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 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 65 IIF 66 IIF 67 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 68 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 69 IIF 70 St John's Terrace, 11-15 New Road, Manchester, M26 1LS
Jay, David
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 71 IIF 72 IIF 73 (more) 18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 75 IIF 76 IIF 77 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 110 IIF 111 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 112 IIF 113 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 114 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 115 44 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 116 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 117 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 118 IIF 119 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 120 IIF 121 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 122 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 123 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 124 IIF 125 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 126 IIF 127 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Jay, David
British company director 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 companies
IIF 139 2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
Jay, David
British property director born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British property investor born in September 1958Resident in England
Registered addresses and corresponding companiesJay, David
British Registered addresses and corresponding companiesJay, David
British co dir/secRegistered addresses and corresponding companies
IIF 175 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 property directorRegistered addresses and corresponding companiesJay, David
British property investorRegistered addresses and corresponding companiesJay, David
British secretaryRegistered addresses and corresponding companies
IIF 199 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
Registered addresses and corresponding companies
IIF 200 IIF 201 IIF 202 18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 203 18, Grosvenor Gardens, London, NW11 0HG, England
IIF 204 IIF 205 IIF 206 (more) 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 208 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 209 IIF 210 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 Froframe House, 35-37 Brent Street, LondonDissolved Corporate (1 parent)Officer
2010-01-29 ~ dissolvedIIF 133 - 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 73 - Director → ME 2018-05-24 ~ nowIIF 200 - Secretary → MEPerson with significant control 2018-05-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)346,434 GBP2024-12-31Officer 1992-07-22 ~ nowIIF 108 - Director → ME 1993-12-20 ~ nowIIF 168 - 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 191 - 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 84 - Director → ME 2005-04-10 ~ nowIIF 198 - 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 121 - 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 74 - Director → ME 2016-05-20 ~ nowIIF 202 - 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 111 - 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)877,580 GBP2024-12-31Officer 2021-09-01 ~ nowIIF 125 - Director → ME 2021-09-01 ~ nowIIF 208 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 110 - Director → ME 2019-04-10 ~ nowIIF 203 - 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)5,105,248 GBP2024-12-31Officer 1993-04-04 ~ nowIIF 80 - Director → ME 1993-12-20 ~ nowIIF 158 - 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 139 - Director → ME 2016-01-07 ~ dissolvedIIF 204 - 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 GBP2024-12-31Officer 1993-02-03 ~ nowIIF 103 - Director → ME 1993-02-03 ~ nowIIF 182 - 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 143 - Director → ME 2009-02-20 ~ dissolvedIIF 190 - 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 GBP2024-12-31Officer 2014-07-15 ~ nowIIF 113 - Director → ME 2014-07-15 ~ nowIIF 173 - 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 126 - Director → ME 2024-08-13 ~ nowIIF 210 - Secretary → MEPerson with significant control 2024-08-13 ~ 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
- 17 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-10-12 ~ nowIIF 83 - Director → ME 2004-10-12 ~ nowIIF 193 - 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 GBP2024-12-31Officer 2021-11-24 ~ nowIIF 120 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 2025-05-27 ~ nowIIF 124 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1997-12-10 ~ nowIIF 87 - Director → ME 1997-12-10 ~ nowIIF 156 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 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 114 - Director → ME 2015-12-16 ~ nowIIF 207 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 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 136 - Director → ME 1993-12-20 ~ dissolvedIIF 180 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer 2017-06-21 ~ nowIIF 117 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 24VALTON LIMITED - 1993-03-30 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (3 parents)Equity (Company account)375,650 GBP2022-12-31Officer 1993-02-05 ~ nowIIF 145 - Director → ME 1993-02-05 ~ nowIIF 166 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,322,140 GBP2024-12-31Officer ~ nowIIF 95 - Director → ME 1993-12-20 ~ nowIIF 178 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - 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 GBP2024-12-31Officer 2002-10-08 ~ nowIIF 90 - Director → ME 2002-10-08 ~ nowIIF 177 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - 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)3 GBP2025-03-31Officer 1996-12-13 ~ nowIIF 97 - Director → ME 1997-04-14 ~ nowIIF 162 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer 1992-12-23 ~ nowIIF 75 - Director → ME 1993-12-20 ~ nowIIF 164 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 29 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2001-05-04 ~ dissolvedIIF 137 - Director → ME 2001-05-04 ~ dissolvedIIF 184 - Secretary → ME
- 30 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2000-02-16 ~ nowIIF 109 - Director → ME 2000-02-16 ~ nowIIF 151 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 31
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 81 - Director → ME 2004-03-05 ~ nowIIF 185 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 32 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)607,194 GBP2024-12-31Officer 2021-09-01 ~ nowIIF 127 - Director → ME 2021-09-01 ~ nowIIF 209 - 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
- 33 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 106 - Director → ME ~ nowIIF 152 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 34 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1998-01-07 ~ dissolvedIIF 134 - Director → ME 1998-01-07 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)125,869 GBP2024-12-31Officer 1993-03-24 ~ nowIIF 102 - Director → ME 1993-12-20 ~ nowIIF 149 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
- 36 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2006-08-09 ~ dissolvedIIF 146 - Director → ME 2006-08-09 ~ dissolvedIIF 197 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)697,318 GBP2024-12-31Officer 2016-05-18 ~ nowIIF 72 - Director → ME 2016-05-18 ~ nowIIF 201 - Secretary → MEPerson with significant control 2016-05-18 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2009-03-03 ~ nowIIF 105 - Director → ME 2009-03-03 ~ nowIIF 196 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer 2008-02-28 ~ dissolvedIIF 144 - Director → ME 2008-02-28 ~ dissolvedIIF 195 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 40
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,107,550 GBP2024-12-31Officer ~ nowIIF 89 - Director → ME 1993-12-20 ~ nowIIF 163 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 41 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer ~ dissolvedIIF 142 - Director → ME 1991-09-30 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 42 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 181 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,380 GBP2024-12-31Officer 2015-10-12 ~ nowIIF 119 - Director → ME 2015-10-12 ~ nowIIF 206 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 44 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,328,669 GBP2024-12-31Officer 1994-05-19 ~ nowIIF 104 - Director → ME 1994-05-10 ~ nowIIF 199 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-08-04 ~ dissolvedIIF 138 - Director → ME 1997-08-04 ~ dissolvedIIF 171 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 46 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-08-31 ~ nowIIF 118 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-09-04 ~ nowIIF 122 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 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 → OEIIF 59 - Has significant influence or control → OE
- 48 Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2024-12-31Officer 1997-01-16 ~ nowIIF 99 - Director → ME 1997-01-16 ~ nowIIF 153 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 2nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,072,156 GBP2024-12-31Officer 2014-11-18 ~ nowIIF 112 - Director → ME 2014-11-18 ~ nowIIF 205 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - 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 1997-09-16 ~ nowIIF 107 - Director → ME 1997-09-16 ~ nowIIF 179 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2002-07-29 ~ nowIIF 86 - Director → ME 2002-07-29 ~ nowIIF 176 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 52NORFIND 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 93 - Director → ME 1995-08-29 ~ nowIIF 161 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
- 53 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer 1996-08-01 ~ dissolvedIIF 141 - Director → ME 1996-08-01 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)741,340 GBP2024-12-31Officer 1998-06-15 ~ nowIIF 101 - Director → ME 1998-06-15 ~ nowIIF 150 - 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)16,048,630 GBP2024-12-31Officer ~ nowIIF 76 - Director → ME ~ nowIIF 160 - 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)29,773 GBP2024-12-31Officer 2023-05-08 ~ nowIIF 123 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2003-06-09 ~ nowIIF 94 - Director → ME 2003-06-09 ~ nowIIF 175 - 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 78 - Director → ME 1998-06-15 ~ nowIIF 170 - 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 96 - Director → ME
- 60 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 130 - Director → ME
- 61 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)535,267 GBP2024-12-31Officer 1993-03-17 ~ nowIIF 79 - Director → ME 1993-12-20 ~ nowIIF 167 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
- 62 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 71 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer 1999-12-08 ~ nowIIF 92 - Director → ME 1999-12-08 ~ nowIIF 155 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 82 - Director → ME 1993-12-20 ~ nowIIF 157 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
- 65 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,118,829 GBP2024-12-31Officer 1996-07-30 ~ nowIIF 85 - Director → ME 1996-07-30 ~ nowIIF 186 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 66BROOMCO (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 192 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
- 67 Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 68WARRINGTON 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 189 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 69GLENWORTH 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 91 - Director → ME 2001-03-25 ~ nowIIF 183 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
- 70 44 Bridge Lane, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)853,423 GBP2025-03-31Officer 2025-05-15 ~ nowIIF 115 - Director → ME
- 71 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-09-29 ~ dissolvedIIF 135 - Director → ME 1997-09-29 ~ dissolvedIIF 169 - Secretary → ME
- 72 Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2010-02-22 ~ nowIIF 116 - Director → ME 2010-02-22 ~ nowIIF 174 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)-153 GBP2024-12-31Officer 1996-10-30 ~ nowIIF 88 - Director → ME 1996-10-30 ~ nowIIF 159 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - 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)3 GBP2024-12-31Officer 2000-07-25 ~ nowIIF 77 - Director → ME 2000-07-25 ~ nowIIF 187 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 GBP2024-12-31Officer 2005-09-23 ~ nowIIF 100 - Director → ME 2005-09-23 ~ nowIIF 194 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
Ceased
5
- 1 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-11-16 ~ 1996-01-11IIF 128 - Director → ME
- 2 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer 2017-06-09 ~ 2017-06-09IIF 132 - Director → ME
- 3 Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-11-16 ~ 2010-06-23IIF 129 - Director → ME
- 4 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 140 - Director → ME 1992-02-27 ~ 1992-04-17IIF 154 - Secretary → ME
- 5 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Officer 1993-12-20 ~ 2025-06-23IIF 131 - Director → ME ~ 2025-06-23IIF 172 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-06-15IIF 68 - Has significant influence or control → OE
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