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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dreyfuss, Rivkah

child relation
Offspring entities and appointments
Active 171
  • 1
    EUROCENT (BLETCHLEY) LTD - 2025-05-30
    EUROCENT SPV 71 LTD - 2025-04-02
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,224 GBP2024-05-31
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 361 - Has significant influence or control → OE
  • 3
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 30 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 5
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,035 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,505 GBP2024-10-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SIDDA 4 LTD - 2018-07-10
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -988 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 212 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -48,891 GBP2024-02-29
    Officer
    icon of calendar 2000-01-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,489 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    SKYHEAVEN LTD - 2018-12-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,299 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 359 - Ownership of shares – 75% or more → OE
  • 14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,218 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,217 GBP2023-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,668 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 17
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,022 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,741 GBP2017-08-31
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 19
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,113 GBP2018-08-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 48 - Director → ME
  • 22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,452 GBP2024-04-30
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 235 - Right to appoint or remove directors → OE
  • 23
    ALBION RD LTD - 2015-09-21
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,356 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 26
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,768 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 28
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-20 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 29
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 30
    EUROCENT SPV 1 LTD - 2021-05-27
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,395 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 31
    EUROCENT SPV 32 LTD - 2022-11-23
    EUROCENT (BLACKHEATH) LTD - 2022-12-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,922 GBP2024-09-30
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 32
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -534 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 766b Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2021-07-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 34
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    LEIGHTON ROAD EALING LTD - 2020-01-14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    691,486 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,238 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 36
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 37
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2021-10-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,802 GBP2020-07-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    940 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 41
    EUROCENT SPV 42 LTD - 2024-02-18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 42
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    PERCENT (ANERLEY) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,792 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 43
    EUROCENT SPV 8 LTD - 2021-08-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 44
    EUROCENT SPV 6 LTD - 2021-07-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,304 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 45
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,848 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 46
    EUROCENT (CORNWALL) LTD - 2023-06-24
    EUROCENT SPV 50 LTD - 2023-06-23
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -136,243 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 47
    EUROCENT SPV 2 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,096 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 48
    COMPLETE VENTURES LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,301 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 49
    EUROCENT SPV 22 LTD - 2022-07-08
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,839 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
  • 50
    SUPER FINANCE LIMITED - 2020-11-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,941 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 52
    EUROCENT SPV 58 LTD - 2023-12-09
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-20
    Person with significant control
    icon of calendar 2023-09-21 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 53
    EUROCENT SPV 82 LTD - 2025-10-24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 54
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,650 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 55
    PERCENT (EARDLEY) LTD - 2020-11-20
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 56
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 57
    EUROCENT SPV 61 LTD - 2023-12-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-11
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 58
    EUROCENT (FILTON) SUB LTD - 2023-08-30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 59
    EUROCENT SPV 78 LTD - 2025-07-23
    EUROCENT (FLOKESTONE) LTD - 2025-07-24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 60
    EUROCENT SPV 28 LTD - 2022-10-04
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    384,784 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
  • 61
    EUROCENT SPV 13 LTD - 2022-10-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    482,394 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 62
    EUROCENT SPV 52 LTD - 2023-09-08
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,992 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 63
    EUROCENT SPV 41 LTD - 2023-05-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 64
    EUROCENT SPV 62 LTD - 2024-06-22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,133 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 65
    EUROCENT SPV 16 LTD - 2022-04-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,242 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
  • 66
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 67
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,003 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 68
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 69
    EUROCENT SPV 27 LTD - 2022-10-10
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,054 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-21 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 71
    EUROCENT SPV 24 LTD - 2022-10-10
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    117,447 GBP2024-06-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 72
    EUROCENT SPV 23 LTD - 2022-07-13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,682 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 73
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,828 GBP2024-12-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
  • 74
    EUROCENT SPV 29 LTD - 2022-10-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-22
    Person with significant control
    icon of calendar 2022-09-23 ~ dissolved
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 75
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -72,509 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 76
    EUROCENT SPV 75 LTD - 2025-05-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 77
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-21 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 78
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-21 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 80
    ZIPAX LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,518 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 81
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 82
    EUROCENT (SELWIN 9) LTD - 2025-11-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 83
    EUROCENT SPV 63 LTD - 2024-06-28
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,926 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 84
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 85
    EUROCENT SPV 20 LTD - 2022-05-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-08 ~ dissolved
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 86
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 87
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 88
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,555 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 89
    EUROCENT SPV 83 LTD - 2025-10-24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 90
    EUROCENT SPV 48 LTD - 2023-07-18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,280 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
  • 91
    EUROCENT SPV 56 LTD - 2024-03-19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,127 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 92
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 93
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-20 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 94
    EUROCENT SPV 74 LTD - 2024-10-23
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 95
    EUROCENT SPV 31 LTD - 2023-02-22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    365,415 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 96
    EUROCENT SPV 34 LTD - 2022-12-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -153,659 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 97
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 98
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 99
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-12 ~ 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
  • 100
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 101
    EUROCENT SPV 54 LTD - 2023-10-26
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-12 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 102
    EUROCENT SPV 77 LTD - 2025-06-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 103
    EUROCENT SPV 64 LTD - 2024-06-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,678 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 104
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,020,696 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 105
    EUROCENT SPV 37 LTD - 2023-03-09
    EUROCENT (GIPSY) LTD - 2023-08-22
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-14 ~ dissolved
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 106
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-14 ~ dissolved
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 107
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-14 ~ dissolved
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 108
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-14 ~ dissolved
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 109
    EUROCENT SPV 80 LTD - 2025-09-26
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 110
    EUROCENT SPV 81 LTD - 2025-09-19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 111
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    416,977 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 112
    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 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 113
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -37,524 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
  • 114
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 115
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ dissolved
    IIF 52 - Director → ME
  • 116
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 117
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,127 GBP2024-06-30
    Officer
    icon of calendar 2002-04-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 360 - Has significant influence or control → OE
  • 118
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,442 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 158 - Right to appoint or remove directors → OE
  • 119
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    927,010 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 356 - Has significant influence or control → OE
  • 120
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    icon of address 3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    IIF 154 - Right to appoint or remove directors → OE
  • 123
    ALLHEAVEN LTD - 2018-04-10
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 124
    SPECTRUM HS LIMITED - 2016-02-02
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2024-10-31
    Officer
    icon of calendar 2004-07-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 126
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,126 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 127
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,553 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    icon of address 2 Gilda Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -349,084 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 129
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,350,093 GBP2024-07-31
    Officer
    icon of calendar 2004-01-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 132
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 133
    icon of address 212 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    IIF 32 - Director → ME
  • 134
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 135
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -312 GBP2024-09-30
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 229 - Right to appoint or remove directors → OE
  • 136
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -135,834 GBP2023-12-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 137
    MISSION COMPUTING LIMITED - 2009-12-11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    878,878 GBP2024-03-31
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
  • 138
    icon of address 2 Gilda Crescent, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,195 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 139
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,105 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 140
    icon of address Upper Floors, 99 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    351,136 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 143
    icon of address 2 Gilda Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,219,689 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 137 - Right to appoint or remove directors → OE
  • 144
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    icon of address 2 Gilda Crescent, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,145 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 146
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 147
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 148
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 149
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,378 GBP2021-03-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 221 - Has significant influence or control → OE
  • 150
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    icon of address 214 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -87,731 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    icon of address 214 Stamford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,381 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 153
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 154
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    icon of address Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 269 - Has significant influence or control → OE
  • 156
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 157
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,545 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 51 - Director → ME
  • 159
    icon of address Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -389,195 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 353 - Ownership of shares – 75% or more → OE
  • 160
    icon of address 214 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -791,277 GBP2024-05-31
    Officer
    icon of calendar 2004-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 161
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 162
    THE COAT COMPANY UK LTD - 2013-04-23
    icon of address 212 Stamford Hill, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    324,347 GBP2023-11-30
    Officer
    icon of calendar 2009-03-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 143 - Has significant influence or control → OE
  • 163
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
  • 164
    ST LEONARDS 37 LTD - 2010-12-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 165
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 162 - Right to appoint or remove directors → OE
  • 166
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -514,020 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
  • 167
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 202 - Right to appoint or remove directors → OE
  • 168
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 169
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    971,429 GBP2024-06-30
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 170
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 171
    icon of address 35 Eastern Esplanade, Cliftonville, Margate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -414,924 GBP2024-07-31
    Officer
    icon of calendar 2004-12-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 364 - Has significant influence or control → OE
Ceased 122
  • 1
    icon of address 7 Paget Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-12-19 ~ 2025-01-24
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    icon of calendar 2016-03-01 ~ 2021-05-06
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-05-20
    IIF 199 - Has significant influence or control → OE
  • 3
    EUROCENT (BOURNEMOUTH) LTD - 2022-07-25
    EUROCENT SPV 21 LTD - 2022-07-20
    icon of address 22 Wellington Avenue, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-07-22
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-20 ~ 2019-06-25
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ 2019-06-25
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 5
    EUROCENT SPV 55 LTD - 2023-10-18
    icon of address 33 East Bank, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,383 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-12 ~ 2023-10-18
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 6
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    icon of calendar 2019-02-20 ~ 2019-03-05
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-03-05
    IIF 290 - Ownership of shares – 75% or more → OE
  • 7
    EUROCENT SPV 76 LTD - 2025-05-20
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-23 ~ 2025-05-19
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    icon of calendar 2015-10-28 ~ 2016-02-01
    IIF 79 - Director → ME
  • 9
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-11-01
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,022 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-07-29 ~ 2024-02-23
    IIF 55 - Director → ME
  • 11
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD - 2021-06-23
    icon of address 22 Wentworth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -93,030 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-06-21
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Suite No. 27, 159 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-07-24 ~ 2002-10-23
    IIF 4 - Director → ME
  • 13
    icon of address 214 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,266 GBP2024-12-31
    Officer
    icon of calendar 2012-01-11 ~ 2016-08-31
    IIF 30 - Director → ME
  • 14
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,338 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2013-07-03
    IIF 50 - Director → ME
  • 15
    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 ~ 2009-06-01
    IIF 35 - Director → ME
  • 16
    ROLLBANK LTD - 2010-05-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2009-10-01
    IIF 86 - Secretary → ME
  • 17
    EUROCENT SPV 1 LTD - 2021-05-27
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,395 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-06-11
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 18
    EUROCENT SPV 33 LTD - 2022-11-29
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-23 ~ 2023-03-31
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-02-02 ~ 2023-03-08
    IIF 249 - Right to appoint or remove directors → OE
  • 20
    EUROCENT SPV 17 LTD - 2022-04-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    478,203 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-05-27
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
  • 21
    EUROCENT SPV 10 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    668 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-29
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 22
    icon of address Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-03 ~ 2011-11-07
    IIF 87 - Secretary → ME
  • 23
    EUROCENT SPV 79 LTD - 2025-08-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-04-30 ~ 2025-09-01
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 24
    EUROCENT SPV 8 LTD - 2021-08-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-08-24
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
  • 25
    EUROCENT SPV 6 LTD - 2021-07-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,304 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-07-28
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 26
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,848 GBP2024-09-30
    Officer
    icon of calendar 2017-09-20 ~ 2018-12-11
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ 2020-12-08
    IIF 366 - Has significant influence or control → OE
  • 27
    EUROCENT SPV 30 LTD - 2022-11-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    369 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-23 ~ 2023-11-24
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 28
    EUROCENT SPV 2 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,096 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-03-05
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 29
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -50,579 GBP2024-08-31
    Officer
    icon of calendar 2020-08-11 ~ 2020-12-08
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ 2020-12-08
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-10-14 ~ 2022-01-14
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 30
    EUROCENT SPV 57 LTD - 2023-11-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-21 ~ 2023-11-20
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 31
    ABC COMMERCIAL BUCKS LTD - 2022-10-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,370 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-08-10 ~ 2023-11-27
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 32
    PERCENT (BURDETT) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    217,192 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-11-07 ~ 2020-11-19
    IIF 217 - Right to appoint or remove directors → OE
  • 33
    EUROCENT SPV 7 LTD - 2021-07-16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,223 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-10-14 ~ 2022-07-15
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-05-11 ~ 2021-07-15
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 34
    EUROCENT SPV 14 LTD - 2022-04-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-01-07 ~ 2022-04-11
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -112,972 GBP2024-11-30
    Officer
    icon of calendar 2021-12-02 ~ 2022-03-22
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ 2022-03-22
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 36
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,650 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-07-13
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of shares – 75% or more → OE
  • 37
    EUROCENT SPV 3 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    331,251 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-21 ~ 2021-10-06
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-03-05 ~ 2021-03-05
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 38
    PERCENT (EARDLEY) LTD - 2020-11-20
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-06-18 ~ 2021-09-09
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-02-01
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 40
    EUROCENT (FILTON) SUB LTD - 2023-08-30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-08-29 ~ 2023-08-29
    IIF 74 - Director → ME
  • 41
    EUROCENT SPV 49 LTD - 2023-06-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,483 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-08 ~ 2023-08-30
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 42
    EUROCENT SPV 45 LTD - 2023-06-02
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,408 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-30 ~ 2023-11-10
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 43
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,178 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-06-21 ~ 2022-04-04
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 44
    EUROCENT SPV 11 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-07
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 45
    EUROCENT (ASHLAKE) LTD - 2021-12-08
    EUROCENT (REDHILL) LTD - 2022-02-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    372,600 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-02-10
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 46
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,741 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ 2021-08-27
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ 2022-01-14
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    icon of calendar 2020-05-26 ~ 2020-12-08
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 47
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -96,712 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-10-14 ~ 2022-08-08
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-08-19 ~ 2021-10-10
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
  • 48
    EUROCENT SPV 26 LTD - 2022-08-10
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,978 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ 2022-08-10
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of shares – 75% or more → OE
  • 49
    EUROCENT SPV 65 LTD - 2024-05-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,265,031 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-11 ~ 2024-05-15
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 50
    EUROCENT SPV 35 LTD - 2023-03-07
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,845 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-08-16
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 51
    EUROCENT SPV 16 LTD - 2022-04-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,242 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-04-14
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 52
    EUROCENT SPV 51 LTD - 2023-07-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    720 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-12 ~ 2023-08-15
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
  • 53
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -171,123 GBP2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2022-07-18
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-02-01
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-06-21 ~ 2023-11-04
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 54
    EUROCENT SPV 53 LTD - 2023-09-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -34,016 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-12 ~ 2024-01-16
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 55
    EUROCENT SPV 18 LTD - 2022-04-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,660 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-05-03
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -150,113 GBP2024-06-30
    Officer
    icon of calendar 2020-06-05 ~ 2021-08-17
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ 2020-12-08
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2022-08-08
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 57
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,003 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-19 ~ 2021-08-19
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 58
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-02-12 ~ 2020-12-08
    IIF 203 - Right to appoint or remove directors → OE
  • 59
    EUROCENT (MALDON) LTD - 2025-09-08
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-08-05 ~ 2025-09-08
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 60
    EUROCENT SPV 43 LTD - 2023-06-06
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -78,747 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-21 ~ 2024-02-16
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 61
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,320 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-21 ~ 2021-09-09
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    icon of calendar 2021-05-26 ~ 2021-06-08
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 62
    EUROCENT SPV 46 LTD - 2023-05-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -103,596 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-04 ~ 2025-03-25
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 63
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,828 GBP2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2022-01-02
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-02-01
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2024-01-01
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 64
    EUROCENT SPV 9 LTD - 2021-11-18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,990 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-11-26
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -72,509 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-06-07
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-06-21 ~ 2021-10-07
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 66
    EUROCENT SPV 4 LTD - 2021-05-26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,487 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-05-25
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 67
    EUROCENT SPV 15 LTD - 2022-06-24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,050 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-07 ~ 2022-08-12
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
  • 68
    icon of address 48 Olinda Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -46,389 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-11
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2022-06-21
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ 2025-04-07
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 70
    EUROCENT SPV 59 LTD - 2024-02-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    83,331 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-21 ~ 2024-01-18
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,704 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-20 ~ 2021-09-12
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-10-14 ~ 2022-01-19
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 72
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ 2021-03-01
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 73
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    icon of calendar 2019-10-24 ~ 2019-10-31
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ 2019-10-31
    IIF 189 - Ownership of shares – 75% or more → OE
  • 74
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,458 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-11
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2021-09-09
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 75
    EUROCENT SPV 47 LTD - 2023-05-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -74,549 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-04 ~ 2023-11-13
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 76
    EUROCENT SPV 36 LTD - 2023-03-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-05 ~ 2023-08-14
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 77
    EUROCENT SPV 60 LTD - 2023-12-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -17,320 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-21 ~ 2024-01-11
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 78
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,020,696 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-17 ~ 2020-12-08
    IIF 260 - Right to appoint or remove directors → OE
  • 79
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -37,524 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-01-08 ~ 2020-12-08
    IIF 42 - Director → ME
    icon of calendar 1999-08-26 ~ 2020-12-08
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-12-08
    IIF 358 - Ownership of shares – 75% or more → OE
  • 80
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Officer
    icon of calendar 2003-08-05 ~ 2012-02-20
    IIF 82 - Secretary → ME
  • 81
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-19 ~ 2024-08-21
    IIF 316 - Has significant influence or control → OE
  • 82
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,442 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 83
    EUROCENT (FLANDERS WAY) LTD - 2021-02-22
    icon of address 5 Meppel Avenue, Canvey Island, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-11
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 84
    GLOWHEAVEN LTD - 2017-12-06
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,582 GBP2024-10-31
    Officer
    icon of calendar 2017-12-18 ~ 2017-12-18
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ 2017-12-18
    IIF 190 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    9,263 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2006-03-16 ~ 2006-03-20
    IIF 39 - Director → ME
  • 86
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,340 GBP2024-07-31
    Officer
    icon of calendar 2003-04-11 ~ 2010-12-23
    IIF 83 - Secretary → ME
  • 87
    OCEAN HS LIMITED - 2016-05-09
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,031 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    508,157 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2019-12-13
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ 2019-12-13
    IIF 187 - Ownership of shares – 75% or more → OE
  • 89
    HORNSEY 218 LTD - 2015-04-21
    icon of address 12 Norfolk Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -831 GBP2017-11-30
    Officer
    icon of calendar 2014-11-07 ~ 2015-04-20
    IIF 47 - Director → ME
  • 90
    icon of address 100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    icon of calendar 2004-12-01 ~ 2016-01-04
    IIF 31 - Director → ME
  • 91
    THREADNEEDLE HS LTD - 2018-12-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,892 GBP2024-12-31
    Officer
    icon of calendar 2019-02-05 ~ 2019-11-08
    IIF 25 - Director → ME
  • 92
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -312 GBP2024-09-30
    Officer
    icon of calendar 2006-10-03 ~ 2020-12-22
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    IIF 227 - Has significant influence or control → OE
  • 93
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,494 GBP2018-06-30
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 95
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,178 GBP2019-10-31
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 96
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 97
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,794 GBP2024-05-31
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 98
    EUROCENT (EUSTON) LTD - 2025-03-10
    icon of address 26 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ 2025-03-03
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 99
    GREEN LANE 2 LIMITED - 2016-04-14
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    429,196 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    MISSION COMPUTING LIMITED - 2009-12-11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    878,878 GBP2024-03-31
    Officer
    icon of calendar 2019-02-11 ~ 2021-01-07
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-07
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 101
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,682 GBP2024-03-31
    Officer
    icon of calendar 2004-05-04 ~ 2006-04-11
    IIF 40 - Director → ME
  • 102
    EUROCENT (WOOLWICH) LTD - 2022-04-19
    EUROCENT SPV 19 LTD - 2022-04-11
    icon of address Lower Ground Floor, 43, Stamford Hill, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,862 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-05-04
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 103
    EUROCENT (ELSDEN) LTD - 2022-09-20
    EUROCENT SPV 25 LTD - 2022-08-23
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,545 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ 2022-09-16
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
  • 104
    icon of address 2 Gilda Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,219,689 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-23 ~ 2018-12-13
    IIF 138 - Has significant influence or control → OE
  • 105
    icon of address 2 Gilda Crescent, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,145 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-10-23 ~ 2018-12-13
    IIF 140 - Has significant influence or control → OE
  • 106
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,302 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-07-01
    IIF 270 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    icon of calendar 2006-11-13 ~ 2021-02-03
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-02-03
    IIF 176 - Ownership of shares – 75% or more → OE
  • 108
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,021 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    icon of address 141a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,315 GBP2024-05-31
    Officer
    icon of calendar 2003-08-05 ~ 2004-03-01
    IIF 81 - Secretary → ME
  • 110
    icon of address Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,449 GBP2024-05-31
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-01
    IIF 38 - Director → ME
  • 111
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    6,687 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2005-03-17 ~ 2005-06-01
    IIF 36 - Director → ME
  • 112
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    icon of calendar 2006-08-10 ~ 2015-04-01
    IIF 28 - Director → ME
  • 113
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    268,513 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    icon of address Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-24 ~ 2017-03-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 115
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-03 ~ 2010-08-24
    IIF 37 - Director → ME
  • 116
    ASSISTING YOU TODAY LIMITED - 2023-07-07
    ENVOY (GOLDERS GREEN) LTD - 2025-03-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-06 ~ 2024-07-06
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 117
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2020-12-08
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-10 ~ 2022-05-05
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 118
    EUROCENT (BOW) LTD - 2022-03-16
    EUROCENT SPV 12 LTD - 2022-02-15
    icon of address 51 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,603 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-07 ~ 2022-03-14
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 119
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -514,020 GBP2024-02-29
    Officer
    icon of calendar 2004-12-01 ~ 2006-02-16
    IIF 41 - Director → ME
  • 120
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-19
    IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    EUROCENT (WOODVILLE) LTD - 2023-06-02
    EUROCENT SPV 44 LTD - 2023-05-17
    icon of address 33 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,067 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-30 ~ 2023-05-31
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 122
    icon of address 35 Eastern Esplanade, Cliftonville, Margate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -414,924 GBP2024-07-31
    Officer
    icon of calendar 2000-12-01 ~ 2011-04-27
    IIF 85 - Secretary → ME

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