1
4th Floor 17-19 Maddox Street, Mayfair
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 21 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-20 ~ 2016-11-01
IIF 25 - Has significant influence or control → OE
3
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 55 - LLP Member → ME
4
BIRSTWITH123 LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-27
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-01-04 ~ 2021-06-22
IIF 22 - Director → ME
5
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-27 ~ dissolved
IIF 41 - Director → ME
6
C/o Block Buddy Ltd Eckington Business Centre 1, 62 Market Street, Eckington, Ne Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-19 ~ 2024-07-01
IIF 43 - Director → ME
7
BRACKENS RESIDENTS MANAGEMENT (FRIMLEY) LIMITED
13436665 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2021-06-03 ~ 2024-07-02
IIF 38 - Director → ME
8
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 29 - Director → ME
9
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
CASTLE HOMES SPV 10 LTD
11074638 11040801, 11040718, 11074042Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 18 - Director → ME
11
CASTLE HOMES SPV 2 LTD
11039728 11040801, 11040718, 11074042Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 45 - Director → ME
12
CASTLE HOMES SPV 3 LTD
11040718 11039728, 11040801, 11074042Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 46 - Director → ME
13
CASTLE HOMES SPV 4 LTD
11040801 11039728, 11040718, 11074042Warning 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) 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ dissolved
IIF 48 - Director → ME
14
CASTLE HOMES SPV 6 LTD
11073933 11039728, 11040801, 11040718Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 16 - Director → ME
15
CASTLE HOMES SPV 7 LTD
11073923 11039728, 11040801, 11040718Warning 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) 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-21 ~ dissolved
IIF 47 - Director → ME
16
CASTLE HOMES SPV 8 LTD
11074042 11039728, 11040801, 11040718Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 17 - Director → ME
17
CASTLE HOMES SPV 9 LTD
11074178 11039728, 11040801, 11040718Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 50 - Director → ME
18
CASTLE PROPERTY HOLDING GROUP LIMITED
- now 13736699ECX INVESTMENTS LTD
- 2025-03-20
13736699 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2021-11-11 ~ now
IIF 36 - Director → ME
Person with significant control
2021-11-11 ~ 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
19
CASTLE RESIDENTIAL DEVELOPMENTS LIMITED
- now 09689405CASTLE PROPERTY GROUP LTD
- 2024-10-08
09689405 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2015-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 8 - Director → ME
21
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 6 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 11 - Director → ME
24
REDITUM SPV 79 LTD
- 2023-09-04
13783723 13765980, 10934674, 13289819Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ now
IIF 33 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 5 - Director → ME
26
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2010-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
27
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ now
IIF 14 - Director → ME
2019-05-29 ~ 2021-05-07
IIF 57 - Secretary → ME
Person with significant control
2019-05-29 ~ 2019-05-29
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
28
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-09 ~ now
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
29
HANNINGFIELD PARK LTD - now
Insolvency (Case 1) In administration
Administration started on 2025-05-20
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11039728, 11040801, 11040718Warning 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) 6th Floor 2 London Wall Place, London
In Administration Corporate (9 parents, 1 offspring)
Officer
2017-11-21 ~ 2021-06-16
IIF 44 - Director → ME
30
27 Cambridge Park, London
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 59 - Has significant influence or control → OE
31
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ 2021-09-01
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
32
50 St Mary Axe, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
33
6 White Hart Street High Wycombe, Bucks, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-01 ~ dissolved
IIF 37 - Director → ME
34
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-05 ~ dissolved
IIF 39 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 2 - Director → ME
36
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
37
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-11-10 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-10 ~ 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
38
555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-12 ~ now
IIF 19 - Director → ME
39
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolved
IIF 42 - Director → ME
40
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-01 ~ 2022-08-09
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
41
SOLD PROPERTY SERVICES LTD
- now 09650244SOLD ESTATE AGENCY SERVICES LTD
- 2020-08-06
09650244 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
42
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 24 - Director → ME
43
KAZAI CAPITAL LIMITED
- 2025-03-20
08527463 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2013-05-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ 2022-01-10
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
44
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 64 - Has significant influence or control → OE
45
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
46
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-28 ~ 2016-08-28
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
47
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-11-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 63 - Ownership of shares – 75% or more → OE