1
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-11 ~ now
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
3
4 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 5 - Director → ME
2018-02-05 ~ now
IIF 78 - Secretary → ME
Person with significant control
2018-02-05 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
2000-07-20 ~ 2025-11-26
IIF 36 - Director → ME
2025-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 52 - 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 18 - Director → ME
Person with significant control
2025-03-05 ~ 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
6
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Parkgates, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
11
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
12
48 Castlewood Road, London
Active Corporate (3 parents)
Officer
2009-10-06 ~ 2015-07-14
IIF 37 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
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
13
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents)
Officer
1997-09-08 ~ 2005-05-17
IIF 26 - Director → ME
14
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-12-20 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lower Ground Floor, 48 Castlewood Road, London
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2025-05-20
IIF 30 - Director → ME
2012-10-20 ~ 2016-03-01
IIF 82 - Secretary → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
126 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-11 ~ 2023-12-12
IIF 27 - Director → ME
18
Lower Ground Floor, 48 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 80 - Secretary → ME
Person with significant control
2019-07-17 ~ now
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
19
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-11 ~ 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
20
FRANKEL PROPERTY HOLDING (11) LTD
15569493 14776270, 15570400, 12338724Warning 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 20 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
FRANKEL PROPERTY HOLDING (12) LTD
15570400 14776270, 15569493, 10776266Warning 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 22 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (5 parents)
Officer
2019-05-31 ~ now
IIF 12 - Director → ME
2001-06-14 ~ 2003-02-09
IIF 31 - Director → ME
2015-06-17 ~ 2019-05-31
IIF 79 - Secretary → ME
Person with significant control
2017-05-29 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lower Ground Floor, 48, Castlewood Road, London
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 10 - Director → ME
2009-02-07 ~ 2026-01-30
IIF 43 - Director → ME
2008-03-31 ~ 2009-02-07
IIF 76 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
24
40 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ 2018-03-19
IIF 29 - Director → ME
Person with significant control
2017-02-22 ~ 2018-03-19
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
162 162a Clapton Common, London, England
Active Corporate (6 parents)
Officer
2009-05-01 ~ 2018-12-06
IIF 39 - Director → ME
2007-04-23 ~ 2009-05-01
IIF 75 - Secretary → ME
26
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
40 Fairholt Road, London
Dissolved Corporate (4 parents)
Officer
2020-08-20 ~ dissolved
IIF 32 - Director → ME
28
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 13 - Director → ME
Person with significant control
2024-05-22 ~ 2024-09-11
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
13 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
1998-03-13 ~ 1998-05-14
IIF 34 - Director → ME
30
40 Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
84 Castlewood Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2024-05-23 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
32
40 Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2004-06-24 ~ 2022-05-08
IIF 42 - Director → ME
33
48 Castlewood Road, Lower Ground Floor, London
Active Corporate (9 parents)
Officer
2018-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
1999-01-15 ~ 1999-07-01
IIF 4 - Director → ME
35
Lower Ground Floor 48 Castlewood Road London, Castlewood Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-28 ~ dissolved
IIF 33 - Director → ME
36
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-12-20 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
37
48 Castlewood Road, Lower Ground Floor, London, England
Active Corporate (1 parent)
Officer
2016-02-09 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
38
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (3 parents)
Officer
2020-02-24 ~ now
IIF 9 - Director → ME
2014-03-03 ~ now
IIF 81 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 54 - Has significant influence or control → OE
39
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
2006-08-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
40
48 Lower Ground Floor, Castlewood Road, London
Active Corporate (6 parents)
Officer
2009-05-01 ~ now
IIF 3 - Director → ME
2007-04-27 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-06-20 ~ now
IIF 51 - Has significant influence or control → OE
41
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
1999-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
42
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (7 parents)
Officer
2006-09-29 ~ 2013-04-23
IIF 35 - Director → ME
2014-06-10 ~ dissolved
IIF 28 - Director → ME