1
180 BLETCHLEY LTD - now
EUROCENT (BLETCHLEY) LTD
- 2025-05-30
15708294EUROCENT SPV 71 LTD
- 2025-04-02
15708294 16422356, 14745724, 16422344Warning 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 (3 parents)
Officer
2024-05-08 ~ 2025-04-08
IIF 87 - Director → ME
Person with significant control
2024-05-08 ~ 2025-04-08
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-06 ~ now
IIF 101 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
50 WANDSWORTH BRIDGE ROAD SUB LTD
- 2024-06-20
15771460 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 97 - Director → ME
4
31 Leweston Place, London, England
Active Corporate (3 parents)
Officer
2026-01-05 ~ 2026-01-05
IIF 63 - Director → ME
Person with significant control
2026-01-05 ~ 2026-01-28
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 68 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Lower Ground Floor, 13 High Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ 2025-12-18
IIF 77 - Director → ME
Person with significant control
2025-11-21 ~ 2025-12-18
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
64 Brookside Road, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ 2025-09-18
IIF 108 - Director → ME
Person with significant control
2025-09-08 ~ 2025-09-18
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 72 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
148 Holmleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-25 ~ 2026-02-25
IIF 74 - Director → ME
Person with significant control
2026-01-25 ~ 2026-02-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ 2026-01-25
IIF 78 - Director → ME
Person with significant control
2025-11-05 ~ 2026-01-25
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 67 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 70 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 66 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 75 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 76 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 73 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
83 Francklyn Gardens, Edgware, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ 2026-02-25
IIF 71 - Director → ME
Person with significant control
2026-01-28 ~ 2026-02-25
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
1 Clifton Gardens, London, England
Active Corporate (4 parents)
Officer
2021-05-11 ~ 2022-06-17
IIF 59 - Director → ME
Person with significant control
2021-05-11 ~ 2022-06-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
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
22
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 64 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 79 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
48 Olinda Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ 2024-07-15
IIF 62 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 49 - Director → ME
26
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-05-31 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
27
EUROCENT SPV 17 LTD - 2022-04-11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-27 ~ now
IIF 53 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 52 - Director → ME
29
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 88 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-29 ~ dissolved
IIF 100 - Director → ME
31
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 86 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
32
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 89 - Director → ME
33
PERCENT (ANERLEY) LTD - 2020-11-19
1.PERCENT (ANERLEY) LTD - 2018-02-27
C/o 32 Castlewood Road, London, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ now
IIF 82 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
34
EUROCENT SPV 66 LTD
- 2024-05-10
15618410 14846526, 14199006, 15342937Warning 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
2024-05-09 ~ now
IIF 84 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
35
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 102 - Director → ME
36
EUROCENT (BLENHEIM) LH LTD
- now 16282802BLENHEIM BRIXTON LTD
- 2025-11-18
16282802 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 54 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
37
EUROCENT (BLENHEIM) SUB FH LTD
- now 11687090BLENHEIM MANSIONS LTD
- 2025-11-18
11687090SKYHEAVEN LTD - 2018-12-14
C/o 32 Castlewood Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 80 - Director → ME
38
EUROCENT (BEECH HILL) LTD - 2021-05-21
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 48 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
39
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 51 - Director → ME
40
EUROCENT SPV 73 LTD
- 2024-09-24
15741648 16422356, 15981830, 16422344Warning 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)
Officer
2024-05-25 ~ now
IIF 55 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
41
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ 2024-07-09
IIF 109 - Director → ME
42
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
2022-05-31 ~ now
IIF 50 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 37 - Right to appoint or remove directors → OE
43
EUROCENT (GUNNERSBURY) LTD
- now 15342937EUROCENT SPV 65 LTD - 2024-05-01
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 98 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
44
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 95 - Director → ME
45
EUROCENT (KNIGHTS HILL) LTD
- now 14931288EUROCENT SPV 53 LTD - 2023-09-21
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 107 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
46
EUROCENT (KNIGHTS HILL) SUB LTD
15222587 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 96 - Director → ME
47
EUROCENT (MASONS ARMS) LTD
- now 14747264EUROCENT SPV 43 LTD - 2023-06-06
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 83 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
48
EUROCENT SPV 46 LTD - 2023-05-17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 91 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
49
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 105 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
50
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 103 - Director → ME
51
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 106 - Director → ME
52
EUROCENT SPV 59 LTD
- 2024-02-01
15153259 14930360, 14930197, 15153238Warning 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
2024-01-30 ~ now
IIF 104 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
53
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 90 - Director → ME
54
EUROCENT (SOUTH EALING) LTD
- now 15708253EUROCENT SPV 69 LTD - 2024-05-16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-17 ~ 2024-05-17
IIF 110 - Director → ME
2024-05-17 ~ now
IIF 93 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
55
EUROCENT (SOUTH EALING) SUB LTD
15735074 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 99 - Director → ME
56
EUROCENT (UPPER CLAPTON ROAD) LTD
14043390 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 57 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
57
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 94 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
58
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 92 - Director → ME
59
C/o 32 Castlewood Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 81 - Director → ME
60
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 56 - Director → ME
61
MARY ESTATES LTD - now
EUROCENT (SOUTHAMPTON) LTD
- 2024-07-09
15708269EUROCENT SPV 70 LTD
- 2024-06-18
15708269 14541206, 14372535, 16422344Warning 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) 63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ 2024-07-08
IIF 85 - Director → ME
Person with significant control
2024-05-08 ~ 2024-07-08
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
62
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 111 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2021-01-12
IIF 47 - Has significant influence or control → OE
63
WYATT PARK PROPERTIES LTD - now
7 Brookside Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ 2022-06-22
IIF 58 - Director → ME
Person with significant control
2021-05-10 ~ 2022-06-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
64
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE