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
Jay, David
British co dir/sec born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 1
18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British co director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 2 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British company director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 11 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 12 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 13 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 14 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 15 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Jay, David
British company director/ secretary born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British director born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British none born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British property director born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British property invester born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 51 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
Jay, David
British property investor born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 52 IIF 53 IIF 54 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 69 IIF 70 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 71 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 72 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 73 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 74 IIF 75 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 76 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 77 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
Mr David Jay
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 78 IIF 79 IIF 80 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 81 2nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 82 2nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 83 35, Brent Street, London, NW4 2EF
IIF 84 Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 85 Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 86 IIF 87 IIF 88 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 89 IIF 90 IIF 91 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 92 IIF 93 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 94 IIF 95 IIF 96 (more) Foframe House, 35-37 Brent Street, London, NW4 2EFIIF 97 IIF 98 IIF 99 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 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 136 IIF 137 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 138 IIF 139 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 140 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 141 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 142 IIF 143 IIF 144 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 145 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 146 IIF 147 St John's Terrace, 11-15 New Road, Manchester, M26 1LS
Jay, David
British Registered addresses and corresponding companiesJay, David
British co dir/secRegistered addresses and corresponding companies
IIF 175 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British company directorRegistered addresses and corresponding companiesJay, David
British company secretaryRegistered addresses and corresponding companiesJay, David
British directorRegistered addresses and corresponding companiesJay, David
British property directorRegistered addresses and corresponding companiesJay, David
British property investorRegistered addresses and corresponding companiesJay, David
British secretaryRegistered addresses and corresponding companies
IIF 199 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
Registered addresses and corresponding companies
IIF 200 IIF 201 IIF 202 18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 203 18, Grosvenor Gardens, London, NW11 0HG, England
IIF 204 IIF 205 IIF 206 (more) 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 208 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 209 IIF 210 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 Froframe House, 35-37 Brent Street, LondonDissolved Corporate (1 parent)Officer
2010-01-29 ~ dissolvedIIF 18 - Director → ME - 2 2nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer 2018-05-24 ~ nowIIF 21 - Director → ME 2018-05-24 ~ nowIIF 200 - Secretary → MEPerson with significant control 2018-05-24 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)346,434 GBP2024-12-31Officer 1992-07-22 ~ nowIIF 2 - Director → ME 1993-12-20 ~ nowIIF 168 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)1,002 GBP2024-09-30Officer 2006-01-19 ~ nowIIF 191 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 5 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2005-04-10 ~ nowIIF 57 - Director → ME 2005-04-10 ~ nowIIF 198 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2012-12-14 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer 2016-05-20 ~ nowIIF 22 - Director → ME 2016-05-20 ~ nowIIF 202 - Secretary → MEPerson with significant control 2016-05-20 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 35 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2013-11-13 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)877,580 GBP2024-12-31Officer 2021-09-01 ~ nowIIF 16 - Director → ME 2021-09-01 ~ nowIIF 208 - Secretary → MEPerson with significant control 2021-09-01 ~ 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
- 10 Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2019-04-10 ~ nowIIF 69 - Director → ME 2019-04-10 ~ nowIIF 203 - Secretary → MEPerson with significant control 2019-04-10 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,105,248 GBP2024-12-31Officer 1993-04-04 ~ nowIIF 41 - Director → ME 1993-12-20 ~ nowIIF 158 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer 2016-01-07 ~ dissolvedIIF 38 - Director → ME 2016-01-07 ~ dissolvedIIF 204 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,655 GBP2024-12-31Officer 1993-02-03 ~ nowIIF 31 - Director → ME 1993-02-03 ~ nowIIF 182 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE
- 14 Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,320 GBP2017-12-31Officer 2009-02-20 ~ dissolvedIIF 52 - Director → ME 2009-02-20 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2014-07-15 ~ nowIIF 51 - Director → ME 2014-07-15 ~ nowIIF 173 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 2024-08-13 ~ nowIIF 15 - Director → ME 2024-08-13 ~ nowIIF 210 - Secretary → MEPerson with significant control 2024-08-13 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-10-12 ~ nowIIF 56 - Director → ME 2004-10-12 ~ nowIIF 193 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2021-11-24 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 2025-05-27 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1997-12-10 ~ nowIIF 25 - Director → ME 1997-12-10 ~ nowIIF 156 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2015-12-16 ~ nowIIF 37 - Director → ME 2015-12-16 ~ nowIIF 207 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 C/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 30 - Director → ME 1993-12-20 ~ dissolvedIIF 180 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer 2017-06-21 ~ nowIIF 73 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 24VALTON LIMITED - 1993-03-30 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (3 parents)Equity (Company account)375,650 GBP2022-12-31Officer 1993-02-05 ~ nowIIF 63 - Director → ME 1993-02-05 ~ nowIIF 166 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,322,140 GBP2024-12-31Officer ~ nowIIF 60 - Director → ME 1993-12-20 ~ nowIIF 178 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-10-08 ~ nowIIF 9 - Director → ME 2002-10-08 ~ nowIIF 177 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 1996-12-13 ~ nowIIF 28 - Director → ME 1997-04-14 ~ nowIIF 162 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer 1992-12-23 ~ nowIIF 3 - Director → ME 1993-12-20 ~ nowIIF 164 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
- 29 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2001-05-04 ~ dissolvedIIF 32 - Director → ME 2001-05-04 ~ dissolvedIIF 184 - Secretary → ME
- 30 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2000-02-16 ~ nowIIF 68 - Director → ME 2000-02-16 ~ nowIIF 151 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
- 31
FIRST INVESTMENT LIMITED
- nowNORTHAMPTON INVESTMENTS LIMITED - 2004-07-05 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2004-03-05 ~ nowIIF 24 - Director → ME 2004-03-05 ~ nowIIF 185 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 32 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)607,194 GBP2024-12-31Officer 2021-09-01 ~ nowIIF 17 - Director → ME 2021-09-01 ~ nowIIF 209 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 67 - Director → ME ~ nowIIF 152 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
- 34 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1998-01-07 ~ dissolvedIIF 23 - Director → ME 1998-01-07 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)125,869 GBP2024-12-31Officer 1993-03-24 ~ nowIIF 48 - Director → ME 1993-12-20 ~ nowIIF 149 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Has significant influence or control → OE
- 36 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2006-08-09 ~ dissolvedIIF 66 - Director → ME 2006-08-09 ~ dissolvedIIF 197 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)697,318 GBP2024-12-31Officer 2016-05-18 ~ nowIIF 20 - Director → ME 2016-05-18 ~ nowIIF 201 - Secretary → MEPerson with significant control 2016-05-18 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2009-03-03 ~ nowIIF 65 - Director → ME 2009-03-03 ~ nowIIF 196 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer 2008-02-28 ~ dissolvedIIF 61 - Director → ME 2008-02-28 ~ dissolvedIIF 195 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 40
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,107,550 GBP2024-12-31Officer ~ nowIIF 58 - Director → ME 1993-12-20 ~ nowIIF 163 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 41 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer ~ dissolvedIIF 50 - Director → ME 1991-09-30 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 42 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-02-07 ~ nowIIF 29 - Director → ME 2002-02-07 ~ nowIIF 181 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,380 GBP2024-12-31Officer 2015-10-12 ~ nowIIF 75 - Director → ME 2015-10-12 ~ nowIIF 206 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
- 44 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,328,669 GBP2024-12-31Officer 1994-05-19 ~ nowIIF 64 - Director → ME 1994-05-10 ~ nowIIF 199 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-08-04 ~ dissolvedIIF 33 - Director → ME 1997-08-04 ~ dissolvedIIF 171 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control → OE
- 46 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-08-31 ~ nowIIF 74 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-09-04 ~ nowIIF 76 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 136 - Has significant influence or control as a member of a firm → OEIIF 136 - Has significant influence or control over the trustees of a trust → OEIIF 136 - Has significant influence or control → OE
- 48 Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2024-12-31Officer 1997-01-16 ~ nowIIF 46 - Director → ME 1997-01-16 ~ nowIIF 153 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 2nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,072,156 GBP2024-12-31Officer 2014-11-18 ~ nowIIF 71 - Director → ME 2014-11-18 ~ nowIIF 205 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1997-09-16 ~ nowIIF 34 - Director → ME 1997-09-16 ~ nowIIF 179 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-07-29 ~ nowIIF 7 - Director → ME 2002-07-29 ~ nowIIF 176 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 52NORFIND LIMITED - 1995-08-16 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1995-08-29 ~ nowIIF 44 - Director → ME 1995-08-29 ~ nowIIF 161 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE
- 53 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer 1996-08-01 ~ dissolvedIIF 49 - Director → ME 1996-08-01 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)741,340 GBP2024-12-31Officer 1998-06-15 ~ nowIIF 47 - Director → ME 1998-06-15 ~ nowIIF 150 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 55BONNYDEAL LIMITED - 1986-05-22 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)16,048,630 GBP2024-12-31Officer ~ nowIIF 53 - Director → ME ~ nowIIF 160 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)29,773 GBP2024-12-31Officer 2023-05-08 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2003-06-09 ~ nowIIF 1 - Director → ME 2003-06-09 ~ nowIIF 175 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 1998-06-15 ~ nowIIF 40 - Director → ME 1998-06-15 ~ nowIIF 170 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)108 GBP2024-03-31Officer 1991-10-25 ~ nowIIF 10 - Director → ME
- 60 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 6 - Director → ME
- 61 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)535,267 GBP2024-12-31Officer 1993-03-17 ~ nowIIF 54 - Director → ME 1993-12-20 ~ nowIIF 167 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
- 62 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-04-30Officer 2018-04-30 ~ nowIIF 19 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer 1999-12-08 ~ nowIIF 59 - Director → ME 1999-12-08 ~ nowIIF 155 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 55 - Director → ME 1993-12-20 ~ nowIIF 157 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE
- 65 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,118,829 GBP2024-12-31Officer 1996-07-30 ~ nowIIF 42 - Director → ME 1996-07-30 ~ nowIIF 186 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 66BROOMCO (3883) LIMITED - 2005-09-29 Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)-8,986 GBP2024-12-31Officer 2006-01-19 ~ nowIIF 192 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
- 67 Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 68WARRINGTON GOLF WORKS LIMITED - 1986-11-10 Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)277,100 GBP2024-09-30Officer 2006-01-19 ~ nowIIF 189 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
- 69GLENWORTH PROPERTIES LIMITED - 2000-03-17 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)792,929 GBP2024-06-30Officer 2001-03-25 ~ nowIIF 27 - Director → ME 2001-03-25 ~ nowIIF 183 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE
- 70 44 Bridge Lane, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)853,423 GBP2025-03-31Officer 2025-05-15 ~ nowIIF 35 - Director → ME
- 71 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-09-29 ~ dissolvedIIF 26 - Director → ME 1997-09-29 ~ dissolvedIIF 169 - Secretary → ME
- 72 Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2010-02-22 ~ nowIIF 72 - Director → ME 2010-02-22 ~ nowIIF 174 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)-153 GBP2024-12-31Officer 1996-10-30 ~ nowIIF 43 - Director → ME 1996-10-30 ~ nowIIF 159 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 74 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2000-07-25 ~ nowIIF 39 - Director → ME 2000-07-25 ~ nowIIF 187 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2005-09-23 ~ nowIIF 62 - Director → ME 2005-09-23 ~ nowIIF 194 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
Ceased
5
- 1 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-11-16 ~ 1996-01-11IIF 4 - Director → ME
- 2 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer 2017-06-09 ~ 2017-06-09IIF 11 - Director → ME
- 3 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-11-16 ~ 2010-06-23IIF 5 - Director → ME
- 4 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer 1992-02-27 ~ 1992-04-17IIF 45 - Director → ME 1992-02-27 ~ 1992-04-17IIF 154 - Secretary → ME
- 5 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Officer 1993-12-20 ~ 2025-06-23IIF 8 - Director → ME ~ 2025-06-23IIF 172 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-06-15IIF 145 - Has significant influence or control → OE
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