1
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,579 GBP2024-12-31
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)
Equity (Company account)
100 GBP2024-10-31
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)
Equity (Company account)
1,232,929 GBP2024-09-30
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)
Equity (Company account)
1,859,284 GBP2024-09-30
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)
Equity (Company account)
3 GBP2024-08-31
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)
Equity (Company account)
163,594 GBP2023-10-29
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)
Equity (Company account)
16,633 GBP2021-12-31
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)
Equity (Company account)
-60,422 GBP2024-07-31
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 14776270, 15570400, 11684759Warning 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 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 14776270, 15569493, 11684759Warning 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 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)
Equity (Company account)
227,414 GBP2024-05-31
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)
Equity (Company account)
640,938 GBP2024-02-29
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)
Equity (Company account)
58,893 GBP2024-02-29
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)
Net Assets/Liabilities (Company account)
-71,634 GBP2023-01-30
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)
Net Assets/Liabilities (Company account)
1,008,414 GBP2024-02-29
Officer
1998-03-13 ~ 1998-05-14
IIF 32 - Director → ME
30
40 Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
209,825 GBP2024-02-29
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)
Equity (Company account)
735,275 GBP2024-05-20
Officer
2004-06-24 ~ 2022-05-08
IIF 41 - Director → ME
33
48 Castlewood Road, Lower Ground Floor, London
Active Corporate (9 parents)
Equity (Company account)
1,060,736 GBP2024-09-30
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)
Equity (Company account)
194,735 GBP2024-03-31
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)
Equity (Company account)
3 GBP2024-08-31
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)
Equity (Company account)
210,097 GBP2024-06-02
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)
Equity (Company account)
1 GBP2023-12-31
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)
Total Assets Less Current Liabilities (Company account)
59 GBP2016-09-27
Officer
2006-09-29 ~ 2013-04-23
IIF 33 - Director → ME
2014-06-10 ~ dissolved
IIF 25 - Director → ME