1
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-27 ~ 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
2
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-10-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
4 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 4 - Director → ME
2018-02-05 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-02-05 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 9 - Director → ME
2000-07-20 ~ 2025-11-26
IIF 34 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 51 - 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 15 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 18 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor Parkgates, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
9
2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-17 ~ 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
10
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
12
48 Castlewood Road, London
Active Corporate (3 parents)
Officer
2009-10-06 ~ 2015-07-14
IIF 35 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
13
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents)
Officer
1997-09-08 ~ 2005-05-17
IIF 23 - Director → ME
14
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-12-20 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
16
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
2016-03-01 ~ 2025-05-20
IIF 27 - Director → ME
2012-10-20 ~ 2016-03-01
IIF 81 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
126 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-11 ~ 2023-12-12
IIF 24 - Director → ME
18
Lower Ground Floor, 48 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 79 - Secretary → ME
Person with significant control
2019-07-17 ~ now
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
19
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
20
FRANKEL PROPERTY HOLDING (11) LTD
15569493 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
21
FRANKEL PROPERTY HOLDING (12) LTD
15570400 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (5 parents)
Officer
2001-06-14 ~ 2003-02-09
IIF 28 - Director → ME
2019-05-31 ~ now
IIF 10 - Director → ME
2015-06-17 ~ 2019-05-31
IIF 78 - Secretary → ME
Person with significant control
2017-05-29 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lower Ground Floor, 48, Castlewood Road, London
Active Corporate (4 parents)
Officer
2009-02-07 ~ now
IIF 42 - Director → ME
2008-03-31 ~ 2009-02-07
IIF 75 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
24
40 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ 2018-03-19
IIF 26 - Director → ME
Person with significant control
2017-02-22 ~ 2018-03-19
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
162 162a Clapton Common, London, England
Active Corporate (6 parents)
Officer
2009-05-01 ~ 2018-12-06
IIF 37 - Director → ME
2007-04-23 ~ 2009-05-01
IIF 74 - Secretary → ME
26
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
27
40 Fairholt Road, London
Dissolved Corporate (4 parents)
Officer
2020-08-20 ~ dissolved
IIF 30 - Director → ME
28
MELTON COURT (182 HIGH ROAD) RTM COMPANY LIMITED
15735924 Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (5 parents)
Officer
2024-05-22 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-22 ~ 2024-09-11
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
29
13 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
1998-03-13 ~ 1998-05-14
IIF 32 - Director → ME
30
40 Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
84 Castlewood Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2024-05-23 ~ now
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
40 Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2004-06-24 ~ 2022-05-08
IIF 41 - Director → ME
33
48 Castlewood Road, Lower Ground Floor, London
Active Corporate (9 parents)
Officer
2018-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
1999-01-15 ~ 1999-07-01
IIF 29 - Director → ME
35
Lower Ground Floor 48 Castlewood Road London, Castlewood Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-28 ~ dissolved
IIF 31 - Director → ME
36
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-12-20 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
48 Castlewood Road, Lower Ground Floor, London, England
Active Corporate (1 parent)
Officer
2016-02-09 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
38
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (3 parents)
Officer
2020-02-24 ~ now
IIF 8 - Director → ME
2014-03-03 ~ now
IIF 80 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 53 - Has significant influence or control → OE
39
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
2006-08-07 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
40
48 Lower Ground Floor, Castlewood Road, London
Active Corporate (6 parents)
Officer
2009-05-01 ~ now
IIF 3 - Director → ME
2007-04-27 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-06-20 ~ now
IIF 50 - Has significant influence or control → OE
41
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
1999-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
42
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (7 parents)
Officer
2006-09-29 ~ 2013-04-23
IIF 33 - Director → ME
2014-06-10 ~ dissolved
IIF 25 - Director → ME