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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blair, Norman

child relation
Offspring entities and appointments 150
  • 1
    ACTON SECURITIES LIMITED
    15846143
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 186 - Director → ME
    2024-07-18 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 2
    ADELAIDE CENTRE LIMITED
    03505426
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-02-10 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AINLEY SECURITIES LIMITED
    02834603
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1993-07-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 4
    ALBACOURT PROPERTIES LIMITED
    02707800
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1992-04-16 ~ now
    IIF 220 - Director → ME
    1992-04-16 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-12
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLROSE LIMITED
    03123259
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    1995-11-16 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALLTIME LIMITED
    03715607
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (11 parents)
    Officer
    2003-02-17 ~ now
    IIF 209 - Director → ME
  • 7
    ALTOLUSSO DEVELOPMENTS LIMITED
    04799484 03887603
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-16 ~ now
    IIF 213 - Director → ME
    2003-06-16 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALTOLUSSO DEVELOPMENTS NO 2 LIMITED
    - now 03887603 04799484
    GREATER LONDON REAL ESTATE LIMITED
    - 2019-05-03 03887603 05276964... (more)
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1999-12-02 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-01-15
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ALTON 1820 DEVELOPMENTS LIMITED
    04211354 04124503
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ALTON DEVELOPMENTS LIMITED
    04124503 04211354
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-12-13 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALTON INVESTMENTS LIMITED - now
    ALTON HOLDINGS LIMITED
    - 2006-05-12 05381005
    20 Coxon Street, Spondon, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-02 ~ 2006-04-03
    IIF 128 - Director → ME
  • 12
    AMBROSE SECURITIES LIMITED
    06534726
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ now
    IIF 159 - Director → ME
    2008-03-14 ~ now
    IIF 37 - Secretary → ME
  • 13
    ANDOVER REAL ESTATE LIMITED
    06441549
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ASSET DEVELOPMENT LIMITED
    03432117
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    1997-09-24 ~ 2016-03-21
    IIF 11 - Secretary → ME
  • 15
    ASTONMODES LIMITED
    02117477
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 183 - Director → ME
    (before 1991-09-30) ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 16
    BANGORLODGE LIMITED
    05462478
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-25 ~ now
    IIF 215 - Director → ME
    2005-05-25 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BANKSIDE REAL ESTATE LIMITED
    07526424
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 151 - Director → ME
    2011-02-11 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BEAM PARK SECURITIES LIMITED
    - now 03842874
    KENDAL SECURITIES LIMITED
    - 2023-09-23 03842874
    NEW BOND STREET ESTATES LIMITED
    - 2021-06-08 03842874
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 194 - Director → ME
    1999-12-06 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 19
    BESSINGBY DEVELOPMENTS 2 LIMITED
    15240890 04124820
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 185 - Director → ME
    2023-10-27 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 20
    BESSINGBY DEVELOPMENTS LIMITED
    04124820 15240890
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    IIF 173 - Director → ME
    2000-12-13 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BETTER ESTATES LIMITED
    04785096
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (9 parents)
    Officer
    2003-06-03 ~ 2010-04-21
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BLAIR ESTATES LIMITED
    01823038
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-20
    IIF 253 - Has significant influence or control → OE
  • 23
    BLAIRFELD SECURITIES LIMITED
    12995945
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-04 ~ now
    IIF 182 - Director → ME
    2020-11-04 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2020-11-04 ~ 2021-11-29
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 24
    BOND SECURITIES LIMITED
    03373914
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1997-07-18 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BRIDGEVIEW SECURITIES LIMITED
    06534705
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ 2019-01-09
    IIF 124 - Director → ME
    2008-03-14 ~ 2019-01-09
    IIF 3 - Secretary → ME
  • 26
    BROOKING INVESTMENTS LTD
    04897258
    309 Bury New Road, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-08 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 337 - Has significant influence or control → OE
  • 27
    BUCKLODGE SECURITIES LIMITED
    05062946
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-03 ~ now
    IIF 208 - Director → ME
    2004-03-03 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BURTON-ON-TRENT SECURITIES LIMITED
    03777285
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-05-26 ~ now
    IIF 198 - Director → ME
    1999-05-26 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    BUSHMEAD SECURITIES LIMITED
    - now 04231189
    PENRITH SECURITIES LIMITED
    - 2019-03-30 04231189
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ now
    IIF 157 - Director → ME
    2001-06-08 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 30
    BUSHMEAD SECURITIES NO 2 LIMITED
    11950992
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-17 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 31
    CAPEROSE LIMITED
    03216782
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-07-23 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CASTLEVIEW SECURITIES LIMITED
    07526206
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 143 - Director → ME
    2011-02-11 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CENTRAVILLE LIMITED
    02766644
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CHARLTON NOMINEES LIMITED
    - now 04311230
    CROSBY NINE LIMITED
    - 2004-05-07 04311230
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (10 parents)
    Officer
    2004-04-28 ~ now
    IIF 192 - Director → ME
    2004-04-28 ~ now
    IIF 74 - Secretary → ME
  • 35
    CHASDEI YITZOK CHARITIES LIMITED
    - now 04380789
    FLAT DEVELOPMENTS LIMITED
    - 2002-11-28 04380789
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (9 parents)
    Officer
    2002-02-27 ~ 2022-09-08
    IIF 228 - Director → ME
    2002-02-27 ~ 2022-09-08
    IIF 96 - Secretary → ME
  • 36
    CHATELAIN SECURITIES LIMITED
    02259990
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (9 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 195 - Director → ME
  • 37
    CLARENCE CASINO LIMITED
    - now 05732306
    YORK LODGE LIMITED
    - 2006-04-20 05732306
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-06 ~ now
    IIF 212 - Director → ME
    2006-03-06 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CLARENCE LEEDS LIMITED
    - now 04424062
    CROSBY TWELVE LIMITED
    - 2005-08-02 04424062
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-28 ~ now
    IIF 217 - Director → ME
    2005-04-28 ~ now
    IIF 39 - Secretary → ME
  • 39
    COMDATA LIMITED
    05963027
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2006-10-11 ~ now
    IIF 140 - Director → ME
    2006-10-11 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CRESCENTVIEW SECURITIES LIMITED
    06534707
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ 2022-02-09
    IIF 123 - Director → ME
    2008-03-14 ~ 2022-02-09
    IIF 4 - Secretary → ME
  • 41
    DARWIN COURT (COLCHESTER) LIMITED
    05463481
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DIME SECURITIES LIMITED
    12997179
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 188 - Director → ME
    2020-11-04 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 235 - Right to appoint or remove directors → OE
  • 43
    DONCASTER SECURITIES LIMITED
    03829792
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1999-08-23 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    EDGWARE SECURITIES LIMITED
    04544851
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    2002-10-01 ~ now
    IIF 174 - Director → ME
    2002-10-01 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    EURO DEVELOPMENTS 2 LIMITED
    13452051 03433280
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-11 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 46
    EURO DEVELOPMENTS LIMITED
    03433280 13452051
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1998-11-02 ~ now
    IIF 170 - Director → ME
    1997-09-24 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    EUROPA (BIRKENHEAD) LIMITED
    06075349
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-31 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    EXTRAHEIGHTS LIMITED
    02633397
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1991-08-16 ~ now
    IIF 150 - Director → ME
    1991-08-16 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FIELDSHORE LIMITED
    03097145
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1995-09-05 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    FILE NOMINEES LIMITED
    05390442 05593352
    309 309, Bury New Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-23 ~ now
    IIF 134 - Director → ME
  • 51
    FLATS 37-42 LINDSAY COURT (ST ANNES) RTM COMPANY LIMITED
    13242083 13232624... (more)
    1 St. Marys Place, Bury, England
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 52
    FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
    - now 02737651
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (17 parents)
    Officer
    1994-12-12 ~ 1995-07-28
    IIF 133 - Director → ME
    2001-11-27 ~ now
    IIF 14 - Secretary → ME
  • 53
    GATESLODGE LIMITED
    - now 05062984
    BERWICKLODGE LIMITED
    - 2004-05-13 05062984
    309 Bury New Road, Salford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-03-03 ~ 2004-12-08
    IIF 130 - Director → ME
    2005-04-07 ~ dissolved
    IIF 229 - Director → ME
    2004-03-03 ~ 2004-12-08
    IIF 13 - Secretary → ME
  • 54
    GENERAL DEVELOPMENTS LIMITED
    04962921
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    2003-11-13 ~ now
    IIF 172 - Director → ME
    2003-11-13 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 55
    GILLINGHAM SECURITIES LIMITED
    04217802
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-05-16 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    GLADEVALE SECURITIES LIMITED
    07526232
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 144 - Director → ME
    2011-02-11 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    GOLDSWAN LIMITED
    13323415
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ 2021-06-09
    IIF 201 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 58
    GOSPORT SECURITIES LIMITED
    06441540
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ now
    IIF 81 - Secretary → ME
  • 59
    GRANDJOY LIMITED
    03123257
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (7 parents)
    Officer
    1997-07-17 ~ now
    IIF 175 - Director → ME
    1995-11-17 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    GRANDWATER LIMITED
    11896140
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-22 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 272 - Has significant influence or control → OE
  • 61
    GREATER LONDON CORPORATION LIMITED
    03887601
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-02 ~ now
    IIF 67 - Secretary → ME
  • 62
    GREATER LONDON REAL ESTATES 2 LIMITED
    12294349 05276964... (more)
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 163 - Director → ME
    2019-11-01 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 63
    GREATER LONDON REAL ESTATES LIMITED
    05276964 03887603... (more)
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    2004-11-03 ~ now
    IIF 214 - Director → ME
    2004-11-03 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    GREATGREEN LIMITED
    04465512
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-20 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    GREENHEIGHTS LIMITED
    02750139
    6 Well Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-10-02 ~ dissolved
    IIF 7 - Secretary → ME
  • 66
    GREENSHIELD ESTATES LIMITED
    10626422
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 106 - Secretary → ME
  • 67
    GRIMSBYLODGE LIMITED
    06546179
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-27 ~ now
    IIF 161 - Director → ME
    2008-03-27 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 68
    GRIMSBYPARK RESIDENTIAL LIMITED
    12734831
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 190 - Director → ME
    2020-07-10 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 69
    GRIMSBYPARK SECURITIES LIMITED
    - now 04682952
    LEICESTER SECURITIES LIMITED
    - 2019-09-21 04682952
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-03-02 ~ 2026-01-13
    IIF 125 - Director → ME
    2003-03-02 ~ 2026-01-13
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-13
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-13 ~ now
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 70
    HARDWICK CENTRE LIMITED
    03272462
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    1996-11-01 ~ now
    IIF 167 - Director → ME
    1996-11-01 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    HENFIELD SECURITIES LIMITED
    16707573
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 72
    HERRICK INVESTMENTS LIMITED
    15339967
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2023-12-09 ~ 2025-04-23
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 73
    HILSEA PROPERTIES LIMITED
    02821287
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-05-25 ~ now
    IIF 210 - Director → ME
    1993-07-14 ~ now
    IIF 55 - Secretary → ME
    1993-05-25 ~ 1993-06-22
    IIF 9 - Secretary → ME
  • 74
    HILTONA LIMITED
    02877741
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ now
    IIF 218 - Director → ME
    1993-12-09 ~ now
    IIF 25 - Secretary → ME
  • 75
    HOLDMANOR LIMITED
    02022636
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-09-30) ~ now
    IIF 142 - Director → ME
    (before 1991-09-30) ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-02
    IIF 298 - Has significant influence or control → OE
  • 76
    INGLEMOUNT LIMITED
    01575083
    148 Bury Old Road Heaton House, 148 Bury Old Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    (before 1992-01-31) ~ now
    IIF 136 - Director → ME
  • 77
    INLAND NOMINEES LIMITED
    05307920
    309 309, Bury New Road, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-14 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
  • 78
    IRONHAWK LIMITED
    01885811
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 181 - Director → ME
    (before 1991-11-30) ~ now
    IIF 68 - Secretary → ME
  • 79
    IRONPOINT LIMITED
    01885812
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-12-15) ~ now
    IIF 222 - Director → ME
    (before 1991-12-15) ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2017-12-15 ~ 2021-03-01
    IIF 271 - Has significant influence or control → OE
  • 80
    IVYBRIDGE LIMITED
    10626265
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 109 - Secretary → ME
  • 81
    JAYBEK INVESTMENTS LIMITED
    02123697
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    (before 1991-09-21) ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    JAYBEK INVESTMENTS NO 2 LIMITED
    13070525
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 115 - Secretary → ME
  • 83
    JAYBROSS INVESTMENTS LIMITED
    02691369
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (7 parents)
    Officer
    1992-03-17 ~ now
    IIF 165 - Director → ME
    1992-03-17 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    KINGSTON SECURITIES (UK) LIMITED
    04174814
    309 Bury New Road, Salford, England
    Active Corporate (11 parents)
    Officer
    2001-08-10 ~ 2002-03-22
    IIF 227 - Director → ME
    2001-03-14 ~ 2001-06-12
    IIF 8 - Secretary → ME
  • 85
    KOPPEL SECURITIES LIMITED
    12999579
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 178 - Director → ME
    2020-11-05 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 241 - Right to appoint or remove directors → OE
  • 86
    LANGLEY MILL SECURITIES LIMITED
    04683163
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ dissolved
    IIF 132 - Director → ME
    2003-03-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 87
    LEVEL HEALTHCARE LIMITED
    06626686
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (8 parents)
    Officer
    2011-12-19 ~ now
    IIF 152 - Director → ME
  • 88
    LEWESTON ESTATES LTD
    12458036
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 148 - Director → ME
  • 89
    LINDSAY COURT SECURITIES LIMITED
    04107401
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    2000-11-14 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    LONDONBAY LIMITED
    02387055
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (7 parents)
    Officer
    (before 1991-05-19) ~ now
    IIF 221 - Director → ME
    2012-05-19 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    LONGROSE LIMITED
    03171753
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-04-18 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    LOWER PLACE SECURITIES LIMITED
    10290757
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    LUTON SECURITIES LIMITED
    03604804
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1998-07-27 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    MANORHEIGHTS 2 LIMITED
    14486885 01919636
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 166 - Director → ME
    2022-11-15 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 95
    MANORHEIGHTS LIMITED
    01919636 14486885
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (7 parents)
    Officer
    (before 1991-04-14) ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    MANTEX LTD
    05800232
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-05-12 ~ now
    IIF 95 - Secretary → ME
  • 97
    MILLGREEN VIEW SECURITIES LIMITED
    06483648
    Insolvency (Case 1) In administration
    Administration started on 2011-10-11 during the appointment or period of control
    Administration ended on 2012-10-09 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 122 - Director → ME
    2008-01-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 98
    MOJO SECURITIES LIMITED
    05128409
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2004-05-14 ~ 2013-12-17
    IIF 131 - Director → ME
    2004-05-14 ~ 2013-12-17
    IIF 12 - Secretary → ME
  • 99
    MONOPOLY PROPERTIES LIMITED
    04787693
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-04 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    NEWBLAIR LIMITED
    04592830
    41 Waterpark Road, Salford, Lancashire
    Active Corporate (6 parents)
    Officer
    2002-11-21 ~ now
    IIF 199 - Director → ME
  • 101
    NORTHGATE SECURITIES LIMITED
    03274902
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1996-11-08 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    NORTHGOLD SECURITIES LIMITED
    16723901
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 103
    OADBY SECURITIES LIMITED
    03610713
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1998-08-06 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 104
    OCEANDALE INVESTMENTS LIMITED
    05833081
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ now
    IIF 203 - Director → ME
    2006-05-31 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    OCEANDALE SECURITIES LIMITED
    05833053
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ now
    IIF 216 - Director → ME
    2006-05-31 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    OLMEWOOD LIMITED
    01603136
    309 Bury New Road, Salford, England
    Active Corporate (8 parents)
    Officer
    (before 1991-06-15) ~ 2018-07-02
    IIF 135 - Director → ME
    (before 1991-06-15) ~ 1993-01-26
    IIF 15 - Secretary → ME
  • 107
    OMEGACREST LIMITED
    02000890
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (9 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 169 - Director → ME
    2023-02-16 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    PALACECHOICE LIMITED
    01914719
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    (before 1992-05-03) ~ now
    IIF 191 - Director → ME
    1997-02-14 ~ now
    IIF 82 - Secretary → ME
  • 109
    PARK FARM INVESTMENTS LIMITED
    04415309
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-12 ~ now
    IIF 205 - Director → ME
    2002-04-12 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    PARK INDUSTRIAL FREEHOLD LIMITED
    10290729
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    PARKWATER FOUNDATION
    05269789
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2004-10-29 ~ now
    IIF 204 - Director → ME
    2004-10-29 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    PEAKVIEW SECURITIES LIMITED
    06487855
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (7 parents)
    Officer
    2008-01-29 ~ 2013-08-27
    IIF 121 - Director → ME
    2008-01-29 ~ 2013-08-27
    IIF 1 - Secretary → ME
  • 113
    PILOT MANAGEMENT LIMITED
    03434144
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    1997-10-01 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    PORTSWOOD SECURITIES LIMITED
    03610712
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1998-08-06 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    POULTON SECURITIES LIMITED
    - now 05499347
    DEEPDALE SECURITIES LIMITED
    - 2016-10-28 05499347
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-05 ~ now
    IIF 145 - Director → ME
    2005-07-05 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 333 - Right to appoint or remove directors → OE
  • 116
    REGENTVILLE LIMITED
    02623447
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1991-06-25 ~ now
    IIF 211 - Director → ME
    1991-06-25 ~ now
    IIF 57 - Secretary → ME
  • 117
    RHYL SECURITIES 2 LIMITED
    15570120 05071997
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 196 - Director → ME
    2024-03-17 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 118
    RHYL SECURITIES LIMITED
    - now 05071997 15570120
    NEXDON SECURITIES LIMITED
    - 2017-05-09 05071997
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ now
    IIF 219 - Director → ME
    2004-03-12 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 119
    RINGSTATES LIMITED
    02179036
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ now
    IIF 138 - Director → ME
  • 120
    RINGSTONE HOLDINGS LIMITED
    13573002
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    RONTADES LIMITED
    01637128
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 160 - Director → ME
    (before 1991-12-31) ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    ROTHERHAM SECURITIES LIMITED
    03689405
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-12-29 ~ now
    IIF 146 - Director → ME
    1998-12-29 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    RUSHDEN SECURITIES LIMITED
    03806309
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-13 ~ now
    IIF 141 - Director → ME
    1999-07-13 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 334 - Has significant influence or control → OE
  • 124
    SARIAN SECURITIES LIMITED
    12999637
    Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 189 - Director → ME
    2020-11-05 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2020-11-05 ~ 2021-11-24
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
  • 125
    SCARBOROUGH SECURITIES LIMITED
    03689408
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-12-29 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    SILVERCOUNT SECURITIES LIMITED
    16722306
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 127
    SOIMECH NOIFLIM
    04483198
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-18 ~ now
    IIF 162 - Director → ME
    2014-04-01 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    SPEKE SECURITIES LIMITED
    05499345
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-05 ~ now
    IIF 184 - Director → ME
    2005-07-05 ~ now
    IIF 72 - Secretary → ME
  • 129
    STOKEBRIDGE MALTINGS FREEHOLD LIMITED
    06439368
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    SUNSTAR LIMITED
    02874064
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1993-11-26 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    SUNVILLE PROPERTIES LIMITED
    02611407
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    1991-11-20 ~ now
    IIF 193 - Director → ME
  • 132
    SYDENHAM ESTATES LIMITED
    03966487
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-04-11 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    TATCHBROOK MEDICAL CENTRE LIMITED
    05809693
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ now
    IIF 156 - Director → ME
    2006-05-08 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    THE BLAIR TRUST FUND
    04537587
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-09-17 ~ now
    IIF 171 - Director → ME
    2015-05-05 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 135
    TRENTROSE LIMITED
    03199711
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-06-06 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    TROWBRIDGE SECURITIES LIMITED
    04031795
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-07-18 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 137
    TRUMP SECURITIES LIMITED
    05128602
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-05-14 ~ now
    IIF 202 - Director → ME
    2004-05-14 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    TWILLAM LIMITED
    01621763
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ now
    IIF 164 - Director → ME
    (before 1991-08-31) ~ now
    IIF 60 - Secretary → ME
  • 139
    TWIN LODGE DEVELOPMENTS LIMITED
    04711517
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-03-26 ~ now
    IIF 223 - Director → ME
    2003-03-26 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    TYNEGATE PROPERTIES LIMITED
    - now 00913088
    NEW STYLE SHIRT CO.LIMITED - 1992-09-15
    Regal House, 6 Well Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-12-01 ~ dissolved
    IIF 129 - Director → ME
  • 141
    UNIHEIGHTS LIMITED
    02934620
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-06-13 ~ now
    IIF 168 - Director → ME
    1994-06-13 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    WAKEFIELD SECURITIES LIMITED
    - now 04108606
    CARMARTHEN INVESTMENTS LIMITED
    - 2001-05-02 04108606
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    2001-05-02 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    WARRINGTON INVESTMENTS LIMITED
    04183227
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-20 ~ 2016-10-27
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-27
    IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    WATERPARK SECURITIES LIMITED
    06534653
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ now
    IIF 155 - Director → ME
    2008-03-14 ~ now
    IIF 46 - Secretary → ME
  • 145
    WAYRIDGE LIMITED
    03189998
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-04-26 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    WEMBLEY SECURITIES LIMITED
    03505259
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-02-10 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    WESTON REAL ESTATE LIMITED
    07526244
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 154 - Director → ME
    2011-02-11 ~ now
    IIF 102 - Secretary → ME
  • 148
    WIGAN SECURITIES LIMITED
    04217804
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ now
    IIF 206 - Director → ME
    2001-05-16 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    WOODGROVE SECURITIES LIMITED
    07526235
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 147 - Director → ME
    2011-02-11 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    XL NORTHWEST DEVELOPMENTS LIMITED
    04827818
    6 Well Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ 2012-09-29
    IIF 127 - Director → ME
    2003-07-10 ~ 2012-09-29
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.