1
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 164 - Director → ME
2024-07-18 ~ now
IIF 336 - Secretary → ME
Person with significant control
2024-07-18 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
2
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-02-10 ~ now
IIF 291 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-07-09 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
414,959 GBP2024-06-30
Officer
1992-04-16 ~ now
IIF 212 - Director → ME
1992-04-16 ~ now
IIF 234 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-11-16 ~ now
IIF 251 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-17 ~ now
IIF 201 - Director → ME
7
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-16 ~ now
IIF 205 - Director → ME
2003-06-16 ~ now
IIF 275 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-12-02 ~ now
IIF 311 - Secretary → ME
Person with significant control
2026-01-15 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-01-15
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-05-04 ~ now
IIF 269 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-12-13 ~ now
IIF 264 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALTON INVESTMENTS LIMITED - now
ALTON HOLDINGS LIMITED
- 2006-05-12
05381005 20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2005-03-02 ~ 2006-04-03
IIF 180 - Director → ME
12
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ now
IIF 137 - Director → ME
2008-03-14 ~ now
IIF 255 - Secretary → ME
13
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2007-11-30 ~ now
IIF 284 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-09-24 ~ 2016-03-21
IIF 288 - Secretary → ME
15
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ now
IIF 161 - Director → ME
~ now
IIF 245 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-05-25 ~ now
IIF 207 - Director → ME
2005-05-25 ~ now
IIF 300 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 129 - Director → ME
2011-02-11 ~ now
IIF 223 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
BEAM PARK SECURITIES LIMITED
- now 03842874KENDAL SECURITIES LIMITED
- 2023-09-23
03842874NEW BOND STREET ESTATES LIMITED - 2021-06-08
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-09-15 ~ now
IIF 172 - Director → ME
1999-12-06 ~ now
IIF 257 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 163 - Director → ME
2023-10-27 ~ now
IIF 332 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
20
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-16 ~ now
IIF 151 - Director → ME
2000-12-13 ~ now
IIF 256 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (9 parents)
Equity (Company account)
360,770 GBP2024-06-30
Officer
2003-06-03 ~ 2010-04-21
IIF 285 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
5,648,917 GBP2024-11-30
Officer
~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-20
IIF 4 - Has significant influence or control → OE
23
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
360,643 GBP2024-12-31
Officer
2020-11-04 ~ now
IIF 160 - Director → ME
2020-11-04 ~ now
IIF 330 - Secretary → ME
Person with significant control
2020-11-04 ~ 2021-11-29
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
24
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-18 ~ now
IIF 266 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ 2019-01-09
IIF 110 - Director → ME
2008-03-14 ~ 2019-01-09
IIF 192 - Secretary → ME
26
309 Bury New Road, Salford, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
15 GBP2024-09-30
Officer
2003-12-08 ~ now
IIF 218 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 105 - Has significant influence or control → OE
27
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-03 ~ now
IIF 200 - Director → ME
2004-03-03 ~ now
IIF 299 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BURTON-ON-TRENT SECURITIES LIMITED
03777285 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-05-26 ~ now
IIF 176 - Director → ME
1999-05-26 ~ now
IIF 277 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BUSHMEAD SECURITIES LIMITED
- now 04231189PENRITH SECURITIES LIMITED
- 2019-03-30
04231189 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 135 - Director → ME
2001-06-08 ~ now
IIF 262 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
BUSHMEAD SECURITIES NO 2 LIMITED
11950992 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-17 ~ now
IIF 115 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
31
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-07-23 ~ now
IIF 316 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 121 - Director → ME
2011-02-11 ~ now
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1993-01-29 ~ now
IIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CHARLTON NOMINEES LIMITED
- now 04311230CROSBY NINE LIMITED
- 2004-05-07
04311230 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (10 parents)
Equity (Company account)
434,742 GBP2024-09-30
Officer
2004-04-28 ~ now
IIF 170 - Director → ME
2004-04-28 ~ now
IIF 303 - Secretary → ME
35
CHASDEI YITZOK CHARITIES LIMITED
- now 04380789FLAT DEVELOPMENTS LIMITED
- 2002-11-28
04380789 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
31,151 GBP2024-05-31
Officer
2002-02-27 ~ 2022-09-08
IIF 220 - Director → ME
2002-02-27 ~ 2022-09-08
IIF 249 - Secretary → ME
36
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
~ now
IIF 173 - Director → ME
37
YORK LODGE LIMITED
- 2006-04-20
05732306 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-06 ~ now
IIF 204 - Director → ME
2006-03-06 ~ now
IIF 272 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
CROSBY TWELVE LIMITED
- 2005-08-02
04424062 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Equity (Company account)
78,129 GBP2024-09-30
Officer
2005-04-28 ~ now
IIF 209 - Director → ME
2005-04-28 ~ now
IIF 305 - Secretary → ME
39
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-11 ~ now
IIF 118 - Director → ME
2006-10-11 ~ now
IIF 280 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
40
CRESCENTVIEW SECURITIES LIMITED
06534707 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-14 ~ 2022-02-09
IIF 109 - Director → ME
2008-03-14 ~ 2022-02-09
IIF 193 - Secretary → ME
41
DARWIN COURT (COLCHESTER) LIMITED
05463481 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
249,642 GBP2024-12-31
Officer
2020-11-04 ~ now
IIF 166 - Director → ME
2020-11-04 ~ now
IIF 337 - Secretary → ME
Person with significant control
2020-11-04 ~ now
IIF 78 - Right to appoint or remove directors → OE
43
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-08-23 ~ now
IIF 242 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
44
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-10-01 ~ now
IIF 152 - Director → ME
2002-10-01 ~ now
IIF 276 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
45
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-11 ~ now
IIF 154 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
46
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-11-02 ~ now
IIF 148 - Director → ME
1997-09-24 ~ now
IIF 289 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-31 ~ now
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1991-08-16 ~ now
IIF 128 - Director → ME
1991-08-16 ~ now
IIF 247 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-09-05 ~ now
IIF 241 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
50
309 309, Bury New Road, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-05-23 ~ now
IIF 113 - Director → ME
51
1 St. Marys Place, Bury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-11-26 ~ now
IIF 111 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
52
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Equity (Company account)
8,205 GBP2024-03-31
Officer
1994-12-12 ~ 1995-07-28
IIF 112 - Director → ME
2001-11-27 ~ now
IIF 320 - Secretary → ME
53
BERWICKLODGE LIMITED - 2004-05-13
309 Bury New Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2005-04-07 ~ dissolved
IIF 221 - Director → ME
2004-03-03 ~ 2004-12-08
IIF 184 - Director → ME
2004-03-03 ~ 2004-12-08
IIF 295 - Secretary → ME
54
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-11-13 ~ now
IIF 150 - Director → ME
2003-11-13 ~ now
IIF 308 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
55
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-05-16 ~ now
IIF 281 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-02-11 ~ now
IIF 122 - Director → ME
2011-02-11 ~ now
IIF 226 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-08 ~ 2021-06-09
IIF 182 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
58
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-30 ~ now
IIF 283 - Secretary → ME
59
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-17 ~ now
IIF 153 - Director → ME
1995-11-17 ~ now
IIF 243 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
471,104 GBP2023-12-31
Officer
2019-03-22 ~ now
IIF 127 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 23 - Has significant influence or control → OE
61
GREATER LONDON CORPORATION LIMITED
03887601 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,052 GBP2024-09-30
Officer
1999-12-02 ~ now
IIF 263 - Secretary → ME
62
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-01 ~ now
IIF 141 - Director → ME
2019-11-01 ~ now
IIF 325 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
63
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-11-03 ~ now
IIF 206 - Director → ME
2004-11-03 ~ now
IIF 298 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,559,662 GBP2024-03-31
Officer
2002-06-20 ~ now
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
6 Well Street, London
Dissolved Corporate (5 parents)
Officer
1992-10-02 ~ dissolved
IIF 293 - Secretary → ME
66
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 324 - Secretary → ME
67
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-27 ~ now
IIF 139 - Director → ME
2008-03-27 ~ now
IIF 230 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
68
GRIMSBYPARK RESIDENTIAL LIMITED
12734831 Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-07-10 ~ now
IIF 168 - Director → ME
2020-07-10 ~ now
IIF 329 - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
69
GRIMSBYPARK SECURITIES LIMITED
- now 04682952LEICESTER SECURITIES LIMITED
- 2019-09-21
04682952 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-02 ~ 2026-01-13
IIF 190 - Director → ME
2003-03-02 ~ 2026-01-13
IIF 233 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
70
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-01 ~ now
IIF 145 - Director → ME
1996-11-01 ~ now
IIF 274 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 155 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
72
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
600 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 157 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-23
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
73
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-05-25 ~ now
IIF 202 - Director → ME
1993-07-14 ~ now
IIF 235 - Secretary → ME
1993-05-25 ~ 1993-06-22
IIF 318 - Secretary → ME
74
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Equity (Company account)
424,142 GBP2024-03-31
Officer
2012-12-17 ~ now
IIF 210 - Director → ME
1993-12-09 ~ now
IIF 267 - Secretary → ME
75
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,664,610 GBP2024-06-30
Officer
~ now
IIF 120 - Director → ME
~ now
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-02
IIF 49 - Has significant influence or control → OE
76
148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
Active Corporate (13 parents)
Equity (Company account)
1,579 GBP2024-03-31
Officer
~ now
IIF 114 - Director → ME
77
309 309, Bury New Road, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-12-14 ~ now
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
78
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
3,184,595 GBP2024-06-30
Officer
~ now
IIF 159 - Director → ME
~ now
IIF 240 - Secretary → ME
79
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,910,153 GBP2024-03-31
Officer
~ now
IIF 214 - Director → ME
~ now
IIF 237 - Secretary → ME
Person with significant control
2017-12-15 ~ 2021-03-01
IIF 22 - Has significant influence or control → OE
80
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 327 - Secretary → ME
81
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
~ now
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
JAYBEK INVESTMENTS NO 2 LIMITED
13070525 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-08 ~ now
IIF 333 - Secretary → ME
83
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
1992-03-17 ~ now
IIF 143 - Director → ME
1992-03-17 ~ now
IIF 315 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
KINGSTON SECURITIES (UK) LIMITED
04174814 309 Bury New Road, Salford, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-10 ~ 2002-03-22
IIF 219 - Director → ME
2001-03-14 ~ 2001-06-12
IIF 227 - Secretary → ME
85
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
56,993 GBP2024-12-31
Officer
2020-11-05 ~ now
IIF 156 - Director → ME
2020-11-05 ~ now
IIF 334 - Secretary → ME
Person with significant control
2020-11-05 ~ now
IIF 84 - Right to appoint or remove directors → OE
86
LANGLEY MILL SECURITIES LIMITED
04683163 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ dissolved
IIF 185 - Director → ME
2003-03-02 ~ dissolved
IIF 294 - Secretary → ME
87
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (8 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2011-12-19 ~ now
IIF 130 - Director → ME
88
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
124,689 GBP2024-06-30
Officer
2023-12-14 ~ now
IIF 126 - Director → ME
89
LINDSAY COURT SECURITIES LIMITED
04107401 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-14 ~ now
IIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
90
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Equity (Company account)
59 GBP2024-03-31
Officer
~ now
IIF 213 - Director → ME
2012-05-19 ~ now
IIF 326 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-04-18 ~ now
IIF 271 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-21 ~ now
IIF 217 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
93
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-07-27 ~ now
IIF 313 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
94
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 144 - Director → ME
2022-11-15 ~ now
IIF 331 - Secretary → ME
Person with significant control
2022-11-15 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
95
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (7 parents)
Equity (Company account)
444 GBP2024-06-30
Officer
~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-456,443 GBP2024-03-31
Officer
2006-05-12 ~ now
IIF 246 - Secretary → ME
97
MILLGREEN VIEW SECURITIES LIMITED
06483648 32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2008-01-25 ~ dissolved
IIF 108 - Director → ME
2008-01-25 ~ dissolved
IIF 191 - Secretary → ME
98
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2004-05-14 ~ 2013-12-17
IIF 186 - Director → ME
2004-05-14 ~ 2013-12-17
IIF 319 - Secretary → ME
99
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-29
Officer
2003-06-04 ~ now
IIF 253 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
41 Waterpark Road, Salford, Lancashire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-11-21 ~ now
IIF 177 - Director → ME
101
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-08 ~ now
IIF 286 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 158 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
103
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-06 ~ now
IIF 260 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
104
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-31 ~ now
IIF 195 - Director → ME
2006-05-31 ~ now
IIF 297 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-31 ~ now
IIF 208 - Director → ME
2006-05-31 ~ now
IIF 296 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
309 Bury New Road, Salford, England
Active Corporate (8 parents)
Equity (Company account)
65 GBP2024-03-31
Officer
~ 2018-07-02
IIF 179 - Director → ME
~ 1993-01-26
IIF 321 - Secretary → ME
107
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Equity (Company account)
170 GBP2024-03-31
Officer
~ now
IIF 147 - Director → ME
2023-02-16 ~ now
IIF 322 - Secretary → ME
Person with significant control
2023-02-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 169 - Director → ME
1997-02-14 ~ now
IIF 250 - Secretary → ME
109
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-12 ~ now
IIF 197 - Director → ME
2002-04-12 ~ now
IIF 279 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
PARK INDUSTRIAL FREEHOLD LIMITED
10290729 Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-21 ~ now
IIF 216 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
111
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,337,196 GBP2024-10-31
Officer
2004-10-29 ~ now
IIF 196 - Director → ME
2004-10-29 ~ now
IIF 301 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-01-29 ~ 2013-08-27
IIF 107 - Director → ME
2008-01-29 ~ 2013-08-27
IIF 317 - Secretary → ME
113
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-10-01 ~ now
IIF 309 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
114
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-06 ~ now
IIF 261 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
115
POULTON SECURITIES LIMITED
- now 05499347DEEPDALE SECURITIES LIMITED
- 2016-10-28
05499347 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-05 ~ now
IIF 123 - Director → ME
2005-07-05 ~ now
IIF 306 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
108 GBP2024-03-31
Officer
1991-06-25 ~ now
IIF 203 - Director → ME
1991-06-25 ~ now
IIF 248 - Secretary → ME
117
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 174 - Director → ME
2024-03-17 ~ now
IIF 335 - Secretary → ME
Person with significant control
2024-03-17 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
118
NEXDON SECURITIES LIMITED
- 2017-05-09
05071997 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-12 ~ now
IIF 211 - Director → ME
2004-03-12 ~ now
IIF 302 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
119
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
85,175 GBP2024-03-31
Officer
~ now
IIF 116 - Director → ME
120
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
590,734 GBP2024-03-31
Officer
2021-08-18 ~ now
IIF 165 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
121
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
22,380,878 GBP2020-06-30
Officer
~ now
IIF 138 - Director → ME
~ now
IIF 228 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-12-29 ~ now
IIF 124 - Director → ME
1998-12-29 ~ now
IIF 258 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
123
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
421,256 GBP2024-09-30
Officer
1999-07-13 ~ now
IIF 119 - Director → ME
1999-07-13 ~ now
IIF 310 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
124
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
257,785 GBP2024-12-31
Officer
2020-11-05 ~ now
IIF 167 - Director → ME
2020-11-05 ~ now
IIF 338 - Secretary → ME
Person with significant control
2020-11-05 ~ 2021-11-24
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
125
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-12-29 ~ now
IIF 229 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
126
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 175 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
127
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
8,746,125 GBP2024-03-31
Officer
2002-09-18 ~ now
IIF 140 - Director → ME
2014-04-01 ~ now
IIF 323 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2005-07-05 ~ now
IIF 162 - Director → ME
2005-07-05 ~ now
IIF 307 - Secretary → ME
129
STOKEBRIDGE MALTINGS FREEHOLD LIMITED
06439368 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-11-26 ~ now
IIF 254 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
131
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,749,688 GBP2024-03-31
Officer
1991-11-20 ~ now
IIF 171 - Director → ME
132
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ now
IIF 270 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
TATCHBROOK MEDICAL CENTRE LIMITED
05809693 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-08 ~ now
IIF 134 - Director → ME
2006-05-08 ~ now
IIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,139,462 GBP2024-09-30
Officer
2002-09-17 ~ now
IIF 149 - Director → ME
2015-05-05 ~ now
IIF 328 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
135
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1996-06-06 ~ now
IIF 265 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
136
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-07-18 ~ now
IIF 259 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
137
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2004-05-14 ~ now
IIF 194 - Director → ME
2004-05-14 ~ now
IIF 314 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
138
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
4,489,712 GBP2024-04-05
Officer
2013-01-02 ~ now
IIF 142 - Director → ME
~ now
IIF 238 - Secretary → ME
139
TWIN LODGE DEVELOPMENTS LIMITED
04711517 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-26 ~ now
IIF 215 - Director → ME
2003-03-26 ~ now
IIF 304 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
TYNEGATE PROPERTIES LIMITED
- now 00913088NEW STYLE SHIRT CO.LIMITED - 1992-09-15
Regal House, 6 Well Street, London
Dissolved Corporate (8 parents)
Officer
1992-12-01 ~ dissolved
IIF 181 - Director → ME
141
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-13 ~ now
IIF 146 - Director → ME
1994-06-13 ~ now
IIF 292 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
142
WAKEFIELD SECURITIES LIMITED
- now 04108606CARMARTHEN INVESTMENTS LIMITED
- 2001-05-02
04108606 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-05-02 ~ now
IIF 282 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-20 ~ 2016-10-27
IIF 312 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-27
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
144
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ now
IIF 133 - Director → ME
2008-03-14 ~ now
IIF 287 - Secretary → ME
145
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-04-26 ~ now
IIF 273 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-02-10 ~ now
IIF 290 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
147
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 132 - Director → ME
2011-02-11 ~ now
IIF 225 - Secretary → ME
148
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-11-30 ~ now
IIF 198 - Director → ME
2001-05-16 ~ now
IIF 268 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
149
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 125 - Director → ME
2011-02-11 ~ now
IIF 222 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
XL NORTHWEST DEVELOPMENTS LIMITED
04827818 6 Well Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2012-09-29
IIF 183 - Director → ME
2003-07-10 ~ 2012-09-29
IIF 278 - Secretary → ME