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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

Frankel, Jacky

child relation
Offspring entities and appointments 158
  • 1
    ABBA 58 LTD
    15556560
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 2
    AMBERHALL PROPERTY LTD
    06890530
    30 Castlewood Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 188 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - 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 64 - Director → ME
  • 5
    BRIDGE LANE PROPERTIES LTD
    07804985
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 31 - Director → ME
  • 6
    CABLEWELL ESTATES LTD
    06605129
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-20 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 213 - 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 77 - Director → ME
  • 8
    CAMPBELL HEIGHTS LLP
    OC374408
    214 Stamford Hill, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ 2013-04-01
    IIF 5 - LLP Designated Member → ME
  • 9
    CENTURION COURT LTD
    07106997
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 43 - Director → ME
  • 10
    CHURCHILL COURT WOOLWICH LTD
    07106985
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 35 - Director → ME
  • 11
    DASSET ROAD LTD
    07858779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 183 - 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 167 - Director → ME
  • 13
    DF (BRIGHTON) LTD
    10200556
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 204 - 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 58 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 174 - 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 80 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 193 - 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 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - 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 118 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 220 - 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 113 - Director → ME
    2011-10-04 ~ 2014-03-05
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 211 - 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 21 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 179 - 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 20 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 178 - 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 108 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    DF LIME & WILLOW LTD
    07444375
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 53 - Director → ME
  • 23
    DF MAPLE CT LTD
    07444369
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - 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 12 - Director → ME
  • 25
    DFS BRENTFORD LTD
    10297093
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 10 - Director → ME
  • 26
    DFS BROMLEY LTD
    07111292
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 27
    DFS EXCHANGE LTD
    07096297
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 44 - Director → ME
  • 28
    DFS ILFORD LTD
    07224839
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 25 - Director → ME
  • 29
    DFS KENNINGTON LTD
    07111282
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 28 - 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 83 - Director → ME
  • 31
    DFS PORTSMOUTH LTD
    07187036
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 50 - 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 115 - 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 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - 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 82 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 194 - 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 30 - 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 86 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 37
    DFSGROVE LTD
    07109984
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 184 - 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 163 - 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 132 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Right to appoint or remove directors → 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 157 - 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 155 - Director → ME
    Person with significant control
    2023-07-07 ~ 2023-10-19
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – 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 136 - 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 149 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - 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 156 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 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 11 - Director → ME
    Person with significant control
    2016-05-04 ~ 2019-01-01
    IIF 169 - 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 89 - 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 24 - 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 145 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-28
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 49
    EDGEWATER (CHILDS HILL) LIMITED
    06695183
    8 Rodborough Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - 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 133 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 250 - 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 153 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - 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 127 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 53
    EDGEWATER (DEPTFORD) LTD
    14005927
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 54
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - 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 141 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → 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 124 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - 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 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - 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 81 - Director → ME
    2014-02-25 ~ 2015-03-04
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 195 - 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 101 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 203 - 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 99 - Director → ME
    Person with significant control
    2016-12-05 ~ 2021-02-12
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-22 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    EDGEWATER (HARROW) LTD
    13010921
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-11 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → 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 147 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - 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 161 - 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 98 - Director → ME
  • 65
    EDGEWATER (PAVILION) LIMITED
    05900052
    8 Rodborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 74 - Director → ME
    2006-08-08 ~ dissolved
    IIF 9 - 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 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - 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 112 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 202 - 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 129 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - 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 154 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-09-05
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 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 148 - Director → ME
  • 71
    EDGEWATER (STEVENAGE) LTD
    09121879
    166 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-30 ~ 2021-10-19
    IIF 100 - Director → ME
    2021-12-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 170 - 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 76 - 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 143 - Director → ME
    Person with significant control
    2022-06-28 ~ 2022-06-28
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - 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 130 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - 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 131 - 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 123 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 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 146 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → 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 159 - 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 60 - Director → ME
  • 80
    EDGEWATER (WESTGATE) LTD
    08668726
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 164 - Director → ME
  • 81
    EDGEWATER (WEYBRIDGE) LTD
    09866755
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2026-05-07
    IIF 120 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 200 - 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 106 - Director → ME
    Person with significant control
    2016-08-17 ~ 2021-01-13
    IIF 222 - Has significant influence or control → OE
    2021-02-04 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → 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 116 - 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 121 - 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 144 - 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 122 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - 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 71 - 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 87 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-12
    IIF 191 - 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 39 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 182 - 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 107 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 205 - 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 94 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 206 - 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 79 - 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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - 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 (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-03-20 ~ 2026-03-20
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 95
    FIRLEX PARENT LTD
    17160764
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-04-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 96
    FIRST PLACE PROPERTIES LIMITED
    04082833
    8 Rodborough Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 65 - Director → ME
    2001-01-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 97
    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 54 - Director → ME
  • 98
    FRANCES WHARF LLP
    OC372953 07915575
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 6 - LLP Designated Member → ME
  • 99
    FREEHOLDS LONDON LIMITED
    11228297
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2020-12-07
    IIF 7 - Director → ME
    2020-12-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 221 - Right to appoint or remove directors → OE
  • 100
    FULCHER HOUSE LTD
    07741123
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 33 - Director → ME
  • 101
    GAVEHALL PROPERTY LTD
    07022152
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 102
    GAVEWELL LTD
    04552841
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2011-10-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 103
    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 63 - Director → ME
  • 104
    GRANVILLE (166A) LTD
    15977832
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 105
    GROSVENOR PLACE 10 LTD
    07193991 07193988
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 106
    GROSVENOR PLACE 12 LTD
    07193988 07193991
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 107
    HENRYFORD LTD
    06988267
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2010-01-04
    IIF 62 - Director → ME
  • 108
    HOUSEWAY LTD
    07788622
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2013-09-30
    IIF 165 - Director → ME
  • 109
    JACKSON (DESBOROUGH) LTD
    13732063
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-09 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-11-09 ~ 2022-07-11
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 110
    JACKSON (TWO) LTD
    13160066
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 111
    JACKSON DORSET LTD
    17026521
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 216 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 112
    JACKSON DORSET SUB LTD
    17029004
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 119 - Director → ME
  • 113
    JACKSON PARKVIEW FREEHOLD LTD
    14066294
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 61 - Director → ME
  • 114
    JACKSONS (BOUNDARY) SUB LTD
    15222672
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 150 - Director → ME
  • 115
    JACKSONS (BOUNDARY) LTD
    13014302
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-12 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 116
    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 138 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 117
    JACKSONS (PARKVIEW) LTD
    13623836
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 118
    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 69 - Director → ME
  • 119
    KINGFISHER WALTON LIMITED
    09355967
    166a Granville Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-07-01 ~ 2020-07-23
    IIF 111 - Director → ME
    2021-12-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Has significant influence or control → OE
  • 120
    KINGSTON UPON THAMES LTD
    08106111
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 2 - Director → ME
  • 121
    LANGHAM 15-18 LTD
    07152514 07152589... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 51 - Director → ME
  • 122
    LANGHAM 2-8-14 LTD
    07152628 07152637... (more)
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 41 - Director → ME
  • 123
    LANGHAM 20-24 LTD
    07152665 07152637... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 124
    LANGHAM 21-22 LTD
    07152589 07152665... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 125
    LANGHAM 23-4 LTD
    07152637 07152665... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 37 - Director → ME
  • 126
    LANGHAM 3-12A-19 LTD
    - now 07153020 07152514... (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 42 - Director → ME
  • 127
    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 49 - Director → ME
  • 128
    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 72 - Director → ME
  • 129
    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 55 - Director → ME
  • 130
    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 162 - Director → ME
  • 131
    MAPLE CT LTD
    07433284
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 52 - Director → ME
  • 132
    NEWRAY LTD
    04593936
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 13 - Director → ME
  • 133
    NIRLAKE INVESTMENTS LIMITED
    00714297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-09-27 ~ 2000-07-06
    IIF 75 - Director → ME
  • 134
    NORWOOD 58 RTM COMPANY LTD
    07839549
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-11-08 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Has significant influence or control → OE
  • 135
    PARRYTOWN LTD
    06988179
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Has significant influence or control → OE
  • 136
    PORTLAND LIMITED
    03308182
    8 Rodborough Road, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1997-02-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 137
    PRIMECASTLE LIMITED
    02737825
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 73 - Director → ME
  • 138
    RINGMART ESTATES LTD
    07846414
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2013-11-18
    IIF 166 - Director → ME
  • 139
    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 70 - Director → ME
  • 140
    SCOPERULE LIMITED
    02854441
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 68 - Director → ME
  • 141
    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 14 - Director → ME
  • 142
    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 78 - Director → ME
  • 143
    STAGHOLD LIMITED
    01864548
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-20 ~ 2000-07-06
    IIF 67 - Director → ME
  • 144
    STAMFORD HILL LTD
    07187147 08134018
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-03-17 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 223 - Has significant influence or control → OE
    2021-06-10 ~ now
    IIF 218 - Right to appoint or remove directors → OE
  • 145
    STREATHAM RD LTD
    07858826
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 38 - Director → ME
  • 146
    THE IMAGE 23&25 LTD
    - now 07298490 06942396... (more)
    MG CLEAN LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ 2012-06-06
    IIF 46 - Director → ME
  • 147
    TRISTAR ASSOCIATES LIMITED
    11343364
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 148
    TWINPEAK PROPERTY MANAGEMENT LTD
    15085491
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    WATEREDGE (AYLESBURY) LTD
    12140215
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 150
    WATEREDGE (ROMFORD) LTD
    10888096 13071231
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 151
    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 142 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 152
    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 59 - Director → ME
  • 153
    WATEREDGE (WALLINGTON) LTD
    12786597
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-08-02 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 154
    WATEREDGE (WIMBLEDON) LTD
    12515624
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 155
    WATEREDGE (WOKING) LTD
    - now 11343622
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED
    - 2020-03-10 11343622
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-09 ~ now
    IIF 117 - Director → ME
    2020-03-09 ~ 2020-03-09
    IIF 4 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 156
    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 104 - Director → ME
    2010-04-15 ~ 2012-06-06
    IIF 47 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    2016-06-01 ~ 2021-01-19
    IIF 214 - Has significant influence or control → OE
  • 157
    WILLBROOK HOUSE LTD
    07106982
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 158
    WORLDHOLD LIMITED
    02655552
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 189 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.