1
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-07 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 62 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
2nd Floor Parkgates, Bury New Road, Prestwich, England
Active Corporate (1 parent)
Officer
2017-11-20 ~ now
IIF 43 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2010-06-06 ~ now
IIF 82 - Director → ME
2010-06-06 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
2floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 53 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
99 Geldeston Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-06 ~ now
IIF 85 - Director → ME
7
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 47 - Director → ME
2018-03-08 ~ 2019-03-15
IIF 96 - Secretary → ME
Person with significant control
2018-03-08 ~ now
IIF 21 - Has significant influence or control → OE
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 69 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 60 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 56 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 52 - Director → ME
Person with significant control
2021-05-10 ~ 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
12
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)
Person with significant control
2016-05-05 ~ dissolved
IIF 40 - Has significant influence or control over the trustees of a trust → OE
13
2nd Floor Parkgates, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 78 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 77 - Director → ME
Person with significant control
2024-12-17 ~ now
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
IIF 14 - Right to appoint or remove directors → OE
15
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 58 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 59 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
1999-05-27 ~ now
IIF 51 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 25 - Has significant influence or control → OE
18
84a Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2011-08-05 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
19
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
DERBY REAL ESTATES (NO. 2) LIMITED - now
Heaton House, 148 Bury Old Road, Manchester
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2010-03-26
IIF 93 - Secretary → ME
21
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 45 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
22
FRANKEL PROPERTY HOLDING (10) LTD
14776270 15569493, 15570400, 12338724Warning 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 (1 parent)
Officer
2023-04-03 ~ now
IIF 55 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
FRANKEL PROPERTY HOLDING (11) LTD
15569493 14776270, 15570400, 12338724Warning 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 54 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
24
FRANKEL PROPERTY HOLDING (12) LTD
15570400 14776270, 15569493, 10776266Warning 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 63 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
25
FRANKEL PROPERTY HOLDING (3) LTD
10776266 10776269, 12338724, 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, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 73 - Director → ME
26
FRANKEL PROPERTY HOLDING (4) LTD
10776269 12339095, 12338724, 10776266Warning 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, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 72 - Director → ME
27
FRANKEL PROPERTY HOLDING (5) LTD
11684840 10776269, 12338724, 10776266Warning 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, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 87 - Director → ME
28
FRANKEL PROPERTY HOLDING (6) LTD
11684759 10776269, 12338724, 10776266Warning 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, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 86 - Director → ME
29
FRANKEL PROPERTY HOLDING (7) LTD
12338724 10776269, 10776266, 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
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 68 - Director → ME
30
FRANKEL PROPERTY HOLDING (8) LTD
12339095 10776269, 10776266, 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
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 67 - Director → ME
31
FRANKEL PROPERTY HOLDING (9) LTD
14776235 10776269, 12338724, 10776266Warning 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 (1 parent)
Officer
2023-04-03 ~ now
IIF 66 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
32
FRANKEL PROPERTY HOLDING 2 LIMITED
10497258 10364916, 12338724, 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, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 71 - Director → ME
33
FRANKEL PROPERTY HOLDING LIMITED
- now 10364916 10497258, 12338724, 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)BARNSLEY ESTATES LIMITED - 2016-11-18
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 61 - Director → ME
34
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 64 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
35
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 57 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
36
84a Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2011-09-14 ~ 2026-01-01
IIF 95 - Director → ME
2026-01-20 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
37
84a Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2011-12-06 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
38
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2013-08-14 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
39
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 81 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
40
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2014-05-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-07 ~ 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
41
94 Stamford Hill, London, England
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 24 - Has significant influence or control → OE
42
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 83 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
43
84 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 84 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
84a 84, Castlewood Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-06 ~ dissolved
IIF 79 - Director → ME
45
84 Castlewood Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2024-05-23 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
46
Heaton House, 148 Bury Old Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 76 - Director → ME
Person with significant control
2018-09-06 ~ 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
47
SOUTH ELMSALL REAL ESTATE LIMITED - now
Heaton House, 148 Bury Old Road, Salford
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2010-03-26
IIF 94 - Secretary → ME
48
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-21 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
49
2nd Floor Parkgates, Bury New Road, Prestwich, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 42 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-05 ~ now
IIF 70 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
52
84a Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2011-09-14 ~ now
IIF 91 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
53
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 65 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE