1
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
3 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-11 ~ 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
3
CAPITAL ESTATES (LONDON) LTD
- now 13724255CAPITAL ESTATES(LONDON) LTD
- 2021-11-09
13724255 158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Officer
2021-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
SCHIFF ESTATES LIMITED - 2019-01-29
PLAXBOROUGH DESIGNS LIMITED - 2019-01-25
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-19 ~ now
IIF 42 - Director → ME
Person with significant control
2020-05-19 ~ 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
5
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-23 ~ 2024-07-23
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2016-08-18 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-18 ~ 2020-04-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2022-03-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
7
158 Cromwell Road, Salford, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-02 ~ 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
8
Medcar House, 149a Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-03 ~ now
IIF 24 - Director → ME
9
FILEY HOLDING LIMITED
- 2016-07-21
09849052 158 Cromwell Road, Salford, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 43 - Director → ME
Person with significant control
2018-03-29 ~ 2018-04-16
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
12
LONDON FREEHOLD MANAGEMENT LIMITED
15215982 43a Office 3, Hornsey Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 34 - Director → ME
Person with significant control
2019-03-14 ~ 2020-04-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2020-04-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
N17 PROPERTIES LIMITED
11955226 09202571, 11779724, 13924196Warning 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) 158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 41 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2020-05-25 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2020-05-25 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-25 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
PROPERTY FOR LIFE (LONDON) LIMITED
- now 12149516 158 Cromwell Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-09 ~ 2026-01-07
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-15 ~ 2025-09-15
IIF 44 - Director → ME
2020-07-09 ~ 2025-09-15
IIF 46 - Director → ME
2025-09-15 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-09 ~ 2025-09-15
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
21
RENDOB FINANCE LTD
- 2021-04-28
13356267 158 Cromwell Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2021-05-27
IIF 45 - Director → ME
Person with significant control
2021-04-26 ~ 2021-05-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE