1
4th Floor 17-19 Maddox Street, Mayfair
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 41 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 57 - Director → ME
Person with significant control
2016-10-20 ~ 2016-11-01
IIF 13 - 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 47 - LLP Member → ME
4
BIRSTWITH123 LIMITED - now
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-01-04 ~ 2021-06-22
IIF 42 - Director → ME
5
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-27 ~ dissolved
IIF 29 - 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 31 - 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 26 - 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 17 - Director → ME
9
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
CASTLE HOMES SPV 10 LTD
11074638 11040801, 11073923, 11074455Warning 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 66 - Director → ME
11
CASTLE HOMES SPV 2 LTD
11039728 11040718, 11073923, 11074455Warning 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 33 - Director → ME
12
CASTLE HOMES SPV 3 LTD
11040718 11074042, 11073923, 11074455Warning 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 34 - Director → ME
13
CASTLE HOMES SPV 4 LTD
11040801 11074042, 11074455, 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) 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ dissolved
IIF 36 - Director → ME
14
CASTLE HOMES SPV 6 LTD
11073933 11040718, 11073923, 11074455Warning 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 64 - Director → ME
15
CASTLE HOMES SPV 7 LTD
11073923 11074042, 11074455, 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 35 - Director → ME
16
CASTLE HOMES SPV 8 LTD
11074042 11040801, 11074455, 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 65 - Director → ME
17
CASTLE HOMES SPV 9 LTD
11074178 11040718, 11073923, 11074455Warning 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 38 - 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 24 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 40 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 56 - Director → ME
21
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 54 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 52 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 59 - Director → ME
24
REDITUM SPV 79 LTD
- 2023-09-04
13783723 13719437, 10934674, 13765980Warning 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 21 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 53 - Director → ME
26
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2010-02-12 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ now
IIF 62 - Director → ME
2019-05-29 ~ 2021-05-07
IIF 68 - Secretary → ME
Person with significant control
2019-05-29 ~ 2019-05-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 51 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
29
HANNINGFIELD PARK LTD - now
CASTLE HOMES SPV 5 LTD
- 2023-07-11
11074455 11074042, 11073923, 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 (7 parents, 1 offspring)
Officer
2017-11-21 ~ 2021-06-16
IIF 32 - Director → ME
30
27 Cambridge Park, London
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 2 - Has significant influence or control → OE
31
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-07 ~ 2021-09-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
32
50 St Mary Axe, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 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 25 - Director → ME
34
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-05 ~ dissolved
IIF 27 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 50 - Director → ME
36
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 60 - Director → ME
Person with significant control
2020-03-03 ~ 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
37
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 39 - Director → ME
39
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolved
IIF 30 - Director → ME
40
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-01 ~ 2022-08-09
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
42
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 44 - 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 22 - Director → ME
Person with significant control
2016-04-07 ~ 2022-01-10
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
44
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 8 - Has significant influence or control → OE
45
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-15 ~ now
IIF 63 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
46
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-28 ~ now
IIF 58 - Director → ME
Person with significant control
2016-08-28 ~ 2016-08-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
47
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE