1
180 BLETCHLEY LTD - now
EUROCENT (BLETCHLEY) LTD
- 2025-05-30
15708294EUROCENT SPV 71 LTD
- 2025-04-02
15708294 15981830, 14930197, 16422363Warning 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 35 - Director → ME
Person with significant control
2024-05-08 ~ 2025-04-08
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - 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 49 - Director → ME
Person with significant control
2024-06-06 ~ 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
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 45 - Director → ME
4
31 Leweston Place, London, England
Active Corporate (3 parents)
Officer
2026-01-05 ~ 2026-01-05
IIF 16 - Director → ME
Person with significant control
2026-01-05 ~ 2026-01-28
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
Lower Ground Floor, 13 High Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ 2025-12-18
IIF 26 - Director → ME
Person with significant control
2025-11-21 ~ 2025-12-18
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
6
64 Brookside Road, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ 2025-09-18
IIF 56 - Director → ME
Person with significant control
2025-09-08 ~ 2025-09-18
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
7
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
8
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
9
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ 2026-01-25
IIF 27 - Director → ME
Person with significant control
2025-11-05 ~ 2026-01-25
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
10
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
11
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
12
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
13
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
14
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
15
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
1 Clifton Gardens, London, England
Active Corporate (4 parents)
Officer
2021-05-11 ~ 2022-06-17
IIF 12 - Director → ME
Person with significant control
2021-05-11 ~ 2022-06-17
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
18
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
19
BLENHEIM BRIXTON LTD
- 2025-11-18
16282802 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-28 ~ 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
20
SKYHEAVEN LTD - 2018-12-14
99 Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 28 - Director → ME
21
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
22
48 Olinda Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ 2024-07-15
IIF 15 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 2 - Director → ME
24
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-05-31 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 6 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
26
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 5 - Director → ME
27
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
28
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 48 - Director → ME
29
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
30
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 37 - Director → ME
31
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 31 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
32
EUROCENT SPV 66 LTD
- 2024-05-10
15618410 15153288, 14846526, 15342837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
33
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 50 - Director → ME
34
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 1 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
35
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 4 - Director → ME
36
EUROCENT SPV 73 LTD
- 2024-09-24
15741648 16422356, 16422344, 16422363Warning 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 8 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
37
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ 2024-07-09
IIF 58 - Director → ME
38
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 3 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 93 - Right to appoint or remove directors → OE
39
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 46 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
40
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 43 - Director → ME
41
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 55 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
42
EUROCENT (KNIGHTS HILL) SUB LTD
15222587 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 44 - Director → ME
43
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 32 - Director → ME
Person with significant control
2024-02-16 ~ 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
44
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 39 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
45
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 53 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
46
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 51 - Director → ME
47
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 54 - Director → ME
48
EUROCENT SPV 59 LTD
- 2024-02-01
15153259 14931293, 13386148, 16422363Warning 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 52 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
49
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 38 - Director → ME
50
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 ~ now
IIF 41 - Director → ME
2024-05-17 ~ 2024-05-17
IIF 59 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
51
EUROCENT (SOUTH EALING) SUB LTD
15735074 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 47 - Director → ME
52
EUROCENT (UPPER CLAPTON ROAD) LTD
14043390 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
53
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
54
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 40 - Director → ME
55
C/o 32 Castlewood Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 30 - Director → ME
56
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 9 - Director → ME
57
MARY ESTATES LTD - now
EUROCENT (SOUTHAMPTON) LTD
- 2024-07-09
15708269EUROCENT SPV 70 LTD
- 2024-06-18
15708269 15741648, 14372535, 16422363Warning 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 57 - Director → ME
Person with significant control
2024-05-08 ~ 2024-07-08
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
58
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 60 - Director → ME
Person with significant control
2016-06-01 ~ 2021-01-12
IIF 103 - Has significant influence or control → OE
2022-03-04 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
59
WYATT PARK PROPERTIES LTD - now
7 Brookside Road, London, England
Active Corporate (3 parents)
Officer
2021-05-10 ~ 2022-06-22
IIF 11 - Director → ME
Person with significant control
2021-05-10 ~ 2022-06-27
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
60
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE