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 Registered addresses and corresponding companiesJay, David
British chartered accountantRegistered addresses and corresponding companies
IIF 28
Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Jay, David
British chartered accountantsRegistered addresses and corresponding companiesJay, David
British co dir/secRegistered addresses and corresponding companies
IIF 31 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 director secretaryRegistered addresses and corresponding companies
IIF 60 Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Jay, David
British property directorRegistered addresses and corresponding companiesJay, David
British property investorRegistered addresses and corresponding companiesJay, David
British secretaryRegistered addresses and corresponding companies
IIF 74 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
Registered addresses and corresponding companies
IIF 75 IIF 76 IIF 77 18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 78 18, Grosvenor Gardens, London, NW11 0HG, England
IIF 79 IIF 80 IIF 81 (more) 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 83 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 84 IIF 85 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 86 61 Micklegate, York, North Yorkshire, YO1 6LJ
Jay, David
British co dir/sec born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 87 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British co director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 88 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British company director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 89 IIF 90 IIF 91 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 97 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 98 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 99 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 100 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 135 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 136 IIF 137 IIF 138 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 153 IIF 154 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 155 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 156 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 157 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 158 IIF 159 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 160 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 161 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
Jay, David
British businessman born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 162 61 Micklegate, York, North Yorkshire, YO1 6LJ
Jay, David
British chartered accountant born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 163 Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Jay, David
British director born in October 1953Resident in England
Registered addresses and corresponding companiesJay, David
British director secretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 182 Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Mr David Jay
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 183 IIF 184 IIF 185 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 186 2nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 187 2nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 188 35, Brent Street, London, NW4 2EF
IIF 189 Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 190 Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 191 IIF 192 IIF 193 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 194 IIF 195 IIF 196 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 197 IIF 198 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 199 IIF 200 IIF 201 (more) Foframe House, 35-37 Brent Street, London, NW4 2EFIIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
IIF 240 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 241 IIF 242 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 243 IIF 244 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 245 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 246 IIF 247 IIF 248 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 249 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 250 IIF 251 St John's Terrace, 11-15 New Road, Manchester, M26 1LS
Mr David Jay
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 252 Mulberry House, Pinfold Lane, Kirk Smeaton, Pontefract, WF8 3JT
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1 Froframe House, 35-37 Brent Street, LondonDissolved Corporate (1 parent)Officer
2010-01-29 ~ dissolvedIIF 103 - 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 106 - Director → ME 2018-05-24 ~ nowIIF 75 - Secretary → MEPerson with significant control 2018-05-24 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)333,732 GBP2023-12-31Officer 1992-07-22 ~ nowIIF 88 - Director → ME 1993-12-20 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 235 - 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 66 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 228 - 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 141 - Director → ME 2005-04-10 ~ nowIIF 73 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 219 - 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 120 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 222 - 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 107 - Director → ME 2016-05-20 ~ nowIIF 77 - Secretary → MEPerson with significant control 2016-05-20 ~ nowIIF 242 - 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 154 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 188 - 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)485,283 GBP2023-12-31Officer 2021-09-01 ~ nowIIF 101 - Director → ME 2021-09-01 ~ nowIIF 83 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 248 - Ownership of voting rights - 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 153 - Director → ME 2019-04-10 ~ nowIIF 78 - Secretary → MEPerson with significant control 2019-04-10 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,108,195 GBP2023-12-31Officer 1993-04-04 ~ nowIIF 125 - Director → ME 1993-12-20 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 220 - 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 122 - Director → ME 2016-01-07 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 195 - 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 GBP2023-12-31Officer 1993-02-03 ~ nowIIF 116 - Director → ME 1993-02-03 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - 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 136 - Director → ME 2009-02-20 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 189 - 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 GBP2023-12-31Officer 2014-07-15 ~ nowIIF 135 - Director → ME 2014-07-15 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 186 - 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 100 - Director → ME 2024-08-13 ~ nowIIF 85 - Secretary → MEPerson with significant control 2024-08-13 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - 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 140 - Director → ME 2004-10-12 ~ nowIIF 68 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 224 - 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 GBP2023-12-31Officer 2021-11-24 ~ nowIIF 98 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OEIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Right to appoint or remove directors → OE
- 19 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1997-12-10 ~ nowIIF 110 - Director → ME 1997-12-10 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 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 121 - Director → ME 2015-12-16 ~ nowIIF 82 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 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 115 - Director → ME 1993-12-20 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-67,576 GBP2023-12-31Officer 2017-06-21 ~ nowIIF 157 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, ManchesterLiquidation Corporate (3 parents)Equity (Company account)375,650 GBP2022-12-31Officer 1993-02-05 ~ nowIIF 147 - Director → ME 1993-02-05 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,759,508 GBP2023-12-31Officer ~ nowIIF 144 - Director → ME 1993-12-20 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-10-08 ~ nowIIF 95 - Director → ME 2002-10-08 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 212 - 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 GBP2025-03-31Officer 1996-12-13 ~ nowIIF 113 - Director → ME 1997-04-14 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 204 - 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)102 GBP2024-12-31Officer 1992-12-23 ~ nowIIF 89 - Director → ME 1993-12-20 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 199 - Has significant influence or control → OE
- 28 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2001-05-04 ~ dissolvedIIF 117 - Director → ME 2001-05-04 ~ dissolvedIIF 40 - Secretary → ME
- 29 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-02-16 ~ nowIIF 152 - Director → ME 2000-02-16 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 205 - Has significant influence or control → OE
- 30
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 109 - Director → ME 2004-03-05 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE - 31 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)152,351 GBP2023-12-31Officer 2021-09-01 ~ nowIIF 102 - Director → ME 2021-09-01 ~ nowIIF 84 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 151 - Director → ME ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 215 - Has significant influence or control → OE
- 33 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1998-01-07 ~ dissolvedIIF 108 - Director → ME 1998-01-07 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)126,409 GBP2023-12-31Officer 1993-03-24 ~ nowIIF 132 - Director → ME 1993-12-20 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 239 - Has significant influence or control → OE
- 35 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2006-08-09 ~ dissolvedIIF 150 - Director → ME 2006-08-09 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)800,953 GBP2023-12-31Officer 2016-05-18 ~ nowIIF 105 - Director → ME 2016-05-18 ~ nowIIF 76 - Secretary → MEPerson with significant control 2016-05-18 ~ nowIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2009-03-03 ~ nowIIF 149 - Director → ME 2009-03-03 ~ nowIIF 71 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer 2008-02-28 ~ dissolvedIIF 145 - Director → ME 2008-02-28 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 190 - Has significant influence or control → OE
- 39
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,290,833 GBP2023-12-31Officer ~ nowIIF 142 - Director → ME 1993-12-20 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE - 40 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer ~ dissolvedIIF 134 - Director → ME 1991-09-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 216 - Has significant influence or control → OE
- 41 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-02-07 ~ nowIIF 114 - Director → ME 2002-02-07 ~ nowIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)112,651 GBP2023-12-31Officer 2015-10-12 ~ nowIIF 159 - Director → ME 2015-10-12 ~ nowIIF 81 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 197 - Has significant influence or control → OE
- 43 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,213,860 GBP2023-12-31Officer 1994-05-19 ~ nowIIF 148 - Director → ME 1994-05-10 ~ nowIIF 74 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-08-04 ~ dissolvedIIF 118 - Director → ME 1997-08-04 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 231 - Has significant influence or control → OE
- 45 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-08-31 ~ nowIIF 158 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-09-04 ~ nowIIF 160 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 241 - Has significant influence or control → OEIIF 241 - Has significant influence or control over the trustees of a trust → OEIIF 241 - Has significant influence or control as a member of a firm → OE
- 47 Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2023-12-31Officer 1997-01-16 ~ nowIIF 130 - Director → ME 1997-01-16 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 2nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,232,973 GBP2023-12-31Officer 2014-11-18 ~ nowIIF 155 - Director → ME 2014-11-18 ~ nowIIF 80 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 1997-09-16 ~ nowIIF 119 - Director → ME 1997-09-16 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 217 - 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 2002-07-29 ~ nowIIF 93 - Director → ME 2002-07-29 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
- 51NORFIND 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 128 - Director → ME 1995-08-29 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 226 - Has significant influence or control → OE
- 52 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer 1996-08-01 ~ dissolvedIIF 133 - Director → ME 1996-08-01 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 61 Micklegate, York, North YorkshireActive Corporate (6 parents)Officer 2015-07-16 ~ nowIIF 162 - Director → ME 2017-04-12 ~ nowIIF 86 - Secretary → ME
- 54 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)804,579 GBP2023-12-31Officer 1998-06-15 ~ nowIIF 131 - Director → ME 1998-06-15 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 200 - 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)15,722,917 GBP2023-12-31Officer ~ nowIIF 137 - Director → ME ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 223 - 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)3 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 99 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Right to appoint or remove directors → OE
- 57 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2003-06-09 ~ nowIIF 87 - Director → ME 2003-06-09 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 202 - 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 124 - Director → ME 1998-06-15 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 201 - 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 96 - Director → ME
- 60 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 92 - Director → ME
- 61 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)63,584 GBP2025-03-31Officer 1993-12-20 ~ nowIIF 94 - Director → ME ~ nowIIF 25 - Secretary → ME
- 62 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)450,833 GBP2023-12-31Officer 1993-03-17 ~ nowIIF 138 - Director → ME 1993-12-20 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 221 - Has significant influence or control → OE
- 63 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 104 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2023-12-31Officer 1999-12-08 ~ nowIIF 143 - Director → ME 1999-12-08 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 139 - Director → ME 1993-12-20 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 236 - Has significant influence or control → OE
- 66 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,627,898 GBP2023-12-31Officer 1996-07-30 ~ nowIIF 126 - Director → ME 1996-07-30 ~ nowIIF 61 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Mulberry House Pinfold Lane, Kirk Smeaton, PontefractActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2010-02-08 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 252 - Ownership of shares – 75% or more → OE
- 68BROOMCO (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 67 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 227 - Has significant influence or control → OE
- 69 Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 161 - Director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
- 70WARRINGTON 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 64 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 213 - Has significant influence or control → OE
- 71GLENWORTH 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 112 - Director → ME 2001-03-25 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 237 - Has significant influence or control → OE
- 72 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-09-29 ~ dissolvedIIF 111 - Director → ME 1997-09-29 ~ dissolvedIIF 22 - Secretary → ME
- 73 Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2010-02-22 ~ nowIIF 156 - Director → ME 2010-02-22 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 191 - 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)-153 GBP2024-12-31Officer 1996-10-30 ~ nowIIF 127 - Director → ME 1996-10-30 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 230 - 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 GBP2023-12-31Officer 2000-07-25 ~ nowIIF 123 - Director → ME 2000-07-25 ~ nowIIF 62 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 229 - Right to appoint or remove directors → OE
- 76 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2005-09-23 ~ nowIIF 146 - Director → ME 2005-09-23 ~ nowIIF 69 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 214 - Has significant influence or control → OE
Ceased
24
- 1
ACTS GROUP LIMITED
- nowCHIRMARN (SURVEYING) LIMITED - 2018-02-12 C/o Leonard Curtis, 9th Floor, LeedsLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-22,436 GBP2021-03-31Officer 2004-03-29 ~ 2010-01-29IIF 167 - Director → ME 2007-05-14 ~ 2009-12-02IIF 55 - Secretary → ME 2004-03-29 ~ 2007-05-11IIF 30 - Secretary → ME - 2A1 INDUSTRIAL TRUCKS LIMITED - 2022-10-02HIREHIGH LIMITED - 1990-04-24 Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (6 parents)Officer 2008-05-01 ~ 2010-01-29IIF 168 - Director → ME 2008-04-01 ~ 2009-12-02IIF 56 - Secretary → ME
- 3 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-11-16 ~ 1996-01-11IIF 90 - Director → ME
- 4 Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Current Assets (Company account)231,085 GBP2024-03-31Officer 2003-09-22 ~ 2010-01-29IIF 174 - Director → ME 2007-05-14 ~ 2010-01-29IIF 49 - Secretary → ME 2003-09-22 ~ 2007-05-11IIF 29 - Secretary → ME
- 5 Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)519,882 GBP2024-03-31Officer 2003-12-04 ~ 2010-01-29IIF 163 - Director → ME 2007-05-14 ~ 2009-12-02IIF 47 - Secretary → ME 2003-12-04 ~ 2007-05-11IIF 28 - Secretary → ME
- 6 1 St. James Gate, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2008-05-01 ~ 2010-01-29IIF 166 - Director → ME 2008-04-01 ~ 2009-12-02IIF 53 - Secretary → ME
- 7 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-67,576 GBP2023-12-31Officer 2017-06-09 ~ 2017-06-09IIF 97 - Director → ME
- 8 A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2010-01-29IIF 179 - Director → ME 2007-05-14 ~ 2009-12-02IIF 58 - Secretary → ME
- 9 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-11-16 ~ 2010-06-23IIF 91 - Director → ME
- 10 1 St James Gate, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2007-05-31 ~ 2010-01-29IIF 175 - Director → ME 2007-06-15 ~ 2009-12-02IIF 50 - Secretary → ME
- 11 Unit 1 Belmont Industrial Estate, Durham, EnglandActive Corporate (7 parents)Officer 2007-05-14 ~ 2010-01-29IIF 178 - Director → ME 2007-05-14 ~ 2009-12-02IIF 44 - Secretary → ME
- 12 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 129 - Director → ME 1992-02-27 ~ 1992-04-17IIF 7 - Secretary → ME
- 13 Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West YorkshireDissolved Corporate (6 parents)Officer 2007-11-12 ~ 2010-01-29IIF 170 - Director → ME 2007-11-12 ~ 2009-12-02IIF 59 - Secretary → ME
- 14 Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West YorkshireActive Corporate (7 parents)Officer 2007-11-12 ~ 2010-01-29IIF 165 - Director → ME 2007-11-12 ~ 2009-12-02IIF 51 - Secretary → ME
- 15 Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County DurhamDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2010-01-29IIF 169 - Director → ME 2007-05-14 ~ 2009-12-02IIF 45 - Secretary → ME
- 16 Station House, Station Road, Chester Le Street, County DurhamDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2010-01-29IIF 173 - Director → ME 2007-05-14 ~ 2009-12-02IIF 52 - Secretary → ME
- 17
MGM LTD
- nowM G M PRESERVATION LIMITED - 1999-07-23CHANCEBASIS LIMITED - 1992-03-16 Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And WearActive Corporate (7 parents)Officer 2007-05-14 ~ 2009-12-02IIF 172 - Director → ME 2007-05-14 ~ 2009-12-02IIF 46 - Secretary → ME - 18NORTHERN CITY LIMITED - 2008-07-25 Unit 1 Belmont Industrial Estate, Durham, EnglandActive Corporate (6 parents)Officer 2007-05-24 ~ 2010-01-29IIF 182 - Director → ME 2007-05-24 ~ 2009-12-02IIF 60 - Secretary → ME
- 19
NORTHERN BEAR PLC
- nowNORTHERN BEAR LIMITED - 2006-11-30 A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneActive Corporate (6 parents, 7 offsprings)Officer 2007-05-11 ~ 2010-01-29IIF 176 - Director → ME 2007-05-14 ~ 2009-12-02IIF 54 - Secretary → ME - 20 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)63,584 GBP2025-03-31Person with significant control 2016-04-06 ~ 2021-06-15IIF 249 - Has significant influence or control → OE
- 21 Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And WearDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2009-12-02IIF 180 - Director → ME 2007-05-14 ~ 2009-12-02IIF 43 - Secretary → ME
- 22 Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co DurhamActive Corporate (8 parents)Officer 2007-05-14 ~ 2010-01-29IIF 181 - Director → ME 2007-05-14 ~ 2009-12-02IIF 57 - Secretary → ME
- 23T.R.W. TIMBER ENGINEERING LIMITED - 2000-01-26ISSUEASSIST LIMITED - 1991-06-12 Wyckham Way Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents)Profit/Loss (Company account)120,701 GBP2022-04-01 ~ 2022-12-31Officer 2007-05-14 ~ 2010-01-29IIF 177 - Director → ME 2007-05-14 ~ 2009-12-02IIF 42 - Secretary → ME
- 24 Station House Station Road, Chester Le Street, County DurhamActive Corporate (6 parents)Officer 2007-05-14 ~ 2010-01-29IIF 171 - Director → ME 2007-05-14 ~ 2009-12-02IIF 48 - Secretary → ME
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