OpenCompanies

Mr Jack Frankel

Born
7/1969
Nationality
British
Appointments
0 (0 active)
Control
71 holdings

Control

CompanyNature of controlNotifiedCeased
Eurocent (London 1) Ltd Significant Influence Or Control 1 Jun 2016 12 Feb 2019
Edgewater (Wokingham) Ltd Significant Influence Or Control 17 Aug 2016 13 Jan 2021
Waterpeak Ltd Significant Influence Or Control 1 Jun 2016 19 Jan 2021
Stamford Hill Ltd Significant Influence Or Control 1 Jun 2016 19 Jan 2021
Edgewater (Hampshire) Ltd Voting Rights 25 To 50 Percent 5 Dec 2016 12 Feb 2021
Edgewater (Chelmsford) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2022 28 Apr 2022
Edgewater (Sutton) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2022 28 Jun 2022
Jackson (Desborough) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2021 11 Jul 2022
Edgewater (Spencer) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2022 5 Sep 2022
Edgewater (62) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jul 2023 19 Oct 2023
Worldhold Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 24 Oct 2023
Firlex Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2026 20 Mar 2026
Firlex Parent Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2026
Jackson Dorset Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
26 Mar 2026
Granville (166A) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2024
Edgewater Evolve Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2024
Abba 58 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2024
Twinpeak Property Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Aug 2023
Edgewater (Troy) 1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Aug 2023
Edgewater (Farnborough) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2023
Edgewater (103) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Mar 2023
Edgewater (Hastings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2023
Edgewater (College) Ltd Significant Influence Or Control 4 Aug 2022
Edgewater (Brentwood) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2022
Wateredge (Wimbledon) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2022
Edgewater (Deptford) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2022
Edgewater (Appletree) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2022
Edgewater (Glebe) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2022
Edgewater (Croydon) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2022
Edgewater (Dawson) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2022
Wateredge (Romford) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2022
Freeholds London Limited Right To Appoint And Remove Directors 22 Dec 2021
Wateredge (Aylesbury) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2021
Jacksons (Parkview) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2021
Jacksons (Chelsea) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2021
Edgewater (Hampshire) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jun 2021
Stamford Hill Ltd Right To Appoint And Remove Directors 10 Jun 2021
Waterpeak Ltd Right To Appoint And Remove Directors 25 May 2021
Edgewater (Swindon) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2021
Edgewater (Wokingham) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Feb 2021
Jackson (Two) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2021
Wateredge (Romford) Sub Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2020
Jacksons (Boundary) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2020
Edgewater (Harrow) Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2020
Wateredge (Wallington) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2020
Wateredge (Woking) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2020
Tristar Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Dec 2018
DF (Wokingham) Ltd Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Nov 2016
DF (Godalming) Ltd Significant Influence Or Control 1 Jun 2016
DF (Stevenage) Ltd Significant Influence Or Control 1 Jun 2016
DF (Phoenix Heights) Ltd Significant Influence Or Control 1 Jun 2016
Edgewater (Stevenage) Ltd Significant Influence Or Control 1 Jun 2016
DF (Poole) Ltd Significant Influence Or Control 1 Jun 2016
Edgewater (Poole) Ltd Significant Influence Or Control 1 Jun 2016
DF (Weybridge) Ltd Significant Influence Or Control 1 Jun 2016
FD Burdett Road Ltd Significant Influence Or Control 1 Jun 2016
Federal Property Investments Limited Significant Influence Or Control 1 Jun 2016
DF (Brighton) Ltd Significant Influence Or Control 1 Jun 2016
Edgewater (Weybridge) Ltd Significant Influence Or Control 1 Jun 2016
Cablewell Estates Ltd Significant Influence Or Control 1 Jun 2016
Norwood 58 Rtm Company Ltd Significant Influence Or Control 6 Apr 2016
Edgewater (East Grinstead) Ltd Significant Influence Or Control 6 Apr 2016
Edgewater (Phoenix Heights) Ltd Significant Influence Or Control 6 Apr 2016
Parrytown Ltd Significant Influence Or Control 6 Apr 2016
DFS Three Ltd Significant Influence Or Control 6 Apr 2016
Edgewater (Childs Hill) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Kingfisher Walton Limited Significant Influence Or Control 6 Apr 2016
Edgewater (Godalming) Ltd Significant Influence Or Control 6 Apr 2016
Aspern Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Portland Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Gavewell Ltd Significant Influence Or Control 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data