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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

Mr Jack Frankel

child relation
Offspring entities and appointments 154
  • 1
    ABBA 58 LTD
    15556560
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 228 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    ASPERN LIMITED
    03306888
    8 Rodborough Road, London
    Active Corporate (4 parents)
    Officer
    1997-02-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 163 - Director → ME
  • 5
    BRIDGE LANE PROPERTIES LTD
    07804985
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 198 - Director → ME
  • 6
    CABLEWELL ESTATES LTD
    06605129
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-20 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 42 - 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 172 - Director → ME
  • 8
    CAMPBELL HEIGHTS LLP
    OC374408
    214 Stamford Hill, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ 2013-04-01
    IIF 239 - LLP Designated Member → ME
  • 9
    CENTURION COURT LTD
    07106997
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 183 - Director → ME
  • 10
    CHURCHILL COURT WOOLWICH LTD
    07106985
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 182 - Director → ME
  • 11
    DASSET ROAD LTD
    07858779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - 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 232 - Director → ME
  • 13
    DF (BRIGHTON) LTD
    10200556
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 33 - 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 96 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - 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 230 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 24 - 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 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - 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 124 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 48 - 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
    2011-10-04 ~ 2014-03-05
    IIF 247 - Director → ME
    2014-03-05 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 40 - 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 92 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - 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 91 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - 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 115 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    DF LIME & WILLOW LTD
    07444375
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 215 - Director → ME
  • 23
    DF MAPLE CT LTD
    07444369
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - 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 191 - Director → ME
  • 25
    DFS BRENTFORD LTD
    10297093
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 238 - Director → ME
  • 26
    DFS BROMLEY LTD
    07111292
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 27
    DFS EXCHANGE LTD
    07096297
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-20 ~ dissolved
    IIF 207 - Director → ME
  • 28
    DFS ILFORD LTD
    07224839
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 194 - Director → ME
  • 29
    DFS KENNINGTON LTD
    07111282
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 196 - 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 185 - Director → ME
  • 31
    DFS PORTSMOUTH LTD
    07187036
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 184 - 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 122 - 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 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - 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 220 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 25 - 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 180 - 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 223 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 37
    DFSGROVE LTD
    07109984
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 15 - 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 226 - 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 135 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    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
  • 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 158 - 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 190 - Director → ME
    Person with significant control
    2023-07-07 ~ 2023-10-19
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - 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 189 - 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 151 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 157 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 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 237 - Director → ME
    Person with significant control
    2016-05-04 ~ 2019-01-01
    IIF 85 - 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 100 - 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 193 - 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 147 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-28
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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 136 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 78 - 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 155 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 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 131 - Director → ME
    Person with significant control
    2022-01-18 ~ 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
  • 53
    EDGEWATER (DEPTFORD) LTD
    14005927
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 54
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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 143 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → 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 128 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 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 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - 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 175 - Director → ME
    2014-02-25 ~ 2015-03-04
    IIF 243 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 26 - 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 224 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - 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 107 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    2016-12-05 ~ 2021-02-12
    IIF 47 - Ownership of voting rights - 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 137 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → 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 149 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - 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 162 - 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 106 - Director → ME
  • 65
    EDGEWATER (PAVILION) LIMITED
    05900052
    8 Rodborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 235 - Director → ME
    2006-08-08 ~ dissolved
    IIF 246 - 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 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - 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 119 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 31 - 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 188 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 156 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-09-05
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → 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 150 - Director → ME
  • 71
    EDGEWATER (STEVENAGE) LTD
    09121879
    166 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 86 - Director → ME
    2015-01-30 ~ 2021-10-19
    IIF 108 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - 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 236 - 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 145 - Director → ME
    Person with significant control
    2022-06-28 ~ 2022-06-28
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → 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 133 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → 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 134 - 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 187 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 148 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → 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 160 - 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 98 - Director → ME
  • 80
    EDGEWATER (WESTGATE) LTD
    08668726
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 231 - Director → ME
  • 81
    EDGEWATER (WEYBRIDGE) LTD
    09866755
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 29 - 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 113 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-17 ~ 2021-01-13
    IIF 50 - Has significant influence or control → 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 123 - 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 126 - 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 146 - 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 127 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 87
    EDGEWATER PROPERTIES LIMITED
    04186068
    8 Rodborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 234 - 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 186 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-12
    IIF 22 - 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 227 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 13 - 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 114 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 34 - 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 103 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 35 - 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 174 - 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 222 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    FIRST PLACE PROPERTIES LIMITED
    04082833
    8 Rodborough Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 233 - Director → ME
    2001-01-18 ~ dissolved
    IIF 245 - Secretary → ME
  • 95
    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 216 - Director → ME
  • 96
    FRANCES WHARF LLP
    OC372953 07915575
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 240 - LLP Designated Member → ME
  • 97
    FREEHOLDS LONDON LIMITED
    11228297
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ now
    IIF 101 - Director → ME
    2020-12-07 ~ 2020-12-07
    IIF 242 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 98
    FULCHER HOUSE LTD
    07741123
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 200 - Director → ME
  • 99
    GAVEHALL PROPERTY LTD
    07022152
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 100
    GAVEWELL LTD
    04552841
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2011-10-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 101
    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 229 - Director → ME
  • 102
    GRANVILLE (166A) LTD
    15977832
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 103
    GROSVENOR PLACE 10 LTD
    07193991 07193988
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 211 - Director → ME
  • 104
    GROSVENOR PLACE 12 LTD
    07193988 07193991
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 199 - Director → ME
  • 105
    HENRYFORD LTD
    06988267
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2010-01-04
    IIF 219 - Director → ME
  • 106
    HOUSEWAY LTD
    07788622
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2013-09-30
    IIF 177 - Director → ME
  • 107
    JACKSON (DESBOROUGH) LTD
    13732063
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2021-11-09 ~ 2022-07-11
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 108
    JACKSON (TWO) LTD
    13160066
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 109
    JACKSON PARKVIEW FREEHOLD LTD
    14066294
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 99 - Director → ME
  • 110
    JACKSONS (BOUNDARY) SUB LTD
    15222672
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 152 - Director → ME
  • 111
    JACKSONS (BOUNDARY) LTD
    13014302
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 112
    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 140 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 113
    JACKSONS (PARKVIEW) LTD
    13623836
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 114
    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 167 - Director → ME
  • 115
    KINGFISHER WALTON LIMITED
    09355967
    166a Granville Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-07-01 ~ 2020-07-23
    IIF 118 - Director → ME
    2021-12-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 116
    KINGSTON UPON THAMES LTD
    08106111
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 244 - Director → ME
  • 117
    LANGHAM 15-18 LTD
    07152514 07152628... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 213 - Director → ME
  • 118
    LANGHAM 2-8-14 LTD
    07152628 07152637... (more)
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 205 - Director → ME
  • 119
    LANGHAM 20-24 LTD
    07152665 07152589... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 197 - Director → ME
  • 120
    LANGHAM 21-22 LTD
    07152589 07152665... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 195 - Director → ME
  • 121
    LANGHAM 23-4 LTD
    07152637 07152665... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 202 - Director → ME
  • 122
    LANGHAM 3-12A-19 LTD
    - now 07153020 07152628... (more)
    LANGHAM 3-12-19 LTD
    - 2011-12-14 07153020 07152514... (more)
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 206 - Director → ME
  • 123
    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 212 - Director → ME
  • 124
    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 169 - Director → ME
  • 125
    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 217 - Director → ME
  • 126
    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 225 - Director → ME
  • 127
    MAPLE CT LTD
    07433284
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 214 - Director → ME
  • 128
    NEWRAY LTD
    04593936
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 192 - Director → ME
  • 129
    NIRLAKE INVESTMENTS LIMITED
    00714297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-09-27 ~ 2000-07-06
    IIF 171 - Director → ME
  • 130
    NORWOOD 58 RTM COMPANY LTD
    07839549
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-11-08 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 131
    PARRYTOWN LTD
    06988179
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 132
    PORTLAND LIMITED
    03308182
    8 Rodborough Road, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1997-02-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 133
    PRIMECASTLE LIMITED
    02737825
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 170 - Director → ME
  • 134
    RINGMART ESTATES LTD
    07846414
    Suite No. 27 159 Clapton Common, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2013-11-18
    IIF 178 - Director → ME
  • 135
    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 168 - Director → ME
  • 136
    SCOPERULE LIMITED
    02854441
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 166 - Director → ME
  • 137
    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 179 - Director → ME
  • 138
    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 173 - Director → ME
  • 139
    STAGHOLD LIMITED
    01864548
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-20 ~ 2000-07-06
    IIF 165 - Director → ME
  • 140
    STAMFORD HILL LTD
    07187147 08134018
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-03-17 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    2016-06-01 ~ 2021-01-19
    IIF 51 - Has significant influence or control → OE
  • 141
    STREATHAM RD LTD
    07858826
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 203 - Director → ME
  • 142
    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 209 - Director → ME
  • 143
    TRISTAR ASSOCIATES LIMITED
    11343364
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 144
    TWINPEAK PROPERTY MANAGEMENT LTD
    15085491
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-08-21 ~ 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
  • 145
    WATEREDGE (AYLESBURY) LTD
    12140215
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 146
    WATEREDGE (ROMFORD) LTD
    10888096 13071231
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 147
    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 144 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 148
    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 97 - Director → ME
  • 149
    WATEREDGE (WALLINGTON) LTD
    12786597
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-08-02 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2020-08-02 ~ 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
  • 150
    WATEREDGE (WIMBLEDON) LTD
    12515624
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 151
    WATEREDGE (WOKING) LTD
    - now 11343622
    WOKINGHAM SUB CO LTD
    - 2020-05-26 11343622
    FINESSE RESTAURANT LIMITED
    - 2020-03-10 11343622
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 152
    WATERPEAK LTD
    - now 07225006
    DFS LLOYDS1 LTD
    - 2010-05-12 07225006 05651625... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2013-01-28 ~ now
    IIF 111 - Director → ME
    2010-04-15 ~ 2012-06-06
    IIF 210 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    2016-06-01 ~ 2021-01-19
    IIF 43 - Has significant influence or control → OE
  • 153
    WILLBROOK HOUSE LTD
    07106982
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 181 - Director → ME
  • 154
    WORLDHOLD LIMITED
    02655552
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.