SILVER, Jacob

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Silver, Jacob
British born in October 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o 32, Castlewood Road, London, N16 6DW, England
  IIF 1 IIF 2
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 3
Silver, Jacob
British director born in October 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 214, Stamford Hill, London, N16 6RA, United Kingdom
  IIF 4
- 28 Lordship Park, London, N16 5UD
  IIF 5
- 28, Lordship Park, London, N16 5UD, United Kingdom
  IIF 6
Silver, Jacob
British manager born in October 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o 30, Castlewood Road, London, N16 6DW, England
  IIF 7
Silver, Jacob
British born in October 1981
Resident in England
Registered addresses and corresponding companies
- 214 Stamford Hill, London, N16 6RA
  IIF 8
- 32 Castlewood Road, London, London, N16 6DW, England
  IIF 9
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 10
- C/o 32, Castlewood Road, London, N16 6DW, England
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- C/o 32a, Castlewood Road, London, N16 6DW, England
  IIF 36
Silver, Jacob
British certified chartered accountant born in October 1981
Resident in England
Registered addresses and corresponding companies
- 214 Stamford Hill, London, N16 6RA
  IIF 37
- 99, Clapton Common, London, E5 9AB, England
  IIF 38 IIF 39 IIF 40
- C/o 32, Castlewood Road, London, N16 6DW, England
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
Silver, Jacob
British chartered accountant born in October 1981
Resident in England
Registered addresses and corresponding companies
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 96 IIF 97
Silver, Jacob
British chartered certified accountant born in October 1981
Resident in England
Registered addresses and corresponding companies
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 98 IIF 99
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
Silver, Jacob
British company officer born in October 1981
Resident in England
Registered addresses and corresponding companies
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 108 IIF 109
Silver, Jacob
British director born in October 1981
Resident in England
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 110
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114
- C/o 32, Castlewood Road, London, N16 6DW, England
  IIF 115 IIF 116
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120
- Upper Floors, 99 Clapton Common, London, E5 9AB, United Kingdom
  IIF 121
Jacob Silver
British born in October 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 122 IIF 123 IIF 124 (more)(less)
  IIF 125 IIF 126 IIF 127 IIF 128
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)(less)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
Silver, Jack
British manager born in October 1981
Resident in England
Registered addresses and corresponding companies
- 159, Clapton Common, London, E5 9AE, United Kingdom
  IIF 162 IIF 163
Silver, Jacob
British certified chartered accountant born in September 1981
Resident in England
Registered addresses and corresponding companies
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 164
Silver, Jacob
British
Registered addresses and corresponding companies
- 214 Stamford Hill, London, N16 6RA
  IIF 165 IIF 166 IIF 167 (more)(less)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173
- Warehouse, Gas Street, Ashton Under Lyne, Greater Manchester, OL6 7AA, England
  IIF 174
- 100, Highbury Park, London, N5 2XE, England
  IIF 175
- 214 Stamford Hill, London, London, N16 6RA
  IIF 176
- 214, Stamford Hill, London, N16 6RA
  IIF 177
- 214, Stamford Hill, London, N16 6RA, England
  IIF 178 IIF 179
- 214, Stamford Hill, London, N16 6RA, United Kingdom
  IIF 180 IIF 181
- 28 Lordship Park, London, N16 5UD
  IIF 182 IIF 183 IIF 184 (more)(less)
  IIF 185
- 99, Clapton Common, London, E5 9AB, England
  IIF 186 IIF 187
- C/o 30, Castlewood Road, London, N16 6DW, England
  IIF 188
- C/o 32, Castlewood Road, London, N16 6DW, England
  IIF 189 IIF 190
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
  IIF 191
Silver, Jacob
British accountant
Registered addresses and corresponding companies
- 214, Stamford Hill, London, N16 6RA
  IIF 192
Silver, Jacob
British accounts manager
Registered addresses and corresponding companies
- 214 Stamford Hill, London, N16 6RA
  IIF 193 IIF 194
- 214, Stamford Hill, London, N16 6RA, United Kingdom
  IIF 195
Silver, Jacob
British manager
Registered addresses and corresponding companies
- 214 Stamford Hill, London, N16 6RA
  IIF 196 IIF 197
Silver, Jacob
British office manager
Registered addresses and corresponding companies
- 214, Stamford Hill, London, N16 6RA
  IIF 198
Silver, Jacob
British secretary
Registered addresses and corresponding companies
- 214 Stamford Hill, London, N16 6RA
  IIF 199
- 214, Stamford Hill, London, N16 6RA, England
  IIF 200
- 214, Stamford Hill, London, N16 6RA, United Kingdom
  IIF 201
- 28 Lordship Park, London, N16 5UD
  IIF 202 IIF 203
- C/o 30, Castlewood Road, London, N16 6DW, England
  IIF 204
Mr Jack Silver
British born in October 1981
Resident in England
Registered addresses and corresponding companies
- C/o 30, Castlewood Road, London, N16 6DW, England
  IIF 205
- C/o 32, Castlewood Road, London, N16 6DW, England
  IIF 206
Silver, Jacob
Usa director born in June 1967
Registered addresses and corresponding companies
- 40 Lingwood Road, London, E5 9BN
  IIF 207
Mr Jacob Silver
British born in October 1981
Resident in England
Registered addresses and corresponding companies
- 214 Stamford Hill, London, N16 6RA
  IIF 208
- 32 Castlewood Road, London, London, N16 6DW, England
  IIF 209
- 766b, Finchley Road, London, NW11 7TH, England
  IIF 210
- 99, Clapton Common, London, E5 9AB, England
  IIF 211 IIF 212 IIF 213
- C/o 32, Castlewood Road, London, N16 6DW, England
  IIF 214 IIF 215 IIF 216 (more)(less)
  IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 248 IIF 249 IIF 250 (more)(less)
  IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268
- C/o 32a, Castlewood Road, London, N16 6DW, England
  IIF 269
Silver, Jacob
Registered addresses and corresponding companies
- 214 Stamford Hill, London, N16 6RA
  IIF 270 IIF 271 IIF 272 (more)(less)
  IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280
- Gdh House, Green Lane, Old Swan, Liverpool, L13 7EB, England
  IIF 281
- 159, Clapton Common, London, E5 9AE
  IIF 282
- 159, Clapton Common, London, E5 9AE, United Kingdom
  IIF 283 IIF 284
- 166a, Granville Road, London, NW2 2LD, England
  IIF 285 IIF 286
- 214, Stamford Hill, London, N16 6RA, England
  IIF 287 IIF 288 IIF 289 (more)(less)
  IIF 290
- 214, Stamford Hill, London, N16 6RA, United Kingdom
  IIF 291 IIF 292 IIF 293 (more)(less)
  IIF 294 IIF 295 IIF 296
- 214, Stamford Hill, London, Uk, N16 6RA, England
  IIF 297 IIF 298 IIF 299 (more)(less)
  IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305
- 28 Lordship Park, London, N16 5UD
  IIF 306 IIF 307 IIF 308 (more)(less)
  IIF 309 IIF 310 IIF 311
- 30, Castlewood Road, London, N16 6DW, England
  IIF 312
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 313 IIF 314 IIF 315
- 8, Craven Park Road, London, N15 6AB, England
  IIF 316
- 94a, Fairview Road, London, N15 6TP, England
  IIF 317
- 94a, Fairview Road, London, N15 6TP, United Kingdom
  IIF 318 IIF 319
- 94a Fairview Road, London, N156TP, United Kingdom
  IIF 320
- 99, Clapton Common, London, E5 9AB, England
  IIF 321 IIF 322
- C/o 30, Castlewood Road, London, N16 6DW, England
  IIF 323 IIF 324 IIF 325 (more)(less)
  IIF 326
- C/o 32, Castlewood Road, London, N16 6DW, England
  IIF 327 IIF 328 IIF 329 (more)(less)
  IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351
- C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 352 IIF 353 IIF 354 (more)(less)
  IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360
- C/o The Freehold Agent Ltd 214, Stamford Hill, London, N16 6RA, England
  IIF 361
- Suite No. 27, 159 Clapton Common, London, E5 9AE, United Kingdom
  IIF 362
- Unit 2b, 8-12 Roxwell Trading Park, Argall Avenue, London, E10 7QY, England
  IIF 363
- Upper Floors, 99 Clapton Common, London, E5 9AB, England
  IIF 364
Silver, Jack
Registered addresses and corresponding companies
- C/o 32, Castlewood Road, London, N16 6DW, England
  IIF 365

Offspring entities and appointments 212

1
2 CASTLEWOOD ROAD LTD
13342224 11197324, 02523797... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
2
2016 VENTURES LIMITED
10035310 09596495... (more)
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2021-11-08
IIF 116 - Director → ME
2016-03-05 ~ 2021-11-08
IIF 337 - Secretary → ME
Person with significant control
2021-05-06 ~ 2022-02-28
IIF 237 - Right to appoint or remove directors → OE
3
28 CASTLEWOOD ROAD FREEHOLD LIMITED
15308039
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2024-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-21 ~ now
IIF 243 - Right to appoint or remove directors → OE
4
28B CW LTD
16244878 14899766
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
5
28C CW LTD
15660739
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
6
28D CW LTD
14366023
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 26 - Director → ME
2022-09-20 ~ 2022-09-20
IIF 104 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
2022-09-20 ~ 2022-09-20
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
7
343 AMHURST LTD
16115756
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
8
ACS CANCER LTD
11667306
99-101 Dunsmure Road, London, England
Active Corporate (4 parents)
Officer
2018-11-09 ~ 2020-03-24
IIF 365 - Secretary → ME
9
ALENCROFT PROPERTIES LIMITED
05246028
214 Stamford Hill, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-10-14 ~ dissolved
IIF 178 - Secretary → ME
10
ARCHPATH LTD
04248221
115 Craven Park Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-02-19 ~ 2015-06-01
IIF 170 - Secretary → ME
11
BAYMANOR REPAIRS LTD
- now 07083089
ANERLY 125 LTD - 2011-06-22
214 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-12 ~ dissolved
IIF 288 - Secretary → ME
12
BAYSHAW LTD
05103866
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ dissolved
IIF 173 - Secretary → ME
13
BOLDGATE ESTATES LTD
05094790
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2004-06-16 ~ 2018-05-08
IIF 168 - Secretary → ME
14
BRITANNIA HOUSE LTD
09086017
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2014-07-21 ~ 2015-07-04
IIF 364 - Secretary → ME
15
BROMLEY LONDON LIMITED
09846239
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-19 ~ 2018-12-03
IIF 121 - Director → ME
16
BROOMFIELD 43 LTD - now
SOUTHGATE HOUSE STEVENAGE LTD
- 2015-06-30 09013138
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-06-24 ~ 2014-06-25
IIF 319 - Secretary → ME
17
BUILD & WORK LTD
07244575
214 Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ 2016-12-31
IIF 289 - Secretary → ME
18
CAFEDAY ESTATES LTD
06559036
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2015-03-29
IIF 198 - Secretary → ME
19
CASTLE PROP HOLDINGS LTD
17100061
32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove directors → OE
20
CASTLEWOOD PROPERTIES LTD
05776827
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2006-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
21
CATSHILL LTD
05114846
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2004-07-29 ~ 2021-11-08
IIF 190 - Secretary → ME
22
CHARLIE DEV LTD - now
CHARLIE UOM LTD - 2023-12-15
EUROCENT SPV 5 LTD
- 2021-06-23 13386148 14770849... (more)
22 Wentworth Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-06-21
IIF 114 - Director → ME
Person with significant control
2021-05-11 ~ 2021-06-21
IIF 123 - Has significant influence or control → OE
23
CHASEFORD ESTATES LTD
05932500
Suite No. 27, 159 Clapton Common, London
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2015-03-29
IIF 177 - Secretary → ME
24
CITYTOP LTD
04041167
214 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2005-01-01 ~ dissolved
IIF 197 - Secretary → ME
25
CLOCKWORK COMMERCIAL ESTATES LTD
05170779
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-07-15 ~ dissolved
IIF 169 - Secretary → ME
26
CLOCKWORK ESTATES LTD
03930427
214 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-19 ~ 2021-05-13
IIF 37 - Director → ME
2011-02-22 ~ 2019-07-23
IIF 271 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-05-13
IIF 208 - Right to appoint or remove directors → OE
27
CMC TRADERS LIMITED
06402545
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2007-10-18 ~ 2020-10-19
IIF 1 - Director → ME
Person with significant control
2022-09-28 ~ 2022-12-05
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-10-18
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
28
COAST ROAD PEVENSEY LTD
- now 13622516
224 COAST ROAD LTD
- 2022-01-05 13622516
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-15 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
29
CONGREGATION MACHNA SHALVA LTD
12429728
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ 2020-04-22
IIF 109 - Director → ME
30
DAROM ESTATES LTD
04968208
99 Clapton Common, London, England
Active Corporate (7 parents)
Officer
2004-05-10 ~ 2021-11-08
IIF 186 - Secretary → ME
31
DASSET ROAD LTD
07858779
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ dissolved
IIF 295 - Secretary → ME
32
DF (EAST GRINSTEAD) LTD
09326601
166a Granville Road, London, England
Active Corporate (5 parents)
Officer
2015-05-12 ~ 2021-03-09
IIF 345 - Secretary → ME
33
DF (GOLDINGTON) LTD
09082146
C/o 30 Castlewood Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-12 ~ dissolved
IIF 324 - Secretary → ME
34
DF (PHOENIX HEIGHTS) LTD
08868955
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-12 ~ 2023-02-21
IIF 339 - Secretary → ME
35
DF (POOLE) LTD
- now 07797282
FFD VENTURES LTD
- 2014-12-10 07797282
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2012-07-17 ~ 2021-11-08
IIF 328 - Secretary → ME
36
DF LIME & WILLOW LTD
07444375
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 299 - Secretary → ME
37
DF MAPLE CT LTD
07444369
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 305 - Secretary → ME
38
DF STREATHAM LTD
07874805
214 Stamford Hill, London, Uk, England
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ dissolved
IIF 297 - Secretary → ME
39
DFS ARCHWAY LTD
- now 04671032
PEAKHILL LTD
- 2010-05-12 04671032
214 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 193 - Secretary → ME
40
DFS ILFORD LTD
07224839
214 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2016-04-01
IIF 312 - Secretary → ME
41
DFS LLOYDS 1 LTD
- now 05651625 07225006, 07195596... (more)
TINDELL LTD
- 2010-05-18 05651625
C/o 30 Castlewood Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ dissolved
IIF 204 - Secretary → ME
42
DFS THREE LTD
- now 08780779
CHOCOFFEE LIMITED
- 2014-12-16 08780779 08781974
166a Granville Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-12-15 ~ 2021-03-09
IIF 351 - Secretary → ME
43
DFS WHITEHORSE LTD
07403368
C/o 30 Castlewood Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-11 ~ dissolved
IIF 323 - Secretary → ME
44
DFT H60 LTD
07656437
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 304 - Secretary → ME
45
DOUGLAS STREET LTD
- now 15127432
ROWAN GREEN LTD
- 2023-11-14 15127432
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
46
DRAYTON PARK LTD
07789796
C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2014-02-17
IIF 290 - Secretary → ME
47
DRIFTWOOD 436 LTD
16013106
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
DS REDHILL LTD
- now 07539797
NATWEST REDHILL LTD - 2011-12-05
214 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 287 - Secretary → ME
49
DYS ESTATES LTD
12133029
C/o 32a Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
50
EDBURY LIMITED
06216435
214 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2007-07-03 ~ 2015-03-29
IIF 281 - Secretary → ME
51
EDGEWATER (CRAWLEY) LTD
09152273
166a Granville Road, London, England
Active Corporate (6 parents)
Officer
2014-08-05 ~ 2022-03-11
IIF 286 - Secretary → ME
52
EDGEWATER (EAST GRINSTEAD) LTD
09326649
166a Granville Road, London, England
Active Corporate (5 parents)
Officer
2015-05-12 ~ 2022-02-17
IIF 285 - Secretary → ME
53
EDGEWATER (GOLDINGTON) LTD
08911382
C/o 30 Castlewood Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-27 ~ dissolved
IIF 326 - Secretary → ME
54
EDGEWATER (HAMPSHIRE) LTD
10509785
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2021-02-12 ~ 2021-11-08
IIF 61 - Director → ME
Person with significant control
2021-02-12 ~ 2022-02-17
IIF 221 - Right to appoint or remove directors → OE
55
EDGEWATER (NORTH CIRCULAR) LTD
08608596
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2015-03-01 ~ 2022-02-17
IIF 350 - Secretary → ME
56
EDGEWATER (STEVENAGE) LTD
09121879
166 Granville Road, London, England
Active Corporate (4 parents)
Officer
2015-05-12 ~ 2021-03-09
IIF 347 - Secretary → ME
57
EDGEWATER (WEYBRIDGE) LTD
09866755
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ 2021-03-09
IIF 334 - Secretary → ME
58
EDGEWATER (WOKINGHAM) LTD
10334447
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-13 ~ 2021-11-08
IIF 65 - Director → ME
Person with significant control
2021-01-13 ~ 2022-02-04
IIF 214 - Right to appoint or remove directors → OE
59
EDGEWATER (WOKINGHAM) SUB LTD - now
DF (HAMPSHIRE) LTD
- 2020-05-22 10549904
OXBELL VENTURES LIMITED - 2017-05-03
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2017-05-09 ~ 2020-03-24
IIF 336 - Secretary → ME
60
ENVOY (ACTON LANE) LTD
- now 13247242
EUROCENT SPV 1 LTD
- 2021-05-27 13247242 13386227... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-05 ~ 2021-11-08
IIF 101 - Director → ME
Person with significant control
2021-03-05 ~ 2022-02-17
IIF 143 - Has significant influence or control → OE
61
ENVOY (BOVILL) LTD
- now 12441899
ENVOY BOVILL LTD - 2020-05-18
HART ESTATES LIMITED - 2020-05-15
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2021-01-20 ~ 2021-06-23
IIF 56 - Director → ME
Person with significant control
2021-01-20 ~ 2021-06-23
IIF 246 - Right to appoint or remove directors → OE
62
ENVOY (CHEAM) LTD
12125914
766b Finchley Road, London, England
Active Corporate (5 parents)
Officer
2021-02-11 ~ 2021-11-08
IIF 25 - Director → ME
2019-07-30 ~ 2021-11-08
IIF 352 - Secretary → ME
Person with significant control
2021-02-11 ~ 2022-02-17
IIF 210 - Right to appoint or remove directors → OE
63
ENVOY (EALING) LTD
- now 12097535
LEIGHTON ROAD EALING LTD - 2020-01-14
WAYPOINT CORPORATE LIMITED - 2019-07-31
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-11 ~ 2021-11-08
IIF 46 - Director → ME
2020-01-23 ~ 2021-11-08
IIF 344 - Secretary → ME
Person with significant control
2021-02-11 ~ 2022-02-14
IIF 235 - Right to appoint or remove directors → OE
64
ENVOY (GILLINGHAM) LTD
12789022
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-27 ~ 2021-10-14
IIF 93 - Director → ME
Person with significant control
2021-01-27 ~ 2021-11-08
IIF 258 - Right to appoint or remove directors → OE
65
ENVOY (GILLINGHAM) SUB LTD
12978758 15828651
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2021-12-13
IIF 68 - Director → ME
Person with significant control
2021-01-25 ~ 2022-01-25
IIF 264 - Right to appoint or remove directors → OE
66
ENVOY (LYNDHURST) LTD
12239164
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2021-02-11 ~ 2021-11-08
IIF 15 - Director → ME
2019-10-02 ~ 2021-11-08
IIF 313 - Secretary → ME
Person with significant control
2021-02-11 ~ 2022-02-07
IIF 234 - Right to appoint or remove directors → OE
67
ENVOY (OXTED) LTD
12954119
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-25 ~ 2021-11-08
IIF 33 - Director → ME
Person with significant control
2021-01-25 ~ 2022-01-25
IIF 262 - Right to appoint or remove directors → OE
68
ENVOY (RUISLIP) LTD
- now 13478420
EUROCENT SPV 10 LTD
- 2022-01-07 13478420 15708269... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-25 ~ 2021-12-13
IIF 92 - Director → ME
Person with significant control
2021-06-25 ~ 2022-01-29
IIF 144 - Has significant influence or control → OE
69
ENVOY (WATFORD) LTD
12125893
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-11 ~ 2021-11-08
IIF 30 - Director → ME
2019-07-30 ~ 2021-11-08
IIF 355 - Secretary → ME
Person with significant control
2021-02-11 ~ 2022-02-17
IIF 255 - Right to appoint or remove directors → OE
70
ENVOY MANAGEMENT LTD
12125891
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-25 ~ 2021-11-08
IIF 119 - Director → ME
2019-07-30 ~ 2021-11-08
IIF 354 - Secretary → ME
Person with significant control
2021-01-04 ~ 2022-01-04
IIF 261 - Right to appoint or remove directors → OE
71
EURO ARROW LTD
03869914
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-09
Commencement of winding up on 2015-05-11
Conclusion of winding up on 2015-12-10
Dissolved on 2016-03-22
Suite No. 27, 159 Clapton Common, London
Dissolved Corporate (7 parents)
Officer
2011-11-07 ~ 2011-11-07
IIF 283 - Secretary → ME
72
EUROCENT (ANERLEY) LTD
- now 11226409 11227241
PERCENT (ANERLEY) LTD - 2020-11-19
1.PERCENT (ANERLEY) LTD - 2018-02-27
C/o 32 Castlewood Road, London, England
Active Corporate (8 parents)
Officer
2020-12-07 ~ 2021-11-08
IIF 55 - Director → ME
Person with significant control
2020-12-09 ~ 2022-02-16
IIF 238 - Has significant influence or control → OE
73
EUROCENT (ASCOT) LTD
- now 13478328
EUROCENT SPV 8 LTD
- 2021-08-25 13478328 13386146... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-25 ~ 2021-12-13
IIF 83 - Director → ME
Person with significant control
2021-06-25 ~ 2022-02-16
IIF 151 - Has significant influence or control → OE
74
EUROCENT (ASCOT) SUB LTD
13656802
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-01 ~ 2021-11-08
IIF 96 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-16
IIF 150 - Has significant influence or control → OE
75
EUROCENT (BATTERSEA) LTD
- now 13386227
EUROCENT SPV 6 LTD
- 2021-07-23 13386227 15342837... (more)
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-11-08
IIF 113 - Director → ME
Person with significant control
2021-05-11 ~ 2022-02-16
IIF 125 - Has significant influence or control → OE
76
EUROCENT (BATTERSEA) SUB LTD
13529450
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-26 ~ 2021-10-07
IIF 67 - Director → ME
Person with significant control
2021-07-26 ~ 2021-10-07
IIF 134 - Has significant influence or control → OE
77
EUROCENT (BEATTY) LTD
- now 13574637
EUROCENT (HOPTON) LTD
- 2021-12-20 13574637
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-19 ~ 2021-11-08
IIF 87 - Director → ME
Person with significant control
2021-08-19 ~ 2022-01-29
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
78
EUROCENT (BEDFORD) LTD
- now 10973699
EUROCENT (MANOR GATE) LTD - 2018-12-12
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2020-12-07 ~ 2021-11-08
IIF 51 - Director → ME
Person with significant control
2020-12-09 ~ 2022-02-16
IIF 223 - Has significant influence or control → OE
79
EUROCENT (BLACKSHAW) LTD
- now 13247127
EUROCENT SPV 2 LTD
- 2021-05-14 13247127 13386227... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ 2021-11-08
IIF 23 - Director → ME
Person with significant control
2021-03-05 ~ 2022-02-16
IIF 147 - Has significant influence or control → OE
80
EUROCENT (BLACKSHAW) SUB LTD
13678882
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ 2021-12-13
IIF 98 - Director → ME
Person with significant control
2021-10-14 ~ 2022-02-16
IIF 127 - Has significant influence or control → OE
81
EUROCENT (BRADBURY) LTD
- now 12804996
EUROCENT (BEECH HILL) LTD
- 2021-05-21 12804996
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-07 ~ 2021-11-08
IIF 49 - Director → ME
2020-08-11 ~ 2020-12-08
IIF 314 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-01-14
IIF 231 - Has significant influence or control → OE
82
EUROCENT (BRAMERTON) LTD
- now 13194838
COMPLETE VENTURES LIMITED
- 2021-03-03 13194838
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-02 ~ 2021-11-08
IIF 70 - Director → ME
Person with significant control
2021-03-02 ~ 2022-02-16
IIF 253 - Right to appoint or remove directors → OE
83
EUROCENT (BULWER) LTD
- now 12922004
SUPER FINANCE LIMITED - 2020-11-05
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-07 ~ 2021-09-09
IIF 80 - Director → ME
Person with significant control
2020-12-09 ~ 2021-11-08
IIF 254 - Has significant influence or control → OE
84
EUROCENT (BURDETT) LTD
- now 11349034
PERCENT (BURDETT) LTD
- 2020-11-19 11349034
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-07 ~ 2021-09-09
IIF 47 - Director → ME
2019-02-10 ~ 2020-12-08
IIF 348 - Secretary → ME
Person with significant control
2020-12-09 ~ 2021-09-09
IIF 236 - Has significant influence or control → OE
85
EUROCENT (BURDETT) SUB LTD
- now 13386251
EUROCENT SPV 7 LTD
- 2021-07-16 13386251 14541041... (more)
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2021-05-11 ~ 2021-11-08
IIF 10 - Director → ME
Person with significant control
2021-05-11 ~ 2022-02-16
IIF 124 - Has significant influence or control → OE
86
EUROCENT (CULVERDON) LTD
13030514
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-07 ~ 2020-12-09
IIF 86 - Director → ME
2020-12-14 ~ 2021-10-29
IIF 94 - Director → ME
Person with significant control
2020-12-09 ~ 2021-10-29
IIF 256 - Right to appoint or remove directors → OE
87
EUROCENT (DORKING) LTD
13258087
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-10 ~ 2021-11-08
IIF 102 - Director → ME
Person with significant control
2021-07-13 ~ 2022-02-16
IIF 267 - Right to appoint or remove directors → OE
2021-03-10 ~ 2021-07-08
IIF 133 - Has significant influence or control → OE
88
EUROCENT (DORNTON) LTD
- now 13247002
EUROCENT SPV 3 LTD
- 2021-05-14 13247002 14541041... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-05 ~ 2021-09-09
IIF 100 - Director → ME
Person with significant control
2021-03-05 ~ 2021-09-09
IIF 141 - Has significant influence or control → OE
89
EUROCENT (DORNTON) SUB LTD
13678976
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ 2021-10-18
IIF 99 - Director → ME
Person with significant control
2021-10-14 ~ 2021-11-08
IIF 126 - Has significant influence or control → OE
90
EUROCENT (EARDLEY) LTD
- now 11227241 11226409
PERCENT (EARDLEY) LTD - 2020-11-20
C/o 32 Castlewood Road, London, England
Active Corporate (8 parents)
Officer
2020-12-14 ~ 2021-09-09
IIF 57 - Director → ME
2020-12-07 ~ 2020-12-09
IIF 52 - Director → ME
Person with significant control
2020-12-09 ~ 2021-09-09
IIF 242 - Right to appoint or remove directors → OE
91
EUROCENT (FARQUHAR) LTD
13091301
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-18 ~ 2021-11-08
IIF 29 - Director → ME
Person with significant control
2020-12-18 ~ 2022-02-16
IIF 142 - Has significant influence or control → OE
92
EUROCENT (FREEHOLDS) LTD
- now 11228121
PERCENT (FREEHOLDS) LTD - 2020-11-19
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2020-12-07 ~ 2020-12-09
IIF 64 - Director → ME
2020-12-14 ~ 2021-11-08
IIF 48 - Director → ME
Person with significant control
2020-12-09 ~ 2022-02-16
IIF 247 - Right to appoint or remove directors → OE
93
EUROCENT (FULHAM BROADWAY) LTD
- now 13478439
EUROCENT SPV 11 LTD
- 2022-01-07 13478439 14372531... (more)
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-25 ~ 2021-12-13
IIF 76 - Director → ME
Person with significant control
2021-06-25 ~ 2022-01-11
IIF 148 - Has significant influence or control → OE
94
EUROCENT (GREAT DUNMOW) LTD
- now 13574340
EUROCENT (REDHILL) LTD
- 2022-02-07 13574340
EUROCENT (ASHLAKE) LTD
- 2021-12-08 13574340
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-19 ~ 2021-11-08
IIF 75 - Director → ME
Person with significant control
2021-08-19 ~ 2022-02-10
IIF 154 - Has significant influence or control → OE
95
EUROCENT (GREAT DUNMOW) SUB LTD - now
EUROCENT (OLDRIDGE) PICKETS SUB LTD
- 2022-06-16 13675039
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-12 ~ 2021-12-13
IIF 107 - Director → ME
Person with significant control
2021-10-12 ~ 2022-02-16
IIF 139 - Has significant influence or control → OE
96
EUROCENT (GREEN LANES) LTD
- now 12622995
EUROCENT (GEORGE LANE) LTD
- 2020-09-17 12622995
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-07 ~ 2020-12-09
IIF 84 - Director → ME
2020-12-14 ~ 2021-01-13
IIF 77 - Director → ME
2021-01-27 ~ 2021-11-08
IIF 72 - Director → ME
2020-05-26 ~ 2020-12-08
IIF 360 - Secretary → ME
Person with significant control
2021-01-27 ~ 2022-01-14
IIF 263 - Right to appoint or remove directors → OE
2020-12-09 ~ 2021-01-13
IIF 251 - Right to appoint or remove directors → OE
97
EUROCENT (GROVE VALE) LTD
13574620
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-19 ~ 2021-10-26
IIF 74 - Director → ME
Person with significant control
2021-08-19 ~ 2021-10-26
IIF 146 - Has significant influence or control → OE
98
EUROCENT (KILDORAN) LTD
13089342
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-18 ~ 2021-11-08
IIF 120 - Director → ME
Person with significant control
2020-12-18 ~ 2022-02-17
IIF 156 - Has significant influence or control → OE
99
EUROCENT (LEE HIGH ROAD) LTD
12647936
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-14 ~ 2021-11-08
IIF 69 - Director → ME
2020-12-07 ~ 2020-12-09
IIF 89 - Director → ME
2020-06-05 ~ 2020-12-08
IIF 357 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-02-15
IIF 268 - Right to appoint or remove directors → OE
100
EUROCENT (LEE TERRACE) LTD
13575038
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-19 ~ 2021-11-08
IIF 91 - Director → ME
Person with significant control
2021-08-19 ~ 2022-02-17
IIF 145 - Has significant influence or control → OE
101
EUROCENT (LONDON 1) LTD
- now 07195596
DFS LLOYDS2 LTD
- 2019-02-13 07195596 07225006, 05651625... (more)
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-14 ~ 2021-11-08
IIF 58 - Director → ME
2019-11-01 ~ 2019-12-05
IIF 50 - Director → ME
2020-03-04 ~ 2020-12-09
IIF 115 - Director → ME
2011-03-20 ~ 2020-12-08
IIF 329 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-02-14
IIF 241 - Right to appoint or remove directors → OE
102
EUROCENT (MORDAUNT) LTD
13422178
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-26 ~ 2021-09-09
IIF 88 - Director → ME
Person with significant control
2021-05-26 ~ 2021-09-09
IIF 161 - Has significant influence or control → OE
103
EUROCENT (NIGHTINGALE) LTD
13091201
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-18 ~ 2021-10-15
IIF 106 - Director → ME
Person with significant control
2020-12-18 ~ 2021-11-08
IIF 137 - Has significant influence or control → OE
104
EUROCENT (OFFORD) LTD
- now 13478307
EUROCENT SPV 9 LTD
- 2021-11-18 13478307 15708253... (more)
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-25 ~ 2021-11-25
IIF 85 - Director → ME
Person with significant control
2021-06-25 ~ 2021-11-25
IIF 149 - Has significant influence or control → OE
105
EUROCENT (OLDRIDGE) LTD
13386455
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-11 ~ 2021-10-07
IIF 111 - Director → ME
2021-05-11 ~ 2021-11-08
IIF 66 - Director → ME
Person with significant control
2021-05-11 ~ 2021-11-18
IIF 228 - Right to appoint or remove directors → OE
2021-05-11 ~ 2021-10-07
IIF 122 - Has significant influence or control → OE
106
EUROCENT (OLDRIDGE) SUB LTD
- now 13386146
EUROCENT SPV 4 LTD
- 2021-05-26 13386146 14770849... (more)
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-10-07
IIF 112 - Director → ME
Person with significant control
2021-05-11 ~ 2021-10-07
IIF 128 - Has significant influence or control → OE
107
EUROCENT (POOLE) LTD
13182185
48 Olinda Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-11-08
IIF 105 - Director → ME
Person with significant control
2021-02-05 ~ 2022-02-04
IIF 152 - Has significant influence or control → OE
108
EUROCENT (ROCK STREET) LTD
13577273
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-20 ~ 2021-11-08
IIF 79 - Director → ME
Person with significant control
2021-08-20 ~ 2022-01-19
IIF 129 - Has significant influence or control → OE
109
EUROCENT (SELSDON) LTD
- now 13194834
ZIPAX LIMITED
- 2021-03-03 13194834
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-11-08
IIF 63 - Director → ME
Person with significant control
2021-03-02 ~ 2022-02-17
IIF 225 - Right to appoint or remove directors → OE
110
EUROCENT (SELSDON) SUB LTD
13625991
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-16 ~ 2021-12-13
IIF 97 - Director → ME
Person with significant control
2021-09-16 ~ 2022-02-16
IIF 160 - Has significant influence or control → OE
111
EUROCENT (SEVEN SISTERS) LTD
13199875
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-15 ~ 2021-11-08
IIF 22 - Director → ME
Person with significant control
2021-02-15 ~ 2022-02-14
IIF 159 - Right to appoint or remove directors → OE
112
EUROCENT (SOUTH VALE) LTD
12991749
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-14 ~ 2021-09-09
IIF 71 - Director → ME
2020-12-07 ~ 2020-12-09
IIF 73 - Director → ME
Person with significant control
2020-12-09 ~ 2021-11-08
IIF 250 - Right to appoint or remove directors → OE
113
EUROCENT (SWINDON) LTD
- now 12007568
HIGH SWINDON LTD - 2020-01-06
SUBHEAVEN LTD - 2019-10-24
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2021-01-09 ~ 2021-11-08
IIF 18 - Director → ME
2020-12-07 ~ 2020-12-09
IIF 17 - Director → ME
Person with significant control
2020-12-09 ~ 2022-02-17
IIF 233 - Right to appoint or remove directors → OE
114
EUROCENT (TODDS WALK) LTD
13182297
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-05 ~ 2021-09-09
IIF 103 - Director → ME
Person with significant control
2021-02-05 ~ 2021-09-09
IIF 140 - Has significant influence or control → OE
115
EUROCENT GROUP LTD
11865993
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2020-12-01 ~ 2020-12-14
IIF 164 - Director → ME
2020-12-07 ~ 2020-12-09
IIF 81 - Director → ME
2020-12-14 ~ 2021-10-07
IIF 90 - Director → ME
Person with significant control
2020-12-09 ~ 2021-10-07
IIF 265 - Right to appoint or remove directors → OE
116
EUROPEAK PROPERTIES LTD
03831984
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2020-12-06 ~ 2021-11-08
IIF 38 - Director → ME
2020-11-12 ~ 2020-12-08
IIF 322 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-05-06
IIF 212 - Has significant influence or control → OE
117
EUROREALM LTD
04620670
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2003-09-10 ~ dissolved
IIF 171 - Secretary → ME
118
EURORIDGE LTD
04671091
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2003-08-05 ~ 2025-09-17
IIF 189 - Secretary → ME
119
EUROVALUE ESTATES LTD
04238150
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2011-06-28 ~ 2020-03-24
IIF 349 - Secretary → ME
120
EUROVIEW ESTATES LTD
04286414
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2020-12-08 ~ 2021-11-08
IIF 39 - Director → ME
2011-09-15 ~ 2020-03-24
IIF 321 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-05-08
IIF 211 - Right to appoint or remove directors → OE
121
EVERING ROAD LTD
07728531
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ dissolved
IIF 296 - Secretary → ME
122
F4L LTD
07889040
C/o 22 Castlewood Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-22 ~ 2016-12-31
IIF 363 - Secretary → ME
123
FAIRCHILD DEVELOPMENTS LTD
04837863
214 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ dissolved
IIF 195 - Secretary → ME
124
FAIRQUEST LTD
04794445
170-174 Homerton High Street, London, Uk, Uk
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ 2009-10-02
IIF 182 - Secretary → ME
125
FINEGATE LTD
05645143
3a Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2011-12-29 ~ 2015-03-29
IIF 275 - Secretary → ME
126
FIRSTMOVE ESTATES LTD
05645149
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 181 - Secretary → ME
127
FLANDERS ESTATE LTD - now
EUROCENT (FLANDERS WAY) LTD
- 2021-02-22 13182139
5 Meppel Avenue, Canvey Island, England
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ 2021-02-18
IIF 35 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-18
IIF 131 - Has significant influence or control → OE
128
FREEGATE LTD
05103965
115 Craven Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-16 ~ 2016-01-26
IIF 200 - Secretary → ME
129
FREEHOLDS LONDON LIMITED
11228297
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2020-12-07 ~ 2021-11-08
IIF 14 - Director → ME
Person with significant control
2021-03-01 ~ 2021-12-22
IIF 230 - Right to appoint or remove directors → OE
130
FULCHER HOUSE LTD
07741123
214 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 293 - Secretary → ME
131
FURNITURE 4 LETTINGS LTD
07888098
Suite No. 27, 159 Clapton Common, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-31 ~ dissolved
IIF 284 - Secretary → ME
132
GABLEBLUE LTD
05143828
24 Fountayne Road, London
Active Corporate (7 parents)
Officer
2005-01-11 ~ 2015-03-29
IIF 311 - Secretary → ME
133
GLENMARSH ESTATES LTD
06367210
C/o 32 Castlewood Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-17 ~ 2021-11-08
IIF 333 - Secretary → ME
2008-07-01 ~ 2010-10-01
IIF 309 - Secretary → ME
134
GLENWELL LTD
04671851
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2003-10-01 ~ 2007-03-15
IIF 310 - Secretary → ME
135
GLOBALPEAK INVESTMENTS UK LTD
06586433
214 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-06-01 ~ dissolved
IIF 194 - Secretary → ME
136
GLORYWELL LTD
05010966
214 Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2005-02-14 ~ 2015-03-29
IIF 196 - Secretary → ME
137
GOLD GLOBAL INTERNATIONAL IMPORTERS LTD
11241103
Flat 61 Fradel Lodge, 1-2 Schonfeld Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ 2019-01-25
IIF 110 - Director → ME
138
GOLDEN CREEK ESTATES LTD
07544114
214 Stamford Hill, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-28 ~ 2011-02-28
IIF 163 - Director → ME
139
GRANT TERRACE LTD
12952782
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 249 - Right to appoint or remove directors → OE
140
GREATCAM LTD
04955264
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2003-11-06 ~ 2015-03-29
IIF 279 - Secretary → ME
141
HADAR GROUP LTD
11796182
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2019-02-10 ~ 2019-03-04
IIF 353 - Secretary → ME
142
HASTING ESTATES LTD
04961714
214 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2007-04-18 ~ dissolved
IIF 199 - Secretary → ME
143
HEMEL 59&61 LTD
- now 07653969
THE IMAGE 59-61 LTD - 2011-06-02
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 302 - Secretary → ME
144
HUNTERWELL ESTATES LTD
05656055
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2015-03-29
IIF 172 - Secretary → ME
145
HURSTBRIDGE PROPERTIES LIMITED
05148883
100 Highbury Park, London
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ 2015-03-29
IIF 175 - Secretary → ME
146
IVORY ESTATES LTD
07544094
214 Stamford Hill, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-28 ~ 2011-02-28
IIF 162 - Director → ME
147
JMRD TRUST
05933336
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2020-12-22 ~ 2021-11-08
IIF 43 - Director → ME
2006-10-03 ~ 2018-09-13
IIF 7 - Director → ME
2006-10-03 ~ 2018-09-13
IIF 188 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 205 - Has significant influence or control → OE
2020-12-22 ~ 2022-05-06
IIF 232 - Right to appoint or remove directors → OE
148
LIME & WILLOW LTD
- now 07414365
MAPLE LIME & WILLOW LTD - 2010-11-09
214 Stamford Hill, London, Uk
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ dissolved
IIF 301 - Secretary → ME
149
LINENMILL ESTATES LTD
06018176
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2007-03-01 ~ 2015-03-29
IIF 167 - Secretary → ME
150
LINGFIELD ESTATE LTD
05873068
99 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ 2015-03-29
IIF 270 - Secretary → ME
151
LINGWOOD PROPERTIES LTD
- now 06811331
MISSION COMPUTING LIMITED - 2009-12-11
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-01-07 ~ 2021-11-08
IIF 45 - Director → ME
2010-12-07 ~ 2022-03-24
IIF 341 - Secretary → ME
Person with significant control
2021-01-07 ~ 2022-01-05
IIF 218 - Right to appoint or remove directors → OE
152
LIONCALL LTD
04624269
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2003-08-05 ~ 2015-03-29
IIF 272 - Secretary → ME
153
LONDON PEAK LTD
05048816
18 Paget Road, London, England
Active Corporate (7 parents)
Officer
2004-05-04 ~ 2015-03-29
IIF 276 - Secretary → ME
154
LOUGH ROAD LTD
07868625
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-17 ~ 2014-02-17
IIF 298 - Secretary → ME
155
MAD CLEANING LTD
07155743 16132760
109a Ravensdale Road, London, England
Active Corporate (9 parents)
Officer
2010-02-12 ~ 2015-03-29
IIF 316 - Secretary → ME
156
MAINSFIELD ESTATES LTD
05870736
2 Gilda Crescent, London
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ 2007-02-22
IIF 203 - Secretary → ME
157
MAPLE CT LTD
07433284
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 303 - Secretary → ME
158
MARKET PLACE NEWBURY LTD
08022522
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2021-01-01 ~ 2021-11-08
IIF 59 - Director → ME
2012-07-17 ~ 2021-11-08
IIF 332 - Secretary → ME
Person with significant control
2021-02-11 ~ 2022-03-04
IIF 227 - Right to appoint or remove directors → OE
159
NASHVILLE ESTATES LTD
08960470
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2016-04-07 ~ 2021-11-08
IIF 340 - Secretary → ME
160
NEWMILE ESTATES LTD
03888540
214 Stamford Hill, London
Active Corporate (8 parents)
Officer
2011-12-06 ~ 2020-03-24
IIF 273 - Secretary → ME
161
NEWRAY LTD
04593936
214 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2010-11-23 ~ dissolved
IIF 278 - Secretary → ME
162
OAKTREE PM LTD
10636195
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ 2021-11-08
IIF 60 - Director → ME
Person with significant control
2021-01-07 ~ 2022-02-22
IIF 239 - Right to appoint or remove directors → OE
163
ONE PERCENT LTD
- now 08590274
ONE PERCENT CORP LTD
- 2021-10-28 08590274
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2015-01-05 ~ 2021-11-08
IIF 331 - Secretary → ME
164
OPEN LINKS LIMITED
03943785
99 Clapton Common, London, England
Active Corporate (9 parents)
Officer
2021-02-03 ~ 2021-11-08
IIF 40 - Director → ME
2004-02-19 ~ 2021-11-08
IIF 187 - Secretary → ME
Person with significant control
2021-02-03 ~ 2022-05-08
IIF 213 - Right to appoint or remove directors → OE
165
OUTREACH HOUSING LIMITED
11164788
C/o 32 Castlewood Road, London, England
Active Corporate (9 parents)
Officer
2018-08-20 ~ now
IIF 19 - Director → ME
166
P 4 I LTD
05364338
99 Clapton Common, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-02-15 ~ 2015-03-29
IIF 318 - Secretary → ME
2005-02-15 ~ 2005-11-08
IIF 306 - Secretary → ME
167
PARKWELL (UK) LTD
08812203
28 Lordship Park, London
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ 2014-08-27
IIF 6 - Director → ME
168
PARRYTOWN LTD
06988179
166a Granville Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-07-17 ~ 2020-03-24
IIF 343 - Secretary → ME
169
PATHLINK LTD
05500826
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-10 ~ 2007-11-26
IIF 202 - Secretary → ME
170
PEAKQUEST LTD
04794451
141a Stamford Hill, London
Active Corporate (12 parents)
Officer
2003-08-05 ~ 2003-09-11
IIF 207 - Director → ME
2003-08-05 ~ 2004-03-01
IIF 307 - Secretary → ME
171
PEARLPATH LTD
05049306
Suite No. 27 159 Clapton Common, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-21 ~ dissolved
IIF 362 - Secretary → ME
172
PENDERTON ESTATES LTD
05809550
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-12 ~ 2007-08-01
IIF 308 - Secretary → ME
173
PLANNING & CONSULTING LTD
07244784
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (5 parents)
Officer
2014-10-06 ~ 2014-12-27
IIF 282 - Secretary → ME
174
PLAXTON PROPERTY LTD
04552392
214 Stamford Hill, London, London
Active Corporate (8 parents)
Officer
2004-10-12 ~ 2023-07-17
IIF 176 - Secretary → ME
175
PRECISION LTD
- now 05684668
PRECISION (UK) LTD
- 2017-11-01 05684668
J SILVER LTD
- 2014-10-22 05684668
JACK SILVER CONSULTANCY LTD
- 2010-05-13 05684668
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2006-02-01 ~ 2014-08-26
IIF 4 - Director → ME
2019-01-08 ~ now
IIF 13 - Director → ME
2014-08-26 ~ 2019-01-14
IIF 325 - Secretary → ME
Person with significant control
2019-01-14 ~ now
IIF 217 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
176
PROPERTY FOR INVESTMENTS LTD
05364337
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (7 parents, 37 offsprings)
Officer
2005-05-23 ~ 2015-03-29
IIF 317 - Secretary → ME
177
QUESTWELL LTD
04524056
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2003-09-18 ~ 2015-03-29
IIF 277 - Secretary → ME
178
RAVGON INVESTMENT LTD
10953870
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2021-11-08
IIF 41 - Director → ME
2018-11-04 ~ 2018-12-03
IIF 346 - Secretary → ME
Person with significant control
2021-01-07 ~ now
IIF 216 - Right to appoint or remove directors → OE
179
RIGHTSTEP ESTATES LTD
05293887
99 Clapton Common, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-17 ~ 2015-03-29
IIF 180 - Secretary → ME
180
RINGPOWER LTD
- now 04584441
M.J.T MAINTENACE SERVICES LTD - 2003-01-02
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2003-11-02 ~ dissolved
IIF 166 - Secretary → ME
181
RINKWAY LTD
05121056
18 Paget Road, London, England
Active Corporate (9 parents)
Officer
2004-05-06 ~ 2015-03-29
IIF 274 - Secretary → ME
182
SAMMY ESTATES LTD
- now 07242326
BALFOUR HOUSE LTD
- 2014-11-25 07242326
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
183
SHALHAVAT ESTATES LTD
04562416
63a Elm Park Avenue, London, England
Active Corporate (6 parents)
Officer
2004-07-01 ~ 2016-01-01
IIF 184 - Secretary → ME
184
SHIREPEAK LTD
04624094
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2003-12-09 ~ dissolved
IIF 165 - Secretary → ME
185
SNOWPATH LTD
04779569
Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
Active Corporate (5 parents)
Officer
2003-12-04 ~ 2014-05-01
IIF 174 - Secretary → ME
186
SOUTH LONDON ESTATE LTD
05646787 12297197
113/115 Brownhill Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-12-29 ~ 2015-03-29
IIF 185 - Secretary → ME
187
STAMFORD HILL LTD
07187147 08134018
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2021-11-08
IIF 11 - Director → ME
2012-07-17 ~ 2021-11-08
IIF 327 - Secretary → ME
Person with significant control
2021-01-19 ~ 2022-04-25
IIF 245 - Right to appoint or remove directors → OE
188
STANBOND LTD
05134933
214 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2004-10-10 ~ 2009-10-01
IIF 179 - Secretary → ME
189
STARMARK ESTATES LTD
03979120
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-07-03
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2004-02-19 ~ 2015-03-29
IIF 191 - Secretary → ME
190
STATION RD LTD
07095718
2 Gilda Crescent, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-07 ~ 2011-09-23
IIF 291 - Secretary → ME
191
STREATHAM 221 LTD
07863658 10626912... (more)
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2011-11-29 ~ 2021-11-08
IIF 338 - Secretary → ME
192
STREATHAM RD LTD
07858826
214 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 292 - Secretary → ME
193
THE IMAGE 23&25 LTD
- now 07298490 07653853, 06942396, 07653969... (more)
MG CLEAN LTD - 2011-06-01
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-01-11 ~ dissolved
IIF 294 - Secretary → ME
194
THE IMAGE 32&42 LTD
- now 06942396 07653853, 07298490, 07653969... (more)
PETERMILLS LTD
- 2011-06-01 06942396
214 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolved
IIF 192 - Secretary → ME
195
THE IMAGE 50&52 LTD
07653853 06942396, 07653969, 07298490... (more)
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 300 - Secretary → ME
196
TIMEGROVE LTD
05301270
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2020-12-06 ~ 2021-11-08
IIF 8 - Director → ME
2020-11-12 ~ 2020-12-08
IIF 280 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-05-05
IIF 224 - Right to appoint or remove directors → OE
197
TRIMARSH ESTATES LTD
05032758
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2004-11-12 ~ 2011-02-03
IIF 183 - Secretary → ME
198
TRIPLETS ESTATES LTD
10106646
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2022-03-04
IIF 44 - Director → ME
Person with significant control
2021-01-07 ~ 2022-03-04
IIF 229 - Right to appoint or remove directors → OE
199
TUDOR DIAMONDS LTD
05184549
50 Craven Walk, London
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ 2014-05-23
IIF 5 - Director → ME
200
WATEREDGE (AYLESBURY) LTD
12140215
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-02 ~ 2021-05-10
IIF 78 - Director → ME
2019-12-10 ~ 2020-07-26
IIF 117 - Director → ME
2019-08-06 ~ 2021-11-08
IIF 359 - Secretary → ME
Person with significant control
2021-01-02 ~ 2021-05-10
IIF 260 - Right to appoint or remove directors → OE
201
WATEREDGE (ROMFORD) LTD
10888096 13071231
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2021-01-02 ~ 2021-11-08
IIF 53 - Director → ME
Person with significant control
2021-01-02 ~ 2022-01-04
IIF 220 - Right to appoint or remove directors → OE
202
WATEREDGE (ROMFORD) SUB LTD
- now 13071231
EDGEWATER (ROMFORD) LTD
- 2021-02-12 13071231 10888096
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-08 ~ 2021-11-08
IIF 108 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 248 - Has significant influence or control → OE
203
WATEREDGE (WALLINGTON) LTD
12786597
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-02 ~ 2021-11-08
IIF 95 - Director → ME
2020-11-12 ~ 2021-11-08
IIF 358 - Secretary → ME
Person with significant control
2021-01-02 ~ 2022-05-06
IIF 252 - Right to appoint or remove directors → OE
204
WATEREDGE (WIMBLEDON) LTD
12515624
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-07 ~ 2020-07-26
IIF 118 - Director → ME
2021-01-02 ~ 2021-11-08
IIF 82 - Director → ME
2020-07-27 ~ 2021-11-08
IIF 356 - Secretary → ME
Person with significant control
2021-01-02 ~ 2022-05-08
IIF 257 - Right to appoint or remove directors → OE
205
WATEREDGE (WOKING) LTD
- now 11343622
WOKINGHAM SUB CO LTD - 2020-05-26
FINESSE RESTAURANT LIMITED - 2020-03-10
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2021-03-01 ~ 2021-05-10
IIF 62 - Director → ME
2021-01-02 ~ 2021-01-08
IIF 54 - Director → ME
2020-11-12 ~ 2021-11-08
IIF 330 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-05-10
IIF 219 - Right to appoint or remove directors → OE
2021-01-02 ~ 2021-01-08
IIF 215 - Right to appoint or remove directors → OE
206
WATERPEAK LTD
- now 07225006
DFS LLOYDS1 LTD - 2010-05-12
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2021-01-19 ~ 2021-11-08
IIF 42 - Director → ME
2012-07-17 ~ 2021-11-08
IIF 342 - Secretary → ME
Person with significant control
2021-01-19 ~ 2022-05-08
IIF 226 - Right to appoint or remove directors → OE
207
WESTFORD BUILDING LTD
08304783
C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2015-05-12 ~ 2021-11-08
IIF 361 - Secretary → ME
208
WESTFORD TWO LTD
08569778
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2015-05-12 ~ 2021-11-08
IIF 335 - Secretary → ME
209
WHITE LION CLOSE LTD
11763966
166a Granville Road, London, England
Active Corporate (3 parents)
Officer
2019-01-14 ~ 2020-03-24
IIF 315 - Secretary → ME
210
WOLVERTON ESTATES LTD
09222067
99 Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-06 ~ 2015-02-02
IIF 320 - Secretary → ME
211
WOODLING ESTATE LTD
15968630
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
212
WORLDQUEST LTD
05374646
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2005-08-10 ~ 2015-03-29
IIF 201 - Secretary → ME

Silver, Jacob

Silver, Jacob

Silver, Jacob

Silver, Jacob

Silver, Jacob

Silver, Jacob

Silver, Jacob

Silver, Jacob

Silver, Jacob

Silver, Jacob

Jacob Silver

Silver, Jack

Silver, Jacob

Silver, Jacob

Silver, Jacob

Silver, Jacob

Silver, Jacob

Silver, Jacob

Silver, Jacob

Mr Jack Silver

Silver, Jacob

Mr Jacob Silver

Silver, Jacob

Silver, Jack

2 CASTLEWOOD ROAD LTD

2016 VENTURES LIMITED

28 CASTLEWOOD ROAD FREEHOLD LIMITED

28B CW LTD

28C CW LTD

28D CW LTD

343 AMHURST LTD

ACS CANCER LTD

ALENCROFT PROPERTIES LIMITED

ARCHPATH LTD

BAYMANOR REPAIRS LTD

BAYSHAW LTD

BOLDGATE ESTATES LTD

BRITANNIA HOUSE LTD

BROMLEY LONDON LIMITED

SOUTHGATE HOUSE STEVENAGE LTD

BUILD & WORK LTD

CAFEDAY ESTATES LTD

CASTLE PROP HOLDINGS LTD

CASTLEWOOD PROPERTIES LTD

CATSHILL LTD

EUROCENT SPV 5 LTD

CHASEFORD ESTATES LTD

CITYTOP LTD

CLOCKWORK COMMERCIAL ESTATES LTD

CLOCKWORK ESTATES LTD

CMC TRADERS LIMITED

COAST ROAD PEVENSEY LTD

224 COAST ROAD LTD

CONGREGATION MACHNA SHALVA LTD

DAROM ESTATES LTD

DASSET ROAD LTD

DF (EAST GRINSTEAD) LTD

DF (GOLDINGTON) LTD

DF (PHOENIX HEIGHTS) LTD

DF (POOLE) LTD

FFD VENTURES LTD

DF LIME & WILLOW LTD

DF MAPLE CT LTD

DF STREATHAM LTD

DFS ARCHWAY LTD

PEAKHILL LTD

DFS ILFORD LTD

DFS LLOYDS 1 LTD

TINDELL LTD

DFS THREE LTD

CHOCOFFEE LIMITED

DFS WHITEHORSE LTD

DFT H60 LTD

DOUGLAS STREET LTD

ROWAN GREEN LTD

DRAYTON PARK LTD

DRIFTWOOD 436 LTD

DS REDHILL LTD

DYS ESTATES LTD

EDBURY LIMITED