1
Lower Ground Floor, 48 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 57 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 56 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
4 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 47 - Director → ME
2018-02-05 ~ now
IIF 82 - Secretary → ME
Person with significant control
2018-02-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 53 - Director → ME
2000-07-20 ~ 2025-11-26
IIF 78 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 12 - 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 60 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 64 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 59 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 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 63 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 68 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 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 67 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 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 61 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 66 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
48 Castlewood Road, London
Active Corporate (3 parents)
Officer
2009-10-06 ~ 2015-07-14
IIF 40 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents)
Officer
1997-09-08 ~ 2005-05-17
IIF 69 - 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 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-17 ~ now
IIF 50 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 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 72 - Director → ME
2012-10-20 ~ 2016-03-01
IIF 86 - Secretary → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 17 - 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 46 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 58 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
FRANKEL PROPERTY HOLDING (11) LTD
15569493 15570400, 14776270, 10776269Warning 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 62 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
FRANKEL PROPERTY HOLDING (12) LTD
15570400 15569493, 14776270, 10776269Warning 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 65 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 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 54 - Director → ME
2001-06-14 ~ 2003-02-09
IIF 73 - Director → ME
2015-06-17 ~ 2019-05-31
IIF 83 - Secretary → ME
Person with significant control
2017-05-29 ~ now
IIF 15 - 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
2009-02-07 ~ 2026-01-30
IIF 39 - Director → ME
2026-01-30 ~ now
IIF 52 - Director → ME
2008-03-31 ~ 2009-02-07
IIF 81 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 18 - 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 71 - Director → ME
Person with significant control
2017-02-22 ~ 2018-03-19
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
162 162a Clapton Common, London, England
Active Corporate (6 parents)
Officer
2009-05-01 ~ 2018-12-06
IIF 38 - Director → ME
2007-04-23 ~ 2009-05-01
IIF 80 - Secretary → ME
27
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-10-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
40 Fairholt Road, London
Dissolved Corporate (4 parents)
Officer
2020-08-20 ~ dissolved
IIF 74 - 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 55 - Director → ME
Person with significant control
2024-05-22 ~ 2024-09-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 76 - Director → ME
31
40 Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 41 - LLP Designated Member → ME
Person with significant control
2024-05-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 35 - Director → ME
34
48 Castlewood Road, Lower Ground Floor, London
Active Corporate (9 parents)
Officer
2018-05-17 ~ now
IIF 49 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 9 - 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 45 - Director → ME
36
Lower Ground Floor 48 Castlewood Road London, Castlewood Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-28 ~ dissolved
IIF 75 - 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 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 37 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 10 - 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 51 - Director → ME
2014-03-03 ~ now
IIF 85 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 14 - Has significant influence or control → OE
40
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
2006-08-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 36 - 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 44 - Director → ME
2007-04-27 ~ now
IIF 79 - Secretary → ME
Person with significant control
2017-06-20 ~ now
IIF 11 - Has significant influence or control → OE
42
Lower Ground Floor, 48 Castlewood Road, London
Active Corporate (4 parents)
Officer
1999-01-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 16 - 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
2014-06-10 ~ dissolved
IIF 70 - Director → ME
2006-09-29 ~ 2013-04-23
IIF 77 - Director → ME