1
4th Floor 17-19 Maddox Street, Mayfair
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 51 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-20 ~ 2016-11-01
IIF 41 - Has significant influence or control → OE
3
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 55 - LLP Member → ME
4
BIRSTWITH123 LIMITED - now
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-01-04 ~ 2021-06-22
IIF 52 - Director → ME
5
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-27 ~ dissolved
IIF 31 - Director → ME
6
C/o Block Buddy Ltd Eckington Business Centre 1, 62 Market Street, Eckington, Ne Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-19 ~ 2024-07-01
IIF 33 - Director → ME
7
BRACKENS RESIDENTS MANAGEMENT (FRIMLEY) LIMITED
13436665 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2021-06-03 ~ 2024-07-02
IIF 28 - Director → ME
8
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 19 - Director → ME
9
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
CASTLE HOMES SPV 10 LTD
11074638 11039728, 11074042, 11074455Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 17 - Director → ME
11
CASTLE HOMES SPV 2 LTD
11039728 11074178, 11074455, 11073923Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 35 - Director → ME
12
CASTLE HOMES SPV 3 LTD
11040718 11074178, 11074042, 11074455Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 36 - Director → ME
13
CASTLE HOMES SPV 4 LTD
11040801 11074178, 11074042, 11074455Warning 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) 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ dissolved
IIF 38 - Director → ME
14
CASTLE HOMES SPV 6 LTD
11073933 11074178, 11074455, 11073923Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 15 - Director → ME
15
CASTLE HOMES SPV 7 LTD
11073923 11074178, 11074042, 11074455Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-21 ~ dissolved
IIF 37 - Director → ME
16
CASTLE HOMES SPV 8 LTD
11074042 11074178, 11074455, 11073923Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 16 - Director → ME
17
CASTLE HOMES SPV 9 LTD
11074178 11040718, 11074042, 11074455Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 40 - Director → ME
18
CASTLE PROPERTY HOLDING GROUP LIMITED
- now 13736699ECX INVESTMENTS LTD
- 2025-03-20
13736699 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2021-11-11 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-11 ~ 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
19
CASTLE RESIDENTIAL DEVELOPMENTS LIMITED
- now 09689405CASTLE PROPERTY GROUP LTD
- 2024-10-08
09689405 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2015-07-16 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 7 - Director → ME
21
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 5 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 10 - Director → ME
24
REDITUM SPV 79 LTD
- 2023-09-04
13783723 13289819, 12566890, 13766021Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 23 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 4 - Director → ME
26
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2010-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ now
IIF 13 - Director → ME
2019-05-29 ~ 2021-05-07
IIF 68 - Secretary → ME
Person with significant control
2019-05-29 ~ 2019-05-29
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
28
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-09 ~ 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
29
HANNINGFIELD PARK LTD - now
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11074178, 11074042, 11073923Warning 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) 6th Floor 2 London Wall Place, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2017-11-21 ~ 2021-06-16
IIF 34 - Director → ME
30
27 Cambridge Park, London
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 58 - Has significant influence or control → OE
31
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ 2021-09-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
32
50 St Mary Axe, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
33
6 White Hart Street High Wycombe, Bucks, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-01 ~ dissolved
IIF 27 - Director → ME
34
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-05 ~ dissolved
IIF 29 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 1 - Director → ME
36
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
37
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
38
555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-12 ~ now
IIF 49 - Director → ME
39
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolved
IIF 32 - Director → ME
40
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-01 ~ 2022-08-09
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
41
SOLD PROPERTY SERVICES LTD
- now 09650244SOLD ESTATE AGENCY SERVICES LTD
- 2020-08-06
09650244 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 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
42
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 54 - Director → ME
43
KAZAI CAPITAL LIMITED
- 2025-03-20
08527463 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2013-05-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ 2022-01-10
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
44
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 63 - Has significant influence or control → OE
45
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-14 ~ 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
46
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-28 ~ 2016-08-28
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
47
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 62 - Ownership of shares – 75% or more → OE