1
4th Floor 17-19 Maddox Street, Mayfair
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 63 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-20 ~ 2016-11-01
IIF 1 - 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 67 - LLP Member → ME
4
BIRSTWITH123 LIMITED - now
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 64 - Director → ME
5
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-27 ~ dissolved
IIF 51 - 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 53 - 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 48 - 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 39 - Director → ME
9
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 26 - 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 55 - 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 56 - 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 58 - 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 24 - 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 57 - 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 25 - 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 60 - 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 46 - Director → ME
Person with significant control
2021-11-11 ~ 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
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 62 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 16 - Director → ME
21
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 14 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 19 - 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 43 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 13 - Director → ME
26
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2010-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ now
IIF 22 - Director → ME
2019-05-29 ~ 2021-05-07
IIF 68 - Secretary → ME
Person with significant control
2019-05-29 ~ 2019-05-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
28
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
HANNINGFIELD PARK LTD - now
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 54 - Director → ME
30
27 Cambridge Park, London
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 28 - Has significant influence or control → OE
31
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ 2021-09-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 50 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 47 - Director → ME
34
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-05 ~ dissolved
IIF 49 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 10 - Director → ME
36
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 41 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 61 - Director → ME
39
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolved
IIF 52 - Director → ME
40
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-01 ~ 2022-08-09
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 66 - 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 44 - Director → ME
Person with significant control
2016-04-07 ~ 2022-01-10
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
44
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 34 - Has significant influence or control → OE
45
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
46
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-28 ~ 2016-08-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 40 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE