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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

Mr Jack Frankel

child relation
Offspring entities and appointments 157
  • 1
    ABBA 58 LTD
    15556560
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    AMBERHALL PROPERTY LTD
    06890530
    30 Castlewood Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    ASPERN LIMITED
    03306888
    8 Rodborough Road, London, London, England
    Active Corporate (4 parents)
    Officer
    1997-02-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BALSTRAW LIMITED
    01002008
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2024-10-15
    IIF 140 - Director → ME
  • 5
    BRIDGE LANE PROPERTIES LTD
    07804985
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 107 - Director → ME
  • 6
    CABLEWELL ESTATES LTD
    06605129
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-20 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 7
    CALLALOT INVESTMENT CO.LIMITED
    00635814
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2024-11-20
    IIF 153 - Director → ME
  • 8
    CAMPBELL HEIGHTS LLP
    OC374408
    214 Stamford Hill, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ 2013-04-01
    IIF 243 - LLP Designated Member → ME
  • 9
    CENTURION COURT LTD
    07106997
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 119 - Director → ME
  • 10
    CHURCHILL COURT WOOLWICH LTD
    07106985
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 111 - Director → ME
  • 11
    DASSET ROAD LTD
    07858779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 12
    DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 10778415
    ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2024-08-06 10778415
    C/o Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2023-05-03 ~ 2025-01-07
    IIF 240 - Director → ME
  • 13
    DF (BRIGHTON) LTD
    10200556
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 14
    DF (GODALMING) LTD
    - now 10080490
    CHIEFTERN LIMITED
    - 2016-11-08 10080490
    166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2019-04-08
    IIF 134 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 15
    DF (GOLDINGTON) LTD
    09082146
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2019-04-08
    IIF 156 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 16
    DF (KINGFISHER) LTD
    - now 07114010
    ALBION RD LTD
    - 2015-09-21 07114010
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 17
    DF (PHOENIX HEIGHTS) LTD
    08868955
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-30 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 18
    DF (POOLE) LTD
    - now 07797282
    FFD VENTURES LTD
    - 2014-12-10 07797282
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-05 ~ now
    IIF 187 - Director → ME
    2011-10-04 ~ 2014-03-05
    IIF 247 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 19
    DF (STEVENAGE) LTD
    09157005
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 20
    DF (WEYBRIDGE) LTD
    09964636
    166a Granville Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-22 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 21
    DF (WOKINGHAM) LTD
    10487180
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-18 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    DF LIME & WILLOW LTD
    07444375
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 129 - Director → ME
  • 23
    DF MAPLE CT LTD
    07444369
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 24
    DFS ARCHWAY LTD
    - now 04671032
    PEAKHILL LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 88 - Director → ME
  • 25
    DFS BRENTFORD LTD
    10297093
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 250 - Director → ME
  • 26
    DFS BROMLEY LTD
    07111292
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 27
    DFS EXCHANGE LTD
    07096297
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-20 ~ dissolved
    IIF 120 - Director → ME
  • 28
    DFS ILFORD LTD
    07224839
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 101 - Director → ME
  • 29
    DFS KENNINGTON LTD
    07111282
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 104 - Director → ME
  • 30
    DFS LLOYDS 1 LTD
    - now 05651625 07225006... (more)
    TINDELL LTD
    - 2010-05-18 05651625
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 159 - Director → ME
  • 31
    DFS PORTSMOUTH LTD
    07187036
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 126 - Director → ME
  • 32
    DFS PROPERTIES LIMITED
    - now 06785089
    WINTERSTAR PROPERTIES LTD
    - 2009-03-18 06785089
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-02-24 ~ now
    IIF 189 - Director → ME
  • 33
    DFS THREE LTD
    - now 08780779
    CHOCOFFEE LIMITED
    - 2014-12-16 08780779 08781974
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-10-19
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 34
    DFS VENTURES LIMITED
    - now 07160026
    WELLINGLEA ESTATES LTD
    - 2010-05-18 07160026
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2019-08-12
    IIF 158 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 35
    DFS W&G LTD
    - now 07106980
    WOOLWICH & GATESHEAD LTD
    - 2010-05-12 07106980
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 106 - Director → ME
  • 36
    DFS WHITEHORSE LTD
    07403368
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ 2019-03-29
    IIF 162 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 37
    DFSGROVE LTD
    07109984
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 38
    DRAYTON PARK LTD
    07789796
    C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 236 - Director → ME
  • 39
    EDGEWATER (103) LTD
    14745814 14988178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-21 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EDGEWATER (103) SUB LTD
    15136938 15002182
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 230 - Director → ME
  • 41
    EDGEWATER (62) LTD
    14988178 14745814
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2023-09-07
    IIF 228 - Director → ME
    Person with significant control
    2023-07-07 ~ 2023-10-19
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EDGEWATER (62) SUB LTD
    15002182 15136938
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ 2023-09-07
    IIF 209 - Director → ME
  • 43
    EDGEWATER (APPLETREE) LTD
    13960524
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-03-07 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 44
    EDGEWATER (BRENTWOOD) LTD
    14236832
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-15 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 45
    EDGEWATER (BRIGHTON) LTD
    10161927
    7 Hatton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-05-04 ~ 2026-01-30
    IIF 249 - Director → ME
    Person with significant control
    2016-05-04 ~ 2019-01-01
    IIF 87 - Right to appoint or remove directors → OE
  • 46
    EDGEWATER (BRIGHTON) SUB LTD
    11333509
    7 Hatton Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2026-01-30
    IIF 165 - Director → ME
  • 47
    EDGEWATER (BROWNHILL) LTD
    - now 08518167
    BROWNHILL ROAD LTD
    - 2013-05-20 08518167
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 100 - Director → ME
  • 48
    EDGEWATER (CHELMSFORD) LTD
    14035289
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-28
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 49
    EDGEWATER (CHILDS HILL) LIMITED
    06695183
    8 Rodborough Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    EDGEWATER (COLLEGE) LTD
    14277018
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 81 - Has significant influence or control → OE
  • 51
    EDGEWATER (CROYDON) LTD
    13878145
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 52
    EDGEWATER (DAWSON) LTD
    13856653
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 53
    EDGEWATER (DEPTFORD) LTD
    14005927
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 54
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 55
    EDGEWATER (FARNBOROUGH) LTD
    14879151
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 56
    EDGEWATER (GLEBE) LTD
    13941821
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 57
    EDGEWATER (GODALMING) LTD
    - now 09913336
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2021-03-16
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 58
    EDGEWATER (GOLDINGTON) LTD
    08911382
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-15 ~ 2019-04-08
    IIF 157 - Director → ME
    2014-02-25 ~ 2015-03-04
    IIF 245 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 59
    EDGEWATER (HAMMERSMITH) LTD
    08525025
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-13 ~ 2019-10-29
    IIF 175 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 60
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-05 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-12-05 ~ 2021-02-12
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-22 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 61
    EDGEWATER (HARROW) LTD
    13010921
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-11 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 62
    EDGEWATER (HASTINGS) LTD
    14616053
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 63
    EDGEWATER (KINGSTON) LTD
    14303572
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 234 - Director → ME
  • 64
    EDGEWATER (NORTH CIRCULAR) LTD
    08608596
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-15 ~ now
    IIF 172 - Director → ME
  • 65
    EDGEWATER (PAVILION) LIMITED
    05900052
    8 Rodborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 150 - Director → ME
    2006-08-08 ~ dissolved
    IIF 252 - Secretary → ME
  • 66
    EDGEWATER (PHOENIX HEIGHTS) LTD
    08787378
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-22 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 67
    EDGEWATER (POOLE) LTD
    08749019
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-25 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 68
    EDGEWATER (SHEPHERDS BUSH) LTD
    13068998
    58 Bridge Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 69
    EDGEWATER (SPENCER) LTD
    14035295
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-09-05
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 70
    EDGEWATER (ST LEONARDS) LTD
    14769571
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 221 - Director → ME
  • 71
    EDGEWATER (STEVENAGE) LTD
    09121879
    166 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 91 - Director → ME
    2015-01-30 ~ 2021-10-19
    IIF 174 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 72
    EDGEWATER (STRATFORD) LIMITED
    04962668
    8 Rodborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 152 - Director → ME
  • 73
    EDGEWATER (SUTTON) LTD
    14201678
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2022-06-28 ~ 2022-06-28
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 74
    EDGEWATER (SWINDON) LTD
    13371929
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 75
    EDGEWATER (SWINDON) SUB LIMITED
    13751850
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 204 - Director → ME
  • 76
    EDGEWATER (TREVER) LTD
    13859171
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 77
    EDGEWATER (TROY) 1 LTD
    15085490 15091502
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 78
    EDGEWATER (TROY) 1 SUB LTD
    15087299 15092607
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 232 - Director → ME
  • 79
    EDGEWATER (TUDOR COURT) LIMITED
    - now 12062437
    EDGEWATER (TUDOR COURT) LTD
    - 2021-06-25 12062437
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-20 ~ now
    IIF 136 - Director → ME
  • 80
    EDGEWATER (WESTGATE) LTD
    08668726
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 237 - Director → ME
  • 81
    EDGEWATER (WEYBRIDGE) LTD
    09866755
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 82
    EDGEWATER (WOKINGHAM) LTD
    10334447
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    2016-08-17 ~ 2021-01-13
    IIF 53 - Has significant influence or control → OE
  • 83
    EDGEWATER (WOKINGHAM) SUB LTD
    - now 10549904
    DF (HAMPSHIRE) LTD
    - 2020-05-22 10549904
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-09 ~ now
    IIF 190 - Director → ME
  • 84
    EDGEWATER (WOODSIDE) LTD
    14880515
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-19 ~ now
    IIF 194 - Director → ME
  • 85
    EDGEWATER EVOLVE (SUB) LTD
    16324735
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 217 - Director → ME
  • 86
    EDGEWATER EVOLVE LTD
    15892443
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 87
    EDGEWATER PROPERTIES LIMITED
    04186068
    8 Rodborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 147 - Director → ME
  • 88
    EUROCENT (LONDON 1) LTD - now
    DFS LLOYDS2 LTD
    - 2019-02-13 07195596 07225006... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-04-01 ~ 2019-02-12
    IIF 163 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-12
    IIF 22 - Has significant influence or control → OE
  • 89
    EVERING ROAD LTD
    07728531
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 90
    FD BURDETT ROAD LTD
    07991104
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-15 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 91
    FEDERAL PROPERTY INVESTMENTS LIMITED
    06863716
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 92
    FEDERAL PROPERTY MANAGEMENT LIMITED
    06863723
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 155 - Director → ME
  • 93
    FEDERAL PROPERTY W&G LTD
    07157354
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    FIRLEX LTD
    17106483
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 95
    FIRST PLACE PROPERTIES LIMITED
    04082833
    8 Rodborough Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 141 - Director → ME
    2001-01-18 ~ dissolved
    IIF 251 - Secretary → ME
  • 96
    FRANCES W LTD
    - now 07915575
    FRANCES WHARF LTD
    - 2012-02-29 07915575 OC372953
    214 Stamford Hill, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 130 - Director → ME
  • 97
    FRANCES WHARF LLP
    OC372953 07915575
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 244 - LLP Designated Member → ME
  • 98
    FREEHOLDS LONDON LIMITED
    11228297
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ now
    IIF 167 - Director → ME
    2020-12-07 ~ 2020-12-07
    IIF 242 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 99
    FULCHER HOUSE LTD
    07741123
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 109 - Director → ME
  • 100
    GAVEHALL PROPERTY LTD
    07022152
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 101
    GAVEWELL LTD
    04552841
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2011-10-04 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 102
    GLENMARSH ESTATES LTD
    06367210
    C/o 32 Castlewood Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2009-10-01
    IIF 139 - Director → ME
  • 103
    GRANVILLE (166A) LTD
    15977832
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2024-09-25 ~ 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
  • 104
    GROSVENOR PLACE 10 LTD
    07193991 07193988
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 124 - Director → ME
  • 105
    GROSVENOR PLACE 12 LTD
    07193988 07193991
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 108 - Director → ME
  • 106
    HENRYFORD LTD
    06988267
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2010-01-04
    IIF 138 - Director → ME
  • 107
    HOUSEWAY LTD
    07788622
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2013-09-30
    IIF 238 - Director → ME
  • 108
    JACKSON (DESBOROUGH) LTD
    13732063
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-09 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2021-11-09 ~ 2022-07-11
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 109
    JACKSON (TWO) LTD
    13160066
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 110
    JACKSON DORSET LTD
    17026521
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 111
    JACKSON DORSET SUB LTD
    17029004
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 192 - Director → ME
  • 112
    JACKSON PARKVIEW FREEHOLD LTD
    14066294
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 137 - Director → ME
  • 113
    JACKSONS (BOUNDARY) SUB LTD
    15222672
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 223 - Director → ME
  • 114
    JACKSONS (BOUNDARY) LTD
    13014302
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-12 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 115
    JACKSONS (CHELSEA) LTD
    - now 13486124
    EDGEWATER (CHELSEA) LTD
    - 2021-07-01 13486124
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 116
    JACKSONS (PARKVIEW) LTD
    13623836
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 117
    KEYTHORPE PROPERTIES LIMITED
    - now 02708965
    CAMPHOLD LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 145 - Director → ME
  • 118
    KINGFISHER WALTON LIMITED
    09355967
    166a Granville Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-12-21 ~ now
    IIF 99 - Director → ME
    2015-07-01 ~ 2020-07-23
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 119
    KINGSTON UPON THAMES LTD
    08106111
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 246 - Director → ME
  • 120
    LANGHAM 15-18 LTD
    07152514 07153020... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 127 - Director → ME
  • 121
    LANGHAM 2-8-14 LTD
    07152628 07152665... (more)
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 117 - Director → ME
  • 122
    LANGHAM 20-24 LTD
    07152665 07152589... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 105 - Director → ME
  • 123
    LANGHAM 21-22 LTD
    07152589 07152665... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 103 - Director → ME
  • 124
    LANGHAM 23-4 LTD
    07152637 07152665... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 113 - Director → ME
  • 125
    LANGHAM 3-12A-19 LTD
    - now 07153020 07152628... (more)
    LANGHAM 3-12-19 LTD
    - 2011-12-14 07153020 07152628... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 118 - Director → ME
  • 126
    LANGHAM RTM COMPANY LTD
    - now 07399039
    1-10 GEORGE MEWS RTM COMPANY LIMITED
    - 2011-11-10 07399039
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (10 parents)
    Officer
    2011-10-10 ~ 2014-01-22
    IIF 125 - Director → ME
  • 127
    LESBRIDGE ESTATES LIMITED
    - now 02707781
    NATIONQUOTE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 148 - Director → ME
  • 128
    LIME & WILLOW LTD
    - now 07414365
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 131 - Director → ME
  • 129
    LOUGH ROAD LTD
    07868625
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-02 ~ 2014-02-25
    IIF 235 - Director → ME
  • 130
    MAPLE CT LTD
    07433284
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 128 - Director → ME
  • 131
    NEWRAY LTD
    04593936
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 89 - Director → ME
  • 132
    NIRLAKE INVESTMENTS LIMITED
    00714297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-09-27 ~ 2000-07-06
    IIF 151 - Director → ME
  • 133
    NORWOOD 58 RTM COMPANY LTD
    07839549
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-11-08 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 134
    PARRYTOWN LTD
    06988179
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 135
    PORTLAND LIMITED
    03308182
    8 Rodborough Road, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1997-02-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 136
    PRIMECASTLE LIMITED
    02737825
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 149 - Director → ME
  • 137
    RINGMART ESTATES LTD
    07846414
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2013-11-18
    IIF 239 - Director → ME
  • 138
    SBH PROPERTIES LIMITED
    - now 02701163
    MINETVILLE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 146 - Director → ME
  • 139
    SCOPERULE LIMITED
    02854441
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 144 - Director → ME
  • 140
    SOFTWAREBUILD INVESTMENTS LIMITED
    12620661 13475210
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ 2023-01-01
    IIF 90 - Director → ME
  • 141
    STAGHOLD (BIRMINGHAM) LIMITED
    - now 03224212
    MARCHSTAR LIMITED - 1996-07-29
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-20 ~ 2000-07-06
    IIF 154 - Director → ME
  • 142
    STAGHOLD LIMITED
    01864548
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-20 ~ 2000-07-06
    IIF 143 - Director → ME
  • 143
    STAMFORD HILL LTD
    07187147 08134018
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-03-17 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 54 - Has significant influence or control → OE
    2021-06-10 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 144
    STREATHAM RD LTD
    07858826
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 114 - Director → ME
  • 145
    THE IMAGE 23&25 LTD
    - now 07298490 07653853... (more)
    MG CLEAN LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2012-06-06
    IIF 122 - Director → ME
  • 146
    TRISTAR ASSOCIATES LIMITED
    11343364
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 147
    TWINPEAK PROPERTY MANAGEMENT LTD
    15085491
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    WATEREDGE (AYLESBURY) LTD
    12140215
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 149
    WATEREDGE (ROMFORD) LTD
    10888096 13071231
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 150
    WATEREDGE (ROMFORD) SUB LTD
    - now 13071231
    EDGEWATER (ROMFORD) LTD
    - 2021-02-12 13071231 10888096
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 151
    WATEREDGE (STAFFORD) LTD
    - now 14155235
    COMIC CORNER LTD
    - 2022-09-09 14155235 14957322
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 135 - Director → ME
  • 152
    WATEREDGE (WALLINGTON) LTD
    12786597
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-08-02 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 153
    WATEREDGE (WIMBLEDON) LTD
    12515624
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 154
    WATEREDGE (WOKING) LTD
    - now 11343622
    WOKINGHAM SUB CO LTD
    - 2020-05-26 11343622
    FINESSE RESTAURANT LIMITED
    - 2020-03-10 11343622
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 155
    WATERPEAK LTD
    - now 07225006
    DFS LLOYDS1 LTD
    - 2010-05-12 07225006 07195596... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2013-01-28 ~ now
    IIF 178 - Director → ME
    2010-04-15 ~ 2012-06-06
    IIF 123 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 45 - Has significant influence or control → OE
    2021-05-25 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 156
    WILLBROOK HOUSE LTD
    07106982
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 110 - Director → ME
  • 157
    WORLDHOLD LIMITED
    02655552
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.