1
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ dissolved
IIF 28 - Director → ME
2
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
2013-06-30 ~ dissolved
IIF 65 - 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 20 - 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 31 - 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 16 - Director → ME
6
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (8 parents)
Officer
2000-08-01 ~ dissolved
IIF 38 - 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 24 - Director → ME
8
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
2007-01-03 ~ dissolved
IIF 11 - 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 49 - 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 62 - 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 48 - Director → ME
12
Fordgate House, 1 Allsop Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-09 ~ 2017-01-11
IIF 45 - 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 50 - 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 44 - 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 47 - 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 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
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 35 - Director → ME
Person with significant control
2016-10-14 ~ 2017-05-16
IIF 2 - 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 23 - 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 36 - Director → ME
Person with significant control
2019-03-27 ~ 2021-12-10
IIF 3 - 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
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 21 - 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
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2001-02-13 ~ 2006-02-28
IIF 25 - 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 19 - 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 42 - 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 8 - 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 43 - Director → ME
2021-12-12 ~ 2024-03-18
IIF 66 - 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 57 - 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 30 - 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 61 - 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 29 - Director → ME
30
5 North End Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 10 - Director → ME
31
HECNY FORWARDING LIMITED - now
GLOBAL FORWARDING LIMITED
- 2025-03-06
02725719MACKAYE 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 73 - Director → ME
1992-06-30 ~ 1995-05-25
IIF 70 - 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 58 - Director → ME
33
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 55 - 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 17 - 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 37 - 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 67 - 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 32 - Director → ME
38
DIXON DELANCEY (MANSFIELD) LIMITED
- 2001-02-16
03933637QUOTANET LIMITED - 2000-03-20
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
2001-02-13 ~ dissolved
IIF 52 - Director → ME
39
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ dissolved
IIF 33 - Director → ME
2008-03-13 ~ dissolved
IIF 68 - 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 22 - 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 53 - Director → ME
42
1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
2002-06-28 ~ dissolved
IIF 13 - Director → ME
43
Fordgate House, 1 Allsop Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ dissolved
IIF 41 - 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 56 - 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 15 - 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 26 - Director → ME
47
1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
2001-11-22 ~ 2002-10-28
IIF 60 - Director → ME
48
ORDGATE MANAGEMENT LIMITED
- 2013-07-09
01961964 66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-01 ~ dissolved
IIF 64 - Director → ME
49
DIXON DELANCEY (HULL) LIMITED
- 2001-02-16
03675807GOWERMIST LIMITED - 1999-01-28
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ dissolved
IIF 59 - 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 14 - 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 34 - 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 39 - Director → ME
53
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ dissolved
IIF 54 - 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 9 - 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 12 - 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 27 - Director → ME
2021-02-01 ~ dissolved
IIF 71 - 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 72 - Director → ME
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
2018-08-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - 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 46 - Director → ME
Person with significant control
2017-07-06 ~ 2017-07-07
IIF 5 - 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 18 - Director → ME
60
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 63 - Director → ME