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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joshua Bleier

    Related profiles found in government register
  • Mr Joshua Bleier
    Irish born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joshua Blair
    Irish born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 66 IIF 67
  • Mr Joshua Bleier
    Irish born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bleier, Joshua Samuel
    Irish property holding & investment born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 87
  • Blair, Joshua
    Irish property investment & maintena born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 88
  • Blair, Joshua
    Irish property investment and maintenance born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 89
  • Blair, Joshua
    Irish property maintenance & investm born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 90
  • Bleier, Joshua
    Irish co dir born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 91
  • Bleier, Joshua
    Irish co director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 92 IIF 93 IIF 94

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 95
  • Bleier, Joshua
    Irish company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Joshua
    Irish director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 107 IIF 108 IIF 109

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 110 IIF 111
  • Bleier, Joshua
    Irish estate management born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 112

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 113
  • Bleier, Joshua
    Irish property holding & investment born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 114 IIF 115 IIF 116

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 117
  • Bleier, Joshua
    Irish property holding and investmen born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 118
  • Bleier, Joshua
    Irish property holding investment born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 119 IIF 120

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 121
  • Bleier, Joshua
    Irish property inv holding born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 122
  • Bleier, Joshua
    Irish property investment born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Joshua
    Irish property investment & holding born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 140 IIF 141

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 142
  • Bleier, Joshua
    Irish property investment & maintena born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 143
  • Bleier, Joshua
    Irish property investment & maintenance born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 144 IIF 145
  • Bleier, Joshua
    Irish property investment & manag born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 146
  • Bleier, Joshua
    Irish property investment & manageme born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Joshua
    Irish property investment and maintenance born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 150
  • Bleier, Joshua
    Irish property investment and manage born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 151
  • Bleier, Joshua
    Irish property investment maintenance born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 152
  • Bleier, Joshua
    Irish property investment management born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 153
  • Bleier, Joshua
    Irish property investment&management born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 154
  • Bleier, Joshua
    Irish property investment+management born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 155
  • Bleier, Joshua
    Irish property investment/management born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 156 IIF 157
  • Bleier, Joshua
    Irish property management born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 158
  • Bleier, Joshua
    Irish property management & investme born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Bleier, Joshua
    Irish property management & maintena born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 165
  • Bleier, Joshua
    Irish property management and invest born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 166 IIF 167

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 168 IIF 169
  • Bleier, Joshua
    Irish property management investment born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 170

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 171 IIF 172
  • Bleier, Joshua
    Irish property management/investment born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 173
  • Bleier, Joshua
    Irish property manager born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 174 IIF 175

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 176
  • Joshua Bleier
    Irish born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joshua Bleier
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 180
  • Blair, Joshua
    Irish property investment born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 181
  • Bleier, Joshua
    Irish co director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 182

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 183
  • Bleier, Joshua
    Irish company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 184
  • Bleier, Joshua
    Irish man dir born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, Bury New Road, Salford, M7 2YN, England

      IIF 185
  • Bleier, Joshua
    Irish property born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW

      IIF 186
  • Bleier, Joshua
    Irish property holding and investmen born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 187
  • Bleier, Joshua
    Irish property investment born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bleier, Joshua
    Irish property investment & manageme born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 190

    • 309, Bury New Road, Salford, M7 2YN, United Kingdom

      IIF 191
  • Bleier, Joshua
    Irish property investment & management born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 192
  • Bleier, Joshua
    Irish property investment & managmen born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Castlewood Road, London, N16 6DL

      IIF 193
  • Bleier, Joshua
    Irish property investment and manage born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 194

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom

      IIF 195
  • Bleier, Joshua
    Irish property investment manage born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 196
  • Bleier, Joshua
    Irish property investment+management born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 197
  • Bleier, Joshua
    Irish property management born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Well Street, London, E9 7PX

      IIF 198
  • Bleier, Joshua
    Irish property management & investme born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bleier, Joshua
    Irish property management investment born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 204
  • Bleier, Joshua
    Irish

    Registered addresses and corresponding companies
  • Bleier, Joshua
    Irish property investment

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 208
  • Bleier, Joshua
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England

      IIF 209
child relation
Offspring entities and appointments
Active 107
  • 1
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-10 ~ now
    IIF 156 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-07-09 ~ now
    IIF 208 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    395,336 GBP2023-06-30
    Officer
    1992-04-16 ~ now
    IIF 175 - director → ME
  • 4
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-01-11 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-16 ~ now
    IIF 170 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GREATER LONDON REAL ESTATE LIMITED - 2019-05-03
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-02 ~ now
    IIF 168 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-04 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-13 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 10
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2007-11-30 ~ now
    IIF 165 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-25 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    366,092 GBP2023-06-30
    Officer
    2021-04-21 ~ now
    IIF 100 - director → ME
  • 16
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    5,379,306 GBP2023-11-30
    Officer
    ~ now
    IIF 91 - director → ME
    ~ now
    IIF 205 - secretary → ME
  • 17
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-07-18 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 19
    309 Bury New Road, Salford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2005-05-20 ~ now
    IIF 185 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 86 - Has significant influence or control → OE
  • 20
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-03 ~ now
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-26 ~ now
    IIF 191 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-23 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1993-01-29 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CROSBY NINE LIMITED - 2004-05-07
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    435,238 GBP2023-09-30
    Officer
    2004-04-28 ~ now
    IIF 148 - director → ME
  • 26
    FLAT DEVELOPMENTS LIMITED - 2002-11-28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    143,418 GBP2023-05-31
    Officer
    2003-03-24 ~ now
    IIF 107 - director → ME
  • 27
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    ~ now
    IIF 104 - director → ME
  • 28
    YORK LODGE LIMITED - 2006-04-20
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-06 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CROSBY TWELVE LIMITED - 2005-08-02
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    81,923 GBP2023-09-30
    Officer
    2005-04-28 ~ now
    IIF 167 - director → ME
  • 30
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-11 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-23 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 33
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-10-01 ~ now
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 34
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-09-24 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-31 ~ now
    IIF 181 - director → ME
  • 36
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1991-08-16 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 37
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-09-05 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    1994-12-12 ~ now
    IIF 202 - director → ME
  • 39
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-13 ~ now
    IIF 172 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-16 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2011-02-11 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 43
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,185 GBP2023-09-30
    Officer
    1999-12-02 ~ now
    IIF 118 - director → ME
  • 45
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 209 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-03 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,559,662 GBP2024-03-31
    Officer
    2002-06-20 ~ now
    IIF 207 - secretary → ME
  • 48
    6 Well Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-02 ~ dissolved
    IIF 198 - director → ME
  • 49
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 108 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 50
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-27 ~ now
    IIF 150 - director → ME
  • 51
    LEICESTER SECURITIES LIMITED - 2019-09-21
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-01 ~ now
    IIF 176 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-05-25 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    414,469 GBP2023-03-31
    Officer
    1993-12-09 ~ now
    IIF 126 - director → ME
  • 55
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,091,747 GBP2023-06-30
    Officer
    ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 56
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    3,058,612 GBP2023-06-30
    Officer
    ~ now
    IIF 105 - director → ME
  • 57
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,844,946 GBP2023-03-31
    Officer
    ~ now
    IIF 93 - director → ME
  • 58
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 59
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 110 - director → ME
  • 61
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1992-03-17 ~ now
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-14 ~ now
    IIF 169 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 63
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-04-18 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-07-22 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-27 ~ now
    IIF 171 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 67
    32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 88 - director → ME
  • 68
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-29
    Officer
    2003-06-04 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-08 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-06 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 71
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-31 ~ now
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-31 ~ now
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Officer
    ~ now
    IIF 192 - director → ME
  • 75
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-12 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-07-22 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-10-01 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 78
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-06 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 79
    DEEPDALE SECURITIES LIMITED - 2016-10-28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-07-05 ~ now
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 80
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    1991-10-25 ~ now
    IIF 99 - director → ME
  • 81
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    85,175 GBP2024-03-31
    Officer
    ~ now
    IIF 98 - director → ME
    ~ now
    IIF 206 - secretary → ME
  • 82
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    590,734 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 111 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,380,878 GBP2020-06-30
    Officer
    ~ now
    IIF 183 - director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-29 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    363,471 GBP2023-09-30
    Officer
    1999-07-13 ~ now
    IIF 173 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 86
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-29 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 87
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Officer
    2005-07-05 ~ now
    IIF 195 - director → ME
  • 88
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-26 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 90
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,749,688 GBP2024-03-31
    Officer
    1991-11-20 ~ now
    IIF 95 - director → ME
  • 91
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-11 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 92
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    32,411 GBP2023-11-30
    Officer
    1994-11-07 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 93
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-08 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-06-06 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 95
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-18 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 96
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-05-14 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,489,712 GBP2024-04-05
    Officer
    ~ now
    IIF 92 - director → ME
  • 98
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-26 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-06-13 ~ now
    IIF 188 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    CARMARTHEN INVESTMENTS LIMITED - 2001-05-02
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-05-02 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 102
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-26 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 103
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-10 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 104
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-16 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-11 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    6 Well Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-10 ~ dissolved
    IIF 196 - director → ME
Ceased 19
  • 1
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-09-24 ~ 2016-03-21
    IIF 197 - director → ME
  • 2
    KENDAL SECURITIES LIMITED - 2023-09-23
    NEW BOND STREET ESTATES LIMITED - 2021-06-08
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-06 ~ 2023-09-15
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-13 ~ 2023-05-16
    IIF 186 - director → ME
  • 4
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    366,092 GBP2023-06-30
    Officer
    2003-06-03 ~ 2010-04-21
    IIF 200 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents)
    Equity (Company account)
    5,379,306 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-06-21
    IIF 4 - Has significant influence or control → OE
  • 6
    PENRITH SECURITIES LIMITED - 2019-03-30
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-08 ~ 2019-03-29
    IIF 187 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-14 ~ 2022-02-09
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-09
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    BERWICKLODGE LIMITED - 2004-05-13
    309 Bury New Road, Salford, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2004-12-08
    IIF 201 - director → ME
  • 9
    LEICESTER SECURITIES LIMITED - 2019-09-21
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-02 ~ 2018-12-10
    IIF 194 - director → ME
  • 10
    309 309, Bury New Road, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-12-14 ~ 2020-12-14
    IIF 182 - director → ME
  • 11
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,844,946 GBP2023-03-31
    Person with significant control
    2017-12-15 ~ 2021-03-01
    IIF 76 - Has significant influence or control → OE
  • 12
    309 Bury New Road, Salford, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-14 ~ 2001-06-12
    IIF 189 - director → ME
  • 13
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-05-14 ~ 2013-12-17
    IIF 190 - director → ME
  • 14
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,083,619 GBP2023-10-31
    Officer
    2004-10-29 ~ 2015-05-05
    IIF 193 - director → ME
  • 15
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-29 ~ 2013-08-27
    IIF 90 - director → ME
  • 16
    WISHSTATE LIMITED - 1983-04-15
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Officer
    1998-02-04 ~ 2009-06-04
    IIF 199 - director → ME
  • 17
    NEXDON SECURITIES LIMITED - 2017-05-09
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-12 ~ 2017-05-08
    IIF 203 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-08
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    39 High Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2018-04-01
    IIF 184 - director → ME
  • 19
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-20 ~ 2016-10-27
    IIF 204 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-27
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.