1
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 42 - Director → ME
Person with significant control
2017-03-01 ~ 2025-02-11
IIF 24 - Has significant influence or control → OE
2
Stoneham House 17 Scarbrook Road, Croydon
Active Corporate (3 parents)
Officer
2015-03-25 ~ 2015-07-21
IIF 90 - Director → ME
3
BASING VIEW PROPERTIES (NO.1) LIMITED
- now 06684356KNIGHTSVIEW LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ dissolved
IIF 75 - Director → ME
4
BASING VIEW PROPERTIES (NO.2) LIMITED
- now 06552145PATHSIDE PROPERTIES LIMITED - 2008-09-22
Heaton House, 148 Bury Old Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ dissolved
IIF 68 - Director → ME
5
99 Geldeston Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
6
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
2010-02-02 ~ 2015-03-18
IIF 80 - Director → ME
~ 1998-11-20
IIF 70 - Director → ME
7
BOLSTERSTONE (TUNSTALL) LIMITED
- now 03600739BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30
BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-05
17 Craven Walk, London
Dissolved Corporate (6 parents)
Officer
2006-07-25 ~ dissolved
IIF 71 - Director → ME
8
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 52 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 54 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 55 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor Parkgates, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 44 - Director → ME
Person with significant control
2024-12-11 ~ 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, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 64 - Director → ME
Person with significant control
2024-12-17 ~ now
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
IIF 26 - Right to appoint or remove directors → OE
13
48 Castlewood Road, London
Active Corporate (3 parents)
Officer
2015-07-14 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
1999-05-27 ~ 2010-08-26
IIF 100 - Secretary → ME
15
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2001-10-19 ~ 2002-04-01
IIF 40 - Director → ME
16
DERBY REAL ESTATES (NO. 2) LIMITED - now
CLACTON PROPERTIES (NO. 1) LIMITED
- 2014-02-14
06847562 Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2010-03-26
IIF 87 - Director → ME
17
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 57 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
Anchor Sidings, Glascote Road, Tamworth, Staffordshire
Dissolved Corporate (9 parents)
Officer
1996-12-12 ~ 1998-06-15
IIF 86 - Director → ME
19
99 Geldeston Road, London
Dissolved Corporate (4 parents)
Officer
1996-04-18 ~ dissolved
IIF 81 - Director → ME
20
Haffner Hoff Llp, 2nd Floor, Parkgates, Bury New Road, Manchester, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
FRANKEL PROPERTY HOLDING (11) LTD
15569493 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
22
FRANKEL PROPERTY HOLDING (12) LTD
15570400 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
FRANKEL PROPERTY HOLDING (3) LTD
10776266 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 61 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
FRANKEL PROPERTY HOLDING (4) LTD
10776269 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 62 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
FRANKEL PROPERTY HOLDING (5) LTD
11684840 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 47 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
FRANKEL PROPERTY HOLDING (6) LTD
11684759 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 45 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
FRANKEL PROPERTY HOLDING (7) LTD
12338724 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
FRANKEL PROPERTY HOLDING (8) LTD
12339095 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
FRANKEL PROPERTY HOLDING 2 LIMITED
10497258 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
FRANKEL PROPERTY HOLDING LIMITED
- now 10364916BARNSLEY ESTATES LIMITED
- 2016-11-18
10364916 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2016-09-08 ~ now
IIF 59 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
FRANKEL PROPERTY HOLDING READING 2 LTD
17020104 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 51 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
FRANKEL PROPERTY HOLDING READING LTD
16996001 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 58 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
33
99 Geldeston Road, London
Active Corporate (6 parents)
Officer
2002-11-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
34
5 North End Road, London, England
Active Corporate (7 parents)
Officer
1998-08-17 ~ 2000-02-01
IIF 85 - Director → ME
35
99 Geldeston Road, London
Dissolved Corporate (4 parents)
Officer
2002-12-17 ~ dissolved
IIF 96 - Director → ME
36
99 Geldeston Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ dissolved
IIF 66 - Director → ME
37
11 Linthorpe Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1996-02-22 ~ 1997-06-30
IIF 76 - Director → ME
38
57 Hillside Road Hillside Road, London
Active Corporate (2 parents)
Officer
2013-12-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
39
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ dissolved
IIF 93 - Director → ME
40
99 Geldeston Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
41
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 49 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
94 Stamford Hill, London, England
Dissolved Corporate (8 parents)
Officer
2002-10-31 ~ 2005-09-12
IIF 79 - Director → ME
43
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 36 - Director → ME
44
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
45
NORMANDY HOUSE ASSETS (2) LTD
- now 07661125BASING VIEW ASSETS (2) LTD
- 2012-12-27
07661125 28 Leslie Hough Way, Salford, England
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ dissolved
IIF 89 - Director → ME
46
NORMANDY HOUSE ASSETS LTD
- now 07661189BASING VIEW ASSETS LTD
- 2012-12-27
07661189 28 Leslie Hough Way, Salford, England
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 88 - Director → ME
47
84a 84, Castlewood Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ 2006-06-19
IIF 73 - Director → ME
2018-07-24 ~ dissolved
IIF 84 - Director → ME
48
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents)
Officer
1994-06-01 ~ 1998-11-20
IIF 97 - Director → ME
2010-02-02 ~ 2010-06-18
IIF 78 - Director → ME
49
84 Castlewood Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2024-05-23 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2001-10-01 ~ 2002-04-01
IIF 82 - Director → ME
51
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-07-13 ~ 2005-08-17
IIF 72 - Director → ME
52
99 Geldeston Road, London
Dissolved Corporate (5 parents)
Officer
2003-04-15 ~ 2010-08-19
IIF 69 - Director → ME
53
SOUTH ELMSALL REAL ESTATE LIMITED - now
CLACTON PROPERTIES (NO. 2) LIMITED
- 2014-03-05
06847567 Heaton House, 148 Bury Old Road, Salford
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2010-03-26
IIF 74 - Director → ME
54
53 Fairholt Road, London, England
Active Corporate (8 parents)
Officer
1997-07-08 ~ 1998-05-21
IIF 95 - Director → ME
55
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
~ now
IIF 41 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
56
THE CURRICULUM SUPPORT COMPANY LIMITED
10476146 99 Geldeston Road, London, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
57
Lower Ground Floor 48 Castlewood Road London, Castlewood Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-28 ~ dissolved
IIF 99 - Secretary → ME
58
2nd Floor Parkgates, Bury New Road, Prestwich, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 65 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
59
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-05 ~ now
IIF 63 - Director → ME
Person with significant control
2016-12-05 ~ now
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
60
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 56 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
61
99 Geldeston Road, London, England
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
62
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (4 parents)
Officer
2010-02-22 ~ 2013-06-03
IIF 77 - Director → ME
63
40 Fairholt Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-17 ~ 2010-08-10
IIF 94 - Director → ME