1
4th Floor 17-19 Maddox Street, Mayfair
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 3 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-20 ~ 2016-11-01
IIF 61 - 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 30 - 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 4 - Director → ME
5
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-27 ~ dissolved
IIF 19 - 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 21 - 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 16 - 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 7 - Director → ME
9
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
CASTLE HOMES SPV 10 LTD
11074638 11040801, 11073923, 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 50 - Director → ME
11
CASTLE HOMES SPV 2 LTD
11039728 11040718, 11073923, 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 23 - Director → ME
12
CASTLE HOMES SPV 3 LTD
11040718 11074042, 11073923, 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 24 - Director → ME
13
CASTLE HOMES SPV 4 LTD
11040801 11074042, 11074455, 11040718Warning 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 26 - Director → ME
14
CASTLE HOMES SPV 6 LTD
11073933 11040718, 11073923, 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 48 - Director → ME
15
CASTLE HOMES SPV 7 LTD
11073923 11074042, 11074455, 11040718Warning 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 25 - Director → ME
16
CASTLE HOMES SPV 8 LTD
11074042 11040801, 11074455, 11040718Warning 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 49 - Director → ME
17
CASTLE HOMES SPV 9 LTD
11074178 11040718, 11073923, 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 28 - 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 14 - Director → ME
Person with significant control
2021-11-11 ~ now
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
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 2 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 40 - Director → ME
21
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 38 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-23 ~ now
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
23
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 43 - Director → ME
24
REDITUM SPV 79 LTD
- 2023-09-04
13783723 13719437, 10934674, 13765980Warning 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 11 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 37 - Director → ME
26
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2010-02-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ now
IIF 46 - Director → ME
2019-05-29 ~ 2021-05-07
IIF 51 - Secretary → ME
Person with significant control
2019-05-29 ~ 2019-05-29
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
28
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
29
HANNINGFIELD PARK LTD - now
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11074042, 11073923, 11040718Warning 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 22 - Director → ME
30
27 Cambridge Park, London
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 33 - Has significant influence or control → OE
31
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ 2021-09-01
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 18 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
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
33
6 White Hart Street High Wycombe, Bucks, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-01 ~ dissolved
IIF 15 - Director → ME
34
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-05 ~ dissolved
IIF 17 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 34 - Director → ME
36
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 44 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 9 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 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 1 - Director → ME
39
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolved
IIF 20 - Director → ME
40
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-01 ~ 2022-08-09
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
42
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 6 - 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 12 - Director → ME
Person with significant control
2016-04-07 ~ 2022-01-10
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
44
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 56 - Has significant influence or control → OE
45
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-15 ~ now
IIF 47 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
46
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-28 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-28 ~ 2016-08-28
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
47
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE