1
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2
50 WANDSWORTH BRIDGE ROAD SUB LTD - 2024-06-20
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 30 - Director → ME
3
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
4
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
5
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
6
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
7
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
9
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
11
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
12
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-48,617 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
13
BLENHEIM BRIXTON LTD - 2025-11-18
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
14
SKYHEAVEN LTD - 2018-12-14
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,299 GBP2024-11-30
Officer
2025-02-24 ~ now
IIF 13 - Director → ME
15
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,947 GBP2024-04-30
Officer
2023-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
48 Olinda Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2022-06-14 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-7,022 GBP2023-05-01 ~ 2024-04-30
Officer
2024-02-23 ~ now
IIF 46 - Director → ME
18
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
25,233 GBP2024-06-30
Person with significant control
2022-05-31 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
19
EUROCENT SPV 17 LTD - 2022-04-11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
478,203 GBP2024-04-30
Officer
2022-06-27 ~ now
IIF 50 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
20
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-72,054 GBP2024-06-30
Officer
2022-06-27 ~ now
IIF 49 - Director → ME
21
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
22
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 33 - Director → ME
23
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
24
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 22 - Director → ME
25
PERCENT (ANERLEY) LTD - 2020-11-19
1.PERCENT (ANERLEY) LTD - 2018-02-27
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
6,792 GBP2024-02-29
Officer
2024-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
26
EUROCENT SPV 66 LTD - 2024-05-10
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
27
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 35 - Director → ME
28
EUROCENT (BEECH HILL) LTD - 2021-05-21
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-50,579 GBP2024-08-31
Officer
2022-01-14 ~ now
IIF 45 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
29
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,210 GBP2024-01-31
Officer
2022-01-17 ~ now
IIF 48 - Director → ME
30
EUROCENT SPV 73 LTD - 2024-09-24
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
31
EUROCENT (GEORGE LANE) LTD - 2020-09-17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-32,741 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 47 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 84 - Right to appoint or remove directors → OE
32
EUROCENT SPV 65 LTD - 2024-05-01
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,265,031 GBP2024-12-31
Officer
2024-05-15 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
33
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 28 - Director → ME
34
EUROCENT SPV 53 LTD - 2023-09-21
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-34,016 GBP2024-06-30
Officer
2024-01-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
35
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,603 GBP2024-10-31
Officer
2024-01-16 ~ now
IIF 29 - Director → ME
36
EUROCENT SPV 43 LTD - 2023-06-06
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-78,747 GBP2024-03-31
Officer
2024-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
37
EUROCENT SPV 46 LTD - 2023-05-17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-103,596 GBP2024-05-31
Officer
2025-03-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
38
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
39
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 36 - Director → ME
40
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 39 - Director → ME
41
EUROCENT SPV 59 LTD - 2024-02-01
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
83,331 GBP2024-09-30
Officer
2024-01-30 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
42
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 23 - Director → ME
43
EUROCENT SPV 69 LTD - 2024-05-16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
44
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 32 - Director → ME
45
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-68,457 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 54 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
46
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
47
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 25 - Director → ME
48
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
137,126 GBP2024-10-31
Officer
2024-03-14 ~ now
IIF 15 - Director → ME
49
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 53 - Director → ME
50
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,750 GBP2024-04-30
Officer
2016-04-06 ~ now
IIF 60 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
51
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 58 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE