1
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
3 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPITAL ESTATES (LONDON) LTD
- now 13724255CAPITAL ESTATES(LONDON) LTD
- 2021-11-09
13724255 158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Officer
2021-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
SCHIFF ESTATES LIMITED - 2019-01-29
PLAXBOROUGH DESIGNS LIMITED - 2019-01-25
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-19 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-23 ~ 2024-07-23
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2016-08-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-18 ~ 2020-04-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2022-03-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
7
158 Cromwell Road, Salford, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Medcar House, 149a Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-03 ~ now
IIF 1 - Director → ME
9
FILEY HOLDING LIMITED
- 2016-07-21
09849052 158 Cromwell Road, Salford, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-29 ~ 2018-04-16
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
LONDON FREEHOLD MANAGEMENT LIMITED
15215982 43a Office 3, Hornsey Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
13
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-14 ~ 2020-04-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2020-04-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
N17 PROPERTIES LIMITED
11955226 09202571, 11779724, 13924196Warning 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) 158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2020-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-25 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2020-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-25 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
PROPERTY FOR LIFE (LONDON) LIMITED
- now 12149516 158 Cromwell Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-09 ~ 2026-01-07
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-15 ~ 2025-09-15
IIF 21 - Director → ME
2020-07-09 ~ 2025-09-15
IIF 23 - Director → ME
2025-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-09 ~ 2025-09-15
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
RENDOB FINANCE LTD
- 2021-04-28
13356267 158 Cromwell Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2021-05-27
IIF 22 - Director → ME
Person with significant control
2021-04-26 ~ 2021-05-20
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE