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.
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)18 Grosvenor Gardens, London, NW11 0HG
IIF 5 IIF 6 IIF 7 (more)18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 40 IIF 412nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 42 IIF 432nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 44 IIF 452nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 4644 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 47Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 48Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 49Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 50 IIF 51Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 52 IIF 53Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 54Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 551st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 56 IIF 57 IIF 581st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 59 IIF 60
- British company director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - 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 72
- 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 companies - British born in September 1958
Mr David Jay
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 81 IIF 82 IIF 832nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 842nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 8535, Brent Street, London, NW4 2EF
IIF 86Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 87Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 88Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 89 IIF 90 IIF 91Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 92 IIF 93 IIF 94Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 95 IIF 96Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 97 IIF 98 IIF 99 (more)IIF 100 IIF 101 IIF 102 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 137Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 138Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 139 IIF 140Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 141 IIF 142Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1431st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 1441st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 145 IIF 146 IIF 147Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 148St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 149 IIF 150
- 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 178
- 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
- British property directorRegistered addresses and corresponding companies
Jay, David
- British property investorRegistered addresses and corresponding companies
Jay, David
- British secretaryRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 202
- Registered addresses and corresponding companies
Jay, David
18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 203 IIF 204 IIF 20518, Grosvenor Gardens, London, NW11 0HG, England
IIF 2062nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 207 IIF 208 IIF 209 (more)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 2111st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 212 IIF 213
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1
115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED
07140482Froframe House, 35-37 Brent Street, LondonDissolved Corporate (1 parent)Officer2010-01-29 ~ dissolvedIIF 66 - Director → ME - 2
AMPTHILL PROPERTY LIMITED
113798642nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2018-05-24 ~ nowIIF 3 - Director → ME2018-05-24 ~ nowIIF 203 - Secretary → MEPerson with significant control2018-05-24 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANGLOHEIGHTS LIMITED
02731540Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)346,434 GBP2024-12-31Officer1992-07-22 ~ nowIIF 38 - Director → ME1993-12-20 ~ nowIIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASHLANDS LIMITED
03116024Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)1,002 GBP2024-09-30Officer2006-01-19 ~ nowIIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE - 5
ASHNUR PROPERTIES LIMITED
05420482Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2005-04-10 ~ nowIIF 14 - Director → ME2005-04-10 ~ nowIIF 201 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ATLAS HOUSE PROPERTY LIMITED
08331816Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2012-12-14 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BEDFORD PROPERTY NOMINEE LIMITED
10192153Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2016-05-20 ~ nowIIF 4 - Director → ME2016-05-20 ~ nowIIF 205 - Secretary → MEPerson with significant control2016-05-20 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BEDFORD ST ANDREWS LIMITED
0877294735 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2013-11-13 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BON ACCORD CARE HOME LTD
135978781st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)877,580 GBP2024-12-31Officer2021-09-01 ~ nowIIF 58 - Director → ME2021-09-01 ~ nowIIF 211 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BUGBROOKE NOMINEES LIMITED
11937500Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2019-04-10 ~ nowIIF 40 - Director → ME2019-04-10 ~ nowIIF 206 - Secretary → MEPerson with significant control2019-04-10 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CALYAM PROPERTIES LIMITED
02805062Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,105,248 GBP2024-12-31Officer1993-04-04 ~ nowIIF 10 - Director → ME1993-12-20 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CATALYST ESTATES LTD
09941267Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer2016-01-07 ~ dissolvedIIF 72 - Director → ME2016-01-07 ~ dissolvedIIF 207 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CENTRASTATES LIMITED
02766643Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,655 GBP2024-12-31Officer1993-02-03 ~ nowIIF 33 - Director → ME1993-02-03 ~ nowIIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE - 14
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED
06826125Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,320 GBP2017-12-31Officer2009-02-20 ~ dissolvedIIF 76 - Director → ME2009-02-20 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHISWICK SECURITIES LIMITED
091320712nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2014-07-15 ~ nowIIF 43 - Director → ME2014-07-15 ~ nowIIF 176 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CLARENCE CARE HOME LIMITED
158948761st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 59 - Director → ME2024-08-13 ~ nowIIF 213 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CLYDE COURT INVESTMENTS LIMITED
05257474Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-10-12 ~ nowIIF 13 - Director → ME2004-10-12 ~ nowIIF 196 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 18
COLINDALE INVESTMENTS LTD
13762381Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2021-11-24 ~ nowIIF 52 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OE - 19
CYPRESS CARE LTD
164768831st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 57 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DENTVALE LIMITED
03478343Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-12-10 ~ nowIIF 17 - Director → ME1997-12-10 ~ nowIIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 21
DENTVALE NO. 1 LIMITED
09918759Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2015-12-16 ~ nowIIF 46 - Director → ME2015-12-16 ~ nowIIF 210 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DJAY CARE LIMITED
168637792nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 45 - Director → ME - 23
DOMO INVESTMENTS LIMITED
00767707C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (3 parents)Equity (Company account)947,738 GBP2020-12-31Officer~ dissolvedIIF 69 - Director → ME1993-12-20 ~ dissolvedIIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 24
DOMO PROPERTIES LIMITED
10784984Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-06-21 ~ nowIIF 49 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 25
VALTON LIMITED
- 1993-03-30 02784799C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (3 parents)Equity (Company account)375,650 GBP2022-12-31Officer1993-02-05 ~ nowIIF 78 - Director → ME1993-02-05 ~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 26Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,322,140 GBP2024-12-31Officer~ nowIIF 25 - Director → ME1993-12-20 ~ nowIIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
DUNFERMLINE INVESTMENTS LIMITED
04556197Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-10-08 ~ nowIIF 20 - Director → ME2002-10-08 ~ nowIIF 180 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 28
FASTLOCK LIMITED
03283435Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1996-12-13 ~ nowIIF 27 - Director → ME1997-04-14 ~ nowIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 29
FILA LIMITED
02741025Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer1992-12-23 ~ nowIIF 5 - Director → ME1993-12-20 ~ nowIIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE - 30
FINELEASE LIMITED
04197767Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2001-05-04 ~ dissolvedIIF 70 - Director → ME2001-05-04 ~ dissolvedIIF 187 - Secretary → ME - 31
FIRMWOOD LIMITED
03924717Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-02-16 ~ nowIIF 39 - Director → ME2000-02-16 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE - 32
NORTHAMPTON INVESTMENTS LIMITED
- 2004-07-05 05065624Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2004-03-05 ~ nowIIF 11 - Director → ME2004-03-05 ~ nowIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GAMA CARE HOMES LTD
135979981st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)607,194 GBP2024-12-31Officer2021-09-01 ~ nowIIF 60 - Director → ME2021-09-01 ~ nowIIF 212 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 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 - 34
GAMA TZEDAKA LIMITED
01835501Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 36 - Director → ME~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE - 35
GLOBECOVE LIMITED
03485237Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1998-01-07 ~ dissolvedIIF 67 - Director → ME1998-01-07 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 36
GOLDSAND PROPERTIES LIMITED
02803130Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)125,869 GBP2024-12-31Officer1993-03-24 ~ nowIIF 32 - Director → ME1993-12-20 ~ nowIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE - 37
HALLGARTH INVESTMENTS LIMITED
05900338Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2006-08-09 ~ dissolvedIIF 79 - Director → ME2006-08-09 ~ dissolvedIIF 200 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 38
HAMPTON UNITY LIMITED
10186404Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)697,318 GBP2024-12-31Officer2016-05-18 ~ nowIIF 2 - Director → ME2016-05-18 ~ nowIIF 204 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 39
HARROGATE NURSING HOME INVESTMENT LIMITED
06835576Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2009-03-03 ~ nowIIF 35 - Director → ME2009-03-03 ~ nowIIF 199 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 40
HEALTHCARE PROPERTIES LIMITED
06517175Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer2008-02-28 ~ dissolvedIIF 77 - Director → ME2008-02-28 ~ dissolvedIIF 198 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE - 41
JAY CARE (HOLDCO) LIMITED
168642242nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 44 - Director → ME - 42
DASH DEVELOPMENTS LIMITED
- 1995-03-28 02124626Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,107,550 GBP2024-12-31Officer~ nowIIF 19 - Director → ME1993-12-20 ~ nowIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 43
JAYEDGE LIMITED
02648628Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer~ dissolvedIIF 75 - Director → ME1991-09-30 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE - 44
KETTERING INVESTMENTS LIMITED
04368658Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-02-07 ~ nowIIF 28 - Director → ME2002-02-07 ~ nowIIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 45
LANE ESTATES PROPERTIES LTD
09819141Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,380 GBP2024-12-31Officer2015-10-12 ~ nowIIF 51 - Director → ME2015-10-12 ~ nowIIF 209 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE - 46
LINRATE LIMITED
02926016Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,328,669 GBP2024-12-31Officer1994-05-19 ~ nowIIF 34 - Director → ME1994-05-10 ~ nowIIF 202 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 47
MAVEN HEALTHCARE (JUBILEE) LIMITED
168844091st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 56 - Director → ME - 48
MAYBILL LIMITED
03406352Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-08-04 ~ dissolvedIIF 71 - Director → ME1997-08-04 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE - 49
MERIDIAN ESTATES LTD
10940619Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2017-08-31 ~ nowIIF 50 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 50
MERIDIAN ESTATES NO.1 LTD
10944070Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2017-09-04 ~ nowIIF 54 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 139 - Has significant influence or control over the trustees of a trust → OEIIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Has significant influence or control → OE - 51
NESSCOVE LIMITED
03301353Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2024-12-31Officer1997-01-16 ~ nowIIF 29 - Director → ME1997-01-16 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 52
NEWARK ESTATES LIMITED
093171742nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,072,156 GBP2024-12-31Officer2014-11-18 ~ nowIIF 42 - Director → ME2014-11-18 ~ nowIIF 208 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NEXTCHOICE LIMITED
03432689Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-09-16 ~ nowIIF 37 - Director → ME1997-09-16 ~ nowIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 54
NORBURY INVESTMENTS LIMITED
04497198Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-07-29 ~ nowIIF 16 - Director → ME2002-07-29 ~ nowIIF 179 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 55NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1995-08-29 ~ nowIIF 23 - Director → ME1995-08-29 ~ nowIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
- 56
NORTHAID LIMITED
03232287Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer1996-08-01 ~ dissolvedIIF 74 - Director → ME1996-08-01 ~ dissolvedIIF 191 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 57
OCEANFILL LIMITED
03578817Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)741,340 GBP2024-12-31Officer1998-06-15 ~ nowIIF 31 - Director → ME1998-06-15 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 58
BONNYDEAL LIMITED
- 1986-05-22 01997153Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)16,048,630 GBP2024-12-31Officer~ nowIIF 6 - Director → ME~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 59
PDS NORTH COURT LIMITED
14852236Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)29,773 GBP2024-12-31Officer2023-05-08 ~ nowIIF 55 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OE - 60
QUIETMARK LIMITED
04782177Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2003-06-09 ~ nowIIF 24 - Director → ME2003-06-09 ~ nowIIF 178 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 61
REEFTONE LIMITED
03580797Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1998-06-15 ~ nowIIF 8 - Director → ME1998-06-15 ~ nowIIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 62
REGENTVILLE LIMITED
02623447Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)108 GBP2024-03-31Officer1991-10-25 ~ nowIIF 26 - Director → ME - 63
REJAY INVESTMENTS LIMITED
05719802Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 63 - Director → ME - 64
RIVERSBECK PROPERTIES LIMITED
02790564Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)535,267 GBP2024-12-31Officer1993-03-17 ~ nowIIF 9 - Director → ME1993-12-20 ~ nowIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE - 65
ROSEMODE (NO.2) LIMITED
11335809Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-04-30Officer2018-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
ROSEMODE LIMITED
03882294Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer1999-12-08 ~ nowIIF 22 - Director → ME1999-12-08 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 67
SHIREHALL TZEDAKA COMPANY LIMITED
01567651Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 12 - Director → ME1993-12-20 ~ nowIIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Has significant influence or control → OE - 68
SHORTPLUS LIMITED
03227998Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,118,829 GBP2024-12-31Officer1996-07-30 ~ nowIIF 15 - Director → ME1996-07-30 ~ nowIIF 189 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 69BROOMCO (3883) LIMITED - 2005-09-29 00339801, 00474138, 01055136... (more)Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)-8,986 GBP2024-12-31Officer2006-01-19 ~ nowIIF 195 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE
- 70
SPECTRE HOUSE LIMITED
11307731Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 71WARRINGTON GOLF WORKS LIMITED - 1986-11-10Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)277,100 GBP2024-09-30Officer2006-01-19 ~ nowIIF 192 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
- 72GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)792,929 GBP2024-06-30Officer2001-03-25 ~ nowIIF 21 - Director → ME2001-03-25 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE
- 73
THE BRIDGE LANE BETH HAMEDRASH
0692722344 Bridge Lane, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)853,423 GBP2025-03-31Officer2025-05-15 ~ nowIIF 47 - Director → ME - 74
VANZONE LIMITED
03421107Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-09-29 ~ dissolvedIIF 68 - Director → ME1997-09-29 ~ dissolvedIIF 172 - Secretary → ME - 75
WEDNESFIELD PROPERTIES LIMITED
07164289Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2010-02-22 ~ nowIIF 48 - Director → ME2010-02-22 ~ nowIIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 76
WILLOWBAY LIMITED
03270331Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)-153 GBP2024-12-31Officer1996-10-30 ~ nowIIF 18 - Director → ME1996-10-30 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 77
WORLDMILE LIMITED
04031503Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2000-07-25 ~ nowIIF 7 - Director → ME2000-07-25 ~ nowIIF 190 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 78
YEW PROPERTIES LIMITED
05572512Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2005-09-23 ~ nowIIF 30 - Director → ME2005-09-23 ~ nowIIF 197 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
Ceased
5
- 1
ALLROSE LIMITED
03123259Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer1995-11-16 ~ 1996-01-11IIF 61 - Director → ME - 2
DOMO PROPERTIES LIMITED
10784984Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-06-09 ~ 2017-06-09IIF 65 - Director → ME - 3
GRANDJOY LIMITED
03123257Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer1995-11-16 ~ 2010-06-23IIF 62 - Director → ME - 4
JAYBROSS INVESTMENTS LIMITED
02691369Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1992-02-27 ~ 1992-04-17IIF 73 - Director → ME1992-02-27 ~ 1992-04-17IIF 157 - Secretary → ME - 5
RENSLADE LIMITED
02292851Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Officer1993-12-20 ~ 2025-06-23IIF 64 - Director → ME~ 2025-06-23IIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 148 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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