- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MAIDA VALE INVESTMENTS LIMITED
MAIDA VALE INVESTMENTS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03098439). UBO chain traced 4 hops, 4 owners, 24 holdings, 6 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-09-05
- Legal form
- ltd
- Activity
- 64999, 65110, 65300, 68100
- Registered office
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MAIDA VALE INVESTMENTS LIMITED
- MAIDA VALE INVESTMENTS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAIDA VALE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03098439
- Status
- active
- Type
- ltd
- Incorporated
- 1995-09-05
- Registered office
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
- SIC
- 64999, 65110, 65300, 68100
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FRANKEL, Joel
- director · British · appointed 1999-02-08 · Companies House
- FRANKEL, Leslie
- director · British · appointed 1995-09-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- FRANKEL, Zisi
- secretary · Canadian · appointed 1995-09-05 · Companies House
- director · Canadian · appointed 1995-09-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- ALPHA DEVELOPMENTS DIRECT LIMITEDAlso holds roles at 2 other companies
- Mr Joseph Isaac Sternlightbeneficial owner
- BETA DEVELOPMENTS DIRECT LIMITEDbeneficial owner
- CANTERBURY REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- Joel Frankelbeneficial owner
- Maida Vale Investments Limitedbeneficial owner
- DF (BRIGHTON) LTDAlso holds roles at 3 other companies
- Mr Jacob Meir Dreyfussbeneficial owner
- Mr Jack Frankelbeneficial owner
- WATERPEAK LTDbeneficial owner
- DF (EAST GRINSTEAD) LTDAlso holds roles at 3 other companies
- Mr Jacob Meir Dreyfussbeneficial owner
- WATERPEAK LTDbeneficial owner
- SCOPERULE LIMITEDbeneficial owner
- Df (Kingfisher) LtdAlso holds roles at 5 other companies
- KINGFISHER WALTON LIMITEDbeneficial owner
- Mrs Rivka Dreyfussbeneficial owner
- Mr Jack Frankelbeneficial owner
- DF (PHOENIX HEIGHTS) LTDAlso holds roles at 4 other companies
- EDGEWATER (PHOENIX HEIGHTS) LTDbeneficial owner
- Mr Jacob Meir Dreyfussbeneficial owner
- Mr Jack Frankelbeneficial owner
- DF (STEVENAGE) LTDAlso holds roles at 3 other companies
- WATERPEAK LTDbeneficial owner
- Mr Jacob Meir Dreyfussbeneficial owner
- Mr Jack Frankelbeneficial owner
- DF (WEYBRIDGE) LTDAlso holds roles at 5 other companies
- Mr Jack Frankelbeneficial owner
- WATERPEAK LTDbeneficial owner
- Mr Jacob Meir Dreyfussbeneficial owner
- EDGEWATER (COLLEGE) LTDAlso holds roles at 3 other companies
- Mr Jack Frankelbeneficial owner
- JEAP INVESTMENTS LIMITEDbeneficial owner
- PORTLAND LIMITEDbeneficial owner
- EDGEWATER (HARROW) LTDAlso holds roles at 3 other companies
- Mr Jack Frankelbeneficial owner
- PORTLAND LIMITEDbeneficial owner
- JEAP INVESTMENTS LIMITEDbeneficial owner
- EDGEWATER (POOLE) LTDAlso holds roles at 3 other companies
- WATERPEAK LTDbeneficial owner
- Mr Jack Frankelbeneficial owner
- Mr Jacob Meir Dreyfussbeneficial owner
- Federal Property W&G LtdAlso holds roles at 6 other companies
- Mdm Holdings Agbeneficial owner
- PORTLAND LIMITEDbeneficial owner
- LINGWOOD PROPERTIES LTDbeneficial owner
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1995-09-05 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-09-05 · resigned · Companies House
- TRUMP ESTATES LIMITEDAlso holds roles at 2 other companies
- Weightwatchers.Com, Inc.beneficial owner
- Maida Vale Investments Limitedbeneficial owner
- WATEREDGE (ROMFORD) LTDAlso holds roles at 3 other companies
- PORTLAND LIMITEDbeneficial owner
- Mr Jack Frankelbeneficial owner
- Mr Jacob Silverbeneficial owner
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAIDA VALE INVESTMENTS LIMITED?
- What is MAIDA VALE INVESTMENTS LIMITED's risk level?
- Where does MAIDA VALE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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