMPLEREADY LIMITED - 1992-12-21
 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
 2001-02-13 ~ 2006-02-28IIF 6  - Director →  ME
32
HELPDASH SERVICES LIMITED - 1993-10-26
 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
 2001-02-13 ~ 2006-02-28IIF 17  - Director →  ME
33
 1 Allsop Place, LondonDissolved Corporate (3 parents)
Officer
 2001-11-22 ~ 2002-10-28IIF 53  - Director →  ME
34
 220 The Vale, Golders Green, LondonActive Corporate (2 parents)
Equity (Company account)
296,565 GBP2024-03-30
Officer
 2005-06-08 ~ 2006-07-12IIF 5  - Director →  ME
35
 1 Allsop Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,920 GBP2021-11-29
Officer
 2016-11-24 ~ 2021-12-12IIF 25  - Director →  ME
36
 Fordgate House, 1 Allsop Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2018-07-04 ~ 2021-12-12IIF 43  - Director →  ME
37
 Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-127,205 GBP2019-08-31
Officer
 2002-05-29 ~ 2021-12-12IIF 18  - Director →  ME
38
 48 Brookside Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,397 GBP2024-12-31
Officer
 2018-08-01 ~ 2021-12-12IIF 32  - Director →  ME
Person with significant control
 2018-08-01 ~ 2021-12-12IIF 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
39
STOKENCHURCH ESTATES LIMITED - 2021-08-18
 144 Osbaldeston Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
381,477 GBP2024-07-31
Officer
 2017-07-06 ~ 2017-11-23IIF 38  - Director →  ME
Person with significant control
 2017-07-06 ~ 2017-07-07IIF 65  - Has significant influence or control →  OE
40
ICHUD CHASIDIM LIMITED - 2011-10-03
 79 Wargrave Avenue, LondonActive Corporate (3 parents)
Officer
 2009-02-18 ~ 2009-05-18IIF 9  - Director →  ME