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
Mr David Jay
- British born in September 1958
Mr David Jay
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 1 IIF 2 IIF 32nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 42nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 535, Brent Street, London, NW4 2EF
IIF 635-37, Brent Street, London, NW4 2EF, England
IIF 7Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 8Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 9Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 10 IIF 11 IIF 12Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 13 IIF 14 IIF 15Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 16 IIF 17Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 18 IIF 19 IIF 20 (more)(less)Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 59Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 60 IIF 61Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 62 IIF 63Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 641st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 651st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 66 IIF 67 IIF 68Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 69St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 70 IIF 71
- British born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)18 Grosvenor Gardens, London, NW11 0HG
IIF 77 IIF 78 IIF 79 (more)(less)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 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 12918, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 130 IIF 1312nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 132 IIF 1332nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 134 IIF 1352nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1362nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 13735-37, Brent Street, London, NW4 2EF, England
IIF 13844 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 139Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 140Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 141 IIF 142Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 143 IIF 144Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 145 IIF 146Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 147Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 148Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1491st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 150 IIF 151 IIF 1521st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 153 IIF 1541st Floor Cloister House Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 155
- British company director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18 Grosvenor Gardens, London, NW11 0HG
IIF 156
- British Registered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 157 IIF 158 IIF 159 (more)(less)IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 2092nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 210 IIF 211Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 212
- Registered addresses and corresponding companies
Jay, David
18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 213 IIF 214 IIF 21518, Grosvenor Gardens, London, NW11 0HG, England
IIF 2162nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 217 IIF 218 IIF 2191st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 2201st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 221 IIF 222
Related profiles found in government register
Offspring entities and appointments
87
- 1
115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED
07140482Froframe House, 35-37 Brent Street, LondonDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 72 - Director → ME - 2
ALLROSE LIMITED
03123259Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (5 parents)Officer1995-11-16 ~ 1996-01-11IIF 79 - Director → ME - 3
AMPTHILL PROPERTY LIMITED
113798642nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-24 ~ nowIIF 75 - Director → ME2018-05-24 ~ nowIIF 213 - Secretary → MEPerson with significant control2018-05-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANGLOHEIGHTS LIMITED
02731540Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1992-07-22 ~ nowIIF 128 - Director → ME1993-12-20 ~ nowIIF 196 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASHLANDS LIMITED
03116024Foframe House, 35-37 Brent Street, LondonActive Corporate (11 parents)Officer2006-01-19 ~ nowIIF 172 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE - 6
ASHNUR PROPERTIES LIMITED
05420482Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2005-04-10 ~ nowIIF 91 - Director → ME2005-04-10 ~ nowIIF 209 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATLAS HOUSE PROPERTY LIMITED
08331816Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer2012-12-14 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BEDFORD PROPERTY NOMINEE LIMITED
10192153Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-20 ~ nowIIF 76 - Director → ME2016-05-20 ~ nowIIF 215 - Secretary → MEPerson with significant control2016-05-20 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEDFORD ST ANDREWS LIMITED
0877294735 Brent Street, LondonActive Corporate (3 parents)Officer2013-11-13 ~ nowIIF 131 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BON ACCORD CARE HOME LTD
135978781st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 152 - Director → ME2021-09-01 ~ nowIIF 220 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BUGBROOKE NOMINEES LIMITED
11937500Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-04-10 ~ nowIIF 130 - Director → ME2019-04-10 ~ nowIIF 216 - Secretary → MEPerson with significant control2019-04-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CALYAM PROPERTIES LIMITED
02805062Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-04-04 ~ nowIIF 87 - Director → ME1993-12-20 ~ nowIIF 178 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CATALYST ESTATES LTD
09941267Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 137 - Director → ME2016-01-07 ~ dissolvedIIF 217 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CENTRASTATES LIMITED
02766643Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-02-03 ~ nowIIF 117 - Director → ME1993-02-03 ~ nowIIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 15
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED
06826125Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (4 parents)Officer2009-02-20 ~ dissolvedIIF 77 - Director → ME2009-02-20 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CHISWICK SECURITIES LIMITED
091320712nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2014-07-15 ~ nowIIF 133 - Director → ME2014-07-15 ~ nowIIF 211 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLARENCE CARE HOME LIMITED
158948761st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 153 - Director → ME2024-08-13 ~ nowIIF 222 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CLYDE COURT INVESTMENTS LIMITED
05257474Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2004-10-12 ~ nowIIF 90 - Director → ME2004-10-12 ~ nowIIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 19
COLINDALE INVESTMENTS LTD
13762381Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Officer2021-11-24 ~ nowIIF 145 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 20
CYPRESS CARE LTD
164768831st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 151 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 21
DENTVALE LIMITED
03478343Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-12-10 ~ nowIIF 94 - Director → ME1997-12-10 ~ nowIIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DENTVALE NO. 1 LIMITED
09918759Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-16 ~ nowIIF 136 - Director → ME2015-12-16 ~ nowIIF 219 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DJAY CARE LIMITED
168637792nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 135 - Director → ME - 24
DOMO INVESTMENTS LIMITED
00767707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of controlC/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (6 parents)Officer(before 1991-07-21) ~ dissolvedIIF 110 - Director → ME1993-12-20 ~ dissolvedIIF 207 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 25
DOMO PROPERTIES LIMITED
10784984Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-21 ~ nowIIF 141 - Director → ME2017-06-09 ~ 2017-06-09IIF 142 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of control
Dissolved on 2025-08-16 during the appointment or period of controlVALTON LIMITED
- 1993-03-30 02784799C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (6 parents)Officer1993-02-05 ~ dissolvedIIF 119 - Director → ME1993-02-05 ~ dissolvedIIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 27Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 3 offsprings)Officer(before 1992-11-26) ~ nowIIF 103 - Director → ME1993-12-20 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
DUNFERMLINE INVESTMENTS LIMITED
04556197Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-10-08 ~ nowIIF 98 - Director → ME2002-10-08 ~ nowIIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 29
FASTLOCK LIMITED
03283435Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-12-13 ~ nowIIF 106 - Director → ME1997-04-14 ~ nowIIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 30
FILA LIMITED
02741025Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1992-12-23 ~ nowIIF 78 - Director → ME1993-12-20 ~ nowIIF 190 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 31
FINELEASE LIMITED
04197767Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2001-05-04 ~ dissolvedIIF 118 - Director → ME2001-05-04 ~ dissolvedIIF 191 - Secretary → ME - 32
FIRMWOOD LIMITED
03924717Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-02-16 ~ nowIIF 129 - Director → ME2000-02-16 ~ nowIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 33
NORTHAMPTON INVESTMENTS LIMITED
- 2004-07-05 05065624Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2004-03-05 ~ nowIIF 88 - Director → ME2004-03-05 ~ nowIIF 208 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GAMA CARE HOMES LTD
135979981st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-01 ~ nowIIF 154 - Director → ME2021-09-01 ~ nowIIF 221 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
GAMA TZEDAKA LIMITED
01835501Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer(before 1992-11-26) ~ nowIIF 126 - Director → ME(before 1992-11-26) ~ nowIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 36
GLOBECOVE LIMITED
03485237Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-01-07 ~ dissolvedIIF 86 - Director → ME1998-01-07 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 37
GOLDSAND PROPERTIES LIMITED
02803130Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1993-03-24 ~ nowIIF 116 - Director → ME1993-12-20 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE - 38
GRANDJOY LIMITED
03123257Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (7 parents)Officer1995-11-16 ~ 2010-06-23IIF 82 - Director → ME - 39
HALLGARTH INVESTMENTS LIMITED
05900338Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-08-09 ~ dissolvedIIF 123 - Director → ME2006-08-09 ~ dissolvedIIF 202 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 40
HAMPTON UNITY LIMITED
10186404Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 74 - Director → ME2016-05-18 ~ nowIIF 214 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 41
HARROGATE NURSING HOME INVESTMENT LIMITED
06835576Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2009-03-03 ~ nowIIF 121 - Director → ME2009-03-03 ~ nowIIF 192 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 42
HEALTHCARE PROPERTIES LIMITED
06517175Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2008-02-28 ~ dissolvedIIF 105 - Director → ME2008-02-28 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 43
JAY CARE (HOLDCO) LIMITED
168642242nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 134 - Director → ME - 44
DASH DEVELOPMENTS LIMITED
- 1995-03-28 02124626Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer(before 1992-11-26) ~ nowIIF 97 - Director → ME1993-12-20 ~ nowIIF 189 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 45
JAYBROSS INVESTMENTS LIMITED
02691369Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (7 parents)Officer1992-02-27 ~ 1992-04-17IIF 109 - Director → ME1992-02-27 ~ 1992-04-17IIF 173 - Secretary → ME - 46
JAYEDGE LIMITED
02648628Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer(before 1992-09-25) ~ dissolvedIIF 125 - Director → ME1991-09-30 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 47
KETTERING INVESTMENTS LIMITED
04368658Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-02-07 ~ nowIIF 108 - Director → ME2002-02-07 ~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 48
KETTERING PROPERTIES (NO1) LIMITED
1717839435-37 Brent Street, London, EnglandActive Corporate (3 parents)Officer2026-04-24 ~ nowIIF 138 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 49
LAKEVILL LIMITED
03577319Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1998-06-16 ~ dissolvedIIF 107 - Director → ME1998-06-16 ~ dissolvedIIF 171 - Secretary → ME - 50
LANE ESTATES PROPERTIES LTD
09819141Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2015-10-12 ~ nowIIF 144 - Director → ME2015-10-12 ~ nowIIF 218 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 51
LINRATE LIMITED
02926016Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1994-05-19 ~ nowIIF 120 - Director → ME1994-05-10 ~ nowIIF 197 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 52
MAVEN HEALTHCARE (JUBILEE) LIMITED
168844091st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 150 - Director → ME - 53
MAYBILL LIMITED
03406352Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-08-04 ~ dissolvedIIF 124 - Director → ME1997-08-04 ~ dissolvedIIF 203 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE - 54
MERIDIAN ESTATES LTD
10940619Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (4 parents)Officer2017-08-31 ~ nowIIF 143 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MERIDIAN ESTATES NO.1 LTD
10944070Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2017-09-04 ~ nowIIF 147 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Has significant influence or control → OE - 56
NEONCROWN LIMITED
02694345Foframe House, 35-37 Brent Street, LondonDissolved Corporate (6 parents)Officer1992-03-31 ~ dissolvedIIF 114 - Director → ME(before 1993-03-31) ~ dissolvedIIF 168 - Secretary → ME - 57
NESSCOVE LIMITED
03301353Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer1997-01-16 ~ nowIIF 111 - Director → ME1997-01-16 ~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 58
NEWARK ESTATES LIMITED
093171742nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2014-11-18 ~ nowIIF 132 - Director → ME2014-11-18 ~ nowIIF 210 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 59
NEXTCHOICE LIMITED
03432689Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1997-09-16 ~ nowIIF 127 - Director → ME1997-09-16 ~ nowIIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 60
NORBURY INVESTMENTS LIMITED
04497198Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2002-07-29 ~ nowIIF 93 - Director → ME2002-07-29 ~ nowIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 61NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1995-08-29 ~ nowIIF 101 - Director → ME1995-08-29 ~ nowIIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
- 62
NORTHAID LIMITED
03232287Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1996-08-01 ~ dissolvedIIF 122 - Director → ME1996-08-01 ~ dissolvedIIF 206 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 63
OCEANFILL LIMITED
03578817Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 115 - Director → ME1998-06-15 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 64
BONNYDEAL LIMITED
- 1986-05-22 01997153Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Officer(before 1992-11-26) ~ nowIIF 80 - Director → ME(before 1992-11-26) ~ nowIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 65
PDS NORTH COURT LIMITED
14852236Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-08 ~ nowIIF 149 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 66
QUIETMARK LIMITED
04782177Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2003-06-09 ~ nowIIF 102 - Director → ME2003-06-09 ~ nowIIF 200 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 67
REEFTONE LIMITED
03580797Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1998-06-15 ~ nowIIF 83 - Director → ME1998-06-15 ~ nowIIF 201 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 68
REGENTVILLE LIMITED
02623447Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Officer1991-10-25 ~ nowIIF 104 - Director → ME - 69
REJAY INVESTMENTS LIMITED
05719802Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2006-02-23 ~ dissolvedIIF 85 - Director → ME - 70
RENSLADE LIMITED
02292851Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (5 parents)Officer1993-12-20 ~ 2025-06-23IIF 156 - Director → ME(before 1992-11-01) ~ 2025-06-23IIF 204 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 69 - Has significant influence or control → OE - 71
RIVERSBECK PROPERTIES LIMITED
02790564Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents, 1 offspring)Officer1993-03-17 ~ nowIIF 84 - Director → ME1993-12-20 ~ nowIIF 195 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 72
ROSEMODE (NO.2) LIMITED
11335809Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-30 ~ nowIIF 73 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 73
ROSEMODE LIMITED
03882294Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1999-12-08 ~ nowIIF 100 - Director → ME1999-12-08 ~ nowIIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 74
- 75
SHIREHALL TZEDAKA COMPANY LIMITED
01567651Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer(before 1992-11-26) ~ nowIIF 89 - Director → ME1993-12-20 ~ nowIIF 176 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE - 76
SHORTPLUS LIMITED
03227998Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-07-30 ~ nowIIF 92 - Director → ME1996-07-30 ~ nowIIF 198 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 77BROOMCO (3883) LIMITED - 2005-09-29Foframe House, 35-37 Brent Street, LondonActive Corporate (7 parents)Officer2006-01-19 ~ nowIIF 180 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
- 78
SPECTRE HOUSE LIMITED
11307731Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 148 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 79WARRINGTON GOLF WORKS LIMITED - 1986-11-10Foframe House, 35-37 Brent Street, LondonActive Corporate (9 parents)Officer2006-01-19 ~ nowIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
- 80GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (8 parents)Officer2001-03-25 ~ nowIIF 99 - Director → ME2001-03-25 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
- 81
THE BRIDGE LANE BETH HAMEDRASH
0692722344 Bridge Lane, LondonActive Corporate (12 parents)Officer2025-05-15 ~ nowIIF 139 - Director → ME - 82
VANZONE LIMITED
03421107Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer1997-09-29 ~ dissolvedIIF 96 - Director → ME1997-09-29 ~ dissolvedIIF 199 - Secretary → ME - 83
WEDNESFIELD PROPERTIES LIMITED
07164289Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (4 parents)Officer2010-02-22 ~ nowIIF 140 - Director → ME2010-02-22 ~ nowIIF 212 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 84
WESTFIELD CARE LIMITED
080878501st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (6 parents)Officer2026-05-20 ~ nowIIF 155 - Director → ME - 85
WILLOWBAY LIMITED
03270331Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer1996-10-30 ~ nowIIF 95 - Director → ME1996-10-30 ~ nowIIF 179 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 86
WORLDMILE LIMITED
04031503Foframe House, 35-37 Brent Street, LondonActive Corporate (5 parents)Officer2000-07-25 ~ nowIIF 81 - Director → ME2000-07-25 ~ nowIIF 205 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 87
YEW PROPERTIES LIMITED
05572512Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Officer2005-09-23 ~ nowIIF 112 - Director → ME2005-09-23 ~ nowIIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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