1
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
2
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
3
4 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 11 - Director → ME
2018-02-05 ~ now
IIF 82 - Secretary → ME
Person with significant control
2018-02-05 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
2000-07-20 ~ 2025-11-26
IIF 42 - Director → ME
2025-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 58 - 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 24 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
6
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - 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 23 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor Parkgates, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 25 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
12
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
13
48 Castlewood Road, London
Active Corporate (3 parents)
Officer
2009-10-06 ~ 2015-07-14
IIF 45 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
14
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents)
Officer
1997-09-08 ~ 2005-05-17
IIF 33 - Director → ME
15
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-12-20 ~ 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
IIF 66 - Right to appoint or remove directors → OE
16
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lower Ground Floor, 48 Castlewood Road, London
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2025-05-20
IIF 36 - Director → ME
2012-10-20 ~ 2016-03-01
IIF 86 - Secretary → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
126 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-11 ~ 2023-12-12
IIF 10 - Director → ME
19
Lower Ground Floor, 48 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 84 - Secretary → ME
Person with significant control
2019-07-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
21
FRANKEL PROPERTY HOLDING (11) LTD
15569493 15570400, 14776270, 14776235Warning 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 26 - Director → ME
Person with significant control
2024-03-16 ~ 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
22
FRANKEL PROPERTY HOLDING (12) LTD
15570400 14776270, 15569493, 14776235Warning 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 29 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (5 parents)
Officer
2019-05-31 ~ now
IIF 18 - Director → ME
2001-06-14 ~ 2003-02-09
IIF 37 - Director → ME
2015-06-17 ~ 2019-05-31
IIF 83 - Secretary → ME
Person with significant control
2017-05-29 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lower Ground Floor, 48, Castlewood Road, London
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 16 - Director → ME
2009-02-07 ~ 2026-01-30
IIF 5 - Director → ME
2008-03-31 ~ 2009-02-07
IIF 81 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
25
40 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ 2018-03-19
IIF 35 - Director → ME
Person with significant control
2017-02-22 ~ 2018-03-19
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
162 162a Clapton Common, London, England
Active Corporate (6 parents)
Officer
2009-05-01 ~ 2018-12-06
IIF 2 - Director → ME
2007-04-23 ~ 2009-05-01
IIF 49 - Secretary → ME
27
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-10-31 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
40 Fairholt Road, London
Dissolved Corporate (4 parents)
Officer
2020-08-20 ~ dissolved
IIF 38 - Director → ME
29
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 19 - Director → ME
Person with significant control
2024-05-22 ~ 2024-09-11
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
30
13 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
1998-03-13 ~ 1998-05-14
IIF 40 - Director → ME
31
40 Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
32
84 Castlewood Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2024-05-23 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
33
40 Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2004-06-24 ~ 2022-05-08
IIF 4 - Director → ME
34
48 Castlewood Road, Lower Ground Floor, London
Active Corporate (9 parents)
Officer
2018-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
35
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
1999-01-15 ~ 1999-07-01
IIF 9 - Director → ME
36
Lower Ground Floor 48 Castlewood Road London, Castlewood Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-28 ~ dissolved
IIF 39 - Director → ME
37
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-12-20 ~ 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
38
48 Castlewood Road, Lower Ground Floor, London, England
Active Corporate (1 parent)
Officer
2016-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
39
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (3 parents)
Officer
2020-02-24 ~ now
IIF 15 - Director → ME
2014-03-03 ~ now
IIF 85 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 60 - Has significant influence or control → OE
40
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
2006-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
41
48 Lower Ground Floor, Castlewood Road, London
Active Corporate (6 parents)
Officer
2009-05-01 ~ now
IIF 8 - Director → ME
2007-04-27 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-06-20 ~ now
IIF 57 - Has significant influence or control → OE
42
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
1999-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
43
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (7 parents)
Officer
2006-09-29 ~ 2013-04-23
IIF 41 - Director → ME
2014-06-10 ~ dissolved
IIF 34 - Director → ME