1
1 Allsop Place, London
Active Corporate (3 parents)
Equity (Company account)
11,215 GBP2024-03-31
Officer
2005-01-04 ~ 2021-12-12
IIF 20 - Director → ME
2
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,168 GBP2024-03-31
Officer
2017-03-14 ~ 2021-12-12
IIF 31 - Director → ME
3
5 North End Road, London
Active Corporate (5 parents)
Equity (Company account)
23,518 GBP2024-05-31
Officer
2005-02-01 ~ 2021-12-12
IIF 16 - Director → ME
4
Fordgate House, 1 Allsop Place, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-6,792 GBP2023-04-01 ~ 2024-03-31
Officer
2002-01-11 ~ 2021-12-12
IIF 24 - Director → ME
5
Fordgate House, 1 Allsop Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-20 ~ 2021-12-12
IIF 49 - Director → ME
6
Fordgate House, 1, Allsop Place, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,225,791 GBP2024-03-31
Officer
2000-08-02 ~ 2021-12-12
IIF 62 - Director → ME
7
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,471,379 GBP2024-03-31
Officer
2016-11-30 ~ 2021-12-12
IIF 48 - Director → ME
8
Fordgate House, 1 Allsop Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ 2017-01-11
IIF 45 - Director → ME
9
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-01-09 ~ 2021-12-12
IIF 50 - Director → ME
10
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-01-09 ~ 2021-12-12
IIF 44 - Director → ME
11
END GAME CAPITAL (SE OFFICES) LIMITED
10415500 Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
117,045 GBP2024-12-31
Officer
2016-11-28 ~ 2021-12-12
IIF 47 - Director → ME
12
Unit 8, Rico House George Street, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-26 ~ 2017-06-02
IIF 51 - Director → ME
2016-09-26 ~ 2016-09-28
IIF 7 - Director → ME
Person with significant control
2016-09-26 ~ 2017-05-16
IIF 6 - Ownership of shares – 75% or more → OE
2016-09-26 ~ 2016-09-26
IIF 1 - Ownership of shares – 75% or more → OE
13
Unit 8, Rico House George Street, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2016-10-14 ~ 2017-06-02
IIF 35 - Director → ME
Person with significant control
2016-10-14 ~ 2017-05-16
IIF 2 - Ownership of shares – 75% or more → OE
14
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 (2 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 23 - Director → ME
15
1 Allsop Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-27 ~ 2021-12-10
IIF 36 - Director → ME
Person with significant control
2019-03-27 ~ 2021-12-10
IIF 3 - Ownership of shares – 75% or more → OE
16
FIRST ESTATES PROPERTIES LIMITED - now
FORDGATE ESTATES LIMITED
- 2010-11-02
03657772EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20
03657772PRECIS (1694) LIMITED - 1999-02-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (2 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 21 - Director → ME
17
FIRST RUNCORN LIMITED - now
FORDGATE RUNCORN LIMITED
- 2010-10-19
03657457EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20
03657457PRECIS (1695) LIMITED - 1999-02-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (2 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 25 - Director → ME
18
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,260,384 GBP2024-12-31
Officer
2014-05-29 ~ 2021-12-10
IIF 42 - Director → ME
19
1 Alsop Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,532 GBP2024-10-31
Officer
2019-10-10 ~ 2021-12-12
IIF 8 - Director → ME
20
Fordgate House, 1 Allsop Place, London
Active Corporate (3 parents)
Equity (Company account)
-1,903,112 GBP2024-12-31
Officer
2013-06-28 ~ 2021-12-12
IIF 43 - Director → ME
2021-12-12 ~ 2024-03-18
IIF 66 - Director → ME
21
FORDGATE TREASURY SERVICES LIMITED
13513025 Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,159 GBP2024-07-31
Officer
2021-07-15 ~ 2021-12-12
IIF 30 - Director → ME
22
5 North End Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
2,930 GBP2023-02-01 ~ 2024-01-31
Officer
2000-08-02 ~ 2005-11-24
IIF 61 - Director → ME
23
Fordgate House, 1 Allsop Place, London
Active Corporate (2 parents)
Equity (Company account)
2,158,978 GBP2024-12-31
Officer
2006-02-15 ~ 2021-12-12
IIF 29 - Director → ME
24
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 (6 parents, 3 offsprings)
Profit/Loss (Company account)
376,938 GBP2023-01-01 ~ 2023-12-31
Officer
1992-06-30 ~ 1993-05-31
IIF 73 - Director → ME
1992-06-30 ~ 1995-05-25
IIF 70 - Secretary → ME
25
JUPITER PROPERTIES FINANCE LIMITED
05927843 Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2006-09-07 ~ 2012-06-22
IIF 17 - Director → ME
26
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 (3 parents)
Officer
1996-10-23 ~ 2001-04-01
IIF 67 - Secretary → ME
27
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-572,114 GBP2024-03-31
Officer
2016-06-09 ~ 2021-12-12
IIF 32 - Director → ME
28
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (4 parents)
Equity (Company account)
21,691,825 GBP2024-03-31
Officer
2001-01-10 ~ 2006-02-28
IIF 22 - Director → ME
29
1 Allsop Place, London
Active Corporate (5 parents)
Equity (Company account)
1,450,838 GBP2024-03-31
Officer
2002-03-26 ~ 2021-12-12
IIF 53 - Director → ME
30
Fordgate House 1 Allsop Place, London
Active Corporate (3 parents)
Equity (Company account)
233,342 GBP2024-03-31
Officer
2001-08-01 ~ 2021-12-12
IIF 56 - Director → ME
31
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 15 - Director → ME
32
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 26 - Director → ME
33
1 Allsop Place, London
Dissolved Corporate (3 parents)
Officer
2001-11-22 ~ 2002-10-28
IIF 60 - Director → ME
34
220 The Vale, Golders Green, London
Active Corporate (2 parents)
Equity (Company account)
296,565 GBP2024-03-30
Officer
2005-06-08 ~ 2006-07-12
IIF 14 - Director → ME
35
1 Allsop Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,920 GBP2021-11-29
Officer
2016-11-24 ~ 2021-12-12
IIF 34 - Director → ME
36
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-04 ~ 2021-12-12
IIF 9 - Director → ME
37
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-127,205 GBP2019-08-31
Officer
2002-05-29 ~ 2021-12-12
IIF 27 - Director → ME
38
48 Brookside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,397 GBP2024-12-31
Officer
2018-08-01 ~ 2021-12-12
IIF 40 - Director → ME
Person with significant control
2018-08-01 ~ 2021-12-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
STOKEN ESTATES LIMITED - now
STOKENCHURCH ESTATES LIMITED
- 2021-08-18
10853325 144 Osbaldeston Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
381,477 GBP2024-07-31
Officer
2017-07-06 ~ 2017-11-23
IIF 46 - Director → ME
Person with significant control
2017-07-06 ~ 2017-07-07
IIF 5 - Has significant influence or control → OE
40
THE ABC TRUST LTD - now
ICHUD CHASIDIM LIMITED
- 2011-10-03
06621830 79 Wargrave Avenue, London
Active Corporate (3 parents)
Officer
2009-02-18 ~ 2009-05-18
IIF 18 - Director → ME