1
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
3
2nd Floor Parkgates, Bury New Road, Prestwich, England
Active Corporate (1 parent)
Officer
2017-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
4
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2010-06-06 ~ now
IIF 3 - Director → ME
2010-06-06 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
5
2floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
6
99 Geldeston Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-06 ~ now
IIF 6 - Director → ME
7
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 14 - Director → ME
2018-03-08 ~ 2019-03-15
IIF 94 - Secretary → ME
Person with significant control
2018-03-08 ~ now
IIF 65 - Has significant influence or control → OE
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 36 - Director → ME
Person with significant control
2021-10-11 ~ now
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
9
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
10
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
11
2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BOLSTERSTONE (TUNSTALL) LIMITED
- now 03600739BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30
BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-05
17 Craven Walk, London
Dissolved Corporate (6 parents)
Person with significant control
2016-05-05 ~ dissolved
IIF 95 - Has significant influence or control over the trustees of a trust → OE
13
2nd Floor Parkgates, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
14
2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 44 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
15
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-22 ~ 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
17
94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
1999-05-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 69 - Has significant influence or control → OE
18
84a Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2011-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
19
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
DERBY REAL ESTATES (NO. 2) LIMITED - now
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2010-03-26
IIF 56 - Secretary → ME
21
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FRANKEL PROPERTY HOLDING (10) LTD
14776270 15570400, 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 (1 parent)
Officer
2023-04-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
23
FRANKEL PROPERTY HOLDING (11) LTD
15569493 14776270, 15570400, 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
2024-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
24
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 30 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FRANKEL PROPERTY HOLDING (3) LTD
10776266 11684840, 12339095, 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, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 40 - Director → ME
26
FRANKEL PROPERTY HOLDING (4) LTD
10776269 11684840, 10776266, 11684759Warning 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, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 39 - Director → ME
27
FRANKEL PROPERTY HOLDING (5) LTD
11684840 12338724, 10776266, 11684759Warning 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, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 8 - Director → ME
28
FRANKEL PROPERTY HOLDING (6) LTD
11684759 11684840, 12339095, 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, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 7 - Director → ME
29
FRANKEL PROPERTY HOLDING (7) LTD
12338724 11684840, 10776266, 11684759Warning 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
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 35 - Director → ME
30
FRANKEL PROPERTY HOLDING (8) LTD
12339095 11684840, 10776266, 11684759Warning 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
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 34 - Director → ME
31
FRANKEL PROPERTY HOLDING (9) LTD
14776235 11684840, 10776266, 11684759Warning 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 (1 parent)
Officer
2023-04-03 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
32
FRANKEL PROPERTY HOLDING 2 LIMITED
10497258 10364916, 10776266, 11684840Warning 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, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 38 - Director → ME
33
FRANKEL PROPERTY HOLDING LIMITED
- now 10364916 10497258, 11684840, 11684759Warning 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)BARNSLEY ESTATES LIMITED - 2016-11-18
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 28 - Director → ME
34
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-28 ~ now
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
IIF 85 - Right to appoint or remove directors → OE
36
84a Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2011-09-14 ~ 2026-01-01
IIF 52 - Director → ME
2026-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
37
84a Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2011-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
38
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2013-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
39
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
40
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2014-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
41
94 Stamford Hill, London, England
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 68 - Has significant influence or control → OE
42
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
43
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-24 ~ 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
44
84a 84, Castlewood Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-06 ~ dissolved
IIF 46 - Director → ME
45
84 Castlewood Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2024-05-23 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
46
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 43 - Director → ME
Person with significant control
2018-09-06 ~ 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
47
SOUTH ELMSALL REAL ESTATE LIMITED - now
Heaton House, 148 Bury Old Road, Salford
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2010-03-26
IIF 57 - Secretary → ME
48
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-21 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
49
2nd Floor Parkgates, Bury New Road, Prestwich, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 47 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
51
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
52
84a Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2011-09-14 ~ now
IIF 58 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
53
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE