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
Individuals in focus
Jay, David
- British born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)18 Grosvenor Gardens, London, NW11 0HG
IIF 5 IIF 6 IIF 7 (more)(less)18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 43 IIF 442nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 45 IIF 462nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 47 IIF 482nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 4944 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 50Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 51Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 52Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 53 IIF 54Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 55 IIF 56Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 57Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 581st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 59 IIF 60 IIF 611st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 62 IIF 63
- British company director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18 Grosvenor Gardens, London, NW11 0HG
IIF 64 IIF 65 IIF 66 (more)(less)Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 68
- British director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 6918 Grosvenor Gardens, London, NW11 0HG
IIF 70 IIF 71 IIF 72 (more)(less)
- British none born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 75
- British property director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British property investor born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18 Grosvenor Gardens, London, NW11 0HG
IIF 79 IIF 80 IIF 81 (more)(less)Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 83
- British born in September 1958
Mr David Jay
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 84 IIF 85 IIF 862nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 872nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 8835, Brent Street, London, NW4 2EF
IIF 89Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 90Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 91Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 92 IIF 93 IIF 94Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 95 IIF 96 IIF 97Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 98 IIF 99Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 100 IIF 101 IIF 102 (more)(less)IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 141Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 142 IIF 143Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 144 IIF 145Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1461st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 1471st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 148 IIF 149 IIF 150Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 151St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 152 IIF 153
- British Registered addresses and corresponding companies
Jay, David
- British co dir/secRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 184
- British company directorRegistered addresses and corresponding companies
Jay, David
- British company secretaryRegistered addresses and corresponding companies
Jay, David
- British directorRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 190 IIF 191 IIF 192 (more)(less)
- British property directorRegistered addresses and corresponding companies
Jay, David
- British property investorRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 198 IIF 199 IIF 200 (more)(less)
- British secretaryRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 208
- Registered addresses and corresponding companies
Jay, David
18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 209 IIF 210 IIF 21118, Grosvenor Gardens, London, NW11 0HG, England
IIF 2122nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 213 IIF 214 IIF 215 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 2171st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 218 IIF 219
Related profiles found in government register
Offspring entities and appointments
85
- 1
115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED
07140482Froframe House, 35-37 Brent Street, LondonDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 69 - Director → ME - 2
ALLROSE LIMITED
03123259Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)Officer1995-11-16 ~ 1996-01-11IIF 64 - Director → ME - 3
AMPTHILL PROPERTY LIMITED
113798642nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-24 ~ nowIIF 3 - Director → ME2018-05-24 ~ nowIIF 209 - Secretary → MEPerson with significant control2018-05-24 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANGLOHEIGHTS LIMITED
02731540Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1992-07-22 ~ nowIIF 41 - Director → ME1993-12-20 ~ nowIIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASHLANDS LIMITED
03116024Foframe House, 35-37 Brent Street, LondonActive Corporate (11 parents)Officer2006-01-19 ~ nowIIF 200 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE - 6
ASHNUR PROPERTIES LIMITED
05420482Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2005-04-10 ~ nowIIF 14 - Director → ME2005-04-10 ~ nowIIF 207 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATLAS HOUSE PROPERTY LIMITED
08331816Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer2012-12-14 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BEDFORD PROPERTY NOMINEE LIMITED
10192153Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-20 ~ nowIIF 4 - Director → ME2016-05-20 ~ nowIIF 211 - Secretary → MEPerson with significant control2016-05-20 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEDFORD ST ANDREWS LIMITED
0877294735 Brent Street, LondonActive Corporate (3 parents)Officer2013-11-13 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BON ACCORD CARE HOME LTD
135978781st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 61 - Director → ME2021-09-01 ~ nowIIF 217 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BUGBROOKE NOMINEES LIMITED
11937500Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-04-10 ~ nowIIF 43 - Director → ME2019-04-10 ~ nowIIF 212 - Secretary → MEPerson with significant control2019-04-10 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CALYAM PROPERTIES LIMITED
02805062Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-04-04 ~ nowIIF 10 - Director → ME1993-12-20 ~ nowIIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CATALYST ESTATES LTD
09941267Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 75 - Director → ME2016-01-07 ~ dissolvedIIF 213 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CENTRASTATES LIMITED
02766643Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-02-03 ~ nowIIF 36 - Director → ME1993-02-03 ~ nowIIF 191 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE - 15
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED
06826125Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (4 parents)Officer2009-02-20 ~ dissolvedIIF 79 - Director → ME2009-02-20 ~ dissolvedIIF 199 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CHISWICK SECURITIES LIMITED
091320712nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2014-07-15 ~ nowIIF 46 - Director → ME2014-07-15 ~ nowIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLARENCE CARE HOME LIMITED
158948761st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 62 - Director → ME2024-08-13 ~ nowIIF 219 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CLYDE COURT INVESTMENTS LIMITED
05257474Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2004-10-12 ~ nowIIF 13 - Director → ME2004-10-12 ~ nowIIF 202 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 19
COLINDALE INVESTMENTS LTD
13762381Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Officer2021-11-24 ~ nowIIF 55 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CYPRESS CARE LTD
164768831st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 60 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
DENTVALE LIMITED
03478343Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-12-10 ~ nowIIF 17 - Director → ME1997-12-10 ~ nowIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DENTVALE NO. 1 LIMITED
09918759Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-16 ~ nowIIF 49 - Director → ME2015-12-16 ~ nowIIF 216 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DJAY CARE LIMITED
168637792nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 48 - Director → ME - 24
DOMO INVESTMENTS LIMITED
00767707Insolvency (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 controlC/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (6 parents)Officer(before 1991-07-21) ~ dissolvedIIF 72 - Director → ME1993-12-20 ~ dissolvedIIF 189 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 25
DOMO PROPERTIES LIMITED
10784984Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-21 ~ nowIIF 52 - Director → ME2017-06-09 ~ 2017-06-09IIF 68 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (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 controlVALTON LIMITED
- 1993-03-30 02784799C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (6 parents)Officer1993-02-05 ~ dissolvedIIF 81 - Director → ME1993-02-05 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 27Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 3 offsprings)Officer(before 1992-11-26) ~ nowIIF 25 - Director → ME1993-12-20 ~ nowIIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
DUNFERMLINE INVESTMENTS LIMITED
04556197Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-10-08 ~ nowIIF 20 - Director → ME2002-10-08 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 29
FASTLOCK LIMITED
03283435Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-12-13 ~ nowIIF 27 - Director → ME1997-04-14 ~ nowIIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 30
FILA LIMITED
02741025Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1992-12-23 ~ nowIIF 5 - Director → ME1993-12-20 ~ nowIIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE - 31
FINELEASE LIMITED
04197767Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2001-05-04 ~ dissolvedIIF 73 - Director → ME2001-05-04 ~ dissolvedIIF 193 - Secretary → ME - 32
FIRMWOOD LIMITED
03924717Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-02-16 ~ nowIIF 42 - Director → ME2000-02-16 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE - 33
NORTHAMPTON INVESTMENTS LIMITED
- 2004-07-05 05065624Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2004-03-05 ~ nowIIF 11 - Director → ME2004-03-05 ~ nowIIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GAMA CARE HOMES LTD
135979981st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 63 - Director → ME2021-09-01 ~ nowIIF 218 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 35
GAMA TZEDAKA LIMITED
01835501Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer(before 1992-11-26) ~ nowIIF 39 - Director → ME~ nowIIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE - 36
GLOBECOVE LIMITED
03485237Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-01-07 ~ dissolvedIIF 70 - Director → ME1998-01-07 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 37
GOLDSAND PROPERTIES LIMITED
02803130Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-03-24 ~ nowIIF 35 - Director → ME1993-12-20 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Has significant influence or control → OE - 38
GRANDJOY LIMITED
03123257Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (7 parents)Officer1995-11-16 ~ 2010-06-23IIF 65 - Director → ME - 39
HALLGARTH INVESTMENTS LIMITED
05900338Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-08-09 ~ dissolvedIIF 82 - Director → ME2006-08-09 ~ dissolvedIIF 206 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 40
HAMPTON UNITY LIMITED
10186404Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 2 - Director → ME2016-05-18 ~ nowIIF 210 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 41
HARROGATE NURSING HOME INVESTMENT LIMITED
06835576Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2009-03-03 ~ nowIIF 38 - Director → ME2009-03-03 ~ nowIIF 205 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 42
HEALTHCARE PROPERTIES LIMITED
06517175Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2008-02-28 ~ dissolvedIIF 80 - Director → ME2008-02-28 ~ dissolvedIIF 204 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE - 43
JAY CARE (HOLDCO) LIMITED
168642242nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 47 - Director → ME - 44
DASH DEVELOPMENTS LIMITED
- 1995-03-28 02124626Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer(before 1992-11-26) ~ nowIIF 19 - Director → ME1993-12-20 ~ nowIIF 172 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 45
JAYBROSS INVESTMENTS LIMITED
02691369Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (7 parents)Officer1992-02-27 ~ 1992-04-17IIF 76 - Director → ME1992-02-27 ~ 1992-04-17IIF 163 - Secretary → ME - 46
JAYEDGE LIMITED
02648628Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer(before 1992-09-25) ~ dissolvedIIF 78 - Director → ME1991-09-30 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE - 47
KETTERING INVESTMENTS LIMITED
04368658Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-02-07 ~ nowIIF 29 - Director → ME2002-02-07 ~ nowIIF 190 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 48
LAKEVILL LIMITED
03577319Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-06-16 ~ dissolvedIIF 28 - Director → ME1998-06-16 ~ dissolvedIIF 162 - Secretary → ME - 49
LANE ESTATES PROPERTIES LTD
09819141Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2015-10-12 ~ nowIIF 54 - Director → ME2015-10-12 ~ nowIIF 215 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE - 50
LINRATE LIMITED
02926016Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1994-05-19 ~ nowIIF 37 - Director → ME1994-05-10 ~ nowIIF 208 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 51
MAVEN HEALTHCARE (JUBILEE) LIMITED
168844091st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 59 - Director → ME - 52
MAYBILL LIMITED
03406352Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-08-04 ~ dissolvedIIF 74 - Director → ME1997-08-04 ~ dissolvedIIF 180 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control → OE - 53
MERIDIAN ESTATES LTD
10940619Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2017-08-31 ~ nowIIF 53 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 54
MERIDIAN ESTATES NO.1 LTD
10944070Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2017-09-04 ~ nowIIF 57 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 142 - Has significant influence or control → OEIIF 142 - Has significant influence or control over the trustees of a trust → OEIIF 142 - Has significant influence or control as a member of a firm → OE - 55
NEONCROWN LIMITED
02694345Foframe House, 35-37 Brent Street, LondonDissolved Corporate (6 parents)Officer1992-03-31 ~ dissolvedIIF 33 - Director → ME(before 1993-03-31) ~ dissolvedIIF 160 - Secretary → ME - 56
NESSCOVE LIMITED
03301353Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer1997-01-16 ~ nowIIF 30 - Director → ME1997-01-16 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 57
NEWARK ESTATES LIMITED
093171742nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2014-11-18 ~ nowIIF 45 - Director → ME2014-11-18 ~ nowIIF 214 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 58
NEXTCHOICE LIMITED
03432689Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-09-16 ~ nowIIF 40 - Director → ME1997-09-16 ~ nowIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 59
NORBURY INVESTMENTS LIMITED
04497198Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-07-29 ~ nowIIF 16 - Director → ME2002-07-29 ~ nowIIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 60NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1995-08-29 ~ nowIIF 23 - Director → ME1995-08-29 ~ nowIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE
- 61
NORTHAID LIMITED
03232287Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1996-08-01 ~ dissolvedIIF 77 - Director → ME1996-08-01 ~ dissolvedIIF 197 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 62
OCEANFILL LIMITED
03578817Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 34 - Director → ME1998-06-15 ~ nowIIF 157 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 63
BONNYDEAL LIMITED
- 1986-05-22 01997153Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Officer(before 1992-11-26) ~ nowIIF 6 - Director → ME~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 64
PDS NORTH COURT LIMITED
14852236Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-08 ~ nowIIF 58 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 65
QUIETMARK LIMITED
04782177Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2003-06-09 ~ nowIIF 24 - Director → ME2003-06-09 ~ nowIIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 66
REEFTONE LIMITED
03580797Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 8 - Director → ME1998-06-15 ~ nowIIF 179 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 67
REGENTVILLE LIMITED
02623447Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Officer1991-10-25 ~ nowIIF 26 - Director → ME - 68
REJAY INVESTMENTS LIMITED
05719802Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-02-23 ~ dissolvedIIF 66 - Director → ME - 69
RENSLADE LIMITED
02292851Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (5 parents)Officer1993-12-20 ~ 2025-06-23IIF 67 - Director → ME(before 1992-11-01) ~ 2025-06-23IIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 151 - Has significant influence or control → OE - 70
RIVERSBECK PROPERTIES LIMITED
02790564Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 1 offspring)Officer1993-03-17 ~ nowIIF 9 - Director → ME1993-12-20 ~ nowIIF 176 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE - 71
ROSEMODE (NO.2) LIMITED
11335809Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
ROSEMODE LIMITED
03882294Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1999-12-08 ~ nowIIF 22 - Director → ME1999-12-08 ~ nowIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 73
- 74
SHIREHALL TZEDAKA COMPANY LIMITED
01567651Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer(before 1992-11-26) ~ nowIIF 12 - Director → ME1993-12-20 ~ nowIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE - 75
SHORTPLUS LIMITED
03227998Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-07-30 ~ nowIIF 15 - Director → ME1996-07-30 ~ nowIIF 195 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 76BROOMCO (3883) LIMITED - 2005-09-29Foframe House, 35-37 Brent Street, LondonActive Corporate (7 parents)Officer2006-01-19 ~ nowIIF 201 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE
- 77
SPECTRE HOUSE LIMITED
11307731Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 78WARRINGTON GOLF WORKS LIMITED - 1986-11-10Foframe House, 35-37 Brent Street, LondonActive Corporate (9 parents)Officer2006-01-19 ~ nowIIF 198 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE
- 79GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer2001-03-25 ~ nowIIF 21 - Director → ME2001-03-25 ~ nowIIF 192 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Has significant influence or control → OE
- 80
THE BRIDGE LANE BETH HAMEDRASH
0692722344 Bridge Lane, LondonActive Corporate (12 parents)Officer2025-05-15 ~ nowIIF 50 - Director → ME - 81
VANZONE LIMITED
03421107Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-09-29 ~ dissolvedIIF 71 - Director → ME1997-09-29 ~ dissolvedIIF 178 - Secretary → ME - 82
WEDNESFIELD PROPERTIES LIMITED
07164289Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2010-02-22 ~ nowIIF 51 - Director → ME2010-02-22 ~ nowIIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 83
WILLOWBAY LIMITED
03270331Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-10-30 ~ nowIIF 18 - Director → ME1996-10-30 ~ nowIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 84
WORLDMILE LIMITED
04031503Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-07-25 ~ nowIIF 7 - Director → ME2000-07-25 ~ nowIIF 196 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
YEW PROPERTIES LIMITED
05572512Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Officer2005-09-23 ~ nowIIF 31 - Director → ME2005-09-23 ~ nowIIF 203 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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