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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Norman Bleier

child relation
Offspring entities and appointments 150
  • 1
    ACTON SECURITIES LIMITED
    15846143
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 202 - Director → ME
    2024-07-18 ~ now
    IIF 336 - Secretary → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 2
    ADELAIDE CENTRE LIMITED
    03505426
    Active Corporate (6 parents)
    Officer
    1998-02-10 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AINLEY SECURITIES LIMITED
    02834603
    Active Corporate (4 parents)
    Officer
    1993-07-09 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    ALBACOURT PROPERTIES LIMITED
    02707800
    Active Corporate (6 parents)
    Officer
    1992-04-16 ~ now
    IIF 106 - Director → ME
    1992-04-16 ~ now
    IIF 277 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-12
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLROSE LIMITED
    03123259
    Active Corporate (5 parents)
    Officer
    1995-11-16 ~ now
    IIF 310 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALLTIME LIMITED
    03715607
    Active Corporate (11 parents)
    Officer
    2003-02-17 ~ now
    IIF 95 - Director → ME
  • 7
    ALTOLUSSO DEVELOPMENTS LIMITED
    04799484 03887603
    Active Corporate (4 parents)
    Officer
    2003-06-16 ~ now
    IIF 99 - Director → ME
    2003-06-16 ~ now
    IIF 249 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALTOLUSSO DEVELOPMENTS NO 2 LIMITED
    - now 03887603 04799484
    GREATER LONDON REAL ESTATE LIMITED
    - 2019-05-03 03887603 05276964... (more)
    Active Corporate (4 parents)
    Officer
    1999-12-02 ~ now
    IIF 308 - Secretary → ME
    Person with significant control
    2026-01-15 ~ now
    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
    2016-04-06 ~ 2026-01-15
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ALTON 1820 DEVELOPMENTS LIMITED
    04211354 04124503
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ now
    IIF 256 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ALTON DEVELOPMENTS LIMITED
    04124503 04211354
    Active Corporate (4 parents)
    Officer
    2000-12-13 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALTON INVESTMENTS LIMITED - now
    ALTON HOLDINGS LIMITED
    - 2006-05-12 05381005
    Dissolved Corporate (6 parents)
    Officer
    2005-03-02 ~ 2006-04-03
    IIF 144 - Director → ME
  • 12
    AMBROSE SECURITIES LIMITED
    06534726
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ now
    IIF 175 - Director → ME
    2008-03-14 ~ now
    IIF 260 - Secretary → ME
  • 13
    ANDOVER REAL ESTATE LIMITED
    06441549
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ now
    IIF 309 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ASSET DEVELOPMENT LIMITED
    03432117
    Active Corporate (6 parents)
    Officer
    1997-09-24 ~ 2016-03-21
    IIF 234 - Secretary → ME
  • 15
    ASTONMODES LIMITED
    02117477
    Active Corporate (4 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 199 - Director → ME
    (before 1991-09-30) ~ now
    IIF 314 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    BANGORLODGE LIMITED
    05462478
    Active Corporate (4 parents)
    Officer
    2005-05-25 ~ now
    IIF 101 - Director → ME
    2005-05-25 ~ now
    IIF 274 - 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
  • 17
    BANKSIDE REAL ESTATE LIMITED
    07526424
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 167 - Director → ME
    2011-02-11 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BEAM PARK SECURITIES LIMITED
    - now 03842874
    KENDAL SECURITIES LIMITED
    - 2023-09-23 03842874
    NEW BOND STREET ESTATES LIMITED
    - 2021-06-08 03842874
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 210 - Director → ME
    1999-12-06 ~ now
    IIF 300 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    BESSINGBY DEVELOPMENTS 2 LIMITED
    15240890 04124820
    Active Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 201 - Director → ME
    2023-10-27 ~ now
    IIF 332 - Secretary → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 20
    BESSINGBY DEVELOPMENTS LIMITED
    04124820 15240890
    Active Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    IIF 189 - Director → ME
    2000-12-13 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BETTER ESTATES LIMITED
    04785096
    Active Corporate (9 parents)
    Officer
    2003-06-03 ~ 2010-04-21
    IIF 233 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BLAIR ESTATES LIMITED
    01823038
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-20
    IIF 23 - Has significant influence or control → OE
  • 23
    BLAIRFELD SECURITIES LIMITED
    12995945
    Active Corporate (3 parents)
    Officer
    2020-11-04 ~ now
    IIF 198 - Director → ME
    2020-11-04 ~ now
    IIF 330 - Secretary → ME
    Person with significant control
    2020-11-04 ~ 2021-11-29
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    BOND SECURITIES LIMITED
    03373914
    Active Corporate (4 parents)
    Officer
    1997-07-18 ~ now
    IIF 247 - 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
  • 25
    BRIDGEVIEW SECURITIES LIMITED
    06534705
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ 2019-01-09
    IIF 141 - Director → ME
    2008-03-14 ~ 2019-01-09
    IIF 221 - Secretary → ME
  • 26
    BROOKING INVESTMENTS LTD
    04897258
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 15 - Has significant influence or control → OE
  • 27
    BUCKLODGE SECURITIES LIMITED
    05062946
    Active Corporate (4 parents)
    Officer
    2004-03-03 ~ now
    IIF 94 - Director → ME
    2004-03-03 ~ 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
  • 28
    BURTON-ON-TRENT SECURITIES LIMITED
    03777285
    Active Corporate (4 parents)
    Officer
    1999-05-26 ~ now
    IIF 214 - Director → ME
    1999-05-26 ~ now
    IIF 317 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    BUSHMEAD SECURITIES LIMITED
    - now 04231189
    PENRITH SECURITIES LIMITED
    - 2019-03-30 04231189
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ now
    IIF 173 - Director → ME
    2001-06-08 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 30
    BUSHMEAD SECURITIES NO 2 LIMITED
    11950992
    Active Corporate (2 parents)
    Officer
    2019-04-17 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 31
    CAPEROSE LIMITED
    03216782
    Active Corporate (4 parents)
    Officer
    1996-07-23 ~ now
    IIF 279 - 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
  • 32
    CASTLEVIEW SECURITIES LIMITED
    07526206
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 159 - Director → ME
    2011-02-11 ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 33
    CENTRAVILLE LIMITED
    02766644
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ now
    IIF 302 - 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
  • 34
    CHARLTON NOMINEES LIMITED
    - now 04311230
    CROSBY NINE LIMITED
    - 2004-05-07 04311230
    Active Corporate (10 parents)
    Officer
    2004-04-28 ~ now
    IIF 208 - Director → ME
    2004-04-28 ~ now
    IIF 297 - Secretary → ME
  • 35
    CHASDEI YITZOK CHARITIES LIMITED
    - now 04380789
    FLAT DEVELOPMENTS LIMITED
    - 2002-11-28 04380789
    Active Corporate (9 parents)
    Officer
    2002-02-27 ~ 2022-09-08
    IIF 114 - Director → ME
    2002-02-27 ~ 2022-09-08
    IIF 319 - Secretary → ME
  • 36
    CHATELAIN SECURITIES LIMITED
    02259990
    Active Corporate (9 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 211 - Director → ME
  • 37
    CLARENCE CASINO LIMITED
    - now 05732306
    YORK LODGE LIMITED
    - 2006-04-20 05732306
    Active Corporate (4 parents)
    Officer
    2006-03-06 ~ now
    IIF 98 - Director → ME
    2006-03-06 ~ 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
  • 38
    CLARENCE LEEDS LIMITED
    - now 04424062
    CROSBY TWELVE LIMITED
    - 2005-08-02 04424062
    Active Corporate (11 parents)
    Officer
    2005-04-28 ~ now
    IIF 103 - Director → ME
    2005-04-28 ~ now
    IIF 262 - Secretary → ME
  • 39
    COMDATA LIMITED
    05963027
    Active Corporate (6 parents)
    Officer
    2006-10-11 ~ now
    IIF 156 - Director → ME
    2006-10-11 ~ now
    IIF 287 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CRESCENTVIEW SECURITIES LIMITED
    06534707
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ 2022-02-09
    IIF 140 - Director → ME
    2008-03-14 ~ 2022-02-09
    IIF 222 - Secretary → ME
  • 41
    DARWIN COURT (COLCHESTER) LIMITED
    05463481
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DIME SECURITIES LIMITED
    12997179
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 204 - Director → ME
    2020-11-04 ~ now
    IIF 337 - Secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 125 - Right to appoint or remove directors → OE
  • 43
    DONCASTER SECURITIES LIMITED
    03829792
    Active Corporate (4 parents)
    Officer
    1999-08-23 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    EDGWARE SECURITIES LIMITED
    04544851
    Active Corporate (4 parents)
    Officer
    2002-10-01 ~ now
    IIF 190 - Director → ME
    2002-10-01 ~ now
    IIF 315 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    EURO DEVELOPMENTS 2 LIMITED
    13452051 03433280
    Active Corporate (1 parent)
    Officer
    2021-06-11 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 46
    EURO DEVELOPMENTS LIMITED
    03433280 13452051
    Active Corporate (4 parents)
    Officer
    1998-11-02 ~ now
    IIF 186 - Director → ME
    1997-09-24 ~ now
    IIF 311 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    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
  • 47
    EUROPA (BIRKENHEAD) LIMITED
    06075349
    Active Corporate (5 parents)
    Officer
    2007-01-31 ~ now
    IIF 281 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    EXTRAHEIGHTS LIMITED
    02633397
    Active Corporate (6 parents)
    Officer
    1991-08-16 ~ now
    IIF 166 - Director → ME
    1991-08-16 ~ now
    IIF 273 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    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
  • 49
    FIELDSHORE LIMITED
    03097145
    Active Corporate (4 parents)
    Officer
    1995-09-05 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    FILE NOMINEES LIMITED
    05390442 05593352
    Active Corporate (5 parents)
    Officer
    2005-05-23 ~ now
    IIF 150 - Director → ME
  • 51
    FLATS 37-42 LINDSAY COURT (ST ANNES) RTM COMPANY LIMITED
    13242083 13232624... (more)
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 52
    FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
    - now 02737651
    VAQUEIROS LIMITED - 1992-12-01
    Active Corporate (17 parents)
    Officer
    1994-12-12 ~ 1995-07-28
    IIF 149 - Director → ME
    2001-11-27 ~ now
    IIF 237 - Secretary → ME
  • 53
    GATESLODGE LIMITED
    - now 05062984
    BERWICKLODGE LIMITED
    - 2004-05-13 05062984
    Dissolved Corporate (6 parents)
    Officer
    2004-03-03 ~ 2004-12-08
    IIF 146 - Director → ME
    2005-04-07 ~ dissolved
    IIF 115 - Director → ME
    2004-03-03 ~ 2004-12-08
    IIF 236 - Secretary → ME
  • 54
    GENERAL DEVELOPMENTS LIMITED
    04962921
    Active Corporate (5 parents)
    Officer
    2003-11-13 ~ now
    IIF 188 - Director → ME
    2003-11-13 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 55
    GILLINGHAM SECURITIES LIMITED
    04217802
    Active Corporate (6 parents)
    Officer
    2001-05-16 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    GLADEVALE SECURITIES LIMITED
    07526232
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 160 - Director → ME
    2011-02-11 ~ now
    IIF 227 - 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
  • 57
    GOLDSWAN LIMITED
    13323415
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ 2021-06-09
    IIF 217 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 58
    GOSPORT SECURITIES LIMITED
    06441540
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ now
    IIF 304 - Secretary → ME
  • 59
    GRANDJOY LIMITED
    03123257
    Active Corporate (7 parents)
    Officer
    1997-07-17 ~ now
    IIF 191 - Director → ME
    1995-11-17 ~ now
    IIF 307 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    GRANDWATER LIMITED
    11896140
    Active Corporate (2 parents)
    Officer
    2019-03-22 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 42 - Has significant influence or control → OE
  • 61
    GREATER LONDON CORPORATION LIMITED
    03887601
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-02 ~ now
    IIF 290 - Secretary → ME
  • 62
    GREATER LONDON REAL ESTATES 2 LIMITED
    12294349 05276964... (more)
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 179 - Director → ME
    2019-11-01 ~ now
    IIF 325 - Secretary → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 63
    GREATER LONDON REAL ESTATES LIMITED
    05276964 03887603... (more)
    Active Corporate (5 parents)
    Officer
    2004-11-03 ~ now
    IIF 100 - Director → ME
    2004-11-03 ~ 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
  • 64
    GREATGREEN LIMITED
    04465512
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    GREENHEIGHTS LIMITED
    02750139
    Dissolved Corporate (7 parents)
    Officer
    1992-10-02 ~ dissolved
    IIF 230 - Secretary → ME
  • 66
    GREENSHIELD ESTATES LIMITED
    10626422
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 324 - Secretary → ME
  • 67
    GRIMSBYLODGE LIMITED
    06546179
    Active Corporate (6 parents)
    Officer
    2008-03-27 ~ now
    IIF 177 - Director → ME
    2008-03-27 ~ now
    IIF 253 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 68
    GRIMSBYPARK RESIDENTIAL LIMITED
    12734831
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 206 - Director → ME
    2020-07-10 ~ now
    IIF 329 - Secretary → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 69
    GRIMSBYPARK SECURITIES LIMITED
    - now 04682952
    LEICESTER SECURITIES LIMITED
    - 2019-09-21 04682952
    Active Corporate (6 parents)
    Officer
    2003-03-02 ~ 2026-01-13
    IIF 218 - Director → ME
    2003-03-02 ~ 2026-01-13
    IIF 264 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-13
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 70
    HARDWICK CENTRE LIMITED
    03272462
    Active Corporate (5 parents)
    Officer
    1996-11-01 ~ now
    IIF 183 - Director → ME
    1996-11-01 ~ now
    IIF 292 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    HENFIELD SECURITIES LIMITED
    16707573
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 72
    HERRICK INVESTMENTS LIMITED
    15339967
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2023-12-09 ~ 2025-04-23
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 73
    HILSEA PROPERTIES LIMITED
    02821287
    Active Corporate (5 parents)
    Officer
    1993-05-25 ~ now
    IIF 96 - Director → ME
    1993-07-14 ~ now
    IIF 278 - Secretary → ME
    1993-05-25 ~ 1993-06-22
    IIF 232 - Secretary → ME
  • 74
    HILTONA LIMITED
    02877741
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ now
    IIF 104 - Director → ME
    1993-12-09 ~ now
    IIF 248 - Secretary → ME
  • 75
    HOLDMANOR LIMITED
    02022636
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-09-30) ~ now
    IIF 158 - Director → ME
    (before 1991-09-30) ~ now
    IIF 263 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-02
    IIF 68 - Has significant influence or control → OE
  • 76
    INGLEMOUNT LIMITED
    01575083
    Active Corporate (13 parents)
    Officer
    (before 1992-01-31) ~ now
    IIF 152 - Director → ME
  • 77
    INLAND NOMINEES LIMITED
    05307920
    Active Corporate (6 parents)
    Officer
    2004-12-14 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 78
    IRONHAWK LIMITED
    01885811
    Active Corporate (5 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 197 - Director → ME
    (before 1991-11-30) ~ now
    IIF 291 - Secretary → ME
  • 79
    IRONPOINT LIMITED
    01885812
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-12-15) ~ now
    IIF 108 - Director → ME
    (before 1991-12-15) ~ now
    IIF 282 - Secretary → ME
    Person with significant control
    2017-12-15 ~ 2021-03-01
    IIF 41 - Has significant influence or control → OE
  • 80
    IVYBRIDGE LIMITED
    10626265
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 327 - Secretary → ME
  • 81
    JAYBEK INVESTMENTS LIMITED
    02123697
    Active Corporate (6 parents)
    Officer
    (before 1991-09-21) ~ now
    IIF 284 - 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
  • 82
    JAYBEK INVESTMENTS NO 2 LIMITED
    13070525
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 333 - Secretary → ME
  • 83
    JAYBROSS INVESTMENTS LIMITED
    02691369
    Active Corporate (7 parents)
    Officer
    1992-03-17 ~ now
    IIF 181 - Director → ME
    1992-03-17 ~ now
    IIF 250 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    KINGSTON SECURITIES (UK) LIMITED
    04174814
    Active Corporate (11 parents)
    Officer
    2001-08-10 ~ 2002-03-22
    IIF 113 - Director → ME
    2001-03-14 ~ 2001-06-12
    IIF 231 - Secretary → ME
  • 85
    KOPPEL SECURITIES LIMITED
    12999579
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 194 - Director → ME
    2020-11-05 ~ now
    IIF 334 - Secretary → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 131 - Right to appoint or remove directors → OE
  • 86
    LANGLEY MILL SECURITIES LIMITED
    04683163
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ dissolved
    IIF 148 - Director → ME
    2003-03-02 ~ dissolved
    IIF 228 - Secretary → ME
  • 87
    LEVEL HEALTHCARE LIMITED
    06626686
    Active Corporate (8 parents)
    Officer
    2011-12-19 ~ now
    IIF 168 - Director → ME
  • 88
    LEWESTON ESTATES LTD
    12458036
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 164 - Director → ME
  • 89
    LINDSAY COURT SECURITIES LIMITED
    04107401
    Active Corporate (4 parents)
    Officer
    2000-11-14 ~ now
    IIF 313 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    LONDONBAY LIMITED
    02387055
    Active Corporate (7 parents)
    Officer
    (before 1991-05-19) ~ now
    IIF 107 - Director → ME
    2012-05-19 ~ now
    IIF 326 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    LONGROSE LIMITED
    03171753
    Active Corporate (4 parents)
    Officer
    1996-04-18 ~ now
    IIF 270 - 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
  • 92
    LOWER PLACE SECURITIES LIMITED
    10290757
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    LUTON SECURITIES LIMITED
    03604804
    Active Corporate (4 parents)
    Officer
    1998-07-27 ~ now
    IIF 306 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    MANORHEIGHTS 2 LIMITED
    14486885 01919636
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 182 - Director → ME
    2022-11-15 ~ now
    IIF 331 - Secretary → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 95
    MANORHEIGHTS LIMITED
    01919636 14486885
    Active Corporate (7 parents)
    Officer
    (before 1991-04-14) ~ now
    IIF 174 - Director → 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
  • 96
    MANTEX LTD
    05800232
    Active Corporate (5 parents)
    Officer
    2006-05-12 ~ now
    IIF 318 - Secretary → ME
  • 97
    MILLGREEN VIEW SECURITIES LIMITED
    06483648
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 139 - Director → ME
    2008-01-25 ~ dissolved
    IIF 220 - Secretary → ME
  • 98
    MOJO SECURITIES LIMITED
    05128409
    Active Corporate (6 parents)
    Officer
    2004-05-14 ~ 2013-12-17
    IIF 147 - Director → ME
    2004-05-14 ~ 2013-12-17
    IIF 235 - Secretary → ME
  • 99
    MONOPOLY PROPERTIES LIMITED
    04787693
    Active Corporate (4 parents)
    Officer
    2003-06-04 ~ now
    IIF 275 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    NEWBLAIR LIMITED
    04592830
    Active Corporate (6 parents)
    Officer
    2002-11-21 ~ now
    IIF 215 - Director → ME
  • 101
    NORTHGATE SECURITIES LIMITED
    03274902
    Active Corporate (4 parents)
    Officer
    1996-11-08 ~ now
    IIF 293 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    NORTHGOLD SECURITIES LIMITED
    16723901
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 103
    OADBY SECURITIES LIMITED
    03610713
    Active Corporate (4 parents)
    Officer
    1998-08-06 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 104
    OCEANDALE INVESTMENTS LIMITED
    05833081
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ now
    IIF 89 - Director → ME
    2006-05-31 ~ now
    IIF 255 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    OCEANDALE SECURITIES LIMITED
    05833053
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ now
    IIF 102 - Director → ME
    2006-05-31 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    OLMEWOOD LIMITED
    01603136
    Active Corporate (8 parents)
    Officer
    (before 1991-06-15) ~ 2018-07-02
    IIF 151 - Director → ME
    (before 1991-06-15) ~ 1993-01-26
    IIF 238 - Secretary → ME
  • 107
    OMEGACREST LIMITED
    02000890
    Active Corporate (9 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 185 - Director → ME
    2023-02-16 ~ now
    IIF 322 - Secretary → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    PALACECHOICE LIMITED
    01914719
    Active Corporate (4 parents)
    Officer
    (before 1992-05-03) ~ now
    IIF 207 - Director → ME
    1997-02-14 ~ now
    IIF 305 - Secretary → ME
  • 109
    PARK FARM INVESTMENTS LIMITED
    04415309
    Active Corporate (6 parents)
    Officer
    2002-04-12 ~ now
    IIF 91 - Director → ME
    2002-04-12 ~ now
    IIF 265 - 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
  • 110
    PARK INDUSTRIAL FREEHOLD LIMITED
    10290729
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    PARKWATER FOUNDATION
    05269789
    Active Corporate (6 parents)
    Officer
    2004-10-29 ~ now
    IIF 90 - Director → ME
    2004-10-29 ~ now
    IIF 321 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    PEAKVIEW SECURITIES LIMITED
    06487855
    Active Corporate (7 parents)
    Officer
    2008-01-29 ~ 2013-08-27
    IIF 138 - Director → ME
    2008-01-29 ~ 2013-08-27
    IIF 219 - Secretary → ME
  • 113
    PILOT MANAGEMENT LIMITED
    03434144
    Active Corporate (6 parents)
    Officer
    1997-10-01 ~ now
    IIF 312 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    PORTSWOOD SECURITIES LIMITED
    03610712
    Active Corporate (4 parents)
    Officer
    1998-08-06 ~ now
    IIF 303 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    POULTON SECURITIES LIMITED
    - now 05499347
    DEEPDALE SECURITIES LIMITED
    - 2016-10-28 05499347
    Active Corporate (4 parents)
    Officer
    2005-07-05 ~ now
    IIF 161 - Director → ME
    2005-07-05 ~ now
    IIF 285 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 116
    REGENTVILLE LIMITED
    02623447
    Active Corporate (6 parents)
    Officer
    1991-06-25 ~ now
    IIF 97 - Director → ME
    1991-06-25 ~ now
    IIF 280 - Secretary → ME
  • 117
    RHYL SECURITIES 2 LIMITED
    15570120 05071997
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 212 - Director → ME
    2024-03-17 ~ now
    IIF 335 - Secretary → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 118
    RHYL SECURITIES LIMITED
    - now 05071997 15570120
    NEXDON SECURITIES LIMITED
    - 2017-05-09 05071997
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ now
    IIF 105 - Director → ME
    2004-03-12 ~ now
    IIF 276 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 119
    RINGSTATES LIMITED
    02179036
    Active Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ now
    IIF 154 - Director → ME
  • 120
    RINGSTONE HOLDINGS LIMITED
    13573002
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    RONTADES LIMITED
    01637128
    Active Corporate (3 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 176 - Director → ME
    (before 1991-12-31) ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    ROTHERHAM SECURITIES LIMITED
    03689405
    Active Corporate (4 parents)
    Officer
    1998-12-29 ~ now
    IIF 162 - Director → ME
    1998-12-29 ~ now
    IIF 244 - 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
  • 123
    RUSHDEN SECURITIES LIMITED
    03806309
    Active Corporate (4 parents)
    Officer
    1999-07-13 ~ now
    IIF 157 - Director → ME
    1999-07-13 ~ now
    IIF 289 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 124
    SARIAN SECURITIES LIMITED
    12999637
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 205 - Director → ME
    2020-11-05 ~ now
    IIF 338 - Secretary → ME
    Person with significant control
    2020-11-05 ~ 2021-11-24
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 125
    SCARBOROUGH SECURITIES LIMITED
    03689408
    Active Corporate (4 parents)
    Officer
    1998-12-29 ~ now
    IIF 252 - 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
  • 126
    SILVERCOUNT SECURITIES LIMITED
    16722306
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 127
    SOIMECH NOIFLIM
    04483198
    Active Corporate (6 parents)
    Officer
    2002-09-18 ~ now
    IIF 178 - Director → ME
    2014-04-01 ~ now
    IIF 323 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    SPEKE SECURITIES LIMITED
    05499345
    Active Corporate (5 parents)
    Officer
    2005-07-05 ~ now
    IIF 200 - Director → ME
    2005-07-05 ~ now
    IIF 295 - Secretary → ME
  • 129
    STOKEBRIDGE MALTINGS FREEHOLD LIMITED
    06439368
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    SUNSTAR LIMITED
    02874064
    Active Corporate (4 parents)
    Officer
    1993-11-26 ~ now
    IIF 316 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    SUNVILLE PROPERTIES LIMITED
    02611407
    Active Corporate (6 parents)
    Officer
    1991-11-20 ~ now
    IIF 209 - Director → ME
  • 132
    SYDENHAM ESTATES LIMITED
    03966487
    Active Corporate (4 parents)
    Officer
    2000-04-11 ~ now
    IIF 257 - Secretary → 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
  • 133
    TATCHBROOK MEDICAL CENTRE LIMITED
    05809693
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ now
    IIF 172 - Director → ME
    2006-05-08 ~ now
    IIF 258 - 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
  • 134
    THE BLAIR TRUST FUND
    04537587
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-09-17 ~ now
    IIF 187 - Director → ME
    2015-05-05 ~ now
    IIF 328 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 135
    TRENTROSE LIMITED
    03199711
    Active Corporate (4 parents)
    Officer
    1996-06-06 ~ now
    IIF 246 - 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
  • 136
    TROWBRIDGE SECURITIES LIMITED
    04031795
    Active Corporate (4 parents)
    Officer
    2000-07-18 ~ now
    IIF 267 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 137
    TRUMP SECURITIES LIMITED
    05128602
    Active Corporate (6 parents)
    Officer
    2004-05-14 ~ now
    IIF 88 - Director → ME
    2004-05-14 ~ now
    IIF 261 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    TWILLAM LIMITED
    01621763
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ now
    IIF 180 - Director → ME
    (before 1991-08-31) ~ now
    IIF 283 - Secretary → ME
  • 139
    TWIN LODGE DEVELOPMENTS LIMITED
    04711517
    Active Corporate (4 parents)
    Officer
    2003-03-26 ~ now
    IIF 109 - Director → ME
    2003-03-26 ~ now
    IIF 259 - 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
  • 140
    TYNEGATE PROPERTIES LIMITED
    - now 00913088
    NEW STYLE SHIRT CO.LIMITED - 1992-09-15
    Dissolved Corporate (8 parents)
    Officer
    1992-12-01 ~ dissolved
    IIF 145 - Director → ME
  • 141
    UNIHEIGHTS LIMITED
    02934620
    Active Corporate (4 parents)
    Officer
    1994-06-13 ~ now
    IIF 184 - Director → ME
    1994-06-13 ~ now
    IIF 320 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 142
    WAKEFIELD SECURITIES LIMITED
    - now 04108606
    CARMARTHEN INVESTMENTS LIMITED
    - 2001-05-02 04108606
    Active Corporate (4 parents)
    Officer
    2001-05-02 ~ now
    IIF 301 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    WARRINGTON INVESTMENTS LIMITED
    04183227
    Active Corporate (5 parents)
    Officer
    2001-03-20 ~ 2016-10-27
    IIF 266 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-27
    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
  • 144
    WATERPARK SECURITIES LIMITED
    06534653
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ now
    IIF 171 - Director → ME
    2008-03-14 ~ now
    IIF 269 - Secretary → ME
  • 145
    WAYRIDGE LIMITED
    03189998
    Active Corporate (4 parents)
    Officer
    1996-04-26 ~ now
    IIF 288 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    WEMBLEY SECURITIES LIMITED
    03505259
    Active Corporate (4 parents)
    Officer
    1998-02-10 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    WESTON REAL ESTATE LIMITED
    07526244
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 170 - Director → ME
    2011-02-11 ~ now
    IIF 226 - Secretary → ME
  • 148
    WIGAN SECURITIES LIMITED
    04217804
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ now
    IIF 92 - Director → ME
    2001-05-16 ~ now
    IIF 254 - 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
  • 149
    WOODGROVE SECURITIES LIMITED
    07526235
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 163 - Director → ME
    2011-02-11 ~ now
    IIF 223 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    XL NORTHWEST DEVELOPMENTS LIMITED
    04827818
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ 2012-09-29
    IIF 143 - Director → ME
    2003-07-10 ~ 2012-09-29
    IIF 229 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.