logo
explain how to read the page

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

Dreyfuss, Rivkah

child relation
Offspring entities and appointments 291
  • 1
    147 WAVERLY LTD
    16145296
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ 2025-01-24
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    180 BLETCHLEY LTD
    - now 15708294
    EUROCENT (BLETCHLEY) LTD
    - 2025-05-30 15708294
    EUROCENT SPV 71 LTD - 2025-04-02
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
  • 3
    2015 VENTURES LTD
    09596495 05502099... (more)
    Active Corporate (2 parents)
    Officer
    2015-05-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 393 - Has significant influence or control → OE
  • 4
    2016 VENTURES LIMITED
    10035310 05502099... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-22 ~ now
    IIF 66 - Director → ME
    2016-03-01 ~ 2021-05-06
    IIF 46 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    2016-06-01 ~ 2021-05-20
    IIF 229 - Has significant influence or control → OE
  • 5
    214 STAMFORD HILL LTD
    08134018 07187147
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    336 WIMBORNE LTD - now
    EUROCENT (BOURNEMOUTH) LTD
    - 2022-07-25 14036435
    EUROCENT SPV 21 LTD
    - 2022-07-20 14036435 13478439... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-08 ~ 2022-07-22
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 7
    599 CHEAM LTD
    11736901
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ 2019-06-25
    IIF 16 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-06-25
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Ownership of shares – 75% or more → OE
  • 8
    ALENCROFT PROPERTIES LIMITED
    05246028
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 9
    ALPHAHEAVEN LIMITED
    09846342
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AMICI20 LTD
    13711670
    Active Corporate (2 parents)
    Officer
    2021-10-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 362 - 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
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 12
    BARAK INVESTMENTS GROUP LTD
    13689448
    Active Corporate (2 parents)
    Person with significant control
    2021-10-19 ~ now
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
  • 13
    BEDHAVEN LTD
    03867532
    Active Corporate (5 parents)
    Officer
    2000-01-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 14
    BINGEWELL LTD
    08688718
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    BOLDGATE ESTATES LTD
    05094790
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 389 - Ownership of shares – 75% or more → OE
  • 16
    BRAHAM HOUSE LTD
    - now 14931337
    EUROCENT SPV 55 LTD
    - 2023-10-18 14931337 17159119... (more)
    Active Corporate (3 parents)
    Person with significant control
    2023-06-12 ~ 2023-10-18
    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
  • 17
    BRAY 137 LTD
    - now 11811360
    KINGSLEY 12 LTD
    - 2019-03-01 11811360
    MAINHEAVEN LTD
    - 2019-02-22 11811360
    Active Corporate (4 parents)
    Officer
    2019-02-20 ~ 2019-03-05
    IIF 33 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-03-05
    IIF 321 - Ownership of shares – 75% or more → OE
  • 18
    BRIGHTEN ESTATES SUB LTD - now
    EUROCENT SPV 76 LTD
    - 2025-05-20 16404339 15741648... (more)
    Active Corporate (4 parents)
    Person with significant control
    2025-04-23 ~ 2025-05-19
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 19
    BROMLEY 12 LTD
    17104206
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-19 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 20
    BROMLEY LONDON LIMITED
    09846239
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-02-01
    IIF 81 - Director → ME
  • 21
    BROOMFIELD 43 LTD
    - now 09013138
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-11-01
    IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BROWNHILL RD LTD
    07396687
    Active Corporate (7 parents)
    Person with significant control
    2021-11-16 ~ now
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 23
    CANDLER STREET LTD
    11610055
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – 75% or more → OE
  • 24
    CASTLE PROP HOLDINGS LTD
    17100061
    Active Corporate (2 parents)
    Person with significant control
    2026-03-18 ~ 2026-05-27
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CASTLEWOOD PROPERTIES LTD
    05776827
    Active Corporate (6 parents)
    Person with significant control
    2021-01-06 ~ 2026-07-01
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CATSHILL LTD
    05114846
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2024-02-23
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 27
    CHARLIE DEV LTD - now
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD
    - 2021-06-23 13386148 14930360... (more)
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 28
    CHEMED 608 LTD
    09752202
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 29
    CHILDERS STREET LTD
    08669395
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CIRCLE ESTATES LTD
    04464805
    Active Corporate (6 parents)
    Officer
    2002-07-24 ~ 2002-10-23
    IIF 22 - Director → ME
  • 31
    CLOCKWORK ESTATES LTD
    03930427
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2016-08-31
    IIF 6 - Director → ME
  • 32
    CRANBOURNE HOUSE LTD
    13434305
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Ownership of shares – 75% or more → OE
  • 33
    CRAWLBACK LTD
    08477064
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 34
    CRESTHILL TRADING LTD
    11336500
    Active Corporate (2 parents)
    Officer
    2022-06-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 265 - Right to appoint or remove directors → OE
  • 35
    DAROM ESTATES LTD
    04968208
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ 2013-07-03
    IIF 1 - Director → ME
  • 36
    DF (KINGFISHER) LTD
    - now 07114010
    ALBION RD LTD - 2015-09-21
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    DFS LLOYDS 1 LTD - now
    TINDELL LTD
    - 2010-05-18 05651625
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2009-06-01
    IIF 17 - Director → ME
  • 38
    DFS NORWOOD LTD - now
    ROLLBANK LTD
    - 2010-05-12 06241442
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ 2009-10-01
    IIF 82 - Secretary → ME
  • 39
    DUNCAN CLOSE LIMITED
    10077987
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ECG READING TESCO LTD
    16271378
    Active Corporate (2 parents)
    Person with significant control
    2025-02-24 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 41
    ECPM SERVICES LTD
    14858627
    Active Corporate (2 parents)
    Person with significant control
    2023-05-10 ~ now
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
  • 42
    EDBURY LIMITED
    06216435
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 43
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    Active Corporate (4 parents)
    Person with significant control
    2021-06-20 ~ now
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 44
    EDGEWATER (WOKINGHAM) LTD
    10334447
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    ENVOY (ACTON LANE) LTD
    - now 13247242
    EUROCENT SPV 1 LTD
    - 2021-05-27 13247242 13834105... (more)
    Active Corporate (3 parents)
    Person with significant control
    2021-03-05 ~ 2021-06-11
    IIF 376 - Ownership of shares – 75% or more → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Right to appoint or remove directors → OE
    2021-06-22 ~ now
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 46
    ENVOY (BLACKHEATH) LTD
    - now 14372537
    EUROCENT (BLACKHEATH) LTD
    - 2022-12-14 14372537
    EUROCENT SPV 32 LTD
    - 2022-11-23 14372537 14372538... (more)
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - 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
    Active Corporate (6 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 48
    ENVOY (CHEAM) LTD
    12125914
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - 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
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    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
  • 50
    ENVOY (FULHAM) LTD
    - now 14372538
    EUROCENT SPV 33 LTD
    - 2022-11-29 14372538 15741648... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ 2023-03-31
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 51
    ENVOY (GILLINGHAM) LTD
    12789022
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 52
    ENVOY (GILLINGHAM) SUB LTD
    12978758 15828651
    Active Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ 2023-03-08
    IIF 280 - Right to appoint or remove directors → OE
  • 53
    ENVOY (LYNDHURST) LTD
    12239164
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 54
    ENVOY (OXTED) LTD
    12954119
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 55
    ENVOY (POPLAR) LTD
    - now 14022547
    EUROCENT SPV 17 LTD
    - 2022-04-11 14022547 16422344... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ 2022-05-27
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 56
    ENVOY (RUISLIP) LTD
    - now 13478420
    EUROCENT SPV 10 LTD
    - 2022-01-07 13478420 15708269... (more)
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
  • 57
    ENVOY (WATFORD) LTD
    12125893
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 58
    ENVOY MANAGEMENT LTD
    12125891
    Active Corporate (5 parents)
    Person with significant control
    2023-10-10 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
  • 59
    EURO ARROW LTD
    03869914
    Dissolved Corporate (7 parents)
    Officer
    1999-12-03 ~ 2011-11-07
    IIF 85 - Secretary → ME
  • 60
    EUROCENT (111 HIGH STREET) LTD
    16142619
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    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
  • 61
    EUROCENT (131 - 137 STATION ROAD) LTD
    - now 17200867
    EUROCENT SPV 88 LTD
    - 2026-05-15 17200867 17159119... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-05-05 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 62
    EUROCENT (211 HSS) LTD
    - now 14745808
    EUROCENT SPV 42 LTD
    - 2024-02-18 14745808 14846568... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 63
    EUROCENT (ALTON) LTD
    17118995
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 64
    EUROCENT (ANERLEY) LTD
    - now 11226409 11227241
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    Active Corporate (8 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    EUROCENT (ASCOT) LTD
    - now 13478328
    EUROCENT SPV 8 LTD
    - 2021-08-25 13478328 17032395... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ now
    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
    2021-06-25 ~ 2021-08-24
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 66
    EUROCENT (BATTERSEA) LTD
    - now 13386227
    EUROCENT SPV 6 LTD
    - 2021-07-23 13386227 15708253... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-15 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    2021-05-11 ~ 2021-07-28
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 67
    EUROCENT (BEDFORD) LTD
    - now 10973699
    EUROCENT (MANOR GATE) LTD
    - 2018-12-12 10973699
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-12-11
    IIF 45 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    2017-09-20 ~ 2020-12-08
    IIF 397 - Has significant influence or control → OE
  • 68
    EUROCENT (BEECHDOWN) LTD
    - now 14846858
    EUROCENT (CORNWALL) LTD
    - 2023-06-24 14846858
    EUROCENT SPV 50 LTD
    - 2023-06-23 14846858 15708269... (more)
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ now
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 69
    EUROCENT (BEXLEYHEATH) LTD
    - now 14372535
    EUROCENT SPV 30 LTD
    - 2022-11-07 14372535 14372538... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-09-23 ~ 2023-11-24
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
  • 70
    EUROCENT (BLACKSHAW) LTD
    - now 13247127
    EUROCENT SPV 2 LTD
    - 2021-05-14 13247127 13834105... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    2021-03-05 ~ 2021-03-05
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 71
    EUROCENT (BLENHEIM) SUB FH LTD
    - now 11687090
    BLENHEIM MANSIONS LTD
    - 2025-11-18 11687090
    SKYHEAVEN LTD - 2018-12-14
    Active Corporate (3 parents)
    Person with significant control
    2019-10-01 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    EUROCENT (BRADBURY) LTD
    - now 12804996
    EUROCENT (BEECH HILL) LTD
    - 2021-05-21 12804996
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2020-12-08
    IIF 15 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-01-14
    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
    2020-08-11 ~ 2020-12-08
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 73
    EUROCENT (BRAMERTON) LTD
    - now 13194838
    COMPLETE VENTURES LIMITED - 2021-03-03
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 74
    EUROCENT (BRAMSHILL) LTD
    - now 14036314
    EUROCENT SPV 22 LTD
    - 2022-07-08 14036314 14199004... (more)
    Active Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 75
    EUROCENT (BROADWAY) LTD
    - now 15153219
    EUROCENT SPV 57 LTD
    - 2023-11-20 15153219 16422344... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ 2023-11-20
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 76
    EUROCENT (BUCKINGHAM) LTD
    - now 14045183
    ABC COMMERCIAL BUCKS LTD
    - 2022-10-21 14045183
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2023-11-27
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 77
    EUROCENT (BULWER) LTD
    - now 12922004
    SUPER FINANCE LIMITED - 2020-11-05
    Active Corporate (6 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 78
    EUROCENT (BURDETT) LTD
    - now 11349034
    PERCENT (BURDETT) LTD
    - 2020-11-19 11349034
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-07 ~ 2020-11-19
    IIF 247 - Right to appoint or remove directors → OE
  • 79
    EUROCENT (BURDETT) SUB LTD
    - now 13386251
    EUROCENT SPV 7 LTD
    - 2021-07-16 13386251 14846568... (more)
    Active Corporate (4 parents)
    Person with significant control
    2021-10-14 ~ 2022-07-15
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    2021-05-11 ~ 2021-07-15
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 75% or more → OE
  • 80
    EUROCENT (CAMBRIDGE HEATH) LTD
    - now 17093736
    EUROCENT SPV 87 LTD
    - 2026-03-30 17093736 17032395... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-03-16 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 81
    EUROCENT (CANFIELD) LTD
    16999703
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-29 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 82
    EUROCENT (CANTERBURY) LTD
    16633609
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 83
    EUROCENT (CHAMBERLAYNE) LTD
    - now 15153238
    EUROCENT SPV 58 LTD
    - 2023-12-09 15153238 15153259... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 84
    EUROCENT (CHERRY TREE) LTD
    - now 17259699
    EUROCENT SPV 90 LTD
    - 2026-06-18 17259699 17273322... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-06-03 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 85
    EUROCENT (COULSDON) LTD
    - now 13834106
    EUROCENT SPV 14 LTD
    - 2022-04-05 13834106 13478439... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-07 ~ 2022-04-11
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Ownership of shares – 75% or more → OE
  • 86
    EUROCENT (CRAWLEY) LTD
    - now 16749757
    EUROCENT SPV 82 LTD
    - 2025-10-24 16749757 17032395... (more)
    Active Corporate (2 parents)
    Person with significant control
    2025-09-29 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 87
    EUROCENT (CULVERDON) LTD
    13030514
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2022-03-22
    IIF 74 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-03-22
    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
  • 88
    EUROCENT (DORKING) LTD
    13258087
    Active Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ now
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    2021-03-10 ~ 2021-07-13
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
  • 89
    EUROCENT (DORNTON) LTD
    - now 13247002
    EUROCENT SPV 3 LTD
    - 2021-05-14 13247002 13834103... (more)
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2021-10-06
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 90
    EUROCENT (EARDLEY) LTD
    - now 11227241 11226409
    PERCENT (EARDLEY) LTD - 2020-11-20
    Active Corporate (8 parents)
    Person with significant control
    2021-06-18 ~ 2021-09-09
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 91
    EUROCENT (FARQUHAR) LTD
    13091301
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ 2021-02-01
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
    2020-12-18 ~ now
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 92
    EUROCENT (FARRINGDON) LTD
    - now 15342760
    EUROCENT SPV 61 LTD
    - 2023-12-21 15342760 15708294... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 93
    EUROCENT (FILTON) LH LIMITED
    - now 14954117
    EUROCENT (FILTON) SUB LTD
    - 2023-08-30 14954117
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-29 ~ 2023-08-29
    IIF 71 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    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
  • 94
    EUROCENT (FILTON) LTD
    - now 14852081
    EUROCENT SPV 49 LTD
    - 2023-06-21 14852081 14846568... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-08 ~ 2023-08-30
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 95
    EUROCENT (FOLKESTONE) LTD
    - now 16422356
    EUROCENT (FLOKESTONE) LTD
    - 2025-07-24 16422356
    EUROCENT SPV 78 LTD
    - 2025-07-23 16422356 15741648... (more)
    Active Corporate (2 parents)
    Person with significant control
    2025-04-30 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 96
    EUROCENT (FOUNTAIN) LTD
    - now 14770849
    EUROCENT SPV 45 LTD
    - 2023-06-02 14770849 17032412... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ 2023-11-10
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 97
    EUROCENT (FREEHOLDS) LTD
    - now 11228121
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    Active Corporate (7 parents)
    Person with significant control
    2021-06-21 ~ 2022-04-04
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 98
    EUROCENT (FULHAM BROADWAY) LTD
    - now 13478439
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 15708294... (more)
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ 2022-01-07
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 99
    EUROCENT (GILBERT ROAD) LTD
    - now 14199016
    EUROCENT SPV 28 LTD
    - 2022-10-04 14199016 15153238... (more)
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-06-27 ~ now
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
  • 100
    EUROCENT (GIPSY ROAD) LTD
    - now 13834103
    EUROCENT SPV 13 LTD
    - 2022-10-07 13834103 14372538... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 101
    EUROCENT (GODALMING) LTD
    - now 17032395
    EUROCENT SPV 84 LTD
    - 2026-03-20 17032395 17159119... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-02-13 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 102
    EUROCENT (GOLDERS GREEN) LTD
    - now 14930360
    EUROCENT SPV 52 LTD
    - 2023-09-08 14930360 15153238... (more)
    Active Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 103
    EUROCENT (GOSPORT) LTD
    - now 14745724
    EUROCENT SPV 41 LTD
    - 2023-05-03 14745724 14852081... (more)
    Active Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ now
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more → OE
  • 104
    EUROCENT (GRAND PARADE) LTD
    - now 15342813
    EUROCENT SPV 62 LTD
    - 2024-06-22 15342813 13386227... (more)
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 105
    EUROCENT (GREAT DUNMOW) LTD
    - now 13574340
    EUROCENT (REDHILL) LTD
    - 2022-02-07 13574340
    EUROCENT (ASHLAKE) LTD
    - 2021-12-08 13574340
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 106
    EUROCENT (GREEN LANES) LTD
    - now 12622995
    EUROCENT (GEORGE LANE) LTD
    - 2020-09-17 12622995
    Active Corporate (6 parents)
    Officer
    2020-05-26 ~ 2021-08-27
    IIF 52 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-01-14
    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
    2020-05-26 ~ 2020-12-08
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 107
    EUROCENT (GROVE VALE) LTD
    13574620
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 2022-08-08
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    2021-08-19 ~ 2021-10-10
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Ownership of shares – 75% or more → OE
  • 108
    EUROCENT (GROVE VALE) SUB LTD
    - now 14199006
    EUROCENT SPV 26 LTD
    - 2022-08-10 14199006 14524522... (more)
    Active Corporate (4 parents)
    Person with significant control
    2022-06-27 ~ 2022-08-10
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – 75% or more → OE
  • 109
    EUROCENT (GUNNERSBURY) LTD
    - now 15342937
    EUROCENT SPV 65 LTD
    - 2024-05-01 15342937 17159119... (more)
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ 2024-05-15
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 110
    EUROCENT (HACKNEY ROAD) LTD
    - now 17093703
    EUROCENT SPV 86 LTD
    - 2026-03-30 17093703 17159119... (more)
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-16 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 111
    EUROCENT (HAVANT) LTD
    - now 14513102
    EUROCENT SPV 35 LTD
    - 2023-03-07 14513102 14372538... (more)
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ 2023-08-16
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 112
    EUROCENT (HIGH STREET SUTTON) LTD
    - now 14022548
    EUROCENT SPV 16 LTD
    - 2022-04-11 14022548 15153164... (more)
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-03 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    2022-04-04 ~ 2022-04-14
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 113
    EUROCENT (HORLEY) LTD
    - now 14930197
    EUROCENT SPV 51 LTD
    - 2023-07-11 14930197 15153164... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2023-08-15
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 114
    EUROCENT (HOVE) LTD
    16900860
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-12-09 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 115
    EUROCENT (KILDORAN) LTD
    13089342
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ 2022-07-18
    IIF 76 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-02-01
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2023-11-04
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 116
    EUROCENT (KNIGHTS HILL) LTD
    - now 14931288 17267910
    EUROCENT SPV 53 LTD
    - 2023-09-21 14931288 14372538... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2024-01-16
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 117
    EUROCENT (LAMBERT) LTD
    - now 14022531
    EUROCENT SPV 18 LTD
    - 2022-04-11 14022531 16422356... (more)
    Active Corporate (2 parents)
    Person with significant control
    2022-04-04 ~ 2022-05-03
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of shares – 75% or more → OE
  • 118
    EUROCENT (LAUSANNE) LTD
    16718188
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-15 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 119
    EUROCENT (LAVENDER 129) LTD
    17223271
    Active Corporate (2 parents)
    Person with significant control
    2026-05-15 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 120
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ 2021-08-17
    IIF 53 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-08-08
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    2020-06-05 ~ 2020-12-08
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
  • 121
    EUROCENT (LEE TERRACE) LTD
    13575038
    Active Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ now
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
    2021-08-19 ~ 2021-08-19
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 122
    EUROCENT (LONDON 1) LTD
    - now 07195596
    DFS LLOYDS2 LTD
    - 2019-02-13 07195596 07225006... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-12-08
    IIF 233 - Right to appoint or remove directors → OE
    2024-09-19 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 123
    EUROCENT (LONDON ROAD) LTD
    - now 14199018
    EUROCENT SPV 27 LTD
    - 2022-10-10 14199018 14199004... (more)
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
  • 124
    EUROCENT (MASONS ARMS) LTD
    - now 14747264
    EUROCENT SPV 43 LTD
    - 2023-06-06 14747264 14372538... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ 2024-02-16
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 125
    EUROCENT (MONTREAL) LTD
    16999685
    Active Corporate (2 parents)
    Person with significant control
    2026-01-29 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 126
    EUROCENT (MORDAUNT) LTD
    13422178
    Active Corporate (4 parents)
    Person with significant control
    2021-05-26 ~ 2021-06-08
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2021-09-09
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 127
    EUROCENT (MORTLAKE) LTD
    - now 14199004
    EUROCENT SPV 24 LTD
    - 2022-10-10 14199004 14199006... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 128
    EUROCENT (MUNSTER ROAD) LTD
    - now 14036434
    EUROCENT SPV 23 LTD
    - 2022-07-13 14036434 14372538... (more)
    Active Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of shares – 75% or more → OE
  • 129
    EUROCENT (NEW CROSS 158A) LTD
    - now 16633664
    EUROCENT SPV 81 LTD
    - 2025-09-19 16633664 17159119... (more)
    Active Corporate (2 parents)
    Person with significant control
    2025-08-06 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 130
    EUROCENT (NEW CROSS) LTD
    - now 14846526
    EUROCENT SPV 46 LTD
    - 2023-05-17 14846526 14852081... (more)
    Active Corporate (3 parents)
    Person with significant control
    2023-05-04 ~ 2025-03-25
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 131
    EUROCENT (NIGHTINGALE) LTD
    13091201
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ 2022-01-02
    IIF 73 - Director → ME
    2022-01-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    2020-12-18 ~ 2021-02-01
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2024-01-01
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 132
    EUROCENT (NORWOOD HIGH STREET) LTD
    - now 14372539
    EUROCENT SPV 29 LTD
    - 2022-10-07 14372539 14199004... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 133
    EUROCENT (OFFORD) LTD
    - now 13478307
    EUROCENT SPV 9 LTD
    - 2021-11-18 13478307 14852081... (more)
    Active Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ 2021-11-26
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
  • 134
    EUROCENT (OLDRIDGE) LTD
    13386455
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    2021-05-11 ~ 2021-06-07
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2021-10-07
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 135
    EUROCENT (OLDRIDGE) SUB LTD - now
    EUROCENT SPV 4 LTD
    - 2021-05-26 13386146 14846568... (more)
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2021-05-25
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 136
    EUROCENT (PARKLANDS) LTD
    - now 16633644
    EUROCENT SPV 80 LTD
    - 2025-09-26 16633644 17159119... (more)
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 137
    EUROCENT (PEEL) LTD
    16925049
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-12-22 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 138
    EUROCENT (PERRY VALE) LTD
    - now 13834107
    EUROCENT SPV 15 LTD
    - 2022-06-24 13834107 17159119... (more)
    Active Corporate (4 parents)
    Person with significant control
    2022-01-07 ~ 2022-08-12
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
  • 139
    EUROCENT (POOLE ROAD) LTD
    - now 16258173
    EUROCENT SPV 75 LTD
    - 2025-05-07 16258173 17159119... (more)
    Active Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 140
    EUROCENT (POOLE) LTD
    13182185
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    2021-06-21 ~ 2022-06-21
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 141
    EUROCENT (PORTLAND) LTD
    16049209
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2025-04-07
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 142
    EUROCENT (Q ROAD) LTD - now
    EUROCENT SPV 59 LTD
    - 2024-02-01 15153259 14852081... (more)
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-01-18
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 143
    EUROCENT (RAFFLES) LTD
    16731585
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-21 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 144
    EUROCENT (READING) LTD
    16266677
    Active Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 145
    EUROCENT (ROCK STREET) LTD
    13577273
    Active Corporate (5 parents)
    Person with significant control
    2021-10-14 ~ 2022-01-19
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    2021-08-20 ~ 2021-09-12
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 146
    EUROCENT (ROSEMONT) LTD
    16731588
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-21 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 147
    EUROCENT (RUSHDEN) LTD
    - now 17200885
    EUROCENT SPV 89 LTD
    - 2026-06-09 17200885 17032395... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-05-05 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 148
    EUROCENT (RUSHEY) LTD
    17024845
    Active Corporate (2 parents)
    Person with significant control
    2026-02-10 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 149
    EUROCENT (SEASIDE) LTD
    17187314
    Active Corporate (2 parents)
    Person with significant control
    2026-04-28 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 150
    EUROCENT (SELSDON) LTD
    - now 13194834
    ZIPAX LIMITED - 2021-03-03
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    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
  • 151
    EUROCENT (SELWIN 70) LTD
    16711784 16711765
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-11 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 152
    EUROCENT (SELWYN 9) LTD
    - now 16711765
    EUROCENT (SELWIN 9) LTD
    - 2025-10-16 16711765 16711784
    Active Corporate (3 parents)
    Person with significant control
    2025-09-11 ~ 2025-11-14
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 153
    EUROCENT (SEVEN SISTERS ROAD) LTD
    - now 15342837
    EUROCENT SPV 63 LTD
    - 2024-06-28 15342837 14372538... (more)
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 154
    EUROCENT (SEVEN SISTERS) LTD
    13199875
    Active Corporate (3 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    2021-02-15 ~ 2021-03-01
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
  • 155
    EUROCENT (SHEPHERDS BUSH) LTD
    - now 14036429
    EUROCENT SPV 20 LTD
    - 2022-05-20 14036429 14199005... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
  • 156
    EUROCENT (SMITHY) LTD
    16722690
    Active Corporate (2 parents)
    Person with significant control
    2025-09-16 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 157
    EUROCENT (SOUTH VALE) LTD
    12991749
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    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
  • 158
    EUROCENT (STAINES 131) LTD
    - now 16749788 14846800
    EUROCENT SPV 83 LTD
    - 2025-10-24 16749788 14372538... (more)
    Active Corporate (2 parents)
    Person with significant control
    2025-09-29 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 159
    EUROCENT (STAINES) LTD
    - now 14846800 16749788
    EUROCENT SPV 48 LTD
    - 2023-07-18 14846800 14852081... (more)
    Active Corporate (2 parents)
    Person with significant control
    2023-05-04 ~ now
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
  • 160
    EUROCENT (STREATHAM HIGH ROAD) LTD
    - now 15153164
    EUROCENT SPV 56 LTD
    - 2024-03-19 15153164 13386227... (more)
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 161
    EUROCENT (STROUD) LTD
    - now 17032412
    EUROCENT SPV 85 LTD
    - 2026-03-24 17032412 17159119... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-02-13 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 162
    EUROCENT (SWINDON) LTD
    - now 12007568
    HIGH SWINDON LTD
    - 2020-01-06 12007568
    SUBHEAVEN LTD
    - 2019-10-24 12007568
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2019-10-31
    IIF 37 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    2019-10-24 ~ 2019-10-31
    IIF 212 - Ownership of shares – 75% or more → OE
  • 163
    EUROCENT (SYLVESTER) LTD
    16146871
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ dissolved
    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
  • 164
    EUROCENT (TODDS WALK) LTD
    13182297
    Active Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2021-09-09
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 165
    EUROCENT (TOLWORTH) LTD
    - now 14846568
    EUROCENT SPV 47 LTD
    - 2023-05-25 14846568 16422344... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ 2023-11-13
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 166
    EUROCENT (TOTTENHAM) LTD
    - now 15981830
    EUROCENT SPV 74 LTD
    - 2024-10-23 15981830 15741648... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 167
    EUROCENT (TWICKENHAM) COMM LTD
    - now 14524522
    EUROCENT SPV 36 LTD
    - 2023-03-21 14524522 14372538... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-12-05 ~ 2023-08-14
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 168
    EUROCENT (TWICKENHAM) LTD
    - now 14372531
    EUROCENT SPV 31 LTD
    - 2023-02-22 14372531 14372538... (more)
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-09-23 ~ now
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of shares – 75% or more → OE
  • 169
    EUROCENT (UPPER RICHMOND) LTD
    - now 14372540
    EUROCENT SPV 34 LTD
    - 2022-12-07 14372540 14372538... (more)
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
    IIF 373 - Ownership of shares – 75% or more → OE
  • 170
    EUROCENT (UXBRIDGE) LTD
    16902312
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 171
    EUROCENT (VALMAR F4) LTD
    16808023
    Active Corporate (2 parents)
    Person with significant control
    2025-10-24 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 172
    EUROCENT (VALMAR) LTD
    16622182
    Active Corporate (2 parents)
    Person with significant control
    2025-08-01 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 173
    EUROCENT (WANDSWORTH BRIDGE) LTD
    - now 15153288
    EUROCENT SPV 60 LTD
    - 2023-12-21 15153288 15708269... (more)
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-01-11
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 174
    EUROCENT (WANDSWORTH HIGH STREET) LTD
    16132824
    Active Corporate (2 parents)
    Person with significant control
    2024-12-12 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 175
    EUROCENT (WARWICK STREET) LTD
    16134341
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 176
    EUROCENT (WEST GREEN ROAD) LTD
    - now 14931293
    EUROCENT SPV 54 LTD
    - 2023-10-26 14931293 14931288... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 177
    EUROCENT (WOODSTOCK) LTD
    - now 15342896
    EUROCENT SPV 64 LTD
    - 2024-06-17 15342896 15708253... (more)
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 178
    EUROCENT GROUP LTD
    11865993
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-10-17 ~ 2020-12-08
    IIF 291 - Right to appoint or remove directors → OE
    2022-01-05 ~ now
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 179
    EUROCENT SPV 37 LTD
    - now 14541041 14372538... (more)
    EUROCENT (GIPSY) LTD
    - 2023-08-22 14541041
    EUROCENT SPV 37 LTD
    - 2023-03-09 14541041 14372538... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 180
    EUROCENT SPV 38 LTD
    14541135 14372538... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of shares – 75% or more → OE
  • 181
    EUROCENT SPV 39 LTD
    14541193 15153259... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 182
    EUROCENT SPV 40 LTD
    14541206 14036429... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
  • 183
    EUROCENT SPV 85 LTD
    17159119 17032412... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-04-15 ~ now
    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
  • 184
    EUROCENT SPV 92 LTD
    17273278 13834105... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-06-10 ~ 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
  • 185
    EUROCENT SPV 93 LTD
    17273322 13834103... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 186
    EUROCENT SPV 94 LTD
    17273368 14199004... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 187
    EUROKIRK ESTATES LTD
    06141935
    Active Corporate (9 parents)
    Person with significant control
    2024-05-15 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 188
    EUROPEAK GROUP OF COMPANIES LTD
    07081481
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-01-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 189
    EUROPEAK PROPERTIES LTD
    03831984
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2020-12-08
    IIF 28 - Director → ME
    2021-06-10 ~ 2025-11-14
    IIF 59 - Director → ME
    1999-08-26 ~ 2020-12-08
    IIF 88 - Secretary → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 193 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    2016-06-01 ~ 2020-12-08
    IIF 388 - Ownership of shares – 75% or more → OE
  • 190
    EUROPEAK VENTURES LIMITED
    03066543
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Has significant influence or control → OE
  • 191
    EUROREALM LTD
    04620670
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 4 - Director → ME
  • 192
    EURORIDGE LTD
    04671091
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2012-02-20
    IIF 84 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
  • 193
    EUROSHUL LTD
    15847484
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ 2024-08-21
    IIF 347 - Has significant influence or control → OE
  • 194
    EUROVALUE ESTATES LTD
    04238150
    Active Corporate (6 parents)
    Officer
    2002-04-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 391 - Has significant influence or control → OE
  • 195
    EUROVIEW ESTATES LTD
    04286414
    Active Corporate (6 parents)
    Person with significant control
    2020-12-10 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-12-08
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 196
    FAREHAM POINT LTD
    09057639
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 386 - Has significant influence or control → OE
  • 197
    FD BURDETT ROAD LTD
    07991104
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
  • 198
    FEDERAL PROPERTY W&G LTD
    07157354
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 199
    FINEACTON LTD
    - now 16904122
    EUROCENT (VALE) LTD
    - 2026-01-07 16904122
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ 2026-01-07
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 200
    FINEGATE LTD
    05645143
    Active Corporate (6 parents)
    Person with significant control
    2019-03-27 ~ now
    IIF 178 - Right to appoint or remove directors → OE
  • 201
    FINELLA LTD
    - now 11283886
    ALLHEAVEN LTD - 2018-04-10
    Active Corporate (2 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 202
    FITZALAN HOUSE LTD
    - now 09925989
    SPECTRUM HS LIMITED - 2016-02-02
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 203
    FLANDERS ESTATE LTD - now
    EUROCENT (FLANDERS WAY) LTD
    - 2021-02-22 13182139
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 204
    FRASER HOUSE LTD
    - now 11023855
    GLOWHEAVEN LTD - 2017-12-06
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2017-12-18
    IIF 34 - Director → ME
    Person with significant control
    2017-12-18 ~ 2017-12-18
    IIF 213 - Ownership of shares – 75% or more → OE
  • 205
    FREEGATE LTD
    05103965
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2006-03-20
    IIF 21 - Director → ME
  • 206
    GATEPALM LTD
    04624270 04115044
    Active Corporate (8 parents)
    Officer
    2003-04-11 ~ 2010-12-23
    IIF 87 - Secretary → ME
  • 207
    GAVEWELL LTD
    04552841
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 208
    GLENMARSH ESTATES LTD
    06367210
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 209
    GLENWELL LTD
    04671851
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 210
    GOLDFARM LTD
    05927764
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 211
    GOLDFARM SUB LTD
    17052161
    Active Corporate (3 parents)
    Person with significant control
    2026-02-24 ~ 2026-02-24
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 212
    GREATCAM LTD
    04955264
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 213
    GREENHEAVEN LTD
    08793295
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 214
    GROVETOP LTD
    04902641
    Active Corporate (4 parents)
    Officer
    2004-01-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 215
    HAVANT PROPERTY LTD
    07848585
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 216
    HIGH 125 LTD
    - now 10060348 07419399... (more)
    OCEAN HS LIMITED - 2016-05-09
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 217
    HODGSON HOUSE LTD
    11245844
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2019-12-13
    IIF 31 - Director → ME
    Person with significant control
    2018-03-09 ~ 2019-12-13
    IIF 210 - Ownership of shares – 75% or more → OE
  • 218
    HOME LINEN LTD
    06904891
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 10 - Director → ME
  • 219
    HORNSEY 226 LTD - now
    HORNSEY 218 LTD
    - 2015-04-21 09300479
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-04-20
    IIF 8 - Director → ME
  • 220
    HUNTERWELL ESTATES LTD
    05656055
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 5 - Director → ME
  • 221
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2016-01-04
    IIF 7 - Director → ME
  • 222
    JAMES 8 LTD
    - now 11707499
    THREADNEEDLE HS LTD - 2018-12-14
    Active Corporate (5 parents)
    Officer
    2019-02-05 ~ 2019-11-08
    IIF 36 - Director → ME
  • 223
    JMRD TRUST
    05933336
    Active Corporate (5 parents)
    Officer
    2006-10-03 ~ 2020-12-22
    IIF 42 - Director → ME
    2021-02-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 259 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-12-22
    IIF 257 - Has significant influence or control → OE
  • 224
    KOHN QUALITY PRODUCTS LIMITED
    03503684
    Active Corporate (8 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 60 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 225
    KOHNS BAKERS LTD
    15003914
    Dissolved Corporate (4 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 61 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    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
  • 226
    KOHNS BAKERY (DUNSMURE RD) LTD
    11636614
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 62 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 227
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 78 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 228
    KOKOSH LIMITED
    12632941
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 77 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 229
    LANDSRIGHT EUSTON LIMITED - now
    EUROCENT (EUSTON) LTD
    - 2025-03-10 16265434
    Active Corporate (4 parents)
    Person with significant control
    2025-02-20 ~ 2025-03-03
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 230
    LANGLEY HS LTD
    - now 10104868
    GREEN LANE 2 LIMITED - 2016-04-14
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
  • 231
    LINENMILL ESTATES LTD
    06018176
    Active Corporate (5 parents)
    Officer
    2015-11-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 232
    LINGWOOD PROPERTIES LTD
    - now 06811331
    MISSION COMPUTING LIMITED - 2009-12-11
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-11 ~ 2021-01-07
    IIF 48 - Director → ME
    2021-01-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 233
    LMO INVESTMENTS LTD
    - now 16422344
    EUROCENT (WILLESDEN) LTD
    - 2026-02-02 16422344
    EUROCENT SPV 77 LTD
    - 2025-06-20 16422344 15708269... (more)
    Active Corporate (3 parents)
    Person with significant control
    2025-04-30 ~ 2026-02-02
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 234
    LONDON PEAK LTD
    05048816
    Active Corporate (7 parents)
    Officer
    2004-05-04 ~ 2006-04-11
    IIF 23 - Director → ME
  • 235
    LONGLODGE (SHERWOOD) LTD - now
    EUROCENT (SHERWOOD) LTD
    - 2025-11-20 16847482
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ 2025-11-19
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 236
    MAIDSTONE 106 LTD
    - now 16731594
    EUROCENT (MAIDSTONE) LTD
    - 2026-01-07 16731594
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-21 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 237
    MAINSFIELD ESTATES LTD
    05870736
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
  • 238
    MARKET PLACE NEWBURY LTD
    08022522
    Active Corporate (5 parents)
    Person with significant control
    2024-03-13 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 239
    MHO INVESTMENTS WOOLWICH LTD
    - now 14022537
    EUROCENT (WOOLWICH) LTD
    - 2022-04-19 14022537
    EUROCENT SPV 19 LTD
    - 2022-04-11 14022537 13834105... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-04-04 ~ 2022-05-04
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of shares – 75% or more → OE
  • 240
    MIMO (EARLS) LTD - now
    EUROCENT (EARLS) LTD
    - 2026-02-25 17026720
    Active Corporate (3 parents)
    Person with significant control
    2026-02-11 ~ 2026-02-24
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 241
    MINT CAPITAL GROUP LTD - now
    EUROCENT (ELSDEN) LTD
    - 2022-09-20 14199005
    EUROCENT SPV 25 LTD
    - 2022-08-23 14199005 17159119... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ 2022-09-16
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
  • 242
    MOUNTPEEL LTD
    07721500
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 243
    NEWFAIR LTD
    04176689
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 244
    NEWPEAK HOLDINGS LTD
    16843205
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-10 ~ 2026-07-08
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 245
    NEWPEAK HOLDINGS SUB LTD
    17115038
    Active Corporate (3 parents)
    Person with significant control
    2026-03-25 ~ 2026-03-25
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 246
    NEWPOINT ESTATES LTD
    03900641
    Active Corporate (6 parents)
    Person with significant control
    2018-10-23 ~ 2018-12-13
    IIF 163 - Has significant influence or control → OE
    2021-12-16 ~ 2026-06-24
    IIF 162 - Right to appoint or remove directors → OE
  • 247
    NEWPOINT HOLDINGS LTD
    16843215
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-10 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 248
    NEWPRIDE VENTURES LTD
    04076621
    Active Corporate (5 parents)
    Person with significant control
    2021-12-16 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-10-23 ~ 2018-12-13
    IIF 165 - Has significant influence or control → OE
  • 249
    OCEAN HS LIMITED
    10232609 10060348
    Active Corporate (3 parents)
    Person with significant control
    2016-07-19 ~ 2017-07-01
    IIF 301 - Ownership of shares – 75% or more → OE
    2019-07-01 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 250
    OPEN LINKS LIMITED
    03943785
    Active Corporate (9 parents)
    Officer
    2006-11-13 ~ 2021-02-03
    IIF 79 - Director → ME
    2021-02-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-03
    IIF 200 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 251
    P 4 I LTD
    05364338
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 252
    PARK ROAD 55 LIMITED
    10094975
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
  • 253
    PEAKQUEST LTD
    04794451
    Active Corporate (12 parents)
    Officer
    2003-08-05 ~ 2004-03-01
    IIF 83 - Secretary → ME
  • 254
    PENDERTON ESTATES LTD
    05809550
    Active Corporate (7 parents)
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 20 - Director → ME
  • 255
    PERRY VALE 11 LTD
    10093894
    Active Corporate (1 parent)
    Officer
    2016-03-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 251 - Has significant influence or control → OE
  • 256
    PINEMETRO LTD
    08592978
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 257
    PIXCOM LTD
    05858878
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
  • 258
    PLAXTON PROPERTY LTD
    04552392
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 269 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 259
    PRIMEDAY ESTATES LTD
    05991960
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 260
    QUESTWELL LTD
    04524056
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 261
    RIGHTSTEP ESTATES LTD
    05293887
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2005-06-01
    IIF 18 - Director → ME
  • 262
    RING ESTATES 2 LIMITED
    - now 16630191 10561314
    EUROCENT (MALDON) LTD
    - 2025-09-08 16630191
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ 2025-09-08
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 263
    RINKWAY LTD
    05121056
    Active Corporate (9 parents)
    Officer
    2006-08-10 ~ 2015-04-01
    IIF 3 - Director → ME
  • 264
    RIVERPATH MANAGEMENT LTD
    08726626
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 300 - Has significant influence or control → OE
  • 265
    ROMAN RD E2 LTD
    08676436
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
  • 266
    SANDGATE FOLKESTONE LTD
    16603461
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 267
    SEFTON LODGE LIMITED
    09903645
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 268
    SHIREPEAK LTD
    04624094
    Dissolved Corporate (5 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 2 - Director → ME
  • 269
    SILVERRGARTEN SUB LTD - now
    EUROCENT (SEYMOUR) LTD
    - 2026-03-18 16987577
    Active Corporate (3 parents)
    Person with significant control
    2026-01-26 ~ 2026-03-10
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 270
    SNOWPATH LTD
    04779569
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 390 - Ownership of shares – 75% or more → OE
  • 271
    SPINNAKER HS LTD
    10533031
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ 2017-03-01
    IIF 176 - Ownership of shares – 75% or more → OE
  • 272
    STANBOND LTD
    05134933
    Active Corporate (5 parents)
    Officer
    2004-10-10 ~ now
    IIF 12 - Director → ME
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.