logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jay, Philip

    Related profiles found in government register
  • Jay, Philip
    British co dir born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Danescroft Avenue, Hendon, London, NW4 2NE

      IIF 1
  • Jay, Philip
    British co director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Danescroft Avenue, Hendon, London, NW4 2NE

      IIF 2

    • icon of address 10, Danescroft Avenue, London, NW4 2NE, United Kingdom

      IIF 3
  • Jay, Philip
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Danescroft Avenue, Hendon, London, NW4 2NE

      IIF 4 IIF 5 IIF 6

    • icon of address Foframe House, 35-37 Brent Street, London, NW4 2EF, England

      IIF 11

    • icon of address Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 12

    • icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 13

    • icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 17 IIF 18

    • icon of address 5, Park Hill, Bury Old Road, Manchester, Prestwich, M25 0FX, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address 5 Park Hill, Bury Old Road, Prestwich, Manchester, M25 0FX, England

      IIF 23 IIF 24 IIF 25

    • icon of address 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, England

      IIF 30

    • icon of address 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, United Kingdom

      IIF 31
  • Jay, Philip
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Philip
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 49

    • icon of address 2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 50
  • Jay, Philip
    British property dir born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Danescroft Avenue, Hendon, London, NW4 2NE

      IIF 51
  • Jay, Philip
    British property director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Philip
    British property investor born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Jay
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jay, Philip
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Holmbrook Drive, Hendon, London, NW4 2LT

      IIF 175 IIF 176

    • icon of address Foframe House, Brent Street, London, NW4 2EF, England

      IIF 177
  • Jay, Philip
    British property director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Holmbrook Drive, Hendon, London, NW4 2LT

      IIF 178
  • Jay, Philip
    British

    Registered addresses and corresponding companies

    • icon of address 10 Danescroft Avenue, Hendon, London, NW4 2NE

      IIF 179
  • Jay, Philip
    British property director

    Registered addresses and corresponding companies

    • icon of address 21 Holmbrook Drive, Hendon, London, NW4 2LT

      IIF 180
  • Jay, Philip
    British property investor

    Registered addresses and corresponding companies

    • icon of address 10 Danescroft Avenue, Hendon, London, NW4 2NE

      IIF 181
  • Jay, Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 91
  • 1
    icon of address 2nd Floor, Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    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
  • 2
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    346,434 GBP2024-12-31
    Officer
    icon of calendar 1993-11-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2024-09-30
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 6
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2005-04-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2012-12-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-05-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 35 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2013-11-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    877,580 GBP2024-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,105,248 GBP2024-12-31
    Officer
    icon of calendar 1993-04-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,655 GBP2024-12-31
    Officer
    icon of calendar 1993-02-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 15
    icon of address Foframe House 2nd Floor, 35/37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,320 GBP2017-12-31
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2009-02-20 ~ dissolved
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2nd Floor, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-10-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Foframe House, 35-37 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1997-12-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    947,738 GBP2020-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -109,680 GBP2024-12-31
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    VALTON LIMITED - 1993-03-30
    icon of address C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    375,650 GBP2022-12-31
    Officer
    icon of calendar 1993-02-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    25,322,140 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 1997-04-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 1992-08-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 31
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ dissolved
    IIF 33 - Director → ME
  • 32
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 33
    NORTHAMPTON INVESTMENTS LIMITED - 2004-07-05
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2004-03-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    607,194 GBP2024-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 36
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    125,869 GBP2024-12-31
    Officer
    icon of calendar 1993-03-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 38
    icon of address 5 Park Hill, Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 39
    icon of address 5 Park Hill, Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Foframs House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    697,318 GBP2024-12-31
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Foframe House, 2nd Floor, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2009-03-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -173,102 GBP2020-06-30
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 44
    icon of address 5 Park Hill, Bury Old Road, Prestwich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 5 Park Hill, Bury Old Road, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    DASH DEVELOPMENTS LIMITED - 1995-03-28
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,107,550 GBP2024-12-31
    Officer
    icon of calendar 1995-03-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 177 - Director → ME
  • 48
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 48 - Director → ME
  • 49
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    178,063 GBP2016-12-31
    Officer
    icon of calendar 1991-09-30 ~ dissolved
    IIF 57 - Director → ME
  • 50
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-02-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Foframe House, 35 - 37 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,380 GBP2024-12-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,328,669 GBP2024-12-31
    Officer
    icon of calendar 1994-05-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-04 ~ dissolved
    IIF 36 - Director → ME
  • 54
    icon of address Foframe House, 35 - 37 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    icon of calendar 1997-01-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 2nd Floor, Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,072,156 GBP2024-12-31
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address Heaton House, 148 Bury Old Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 176 - Director → ME
  • 59
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1997-09-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    NORFIND LIMITED - 1995-08-16
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 62
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2016-12-31
    Officer
    icon of calendar 1996-08-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    741,340 GBP2024-12-31
    Officer
    icon of calendar 1998-06-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    BONNYDEAL LIMITED - 1986-05-22
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,048,630 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,773 GBP2024-12-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address 5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2003-06-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 1998-06-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    IIF 2 - Director → ME
  • 71
    icon of address Brulimar House Jubilee Road, Middleton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,584 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 63 - Director → ME
  • 72
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    535,267 GBP2024-12-31
    Officer
    icon of calendar 1993-12-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 73
    icon of address 5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    icon of address 5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 75
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ 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
  • 76
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 1999-12-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address 5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 78
    icon of address 5 Park Hill Bury Old Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 80
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,118,829 GBP2024-12-31
    Officer
    icon of calendar 1996-07-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    BROOMCO (3883) LIMITED - 2005-09-29
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,986 GBP2024-12-31
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 82
    icon of address Foframs House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    WARRINGTON GOLF WORKS LIMITED - 1986-11-10
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    277,100 GBP2024-09-30
    Officer
    icon of calendar 2006-01-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 84
    GLENWORTH PROPERTIES LIMITED - 2000-03-17
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    792,929 GBP2024-06-30
    Officer
    icon of calendar 2001-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 85
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-29 ~ dissolved
    IIF 40 - Director → ME
  • 88
    icon of address Foframe House 2nd Floor, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2010-02-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -153 GBP2024-12-31
    Officer
    icon of calendar 1996-10-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2000-07-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2006-05-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
Ceased 9
  • 1
    EASTERWELL ESTATES LTD - 2010-10-05
    icon of address 220 The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,481 GBP2023-11-28
    Officer
    icon of calendar 2012-06-12 ~ 2022-06-17
    IIF 3 - Director → ME
  • 2
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,105,248 GBP2024-12-31
    Officer
    icon of calendar 1993-04-04 ~ 1993-12-20
    IIF 180 - Secretary → ME
  • 3
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-11-15
    IIF 175 - Director → ME
  • 4
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    125,869 GBP2024-12-31
    Officer
    icon of calendar 1993-03-24 ~ 1993-12-20
    IIF 183 - Secretary → ME
  • 5
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    icon of calendar 1992-02-27 ~ 1992-04-17
    IIF 178 - Director → ME
  • 6
    NORFIND LIMITED - 1995-08-16
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-08-09 ~ 1995-08-29
    IIF 179 - Secretary → ME
  • 7
    icon of address Brulimar House Jubilee Road, Middleton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,584 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-15
    IIF 170 - Has significant influence or control → OE
  • 8
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    535,267 GBP2024-12-31
    Officer
    icon of calendar 1993-03-03 ~ 1993-12-20
    IIF 182 - Secretary → ME
  • 9
    icon of address Foframe House, 35-37 Brent Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-20
    IIF 184 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.