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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, Joshua

child relation
Offspring entities and appointments 121
  • 1
    ADELAIDE CENTRE LIMITED
    03505426
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-02-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AINLEY SECURITIES LIMITED
    02834603
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1993-07-09 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALBACOURT PROPERTIES LIMITED
    02707800
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1992-04-16 ~ now
    IIF 59 - Director → ME
  • 4
    ALLROSE LIMITED
    03123259
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    1996-01-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALTOLUSSO DEVELOPMENTS LIMITED
    04799484 03887603
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 8
    ALTON DEVELOPMENTS LIMITED
    04124503 04211354
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-12-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AMBROSE SECURITIES LIMITED
    06534726
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 10
    ANDOVER REAL ESTATE LIMITED
    06441549
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASSET DEVELOPMENT LIMITED
    03432117
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    1997-09-24 ~ 2016-03-21
    IIF 101 - Director → ME
  • 12
    ASTONMODES LIMITED
    02117477
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BANGORLODGE LIMITED
    05462478
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BANKSIDE REAL ESTATE LIMITED
    07526424
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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
    1999-12-06 ~ 2023-09-15
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BESSINGBY DEVELOPMENTS LIMITED
    04124820 15240890
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    2000-12-13 ~ 2023-05-16
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BETTER ESTATES LIMITED
    04785096
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (9 parents)
    Officer
    2021-04-21 ~ now
    IIF 53 - Director → ME
    2003-06-03 ~ 2010-04-21
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BLAIR ESTATES LIMITED
    01823038
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 7 - Director → ME
    (before 1991-12-31) ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-21
    IIF 120 - Has significant influence or control → OE
  • 19
    BOND SECURITIES LIMITED
    03373914
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1997-07-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BRIDGEVIEW SECURITIES LIMITED
    06534705
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 21
    BROOKING INVESTMENTS LTD
    04897258
    309 Bury New Road, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-05-20 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 208 - Has significant influence or control → OE
  • 22
    BUCKLODGE SECURITIES LIMITED
    05062946
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    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 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BUSHMEAD SECURITIES LIMITED - now
    PENRITH SECURITIES LIMITED
    - 2019-03-30 04231189
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-06-08 ~ 2019-03-29
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CAPEROSE LIMITED
    03216782
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-07-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CASTLEVIEW SECURITIES LIMITED
    07526206
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CENTRAVILLE LIMITED
    02766644
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    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 75 - Director → ME
  • 29
    CHASDEI YITZOK CHARITIES LIMITED
    - now 04380789
    FLAT DEVELOPMENTS LIMITED - 2002-11-28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (9 parents)
    Officer
    2003-03-24 ~ now
    IIF 15 - Director → ME
  • 30
    CHATELAIN SECURITIES LIMITED
    02259990
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (9 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 77 - Director → ME
  • 31
    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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 56 - Director → ME
  • 33
    COMDATA LIMITED
    05963027
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2006-10-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-09
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 35
    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 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    DONCASTER SECURITIES LIMITED
    03829792
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1999-08-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    EDGWARE SECURITIES LIMITED
    04544851
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    2002-10-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    EURO DEVELOPMENTS LIMITED
    03433280 13452051
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1997-09-24 ~ 2026-03-10
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 39
    EUROPA (BIRKENHEAD) LIMITED
    06075349
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-31 ~ now
    IIF 110 - Director → ME
  • 40
    EXTRAHEIGHTS LIMITED
    02633397
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1991-08-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FIELDSHORE LIMITED
    03097145
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1995-09-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 42
    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 ~ now
    IIF 102 - Director → ME
  • 43
    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 97 - Director → ME
  • 44
    GENERAL DEVELOPMENTS LIMITED
    04962921
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    2003-11-13 ~ 2025-09-16
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-16
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GILLINGHAM SECURITIES LIMITED
    04217802
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-05-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GLADEVALE SECURITIES LIMITED
    07526232
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    GOSPORT SECURITIES LIMITED
    06441540
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 48
    GRANDJOY LIMITED
    03123257
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    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 72 - Director → ME
  • 50
    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 ~ 2026-01-13
    IIF 186 - Director → ME
    Person with significant control
    2019-11-01 ~ 2026-01-13
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    GREATGREEN LIMITED
    04465512
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-20 ~ now
    IIF 185 - Secretary → ME
  • 53
    GREENHEIGHTS LIMITED
    02750139
    6 Well Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-10-02 ~ dissolved
    IIF 104 - Director → ME
  • 54
    GREENSHIELD ESTATES LIMITED
    10626422
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 55
    GRIMSBYLODGE LIMITED
    06546179
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-27 ~ 2025-11-27
    IIF 43 - Director → ME
  • 56
    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 ~ 2018-12-10
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-13
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    HARDWICK CENTRE LIMITED
    03272462
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    1996-11-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    HILSEA PROPERTIES LIMITED
    02821287
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-05-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HILTONA LIMITED
    02877741
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (7 parents)
    Officer
    1993-12-09 ~ now
    IIF 11 - Director → ME
  • 60
    HOLDMANOR LIMITED
    02022636
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-09-30) ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-02
    IIF 141 - Has significant influence or control → OE
  • 61
    INLAND NOMINEES LIMITED
    05307920
    309 309, Bury New Road, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-14 ~ 2020-12-14
    IIF 98 - Director → ME
  • 62
    IRONHAWK LIMITED
    01885811
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 81 - Director → ME
  • 63
    IRONPOINT LIMITED
    01885812
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-12-15) ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-12-15 ~ 2021-03-01
    IIF 198 - Has significant influence or control → OE
  • 64
    IVYBRIDGE LIMITED
    10626265
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 65
    JAYBEK INVESTMENTS LIMITED
    02123697
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    (before 1991-09-21) ~ 2025-11-21
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    JAYBEK INVESTMENTS NO 2 LIMITED
    13070525
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ 2025-11-21
    IIF 64 - Director → ME
  • 67
    JAYBROSS INVESTMENTS LIMITED
    02691369
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (7 parents)
    Officer
    1992-03-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    KINGSTON SECURITIES (UK) LIMITED
    04174814
    309 Bury New Road, Salford, England
    Active Corporate (11 parents)
    Officer
    2001-03-14 ~ 2001-06-12
    IIF 103 - Director → ME
  • 69
    LINDSAY COURT SECURITIES LIMITED
    04107401
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    2000-11-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    LONDONBAY LIMITED
    02387055
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (7 parents)
    Officer
    (before 1991-05-19) ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    LONGROSE LIMITED
    03171753
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-04-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    LOWER PLACE SECURITIES LIMITED
    10290757
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    LUTON SECURITIES LIMITED
    03604804
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1998-07-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 74
    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 1 - Director → ME
  • 75
    MOJO SECURITIES LIMITED
    05128409
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2004-05-14 ~ 2013-12-17
    IIF 100 - Director → ME
  • 76
    MONOPOLY PROPERTIES LIMITED
    04787693
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    NORTHGATE SECURITIES LIMITED
    03274902
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1996-11-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    OADBY SECURITIES LIMITED
    03610713
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1998-08-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    OCEANDALE INVESTMENTS LIMITED
    05833081
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    OCEANDALE SECURITIES LIMITED
    05833053
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    OMEGACREST LIMITED
    02000890
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (9 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    PALACECHOICE LIMITED
    01914719
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    (before 1992-05-03) ~ now
    IIF 114 - Director → ME
  • 83
    PARK FARM INVESTMENTS LIMITED
    04415309
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PARK INDUSTRIAL FREEHOLD LIMITED
    10290729
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    PARKWATER FOUNDATION
    05269789
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    2004-10-29 ~ 2015-05-05
    IIF 93 - Director → ME
  • 86
    PEAKVIEW SECURITIES LIMITED
    06487855
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (7 parents)
    Officer
    2008-01-29 ~ 2013-08-27
    IIF 2 - Director → ME
  • 87
    PILOT MANAGEMENT LIMITED
    03434144
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    1997-10-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 88
    PORTSWOOD SECURITIES LIMITED
    03610712
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1998-08-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 89
    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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    QUEEN STREET MANAGEMENT COMPANY LIMITED
    - now 01698884
    WISHSTATE LIMITED - 1983-04-15
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-02-04 ~ 2009-06-04
    IIF 95 - Director → ME
  • 91
    REGENTVILLE LIMITED
    02623447
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    1991-10-25 ~ now
    IIF 48 - Director → ME
  • 92
    RHYL SECURITIES LIMITED - now
    NEXDON SECURITIES LIMITED
    - 2017-05-09 05071997
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ 2017-05-08
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-08
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    RINGSTATES LIMITED
    02179036
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ now
    IIF 37 - Director → ME
    (before 1992-03-31) ~ now
    IIF 184 - Secretary → ME
  • 94
    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 88 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    RONTADES LIMITED
    01637128
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    ROTHERHAM SECURITIES LIMITED
    03689405
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-12-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    RUSHDEN SECURITIES LIMITED
    03806309
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Has significant influence or control → OE
  • 98
    SCARBOROUGH SECURITIES LIMITED
    03689408
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-12-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    SPEKE SECURITIES LIMITED
    05499345
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-05 ~ now
    IIF 112 - Director → ME
  • 100
    STEP BY STEP LONDON
    07597656
    39 High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2018-04-01
    IIF 94 - Director → ME
  • 101
    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 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    SUNSTAR LIMITED
    02874064
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1993-11-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    SUNVILLE PROPERTIES LIMITED
    02611407
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (6 parents)
    Officer
    1991-11-20 ~ now
    IIF 62 - Director → ME
  • 104
    SYDENHAM ESTATES LIMITED
    03966487
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-04-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    TANSTAR LIMITED
    02985449
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (4 parents)
    Officer
    1994-11-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    TATCHBROOK MEDICAL CENTRE LIMITED
    05809693
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    TRENTROSE LIMITED
    03199711
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-06-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    TROWBRIDGE SECURITIES LIMITED
    04031795
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-07-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    TRUMP SECURITIES LIMITED
    05128602
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-05-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    TWILLAM LIMITED
    01621763
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    (before 1991-08-31) ~ now
    IIF 45 - Director → ME
  • 111
    TWIN LODGE DEVELOPMENTS LIMITED
    04711517
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-03-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    UNIHEIGHTS LIMITED
    02934620
    Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-06-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    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 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-27
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    WATERPARK SECURITIES LIMITED
    06534653
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 116
    WAYRIDGE LIMITED
    03189998
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-04-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    WEMBLEY SECURITIES LIMITED
    03505259
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-02-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    WESTON REAL ESTATE LIMITED
    07526244
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    WIGAN SECURITIES LIMITED
    04217804
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    WOODGROVE SECURITIES LIMITED
    07526235
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    XL NORTHWEST DEVELOPMENTS LIMITED
    04827818
    6 Well Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 99 - Director → ME

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