1
EUROCENT (BOURNEMOUTH) LTD
- 2022-07-25
14036435EUROCENT SPV 21 LTD - 2022-07-20
13247127, 14199016, 14199005, 16422363, 14745724, 14747264, 14930197, 16633664, 16633664, 16633664, 16633664, 14770836, 13478420, 13386148, 14513102, 14372535, 14022537, 15153219, 16422344, 14199004Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Wellington Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
57a Baronet Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-03 ~ 2020-03-03
IIF 9 - Director → ME
Person with significant control
2017-07-03 ~ 2020-03-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-17 ~ 2020-11-11
IIF 11 - Director → ME
Person with significant control
2017-07-17 ~ 2020-10-01
IIF 17 - Ownership of shares – 75% or more → OE
4
22 Wellington Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-261,882 GBP2024-08-26
Officer
2016-08-26 ~ now
IIF 5 - Director → ME
5
137 Holmleigh Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolved
IIF 12 - Director → ME
6
22 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,954 GBP2024-10-31
Officer
2020-10-07 ~ now
IIF 6 - Director → ME
7
137 Holmleigh Road, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
4,431,452 GBP2024-04-30
Officer
2017-06-08 ~ now
IIF 1 - Director → ME
2013-05-09 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 14 - Has significant influence or control → OE
8
77 Highview Gardens, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-06 ~ 2024-04-08
IIF 2 - Director → ME
Person with significant control
2018-02-06 ~ 2024-04-08
IIF 15 - Ownership of shares – 75% or more → OE
9
137 Holmleigh Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-183,459 GBP2024-05-31
Officer
2015-05-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2019-01-01
IIF 23 - Has significant influence or control → OE
10
22 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,509 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
22 Wellington Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-449,030 GBP2024-02-29
Officer
2022-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
22 Wellington Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-30,865 GBP2024-02-29
Officer
2022-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
56 Portland Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ 2026-01-19
IIF 13 - Director → ME