Philip JAY - OFFICER REPORT



Age: 68 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
08 May 2023 PDS NORTH COURT LIMITED (14852236) Active
Resigned? Director/
Company Director
08 Sep 2022 TYNESIDE AUTOPARC 2 LIMITED (14343898) Active
Resigned? Director/
Company Director
08 Sep 2022 TYNESIDE AUTOPARC 1 LIMITED (14344877) Active
Active Director/
Company Director
24 Nov 2021 COLINDALE INVESTMENTS LTD (13762381) Active
Active Director/
Company Director
12 Oct 2021 PILSWORTH INDUSTRIAL 1 LTD (13675303) Active
Active Director/
Company Director
11 Oct 2021 PILSWORTH INDUSTRIAL 2 LTD (13671990) Active
Active Director/
Company Director
01 Sep 2021 GAMA CARE HOMES LTD (13597998) Active
Active Director/
Company Director
01 Sep 2021 BON ACCORD CARE HOME LTD (13597878) Active
Active Director/
Company Director
24 Jun 2021 ARP GRANTHAM 1 LTD (13474280) Active
Active Director/
Company Director
24 Jun 2021 ARP GRANTHAM 2 LTD (13475140) Active
Active Director/
Director
08 Dec 2020 JAYBEK INVESTMENTS NO 2 LIMITED (13070525) Active
Active Director/
Property Investor
10 Apr 2019 BUGBROOKE NOMINEES LIMITED (11937500) Active
Active Director/
Director
24 May 2018 AMPTHILL PROPERTY LIMITED (11379864) Active
Active Director/
Director
30 Apr 2018 ROSEMODE (NO.2) LIMITED (11335809) Active
Resigned? Director/
Property Investor
12 Apr 2018 SPECTRE HOUSE LIMITED (11307731) Dissolved
17 Sep 2019
57%
Active Director/
Property Investor
04 Sep 2017 MERIDIAN ESTATES NO.1 LTD (10944070) Active
Active Director/
Property Investor
31 Aug 2017 MERIDIAN ESTATES LTD (10940619) Active
Active Director/
Property Investor
24 May 2017 DOMO PROPERTIES LIMITED (10784984) Active
Active Director/
Director
20 May 2016 BEDFORD PROPERTY NOMINEE LIMITED (10192153) Active
Active Director/
Director
18 May 2016 HAMPTON UNITY LIMITED (10186404) Active
Resigned? Director/
None
07 Jan 2016 CATALYST ESTATES LTD (09941267) Active - Proposal to Strike off
100%
Active Director/
None
16 Dec 2015 DENTVALE NO. 1 LIMITED (09918759) Active
Active Director/
Property Investor
12 Oct 2015 LANE ESTATES PROPERTIES LTD (09819141) Active
Active Director/
Property Investor
18 Nov 2014 NEWARK ESTATES LIMITED (09317174) Active
Active Director/
Property Investor
15 Jul 2014 CHISWICK SECURITIES LIMITED (09132071) Active
Active Director/
Property Investor
13 Nov 2013 BEDFORD ST ANDREWS LIMITED (08772947) Active
Active Director/
Director
14 Dec 2012 ATLAS HOUSE PROPERTY LIMITED (08331816) Active
Resigned Director/
Co Director
12 Jun 2012 17 Jun 2022 BERKFIELD ESTATES LIMITED (07268308) Active
Active Director/
Property Investor
22 Feb 2010 WEDNESFIELD PROPERTIES LIMITED (07164289) Active
Active Director/
Property Investor
03 Mar 2009 HARROGATE NURSING HOME INVESTMENT LIMITED (06835576) Active
Resigned? Secretary/
Property Investor
20 Feb 2009 CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED (06826125) Active
Resigned? Director/
Property Investor
20 Feb 2009 CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED (06826125) Active
Resigned? Director/
Property Investor
28 Feb 2008 HEALTHCARE PROPERTIES LIMITED (06517175) Active
Resigned? Director/
Property Investor
09 Aug 2006 HALLGARTH INVESTMENTS LIMITED (05900338) Active
Active Director/
Property Investor
15 May 2006 YEW PROPERTIES LIMITED (05572512) Active
Resigned? Director/
Co Director
23 Feb 2006 REJAY INVESTMENTS LIMITED (05719802) Dissolved
11 Oct 2016
100%
Active Director/
Property Investor
19 Jan 2006 SOUTHERN CROSS PROPCO 1 LIMITED (05555968) Active
Active Director/
Property Investor
19 Jan 2006 ASHLANDS LIMITED (03116024) Active
Active Director/
Property Investor
19 Jan 2006 ST. OSWALD'S HOUSE LIMITED (01887298) Active
Active Director/
Property Investor
10 Apr 2005 ASHNUR PROPERTIES LIMITED (05420482) Active
Active Director/
Property Investor
12 Oct 2004 CLYDE COURT INVESTMENTS LIMITED (05257474) Active
Active Director/
Director
05 Mar 2004 FIRST INVESTMENT LIMITED (05065624) Active
Active Director/
Co Dir
09 Jun 2003 QUIETMARK LIMITED (04782177) Active
Active Director/
Company Director
08 Oct 2002 DUNFERMLINE INVESTMENTS LIMITED (04556197) Active
Active Director/
Company Director
29 Jul 2002 NORBURY INVESTMENTS LIMITED (04497198) Active
Active Director/
Director
07 Feb 2002 KETTERING INVESTMENTS LIMITED (04368658) Active
Resigned? Director/
Director
04 May 2001 FINELEASE LIMITED (04197767) Dissolved
02 Aug 2016
100%
Active Director/
Company Director
25 Mar 2001 SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED (03921521) Active
Active Director/
Property Director
25 Jul 2000 WORLDMILE LIMITED (04031503) Active
Active Director/
Property Investor
16 Feb 2000 FIRMWOOD LIMITED (03924717) Active
Active Director/
Property Investor
08 Dec 1999 ROSEMODE LIMITED (03882294) Active
Resigned? Director/
Property Director
16 Jun 1998 LAKEVILL LIMITED (03577319) Dissolved
19 Jul 2011
100%
Active Director/
Property Director
15 Jun 1998 OCEANFILL LIMITED (03578817) Active
Active Director/
Property Director
15 Jun 1998 REEFTONE LIMITED (03580797) Active
Resigned? Director/
Director
07 Jan 1998 GLOBECOVE LIMITED (03485237) Active - Proposal to Strike off
100%
Active Director/
Director
10 Dec 1997 DENTVALE LIMITED (03478343) Active
Resigned? Director/
Director
29 Sep 1997 VANZONE LIMITED (03421107) Dissolved
05 Jan 2016
100%
Active Director/
Director
16 Sep 1997 NEXTCHOICE LIMITED (03432689) Active
Resigned? Director/
Director
04 Aug 1997 MAYBILL LIMITED (03406352) Dissolved
21 Feb 2017
100%
Active Director/
Property Investor
14 Apr 1997 FASTLOCK LIMITED (03283435) Active
Active Director/
Property Director
16 Jan 1997 NESSCOVE LIMITED (03301353) Active
Active Director/
Property Dir
30 Oct 1996 WILLOWBAY LIMITED (03270331) Active
Resigned? Director/
Property Director
01 Aug 1996 NORTHAID LIMITED (03232287) Dissolved
03 Oct 2017
100%
Active Director/
Property Director
30 Jul 1996 SHORTPLUS LIMITED (03227998) Active
Active Director/
Company Director
09 Aug 1995 NORFIND PROPERTIES LIMITED (03088796) Active
Resigned Secretary/
09 Aug 1995 29 Aug 1995 NORFIND PROPERTIES LIMITED (03088796) Active
Active Director/
Property Director
22 Mar 1995 JAY INVESTMENTS LIMITED (02124626) Active
Active Director/
Company Director
10 May 1994 LINRATE LIMITED (02926016) Active
Active Director/
Director
20 Dec 1993 RIVERSBECK PROPERTIES LIMITED (02790564) Active
Active Director/
Company Director
08 Nov 1993 ANGLOHEIGHTS LIMITED (02731540) Active
Active Director/
Property Director
04 Apr 1993 CALYAM PROPERTIES LIMITED (02805062) Active
Resigned Secretary/
04 Apr 1993 20 Dec 1993 CALYAM PROPERTIES LIMITED (02805062) Active
Resigned Secretary/
24 Mar 1993 20 Dec 1993 GOLDSAND PROPERTIES LIMITED (02803130) Active
Active Director/
Property Director
24 Mar 1993 GOLDSAND PROPERTIES LIMITED (02803130) Active
Resigned Secretary/
03 Mar 1993 20 Dec 1993 RIVERSBECK PROPERTIES LIMITED (02790564) Active
Active Director/
Property Investor
05 Feb 1993 DOMO SECURITIES (2) LIMITED (02784799) Liquidation
100%
Active Director/
Director
03 Feb 1993 CENTRASTATES LIMITED (02766643) Active
Active Director/
Company Director
24 Aug 1992 FILA LIMITED (02741025) Active
Resigned? Director/
Property Director
31 Mar 1992 NEONCROWN LIMITED (02694345) Dissolved
04 May 2010
100%
Resigned Director/
Property Director
27 Feb 1992 17 Apr 1992 JAYBROSS INVESTMENTS LIMITED (02691369) Active
Resigned? Director/
Property Director
30 Sep 1991 JAYEDGE LIMITED (02648628) Active
Resigned Secretary/
20 Dec 1993 SHIREHALL TZEDAKA COMPANY LIMITED (01567651) Active
Resigned Director/
Company Director
15 Nov 1996 CHATELAIN SECURITIES LIMITED (02259990) Active
Active Director/
Property Investor
SHIREHALL TZEDAKA COMPANY LIMITED (01567651) Active
Active Director/
Property Investor
GAMA TZEDAKA LIMITED (01835501) Active
Active Director/
Property Investor
P. D. S. INVESTMENTS LIMITED (01997153) Active
Active Director/
Property Investor
DOMO SECURITIES LIMITED (00767708) Active
Active Director/
Company Director
JAYBEK INVESTMENTS LIMITED (02123697) Active
Resigned? Director/
Company Director
NEWSHORES LIMITED (02011316) Dissolved
11 Feb 2014
100%
Active Director/
Property Investor
RENSLADE LIMITED (02292851) Active
Resigned? Director/
Property Investor
SHIREHALL INVESTMENTS LIMITED (01732893) Dissolved
04 May 2010
100%
Active Director/
Director
DOMO INVESTMENTS LIMITED (00767707) Liquidation
100%
Number of active appointments: 65
Number resignations: 27
Average tenure of active positions: 15.3 years
Average tenure of resigned positions: 1.6 years
Dissolution Rate: 15.2%
Average Dissolution Attribution: 14.8%



CO-DIRECTORS

Name
CATALYST ESTATES LTD -Active - Proposal to Strike off
LAKEVILL LIMITED -Dissolved
GLOBECOVE LIMITED -Active - Proposal to Strike off
VANZONE LIMITED -Dissolved
MAYBILL LIMITED -Dissolved
NORTHAID LIMITED -Dissolved
FILA LIMITED -Active
 
Abraham HALPERN
Abraham HALPERN
Irvine Sidney JAY
Chaim Israel BERKOWICZ
Chaim GRUNFELD
Irvine Sidney JAY
Michael DUKE
Julian BAMBERGER
Barbara KAHAN
Nechemya SHEINFELD
Yomtov Eliezer JACOBS
Barbara KAHAN
Barbara KAHAN
OMPANY DIRECTORS LIMITED
SLC CORPORATE SERVICES LIMITED
Sidney Irvine JAY
John MURPHY
Graham Kevin SIZER
Christopher RUTTER
Philip Henry SCOTT
DLA NOMINEES LIMITED
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Pranav DHIR
Sylvie JAY
Rachel JAY
TEMPLE SECRETARIES LIMITED
COMPANY DIRECTORS LIMITED
Hennie JAY
SDG SECRETARIES LIMITED
SDG REGISTRARS LIMITED
LONDON LAW SERVICES LIMITED
LONDON LAW SECRETARIAL LIMITED
LONDON LAW SERVICES LIMITED
LONDON LAW SECRETARIAL LIMITED
Maurice NEUMANN
CHALFEN NOMINEES LIMITED
Danielle GROSS
CHALFEN SECRETARIES LIMITED
Wendy June CURTIS
Richard John ANNING
WATERLOW SECRETARIES LIMITED
HALLMARK REGISTRARS LIMITED
HALLMARK SECRETARIES LIMITED
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED NOMINEES LIMITED
CCS SECRETARIES LIMITED
CCS DIRECTORS LIMITED
AA COMPANY SERVICES LIMITED
BUYVIEW LTD
NOTEHOLD LIMITED
NOTEHURST LIMITED
MBC NOMINEES LIMITED
MBC SECRETARIES LIMITED
Colin Peter CAPLAN
Thomas BERKOWITZ
Walter NEUMANN
David JAY
Anan Kumar DHIR
Norman BLEIER
Morris JAY
Henry NEUMANN
Doreen JAY
Joshua BLEIER
Bernardin WEISS
Philip JAY
Irvine Sidney JAY
Kiran, Dr DHIR
Morris JAY
Hyman WEISS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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