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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jay, Sidney Irvine
- British co directorRegistered addresses and corresponding companies
Jay, Sidney Irvine
17 Shirehall Park, London, NW4 2QJ
IIF 1
- British company directorRegistered addresses and corresponding companies
Jay, Irvine Sidney
25 Holmbrook Drive, Hendon, London, NW4 2LT
IIF 2
- British directorRegistered addresses and corresponding companies
Jay, Irvine Sidney
17 Shirehall Park, London, NW4 2AE
IIF 3
- British born in June 1960
Jay, Sidney Irvine
Resident in England
Registered addresses and corresponding companies17, Shirehall Park, London, NW4 2AE, England
IIF 4
- British co director born in June 1960
Jay, Sidney Irvine
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2QJ
IIF 5
- Registered addresses and corresponding companies
Jay, Irvine Sidney
- British company director born in June 1960Registered addresses and corresponding companies
Jay, Irvine Sidney
1, Shirehall Park, London, NW4 2QT
IIF 8
- British born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17, Shirehall Park, Hendon, London, NW4 2QJ, United Kingdom
IIF 9 IIF 10 IIF 1117 Shirehall Park, London, NW4 2AE
IIF 12 IIF 13 IIF 14 (more)17, Shirehall Park, London, NW4 2AE, England
IIF 4717, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 52 IIF 532nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 542nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF
IIF 5535-37, Brent Street, London, NW4 2EF, England
IIF 56Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 57Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 58 IIF 59Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 60 IIF 61Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 62Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 631st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 64 IIF 651st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 66 IIF 67
- British company director born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2AE
IIF 68
- British director born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2AE
IIF 69
- British none born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF
IIF 70
- British property director born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2AE
IIF 71
- British property investor born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Mr Irvine Sidney Jay
Resident in England
Registered addresses and corresponding companies17, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)2nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 862nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 8735, Brent Street, London, NW4 2EF
IIF 8835-37, Brent Street, London, NW4 2EF, England
IIF 89Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 90Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 91Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 92 IIF 93 IIF 94Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 95 IIF 96 IIF 97Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 98 IIF 99Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 100 IIF 101 IIF 102 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 135Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 136 IIF 137Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 138 IIF 139Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1401st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 1411st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 142 IIF 143 IIF 144Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 145St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 146 IIF 147
- British born in June 1960
Jay, Irvine Sidney
Resident in United Kingdom
Registered addresses and corresponding companies25 Holmbrook Drive, Hendon, London, NW4 2LT
IIF 148
- British property director born in June 1960
Jay, Irvine Sidney
Resident in United Kingdom
Registered addresses and corresponding companies25 Holmbrook Drive, Hendon, London, NW4 2LT
IIF 149
Related profiles found in government register
Offspring entities and appointments
78
- 1
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 10 - Director → 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 - 2
ANGLOHEIGHTS LIMITED
02731540Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)346,434 GBP2024-12-31Officer1993-11-08 ~ nowIIF 20 - Director → ME1992-07-22 ~ 1993-12-20IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASHNUR PROPERTIES LIMITED
05420482Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2005-04-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ATLAS HOUSE PROPERTY LIMITED
08331816Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2012-12-14 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 5
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 9 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BEDFORD ST ANDREWS LIMITED
0877294735 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2013-11-13 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 7
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 65 - Director → MEPerson with significant control2021-09-01 ~ 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 - 8
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 49 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CALYAM PROPERTIES LIMITED
02805062Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)5,105,248 GBP2024-12-31Officer1993-04-04 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CATALYST ESTATES LTD
09941267Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3 GBP2016-12-31Officer2016-01-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CENTRASTATES LIMITED
02766643Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)2,655 GBP2024-12-31Officer~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE - 12
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED
06826125Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (4 parents)Equity (Company account)1,320 GBP2017-12-31Officer2009-02-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CHISWICK SECURITIES LIMITED
091320712nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2014-07-15 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CLARENCE CARE HOME LIMITED
158948761st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 67 - Director → MEPerson with significant control2024-08-13 ~ 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% → OE - 15
CLYDE COURT INVESTMENTS LIMITED
05257474Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2004-10-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 16
COLINDALE INVESTMENTS LTD
13762381Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2021-11-24 ~ nowIIF 60 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE - 17
CYPRESS CARE LTD
164768831st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 64 - Director → MEPerson with significant control2025-05-27 ~ 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 - 18
DENTVALE LIMITED
03478343Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer1997-12-10 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DENTVALE NO. 1 LIMITED
09918759Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2015-12-16 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DOMO INVESTMENTS LIMITED
00767707C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (5 parents)Equity (Company account)947,738 GBP2020-12-31Officer~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 21
DOMO PROPERTIES LIMITED
10784984Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-05-24 ~ nowIIF 47 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 22
VALTON LIMITED
- 1993-03-30 02784799C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (5 parents)Equity (Company account)375,650 GBP2022-12-31Officer1993-02-05 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 23Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 3 offsprings)Equity (Company account)25,322,140 GBP2024-12-31Officer~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
DUNFERMLINE INVESTMENTS LIMITED
04556197Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2002-10-08 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 25
FASTLOCK LIMITED
03283435Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2025-03-31Officer1997-04-14 ~ nowIIF 42 - Director → ME1996-12-13 ~ 1997-04-14IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FILA LIMITED
02741025Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)102 GBP2024-12-31Officer1992-12-23 ~ nowIIF 15 - Director → ME1992-08-24 ~ 1993-12-20IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE - 27
FINELEASE LIMITED
04197767Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2001-05-04 ~ dissolvedIIF 80 - Director → ME - 28
FIRMWOOD LIMITED
03924717Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2000-02-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE - 29
NORTHAMPTON INVESTMENTS LIMITED
- 2004-07-05 05065624Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2025-03-31Officer2004-03-05 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 30
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 66 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
GAMA TZEDAKA LIMITED
01835501Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE - 32
GLOBECOVE LIMITED
03485237Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-01-07 ~ dissolvedIIF 75 - Director → ME - 33
GOLDSAND PROPERTIES LIMITED
02803130Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)125,869 GBP2024-12-31Officer1993-03-24 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE - 34
HALLGARTH INVESTMENTS LIMITED
05900338Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2006-08-09 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 35
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 11 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 36
HARROGATE NURSING HOME INVESTMENT LIMITED
06835576Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2009-03-03 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 37
HEALTHCARE PROPERTIES LIMITED
06517175Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Equity (Company account)-173,102 GBP2020-06-30Officer2008-02-28 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE - 38
ISJAY CARE LIMITED
168637162nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 54 - Director → ME - 39
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 36 - Director → ME~ 1993-12-20IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 40
JAYBROSS INVESTMENTS LIMITED
02691369Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (7 parents)Equity (Company account)109 GBP2024-03-31Officer1992-02-27 ~ 1992-04-17IIF 149 - Director → ME - 41
JAYEDGE LIMITED
02648628Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer1991-09-30 ~ dissolvedIIF 71 - Director → ME - 42
KETTERING INVESTMENTS LIMITED
04368658Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2002-02-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LANE ESTATES PROPERTIES LTD
09819141Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-29,380 GBP2024-12-31Officer2015-10-12 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 44
LINRATE LIMITED
02926016Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3,328,669 GBP2024-12-31Officer1994-05-19 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 45
LUXHURST LTD
0689079332 Holmfield Avenue, LondonActive Corporate (6 parents)Equity (Company account)162,823 GBP2024-04-30Officer2009-06-19 ~ 2010-02-15IIF 8 - Director → ME - 46
MAYBILL LIMITED
03406352Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-08-04 ~ dissolvedIIF 79 - Director → ME - 47
MERIDIAN ESTATES LTD
10940619Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2017-08-31 ~ nowIIF 59 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MERIDIAN ESTATES NO.1 LTD
10944070Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2017-09-04 ~ nowIIF 62 - Director → MEPerson with significant control2017-09-04 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 49
NESSCOVE LIMITED
03301353Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Equity (Company account)400 GBP2024-12-31Officer1997-01-16 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 50
NEWARK ESTATES LIMITED
093171742nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (4 parents)Equity (Company account)2,072,156 GBP2024-12-31Officer2014-11-18 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 51
NEXTCHOICE LIMITED
03432689Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer1997-09-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 52
NORBURY INVESTMENTS LIMITED
04497198Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2002-07-29 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NORFIND LIMITED
- 1995-08-16 03088796Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer1995-08-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE - 54
NORTHAID LIMITED
03232287Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Equity (Company account)3 GBP2016-12-31Officer1996-08-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 55
OCEANFILL LIMITED
03578817Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)741,340 GBP2024-12-31Officer1998-06-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 56
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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 57
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 63 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 58
QUIETMARK LIMITED
04782177Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2025-03-31Officer2003-06-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 59
REEFTONE LIMITED
03580797Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2025-03-31Officer1998-06-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 60
REGENTVILLE LIMITED
02623447Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Equity (Company account)108 GBP2024-03-31Officer1991-06-25 ~ nowIIF 148 - Director → ME - 61
REJAY INVESTMENTS LIMITED
05719802Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-02-23 ~ dissolvedIIF 5 - Director → ME2006-02-23 ~ dissolvedIIF 1 - Secretary → ME - 62
RENSLADE LIMITED
02292851Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)63,584 GBP2025-03-31Officer~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-15IIF 145 - Has significant influence or control → OE - 63
RIVERSBECK PROPERTIES LIMITED
02790564Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)535,267 GBP2024-12-31Officer1993-03-03 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE - 64
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 51 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
ROSEMODE LIMITED
03882294Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-31Officer1999-12-08 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 66
RSJ VENTURES LTD
1411204035-37 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2022-05-17 ~ nowIIF 56 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
SHIREHALL LOANS LIMITED
11271644Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2018-03-23 ~ nowIIF 50 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
SHIREHALL TZEDAKA COMPANY LIMITED
01567651Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 69
SHORTPLUS LIMITED
03227998Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)2,118,829 GBP2024-12-31Officer1996-07-30 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 70
SPECTRE HOUSE LIMITED
11307731Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 71GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Equity (Company account)792,929 GBP2024-06-30Officer2001-05-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE
- 72
TRINITY COURT MANAGEMENT SERVICES LIMITED
06098172C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-08-31Officer2019-12-17 ~ nowIIF 4 - Director → ME - 73
VANZONE LIMITED
03421107Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-09-29 ~ dissolvedIIF 78 - Director → ME - 74
WEDNESFIELD PROPERTIES LIMITED
07164289Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2010-02-22 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 75
WILLOWBAY LIMITED
03270331Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)-153 GBP2024-12-31Officer1996-10-30 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 76
WORLDMILE LIMITED
04031503Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2000-07-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 77
WST (2K) LTD
- 2001-03-21 03870076New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (12 parents)Officer2000-07-03 ~ nowIIF 43 - Director → ME - 78
YEW PROPERTIES LIMITED
05572512Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)3 GBP2024-12-31Officer2006-05-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.