1
2016 VENTURES LIMITED
10035310 09596495, 10338277, 05502099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 43 - Director → ME
2022-08-08 ~ 2022-08-08
IIF 86 - Director → ME
2
2 Gilda Crescent, London, London, England
Active Corporate (2 parents)
Officer
2026-03-05 ~ now
IIF 38 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Gilda Crescent, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EUROCENT SPV 33 LTD - 2022-11-29
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-05 ~ now
IIF 52 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 44 - Director → ME
6
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 79 - Director → ME
7
EUROCENT SPV 10 LTD - 2022-01-07
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 64 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 70 - Director → ME
9
EUROCENT (HOPTON) LTD - 2021-12-20
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 58 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
EUROCENT SPV 66 LTD
- 2024-05-10
15618410 15708253, 15153164, 15342837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ 2024-05-16
IIF 55 - Director → ME
Person with significant control
2024-04-05 ~ 2024-05-16
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
EUROCENT (BEXLEYHEATH) LTD
- now 14372535EUROCENT SPV 30 LTD - 2022-11-07
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-24 ~ now
IIF 53 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
EUROCENT SPV 57 LTD
- 2023-11-20
15153219 14931288, 14931293, 14846568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-11-20 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 73 - Director → ME
14
EUROCENT (BUCKINGHAM) LTD
- now 14045183ABC COMMERCIAL BUCKS LTD - 2022-10-21
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 45 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 65 - Director → ME
16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 91 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
EUROCENT SPV 3 LTD - 2021-05-14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 57 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ now
IIF 40 - Director → ME
19
EUROCENT SPV 45 LTD - 2023-06-02
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 59 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
20
EUROCENT (FULHAM BROADWAY) LTD
- now 13478439EUROCENT SPV 11 LTD
- 2022-01-07
13478439 13834106, 14022531, 14022547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-07 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 68 - Director → ME
22
EUROCENT (GREAT DUNMOW) LTD
- now 13574340EUROCENT (REDHILL) LTD - 2022-02-07
EUROCENT (ASHLAKE) LTD - 2021-12-08
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-10 ~ 2026-02-12
IIF 88 - Director → ME
2026-02-12 ~ now
IIF 75 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
EUROCENT (GREAT DUNMOW) SUB LTD
- now 13675039EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-08 ~ now
IIF 71 - Director → ME
24
EUROCENT (GREEN LANES) LTD
- now 12622995EUROCENT (GEORGE LANE) LTD - 2020-09-17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-14 ~ 2022-05-31
IIF 83 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-31
IIF 23 - Right to appoint or remove directors → OE
25
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 92 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
EUROCENT (GROVE VALE) SUB LTD
- now 14199006EUROCENT SPV 26 LTD
- 2022-08-10
14199006 14036314, 14036429, 14199004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 87 - Director → ME
27
EUROCENT (GUNNERSBURY) LTD
- now 15342937EUROCENT SPV 65 LTD
- 2024-05-01
15342937 15708253, 16258173, 15342837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-01 ~ 2024-05-15
IIF 77 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-15
IIF 29 - Ownership of shares – 75% or more → OE
28
EUROCENT SPV 35 LTD - 2023-03-07
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 48 - Director → ME
Person with significant control
2023-08-16 ~ 2024-09-23
IIF 6 - Ownership of shares – 75% or more → OE
29
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-28 ~ 2024-09-23
IIF 84 - Director → ME
30
EUROCENT SPV 51 LTD - 2023-07-11
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
31
EUROCENT (IPSWITCH) LTD
- 2024-07-15
15618710EUROCENT SPV 68 LTD
- 2024-06-17
15618710 15708253, 14846800, 14022531Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
32
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 49 - Director → ME
33
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-04 ~ now
IIF 62 - Director → ME
Person with significant control
2023-11-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-08 ~ now
IIF 90 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
35
EUROCENT SPV 9 LTD - 2021-11-18
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 63 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
36
EUROCENT (PERRY VALE) LTD
- now 13834107EUROCENT SPV 15 LTD - 2022-06-24
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-08 ~ now
IIF 89 - Director → ME
37
EUROCENT (Q ROAD) LTD - now
EUROCENT SPV 59 LTD
- 2024-02-01
15153259 13478307, 16422363, 14931293Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-08 ~ 2024-01-30
IIF 85 - Director → ME
Person with significant control
2024-01-18 ~ 2024-02-01
IIF 16 - Ownership of shares – 75% or more → OE
38
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-13 ~ now
IIF 56 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
39
EUROCENT (SELWIN 9) LTD - 2025-10-16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 66 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
40
EUROCENT (SOUTH EALING) LTD
- now 15708253EUROCENT SPV 69 LTD
- 2024-05-16
15708253 15342760, 14852081, 15342837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-08 ~ 2024-05-17
IIF 72 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
41
EUROCENT SPV 67 LTD
- 2024-06-17
15618511 15708253, 15342837, 14846568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
42
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 76 - Director → ME
43
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-09 ~ now
IIF 61 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
44
EUROCENT SPV 47 LTD - 2023-05-25
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 67 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
45
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 74 - Director → ME
46
EUROCENT (WANDSWORTH BRIDGE) COMM SUB LTD
15553539 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 69 - Director → ME
47
EUROCENT (WANDSWORTH BRIDGE) LTD
- now 15153288EUROCENT SPV 60 LTD - 2023-12-21
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-01-11 ~ now
IIF 60 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
48
EUROCENT (WANDSWORTH BRIDGE) SUB LTD
15405937 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 54 - Director → ME
49
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-19 ~ 2024-08-21
IIF 37 - Has significant influence or control → OE
50
EUROCENT (VALE) LTD
- 2026-01-07
16904122 99 Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-07 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
51
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 41 - Director → ME
52
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 93 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
53
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2021-10-17 ~ now
IIF 46 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
54
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ dissolved
IIF 81 - Director → ME
55
SEVEN SISTERS HOLDINGS LTD
- now 12955025GENESIS (ALBERT ROAD) LTD
- 2021-05-27
12955025 C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2021-05-21 ~ now
IIF 47 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
56
2 Gilda Crescent, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-09 ~ now
IIF 39 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE