logo
explain how to read the page

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

Mr Jack Silver

child relation
Offspring entities and appointments
Active 80
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 408 - Secretary → ME
  • 3
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-12-21 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 8
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 243 - Secretary → ME
  • 9
    icon of address 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 355 - Secretary → ME
  • 10
    ANERLY 125 LTD - 2011-06-22
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 309 - Secretary → ME
  • 11
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-07 ~ dissolved
    IIF 239 - Secretary → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,981 GBP2024-04-30
    Officer
    icon of calendar 2006-04-24 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 327 - Secretary → ME
  • 14
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 337 - Secretary → ME
  • 15
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-01 ~ dissolved
    IIF 264 - Secretary → ME
  • 16
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 235 - Secretary → ME
  • 17
    224 COAST ROAD LTD - 2022-01-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 332 - Secretary → ME
  • 19
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 371 - Secretary → ME
  • 20
    ALBION RD LTD - 2015-09-21
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 280 - Secretary → ME
  • 21
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 341 - Secretary → ME
  • 22
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 347 - Secretary → ME
  • 23
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 339 - Secretary → ME
  • 24
    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 260 - Secretary → ME
  • 25
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 331 - Secretary → ME
  • 26
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 336 - Secretary → ME
  • 27
    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 272 - Secretary → ME
  • 28
    ROLLBANK LTD - 2010-05-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 422 - Secretary → ME
  • 29
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 333 - Secretary → ME
  • 30
    WELLINGLEA ESTATES LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 370 - Secretary → ME
  • 31
    WOOLWICH & GATESHEAD LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 338 - Secretary → ME
  • 32
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 369 - Secretary → ME
  • 33
    CITYBRIGHT ESTATES LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 314 - Secretary → ME
  • 34
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 329 - Secretary → ME
  • 35
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 346 - Secretary → ME
  • 36
    ROWAN GREEN LTD - 2023-11-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 37
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    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 308 - Secretary → ME
  • 39
    icon of address C/o 32a Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,999 GBP2018-02-28
    Officer
    icon of calendar 2014-08-27 ~ dissolved
    IIF 376 - Secretary → ME
  • 41
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 374 - Secretary → ME
  • 42
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ dissolved
    IIF 237 - Secretary → ME
  • 43
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,486 GBP2024-02-29
    Officer
    icon of calendar 2003-08-05 ~ now
    IIF 255 - Secretary → ME
  • 44
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 334 - Secretary → ME
  • 45
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 262 - Secretary → ME
  • 46
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 321 - Secretary → ME
  • 47
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 372 - Secretary → ME
  • 48
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 246 - Secretary → ME
  • 49
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 319 - Secretary → ME
  • 50
    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 304 - Secretary → ME
  • 51
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 373 - Secretary → ME
  • 52
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ dissolved
    IIF 261 - Secretary → ME
  • 53
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 54
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 326 - Secretary → ME
  • 55
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 324 - Secretary → ME
  • 56
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 267 - Secretary → ME
  • 57
    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 344 - Secretary → ME
  • 58
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 328 - Secretary → ME
  • 59
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 320 - Secretary → ME
  • 60
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 317 - Secretary → ME
  • 61
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 330 - Secretary → ME
  • 62
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 318 - Secretary → ME
  • 63
    LANGHAM 3-12-19 LTD - 2011-12-14
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 335 - Secretary → ME
  • 64
    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 343 - Secretary → ME
  • 65
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 345 - Secretary → ME
  • 66
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 298 - Secretary → ME
  • 67
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 171 - Director → ME
  • 68
    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 423 - Secretary → ME
  • 69
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    J SILVER LTD - 2014-10-22
    PRECISION (UK) LTD - 2017-11-01
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 71
    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 233 - Secretary → ME
  • 72
    BALFOUR HOUSE LTD - 2014-11-25
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-05-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    IIF 232 - Secretary → ME
  • 74
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 316 - Secretary → ME
  • 75
    MG CLEAN LTD - 2011-06-01
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    IIF 325 - Secretary → ME
  • 76
    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 259 - Secretary → ME
  • 77
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 342 - Secretary → ME
  • 78
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 42 - Has significant influence or control → OE
  • 79
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 322 - Secretary → ME
  • 80
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
Ceased 194
  • 1
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2021-11-08
    IIF 169 - Director → ME
    icon of calendar 2016-03-05 ~ 2021-11-08
    IIF 392 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ 2022-02-28
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-20 ~ 2022-09-20
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ 2022-09-20
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - 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 287 - 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 236 - Secretary → ME
  • 5
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2018-05-08
    IIF 234 - Secretary → ME
  • 6
    icon of address 115 Craven Park Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2003-07-25 ~ 2008-01-01
    IIF 228 - Secretary → ME
  • 7
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ 2015-07-04
    IIF 425 - Secretary → ME
  • 8
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ 2018-12-03
    IIF 178 - Director → ME
  • 9
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-06-24 ~ 2014-06-25
    IIF 363 - Secretary → ME
  • 10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 388 - Secretary → ME
  • 11
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -621,273 GBP2016-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2016-12-31
    IIF 310 - Secretary → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,420 GBP2024-05-31
    Officer
    icon of calendar 2011-05-31 ~ 2021-03-09
    IIF 386 - Secretary → ME
  • 13
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2015-03-29
    IIF 266 - Secretary → ME
  • 14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135,619 GBP2024-04-30
    Officer
    icon of calendar 2004-07-29 ~ 2021-11-08
    IIF 256 - Secretary → ME
  • 15
    EUROCENT SPV 5 LTD - 2021-06-23
    CHARLIE UOM LTD - 2023-12-15
    icon of address 22 Wentworth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-21
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-06-21
    IIF 181 - Has significant influence or control → OE
  • 16
    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 242 - Secretary → ME
  • 17
    icon of address 214 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,268 GBP2024-12-31
    Officer
    icon of calendar 2021-02-19 ~ 2021-05-13
    IIF 66 - Director → ME
    icon of calendar 2011-02-22 ~ 2019-07-23
    IIF 290 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-05-13
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2020-10-19
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-09-28 ~ 2022-12-05
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 160 - Director → ME
  • 20
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,290 GBP2024-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2021-11-08
    IIF 250 - Secretary → ME
  • 21
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2021-03-09
    IIF 403 - Secretary → ME
  • 22
    CHIEFTERN LIMITED - 2016-11-08
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2020-03-24
    IIF 284 - Secretary → ME
  • 23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2023-02-21
    IIF 396 - Secretary → ME
  • 24
    FFD VENTURES LTD - 2014-12-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 378 - Secretary → ME
  • 25
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2020-03-24
    IIF 285 - Secretary → ME
  • 26
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2020-03-24
    IIF 282 - Secretary → ME
  • 27
    HITCHMANOR LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2021-11-08
    IIF 393 - Secretary → ME
  • 28
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2016-04-01
    IIF 356 - Secretary → ME
  • 29
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2021-11-08
    IIF 231 - Secretary → ME
  • 30
    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 411 - Secretary → ME
  • 31
    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 313 - Secretary → ME
  • 32
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,769 GBP2024-04-30
    Officer
    icon of calendar 2007-07-03 ~ 2015-03-29
    IIF 301 - Secretary → ME
  • 33
    icon of address 7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,596 GBP2024-05-31
    Officer
    icon of calendar 2016-08-01 ~ 2020-03-24
    IIF 278 - Secretary → ME
  • 34
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-05 ~ 2022-03-11
    IIF 306 - Secretary → ME
  • 35
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2022-02-17
    IIF 305 - Secretary → ME
  • 36
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2020-03-24
    IIF 288 - Secretary → ME
  • 37
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-12 ~ 2021-11-08
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ 2022-02-17
    IIF 15 - Right to appoint or remove directors → OE
  • 38
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2022-02-17
    IIF 409 - Secretary → ME
  • 39
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,465 GBP2021-12-30
    Officer
    icon of calendar 2014-01-01 ~ 2021-11-08
    IIF 281 - Secretary → ME
  • 40
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-06 ~ 2021-11-08
    IIF 395 - Secretary → ME
  • 41
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2021-03-09
    IIF 405 - Secretary → ME
  • 42
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2021-03-09
    IIF 387 - Secretary → ME
  • 43
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2021-11-08
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ 2022-02-04
    IIF 8 - Right to appoint or remove directors → OE
  • 44
    OXBELL VENTURES LIMITED - 2017-05-03
    DF (HAMPSHIRE) LTD - 2020-05-22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-09 ~ 2020-03-24
    IIF 391 - Secretary → ME
  • 45
    EUROCENT SPV 1 LTD - 2021-05-27
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-05 ~ 2021-11-08
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2022-02-17
    IIF 201 - Has significant influence or control → OE
  • 46
    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)
    Officer
    icon of calendar 2021-01-20 ~ 2021-06-23
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ 2021-06-23
    IIF 40 - Right to appoint or remove directors → OE
  • 47
    icon of address 766b Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 116 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 412 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-17
    IIF 4 - Right to appoint or remove directors → OE
  • 48
    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)
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 77 - Director → ME
    icon of calendar 2020-01-23 ~ 2021-11-08
    IIF 402 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-14
    IIF 29 - Right to appoint or remove directors → OE
  • 49
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2021-10-14
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2021-11-08
    IIF 52 - Right to appoint or remove directors → OE
  • 50
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-25 ~ 2021-12-13
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2022-01-25
    IIF 58 - Right to appoint or remove directors → OE
  • 51
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 85 - Director → ME
    icon of calendar 2019-10-02 ~ 2021-11-08
    IIF 357 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-07
    IIF 28 - Right to appoint or remove directors → OE
  • 52
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-25 ~ 2021-11-08
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2022-01-25
    IIF 56 - Right to appoint or remove directors → OE
  • 53
    EUROCENT SPV 10 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-29
    IIF 202 - Has significant influence or control → OE
  • 54
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 132 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 415 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-17
    IIF 49 - Right to appoint or remove directors → OE
  • 55
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-25 ~ 2021-11-08
    IIF 174 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 414 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ 2022-01-04
    IIF 55 - Right to appoint or remove directors → OE
  • 56
    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 303 - Secretary → ME
  • 57
    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)
    Officer
    icon of calendar 2018-02-27 ~ 2018-02-27
    IIF 275 - Director → ME
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 32 - Has significant influence or control → OE
  • 58
    EUROCENT SPV 8 LTD - 2021-08-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-02-16
    IIF 209 - Has significant influence or control → OE
  • 59
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-01 ~ 2021-11-08
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ 2022-02-16
    IIF 208 - Has significant influence or control → OE
  • 60
    EUROCENT SPV 6 LTD - 2021-07-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-02-16
    IIF 183 - Has significant influence or control → OE
  • 61
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-26 ~ 2021-10-07
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-10-07
    IIF 192 - Has significant influence or control → OE
  • 62
    EUROCENT (HOPTON) LTD - 2021-12-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-01-29
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 63
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 84 - Director → ME
    icon of calendar 2017-09-20 ~ 2020-12-08
    IIF 286 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 17 - Has significant influence or control → OE
  • 64
    EUROCENT SPV 2 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2021-11-08
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2022-02-16
    IIF 205 - Has significant influence or control → OE
  • 65
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2021-12-13
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2022-02-16
    IIF 185 - Has significant influence or control → OE
  • 66
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 82 - Director → ME
    icon of calendar 2020-08-11 ~ 2020-12-08
    IIF 358 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-01-14
    IIF 25 - Has significant influence or control → OE
  • 67
    COMPLETE VENTURES LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-02 ~ 2021-11-08
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-02-16
    IIF 47 - Right to appoint or remove directors → OE
  • 68
    SUPER FINANCE LIMITED - 2020-11-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-07 ~ 2021-09-09
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-11-08
    IIF 48 - Has significant influence or control → OE
  • 69
    PERCENT (BURDETT) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ 2021-09-09
    IIF 80 - Director → ME
    icon of calendar 2019-02-10 ~ 2020-12-08
    IIF 406 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-09-09
    IIF 30 - Has significant influence or control → OE
  • 70
    EUROCENT SPV 7 LTD - 2021-07-16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-02-16
    IIF 182 - Has significant influence or control → OE
  • 71
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 124 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-10-29
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-10-29
    IIF 50 - Right to appoint or remove directors → OE
  • 72
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-10 ~ 2021-11-08
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-07-08
    IIF 191 - Has significant influence or control → OE
    icon of calendar 2021-07-13 ~ 2022-02-16
    IIF 61 - Right to appoint or remove directors → OE
  • 73
    EUROCENT SPV 3 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2021-09-09
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-09-09
    IIF 199 - Has significant influence or control → OE
  • 74
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2021-10-18
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2021-11-08
    IIF 184 - Has significant influence or control → OE
  • 75
    PERCENT (EARDLEY) LTD - 2020-11-20
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-02-27
    IIF 274 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 86 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-09-09
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-09-09
    IIF 36 - Right to appoint or remove directors → OE
  • 76
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-02-16
    IIF 200 - Has significant influence or control → OE
  • 77
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 99 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 41 - Right to appoint or remove directors → OE
  • 78
    EUROCENT SPV 11 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-11
    IIF 206 - Has significant influence or control → OE
  • 79
    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)
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-02-10
    IIF 212 - Has significant influence or control → OE
  • 80
    EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-12 ~ 2021-12-13
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ 2022-02-16
    IIF 197 - Has significant influence or control → OE
  • 81
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 122 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-01-13
    IIF 113 - Director → ME
    icon of calendar 2021-01-27 ~ 2021-11-08
    IIF 108 - Director → ME
    icon of calendar 2020-05-26 ~ 2020-12-08
    IIF 420 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-01-13
    IIF 45 - Right to appoint or remove directors → OE
    icon of calendar 2021-01-27 ~ 2022-01-14
    IIF 57 - Right to appoint or remove directors → OE
  • 82
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ 2021-10-26
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2021-10-26
    IIF 204 - Has significant influence or control → OE
  • 83
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-02-17
    IIF 214 - Has significant influence or control → OE
  • 84
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 127 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 105 - Director → ME
    icon of calendar 2020-06-05 ~ 2020-12-08
    IIF 417 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-15
    IIF 62 - Right to appoint or remove directors → OE
  • 85
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-02-17
    IIF 203 - Has significant influence or control → OE
  • 86
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ 2020-12-09
    IIF 167 - Director → ME
    icon of calendar 2019-11-01 ~ 2019-12-05
    IIF 83 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 93 - Director → ME
    icon of calendar 2011-03-20 ~ 2020-12-08
    IIF 379 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-14
    IIF 35 - Right to appoint or remove directors → OE
  • 87
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-26 ~ 2021-09-09
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ 2021-09-09
    IIF 219 - Has significant influence or control → OE
  • 88
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-18 ~ 2021-10-15
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 195 - Has significant influence or control → OE
  • 89
    EUROCENT SPV 9 LTD - 2021-11-18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-06-25 ~ 2021-11-25
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-11-25
    IIF 207 - Has significant influence or control → OE
  • 90
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 101 - Director → ME
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 180 - Has significant influence or control → OE
    icon of calendar 2021-05-11 ~ 2021-11-18
    IIF 22 - Right to appoint or remove directors → OE
  • 91
    EUROCENT SPV 4 LTD - 2021-05-26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 186 - Has significant influence or control → OE
  • 92
    icon of address 48 Olinda Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ 2021-11-08
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2022-02-04
    IIF 210 - Has significant influence or control → OE
  • 93
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-20 ~ 2021-11-08
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ 2022-01-19
    IIF 187 - Has significant influence or control → OE
  • 94
    ZIPAX LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2021-11-08
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-02-17
    IIF 19 - Right to appoint or remove directors → OE
  • 95
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-16 ~ 2021-12-13
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ 2022-02-16
    IIF 218 - Has significant influence or control → OE
  • 96
    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 146 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ 2022-02-14
    IIF 217 - Right to appoint or remove directors → OE
  • 97
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 109 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-09-09
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-11-08
    IIF 44 - Right to appoint or remove directors → OE
  • 98
    SUBHEAVEN LTD - 2019-10-24
    HIGH SWINDON LTD - 2020-01-06
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 89 - Director → ME
    icon of calendar 2021-01-09 ~ 2021-11-08
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-17
    IIF 27 - Right to appoint or remove directors → OE
  • 99
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ 2021-09-09
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-09-09
    IIF 198 - Has significant influence or control → OE
  • 100
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 119 - Director → ME
    icon of calendar 2020-12-01 ~ 2020-12-14
    IIF 179 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-10-07
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-10-07
    IIF 59 - Right to appoint or remove directors → OE
  • 101
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2021-11-08
    IIF 400 - Secretary → ME
  • 102
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -346,023 GBP2024-08-31
    Officer
    icon of calendar 2020-12-06 ~ 2021-11-08
    IIF 68 - Director → ME
    icon of calendar 2020-11-12 ~ 2020-12-08
    IIF 366 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-06
    IIF 6 - Has significant influence or control → OE
  • 103
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2018-06-22
    IIF 312 - Secretary → ME
  • 104
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,125 GBP2024-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2020-03-24
    IIF 407 - Secretary → ME
  • 105
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,440 GBP2024-09-30
    Officer
    icon of calendar 2020-12-08 ~ 2021-11-08
    IIF 69 - Director → ME
    icon of calendar 2011-09-15 ~ 2020-03-24
    IIF 365 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-08
    IIF 5 - Right to appoint or remove directors → OE
  • 106
    icon of address C/o 22 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2016-12-31
    IIF 424 - Secretary → ME
  • 107
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2020-03-24
    IIF 389 - Secretary → ME
  • 108
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2021-11-08
    IIF 230 - Secretary → ME
  • 109
    icon of address 3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-29 ~ 2015-03-29
    IIF 295 - Secretary → ME
  • 110
    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 158 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-18
    IIF 189 - Has significant influence or control → OE
  • 111
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    690,384 GBP2024-01-31
    Officer
    icon of calendar 2006-03-16 ~ 2016-01-26
    IIF 268 - Secretary → ME
  • 112
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-12-22
    IIF 24 - Right to appoint or remove directors → OE
  • 113
    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 354 - Secretary → ME
  • 114
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2020-03-24
    IIF 279 - Secretary → ME
  • 115
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-02-05 ~ 2015-03-29
    IIF 276 - Secretary → ME
  • 116
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,159,017 GBP2024-10-31
    Officer
    icon of calendar 2004-07-15 ~ 2022-02-16
    IIF 245 - Secretary → ME
  • 117
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 385 - Secretary → ME
    icon of calendar 2008-07-01 ~ 2010-10-01
    IIF 352 - Secretary → ME
  • 118
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-15
    IIF 353 - Secretary → ME
  • 119
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-14 ~ 2015-03-29
    IIF 263 - Secretary → ME
  • 120
    icon of address Flat 61 Fradel Lodge, 1-2 Schonfeld Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-19 ~ 2019-01-25
    IIF 161 - Director → ME
  • 121
    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 65 - Director → ME
  • 122
    icon of address 2 Gilda Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -349,086 GBP2024-09-30
    Officer
    icon of calendar 2018-02-12 ~ 2020-03-24
    IIF 277 - Secretary → ME
  • 123
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,129 GBP2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ 2015-03-29
    IIF 299 - Secretary → ME
  • 124
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2017-11-01
    IIF 251 - Secretary → ME
  • 125
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,350,092 GBP2024-07-31
    Officer
    icon of calendar 2004-01-05 ~ 2019-10-02
    IIF 252 - Secretary → ME
  • 126
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-02-10 ~ 2019-03-04
    IIF 413 - Secretary → ME
  • 127
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2021-11-08
    IIF 410 - Secretary → ME
  • 128
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2015-03-29
    IIF 238 - Secretary → ME
  • 129
    icon of address 100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-01 ~ 2015-03-29
    IIF 241 - Secretary → ME
  • 130
    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 64 - Director → ME
  • 131
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2018-09-13
    IIF 225 - Director → ME
    icon of calendar 2020-12-22 ~ 2021-11-08
    IIF 74 - Director → ME
    icon of calendar 2006-10-03 ~ 2018-09-13
    IIF 254 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    IIF 1 - Has significant influence or control → OE
    icon of calendar 2020-12-22 ~ 2022-05-06
    IIF 26 - Right to appoint or remove directors → OE
  • 132
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-02-10 ~ 2020-03-24
    IIF 368 - Secretary → ME
  • 133
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2021-03-09
    IIF 283 - Secretary → ME
  • 134
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135,835 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2015-03-29
    IIF 292 - Secretary → ME
  • 135
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,829 GBP2023-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2015-03-29
    IIF 289 - Secretary → ME
  • 136
    MISSION COMPUTING LIMITED - 2009-12-11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-11-08
    IIF 76 - Director → ME
    icon of calendar 2010-12-07 ~ 2022-03-24
    IIF 398 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-01-05
    IIF 12 - Right to appoint or remove directors → OE
  • 137
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-08-05 ~ 2015-03-29
    IIF 291 - Secretary → ME
  • 138
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2015-03-29
    IIF 296 - Secretary → ME
  • 139
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,007 GBP2024-03-31
    Officer
    icon of calendar 2012-07-17 ~ 2014-02-17
    IIF 340 - Secretary → ME
  • 140
    icon of address 109a Ravensdale Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2015-03-29
    IIF 360 - Secretary → ME
  • 141
    icon of address 2 Gilda Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2007-02-22
    IIF 271 - Secretary → ME
  • 142
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-08-27 ~ 2015-03-30
    IIF 311 - Secretary → ME
  • 143
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 380 - Secretary → ME
  • 144
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-01 ~ 2021-11-08
    IIF 94 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 384 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-03-04
    IIF 21 - Right to appoint or remove directors → OE
  • 145
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2021-11-08
    IIF 397 - Secretary → ME
  • 146
    icon of address 214 Stamford Hill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2020-03-24
    IIF 293 - Secretary → ME
  • 147
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-06 ~ 2021-11-08
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-02-22
    IIF 33 - Right to appoint or remove directors → OE
  • 148
    ONE PERCENT CORP LTD - 2021-10-28
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ 2021-11-08
    IIF 382 - Secretary → ME
  • 149
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -223,424 GBP2024-03-31
    Officer
    icon of calendar 2021-02-03 ~ 2021-11-08
    IIF 70 - Director → ME
    icon of calendar 2004-02-19 ~ 2021-11-08
    IIF 253 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2022-05-08
    IIF 7 - Right to appoint or remove directors → OE
  • 150
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-01 ~ 2015-03-29
    IIF 227 - Secretary → ME
  • 151
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,802 GBP2024-02-29
    Officer
    icon of calendar 2005-02-15 ~ 2005-11-08
    IIF 349 - Secretary → ME
    icon of calendar 2005-02-15 ~ 2015-03-29
    IIF 362 - Secretary → ME
  • 152
    icon of address 28 Lordship Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ 2014-08-27
    IIF 223 - Director → ME
  • 153
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2020-03-24
    IIF 401 - Secretary → ME
  • 154
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-10 ~ 2007-11-26
    IIF 270 - Secretary → ME
  • 155
    icon of address 141a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,800 GBP2024-05-31
    Officer
    icon of calendar 2003-08-05 ~ 2003-09-11
    IIF 273 - Director → ME
    icon of calendar 2003-08-05 ~ 2004-03-01
    IIF 350 - Secretary → ME
  • 156
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,020 GBP2024-04-30
    Officer
    icon of calendar 2003-12-16 ~ 2009-10-01
    IIF 257 - Secretary → ME
  • 157
    icon of address Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-01
    IIF 351 - Secretary → ME
  • 158
    icon of address 214 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,732 GBP2024-06-30
    Officer
    icon of calendar 2006-08-04 ~ 2015-03-29
    IIF 307 - Secretary → ME
  • 159
    icon of address Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-10-06 ~ 2014-12-27
    IIF 302 - Secretary → ME
  • 160
    icon of address 214 Stamford Hill, London, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2023-07-17
    IIF 265 - Secretary → ME
  • 161
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    J SILVER LTD - 2014-10-22
    PRECISION (UK) LTD - 2017-11-01
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2014-08-26
    IIF 221 - Director → ME
    icon of calendar 2014-08-26 ~ 2019-01-14
    IIF 375 - Secretary → ME
  • 162
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2015-03-29
    IIF 361 - Secretary → ME
  • 163
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,544 GBP2024-09-30
    Officer
    icon of calendar 2003-09-18 ~ 2015-03-29
    IIF 297 - Secretary → ME
  • 164
    icon of address 27 Drayton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    711,516 GBP2024-06-30
    Officer
    icon of calendar 2006-01-27 ~ 2015-03-29
    IIF 348 - Secretary → ME
  • 165
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-07 ~ 2021-11-08
    IIF 71 - Director → ME
    icon of calendar 2018-11-04 ~ 2018-12-03
    IIF 404 - Secretary → ME
  • 166
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,292 GBP2023-11-30
    Officer
    icon of calendar 2005-03-17 ~ 2015-03-29
    IIF 323 - Secretary → ME
  • 167
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2015-03-29
    IIF 294 - Secretary → ME
  • 168
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-07-01 ~ 2016-01-01
    IIF 248 - Secretary → ME
  • 169
    icon of address Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -389,196 GBP2024-05-31
    Officer
    icon of calendar 2003-12-04 ~ 2014-05-01
    IIF 240 - Secretary → ME
  • 170
    icon of address 113/115 Brownhill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    344,389 GBP2023-12-31
    Officer
    icon of calendar 2005-12-29 ~ 2015-03-29
    IIF 249 - Secretary → ME
  • 171
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-19 ~ 2021-11-08
    IIF 72 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 377 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-04-25
    IIF 39 - Right to appoint or remove directors → OE
  • 172
    icon of address 214 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -791,278 GBP2024-05-31
    Officer
    icon of calendar 2004-10-10 ~ 2009-10-01
    IIF 244 - Secretary → ME
  • 173
    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 258 - Secretary → ME
  • 174
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2021-11-08
    IIF 229 - Secretary → ME
  • 175
    icon of address 2 Gilda Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ 2011-09-23
    IIF 315 - Secretary → ME
  • 176
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2021-11-08
    IIF 394 - Secretary → ME
  • 177
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-06 ~ 2021-11-08
    IIF 67 - Director → ME
    icon of calendar 2020-11-12 ~ 2020-12-08
    IIF 300 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-05
    IIF 18 - Right to appoint or remove directors → OE
  • 178
    ST LEONARDS 37 LTD - 2010-12-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-16 ~ 2021-11-08
    IIF 383 - Secretary → ME
  • 179
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 367 - Secretary → ME
  • 180
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,120 GBP2024-02-29
    Officer
    icon of calendar 2004-11-12 ~ 2011-02-03
    IIF 247 - Secretary → ME
  • 181
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-07 ~ 2022-03-04
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-03-04
    IIF 23 - Right to appoint or remove directors → OE
  • 182
    icon of address 50 Craven Walk, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-11 ~ 2014-05-23
    IIF 222 - Director → ME
  • 183
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-10 ~ 2020-07-26
    IIF 172 - Director → ME
    icon of calendar 2021-01-02 ~ 2021-05-10
    IIF 114 - Director → ME
    icon of calendar 2019-08-06 ~ 2021-11-08
    IIF 419 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2021-05-10
    IIF 54 - Right to appoint or remove directors → OE
  • 184
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-01-04
    IIF 14 - Right to appoint or remove directors → OE
  • 185
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-08 ~ 2021-11-08
    IIF 159 - Director → ME
  • 186
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 135 - Director → ME
    icon of calendar 2020-11-12 ~ 2021-11-08
    IIF 418 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-05-06
    IIF 46 - Right to appoint or remove directors → OE
  • 187
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ 2020-07-26
    IIF 173 - Director → ME
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 120 - Director → ME
    icon of calendar 2020-07-27 ~ 2021-11-08
    IIF 416 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-05-08
    IIF 51 - Right to appoint or remove directors → OE
  • 188
    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)
    Officer
    icon of calendar 2021-01-02 ~ 2021-01-08
    IIF 88 - Director → ME
    icon of calendar 2021-03-01 ~ 2021-05-10
    IIF 97 - Director → ME
    icon of calendar 2020-11-12 ~ 2021-11-08
    IIF 381 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2021-01-08
    IIF 9 - Right to appoint or remove directors → OE
    icon of calendar 2021-03-01 ~ 2021-05-10
    IIF 13 - Right to appoint or remove directors → OE
  • 189
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2021-11-08
    IIF 73 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 399 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-05-08
    IIF 20 - Right to appoint or remove directors → OE
  • 190
    icon of address C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2021-11-08
    IIF 421 - Secretary → ME
  • 191
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-05-12 ~ 2021-11-08
    IIF 390 - Secretary → ME
  • 192
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-03-24
    IIF 359 - Secretary → ME
  • 193
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ 2015-02-02
    IIF 364 - Secretary → ME
  • 194
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,994 GBP2024-02-29
    Officer
    icon of calendar 2005-08-10 ~ 2015-03-29
    IIF 269 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.