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
Mr David Jay
Mr David Jay
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 4 2nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 5 2nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 6 35, Brent Street, London, NW4 2EF
IIF 7 Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 8 Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 9 IIF 10 IIF 11 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 12 IIF 13 IIF 14 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 15 IIF 16 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 17 IIF 18 IIF 19 (more) Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 58 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 59 IIF 60 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 61 IIF 62 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 63 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 64 IIF 65 IIF 66 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 67 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 68 IIF 69 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 70 Mulberry House, Pinfold Lane, Kirk Smeaton, Pontefract, WF8 3JT
Jay, David
British co dir/sec born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 71 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British co director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 72 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British company director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 73 IIF 74 IIF 75 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 81 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 82 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 83 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 84 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 119 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 120 IIF 121 IIF 122 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 137 IIF 138 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 139 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 140 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 141 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 142 IIF 143 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 144 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 145 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 146 61 Micklegate, York, North Yorkshire, YO1 6LJ
Jay, David
British chartered accountant born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 147 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 166 Mulberry House, Pinfold Lane Kirk, Smeaton, 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 87 - 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 90 - Director → ME 2018-05-24 ~ nowIIF 241 - Secretary → MEPerson with significant control 2018-05-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 72 - Director → ME 1993-12-20 ~ nowIIF 187 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - 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 46 - 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 125 - Director → ME 2005-04-10 ~ nowIIF 239 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - 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 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - 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 91 - Director → ME 2016-05-20 ~ nowIIF 243 - Secretary → MEPerson with significant control 2016-05-20 ~ nowIIF 60 - 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 138 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - 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 85 - Director → ME 2021-09-01 ~ nowIIF 249 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 137 - Director → ME 2019-04-10 ~ nowIIF 244 - Secretary → MEPerson with significant control 2019-04-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,108,195 GBP2023-12-31Officer 1993-04-04 ~ nowIIF 109 - Director → ME 1993-12-20 ~ nowIIF 177 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - 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 106 - Director → ME 2016-01-07 ~ dissolvedIIF 245 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - 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 100 - Director → ME 1993-02-03 ~ nowIIF 204 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - 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 120 - Director → ME 2009-02-20 ~ dissolvedIIF 231 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - 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 119 - Director → ME 2014-07-15 ~ nowIIF 192 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - 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 84 - Director → ME 2024-08-13 ~ nowIIF 251 - Secretary → MEPerson with significant control 2024-08-13 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-10-12 ~ nowIIF 124 - Director → ME 2004-10-12 ~ nowIIF 234 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - 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 82 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 94 - Director → ME 1997-12-10 ~ nowIIF 175 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - 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 105 - Director → ME 2015-12-16 ~ nowIIF 248 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - 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 99 - Director → ME 1993-12-20 ~ dissolvedIIF 202 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - 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 141 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 12 - 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 131 - Director → ME 1993-02-05 ~ nowIIF 185 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - 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 128 - Director → ME 1993-12-20 ~ nowIIF 200 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - 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 79 - Director → ME 2002-10-08 ~ nowIIF 199 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - 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 97 - Director → ME 1997-04-14 ~ nowIIF 181 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - 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 73 - Director → ME 1993-12-20 ~ nowIIF 183 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 28 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2001-05-04 ~ dissolvedIIF 101 - 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 136 - Director → ME 2000-02-16 ~ nowIIF 170 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - 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 93 - Director → ME 2004-03-05 ~ nowIIF 207 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - 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 86 - Director → ME 2021-09-01 ~ nowIIF 250 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 135 - Director → ME ~ nowIIF 171 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 33 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1998-01-07 ~ dissolvedIIF 92 - Director → ME 1998-01-07 ~ dissolvedIIF 184 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - 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 116 - Director → ME 1993-12-20 ~ nowIIF 168 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - 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 134 - Director → ME 2006-08-09 ~ dissolvedIIF 238 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - 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 89 - Director → ME 2016-05-18 ~ nowIIF 242 - Secretary → MEPerson with significant control 2016-05-18 ~ nowIIF 61 - 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 133 - Director → ME 2009-03-03 ~ nowIIF 237 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - 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 129 - Director → ME 2008-02-28 ~ dissolvedIIF 236 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - 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 126 - Director → ME 1993-12-20 ~ nowIIF 182 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - 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 118 - Director → ME 1991-09-30 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - 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 98 - Director → ME 2002-02-07 ~ nowIIF 203 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - 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 143 - Director → ME 2015-10-12 ~ nowIIF 247 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - 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 132 - Director → ME 1994-05-10 ~ nowIIF 240 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - 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 102 - Director → ME 1997-08-04 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - 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 142 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 16 - 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 144 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 59 - Has significant influence or control → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - 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 114 - Director → ME 1997-01-16 ~ nowIIF 172 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - 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 139 - Director → ME 2014-11-18 ~ nowIIF 246 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - 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 103 - Director → ME 1997-09-16 ~ nowIIF 201 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - 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 77 - Director → ME 2002-07-29 ~ nowIIF 198 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - 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 112 - Director → ME 1995-08-29 ~ nowIIF 180 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - 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 117 - Director → ME 1996-08-01 ~ dissolvedIIF 229 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - 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 146 - 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 115 - Director → ME 1998-06-15 ~ nowIIF 169 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - 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 121 - Director → ME ~ nowIIF 179 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - 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 83 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 71 - Director → ME 2003-06-09 ~ nowIIF 197 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - 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 108 - Director → ME 1998-06-15 ~ nowIIF 189 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - 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 80 - Director → ME
- 60 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 76 - 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 78 - 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 122 - Director → ME 1993-12-20 ~ nowIIF 186 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - 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 88 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 127 - Director → ME 1999-12-08 ~ nowIIF 174 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - 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 123 - Director → ME 1993-12-20 ~ nowIIF 176 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - 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 110 - Director → ME 1996-07-30 ~ nowIIF 227 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - 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 148 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - 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 45 - Has significant influence or control → OE
- 69 Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 62 - 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 31 - 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 96 - Director → ME 2001-03-25 ~ nowIIF 205 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
- 72 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-09-29 ~ dissolvedIIF 95 - 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 140 - Director → ME 2010-02-22 ~ nowIIF 193 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - 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 111 - Director → ME 1996-10-30 ~ nowIIF 178 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - 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 107 - Director → ME 2000-07-25 ~ nowIIF 228 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 130 - Director → ME 2005-09-23 ~ nowIIF 235 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - 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 151 - 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 152 - 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 74 - 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 158 - 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 147 - 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 150 - 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 81 - Director → ME
- 8 A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2010-01-29IIF 163 - 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 75 - Director → ME
- 10 1 St James Gate, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2007-05-31 ~ 2010-01-29IIF 159 - 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 162 - 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 113 - 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 154 - 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 149 - 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 153 - 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 157 - 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 156 - 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 166 - 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 160 - 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 67 - 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 164 - 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 165 - 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 161 - 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 155 - Director → ME 2007-05-14 ~ 2009-12-02IIF 214 - Secretary → ME
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