The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jay, David
Jay, David
British Registered addresses and corresponding companiesJay, David
British co dir/secRegistered addresses and corresponding companies
IIF 28
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 52 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
Registered addresses and corresponding companies
IIF 53 IIF 54 IIF 55 18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 56 18, Grosvenor Gardens, London, NW11 0HG, England
IIF 57 IIF 58 IIF 59 (more) 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 61 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 62 IIF 63 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Jay, David
British co dir/sec born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 64 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British co director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 65 18 Grosvenor Gardens, London, NW11 0HG
Jay, David
British company director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 66 IIF 67 IIF 68 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 74 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 75 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 76 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 77 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 78 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 114 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 115 IIF 116 IIF 117 (more) 18 Grosvenor Gardens, London, NW11 0HG
IIF 132 IIF 133 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 134 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 135 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 136 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 137 IIF 138 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 139 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 140 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
Mr David Jay
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 141 IIF 142 IIF 143 18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 144 2nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 145 2nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 146 35, Brent Street, London, NW4 2EF
IIF 147 Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 148 Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 149 IIF 150 IIF 151 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 152 IIF 153 IIF 154 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 155 IIF 156 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 157 IIF 158 IIF 159 (more) Foframe House, 35-37 Brent Street, London, NW4 2EFIIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197
IIF 198 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 199 IIF 200 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 201 IIF 202 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 203 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 204 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 205 IIF 206 IIF 207 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 208 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 209 IIF 210 St John's Terrace, 11-15 New Road, Manchester, M26 1LS
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 81 - 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 84 - Director → ME 2018-05-24 ~ nowIIF 53 - Secretary → MEPerson with significant control 2018-05-24 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - 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 65 - Director → ME 1993-12-20 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 193 - 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 44 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 186 - 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 120 - Director → ME 2005-04-10 ~ nowIIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - 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 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 180 - 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 85 - Director → ME 2016-05-20 ~ nowIIF 55 - Secretary → MEPerson with significant control 2016-05-20 ~ nowIIF 200 - 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 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - 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 79 - Director → ME 2021-09-01 ~ nowIIF 61 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – 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 132 - Director → ME 2019-04-10 ~ nowIIF 56 - Secretary → MEPerson with significant control 2019-04-10 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – 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 104 - Director → ME 1993-12-20 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 178 - 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 101 - Director → ME 2016-01-07 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 153 - 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 94 - Director → ME 1993-02-03 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 164 - 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 115 - Director → ME 2009-02-20 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - 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 114 - Director → ME 2014-07-15 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - 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 78 - Director → ME 2024-08-13 ~ nowIIF 63 - Secretary → MEPerson with significant control 2024-08-13 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - 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 119 - Director → ME 2004-10-12 ~ nowIIF 46 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 182 - 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 75 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - 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 77 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - 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 88 - Director → ME 1997-12-10 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 196 - 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 100 - Director → ME 2015-12-16 ~ nowIIF 60 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 154 - 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 93 - Director → ME 1993-12-20 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 210 - 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 136 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 152 - 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 126 - Director → ME 1993-02-05 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 209 - 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 123 - Director → ME 1993-12-20 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 190 - 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 72 - Director → ME 2002-10-08 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 170 - 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 91 - Director → ME 1997-04-14 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 162 - 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 66 - Director → ME 1993-12-20 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 157 - Has significant influence or control → OE
- 29 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2001-05-04 ~ dissolvedIIF 95 - Director → ME 2001-05-04 ~ dissolvedIIF 37 - Secretary → ME
- 30 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2000-02-16 ~ nowIIF 131 - Director → ME 2000-02-16 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 163 - 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 87 - Director → ME 2004-03-05 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 161 - 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 80 - Director → ME 2021-09-01 ~ nowIIF 62 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 130 - Director → ME ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 173 - Has significant influence or control → OE
- 34 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1998-01-07 ~ dissolvedIIF 86 - Director → ME 1998-01-07 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 176 - 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 111 - Director → ME 1993-12-20 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 197 - 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 129 - Director → ME 2006-08-09 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 150 - 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 83 - Director → ME 2016-05-18 ~ nowIIF 54 - Secretary → MEPerson with significant control 2016-05-18 ~ nowIIF 201 - 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 128 - Director → ME 2009-03-03 ~ nowIIF 49 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 151 - 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 124 - Director → ME 2008-02-28 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 148 - 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 121 - Director → ME 1993-12-20 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 192 - 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 113 - Director → ME 1991-09-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 174 - 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 92 - Director → ME 2002-02-07 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 191 - 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 138 - Director → ME 2015-10-12 ~ nowIIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - 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 127 - Director → ME 1994-05-10 ~ nowIIF 52 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - 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 96 - Director → ME 1997-08-04 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 189 - 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 137 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 156 - 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 139 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 199 - Has significant influence or control as a member of a firm → OEIIF 199 - Has significant influence or control over the trustees of a trust → OEIIF 199 - 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 109 - Director → ME 1997-01-16 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 168 - 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 134 - Director → ME 2014-11-18 ~ nowIIF 58 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 145 - 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 97 - Director → ME 1997-09-16 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 175 - 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 70 - Director → ME 2002-07-29 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 166 - 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 107 - Director → ME 1995-08-29 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 184 - 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 112 - Director → ME 1996-08-01 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 165 - 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 110 - Director → ME 1998-06-15 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 158 - 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 116 - Director → ME ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 181 - 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 76 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Ownership of shares – 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 64 - Director → ME 2003-06-09 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 160 - 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 103 - Director → ME 1998-06-15 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 159 - 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 73 - Director → ME
- 60 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 69 - 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 117 - Director → ME 1993-12-20 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 179 - 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 82 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - 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 122 - Director → ME 1999-12-08 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 167 - 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 118 - Director → ME 1993-12-20 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 194 - 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 105 - Director → ME 1996-07-30 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 183 - 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 45 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 185 - Has significant influence or control → OE
- 67 Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 202 - 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 42 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 171 - 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 90 - Director → ME 2001-03-25 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 195 - 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 98 - Director → ME
- 71 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-09-29 ~ dissolvedIIF 89 - Director → ME 1997-09-29 ~ dissolvedIIF 22 - 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 135 - Director → ME 2010-02-22 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 149 - 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 106 - Director → ME 1996-10-30 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 188 - 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 102 - Director → ME 2000-07-25 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - 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 125 - Director → ME 2005-09-23 ~ nowIIF 47 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - 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 67 - 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 74 - 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 68 - 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 108 - Director → ME 1992-02-27 ~ 1992-04-17IIF 7 - 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 71 - Director → ME ~ 2025-06-23IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-06-15IIF 208 - Has significant influence or control → OE
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