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
Individuals in focus
Jay, David
Jay, David
British co dir/sec born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 1
18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British co director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 2 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British company director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 11 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 12 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 13 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 14 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Jay, David
British company director/ secretary born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British director born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British none born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British property director born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British property invester born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 49 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
Jay, David
British property investor born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 50 IIF 51 IIF 52 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 67 IIF 68 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 69 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 70 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 71 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 72 IIF 73 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 74 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 75 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
Jay, David
British businessman born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 76 61 Micklegate, York, North Yorkshire, YO1 6LJ
Jay, David
British chartered accountant born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 77 Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Jay, David
British director born in October 1953Resident in England
Registered addresses and corresponding companiesJay, David
British director secretary born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 96 Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Mr David Jay
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 97 IIF 98 IIF 99 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 100 2nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 101 2nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 102 35, Brent Street, London, NW4 2EF
IIF 103 Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 104 Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 105 IIF 106 IIF 107 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 108 IIF 109 IIF 110 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 111 IIF 112 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 113 IIF 114 IIF 115 (more) Foframe House, 35-37 Brent Street, London, NW4 2EFIIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
IIF 154 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 155 IIF 156 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 157 IIF 158 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 159 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 160 IIF 161 IIF 162 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 163 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 164 IIF 165 St John's Terrace, 11-15 New Road, Manchester, M26 1LS
Mr David Jay
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 166 Mulberry House, Pinfold Lane, Kirk Smeaton, Pontefract, WF8 3JT
Jay, David
British Registered addresses and corresponding companiesJay, David
British chartered accountantRegistered addresses and corresponding companies
IIF 194 Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Jay, David
British chartered accountantsRegistered addresses and corresponding companiesJay, David
British co dir/secRegistered addresses and corresponding companies
IIF 197 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British company directorRegistered addresses and corresponding companiesJay, David
British company secretaryRegistered addresses and corresponding companiesJay, David
British directorRegistered addresses and corresponding companiesJay, David
British director secretaryRegistered addresses and corresponding companies
IIF 226 Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Jay, David
British property directorRegistered addresses and corresponding companiesJay, David
British property investorRegistered addresses and corresponding companiesJay, David
British secretaryRegistered addresses and corresponding companies
IIF 240 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
Registered addresses and corresponding companies
IIF 241 IIF 242 IIF 243 18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 244 18, Grosvenor Gardens, London, NW11 0HG, England
IIF 245 IIF 246 IIF 247 (more) 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 249 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 250 IIF 251 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 252 61 Micklegate, York, North Yorkshire, YO1 6LJ
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1 Froframe House, 35-37 Brent Street, LondonDissolved Corporate (1 parent)Officer
2010-01-29 ~ dissolvedIIF 17 - Director → ME - 2 2nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer 2018-05-24 ~ nowIIF 20 - Director → ME 2018-05-24 ~ nowIIF 241 - Secretary → MEPerson with significant control 2018-05-24 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)333,732 GBP2023-12-31Officer 1992-07-22 ~ nowIIF 2 - Director → ME 1993-12-20 ~ nowIIF 187 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)1,002 GBP2024-09-30Officer 2006-01-19 ~ nowIIF 232 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 142 - Has significant influence or control → OE
- 5 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2005-04-10 ~ nowIIF 55 - Director → ME 2005-04-10 ~ nowIIF 239 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2012-12-14 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer 2016-05-20 ~ nowIIF 21 - Director → ME 2016-05-20 ~ nowIIF 243 - Secretary → MEPerson with significant control 2016-05-20 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 35 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2013-11-13 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)485,283 GBP2023-12-31Officer 2021-09-01 ~ nowIIF 15 - Director → ME 2021-09-01 ~ nowIIF 249 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2019-04-10 ~ nowIIF 67 - Director → ME 2019-04-10 ~ nowIIF 244 - Secretary → MEPerson with significant control 2019-04-10 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,108,195 GBP2023-12-31Officer 1993-04-04 ~ nowIIF 39 - Director → ME 1993-12-20 ~ nowIIF 177 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer 2016-01-07 ~ dissolvedIIF 36 - Director → ME 2016-01-07 ~ dissolvedIIF 245 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,655 GBP2023-12-31Officer 1993-02-03 ~ nowIIF 30 - Director → ME 1993-02-03 ~ nowIIF 204 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
- 14 Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,320 GBP2017-12-31Officer 2009-02-20 ~ dissolvedIIF 50 - Director → ME 2009-02-20 ~ dissolvedIIF 231 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2014-07-15 ~ nowIIF 49 - Director → ME 2014-07-15 ~ nowIIF 192 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 2024-08-13 ~ nowIIF 14 - Director → ME 2024-08-13 ~ nowIIF 251 - Secretary → MEPerson with significant control 2024-08-13 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-10-12 ~ nowIIF 54 - Director → ME 2004-10-12 ~ nowIIF 234 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2021-11-24 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE
- 19 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1997-12-10 ~ nowIIF 24 - Director → ME 1997-12-10 ~ nowIIF 175 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2015-12-16 ~ nowIIF 35 - Director → ME 2015-12-16 ~ nowIIF 248 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (3 parents)Equity (Company account)947,738 GBP2020-12-31Officer ~ dissolvedIIF 29 - Director → ME 1993-12-20 ~ dissolvedIIF 202 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-67,576 GBP2023-12-31Officer 2017-06-21 ~ nowIIF 71 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, ManchesterLiquidation Corporate (3 parents)Equity (Company account)375,650 GBP2022-12-31Officer 1993-02-05 ~ nowIIF 61 - Director → ME 1993-02-05 ~ nowIIF 185 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,759,508 GBP2023-12-31Officer ~ nowIIF 58 - Director → ME 1993-12-20 ~ nowIIF 200 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-10-08 ~ nowIIF 9 - Director → ME 2002-10-08 ~ nowIIF 199 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 1996-12-13 ~ nowIIF 27 - Director → ME 1997-04-14 ~ nowIIF 181 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer 1992-12-23 ~ nowIIF 3 - Director → ME 1993-12-20 ~ nowIIF 183 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
- 28 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2001-05-04 ~ dissolvedIIF 31 - Director → ME 2001-05-04 ~ dissolvedIIF 206 - Secretary → ME
- 29 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-02-16 ~ nowIIF 66 - Director → ME 2000-02-16 ~ nowIIF 170 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
- 30
FIRST INVESTMENT LIMITED
- nowNORTHAMPTON INVESTMENTS LIMITED - 2004-07-05 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2004-03-05 ~ nowIIF 23 - Director → ME 2004-03-05 ~ nowIIF 207 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 31 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)152,351 GBP2023-12-31Officer 2021-09-01 ~ nowIIF 16 - Director → ME 2021-09-01 ~ nowIIF 250 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 65 - Director → ME ~ nowIIF 171 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE
- 33 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1998-01-07 ~ dissolvedIIF 22 - Director → ME 1998-01-07 ~ dissolvedIIF 184 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)126,409 GBP2023-12-31Officer 1993-03-24 ~ nowIIF 46 - Director → ME 1993-12-20 ~ nowIIF 168 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Has significant influence or control → OE
- 35 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2006-08-09 ~ dissolvedIIF 64 - Director → ME 2006-08-09 ~ dissolvedIIF 238 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)800,953 GBP2023-12-31Officer 2016-05-18 ~ nowIIF 19 - Director → ME 2016-05-18 ~ nowIIF 242 - Secretary → MEPerson with significant control 2016-05-18 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2009-03-03 ~ nowIIF 63 - Director → ME 2009-03-03 ~ nowIIF 237 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer 2008-02-28 ~ dissolvedIIF 59 - Director → ME 2008-02-28 ~ dissolvedIIF 236 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 39
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,290,833 GBP2023-12-31Officer ~ nowIIF 56 - Director → ME 1993-12-20 ~ nowIIF 182 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 40 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer ~ dissolvedIIF 48 - Director → ME 1991-09-30 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - Has significant influence or control → OE
- 41 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-02-07 ~ nowIIF 28 - Director → ME 2002-02-07 ~ nowIIF 203 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)112,651 GBP2023-12-31Officer 2015-10-12 ~ nowIIF 73 - Director → ME 2015-10-12 ~ nowIIF 247 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
- 43 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,213,860 GBP2023-12-31Officer 1994-05-19 ~ nowIIF 62 - Director → ME 1994-05-10 ~ nowIIF 240 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-08-04 ~ dissolvedIIF 32 - Director → ME 1997-08-04 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 45 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-08-31 ~ nowIIF 72 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-09-04 ~ nowIIF 74 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 155 - Has significant influence or control → OEIIF 155 - Has significant influence or control over the trustees of a trust → OEIIF 155 - Has significant influence or control as a member of a firm → OE
- 47 Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2023-12-31Officer 1997-01-16 ~ nowIIF 44 - Director → ME 1997-01-16 ~ nowIIF 172 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 2nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,232,973 GBP2023-12-31Officer 2014-11-18 ~ nowIIF 69 - Director → ME 2014-11-18 ~ nowIIF 246 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 1997-09-16 ~ nowIIF 33 - Director → ME 1997-09-16 ~ nowIIF 201 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-07-29 ~ nowIIF 7 - Director → ME 2002-07-29 ~ nowIIF 198 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 51NORFIND LIMITED - 1995-08-16 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1995-08-29 ~ nowIIF 42 - Director → ME 1995-08-29 ~ nowIIF 180 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Has significant influence or control → OE
- 52 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer 1996-08-01 ~ dissolvedIIF 47 - Director → ME 1996-08-01 ~ dissolvedIIF 229 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 61 Micklegate, York, North YorkshireActive Corporate (6 parents)Officer 2015-07-16 ~ nowIIF 76 - Director → ME 2017-04-12 ~ nowIIF 252 - Secretary → ME
- 54 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)804,579 GBP2023-12-31Officer 1998-06-15 ~ nowIIF 45 - Director → ME 1998-06-15 ~ nowIIF 169 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 55BONNYDEAL LIMITED - 1986-05-22 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)15,722,917 GBP2023-12-31Officer ~ nowIIF 51 - Director → ME ~ nowIIF 179 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE
- 57 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2003-06-09 ~ nowIIF 1 - Director → ME 2003-06-09 ~ nowIIF 197 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 1998-06-15 ~ nowIIF 38 - Director → ME 1998-06-15 ~ nowIIF 189 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)108 GBP2024-03-31Officer 1991-10-25 ~ nowIIF 10 - Director → ME
- 60 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 6 - Director → ME
- 61 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)63,584 GBP2025-03-31Officer 1993-12-20 ~ nowIIF 8 - Director → ME ~ nowIIF 191 - Secretary → ME
- 62 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)450,833 GBP2023-12-31Officer 1993-03-17 ~ nowIIF 52 - Director → ME 1993-12-20 ~ nowIIF 186 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE
- 63 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-04-30Officer 2018-04-30 ~ nowIIF 18 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2023-12-31Officer 1999-12-08 ~ nowIIF 57 - Director → ME 1999-12-08 ~ nowIIF 174 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 53 - Director → ME 1993-12-20 ~ nowIIF 176 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 150 - Has significant influence or control → OE
- 66 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,627,898 GBP2023-12-31Officer 1996-07-30 ~ nowIIF 40 - Director → ME 1996-07-30 ~ nowIIF 227 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Mulberry House Pinfold Lane, Kirk Smeaton, PontefractActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2010-02-08 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
- 68BROOMCO (3883) LIMITED - 2005-09-29 Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)-8,986 GBP2024-12-31Officer 2006-01-19 ~ nowIIF 233 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 141 - Has significant influence or control → OE
- 69 Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 70WARRINGTON GOLF WORKS LIMITED - 1986-11-10 Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)277,100 GBP2024-09-30Officer 2006-01-19 ~ nowIIF 230 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE
- 71GLENWORTH PROPERTIES LIMITED - 2000-03-17 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)792,929 GBP2024-06-30Officer 2001-03-25 ~ nowIIF 26 - Director → ME 2001-03-25 ~ nowIIF 205 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 151 - Has significant influence or control → OE
- 72 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-09-29 ~ dissolvedIIF 25 - Director → ME 1997-09-29 ~ dissolvedIIF 188 - Secretary → ME
- 73 Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2010-02-22 ~ nowIIF 70 - Director → ME 2010-02-22 ~ nowIIF 193 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 74 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)-153 GBP2024-12-31Officer 1996-10-30 ~ nowIIF 41 - Director → ME 1996-10-30 ~ nowIIF 178 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2000-07-25 ~ nowIIF 37 - Director → ME 2000-07-25 ~ nowIIF 228 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OE
- 76 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2005-09-23 ~ nowIIF 60 - Director → ME 2005-09-23 ~ nowIIF 235 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE
Ceased
24
- 1
ACTS GROUP LIMITED
- nowCHIRMARN (SURVEYING) LIMITED - 2018-02-12 C/o Leonard Curtis, 9th Floor, LeedsLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-22,436 GBP2021-03-31Officer 2004-03-29 ~ 2010-01-29IIF 81 - Director → ME 2007-05-14 ~ 2009-12-02IIF 221 - Secretary → ME 2004-03-29 ~ 2007-05-11IIF 196 - Secretary → ME - 2A1 INDUSTRIAL TRUCKS LIMITED - 2022-10-02HIREHIGH LIMITED - 1990-04-24 Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (6 parents)Officer 2008-05-01 ~ 2010-01-29IIF 82 - Director → ME 2008-04-01 ~ 2009-12-02IIF 222 - Secretary → ME
- 3 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-11-16 ~ 1996-01-11IIF 4 - Director → ME
- 4 Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Current Assets (Company account)231,085 GBP2024-03-31Officer 2003-09-22 ~ 2010-01-29IIF 88 - Director → ME 2007-05-14 ~ 2010-01-29IIF 215 - Secretary → ME 2003-09-22 ~ 2007-05-11IIF 195 - Secretary → ME
- 5 Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)519,882 GBP2024-03-31Officer 2003-12-04 ~ 2010-01-29IIF 77 - Director → ME 2007-05-14 ~ 2009-12-02IIF 213 - Secretary → ME 2003-12-04 ~ 2007-05-11IIF 194 - Secretary → ME
- 6 1 St. James Gate, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2008-05-01 ~ 2010-01-29IIF 80 - Director → ME 2008-04-01 ~ 2009-12-02IIF 219 - Secretary → ME
- 7 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-67,576 GBP2023-12-31Officer 2017-06-09 ~ 2017-06-09IIF 11 - Director → ME
- 8 A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2010-01-29IIF 93 - Director → ME 2007-05-14 ~ 2009-12-02IIF 224 - Secretary → ME
- 9 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-11-16 ~ 2010-06-23IIF 5 - Director → ME
- 10 1 St James Gate, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2007-05-31 ~ 2010-01-29IIF 89 - Director → ME 2007-06-15 ~ 2009-12-02IIF 216 - Secretary → ME
- 11 Unit 1 Belmont Industrial Estate, Durham, EnglandActive Corporate (7 parents)Officer 2007-05-14 ~ 2010-01-29IIF 92 - Director → ME 2007-05-14 ~ 2009-12-02IIF 210 - Secretary → ME
- 12 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer 1992-02-27 ~ 1992-04-17IIF 43 - Director → ME 1992-02-27 ~ 1992-04-17IIF 173 - Secretary → ME
- 13 Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West YorkshireDissolved Corporate (6 parents)Officer 2007-11-12 ~ 2010-01-29IIF 84 - Director → ME 2007-11-12 ~ 2009-12-02IIF 225 - Secretary → ME
- 14 Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West YorkshireActive Corporate (7 parents)Officer 2007-11-12 ~ 2010-01-29IIF 79 - Director → ME 2007-11-12 ~ 2009-12-02IIF 217 - Secretary → ME
- 15 Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County DurhamDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2010-01-29IIF 83 - Director → ME 2007-05-14 ~ 2009-12-02IIF 211 - Secretary → ME
- 16 Station House, Station Road, Chester Le Street, County DurhamDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2010-01-29IIF 87 - Director → ME 2007-05-14 ~ 2009-12-02IIF 218 - Secretary → ME
- 17
MGM LTD
- nowM G M PRESERVATION LIMITED - 1999-07-23CHANCEBASIS LIMITED - 1992-03-16 Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And WearActive Corporate (7 parents)Officer 2007-05-14 ~ 2009-12-02IIF 86 - Director → ME 2007-05-14 ~ 2009-12-02IIF 212 - Secretary → ME - 18NORTHERN CITY LIMITED - 2008-07-25 Unit 1 Belmont Industrial Estate, Durham, EnglandActive Corporate (6 parents)Officer 2007-05-24 ~ 2010-01-29IIF 96 - Director → ME 2007-05-24 ~ 2009-12-02IIF 226 - Secretary → ME
- 19
NORTHERN BEAR PLC
- nowNORTHERN BEAR LIMITED - 2006-11-30 A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneActive Corporate (6 parents, 7 offsprings)Officer 2007-05-11 ~ 2010-01-29IIF 90 - Director → ME 2007-05-14 ~ 2009-12-02IIF 220 - Secretary → ME - 20 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)63,584 GBP2025-03-31Person with significant control 2016-04-06 ~ 2021-06-15IIF 163 - Has significant influence or control → OE
- 21 Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And WearDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2009-12-02IIF 94 - Director → ME 2007-05-14 ~ 2009-12-02IIF 209 - Secretary → ME
- 22 Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co DurhamActive Corporate (8 parents)Officer 2007-05-14 ~ 2010-01-29IIF 95 - Director → ME 2007-05-14 ~ 2009-12-02IIF 223 - Secretary → ME
- 23T.R.W. TIMBER ENGINEERING LIMITED - 2000-01-26ISSUEASSIST LIMITED - 1991-06-12 Wyckham Way Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents)Profit/Loss (Company account)120,701 GBP2022-04-01 ~ 2022-12-31Officer 2007-05-14 ~ 2010-01-29IIF 91 - Director → ME 2007-05-14 ~ 2009-12-02IIF 208 - Secretary → ME
- 24 Station House Station Road, Chester Le Street, County DurhamActive Corporate (6 parents)Officer 2007-05-14 ~ 2010-01-29IIF 85 - Director → ME 2007-05-14 ~ 2009-12-02IIF 214 - Secretary → ME
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