1
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of shares – 75% or more → OE
2
2016 VENTURES LIMITED
10035310 09596495, 05502099, 10338277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2021-11-08
IIF 109 - Director → ME
2016-03-05 ~ 2021-11-08
IIF 297 - Secretary → ME
Person with significant control
2021-05-06 ~ 2022-02-28
IIF 196 - 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 5 - Director → ME
Person with significant control
2024-12-21 ~ now
IIF 202 - Right to appoint or remove directors → OE
4
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 120 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
5
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
6
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 19 - Director → ME
2022-09-20 ~ 2022-09-20
IIF 97 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
2022-09-20 ~ 2022-09-20
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-03 ~ now
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
8
99-101 Dunsmure Road, London, England
Active Corporate (4 parents)
Officer
2018-11-09 ~ 2020-03-24
IIF 325 - Secretary → ME
9
214 Stamford Hill, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-10-14 ~ dissolved
IIF 140 - Secretary → ME
10
115 Craven Park Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-02-19 ~ 2015-06-01
IIF 132 - Secretary → ME
11
ANERLY 125 LTD - 2011-06-22
214 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-12 ~ dissolved
IIF 248 - Secretary → ME
12
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ dissolved
IIF 135 - Secretary → ME
13
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2004-06-16 ~ 2018-05-08
IIF 130 - Secretary → ME
14
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2014-07-21 ~ 2015-07-04
IIF 324 - Secretary → ME
15
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-19 ~ 2018-12-03
IIF 114 - 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 279 - Secretary → ME
17
214 Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-12 ~ 2016-12-31
IIF 249 - Secretary → ME
18
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2015-03-29
IIF 160 - Secretary → ME
19
32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
20
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2006-04-24 ~ now
IIF 119 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 181 - Right to appoint or remove directors → OE
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
21
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2004-07-29 ~ 2021-11-08
IIF 152 - Secretary → ME
22
CHARLIE DEV LTD - now
CHARLIE UOM LTD - 2023-12-15
EUROCENT SPV 5 LTD
- 2021-06-23
13386148 14770849, 13247002, 15153219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Wentworth Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-06-21
IIF 107 - Director → ME
Person with significant control
2021-05-11 ~ 2021-06-21
IIF 327 - Has significant influence or control → OE
23
Suite No. 27, 159 Clapton Common, London
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2015-03-29
IIF 139 - Secretary → ME
24
214 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2005-01-01 ~ dissolved
IIF 159 - Secretary → ME
25
CLOCKWORK COMMERCIAL ESTATES LTD
05170779 214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-07-15 ~ dissolved
IIF 131 - Secretary → ME
26
214 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-19 ~ 2021-05-13
IIF 30 - Director → ME
2011-02-22 ~ 2019-07-23
IIF 231 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-05-13
IIF 167 - Right to appoint or remove directors → OE
27
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2007-10-18 ~ 2020-10-19
IIF 118 - Director → ME
Person with significant control
2022-09-28 ~ 2022-12-05
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-10-18
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 21 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ 2020-04-22
IIF 102 - Director → ME
30
99 Clapton Common, London, England
Active Corporate (7 parents)
Officer
2004-05-10 ~ 2021-11-08
IIF 148 - Secretary → ME
31
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ dissolved
IIF 255 - Secretary → ME
32
166a Granville Road, London, England
Active Corporate (5 parents)
Officer
2015-05-12 ~ 2021-03-09
IIF 305 - Secretary → ME
33
C/o 30 Castlewood Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-12 ~ dissolved
IIF 284 - Secretary → ME
34
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-12 ~ 2023-02-21
IIF 299 - Secretary → ME
35
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2012-07-17 ~ 2021-11-08
IIF 288 - Secretary → ME
36
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 259 - Secretary → ME
37
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 265 - Secretary → ME
38
214 Stamford Hill, London, Uk, England
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ dissolved
IIF 257 - Secretary → ME
39
214 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 155 - Secretary → ME
40
214 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2016-04-01
IIF 272 - Secretary → ME
41
C/o 30 Castlewood Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ dissolved
IIF 166 - Secretary → ME
42
166a Granville Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-12-15 ~ 2021-03-09
IIF 311 - Secretary → ME
43
C/o 30 Castlewood Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-11 ~ dissolved
IIF 283 - Secretary → ME
44
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 264 - Secretary → ME
45
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-10 ~ now
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
46
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 250 - Secretary → ME
47
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
NATWEST REDHILL LTD - 2011-12-05
214 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 247 - Secretary → ME
49
C/o 32a Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
50
214 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2007-07-03 ~ 2015-03-29
IIF 241 - Secretary → ME
51
166a Granville Road, London, England
Active Corporate (6 parents)
Officer
2014-08-05 ~ 2022-03-11
IIF 246 - Secretary → ME
52
166a Granville Road, London, England
Active Corporate (5 parents)
Officer
2015-05-12 ~ 2022-02-17
IIF 245 - Secretary → ME
53
C/o 30 Castlewood Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-27 ~ dissolved
IIF 286 - Secretary → ME
54
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2021-02-12 ~ 2021-11-08
IIF 54 - Director → ME
Person with significant control
2021-02-12 ~ 2022-02-17
IIF 180 - Right to appoint or remove directors → OE
55
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2015-03-01 ~ 2022-02-17
IIF 310 - Secretary → ME
56
166 Granville Road, London, England
Active Corporate (4 parents)
Officer
2015-05-12 ~ 2021-03-09
IIF 307 - Secretary → ME
57
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ 2021-03-09
IIF 294 - Secretary → ME
58
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-13 ~ 2021-11-08
IIF 58 - Director → ME
Person with significant control
2021-01-13 ~ 2022-02-04
IIF 173 - Right to appoint or remove directors → OE
59
EDGEWATER (WOKINGHAM) SUB LTD - now
DF (HAMPSHIRE) LTD
- 2020-05-22
10549904OXBELL VENTURES LIMITED - 2017-05-03
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2017-05-09 ~ 2020-03-24
IIF 296 - Secretary → ME
60
EUROCENT SPV 1 LTD
- 2021-05-27
13247242 13386227, 13247002, 14022537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-05 ~ 2021-11-08
IIF 94 - Director → ME
Person with significant control
2021-03-05 ~ 2022-02-17
IIF 347 - Has significant influence or control → OE
61
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 49 - Director → ME
Person with significant control
2021-01-20 ~ 2021-06-23
IIF 205 - Right to appoint or remove directors → OE
62
766b Finchley Road, London, England
Active Corporate (5 parents)
Officer
2021-02-11 ~ 2021-11-08
IIF 18 - Director → ME
2019-07-30 ~ 2021-11-08
IIF 312 - Secretary → ME
Person with significant control
2021-02-11 ~ 2022-02-17
IIF 169 - Right to appoint or remove directors → OE
63
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 39 - Director → ME
2020-01-23 ~ 2021-11-08
IIF 304 - Secretary → ME
Person with significant control
2021-02-11 ~ 2022-02-14
IIF 194 - Right to appoint or remove directors → OE
64
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-27 ~ 2021-10-14
IIF 86 - Director → ME
Person with significant control
2021-01-27 ~ 2021-11-08
IIF 217 - Right to appoint or remove directors → OE
65
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2021-12-13
IIF 61 - Director → ME
Person with significant control
2021-01-25 ~ 2022-01-25
IIF 223 - Right to appoint or remove directors → OE
66
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2021-02-11 ~ 2021-11-08
IIF 8 - Director → ME
2019-10-02 ~ 2021-11-08
IIF 273 - Secretary → ME
Person with significant control
2021-02-11 ~ 2022-02-07
IIF 193 - Right to appoint or remove directors → OE
67
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-25 ~ 2021-11-08
IIF 26 - Director → ME
Person with significant control
2021-01-25 ~ 2022-01-25
IIF 221 - Right to appoint or remove directors → OE
68
EUROCENT SPV 10 LTD
- 2022-01-07
13478420 15708269, 13834107, 14022537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-25 ~ 2021-12-13
IIF 85 - Director → ME
Person with significant control
2021-06-25 ~ 2022-01-29
IIF 348 - Has significant influence or control → OE
69
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-11 ~ 2021-11-08
IIF 23 - Director → ME
2019-07-30 ~ 2021-11-08
IIF 315 - Secretary → ME
Person with significant control
2021-02-11 ~ 2022-02-17
IIF 214 - Right to appoint or remove directors → OE
70
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-25 ~ 2021-11-08
IIF 112 - Director → ME
2019-07-30 ~ 2021-11-08
IIF 314 - Secretary → ME
Person with significant control
2021-01-04 ~ 2022-01-04
IIF 220 - Right to appoint or remove directors → OE
71
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 243 - Secretary → ME
72
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 48 - Director → ME
Person with significant control
2020-12-09 ~ 2022-02-16
IIF 197 - Has significant influence or control → OE
73
EUROCENT SPV 8 LTD
- 2021-08-25
13478328 13386146, 13247002, 14199016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-25 ~ 2021-12-13
IIF 76 - Director → ME
Person with significant control
2021-06-25 ~ 2022-02-16
IIF 355 - Has significant influence or control → OE
74
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-01 ~ 2021-11-08
IIF 89 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-16
IIF 354 - Has significant influence or control → OE
75
EUROCENT SPV 6 LTD
- 2021-07-23
13386227 15342837, 13247002, 13247127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-11-08
IIF 106 - Director → ME
Person with significant control
2021-05-11 ~ 2022-02-16
IIF 329 - Has significant influence or control → OE
76
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-26 ~ 2021-10-07
IIF 60 - Director → ME
Person with significant control
2021-07-26 ~ 2021-10-07
IIF 338 - Has significant influence or control → OE
77
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 80 - Director → ME
Person with significant control
2021-08-19 ~ 2022-01-29
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
78
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 44 - Director → ME
Person with significant control
2020-12-09 ~ 2022-02-16
IIF 182 - Has significant influence or control → OE
79
EUROCENT SPV 2 LTD
- 2021-05-14
13247127 13386227, 13247002, 13834105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ 2021-11-08
IIF 16 - Director → ME
Person with significant control
2021-03-05 ~ 2022-02-16
IIF 351 - Has significant influence or control → OE
80
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ 2021-12-13
IIF 91 - Director → ME
Person with significant control
2021-10-14 ~ 2022-02-16
IIF 331 - Has significant influence or control → OE
81
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 42 - Director → ME
2020-08-11 ~ 2020-12-08
IIF 274 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-01-14
IIF 190 - Has significant influence or control → OE
82
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 63 - Director → ME
Person with significant control
2021-03-02 ~ 2022-02-16
IIF 212 - Right to appoint or remove directors → OE
83
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 73 - Director → ME
Person with significant control
2020-12-09 ~ 2021-11-08
IIF 213 - Has significant influence or control → OE
84
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 40 - Director → ME
2019-02-10 ~ 2020-12-08
IIF 308 - Secretary → ME
Person with significant control
2020-12-09 ~ 2021-09-09
IIF 195 - Has significant influence or control → OE
85
EUROCENT (BURDETT) SUB LTD
- now 13386251EUROCENT SPV 7 LTD
- 2021-07-16
13386251 14541041, 13247002, 15981830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2021-05-11 ~ 2021-11-08
IIF 3 - Director → ME
Person with significant control
2021-05-11 ~ 2022-02-16
IIF 328 - Has significant influence or control → OE
86
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-07 ~ 2020-12-09
IIF 79 - Director → ME
2020-12-14 ~ 2021-10-29
IIF 87 - Director → ME
Person with significant control
2020-12-09 ~ 2021-10-29
IIF 215 - Right to appoint or remove directors → OE
87
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-10 ~ 2021-11-08
IIF 95 - Director → ME
Person with significant control
2021-07-13 ~ 2022-02-16
IIF 226 - Right to appoint or remove directors → OE
2021-03-10 ~ 2021-07-08
IIF 337 - Has significant influence or control → OE
88
EUROCENT SPV 3 LTD
- 2021-05-14
13247002 14541041, 13247242, 14372538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-05 ~ 2021-09-09
IIF 93 - Director → ME
Person with significant control
2021-03-05 ~ 2021-09-09
IIF 345 - Has significant influence or control → OE
89
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ 2021-10-18
IIF 92 - Director → ME
Person with significant control
2021-10-14 ~ 2021-11-08
IIF 330 - Has significant influence or control → OE
90
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 50 - Director → ME
2020-12-07 ~ 2020-12-09
IIF 45 - Director → ME
Person with significant control
2020-12-09 ~ 2021-09-09
IIF 201 - Right to appoint or remove directors → OE
91
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-18 ~ 2021-11-08
IIF 22 - Director → ME
Person with significant control
2020-12-18 ~ 2022-02-16
IIF 346 - Has significant influence or control → OE
92
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 57 - Director → ME
2020-12-14 ~ 2021-11-08
IIF 41 - Director → ME
Person with significant control
2020-12-09 ~ 2022-02-16
IIF 206 - Right to appoint or remove directors → OE
93
EUROCENT (FULHAM BROADWAY) LTD
- now 13478439EUROCENT SPV 11 LTD
- 2022-01-07
13478439 14372531, 14745724, 14022537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-25 ~ 2021-12-13
IIF 69 - Director → ME
Person with significant control
2021-06-25 ~ 2022-01-11
IIF 352 - Has significant influence or control → OE
94
EUROCENT (GREAT DUNMOW) LTD
- now 13574340EUROCENT (REDHILL) LTD
- 2022-02-07
13574340EUROCENT (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 68 - Director → ME
Person with significant control
2021-08-19 ~ 2022-02-10
IIF 358 - 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 100 - Director → ME
Person with significant control
2021-10-12 ~ 2022-02-16
IIF 343 - Has significant influence or control → OE
96
EUROCENT (GREEN LANES) LTD
- now 12622995EUROCENT (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 77 - Director → ME
2020-12-14 ~ 2021-01-13
IIF 70 - Director → ME
2021-01-27 ~ 2021-11-08
IIF 65 - Director → ME
2020-05-26 ~ 2020-12-08
IIF 320 - Secretary → ME
Person with significant control
2021-01-27 ~ 2022-01-14
IIF 222 - Right to appoint or remove directors → OE
2020-12-09 ~ 2021-01-13
IIF 210 - Right to appoint or remove directors → OE
97
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-19 ~ 2021-10-26
IIF 67 - Director → ME
Person with significant control
2021-08-19 ~ 2021-10-26
IIF 350 - Has significant influence or control → OE
98
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-18 ~ 2021-11-08
IIF 113 - Director → ME
Person with significant control
2020-12-18 ~ 2022-02-17
IIF 360 - Has significant influence or control → OE
99
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-14 ~ 2021-11-08
IIF 62 - Director → ME
2020-12-07 ~ 2020-12-09
IIF 82 - Director → ME
2020-06-05 ~ 2020-12-08
IIF 317 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-02-15
IIF 227 - Right to appoint or remove directors → OE
100
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-19 ~ 2021-11-08
IIF 84 - Director → ME
Person with significant control
2021-08-19 ~ 2022-02-17
IIF 349 - Has significant influence or control → OE
101
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-14 ~ 2021-11-08
IIF 51 - Director → ME
2019-11-01 ~ 2019-12-05
IIF 43 - Director → ME
2020-03-04 ~ 2020-12-09
IIF 108 - Director → ME
2011-03-20 ~ 2020-12-08
IIF 289 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-02-14
IIF 200 - Right to appoint or remove directors → OE
102
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-26 ~ 2021-09-09
IIF 81 - Director → ME
Person with significant control
2021-05-26 ~ 2021-09-09
IIF 365 - Has significant influence or control → OE
103
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-18 ~ 2021-10-15
IIF 99 - Director → ME
Person with significant control
2020-12-18 ~ 2021-11-08
IIF 341 - Has significant influence or control → OE
104
EUROCENT SPV 9 LTD
- 2021-11-18
13478307 15708253, 13247002, 14022537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-25 ~ 2021-11-25
IIF 78 - Director → ME
Person with significant control
2021-06-25 ~ 2021-11-25
IIF 353 - Has significant influence or control → OE
105
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-11 ~ 2021-10-07
IIF 104 - Director → ME
2021-05-11 ~ 2021-11-08
IIF 59 - Director → ME
Person with significant control
2021-05-11 ~ 2021-11-18
IIF 187 - Right to appoint or remove directors → OE
2021-05-11 ~ 2021-10-07
IIF 326 - Has significant influence or control → OE
106
EUROCENT (OLDRIDGE) SUB LTD
- now 13386146EUROCENT SPV 4 LTD
- 2021-05-26
13386146 14770849, 13247002, 15981830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-10-07
IIF 105 - Director → ME
Person with significant control
2021-05-11 ~ 2021-10-07
IIF 332 - Has significant influence or control → OE
107
48 Olinda Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-11-08
IIF 98 - Director → ME
Person with significant control
2021-02-05 ~ 2022-02-04
IIF 356 - Has significant influence or control → OE
108
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-20 ~ 2021-11-08
IIF 72 - Director → ME
Person with significant control
2021-08-20 ~ 2022-01-19
IIF 333 - Has significant influence or control → OE
109
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-11-08
IIF 56 - Director → ME
Person with significant control
2021-03-02 ~ 2022-02-17
IIF 184 - Right to appoint or remove directors → OE
110
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-16 ~ 2021-12-13
IIF 90 - Director → ME
Person with significant control
2021-09-16 ~ 2022-02-16
IIF 364 - Has significant influence or control → OE
111
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-15 ~ 2021-11-08
IIF 15 - Director → ME
Person with significant control
2021-02-15 ~ 2022-02-14
IIF 363 - Right to appoint or remove directors → OE
112
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-14 ~ 2021-09-09
IIF 64 - Director → ME
2020-12-07 ~ 2020-12-09
IIF 66 - Director → ME
Person with significant control
2020-12-09 ~ 2021-11-08
IIF 209 - Right to appoint or remove directors → OE
113
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 11 - Director → ME
2020-12-07 ~ 2020-12-09
IIF 10 - Director → ME
Person with significant control
2020-12-09 ~ 2022-02-17
IIF 192 - Right to appoint or remove directors → OE
114
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-05 ~ 2021-09-09
IIF 96 - Director → ME
Person with significant control
2021-02-05 ~ 2021-09-09
IIF 344 - Has significant influence or control → OE
115
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2020-12-01 ~ 2020-12-14
IIF 117 - Director → ME
2020-12-07 ~ 2020-12-09
IIF 74 - Director → ME
2020-12-14 ~ 2021-10-07
IIF 83 - Director → ME
Person with significant control
2020-12-09 ~ 2021-10-07
IIF 224 - Right to appoint or remove directors → OE
116
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2020-12-06 ~ 2021-11-08
IIF 31 - Director → ME
2020-11-12 ~ 2020-12-08
IIF 282 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-05-06
IIF 171 - Has significant influence or control → OE
117
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2003-09-10 ~ dissolved
IIF 133 - Secretary → ME
118
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2003-08-05 ~ 2025-09-17
IIF 151 - Secretary → ME
119
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2011-06-28 ~ 2020-03-24
IIF 309 - Secretary → ME
120
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2020-12-08 ~ 2021-11-08
IIF 32 - Director → ME
2011-09-15 ~ 2020-03-24
IIF 281 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-05-08
IIF 170 - Right to appoint or remove directors → OE
121
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ dissolved
IIF 256 - Secretary → ME
122
C/o 22 Castlewood Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-22 ~ 2016-12-31
IIF 323 - Secretary → ME
123
214 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ dissolved
IIF 157 - Secretary → ME
124
170-174 Homerton High Street, London, Uk, Uk
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ 2009-10-02
IIF 144 - Secretary → ME
125
3a Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2011-12-29 ~ 2015-03-29
IIF 235 - Secretary → ME
126
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 143 - 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 28 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-18
IIF 335 - Has significant influence or control → OE
128
115 Craven Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-16 ~ 2016-01-26
IIF 162 - Secretary → ME
129
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2020-12-07 ~ 2021-11-08
IIF 7 - Director → ME
Person with significant control
2021-03-01 ~ 2021-12-22
IIF 189 - Right to appoint or remove directors → OE
130
214 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 253 - Secretary → ME
131
Suite No. 27, 159 Clapton Common, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-31 ~ dissolved
IIF 244 - Secretary → ME
132
24 Fountayne Road, London
Active Corporate (7 parents)
Officer
2005-01-11 ~ 2015-03-29
IIF 271 - Secretary → ME
133
C/o 32 Castlewood Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-17 ~ 2021-11-08
IIF 293 - Secretary → ME
2008-07-01 ~ 2010-10-01
IIF 269 - Secretary → ME
134
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2003-10-01 ~ 2007-03-15
IIF 270 - Secretary → ME
135
214 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2008-06-01 ~ dissolved
IIF 156 - Secretary → ME
136
214 Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2005-02-14 ~ 2015-03-29
IIF 158 - 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 103 - Director → ME
138
214 Stamford Hill, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-28 ~ 2011-02-28
IIF 116 - Director → ME
139
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 208 - Right to appoint or remove directors → OE
140
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2003-11-06 ~ 2015-03-29
IIF 239 - Secretary → ME
141
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2019-02-10 ~ 2019-03-04
IIF 313 - Secretary → ME
142
214 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2007-04-18 ~ dissolved
IIF 161 - Secretary → ME
143
THE IMAGE 59-61 LTD - 2011-06-02
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 262 - Secretary → ME
144
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2015-03-29
IIF 134 - Secretary → ME
145
100 Highbury Park, London
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ 2015-03-29
IIF 137 - Secretary → ME
146
214 Stamford Hill, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-28 ~ 2011-02-28
IIF 115 - Director → ME
147
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2020-12-22 ~ 2021-11-08
IIF 36 - Director → ME
2006-10-03 ~ 2018-09-13
IIF 124 - Director → ME
2006-10-03 ~ 2018-09-13
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 125 - Has significant influence or control → OE
2020-12-22 ~ 2022-05-06
IIF 191 - Right to appoint or remove directors → OE
148
MAPLE LIME & WILLOW LTD - 2010-11-09
214 Stamford Hill, London, Uk
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ dissolved
IIF 261 - Secretary → ME
149
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2007-03-01 ~ 2015-03-29
IIF 129 - Secretary → ME
150
99 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ 2015-03-29
IIF 230 - Secretary → ME
151
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 38 - Director → ME
2010-12-07 ~ 2022-03-24
IIF 301 - Secretary → ME
Person with significant control
2021-01-07 ~ 2022-01-05
IIF 177 - Right to appoint or remove directors → OE
152
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2003-08-05 ~ 2015-03-29
IIF 232 - Secretary → ME
153
18 Paget Road, London, England
Active Corporate (7 parents)
Officer
2004-05-04 ~ 2015-03-29
IIF 236 - Secretary → ME
154
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-17 ~ 2014-02-17
IIF 258 - Secretary → ME
155
109a Ravensdale Road, London, England
Active Corporate (9 parents)
Officer
2010-02-12 ~ 2015-03-29
IIF 276 - Secretary → ME
156
2 Gilda Crescent, London
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ 2007-02-22
IIF 165 - Secretary → ME
157
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 263 - Secretary → ME
158
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2021-01-01 ~ 2021-11-08
IIF 52 - Director → ME
2012-07-17 ~ 2021-11-08
IIF 292 - Secretary → ME
Person with significant control
2021-02-11 ~ 2022-03-04
IIF 186 - Right to appoint or remove directors → OE
159
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2016-04-07 ~ 2021-11-08
IIF 300 - Secretary → ME
160
214 Stamford Hill, London
Active Corporate (8 parents)
Officer
2011-12-06 ~ 2020-03-24
IIF 233 - Secretary → ME
161
214 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2010-11-23 ~ dissolved
IIF 238 - Secretary → ME
162
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ 2021-11-08
IIF 53 - Director → ME
Person with significant control
2021-01-07 ~ 2022-02-22
IIF 198 - Right to appoint or remove directors → OE
163
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 291 - Secretary → ME
164
99 Clapton Common, London, England
Active Corporate (9 parents)
Officer
2021-02-03 ~ 2021-11-08
IIF 33 - Director → ME
2004-02-19 ~ 2021-11-08
IIF 149 - Secretary → ME
Person with significant control
2021-02-03 ~ 2022-05-08
IIF 172 - Right to appoint or remove directors → OE
165
C/o 32 Castlewood Road, London, England
Active Corporate (9 parents)
Officer
2018-08-20 ~ now
IIF 12 - Director → ME
166
99 Clapton Common, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-02-15 ~ 2015-03-29
IIF 278 - Secretary → ME
2005-02-15 ~ 2005-11-08
IIF 266 - Secretary → ME
167
28 Lordship Park, London
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ 2014-08-27
IIF 123 - Director → ME
168
166a Granville Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-07-17 ~ 2020-03-24
IIF 303 - Secretary → ME
169
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-10 ~ 2007-11-26
IIF 164 - Secretary → ME
170
141a Stamford Hill, London
Active Corporate (12 parents)
Officer
2003-08-05 ~ 2003-09-11
IIF 229 - Director → ME
2003-08-05 ~ 2004-03-01
IIF 267 - Secretary → ME
171
Suite No. 27 159 Clapton Common, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-21 ~ dissolved
IIF 322 - Secretary → ME
172
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-12 ~ 2007-08-01
IIF 268 - Secretary → ME
173
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (5 parents)
Officer
2014-10-06 ~ 2014-12-27
IIF 242 - Secretary → ME
174
214 Stamford Hill, London, London
Active Corporate (8 parents)
Officer
2004-10-12 ~ 2023-07-17
IIF 138 - Secretary → ME
175
PRECISION (UK) LTD
- 2017-11-01
05684668JACK 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 121 - Director → ME
2019-01-08 ~ now
IIF 6 - Director → ME
2014-08-26 ~ 2019-01-14
IIF 285 - Secretary → ME
Person with significant control
2019-01-14 ~ now
IIF 176 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
176
Upper Floors, 99 Clapton Common, London, United Kingdom
Active Corporate (7 parents, 37 offsprings)
Officer
2005-05-23 ~ 2015-03-29
IIF 277 - Secretary → ME
177
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2003-09-18 ~ 2015-03-29
IIF 237 - Secretary → ME
178
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2021-11-08
IIF 34 - Director → ME
2018-11-04 ~ 2018-12-03
IIF 306 - Secretary → ME
Person with significant control
2021-01-07 ~ now
IIF 175 - Right to appoint or remove directors → OE
179
99 Clapton Common, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-17 ~ 2015-03-29
IIF 142 - Secretary → ME
180
M.J.T MAINTENACE SERVICES LTD - 2003-01-02
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2003-11-02 ~ dissolved
IIF 128 - Secretary → ME
181
18 Paget Road, London, England
Active Corporate (9 parents)
Officer
2004-05-06 ~ 2015-03-29
IIF 234 - Secretary → ME
182
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
183
63a Elm Park Avenue, London, England
Active Corporate (6 parents)
Officer
2004-07-01 ~ 2016-01-01
IIF 146 - Secretary → ME
184
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2003-12-09 ~ dissolved
IIF 127 - Secretary → ME
185
Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
Active Corporate (5 parents)
Officer
2003-12-04 ~ 2014-05-01
IIF 136 - Secretary → ME
186
113/115 Brownhill Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-12-29 ~ 2015-03-29
IIF 147 - Secretary → ME
187
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2021-11-08
IIF 4 - Director → ME
2012-07-17 ~ 2021-11-08
IIF 287 - Secretary → ME
Person with significant control
2021-01-19 ~ 2022-04-25
IIF 204 - Right to appoint or remove directors → OE
188
214 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2004-10-10 ~ 2009-10-01
IIF 141 - Secretary → ME
189
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 153 - Secretary → ME
190
2 Gilda Crescent, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-07 ~ 2011-09-23
IIF 251 - Secretary → ME
191
STREATHAM 221 LTD
07863658 10626912, 10626371, 16350302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2011-11-29 ~ 2021-11-08
IIF 298 - Secretary → ME
192
214 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 252 - Secretary → ME
193
MG CLEAN LTD - 2011-06-01
214 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2012-01-11 ~ dissolved
IIF 254 - Secretary → ME
194
214 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolved
IIF 154 - Secretary → ME
195
214 Stamford Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 260 - Secretary → ME
196
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2020-12-06 ~ 2021-11-08
IIF 1 - Director → ME
2020-11-12 ~ 2020-12-08
IIF 240 - Secretary → ME
Person with significant control
2020-12-09 ~ 2022-05-05
IIF 183 - Right to appoint or remove directors → OE
197
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2004-11-12 ~ 2011-02-03
IIF 145 - Secretary → ME
198
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ 2022-03-04
IIF 37 - Director → ME
Person with significant control
2021-01-07 ~ 2022-03-04
IIF 188 - Right to appoint or remove directors → OE
199
50 Craven Walk, London
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ 2014-05-23
IIF 122 - Director → ME
200
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-02 ~ 2021-05-10
IIF 71 - Director → ME
2019-12-10 ~ 2020-07-26
IIF 110 - Director → ME
2019-08-06 ~ 2021-11-08
IIF 319 - Secretary → ME
Person with significant control
2021-01-02 ~ 2021-05-10
IIF 219 - Right to appoint or remove directors → OE
201
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2021-01-02 ~ 2021-11-08
IIF 46 - Director → ME
Person with significant control
2021-01-02 ~ 2022-01-04
IIF 179 - Right to appoint or remove directors → OE
202
WATEREDGE (ROMFORD) SUB LTD
- now 13071231 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-08 ~ 2021-11-08
IIF 101 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 207 - Has significant influence or control → OE
203
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-02 ~ 2021-11-08
IIF 88 - Director → ME
2020-11-12 ~ 2021-11-08
IIF 318 - Secretary → ME
Person with significant control
2021-01-02 ~ 2022-05-06
IIF 211 - Right to appoint or remove directors → OE
204
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-07 ~ 2020-07-26
IIF 111 - Director → ME
2021-01-02 ~ 2021-11-08
IIF 75 - Director → ME
2020-07-27 ~ 2021-11-08
IIF 316 - Secretary → ME
Person with significant control
2021-01-02 ~ 2022-05-08
IIF 216 - Right to appoint or remove directors → OE
205
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 55 - Director → ME
2021-01-02 ~ 2021-01-08
IIF 47 - Director → ME
2020-11-12 ~ 2021-11-08
IIF 290 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-05-10
IIF 178 - Right to appoint or remove directors → OE
2021-01-02 ~ 2021-01-08
IIF 174 - Right to appoint or remove directors → OE
206
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 35 - Director → ME
2012-07-17 ~ 2021-11-08
IIF 302 - Secretary → ME
Person with significant control
2021-01-19 ~ 2022-05-08
IIF 185 - Right to appoint or remove directors → OE
207
C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2015-05-12 ~ 2021-11-08
IIF 321 - Secretary → ME
208
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2015-05-12 ~ 2021-11-08
IIF 295 - Secretary → ME
209
166a Granville Road, London, England
Active Corporate (3 parents)
Officer
2019-01-14 ~ 2020-03-24
IIF 275 - Secretary → ME
210
99 Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-06 ~ 2015-02-02
IIF 280 - Secretary → ME
211
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
212
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2005-08-10 ~ 2015-03-29
IIF 163 - Secretary → ME