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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rivka Dreyfuss

child relation
Offspring entities and appointments 281
  • 1
    147 WAVERLY LTD
    16145296
    4 Hawkwood Mount, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ 2025-01-24
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 2
    180 BLETCHLEY LTD
    - now 15708294
    EUROCENT (BLETCHLEY) LTD
    - 2025-05-30 15708294
    EUROCENT SPV 71 LTD - 2025-04-02
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 3
    2015 VENTURES LTD
    09596495 10338277... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-18 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 234 - Has significant influence or control → OE
  • 4
    2016 VENTURES LIMITED
    10035310 09596495... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2021-05-06
    IIF 369 - Director → ME
    2021-06-22 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-05-20
    IIF 68 - Has significant influence or control → OE
    2021-06-22 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 5
    214 STAMFORD HILL LTD
    08134018 07187147
    30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 345 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    336 WIMBORNE LTD - now
    EUROCENT (BOURNEMOUTH) LTD
    - 2022-07-25 14036435
    EUROCENT SPV 21 LTD
    - 2022-07-20 14036435 14199018... (more)
    22 Wellington Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-08 ~ 2022-07-22
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 7
    599 CHEAM LTD
    11736901
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ 2019-06-25
    IIF 355 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-06-25
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 8
    ALENCROFT PROPERTIES LIMITED
    05246028
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    ALPHAHEAVEN LIMITED
    09846342
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AMICI20 LTD
    13711670
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-29 ~ now
    IIF 309 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ARLING 1617 LTD
    - now 11054334
    SIDDA 4 LTD - 2018-07-10
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    BARAK INVESTMENTS GROUP LTD
    13689448
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-19 ~ now
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 13
    BEDHAVEN LTD
    03867532
    212 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2000-01-26 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    BINGEWELL LTD
    08688718
    99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    BOLDGATE ESTATES LTD
    05094790
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
  • 16
    BRAHAM HOUSE LTD
    - now 14931337
    EUROCENT SPV 55 LTD
    - 2023-10-18 14931337 14931288... (more)
    33 East Bank, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-12 ~ 2023-10-18
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 17
    BRAY 137 LTD
    - now 11811360
    KINGSLEY 12 LTD
    - 2019-03-01 11811360
    MAINHEAVEN LTD
    - 2019-02-22 11811360
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-20 ~ 2019-03-05
    IIF 346 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-03-05
    IIF 162 - Ownership of shares – 75% or more → OE
  • 18
    BRIGHTEN ESTATES SUB LTD - now
    EUROCENT SPV 76 LTD
    - 2025-05-20 16404339 17093703... (more)
    5 Fountayne Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-23 ~ 2025-05-19
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 19
    BROMLEY 12 LTD
    17104206
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-19 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    BROMLEY LONDON LIMITED
    09846239
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-02-01
    IIF 380 - Director → ME
  • 21
    BROOMFIELD 43 LTD
    - now 09013138
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-11-01
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BROWNHILL RD LTD
    07396687
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-16 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    CANDLER STREET LTD
    11610055
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ now
    IIF 337 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 24
    CASTLE PROP HOLDINGS LTD
    17100061
    32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-18 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CASTLEWOOD PROPERTIES LTD
    05776827
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CATSHILL LTD
    05114846
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2024-02-23
    IIF 375 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 27
    CHARLIE DEV LTD - now
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD
    - 2021-06-23 13386148 14770849... (more)
    22 Wentworth Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 28
    CHEMED 608 LTD
    09752202
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 373 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 29
    CHILDERS STREET LTD
    08669395
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CIRCLE ESTATES LTD
    04464805
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-07-24 ~ 2002-10-23
    IIF 326 - Director → ME
  • 31
    CLOCKWORK ESTATES LTD
    03930427
    214 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2016-08-31
    IIF 351 - Director → ME
  • 32
    CRANBOURNE HOUSE LTD
    13434305
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 311 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 33
    CRAWLBACK LTD
    08477064
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 368 - Director → ME
  • 34
    CRESTHILL TRADING LTD
    11336500
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-07 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 35
    DAROM ESTATES LTD
    04968208
    99 Clapton Common, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ 2013-07-03
    IIF 370 - Director → ME
  • 36
    DF (KINGFISHER) LTD
    - now 07114010
    ALBION RD LTD - 2015-09-21
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DFS LLOYDS 1 LTD - now
    TINDELL LTD
    - 2010-05-18 05651625
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2009-06-01
    IIF 356 - Director → ME
  • 38
    DFS NORWOOD LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-21
    Dissolved on 2016-02-19
    ROLLBANK LTD
    - 2010-05-12 06241442
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ 2009-10-01
    IIF 386 - Secretary → ME
  • 39
    DUNCAN CLOSE LIMITED
    10077987
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ECG READING TESCO LTD
    16271378
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-24 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 41
    ECPM SERVICES LTD
    14858627
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-10 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 42
    EDBURY LIMITED
    06216435
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-20 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    EDGEWATER (WOKINGHAM) LTD
    10334447
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ENVOY (ACTON LANE) LTD
    - now 13247242
    EUROCENT SPV 1 LTD
    - 2021-05-27 13247242 13386227... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-22 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    2021-03-05 ~ 2021-06-11
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 46
    ENVOY (BLACKHEATH) LTD
    - now 14372537
    EUROCENT (BLACKHEATH) LTD
    - 2022-12-14 14372537
    EUROCENT SPV 32 LTD
    - 2022-11-23 14372537 14372540... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 47
    ENVOY (BOVILL) LTD
    - now 12441899
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 48
    ENVOY (CHEAM) LTD
    12125914
    766b Finchley Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 49
    ENVOY (EALING) LTD
    - now 12097535
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 50
    ENVOY (FULHAM) LTD
    - now 14372538
    EUROCENT SPV 33 LTD
    - 2022-11-29 14372538 14372540... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ 2023-03-31
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 51
    ENVOY (GILLINGHAM) LTD
    12789022
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 52
    ENVOY (GILLINGHAM) SUB LTD
    12978758 15828651
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ 2023-03-08
    IIF 118 - Right to appoint or remove directors → OE
  • 53
    ENVOY (LYNDHURST) LTD
    12239164
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 54
    ENVOY (OXTED) LTD
    12954119
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 55
    ENVOY (POPLAR) LTD
    - now 14022547
    EUROCENT SPV 17 LTD
    - 2022-04-11 14022547 14541041... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ 2022-05-27
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 56
    ENVOY (RUISLIP) LTD
    - now 13478420
    EUROCENT SPV 10 LTD
    - 2022-01-07 13478420 15708269... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 57
    ENVOY (WATFORD) LTD
    12125893
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 58
    ENVOY MANAGEMENT LTD
    12125891
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-10 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 59
    EURO ARROW LTD
    03869914
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-09
    Commencement of winding up on 2015-05-11
    Conclusion of winding up on 2015-12-10
    Dissolved on 2016-03-22
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-03 ~ 2011-11-07
    IIF 387 - Secretary → ME
  • 60
    EUROCENT (111 HIGH STREET) LTD
    16142619
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 61
    EUROCENT (211 HSS) LTD
    - now 14745808
    EUROCENT SPV 42 LTD
    - 2024-02-18 14745808 14846526... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 62
    EUROCENT (ALTON) LTD
    17118995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 63
    EUROCENT (ANERLEY) LTD
    - now 11226409 11227241
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 64
    EUROCENT (ASCOT) LTD
    - now 13478328
    EUROCENT SPV 8 LTD
    - 2021-08-25 13478328 13386146... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ 2021-08-24
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    2022-02-16 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 65
    EUROCENT (BATTERSEA) LTD
    - now 13386227
    EUROCENT SPV 6 LTD
    - 2021-07-23 13386227 15342837... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2021-07-28
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    2021-09-15 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 66
    EUROCENT (BEDFORD) LTD
    - now 10973699
    EUROCENT (MANOR GATE) LTD
    - 2018-12-12 10973699
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-12-11
    IIF 376 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    2017-09-20 ~ 2020-12-08
    IIF 379 - Has significant influence or control → OE
  • 67
    EUROCENT (BEECHDOWN) LTD
    - now 14846858
    EUROCENT (CORNWALL) LTD
    - 2023-06-24 14846858
    EUROCENT SPV 50 LTD
    - 2023-06-23 14846858 15708269... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 68
    EUROCENT (BEXLEYHEATH) LTD
    - now 14372535
    EUROCENT SPV 30 LTD
    - 2022-11-07 14372535 14372540... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-23 ~ 2023-11-24
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 69
    EUROCENT (BLACKSHAW) LTD
    - now 13247127
    EUROCENT SPV 2 LTD
    - 2021-05-14 13247127 13386227... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    2021-03-05 ~ 2021-03-05
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 70
    EUROCENT (BLENHEIM) SUB FH LTD
    - now 11687090
    BLENHEIM MANSIONS LTD
    - 2025-11-18 11687090
    SKYHEAVEN LTD - 2018-12-14
    C/o 32 Castlewood Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    EUROCENT (BRADBURY) LTD
    - now 12804996
    EUROCENT (BEECH HILL) LTD
    - 2021-05-21 12804996
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2020-12-08
    IIF 354 - Director → ME
    Person with significant control
    2020-08-11 ~ 2020-12-08
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    2021-10-14 ~ 2022-01-14
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 72
    EUROCENT (BRAMERTON) LTD
    - now 13194838
    COMPLETE VENTURES LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 73
    EUROCENT (BRAMSHILL) LTD
    - now 14036314
    EUROCENT SPV 22 LTD
    - 2022-07-08 14036314 16749757... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 74
    EUROCENT (BROADWAY) LTD
    - now 15153219
    EUROCENT SPV 57 LTD
    - 2023-11-20 15153219 14199018... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ 2023-11-20
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 75
    EUROCENT (BUCKINGHAM) LTD
    - now 14045183
    ABC COMMERCIAL BUCKS LTD
    - 2022-10-21 14045183
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2023-11-27
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 76
    EUROCENT (BULWER) LTD
    - now 12922004
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 77
    EUROCENT (BURDETT) LTD
    - now 11349034
    PERCENT (BURDETT) LTD
    - 2020-11-19 11349034
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-07 ~ 2020-11-19
    IIF 86 - Right to appoint or remove directors → OE
  • 78
    EUROCENT (BURDETT) SUB LTD
    - now 13386251
    EUROCENT SPV 7 LTD
    - 2021-07-16 13386251 14541041... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-14 ~ 2022-07-15
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2021-05-11 ~ 2021-07-15
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 79
    EUROCENT (CAMBRIDGE HEATH) LTD
    - now 17093736
    EUROCENT SPV 87 LTD
    - 2026-03-30 17093736 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-16 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 80
    EUROCENT (CANFIELD) LTD
    16999703
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-29 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 81
    EUROCENT (CANTERBURY) LTD
    16633609
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 82
    EUROCENT (CHAMBERLAYNE) LTD
    - now 15153238
    EUROCENT SPV 58 LTD
    - 2023-12-09 15153238 14931337... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 83
    EUROCENT (COULSDON) LTD
    - now 13834106
    EUROCENT SPV 14 LTD
    - 2022-04-05 13834106 14372540... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-07 ~ 2022-04-11
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 84
    EUROCENT (CRAWLEY) LTD
    - now 16749757
    EUROCENT SPV 82 LTD
    - 2025-10-24 16749757 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-29 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 85
    EUROCENT (CULVERDON) LTD
    13030514
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2022-03-22
    IIF 316 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-03-22
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 86
    EUROCENT (DORKING) LTD
    13258087
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    2021-03-10 ~ 2021-07-13
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 87
    EUROCENT (DORNTON) LTD
    - now 13247002
    EUROCENT SPV 3 LTD
    - 2021-05-14 13247002 14541041... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ 2021-10-06
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    2021-03-05 ~ 2021-03-05
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 88
    EUROCENT (EARDLEY) LTD
    - now 11227241 11226409
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-18 ~ 2021-09-09
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 89
    EUROCENT (FARQUHAR) LTD
    13091301
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ 2021-02-01
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    2020-12-18 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 90
    EUROCENT (FARRINGDON) LTD
    - now 15342760
    EUROCENT SPV 61 LTD
    - 2023-12-21 15342760 13386227... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 91
    EUROCENT (FILTON) LH LIMITED
    - now 14954117
    EUROCENT (FILTON) SUB LTD
    - 2023-08-30 14954117
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-29 ~ 2023-08-29
    IIF 313 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 92
    EUROCENT (FILTON) LTD
    - now 14852081
    EUROCENT SPV 49 LTD
    - 2023-06-21 14852081 14770849... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-08 ~ 2023-08-30
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 93
    EUROCENT (FOLKESTONE) LTD
    - now 16422356
    EUROCENT (FLOKESTONE) LTD
    - 2025-07-24 16422356
    EUROCENT SPV 78 LTD
    - 2025-07-23 16422356 15708269... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-30 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 94
    EUROCENT (FOUNTAIN) LTD
    - now 14770849
    EUROCENT SPV 45 LTD
    - 2023-06-02 14770849 14846526... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ 2023-11-10
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 95
    EUROCENT (FREEHOLDS) LTD
    - now 11228121
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-21 ~ 2022-04-04
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 96
    EUROCENT (FULHAM BROADWAY) LTD
    - now 13478439
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 14372531... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ 2022-01-07
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 97
    EUROCENT (GILBERT ROAD) LTD
    - now 14199016
    EUROCENT SPV 28 LTD
    - 2022-10-04 14199016 14022531... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-06-27 ~ now
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 98
    EUROCENT (GIPSY ROAD) LTD
    - now 13834103
    EUROCENT SPV 13 LTD
    - 2022-10-07 13834103 14931288... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 99
    EUROCENT (GODALMING) LTD
    - now 17032395
    EUROCENT SPV 84 LTD
    - 2026-03-20 17032395 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-13 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 100
    EUROCENT (GOLDERS GREEN) LTD
    - now 14930360
    EUROCENT SPV 52 LTD
    - 2023-09-08 14930360 14931337... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 101
    EUROCENT (GOSPORT) LTD
    - now 14745724
    EUROCENT SPV 41 LTD
    - 2023-05-03 14745724 14846526... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 102
    EUROCENT (GRAND PARADE) LTD
    - now 15342813
    EUROCENT SPV 62 LTD
    - 2024-06-22 15342813 13386227... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 103
    EUROCENT (GREAT DUNMOW) LTD
    - now 13574340
    EUROCENT (REDHILL) LTD
    - 2022-02-07 13574340
    EUROCENT (ASHLAKE) LTD
    - 2021-12-08 13574340
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 104
    EUROCENT (GREEN LANES) LTD
    - now 12622995
    EUROCENT (GEORGE LANE) LTD
    - 2020-09-17 12622995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-26 ~ 2021-08-27
    IIF 365 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-01-14
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    2020-05-26 ~ 2020-12-08
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 105
    EUROCENT (GROVE VALE) LTD
    13574620
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ 2021-10-10
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    2021-10-14 ~ 2022-08-08
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 106
    EUROCENT (GROVE VALE) SUB LTD
    - now 14199006
    EUROCENT SPV 26 LTD
    - 2022-08-10 14199006 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-27 ~ 2022-08-10
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 107
    EUROCENT (GUNNERSBURY) LTD
    - now 15342937
    EUROCENT SPV 65 LTD
    - 2024-05-01 15342937 13386227... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ 2024-05-15
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 108
    EUROCENT (HACKNEY ROAD) LTD
    - now 17093703
    EUROCENT SPV 86 LTD
    - 2026-03-30 17093703 14846526... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-16 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 109
    EUROCENT (HAVANT) LTD
    - now 14513102
    EUROCENT SPV 35 LTD
    - 2023-03-07 14513102 14541193... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ 2023-08-16
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 110
    EUROCENT (HIGH STREET SUTTON) LTD
    - now 14022548
    EUROCENT SPV 16 LTD
    - 2022-04-11 14022548 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-03 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    2022-04-04 ~ 2022-04-14
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 111
    EUROCENT (HORLEY) LTD
    - now 14930197
    EUROCENT SPV 51 LTD
    - 2023-07-11 14930197 14931337... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2023-08-15
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Ownership of shares – 75% or more → OE
  • 112
    EUROCENT (HOVE) LTD
    16900860
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-09 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 113
    EUROCENT (KILDORAN) LTD
    13089342
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ 2022-07-18
    IIF 318 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-02-01
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2023-11-04
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 114
    EUROCENT (KNIGHTS HILL) LTD
    - now 14931288
    EUROCENT SPV 53 LTD
    - 2023-09-21 14931288 14931337... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2024-01-16
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 115
    EUROCENT (LAMBERT) LTD
    - now 14022531
    EUROCENT SPV 18 LTD
    - 2022-04-11 14022531 15618710... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-04 ~ 2022-05-03
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 116
    EUROCENT (LAUSANNE) LTD
    16718188
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-15 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 117
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ 2021-08-17
    IIF 366 - Director → ME
    Person with significant control
    2020-06-05 ~ 2020-12-08
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2022-08-08
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 118
    EUROCENT (LEE TERRACE) LTD
    13575038
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    2021-08-19 ~ 2021-08-19
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 119
    EUROCENT (LONDON 1) LTD
    - now 07195596
    DFS LLOYDS2 LTD
    - 2019-02-13 07195596 07225006... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    2019-02-12 ~ 2020-12-08
    IIF 72 - Right to appoint or remove directors → OE
  • 120
    EUROCENT (LONDON ROAD) LTD
    - now 14199018
    EUROCENT SPV 27 LTD
    - 2022-10-10 14199018 14541041... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 121
    EUROCENT (MASONS ARMS) LTD
    - now 14747264
    EUROCENT SPV 43 LTD
    - 2023-06-06 14747264 14846526... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ 2024-02-16
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 122
    EUROCENT (MONTREAL) LTD
    16999685
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-29 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 123
    EUROCENT (MORDAUNT) LTD
    13422178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ 2021-09-09
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    2021-05-26 ~ 2021-06-08
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 124
    EUROCENT (MORTLAKE) LTD
    - now 14199004
    EUROCENT SPV 24 LTD
    - 2022-10-10 14199004 14372540... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 125
    EUROCENT (MUNSTER ROAD) LTD
    - now 14036434
    EUROCENT SPV 23 LTD
    - 2022-07-13 14036434 14931288... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 126
    EUROCENT (NEW CROSS 158A) LTD
    - now 16633664
    EUROCENT SPV 81 LTD
    - 2025-09-19 16633664 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-06 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 127
    EUROCENT (NEW CROSS) LTD
    - now 14846526
    EUROCENT SPV 46 LTD
    - 2023-05-17 14846526 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-04 ~ 2025-03-25
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 128
    EUROCENT (NIGHTINGALE) LTD
    13091201
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ 2022-01-02
    IIF 315 - Director → ME
    2022-01-18 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2021-06-21 ~ 2024-01-01
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    2020-12-18 ~ 2021-02-01
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
    2020-12-18 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 129
    EUROCENT (NORWOOD HIGH STREET) LTD
    - now 14372539
    EUROCENT SPV 29 LTD
    - 2022-10-07 14372539 15153259... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 130
    EUROCENT (OFFORD) LTD
    - now 13478307
    EUROCENT SPV 9 LTD
    - 2021-11-18 13478307 15708253... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ 2021-11-26
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 131
    EUROCENT (OLDRIDGE) LTD
    13386455
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ 2021-10-07
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    2021-05-11 ~ 2021-06-07
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    2021-06-21 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 132
    EUROCENT (OLDRIDGE) SUB LTD - now
    EUROCENT SPV 4 LTD
    - 2021-05-26 13386146 14770849... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2021-05-25
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 133
    EUROCENT (PARKLANDS) LTD
    - now 16633644
    EUROCENT SPV 80 LTD
    - 2025-09-26 16633644 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 134
    EUROCENT (PEEL) LTD
    16925049
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-22 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 135
    EUROCENT (PERRY VALE) LTD
    - now 13834107
    EUROCENT SPV 15 LTD
    - 2022-06-24 13834107 14022531... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-07 ~ 2022-08-12
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 136
    EUROCENT (POOLE ROAD) LTD
    - now 16258173
    EUROCENT SPV 75 LTD
    - 2025-05-07 16258173 14931337... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 137
    EUROCENT (POOLE) LTD
    13182185
    48 Olinda Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2022-06-21
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 138
    EUROCENT (PORTLAND) LTD
    16049209
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2025-04-07
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 139
    EUROCENT (Q ROAD) LTD - now
    EUROCENT SPV 59 LTD
    - 2024-02-01 15153259 14931288... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-01-18
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 140
    EUROCENT (RAFFLES) LTD
    16731585
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-21 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 141
    EUROCENT (READING) LTD
    16266677
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 142
    EUROCENT (ROCK STREET) LTD
    13577273
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-14 ~ 2022-01-19
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    2021-08-20 ~ 2021-09-12
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 143
    EUROCENT (ROSEMONT) LTD
    16731588
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-21 ~ dissolved
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 144
    EUROCENT (RUSHEY) LTD
    17024845
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-10 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 145
    EUROCENT (SELSDON) LTD
    - now 13194834
    ZIPAX LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    EUROCENT (SELWIN 70) LTD
    16711784 16711765
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-11 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 147
    EUROCENT (SELWYN 9) LTD
    - now 16711765
    EUROCENT (SELWIN 9) LTD
    - 2025-10-16 16711765 16711784
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-11 ~ 2025-11-14
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 148
    EUROCENT (SEVEN SISTERS ROAD) LTD
    - now 15342837
    EUROCENT SPV 63 LTD
    - 2024-06-28 15342837 14931288... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 149
    EUROCENT (SEVEN SISTERS) LTD
    13199875
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    2021-02-15 ~ 2021-03-01
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 150
    EUROCENT (SHEPHERDS BUSH) LTD
    - now 14036429
    EUROCENT SPV 20 LTD
    - 2022-05-20 14036429 15708269... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 151
    EUROCENT (SMITHY) LTD
    16722690
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-16 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 152
    EUROCENT (SOUTH VALE) LTD
    12991749
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 153
    EUROCENT (STAINES 131) LTD
    - now 16749788 14846800
    EUROCENT SPV 83 LTD
    - 2025-10-24 16749788 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-29 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 154
    EUROCENT (STAINES) LTD
    - now 14846800 16749788
    EUROCENT SPV 48 LTD
    - 2023-07-18 14846800 14846526... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-04 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 155
    EUROCENT (STREATHAM HIGH ROAD) LTD
    - now 15153164
    EUROCENT SPV 56 LTD
    - 2024-03-19 15153164 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 156
    EUROCENT (STROUD) LTD
    - now 17032412
    EUROCENT SPV 85 LTD
    - 2026-03-24 17032412 17159119... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-13 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 157
    EUROCENT (SWINDON) LTD
    - now 12007568
    HIGH SWINDON LTD
    - 2020-01-06 12007568
    SUBHEAVEN LTD
    - 2019-10-24 12007568
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2019-10-31
    IIF 335 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    2019-10-24 ~ 2019-10-31
    IIF 52 - Ownership of shares – 75% or more → OE
  • 158
    EUROCENT (SYLVESTER) LTD
    16146871
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 159
    EUROCENT (TODDS WALK) LTD
    13182297
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ 2021-09-09
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    2021-02-05 ~ 2021-02-11
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 160
    EUROCENT (TOLWORTH) LTD
    - now 14846568
    EUROCENT SPV 47 LTD
    - 2023-05-25 14846568 14541041... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ 2023-11-13
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 161
    EUROCENT (TOTTENHAM) LTD
    - now 15981830
    EUROCENT SPV 74 LTD
    - 2024-10-23 15981830 14372540... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 162
    EUROCENT (TWICKENHAM) COMM LTD
    - now 14524522
    EUROCENT SPV 36 LTD
    - 2023-03-21 14524522 17093703... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-05 ~ 2023-08-14
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 163
    EUROCENT (TWICKENHAM) LTD
    - now 14372531
    EUROCENT SPV 31 LTD
    - 2023-02-22 14372531 14372540... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-09-23 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 164
    EUROCENT (UPPER RICHMOND) LTD
    - now 14372540
    EUROCENT SPV 34 LTD
    - 2022-12-07 14372540 14541041... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 165
    EUROCENT (UXBRIDGE) LTD
    16902312
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 166
    EUROCENT (VALMAR F4) LTD
    16808023
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-24 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 167
    EUROCENT (VALMAR) LTD
    16622182
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-01 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 168
    EUROCENT (WANDSWORTH BRIDGE) LTD
    - now 15153288
    EUROCENT SPV 60 LTD
    - 2023-12-21 15153288 15708269... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-01-11
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 169
    EUROCENT (WANDSWORTH HIGH STREET) LTD
    16132824
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-12 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 170
    EUROCENT (WARWICK STREET) LTD
    16134341
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 171
    EUROCENT (WEST GREEN ROAD) LTD
    - now 14931293
    EUROCENT SPV 54 LTD
    - 2023-10-26 14931293 14372540... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 172
    EUROCENT (WOODSTOCK) LTD
    - now 15342896
    EUROCENT SPV 64 LTD
    - 2024-06-17 15342896 14372540... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 173
    EUROCENT GROUP LTD
    11865993
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-10-17 ~ 2020-12-08
    IIF 129 - Right to appoint or remove directors → OE
    2022-01-05 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 174
    EUROCENT SPV 37 LTD
    - now 14541041 14372540... (more)
    EUROCENT (GIPSY) LTD
    - 2023-08-22 14541041
    EUROCENT SPV 37 LTD
    - 2023-03-09 14541041 14372540... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 175
    EUROCENT SPV 38 LTD
    14541135 14372540... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 176
    EUROCENT SPV 39 LTD
    14541193 14541041... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 177
    EUROCENT SPV 40 LTD
    14541206 14846858... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 178
    EUROCENT SPV 85 LTD
    17159119 17032412... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-15 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 179
    EUROKIRK ESTATES LTD
    06141935
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-15 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 180
    EUROPEAK GROUP OF COMPANIES LTD
    07081481
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-01-12 ~ dissolved
    IIF 363 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 181
    EUROPEAK PROPERTIES LTD
    03831984
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2025-11-14
    IIF 301 - Director → ME
    2020-01-08 ~ 2020-12-08
    IIF 362 - Director → ME
    1999-08-26 ~ 2020-12-08
    IIF 384 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2020-12-08
    IIF 231 - Ownership of shares – 75% or more → OE
    2021-06-10 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 182
    EUROPEAK VENTURES LIMITED
    03066543
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 183
    EUROREALM LTD
    04620670
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 372 - Director → ME
  • 184
    EURORIDGE LTD
    04671091
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2012-02-20
    IIF 382 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 185
    EUROSHUL LTD
    15847484
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ 2024-08-21
    IIF 261 - Has significant influence or control → OE
  • 186
    EUROVALUE ESTATES LTD
    04238150
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-08 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 233 - Has significant influence or control → OE
  • 187
    EUROVIEW ESTATES LTD
    04286414
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    2020-12-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 188
    FAREHAM POINT LTD
    09057639
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 229 - Has significant influence or control → OE
  • 189
    FD BURDETT ROAD LTD
    07991104
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 190
    FEDERAL PROPERTY W&G LTD
    07157354
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 191
    FINEACTON LTD
    - now 16904122
    EUROCENT (VALE) LTD
    - 2026-01-07 16904122
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ 2026-01-07
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 192
    FINEGATE LTD
    05645143
    3a Linthorpe Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-27 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 193
    FINELLA LTD
    - now 11283886
    ALLHEAVEN LTD - 2018-04-10
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 194
    FITZALAN HOUSE LTD
    - now 09925989
    SPECTRUM HS LIMITED - 2016-02-02
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 195
    FLANDERS ESTATE LTD - now
    EUROCENT (FLANDERS WAY) LTD
    - 2021-02-22 13182139
    5 Meppel Avenue, Canvey Island, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 196
    FRASER HOUSE LTD
    - now 11023855
    GLOWHEAVEN LTD - 2017-12-06
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2017-12-18
    IIF 333 - Director → ME
    Person with significant control
    2017-12-18 ~ 2017-12-18
    IIF 53 - Ownership of shares – 75% or more → OE
  • 197
    FREEGATE LTD
    05103965
    115 Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2006-03-20
    IIF 359 - Director → ME
  • 198
    GATEPALM LTD
    04624270 04115044
    162 Osbaldeston Road, London, England
    Active Corporate (8 parents)
    Officer
    2003-04-11 ~ 2010-12-23
    IIF 383 - Secretary → ME
  • 199
    GAVEWELL LTD
    04552841
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 200
    GLENMARSH ESTATES LTD
    06367210
    C/o 32 Castlewood Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 201
    GLENWELL LTD
    04671851
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 202
    GOLDFARM LTD
    05927764
    2 Gilda Crescent, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 203
    GOLDFARM SUB LTD
    17052161
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-24 ~ 2026-02-24
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 204
    GREATCAM LTD
    04955264
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 205
    GREENHEAVEN LTD
    08793295
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 206
    GROVETOP LTD
    04902641
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2004-01-05 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 207
    HAVANT PROPERTY LTD
    07848585
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 208
    HIGH 125 LTD
    - now 10060348 SC619118... (more)
    OCEAN HS LIMITED - 2016-05-09
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 209
    HODGSON HOUSE LTD
    11245844
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-15
    Commencement of winding up on 2026-03-04
    36 Ravensdale Road, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2019-12-13
    IIF 331 - Director → ME
    Person with significant control
    2018-03-09 ~ 2019-12-13
    IIF 50 - Ownership of shares – 75% or more → OE
  • 210
    HOME LINEN LTD
    06904891
    212 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 353 - Director → ME
  • 211
    HORNSEY 226 LTD - now
    HORNSEY 218 LTD
    - 2015-04-21 09300479
    12 Norfolk Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-04-20
    IIF 367 - Director → ME
  • 212
    HUNTERWELL ESTATES LTD
    05656055
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 350 - Director → ME
  • 213
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    100 Highbury Park, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2016-01-04
    IIF 352 - Director → ME
  • 214
    JAMES 8 LTD
    - now 11707499
    THREADNEEDLE HS LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-05 ~ 2019-11-08
    IIF 347 - Director → ME
  • 215
    JMRD TRUST
    05933336
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ now
    IIF 342 - Director → ME
    2006-10-03 ~ 2020-12-22
    IIF 374 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-12-22
    IIF 96 - Has significant influence or control → OE
  • 216
    KOHN QUALITY PRODUCTS LIMITED
    03503684
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 302 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 217
    KOHNS BAKERS LTD
    15003914
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 303 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 218
    KOHNS BAKERY (DUNSMURE RD) LTD
    11636614
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 304 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 219
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 320 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 220
    KOKOSH LIMITED
    12632941
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 319 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 221
    LANDSRIGHT EUSTON LIMITED - now
    EUROCENT (EUSTON) LTD
    - 2025-03-10 16265434
    26 Gilda Crescent, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-20 ~ 2025-03-03
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 222
    LANGLEY HS LTD
    - now 10104868
    GREEN LANE 2 LIMITED - 2016-04-14
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 223
    LINENMILL ESTATES LTD
    06018176
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-01 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 224
    LINGWOOD PROPERTIES LTD
    - now 06811331
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-11 ~ 2021-01-07
    IIF 364 - Director → ME
    2021-01-13 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-01-07
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 225
    LMO INVESTMENTS LTD
    - now 16422344
    EUROCENT (WILLESDEN) LTD
    - 2026-02-02 16422344
    EUROCENT SPV 77 LTD
    - 2025-06-20 16422344 14022547... (more)
    Lower Ground Floor, 43 Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-30 ~ 2026-02-02
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 226
    LONDON PEAK LTD
    05048816
    18 Paget Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-04 ~ 2006-04-11
    IIF 360 - Director → ME
  • 227
    LONGLODGE (SHERWOOD) LTD - now
    EUROCENT (SHERWOOD) LTD
    - 2025-11-20 16847482
    Ground Floor 47 Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ 2025-11-19
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 228
    MAIDSTONE 106 LTD
    - now 16731594
    EUROCENT (MAIDSTONE) LTD
    - 2026-01-07 16731594
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-21 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 229
    MAINSFIELD ESTATES LTD
    05870736
    2 Gilda Crescent, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 230
    MARKET PLACE NEWBURY LTD
    08022522
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-13 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 231
    MHO INVESTMENTS WOOLWICH LTD
    - now 14022537
    EUROCENT (WOOLWICH) LTD
    - 2022-04-19 14022537
    EUROCENT SPV 19 LTD
    - 2022-04-11 14022537 15153259... (more)
    Lower Ground Floor, 43, Stamford Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-04 ~ 2022-05-04
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 232
    MIMO (EARLS) LTD - now
    EUROCENT (EARLS) LTD
    - 2026-02-25 17026720
    38 Durley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-11 ~ 2026-02-24
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 233
    MINT CAPITAL GROUP LTD - now
    EUROCENT (ELSDEN) LTD
    - 2022-09-20 14199005
    EUROCENT SPV 25 LTD
    - 2022-08-23 14199005 14199018... (more)
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ 2022-09-16
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 234
    MOUNTPEEL LTD
    07721500
    Upper Floors, 99 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 235
    NEWFAIR LTD
    04176689
    99 Clapton Common, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 236
    NEWPEAK HOLDINGS LTD
    16843205
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-10 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 237
    NEWPEAK HOLDINGS SUB LTD
    17115038
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-25 ~ 2026-03-25
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 238
    NEWPOINT ESTATES LTD
    03900641
    2 Gilda Crescent, London
    Active Corporate (5 parents)
    Person with significant control
    2021-12-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    2018-10-23 ~ 2018-12-13
    IIF 2 - Has significant influence or control → OE
  • 239
    NEWPOINT HOLDINGS LTD
    16843215
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 240
    NEWPRIDE VENTURES LTD
    04076621
    2 Gilda Crescent, London
    Active Corporate (5 parents)
    Person with significant control
    2021-12-16 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-23 ~ 2018-12-13
    IIF 4 - Has significant influence or control → OE
  • 241
    OCEAN HS LIMITED
    10232609 10060348
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-19 ~ 2017-07-01
    IIF 139 - Ownership of shares – 75% or more → OE
    2019-07-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 242
    OPEN LINKS LIMITED
    03943785
    99 Clapton Common, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-23 ~ now
    IIF 328 - Director → ME
    2006-11-13 ~ 2021-02-03
    IIF 321 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    2016-07-01 ~ 2021-02-03
    IIF 40 - Ownership of shares – 75% or more → OE
  • 243
    P 4 I LTD
    05364338
    99 Clapton Common, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 244
    PARK ROAD 55 LIMITED
    10094975
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 245
    PEAKQUEST LTD
    04794451
    141a Stamford Hill, London
    Active Corporate (12 parents)
    Officer
    2003-08-05 ~ 2004-03-01
    IIF 381 - Secretary → ME
  • 246
    PENDERTON ESTATES LTD
    05809550
    Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 358 - Director → ME
  • 247
    PERRY VALE 11 LTD
    10093894
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-03-31 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 248
    PINEMETRO LTD
    08592978
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 249
    PIXCOM LTD
    05858878
    214 Stamford Hill, London
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 250
    PLAXTON PROPERTY LTD
    04552392
    214 Stamford Hill, London, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 251
    PRIMEDAY ESTATES LTD
    05991960
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 252
    QUESTWELL LTD
    04524056
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ now
    IIF 330 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 253
    RIGHTSTEP ESTATES LTD
    05293887
    99 Clapton Common, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2005-06-01
    IIF 325 - Director → ME
  • 254
    RING ESTATES 2 LIMITED
    - now 16630191 10561314
    EUROCENT (MALDON) LTD
    - 2025-09-08 16630191
    3 Norfolk Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ 2025-09-08
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 255
    RINKWAY LTD
    05121056
    18 Paget Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-08-10 ~ 2015-04-01
    IIF 349 - Director → ME
  • 256
    RIVERPATH MANAGEMENT LTD
    08726626
    Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 348 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 257
    ROMAN RD E2 LTD
    08676436
    99 Clapton Common, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 258
    SANDGATE FOLKESTONE LTD
    16603461
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 259
    SEFTON LODGE LIMITED
    09903645
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 260
    SHIREPEAK LTD
    04624094
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 371 - Director → ME
  • 261
    SILVERRGARTEN SUB LTD - now
    EUROCENT (SEYMOUR) LTD
    - 2026-03-18 16987577
    37 Ravenscroft Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-26 ~ 2026-03-10
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 262
    SNOWPATH LTD
    04779569
    Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 263
    SPINNAKER HS LTD
    10533031
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ 2017-03-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 264
    STANBOND LTD
    05134933
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-10 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 265
    STARMARK ESTATES LTD
    03979120
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-21
    Dissolved on 2017-07-03
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-03 ~ 2010-08-24
    IIF 357 - Director → ME
  • 266
    TERMINUS HOUSE LIMITED
    10015914
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 267
    THE LONDON COAT COMPANY LTD
    - now 06839157
    THE COAT COMPANY UK LTD
    - 2013-04-23 06839157
    212 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2009-03-06 ~ now
    IIF 322 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 268
    THE SORTING LIMITED - now
    ENVOY (GOLDERS GREEN) LTD
    - 2025-03-03 14703657
    ASSISTING YOU TODAY LIMITED
    - 2023-07-07 14703657
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-06 ~ 2024-07-06
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 269
    TIMEGROVE LTD
    05301270
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ 2021-06-10
    IIF 377 - Director → ME
    2004-12-22 ~ 2020-12-08
    IIF 298 - Director → ME
    2021-06-10 ~ now
    IIF 305 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2021-06-10 ~ 2022-05-05
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    2023-11-17 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 270
    TOOTING 204 LTD
    - now 07095321 07126071
    ST LEONARDS 37 LTD - 2010-12-23
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 271
    TOOTING LTD
    07126071 07095321
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-27 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 272
    TRELLIS PROPERTY LTD - now
    EUROCENT (BOW) LTD
    - 2022-03-16 13834105
    EUROCENT SPV 12 LTD
    - 2022-02-15 13834105 16749757... (more)
    51 Ashtead Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-07 ~ 2022-03-14
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.