GB · Person with significant control

Jack Frankel

Jack Frankel is recorded on the Companies House register of people with significant control for 59 UK companies.

Register details

Facts

Name on the register
Mr Jack Frankel
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1969
Significant control now
59 UK companies
Earlier significant control
9 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Jack Frankel's companies

  • Jack Frankel owns 75% or more of the shares in 28 of the 59 companies listed below.
  • Main lines of business: buying and selling of own real estate (28), other letting and operating of own or leased real estate (25) and management of real estate on a fee or contract basis (4).
  • Registered offices in London (59).
  • The companies were incorporated between 1997 and 2026.
  • 31 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Jack Frankel as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FIRLEX PARENT LTD
17160764 · Private Limited Company
Active16 April 2026LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 April 2026
JACKSON DORSET LTD
17026521 · Private Limited Company
Active11 February 2026LondonBuying and selling of own real estateOwns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors26 March 2026
GRANVILLE (166A) LTD
15977832 · Private Limited Company
Active25 September 2024LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2024
EDGEWATER EVOLVE LTD
15892443 · Private Limited Company
Active12 August 2024LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 August 2024
ABBA 58 LTD
15556560 · Private Limited Company
Active12 March 2024LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 March 2024
EDGEWATER (TROY) 1 LTD
15085490 · Private Limited Company
Active21 August 2023LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 August 2023
TWINPEAK PROPERTY MANAGEMENT LTD
15085491 · Private Limited Company
Active21 August 2023LondonManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 August 2023
EDGEWATER (FARNBOROUGH) LTD
14879151 · Private Limited Company
Active18 May 2023LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 May 2023
EDGEWATER (103) LTD
14745814 · Private Limited Company
Active21 March 2023LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors21 March 2023
EDGEWATER (HASTINGS) LTD
14616053 · Private Limited Company
Active25 January 2023LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 January 2023
EDGEWATER (COLLEGE) LTD
14277018 · Private Limited Company
Active4 August 2022LondonBuying and selling of own real estateHas significant influence or control4 August 2022
EDGEWATER (BRENTWOOD) LTD
14236832 · Private Limited Company
Active15 July 2022LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 July 2022
WATEREDGE (WIMBLEDON) LTD
12515624 · Private Limited Company
Active12 March 2020LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 May 2022
EDGEWATER (DEPTFORD) LTD
14005927 · Private Limited Company
Active28 March 2022LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 March 2022
EDGEWATER (APPLETREE) LTD
13960524 · Private Limited Company
Active7 March 2022LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 March 2022
EDGEWATER (GLEBE) LTD
13941821 · Private Limited Company
Active25 February 2022LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 February 2022
EDGEWATER (CROYDON) LTD
13878145 · Private Limited Company
Active28 January 2022LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 January 2022
EDGEWATER (DAWSON) LTD
13856653 · Private Limited Company
Active18 January 2022LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 January 2022
WATEREDGE (ROMFORD) LTD
10888096 · Private Limited Company
Active28 July 2017LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 January 2022
FREEHOLDS LONDON LIMITED
11228297 · Private Limited Company
Active27 February 2018LondonManagement of real estate on a fee or contract basisCan appoint or remove a majority of the board of directors22 December 2021
WATEREDGE (AYLESBURY) LTD
12140215 · Private Limited Company
Active6 August 2019LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 October 2021
JACKSONS (PARKVIEW) LTD
13623836 · Private Limited Company
Active15 September 2021LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 September 2021
JACKSONS (CHELSEA) LTD
13486124 · Private Limited Company
Active30 June 2021LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 June 2021
EDGEWATER (HAMPSHIRE) LTD
10509785 · Private Limited Company
Active5 December 2016LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors22 June 2021
STAMFORD HILL LTD
07187147 · Private Limited Company
Active - Proposal to Strike off12 March 2010LondonOther letting and operating of own or leased real estateCan appoint or remove a majority of the board of directors10 June 2021
WATERPEAK LTD
07225006 · Private Limited Company
Active15 April 2010LondonOther letting and operating of own or leased real estateCan appoint or remove a majority of the board of directors25 May 2021
EDGEWATER (SWINDON) LTD
13371929 · Private Limited Company
Active3 May 2021LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 May 2021
EDGEWATER (WOKINGHAM) LTD
10334447 · Private Limited Company
Active17 August 2016LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors4 February 2021
JACKSON (TWO) LTD
13160066 · Private Limited Company
Active26 January 2021LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 January 2021
WATEREDGE (ROMFORD) SUB LTD
13071231 · Private Limited Company
Active8 December 2020LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 December 2020
JACKSONS (BOUNDARY) LTD
13014302 · Private Limited Company
Active12 November 2020LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 November 2020
EDGEWATER (HARROW) LTD
13010921 · Private Limited Company
Active11 November 2020LondonBuying and selling of own real estateHolds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2020
WATEREDGE (WALLINGTON) LTD
12786597 · Private Limited Company
Active2 August 2020LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 August 2020
WATEREDGE (WOKING) LTD
11343622 · Private Limited Company
Active3 May 2018LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 June 2020
TRISTAR ASSOCIATES LIMITED
11343364 · Private Limited Company
Active3 May 2018LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights20 December 2018
DF (WOKINGHAM) LTD
10487180 · Private Limited Company
Active18 November 2016LondonDevelopment of building projectsHolds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors18 November 2016
CABLEWELL ESTATES LTD
06605129 · Private Limited Company
Active29 May 2008LondonOther letting and operating of own or leased real estateHas significant influence or control1 June 2016
DF (BRIGHTON) LTD
10200556 · Private Limited Company
Active26 May 2016LondonOther letting and operating of own or leased real estateHas significant influence or control1 June 2016
DF (GODALMING) LTD
10080490 · Private Limited Company
Active - Proposal to Strike off23 March 2016LondonOther letting and operating of own or leased real estateHas significant influence or control1 June 2016
DF (PHOENIX HEIGHTS) LTD
08868955 · Private Limited Company
Active - Proposal to Strike off30 January 2014LondonOther letting and operating of own or leased real estateHas significant influence or control1 June 2016
DF (POOLE) LTD
07797282 · Private Limited Company
Active4 October 2011LondonOther letting and operating of own or leased real estateHas significant influence or control1 June 2016
DF (STEVENAGE) LTD
09157005 · Private Limited Company
Active - Proposal to Strike off1 August 2014LondonManagement of real estate on a fee or contract basisHas significant influence or control1 June 2016
DF (WEYBRIDGE) LTD
09964636 · Private Limited Company
Active - Proposal to Strike off22 January 2016LondonOther letting and operating of own or leased real estateHas significant influence or control1 June 2016
EDGEWATER (POOLE) LTD
08749019 · Private Limited Company
Active25 October 2013LondonOther letting and operating of own or leased real estateHas significant influence or control1 June 2016
EDGEWATER (STEVENAGE) LTD
09121879 · Private Limited Company
Active - Proposal to Strike off8 July 2014LondonOther letting and operating of own or leased real estateHas significant influence or control1 June 2016
EDGEWATER (WEYBRIDGE) LTD
09866755 · Private Limited Company
Active - Proposal to Strike off11 November 2015LondonDevelopment of building projectsHas significant influence or control1 June 2016
FD BURDETT ROAD LTD
07991104 · Private Limited Company
Active15 March 2012LondonOther letting and operating of own or leased real estateHas significant influence or control1 June 2016
FEDERAL PROPERTY INVESTMENTS LIMITED
06863716 · Private Limited Company
Active31 March 2009LondonBuying and selling of own real estateHas significant influence or control1 June 2016
ASPERN LIMITED
03306888 · Private Limited Company
Active24 January 1997LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
DFS THREE LTD
08780779 · Private Limited Company
Active - Proposal to Strike off19 November 2013LondonOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
EDGEWATER (CHILDS HILL) LIMITED
06695183 · Private Limited Company
Active11 September 2008LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares6 April 2016
EDGEWATER (EAST GRINSTEAD) LTD
09326649 · Private Limited Company
Active - Proposal to Strike off25 November 2014LondonOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
EDGEWATER (GODALMING) LTD
09913336 · Private Limited Company
Active - Proposal to Strike off11 December 2015LondonOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
EDGEWATER (PHOENIX HEIGHTS) LTD
08787378 · Private Limited Company
Active - Proposal to Strike off22 November 2013LondonOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
GAVEWELL LTD
04552841 · Private Limited Company
Active3 October 2002LondonOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
KINGFISHER WALTON LIMITED
09355967 · Private Limited Company
Active - Proposal to Strike off16 December 2014LondonBuying and selling of own real estateHas significant influence or control6 April 2016
NORWOOD 58 RTM COMPANY LTD
07839549 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active8 November 2011LondonManagement of real estate on a fee or contract basisHas significant influence or control6 April 2016
PARRYTOWN LTD
06988179 · Private Limited Company
Active - Proposal to Strike off12 August 2009LondonOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
PORTLAND LIMITED
03308182 · Private Limited Company
Active27 January 1997LondonBuying and selling of own real estateOwns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where Jack Frankel was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FIRLEX LTD
17106483 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 202620 March 2026
EDGEWATER (62) LTD
14988178 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors7 July 202319 October 2023
EDGEWATER (SUTTON) LTD
14201678 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 June 202228 June 2022
EDGEWATER (CHELMSFORD) LTD
14035289 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 April 202228 April 2022
EDGEWATER (SPENCER) LTD
14035295 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 April 20225 September 2022
JACKSON (DESBOROUGH) LTD
13732063 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 November 202111 July 2022
EUROCENT (LONDON 1) LTD
07195596 · Private Limited Company
Has significant influence or control1 June 201612 February 2019
EDGEWATER (BRIGHTON) LTD
10161927 · Private Limited Company
Can appoint or remove a majority of the board of directors4 May 20161 January 2019
WORLDHOLD LIMITED
02655552 · Private Limited Company
Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust6 April 201624 October 2023

Connections

Others with significant control of these companies

  • Michael FrankelTWINPEAK PROPERTY MANAGEMENT LTD
  • Jeap Investments LtdEDGEWATER (COLLEGE) LTD
  • Maida Vale Investments LtdEDGEWATER (COLLEGE) LTD
  • Portland LtdEDGEWATER (COLLEGE) LTD
  • Jacob Meir DreyfussFREEHOLDS LONDON LIMITED
  • Rivka DreyfussEDGEWATER (HAMPSHIRE) LTD
  • Jacob SilverWATEREDGE (ROMFORD) SUB LTD
  • Portland LimitedEDGEWATER (HARROW) LTD
  • Waterpeak LtdDF (WOKINGHAM) LTD
  • Waterpeak LdDF (POOLE) LTD
  • Maida Vale Investments Ltd.DF (WEYBRIDGE) LTD
  • Waterpeak Ltd.DF (WEYBRIDGE) LTD
  • Dfs Three LtdEDGEWATER (STEVENAGE) LTD
  • Df (Weybridge) LtdEDGEWATER (WEYBRIDGE) LTD
  • Leslie FrankelFEDERAL PROPERTY INVESTMENTS LIMITED
  • Lingwood Properties LtdFEDERAL PROPERTY INVESTMENTS LIMITED
  • Pre2let LtdFEDERAL PROPERTY INVESTMENTS LIMITED
  • Midwest Holding AgDFS THREE LTD
  • Daniel DavilaEDGEWATER (CHILDS HILL) LIMITED
  • Df (Godalming) LtdEDGEWATER (GODALMING) LTD
  • Df (Phoenix Heights) LtdEDGEWATER (PHOENIX HEIGHTS) LTD
  • Martin StimlerEDGEWATER (PHOENIX HEIGHTS) LTD
  • Df (Kingfisher) LtdKINGFISHER WALTON LIMITED
  • Petley LimitedKINGFISHER WALTON LIMITED
  • Starhall Estates LtdPARRYTOWN LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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