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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silver, Jacob

child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,177 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    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
  • 2
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2024-12-21 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2024-12-21 ~ now
    IIF 295 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 109 - Secretary → ME
  • 8
    ANERLY 125 LTD - 2011-06-22
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981 GBP2015-11-30
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    171,187 GBP2015-04-30
    Officer
    icon of calendar 2004-06-07 ~ dissolved
    IIF 105 - Secretary → ME
  • 10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,668 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-04-24 ~ now
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,003 GBP2015-07-31
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 13
    224 COAST ROAD LTD - 2022-01-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,718 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 55 - Secretary → ME
  • 16
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 17
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 19
    PEAKHILL LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 20
    TINDELL LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 134 - Secretary → ME
  • 21
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 22
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 35 - Secretary → ME
  • 23
    ROWAN GREEN LTD - 2023-11-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ now
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
  • 24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 358 - Right to appoint or remove directors → OE
  • 25
    NATWEST REDHILL LTD - 2011-12-05
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 26
    icon of address C/o 32a Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,324 GBP2025-02-28
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    icon of calendar 2014-08-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 28
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 29
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 30
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-07-31
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 31
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 111 - Secretary → ME
  • 32
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 33
    icon of address Suite No. 27, 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 34
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,752 GBP2024-10-31
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    IIF 301 - Right to appoint or remove directors → OE
  • 36
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 129 - Secretary → ME
  • 37
    THE IMAGE 59-61 LTD - 2011-06-02
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 38
    MAPLE LIME & WILLOW LTD - 2010-11-09
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 39
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 40
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 41
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    17,471 GBP2024-01-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 140 - Director → ME
  • 42
    icon of address Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 43
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    PRECISION (UK) LTD - 2017-11-01
    J SILVER LTD - 2014-10-22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,347,500 GBP2024-01-31
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    IIF 269 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 44
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,752 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    IIF 268 - Right to appoint or remove directors → OE
  • 45
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-02 ~ dissolved
    IIF 99 - Secretary → ME
  • 46
    BALFOUR HOUSE LTD - 2014-11-25
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,217 GBP2024-03-31
    Officer
    icon of calendar 2014-05-07 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    IIF 98 - Secretary → ME
  • 48
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 49
    PETERMILLS LTD - 2011-06-01
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    IIF 121 - Secretary → ME
  • 50
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 51
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 300 - Has significant influence or control → OE
  • 52
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
Ceased 161
  • 1
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    icon of calendar 2021-05-06 ~ 2021-11-08
    IIF 242 - Director → ME
    icon of calendar 2016-03-05 ~ 2021-11-08
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ 2022-02-28
    IIF 289 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ 2022-09-20
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ 2022-09-20
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-09 ~ 2020-03-24
    IIF 97 - Secretary → ME
  • 4
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2015-06-01
    IIF 102 - Secretary → ME
  • 5
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-06-16 ~ 2018-05-08
    IIF 100 - Secretary → ME
  • 6
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Officer
    icon of calendar 2014-07-21 ~ 2015-07-04
    IIF 96 - Secretary → ME
  • 7
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    icon of calendar 2018-10-19 ~ 2018-12-03
    IIF 249 - Director → ME
  • 8
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,585 GBP2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2014-06-25
    IIF 50 - Secretary → ME
  • 9
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2016-12-31
    IIF 21 - Secretary → ME
  • 10
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2015-03-29
    IIF 128 - Secretary → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,022 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-07-29 ~ 2021-11-08
    IIF 119 - Secretary → ME
  • 12
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD - 2021-06-23
    icon of address 22 Wentworth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -93,030 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-21
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-06-21
    IIF 323 - Has significant influence or control → OE
  • 13
    icon of address Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-12 ~ 2015-03-29
    IIF 108 - Secretary → ME
  • 14
    icon of address 214 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,266 GBP2024-12-31
    Officer
    icon of calendar 2021-02-19 ~ 2021-05-13
    IIF 152 - Director → ME
    icon of calendar 2011-02-22 ~ 2019-07-23
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-05-13
    IIF 261 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,747 GBP2024-12-31
    Officer
    icon of calendar 2007-10-18 ~ 2020-10-19
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-18
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-09-28 ~ 2022-12-05
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2020-04-22
    IIF 234 - Director → ME
  • 17
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,338 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2021-11-08
    IIF 115 - Secretary → ME
  • 18
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -677 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2021-03-09
    IIF 77 - Secretary → ME
  • 19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2023-02-21
    IIF 71 - Secretary → ME
  • 20
    FFD VENTURES LTD - 2014-12-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 59 - Secretary → ME
  • 21
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2016-04-01
    IIF 43 - Secretary → ME
  • 22
    CHOCOFFEE LIMITED - 2014-12-16
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2021-03-09
    IIF 83 - Secretary → ME
  • 23
    icon of address C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2014-02-17
    IIF 22 - Secretary → ME
  • 24
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,768 GBP2024-04-30
    Officer
    icon of calendar 2007-07-03 ~ 2015-03-29
    IIF 13 - Secretary → ME
  • 25
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,042 GBP2018-03-31
    Officer
    icon of calendar 2014-08-05 ~ 2022-03-11
    IIF 18 - Secretary → ME
  • 26
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2022-02-17
    IIF 17 - Secretary → ME
  • 27
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    icon of calendar 2021-02-12 ~ 2021-11-08
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ 2022-02-17
    IIF 273 - Right to appoint or remove directors → OE
  • 28
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,901 GBP2024-07-31
    Officer
    icon of calendar 2015-03-01 ~ 2022-02-17
    IIF 82 - Secretary → ME
  • 29
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Officer
    icon of calendar 2014-02-06 ~ 2021-11-08
    IIF 70 - Secretary → ME
  • 30
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2021-03-09
    IIF 79 - Secretary → ME
  • 31
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    icon of calendar 2015-11-11 ~ 2021-03-09
    IIF 65 - Secretary → ME
  • 32
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Officer
    icon of calendar 2021-01-13 ~ 2021-11-08
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ 2022-02-04
    IIF 266 - Right to appoint or remove directors → OE
  • 33
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    icon of calendar 2017-05-09 ~ 2020-03-24
    IIF 67 - Secretary → ME
  • 34
    EUROCENT SPV 1 LTD - 2021-05-27
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,395 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2021-11-08
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2022-02-17
    IIF 343 - Has significant influence or control → OE
  • 35
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -534 GBP2024-02-29
    Officer
    icon of calendar 2021-01-20 ~ 2021-06-23
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ 2021-06-23
    IIF 298 - Right to appoint or remove directors → OE
  • 36
    icon of address 766b Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2021-07-31
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 200 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-17
    IIF 262 - Right to appoint or remove directors → OE
  • 37
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    LEIGHTON ROAD EALING LTD - 2020-01-14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    691,486 GBP2024-07-31
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 163 - Director → ME
    icon of calendar 2020-01-23 ~ 2021-11-08
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-14
    IIF 287 - Right to appoint or remove directors → OE
  • 38
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,238 GBP2024-08-31
    Officer
    icon of calendar 2021-01-27 ~ 2021-10-14
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2021-11-08
    IIF 310 - Right to appoint or remove directors → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-01-25 ~ 2021-12-13
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2022-01-25
    IIF 316 - Right to appoint or remove directors → OE
  • 40
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 170 - Director → ME
    icon of calendar 2019-10-02 ~ 2021-11-08
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-07
    IIF 286 - Right to appoint or remove directors → OE
  • 41
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2021-10-31
    Officer
    icon of calendar 2021-01-25 ~ 2021-11-08
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2022-01-25
    IIF 314 - Right to appoint or remove directors → OE
  • 42
    EUROCENT SPV 10 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    668 GBP2024-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-29
    IIF 344 - Has significant influence or control → OE
  • 43
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,802 GBP2020-07-31
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 214 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-17
    IIF 307 - Right to appoint or remove directors → OE
  • 44
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    940 GBP2024-07-31
    Officer
    icon of calendar 2019-11-25 ~ 2021-11-08
    IIF 246 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ 2022-01-04
    IIF 313 - Right to appoint or remove directors → OE
  • 45
    icon of address Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ 2011-11-07
    IIF 15 - Secretary → ME
  • 46
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    PERCENT (ANERLEY) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,792 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 290 - Has significant influence or control → OE
  • 47
    EUROCENT SPV 8 LTD - 2021-08-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-02-16
    IIF 351 - Has significant influence or control → OE
  • 48
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2021-10-01 ~ 2021-11-08
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ 2022-02-16
    IIF 350 - Has significant influence or control → OE
  • 49
    EUROCENT SPV 6 LTD - 2021-07-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,304 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-02-16
    IIF 325 - Has significant influence or control → OE
  • 50
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,412 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2021-10-07
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-10-07
    IIF 334 - Has significant influence or control → OE
  • 51
    EUROCENT (HOPTON) LTD - 2021-12-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,141 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-01-29
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
  • 52
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,848 GBP2024-09-30
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 275 - Has significant influence or control → OE
  • 53
    EUROCENT SPV 2 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,096 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2021-11-08
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2022-02-16
    IIF 347 - Has significant influence or control → OE
  • 54
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,813 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2021-12-13
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2022-02-16
    IIF 327 - Has significant influence or control → OE
  • 55
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -50,579 GBP2024-08-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 167 - Director → ME
    icon of calendar 2020-08-11 ~ 2020-12-08
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-01-14
    IIF 283 - Has significant influence or control → OE
  • 56
    COMPLETE VENTURES LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,301 GBP2024-02-29
    Officer
    icon of calendar 2021-03-02 ~ 2021-11-08
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-02-16
    IIF 305 - Right to appoint or remove directors → OE
  • 57
    SUPER FINANCE LIMITED - 2020-11-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,941 GBP2024-10-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-09-09
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-11-08
    IIF 306 - Has significant influence or control → OE
  • 58
    PERCENT (BURDETT) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    217,192 GBP2024-05-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-09-09
    IIF 165 - Director → ME
    icon of calendar 2019-02-10 ~ 2020-12-08
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-09-09
    IIF 288 - Has significant influence or control → OE
  • 59
    EUROCENT SPV 7 LTD - 2021-07-16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,223 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-02-16
    IIF 324 - Has significant influence or control → OE
  • 60
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -112,972 GBP2024-11-30
    Officer
    icon of calendar 2020-12-14 ~ 2021-10-29
    IIF 216 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-10-29
    IIF 308 - Right to appoint or remove directors → OE
  • 61
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,650 GBP2024-03-31
    Officer
    icon of calendar 2021-03-10 ~ 2021-11-08
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-07-08
    IIF 333 - Has significant influence or control → OE
    icon of calendar 2021-07-13 ~ 2022-02-16
    IIF 319 - Right to appoint or remove directors → OE
  • 62
    EUROCENT SPV 3 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    331,251 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2021-09-09
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-09-09
    IIF 341 - Has significant influence or control → OE
  • 63
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,170 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2021-10-18
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2021-11-08
    IIF 326 - Has significant influence or control → OE
  • 64
    PERCENT (EARDLEY) LTD - 2020-11-20
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Officer
    icon of calendar 2020-12-14 ~ 2021-09-09
    IIF 177 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-09-09
    IIF 294 - Right to appoint or remove directors → OE
  • 65
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-02-16
    IIF 342 - Has significant influence or control → OE
  • 66
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,178 GBP2024-02-29
    Officer
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 166 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 299 - Right to appoint or remove directors → OE
  • 67
    EUROCENT SPV 11 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-11
    IIF 348 - Has significant influence or control → OE
  • 68
    EUROCENT (ASHLAKE) LTD - 2021-12-08
    EUROCENT (REDHILL) LTD - 2022-02-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    372,600 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-02-10
    IIF 354 - Has significant influence or control → OE
  • 69
    EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,473 GBP2024-10-31
    Officer
    icon of calendar 2021-10-12 ~ 2021-12-13
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ 2022-02-16
    IIF 339 - Has significant influence or control → OE
  • 70
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,741 GBP2024-05-31
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 205 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-01-13
    IIF 197 - Director → ME
    icon of calendar 2021-01-27 ~ 2021-11-08
    IIF 192 - Director → ME
    icon of calendar 2020-05-26 ~ 2020-12-08
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-01-13
    IIF 303 - Right to appoint or remove directors → OE
    icon of calendar 2021-01-27 ~ 2022-01-14
    IIF 315 - Right to appoint or remove directors → OE
  • 71
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -96,712 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-10-26
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2021-10-26
    IIF 346 - Has significant influence or control → OE
  • 72
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -171,123 GBP2024-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-02-17
    IIF 356 - Has significant influence or control → OE
  • 73
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -150,113 GBP2024-06-30
    Officer
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 189 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 210 - Director → ME
    icon of calendar 2020-06-05 ~ 2020-12-08
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-15
    IIF 320 - Right to appoint or remove directors → OE
  • 74
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,003 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-02-17
    IIF 345 - Has significant influence or control → OE
  • 75
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    icon of calendar 2019-11-01 ~ 2019-12-05
    IIF 168 - Director → ME
    icon of calendar 2020-03-04 ~ 2020-12-09
    IIF 241 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 178 - Director → ME
    icon of calendar 2011-03-20 ~ 2020-12-08
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-14
    IIF 293 - Right to appoint or remove directors → OE
  • 76
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,320 GBP2024-05-31
    Officer
    icon of calendar 2021-05-26 ~ 2021-09-09
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ 2021-09-09
    IIF 361 - Has significant influence or control → OE
  • 77
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,828 GBP2024-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2021-10-15
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 337 - Has significant influence or control → OE
  • 78
    EUROCENT SPV 9 LTD - 2021-11-18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,990 GBP2024-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-11-25
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-11-25
    IIF 349 - Has significant influence or control → OE
  • 79
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -72,509 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 236 - Director → ME
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-11-18
    IIF 280 - Right to appoint or remove directors → OE
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 322 - Has significant influence or control → OE
  • 80
    EUROCENT SPV 4 LTD - 2021-05-26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,487 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 328 - Has significant influence or control → OE
  • 81
    icon of address 48 Olinda Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -46,389 GBP2024-02-29
    Officer
    icon of calendar 2021-02-05 ~ 2021-11-08
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2022-02-04
    IIF 352 - Has significant influence or control → OE
  • 82
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,704 GBP2024-08-31
    Officer
    icon of calendar 2021-08-20 ~ 2021-11-08
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ 2022-01-19
    IIF 329 - Has significant influence or control → OE
  • 83
    ZIPAX LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,518 GBP2024-02-29
    Officer
    icon of calendar 2021-03-02 ~ 2021-11-08
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-02-17
    IIF 277 - Right to appoint or remove directors → OE
  • 84
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,515 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2021-12-13
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ 2022-02-16
    IIF 360 - Has significant influence or control → OE
  • 85
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2021-11-08
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ 2022-02-14
    IIF 359 - Right to appoint or remove directors → OE
  • 86
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,555 GBP2024-11-30
    Officer
    icon of calendar 2020-12-14 ~ 2021-09-09
    IIF 191 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-11-08
    IIF 302 - Right to appoint or remove directors → OE
  • 87
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    icon of calendar 2021-01-09 ~ 2021-11-08
    IIF 243 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-17
    IIF 285 - Right to appoint or remove directors → OE
  • 88
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,458 GBP2024-02-29
    Officer
    icon of calendar 2021-02-05 ~ 2021-09-09
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-09-09
    IIF 340 - Has significant influence or control → OE
  • 89
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,020,696 GBP2024-03-31
    Officer
    icon of calendar 2020-12-14 ~ 2021-10-07
    IIF 211 - Director → ME
    icon of calendar 2020-12-01 ~ 2020-12-14
    IIF 136 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-10-07
    IIF 317 - Right to appoint or remove directors → OE
  • 90
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -37,524 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-12-06 ~ 2021-11-08
    IIF 154 - Director → ME
    icon of calendar 2020-11-12 ~ 2020-12-08
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-06
    IIF 264 - Has significant influence or control → OE
  • 91
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Officer
    icon of calendar 2003-08-05 ~ 2025-09-17
    IIF 118 - Secretary → ME
  • 92
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,127 GBP2024-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2020-03-24
    IIF 81 - Secretary → ME
  • 93
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,442 GBP2024-09-30
    Officer
    icon of calendar 2020-12-08 ~ 2021-11-08
    IIF 155 - Director → ME
    icon of calendar 2011-09-15 ~ 2020-03-24
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-08
    IIF 263 - Right to appoint or remove directors → OE
  • 94
    icon of address C/o 22 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,298 GBP2017-12-31
    Officer
    icon of calendar 2012-02-22 ~ 2016-12-31
    IIF 95 - Secretary → ME
  • 95
    icon of address 3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Officer
    icon of calendar 2011-12-29 ~ 2015-03-29
    IIF 7 - Secretary → ME
  • 96
    EUROCENT (FLANDERS WAY) LTD - 2021-02-22
    icon of address 5 Meppel Avenue, Canvey Island, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ 2021-02-18
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-18
    IIF 331 - Has significant influence or control → OE
  • 97
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    9,263 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2006-03-16 ~ 2016-01-26
    IIF 130 - Secretary → ME
  • 98
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-12-22
    IIF 282 - Right to appoint or remove directors → OE
  • 99
    icon of address 24 Fountayne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,688 GBP2024-06-30
    Officer
    icon of calendar 2005-01-11 ~ 2015-03-29
    IIF 42 - Secretary → ME
  • 100
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,126 GBP2024-10-31
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 64 - Secretary → ME
    icon of calendar 2008-07-01 ~ 2010-10-01
    IIF 40 - Secretary → ME
  • 101
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,553 GBP2024-02-29
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-15
    IIF 41 - Secretary → ME
  • 102
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-14 ~ 2015-03-29
    IIF 125 - Secretary → ME
  • 103
    icon of address Flat 61 Fradel Lodge, 1-2 Schonfeld Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2018-10-19 ~ 2019-01-25
    IIF 235 - Director → ME
  • 104
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-02-28
    IIF 251 - Director → ME
  • 105
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ 2015-03-29
    IIF 11 - Secretary → ME
  • 106
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,018 GBP2023-01-31
    Officer
    icon of calendar 2019-02-10 ~ 2019-03-04
    IIF 85 - Secretary → ME
  • 107
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2015-03-29
    IIF 104 - Secretary → ME
  • 108
    icon of address 100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    icon of calendar 2004-11-01 ~ 2015-03-29
    IIF 107 - Secretary → ME
  • 109
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-02-28
    IIF 250 - Director → ME
  • 110
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -312 GBP2024-09-30
    Officer
    icon of calendar 2006-10-03 ~ 2018-09-13
    IIF 258 - Director → ME
    icon of calendar 2020-12-22 ~ 2021-11-08
    IIF 160 - Director → ME
    icon of calendar 2006-10-03 ~ 2018-09-13
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ 2022-05-06
    IIF 284 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2018-09-13
    IIF 259 - Has significant influence or control → OE
  • 111
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -135,834 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2015-03-29
    IIF 4 - Secretary → ME
  • 112
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2015-03-29
    IIF 1 - Secretary → ME
  • 113
    MISSION COMPUTING LIMITED - 2009-12-11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    878,878 GBP2024-03-31
    Officer
    icon of calendar 2021-01-07 ~ 2021-11-08
    IIF 162 - Director → ME
    icon of calendar 2010-12-07 ~ 2022-03-24
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-01-05
    IIF 270 - Right to appoint or remove directors → OE
  • 114
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,143,493 GBP2024-12-31
    Officer
    icon of calendar 2003-08-05 ~ 2015-03-29
    IIF 3 - Secretary → ME
  • 115
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,682 GBP2024-03-31
    Officer
    icon of calendar 2004-05-04 ~ 2015-03-29
    IIF 8 - Secretary → ME
  • 116
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    icon of calendar 2012-07-17 ~ 2014-02-17
    IIF 29 - Secretary → ME
  • 117
    icon of address 109a Ravensdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,981 GBP2023-12-31
    Officer
    icon of calendar 2010-02-12 ~ 2015-03-29
    IIF 47 - Secretary → ME
  • 118
    icon of address 2 Gilda Crescent, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,195 GBP2016-07-31
    Officer
    icon of calendar 2006-08-04 ~ 2007-02-22
    IIF 133 - Secretary → ME
  • 119
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,105 GBP2024-04-30
    Officer
    icon of calendar 2021-01-01 ~ 2021-11-08
    IIF 179 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-03-04
    IIF 279 - Right to appoint or remove directors → OE
  • 120
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,036 GBP2024-03-31
    Officer
    icon of calendar 2016-04-07 ~ 2021-11-08
    IIF 72 - Secretary → ME
  • 121
    icon of address 214 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -254,099 GBP2024-12-31
    Officer
    icon of calendar 2011-12-06 ~ 2020-03-24
    IIF 5 - Secretary → ME
  • 122
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,521 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ 2021-11-08
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-02-22
    IIF 291 - Right to appoint or remove directors → OE
  • 123
    ONE PERCENT CORP LTD - 2021-10-28
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,838 GBP2024-07-31
    Officer
    icon of calendar 2015-01-05 ~ 2021-11-08
    IIF 62 - Secretary → ME
  • 124
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    icon of calendar 2021-02-03 ~ 2021-11-08
    IIF 156 - Director → ME
    icon of calendar 2004-02-19 ~ 2021-11-08
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2022-05-08
    IIF 265 - Right to appoint or remove directors → OE
  • 125
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    icon of calendar 2005-02-15 ~ 2015-03-29
    IIF 49 - Secretary → ME
    icon of calendar 2005-02-15 ~ 2005-11-08
    IIF 37 - Secretary → ME
  • 126
    icon of address 28 Lordship Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ 2014-08-27
    IIF 256 - Director → ME
  • 127
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    icon of calendar 2012-07-17 ~ 2020-03-24
    IIF 75 - Secretary → ME
  • 128
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-10 ~ 2007-11-26
    IIF 132 - Secretary → ME
  • 129
    icon of address 141a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,315 GBP2024-05-31
    Officer
    icon of calendar 2003-08-05 ~ 2003-09-11
    IIF 135 - Director → ME
    icon of calendar 2003-08-05 ~ 2004-03-01
    IIF 38 - Secretary → ME
  • 130
    icon of address Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,449 GBP2024-05-31
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-01
    IIF 39 - Secretary → ME
  • 131
    icon of address Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    129,424 GBP2020-12-23
    Officer
    icon of calendar 2014-10-06 ~ 2014-12-27
    IIF 14 - Secretary → ME
  • 132
    icon of address 214 Stamford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,381 GBP2024-10-31
    Officer
    icon of calendar 2004-10-12 ~ 2023-07-17
    IIF 127 - Secretary → ME
  • 133
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    PRECISION (UK) LTD - 2017-11-01
    J SILVER LTD - 2014-10-22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,347,500 GBP2024-01-31
    Officer
    icon of calendar 2006-02-01 ~ 2014-08-26
    IIF 254 - Director → ME
    icon of calendar 2014-08-26 ~ 2019-01-14
    IIF 56 - Secretary → ME
  • 134
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    icon of calendar 2005-05-23 ~ 2015-03-29
    IIF 48 - Secretary → ME
  • 135
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    icon of calendar 2003-09-18 ~ 2015-03-29
    IIF 9 - Secretary → ME
  • 136
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,752 GBP2024-09-30
    Officer
    icon of calendar 2021-01-07 ~ 2021-11-08
    IIF 157 - Director → ME
    icon of calendar 2018-11-04 ~ 2018-12-03
    IIF 78 - Secretary → ME
  • 137
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    icon of calendar 2004-05-06 ~ 2015-03-29
    IIF 6 - Secretary → ME
  • 138
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2004-07-01 ~ 2016-01-01
    IIF 113 - Secretary → ME
  • 139
    icon of address Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -389,195 GBP2024-05-31
    Officer
    icon of calendar 2003-12-04 ~ 2014-05-01
    IIF 106 - Secretary → ME
  • 140
    icon of address 113/115 Brownhill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    344,391 GBP2023-12-31
    Officer
    icon of calendar 2005-12-29 ~ 2015-03-29
    IIF 114 - Secretary → ME
  • 141
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2021-11-08
    IIF 158 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-04-25
    IIF 297 - Right to appoint or remove directors → OE
  • 142
    icon of address 214 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -791,277 GBP2024-05-31
    Officer
    icon of calendar 2004-10-10 ~ 2009-10-01
    IIF 110 - Secretary → ME
  • 143
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-19 ~ 2015-03-29
    IIF 120 - Secretary → ME
  • 144
    icon of address 2 Gilda Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ 2011-09-23
    IIF 23 - Secretary → ME
  • 145
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    537,641 GBP2024-11-30
    Officer
    icon of calendar 2011-11-29 ~ 2021-11-08
    IIF 69 - Secretary → ME
  • 146
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    icon of calendar 2020-12-06 ~ 2021-11-08
    IIF 153 - Director → ME
    icon of calendar 2020-11-12 ~ 2020-12-08
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-05
    IIF 276 - Right to appoint or remove directors → OE
  • 147
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -514,020 GBP2024-02-29
    Officer
    icon of calendar 2004-11-12 ~ 2011-02-03
    IIF 112 - Secretary → ME
  • 148
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,750 GBP2024-04-30
    Officer
    icon of calendar 2021-01-07 ~ 2022-03-04
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-03-04
    IIF 281 - Right to appoint or remove directors → OE
  • 149
    icon of address 50 Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2007-01-11 ~ 2014-05-23
    IIF 255 - Director → ME
  • 150
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-05-10
    IIF 198 - Director → ME
    icon of calendar 2019-12-10 ~ 2020-07-26
    IIF 244 - Director → ME
    icon of calendar 2019-08-06 ~ 2021-11-08
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2021-05-10
    IIF 312 - Right to appoint or remove directors → OE
  • 151
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-01-04
    IIF 272 - Right to appoint or remove directors → OE
  • 152
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ 2021-11-08
    IIF 233 - Director → ME
  • 153
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,467 GBP2024-08-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 217 - Director → ME
    icon of calendar 2020-11-12 ~ 2021-11-08
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-05-06
    IIF 304 - Right to appoint or remove directors → OE
  • 154
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 203 - Director → ME
    icon of calendar 2020-05-07 ~ 2020-07-26
    IIF 245 - Director → ME
    icon of calendar 2020-07-27 ~ 2021-11-08
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-05-08
    IIF 309 - Right to appoint or remove directors → OE
  • 155
    FINESSE RESTAURANT LIMITED - 2020-03-10
    WOKINGHAM SUB CO LTD - 2020-05-26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,653 GBP2024-05-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-01-08
    IIF 173 - Director → ME
    icon of calendar 2021-03-01 ~ 2021-05-10
    IIF 182 - Director → ME
    icon of calendar 2020-11-12 ~ 2021-11-08
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2021-01-08
    IIF 267 - Right to appoint or remove directors → OE
    icon of calendar 2021-03-01 ~ 2021-05-10
    IIF 271 - Right to appoint or remove directors → OE
  • 156
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    icon of calendar 2021-01-19 ~ 2021-11-08
    IIF 159 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-05-08
    IIF 278 - Right to appoint or remove directors → OE
  • 157
    icon of address C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    318,122 GBP2024-11-30
    Officer
    icon of calendar 2015-05-12 ~ 2021-11-08
    IIF 93 - Secretary → ME
  • 158
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    971,429 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2021-11-08
    IIF 66 - Secretary → ME
  • 159
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-03-24
    IIF 46 - Secretary → ME
  • 160
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,642 GBP2024-09-30
    Officer
    icon of calendar 2014-10-06 ~ 2015-02-02
    IIF 51 - Secretary → ME
  • 161
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2005-08-10 ~ 2015-03-29
    IIF 131 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.