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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FIRLEX PARENT LTD 17160764 · Private Limited Company | Active | 16 April 2026 | London | Buying and selling of own real estate | 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 directors | 16 April 2026 |
| JACKSON DORSET LTD 17026521 · Private Limited Company | Active | 11 February 2026 | London | Buying and selling of own real estate | Owns 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 directors | 26 March 2026 |
| GRANVILLE (166A) LTD 15977832 · Private Limited Company | Active | 25 September 2024 | London | Buying and selling of own real estate | 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 directors | 25 September 2024 |
| EDGEWATER EVOLVE LTD 15892443 · Private Limited Company | Active | 12 August 2024 | London | Buying and selling of own real estate | 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 directors | 12 August 2024 |
| ABBA 58 LTD 15556560 · Private Limited Company | Active | 12 March 2024 | London | Other letting and operating of own or leased real estate | 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 directors | 12 March 2024 |
| EDGEWATER (TROY) 1 LTD 15085490 · Private Limited Company | Active | 21 August 2023 | London | Buying and selling of own real estate | 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 directors | 21 August 2023 |
| TWINPEAK PROPERTY MANAGEMENT LTD 15085491 · Private Limited Company | Active | 21 August 2023 | London | Management of real estate on a fee or contract basis | 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 | 21 August 2023 |
| EDGEWATER (FARNBOROUGH) LTD 14879151 · Private Limited Company | Active | 18 May 2023 | London | Buying and selling of own real estate | 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 directors | 18 May 2023 |
| EDGEWATER (103) LTD 14745814 · Private Limited Company | Active | 21 March 2023 | London | Buying and selling of own real estate | 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 directors | 21 March 2023 |
| EDGEWATER (HASTINGS) LTD 14616053 · Private Limited Company | Active | 25 January 2023 | London | Buying and selling of own real estate | 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 directors | 25 January 2023 |
| EDGEWATER (COLLEGE) LTD 14277018 · Private Limited Company | Active | 4 August 2022 | London | Buying and selling of own real estate | Has significant influence or control | 4 August 2022 |
| EDGEWATER (BRENTWOOD) LTD 14236832 · Private Limited Company | Active | 15 July 2022 | London | Other letting and operating of own or leased real estate | 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 directors | 15 July 2022 |
| WATEREDGE (WIMBLEDON) LTD 12515624 · Private Limited Company | Active | 12 March 2020 | London | Buying and selling of own real estate | 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 directors | 8 May 2022 |
| EDGEWATER (DEPTFORD) LTD 14005927 · Private Limited Company | Active | 28 March 2022 | London | Buying and selling of own real estate | 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 directors | 28 March 2022 |
| EDGEWATER (APPLETREE) LTD 13960524 · Private Limited Company | Active | 7 March 2022 | London | Other letting and operating of own or leased real estate | 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 directors | 7 March 2022 |
| EDGEWATER (GLEBE) LTD 13941821 · Private Limited Company | Active | 25 February 2022 | London | Other letting and operating of own or leased real estate | 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 directors | 25 February 2022 |
| EDGEWATER (CROYDON) LTD 13878145 · Private Limited Company | Active | 28 January 2022 | London | Other letting and operating of own or leased real estate | 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 directors | 28 January 2022 |
| EDGEWATER (DAWSON) LTD 13856653 · Private Limited Company | Active | 18 January 2022 | London | Buying and selling of own real estate | 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 directors | 18 January 2022 |
| WATEREDGE (ROMFORD) LTD 10888096 · Private Limited Company | Active | 28 July 2017 | London | Buying and selling of own real estate | 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 directors | 4 January 2022 |
| FREEHOLDS LONDON LIMITED 11228297 · Private Limited Company | Active | 27 February 2018 | London | Management of real estate on a fee or contract basis | Can appoint or remove a majority of the board of directors | 22 December 2021 |
| WATEREDGE (AYLESBURY) LTD 12140215 · Private Limited Company | Active | 6 August 2019 | London | Other letting and operating of own or leased real estate | 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 directors | 13 October 2021 |
| JACKSONS (PARKVIEW) LTD 13623836 · Private Limited Company | Active | 15 September 2021 | London | Buying and selling of own real estate | 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 directors | 15 September 2021 |
| JACKSONS (CHELSEA) LTD 13486124 · Private Limited Company | Active | 30 June 2021 | London | Buying and selling of own real estate | 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 directors | 30 June 2021 |
| EDGEWATER (HAMPSHIRE) LTD 10509785 · Private Limited Company | Active | 5 December 2016 | London | Other letting and operating of own or leased real estate | 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 directors | 22 June 2021 |
| STAMFORD HILL LTD 07187147 · Private Limited Company | Active - Proposal to Strike off | 12 March 2010 | London | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 10 June 2021 |
| WATERPEAK LTD 07225006 · Private Limited Company | Active | 15 April 2010 | London | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 25 May 2021 |
| EDGEWATER (SWINDON) LTD 13371929 · Private Limited Company | Active | 3 May 2021 | London | Buying and selling of own real estate | 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 directors | 3 May 2021 |
| EDGEWATER (WOKINGHAM) LTD 10334447 · Private Limited Company | Active | 17 August 2016 | London | Buying and selling of own real estate | 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 directors | 4 February 2021 |
| JACKSON (TWO) LTD 13160066 · Private Limited Company | Active | 26 January 2021 | London | Buying and selling of own real estate | 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 directors | 26 January 2021 |
| WATEREDGE (ROMFORD) SUB LTD 13071231 · Private Limited Company | Active | 8 December 2020 | London | Buying and selling of own real estate | 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 directors | 8 December 2020 |
| JACKSONS (BOUNDARY) LTD 13014302 · Private Limited Company | Active | 12 November 2020 | London | Buying and selling of own real estate | 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 directors | 12 November 2020 |
| EDGEWATER (HARROW) LTD 13010921 · Private Limited Company | Active | 11 November 2020 | London | Buying and selling of own real estate | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2020 |
| WATEREDGE (WALLINGTON) LTD 12786597 · Private Limited Company | Active | 2 August 2020 | London | Buying and selling of own real estate | 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 directors | 2 August 2020 |
| WATEREDGE (WOKING) LTD 11343622 · Private Limited Company | Active | 3 May 2018 | London | Buying and selling of own real estate | 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 directors | 23 June 2020 |
| TRISTAR ASSOCIATES LIMITED 11343364 · Private Limited Company | Active | 3 May 2018 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 December 2018 |
| DF (WOKINGHAM) LTD 10487180 · Private Limited Company | Active | 18 November 2016 | London | Development of building projects | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2016 |
| CABLEWELL ESTATES LTD 06605129 · Private Limited Company | Active | 29 May 2008 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 1 June 2016 |
| DF (BRIGHTON) LTD 10200556 · Private Limited Company | Active | 26 May 2016 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 1 June 2016 |
| DF (GODALMING) LTD 10080490 · Private Limited Company | Active - Proposal to Strike off | 23 March 2016 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 1 June 2016 |
| DF (PHOENIX HEIGHTS) LTD 08868955 · Private Limited Company | Active - Proposal to Strike off | 30 January 2014 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 1 June 2016 |
| DF (POOLE) LTD 07797282 · Private Limited Company | Active | 4 October 2011 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 1 June 2016 |
| DF (STEVENAGE) LTD 09157005 · Private Limited Company | Active - Proposal to Strike off | 1 August 2014 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 1 June 2016 |
| DF (WEYBRIDGE) LTD 09964636 · Private Limited Company | Active - Proposal to Strike off | 22 January 2016 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 1 June 2016 |
| EDGEWATER (POOLE) LTD 08749019 · Private Limited Company | Active | 25 October 2013 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 1 June 2016 |
| EDGEWATER (STEVENAGE) LTD 09121879 · Private Limited Company | Active - Proposal to Strike off | 8 July 2014 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 1 June 2016 |
| EDGEWATER (WEYBRIDGE) LTD 09866755 · Private Limited Company | Active - Proposal to Strike off | 11 November 2015 | London | Development of building projects | Has significant influence or control | 1 June 2016 |
| FD BURDETT ROAD LTD 07991104 · Private Limited Company | Active | 15 March 2012 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 1 June 2016 |
| FEDERAL PROPERTY INVESTMENTS LIMITED 06863716 · Private Limited Company | Active | 31 March 2009 | London | Buying and selling of own real estate | Has significant influence or control | 1 June 2016 |
| ASPERN LIMITED 03306888 · Private Limited Company | Active | 24 January 1997 | London | Other letting and operating of own or leased real estate | 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 directors | 6 April 2016 |
| DFS THREE LTD 08780779 · Private Limited Company | Active - Proposal to Strike off | 19 November 2013 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| EDGEWATER (CHILDS HILL) LIMITED 06695183 · Private Limited Company | Active | 11 September 2008 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| EDGEWATER (EAST GRINSTEAD) LTD 09326649 · Private Limited Company | Active - Proposal to Strike off | 25 November 2014 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| EDGEWATER (GODALMING) LTD 09913336 · Private Limited Company | Active - Proposal to Strike off | 11 December 2015 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| EDGEWATER (PHOENIX HEIGHTS) LTD 08787378 · Private Limited Company | Active - Proposal to Strike off | 22 November 2013 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| GAVEWELL LTD 04552841 · Private Limited Company | Active | 3 October 2002 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| KINGFISHER WALTON LIMITED 09355967 · Private Limited Company | Active - Proposal to Strike off | 16 December 2014 | London | Buying and selling of own real estate | Has significant influence or control | 6 April 2016 |
| NORWOOD 58 RTM COMPANY LTD 07839549 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 8 November 2011 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 6 April 2016 |
| PARRYTOWN LTD 06988179 · Private Limited Company | Active - Proposal to Strike off | 12 August 2009 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| PORTLAND LIMITED 03308182 · Private Limited Company | Active | 27 January 1997 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Jack Frankel was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 20 March 2026 | 20 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 directors | 7 July 2023 | 19 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 directors | 28 June 2022 | 28 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 directors | 8 April 2022 | 28 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 directors | 8 April 2022 | 5 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 directors | 9 November 2021 | 11 July 2022 |
| EUROCENT (LONDON 1) LTD 07195596 · Private Limited Company | Has significant influence or control | 1 June 2016 | 12 February 2019 |
| EDGEWATER (BRIGHTON) LTD 10161927 · Private Limited Company | Can appoint or remove a majority of the board of directors | 4 May 2016 | 1 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 trust | 6 April 2016 | 24 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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