1
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-10-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
4 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 15 - Director → ME
2018-02-05 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-02-05 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
4
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 21 - Director → ME
2000-07-20 ~ 2025-11-26
IIF 51 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
6
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor Parkgates, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
13
48 Castlewood Road, London
Active Corporate (3 parents)
Officer
2009-10-06 ~ 2015-07-14
IIF 7 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents)
Officer
1997-09-08 ~ 2005-05-17
IIF 37 - Director → ME
15
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-12-20 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Lower Ground Floor, 48 Castlewood Road, London
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2025-05-20
IIF 40 - Director → ME
2012-10-20 ~ 2016-03-01
IIF 50 - Secretary → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
18
126 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-11 ~ 2023-12-12
IIF 14 - Director → ME
19
Lower Ground Floor, 48 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2019-07-17 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
21
FRANKEL PROPERTY HOLDING (11) LTD
15569493 15570400, 14776270, 10776269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
FRANKEL PROPERTY HOLDING (12) LTD
15570400 15569493, 14776270, 10776269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (5 parents)
Officer
2019-05-31 ~ now
IIF 22 - Director → ME
2001-06-14 ~ 2003-02-09
IIF 41 - Director → ME
2015-06-17 ~ 2019-05-31
IIF 47 - Secretary → ME
Person with significant control
2017-05-29 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lower Ground Floor, 48, Castlewood Road, London
Active Corporate (4 parents)
Officer
2009-02-07 ~ 2026-01-30
IIF 4 - Director → ME
2026-01-30 ~ now
IIF 20 - Director → ME
2008-03-31 ~ 2009-02-07
IIF 53 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
25
40 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ 2018-03-19
IIF 39 - Director → ME
Person with significant control
2017-02-22 ~ 2018-03-19
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
26
162 162a Clapton Common, London, England
Active Corporate (6 parents)
Officer
2009-05-01 ~ 2018-12-06
IIF 6 - Director → ME
2007-04-23 ~ 2009-05-01
IIF 9 - Secretary → ME
27
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-10-31 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
40 Fairholt Road, London
Dissolved Corporate (4 parents)
Officer
2020-08-20 ~ dissolved
IIF 42 - Director → ME
29
MELTON COURT (182 HIGH ROAD) RTM COMPANY LIMITED
15735924 Lower Ground Floor, 48 Castlewood Road, London
Dissolved Corporate (5 parents)
Officer
2024-05-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-05-22 ~ 2024-09-11
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
30
13 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
1998-03-13 ~ 1998-05-14
IIF 44 - Director → ME
31
40 Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
32
84 Castlewood Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2024-05-23 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
33
40 Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2004-06-24 ~ 2022-05-08
IIF 3 - Director → ME
34
48 Castlewood Road, Lower Ground Floor, London
Active Corporate (9 parents)
Officer
2018-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
35
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
1999-01-15 ~ 1999-07-01
IIF 13 - Director → ME
36
Lower Ground Floor 48 Castlewood Road London, Castlewood Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-28 ~ dissolved
IIF 43 - Director → ME
37
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-12-20 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
38
48 Castlewood Road, Lower Ground Floor, London, England
Active Corporate (1 parent)
Officer
2016-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
39
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (3 parents)
Officer
2020-02-24 ~ now
IIF 19 - Director → ME
2014-03-03 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 78 - Has significant influence or control → OE
40
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
2006-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
41
48 Lower Ground Floor, Castlewood Road, London
Active Corporate (6 parents)
Officer
2009-05-01 ~ now
IIF 12 - Director → ME
2007-04-27 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-06-20 ~ now
IIF 75 - Has significant influence or control → OE
42
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
1999-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
43
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (7 parents)
Officer
2014-06-10 ~ dissolved
IIF 38 - Director → ME
2006-09-29 ~ 2013-04-23
IIF 45 - Director → ME