---
title: "MAIDA VALE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b78c1c8d-6e2d-5eda-ab40-723458e68a9b
json: https://whiteintel.dev/api/public/dossier/b78c1c8d-6e2d-5eda-ab40-723458e68a9b
identifier: oo:GB-COH-03098439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAIDA VALE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03098439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b78c1c8d-6e2d-5eda-ab40-723458e68a9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b78c1c8d-6e2d-5eda-ab40-723458e68a9b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maida Vale Investments Limited** — source · `gb-coh:3098439` — https://whiteintel.dev/entity/2d34efea-136a-4590-9a0e-5b65879a0858

## Ownership & control

### Owners / controllers

- **Mr Leslie Frankel** (beneficial owner) — 50% — https://whiteintel.dev/entity/5522e4ca-f1dc-57f6-8e01-614f353a28db
- **Mrs Zisi Frankel** (beneficial owner) — 50% — https://whiteintel.dev/entity/1319435b-39c5-542a-a9a0-7a8f6bc82fd4
- **Mr Leslie Frankel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30e2ca51-ac12-49ad-807f-e495568e051f
- **Mrs Zisi Frankel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2399b748-b693-4235-a4eb-25e17110e89e

### Holdings / subsidiaries

- **ALPHA DEVELOPMENTS DIRECT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/71b59471-866c-55b2-b666-f2ce2474df3f
- **CANTERBURY REAL ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3720e99c-e7b1-5d7c-b230-f505bb8b3c73
- **EDGEWATER (COLLEGE) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/958071bc-2218-5c78-af1e-0f1d1240bdb8
- **WATEREDGE (ROMFORD) LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/56d31b9d-4869-547e-856a-5dbec80fd28e
- **DF (WEYBRIDGE) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6b64b82-2a53-56c8-ba59-eb0500c913da
- **EDGEWATER (HARROW) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/31fe265f-3ad7-5c7e-a59b-4da969ff1477
- **DF (PHOENIX HEIGHTS) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e448d8c-a193-54b2-98dd-10058c3c00e9
- **EDGEWATER (POOLE) LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/89baf9b5-704a-5ffd-b0ed-9bce6575ecd9
- **DF (BRIGHTON) LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/bf93efcc-95f6-5c89-9f4f-357783a596a3
- **DF (EAST GRINSTEAD) LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/5d0bc49b-8681-5adc-bb49-b4bf70c7cd3d
- **DF (STEVENAGE) LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/e38b3cd1-2419-5da2-85d8-2ce02402cc2a
- **TRUMP ESTATES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/180b2a43-114f-5a8f-97c0-60ceb63d9972

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- FRANKEL, Zisi — secretary · Canadian · appointed 1995-09-05
- FRANKEL, Joel — director · British · appointed 1999-02-08
- FRANKEL, Leslie — director · British · appointed 1995-09-05
- FRANKEL, Zisi — director · Canadian · appointed 1995-09-05
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-09-05 · resigned 1995-09-05
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1995-09-05 · resigned 1995-09-05

### Beneficial owners (Persons with Significant Control)

- Mr Leslie Frankel — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Zisi Frankel — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03098439
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03098439

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAIDA VALE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b78c1c8d-6e2d-5eda-ab40-723458e68a9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAIDA VALE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b78c1c8d-6e2d-5eda-ab40-723458e68a9b · Structured JSON: https://whiteintel.dev/api/public/dossier/b78c1c8d-6e2d-5eda-ab40-723458e68a9b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._