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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jacob Silver

child relation
Offspring entities and appointments 220
  • 1
    2 CASTLEWOOD ROAD LTD
    13342224 11197324... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    2016 VENTURES LIMITED
    10035310 05502099... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2021-11-08
    IIF 227 - Director → ME
    2016-03-05 ~ 2021-11-08
    IIF 347 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2022-02-28
    IIF 81 - 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 125 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 87 - 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 49 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    28C CW LTD
    15660739
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 6
    28D CW LTD
    14366023
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 140 - Director → ME
    2022-09-20 ~ 2022-09-20
    IIF 215 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    2022-09-20 ~ 2022-09-20
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 145 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    47F4 RD LTD
    17298433
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ 2026-06-24
    IIF 119 - Director → ME
    Person with significant control
    2026-06-24 ~ 2026-06-24
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    ACS CANCER LTD
    11667306
    99-101 Dunsmure Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-09 ~ 2020-03-24
    IIF 374 - Secretary → ME
  • 10
    ALENCROFT PROPERTIES LIMITED
    05246028
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-14 ~ dissolved
    IIF 263 - Secretary → ME
  • 11
    ARCHPATH LTD
    04248221
    115 Craven Park Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ 2015-06-01
    IIF 243 - Secretary → ME
  • 12
    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 306 - Secretary → ME
  • 13
    BAYSHAW LTD
    05103866
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 252 - Secretary → ME
  • 14
    BOLDGATE ESTATES LTD
    05094790
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-16 ~ 2018-05-08
    IIF 239 - Secretary → ME
  • 15
    BRITANNIA HOUSE LTD
    09086017
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2015-07-04
    IIF 373 - Secretary → ME
  • 16
    BROMLEY 12 LTD
    17104206
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-05-27 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 232 - Director → ME
  • 18
    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 329 - Secretary → ME
  • 19
    BUILD & WORK LTD
    07244575
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-12 ~ 2016-12-31
    IIF 307 - Secretary → ME
  • 20
    CAFEDAY ESTATES LTD
    06559036
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2015-03-29
    IIF 259 - Secretary → ME
  • 21
    CAPITAL ACCOUNTING LONDON LIMITED
    17278289
    6 Woodlands, London, England
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    CASTLE PROP HOLDINGS LTD
    17100061
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    CASTLEWOOD PROPERTIES LTD
    05776827
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ 2026-07-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 24
    CATSHILL LTD
    05114846
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2021-11-08
    IIF 292 - Secretary → ME
  • 25
    CHARLIE DEV LTD - now
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD
    - 2021-06-23 13386148 14930360... (more)
    22 Wentworth Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-06-21
    IIF 225 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 2 - Has significant influence or control → OE
  • 26
    CHASEFORD ESTATES LTD
    05932500
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2015-03-29
    IIF 257 - Secretary → ME
  • 27
    CITYTOP LTD
    04041167
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 249 - Secretary → ME
  • 28
    CLOCKWORK COMMERCIAL ESTATES LTD
    05170779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 241 - Secretary → ME
  • 29
    CLOCKWORK ESTATES LTD
    03930427
    214 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2021-05-13
    IIF 151 - Director → ME
    2011-02-22 ~ 2019-07-23
    IIF 295 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-05-13
    IIF 50 - Right to appoint or remove directors → OE
  • 30
    CMC TRADERS LIMITED
    06402545
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-18 ~ 2020-10-19
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-09-28 ~ 2022-12-05
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 31
    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 142 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    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 220 - Director → ME
  • 33
    DAROM ESTATES LTD
    04968208
    99 Clapton Common, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ 2021-11-08
    IIF 285 - Secretary → ME
  • 34
    DASSET ROAD LTD
    07858779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 313 - Secretary → ME
  • 35
    DF (EAST GRINSTEAD) LTD
    09326601
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 355 - Secretary → ME
  • 36
    DF (GOLDINGTON) LTD
    09082146
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ dissolved
    IIF 334 - Secretary → ME
  • 37
    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 349 - Secretary → ME
  • 38
    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 338 - Secretary → ME
  • 39
    DF LIME & WILLOW LTD
    07444375
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 317 - Secretary → ME
  • 40
    DF MAPLE CT LTD
    07444369
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 323 - Secretary → ME
  • 41
    DF STREATHAM LTD
    07874805
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 315 - Secretary → ME
  • 42
    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 244 - Secretary → ME
  • 43
    DFS ILFORD LTD
    07224839
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2016-04-01
    IIF 324 - Secretary → ME
  • 44
    DFS LLOYDS 1 LTD
    - now 05651625 07225006... (more)
    TINDELL LTD
    - 2010-05-18 05651625
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 289 - Secretary → ME
  • 45
    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 361 - Secretary → ME
  • 46
    DFS WHITEHORSE LTD
    07403368
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 333 - Secretary → ME
  • 47
    DFT H60 LTD
    07656437
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 322 - Secretary → ME
  • 48
    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 135 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 49
    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 308 - Secretary → ME
  • 50
    DRIFTWOOD 436 LTD
    16013106
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 305 - Secretary → ME
  • 52
    DYS ESTATES LTD
    12133029
    C/o 32a Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 53
    EDBURY LIMITED
    06216435
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-03 ~ 2015-03-29
    IIF 254 - Secretary → ME
  • 54
    EDGEWATER (CRAWLEY) LTD
    09152273
    166a Granville Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-05 ~ 2022-03-11
    IIF 304 - Secretary → ME
  • 55
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2022-02-17
    IIF 303 - Secretary → ME
  • 56
    EDGEWATER (GOLDINGTON) LTD
    08911382
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 336 - Secretary → ME
  • 57
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ 2021-11-08
    IIF 173 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-17
    IIF 64 - Right to appoint or remove directors → OE
  • 58
    EDGEWATER (NORTH CIRCULAR) LTD
    08608596
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-01 ~ 2022-02-17
    IIF 360 - Secretary → ME
  • 59
    EDGEWATER (STEVENAGE) LTD
    09121879
    166 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 357 - Secretary → ME
  • 60
    EDGEWATER (WEYBRIDGE) LTD
    09866755
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2021-03-09
    IIF 344 - Secretary → ME
  • 61
    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 177 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-02-04
    IIF 57 - Right to appoint or remove directors → OE
  • 62
    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 346 - Secretary → ME
  • 63
    ENVOY (ACTON LANE) LTD
    - now 13247242
    EUROCENT SPV 1 LTD
    - 2021-05-27 13247242 13834105... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 212 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-17
    IIF 22 - Has significant influence or control → OE
  • 64
    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 168 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-06-23
    IIF 90 - Right to appoint or remove directors → OE
  • 65
    ENVOY (CHEAM) LTD
    12125914
    766b Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 139 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 362 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 53 - Right to appoint or remove directors → OE
  • 66
    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 158 - Director → ME
    2020-01-23 ~ 2021-11-08
    IIF 354 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-14
    IIF 79 - Right to appoint or remove directors → OE
  • 67
    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 204 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-11-08
    IIF 102 - Right to appoint or remove directors → OE
  • 68
    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 180 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 108 - Right to appoint or remove directors → OE
  • 69
    ENVOY (LYNDHURST) LTD
    12239164
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 128 - Director → ME
    2019-10-02 ~ 2021-11-08
    IIF 325 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-07
    IIF 78 - Right to appoint or remove directors → OE
  • 70
    ENVOY (OXTED) LTD
    12954119
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ 2021-11-08
    IIF 147 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 106 - Right to appoint or remove directors → OE
  • 71
    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 203 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 23 - Has significant influence or control → OE
  • 72
    ENVOY (WATFORD) LTD
    12125893
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 144 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 364 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 99 - Right to appoint or remove directors → OE
  • 73
    ENVOY MANAGEMENT LTD
    12125891
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2021-11-08
    IIF 230 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 363 - Secretary → ME
    Person with significant control
    2021-01-04 ~ 2022-01-04
    IIF 105 - Right to appoint or remove directors → OE
  • 74
    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 301 - Secretary → ME
  • 75
    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 167 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 82 - Has significant influence or control → OE
  • 76
    EUROCENT (ASCOT) LTD
    - now 13478328
    EUROCENT SPV 8 LTD
    - 2021-08-25 13478328 17032395... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 194 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-02-16
    IIF 30 - Has significant influence or control → OE
  • 77
    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 207 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-02-16
    IIF 29 - Has significant influence or control → OE
  • 78
    EUROCENT (BATTERSEA) LTD
    - now 13386227
    EUROCENT SPV 6 LTD
    - 2021-07-23 13386227 15708253... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 224 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 4 - Has significant influence or control → OE
  • 79
    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 179 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-10-07
    IIF 13 - Has significant influence or control → OE
  • 80
    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 198 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-01-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 81
    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 163 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 66 - Has significant influence or control → OE
  • 82
    EUROCENT (BLACKSHAW) LTD
    - now 13247127
    EUROCENT SPV 2 LTD
    - 2021-05-14 13247127 13834105... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 137 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-16
    IIF 26 - Has significant influence or control → OE
  • 83
    EUROCENT (BLACKSHAW) SUB LTD
    13678882
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-12-13
    IIF 209 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-02-16
    IIF 6 - Has significant influence or control → OE
  • 84
    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 161 - Director → ME
    2020-08-11 ~ 2020-12-08
    IIF 326 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-01-14
    IIF 75 - Has significant influence or control → OE
  • 85
    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 134 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-16
    IIF 97 - Right to appoint or remove directors → OE
  • 86
    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 191 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 98 - Has significant influence or control → OE
  • 87
    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 159 - Director → ME
    2019-02-10 ~ 2020-12-08
    IIF 358 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 80 - Has significant influence or control → OE
  • 88
    EUROCENT (BURDETT) SUB LTD
    - now 13386251
    EUROCENT SPV 7 LTD
    - 2021-07-16 13386251 14846568... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 121 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 3 - Has significant influence or control → OE
  • 89
    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 197 - Director → ME
    2020-12-14 ~ 2021-10-29
    IIF 205 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-29
    IIF 100 - Right to appoint or remove directors → OE
  • 90
    EUROCENT (DORKING) LTD
    13258087
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ 2021-11-08
    IIF 213 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-07-08
    IIF 12 - Has significant influence or control → OE
    2021-07-13 ~ 2022-02-16
    IIF 111 - Right to appoint or remove directors → OE
  • 91
    EUROCENT (DORNTON) LTD
    - now 13247002
    EUROCENT SPV 3 LTD
    - 2021-05-14 13247002 13834103... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-09-09
    IIF 211 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-09-09
    IIF 20 - Has significant influence or control → OE
  • 92
    EUROCENT (DORNTON) SUB LTD
    13678976
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-10-18
    IIF 210 - Director → ME
    Person with significant control
    2021-10-14 ~ 2021-11-08
    IIF 5 - Has significant influence or control → OE
  • 93
    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 169 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 164 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 86 - Right to appoint or remove directors → OE
  • 94
    EUROCENT (FARQUHAR) LTD
    13091301
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 143 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-16
    IIF 21 - Has significant influence or control → OE
  • 95
    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 176 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 160 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 91 - Right to appoint or remove directors → OE
  • 96
    EUROCENT (FULHAM BROADWAY) LTD
    - now 13478439
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 15708294... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 187 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-11
    IIF 27 - Has significant influence or control → OE
  • 97
    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 186 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 33 - Has significant influence or control → OE
  • 98
    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 218 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-02-16
    IIF 18 - Has significant influence or control → OE
  • 99
    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
    2020-12-14 ~ 2021-01-13
    IIF 188 - Director → ME
    2021-01-27 ~ 2021-11-08
    IIF 183 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 195 - Director → ME
    2020-05-26 ~ 2020-12-08
    IIF 369 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2022-01-14
    IIF 107 - Right to appoint or remove directors → OE
    2020-12-09 ~ 2021-01-13
    IIF 95 - Right to appoint or remove directors → OE
  • 100
    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 185 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-10-26
    IIF 25 - Has significant influence or control → OE
  • 101
    EUROCENT (KILDORAN) LTD
    13089342
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 231 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-17
    IIF 35 - Has significant influence or control → OE
  • 102
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 200 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 181 - Director → ME
    2020-06-05 ~ 2020-12-08
    IIF 366 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-15
    IIF 112 - Right to appoint or remove directors → OE
  • 103
    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 202 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-17
    IIF 24 - Has significant influence or control → OE
  • 104
    EUROCENT (LONDON 1) LTD
    - now 07195596
    DFS LLOYDS2 LTD
    - 2019-02-13 07195596 07225006... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2020-12-09
    IIF 226 - Director → ME
    2019-11-01 ~ 2019-12-05
    IIF 162 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 170 - Director → ME
    2011-03-20 ~ 2020-12-08
    IIF 339 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-14
    IIF 85 - Right to appoint or remove directors → OE
  • 105
    EUROCENT (MORDAUNT) LTD
    13422178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-26 ~ 2021-09-09
    IIF 199 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-09-09
    IIF 40 - Has significant influence or control → OE
  • 106
    EUROCENT (NIGHTINGALE) LTD
    13091201
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-18 ~ 2021-10-15
    IIF 217 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-11-08
    IIF 16 - Has significant influence or control → OE
  • 107
    EUROCENT (OFFORD) LTD
    - now 13478307
    EUROCENT SPV 9 LTD
    - 2021-11-18 13478307 14852081... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ 2021-11-25
    IIF 196 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-11-25
    IIF 28 - Has significant influence or control → OE
  • 108
    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 222 - Director → ME
    2021-05-11 ~ 2021-11-08
    IIF 178 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 1 - Has significant influence or control → OE
    2021-05-11 ~ 2021-11-18
    IIF 71 - Right to appoint or remove directors → OE
  • 109
    EUROCENT (OLDRIDGE) SUB LTD
    - now 13386146
    EUROCENT SPV 4 LTD
    - 2021-05-26 13386146 14846568... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 223 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 7 - Has significant influence or control → OE
  • 110
    EUROCENT (POOLE) LTD
    13182185
    48 Olinda Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-11-08
    IIF 216 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-02-04
    IIF 31 - Has significant influence or control → OE
  • 111
    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 190 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-19
    IIF 8 - Has significant influence or control → OE
  • 112
    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 175 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-17
    IIF 68 - Right to appoint or remove directors → OE
  • 113
    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 208 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-02-16
    IIF 39 - Has significant influence or control → OE
  • 114
    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 136 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-02-14
    IIF 38 - Right to appoint or remove directors → OE
  • 115
    EUROCENT (SOUTH VALE) LTD
    12991749
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 184 - Director → ME
    2020-12-14 ~ 2021-09-09
    IIF 182 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 94 - Right to appoint or remove directors → OE
  • 116
    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
    2020-12-07 ~ 2020-12-09
    IIF 130 - Director → ME
    2021-01-09 ~ 2021-11-08
    IIF 131 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-17
    IIF 77 - Right to appoint or remove directors → OE
  • 117
    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 214 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-09-09
    IIF 19 - Has significant influence or control → OE
  • 118
    EUROCENT GROUP LTD
    11865993
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 192 - Director → ME
    2020-12-14 ~ 2021-10-07
    IIF 201 - Director → ME
    2020-12-01 ~ 2020-12-14
    IIF 233 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-07
    IIF 109 - Right to appoint or remove directors → OE
  • 119
    EUROPEAK PROPERTIES LTD
    03831984
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 152 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 332 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-06
    IIF 55 - Has significant influence or control → OE
  • 120
    EUROREALM LTD
    04620670
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 245 - Secretary → ME
  • 121
    EURORIDGE LTD
    04671091
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2025-09-17
    IIF 291 - Secretary → ME
  • 122
    EUROVALUE ESTATES LTD
    04238150
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-28 ~ 2020-03-24
    IIF 359 - Secretary → ME
  • 123
    EUROVIEW ESTATES LTD
    04286414
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 153 - Director → ME
    2011-09-15 ~ 2020-03-24
    IIF 331 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-08
    IIF 54 - Right to appoint or remove directors → OE
  • 124
    EVERING ROAD LTD
    07728531
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 314 - Secretary → ME
  • 125
    F4L LTD
    07889040
    C/o 22 Castlewood Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-22 ~ 2016-12-31
    IIF 372 - Secretary → ME
  • 126
    FAIRCHILD DEVELOPMENTS LTD
    04837863
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 269 - Secretary → ME
  • 127
    FAIRQUEST LTD
    04794445
    170-174 Homerton High Street, London, Uk, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2009-10-02
    IIF 277 - Secretary → ME
  • 128
    FINEGATE LTD
    05645143
    3a Linthorpe Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-29 ~ 2015-03-29
    IIF 297 - Secretary → ME
  • 129
    FIRSTMOVE ESTATES LTD
    05645149
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 268 - Secretary → ME
  • 130
    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 149 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-18
    IIF 10 - Has significant influence or control → OE
  • 131
    FREEGATE LTD
    05103965
    115 Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2016-01-26
    IIF 262 - Secretary → ME
  • 132
    FREEHOLDS LONDON LIMITED
    11228297
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 127 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-12-22
    IIF 74 - Right to appoint or remove directors → OE
  • 133
    FULCHER HOUSE LTD
    07741123
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 311 - Secretary → ME
  • 134
    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 302 - Secretary → ME
  • 135
    GABLEBLUE LTD
    05143828
    24 Fountayne Road, London
    Active Corporate (7 parents)
    Officer
    2005-01-11 ~ 2015-03-29
    IIF 281 - Secretary → ME
  • 136
    GAVEWELL LTD
    04552841
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ 2022-02-16
    IIF 265 - Secretary → ME
  • 137
    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 343 - Secretary → ME
    2008-07-01 ~ 2010-10-01
    IIF 276 - Secretary → ME
  • 138
    GLENWELL LTD
    04671851
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-10-01 ~ 2007-03-15
    IIF 278 - Secretary → ME
  • 139
    GLOBALPEAK INVESTMENTS UK LTD
    06586433
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 260 - Secretary → ME
  • 140
    GLORYWELL LTD
    05010966
    214 Stamford Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2015-03-29
    IIF 248 - Secretary → ME
  • 141
    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 221 - Director → ME
  • 142
    GOLDEN CREEK ESTATES LTD
    07544114
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 117 - Director → ME
  • 143
    GRANT TERRACE LTD
    12952782
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
  • 144
    GREATCAM LTD
    04955264
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-06 ~ 2015-03-29
    IIF 250 - Secretary → ME
  • 145
    GREATPEAK LTD
    04159583
    99 Clapton Common, London, England
    Active Corporate (9 parents)
    Officer
    2004-02-17 ~ 2017-11-01
    IIF 286 - Secretary → ME
  • 146
    GROVETOP LTD
    04902641
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2004-01-05 ~ 2019-10-02
    IIF 287 - Secretary → ME
  • 147
    HASTING ESTATES LTD
    04961714
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 251 - Secretary → ME
  • 148
    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 320 - Secretary → ME
  • 149
    HUNTERWELL ESTATES LTD
    05656055
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2015-03-29
    IIF 247 - Secretary → ME
  • 150
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    100 Highbury Park, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ 2015-03-29
    IIF 255 - Secretary → ME
  • 151
    IVORY ESTATES LTD
    07544094
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 116 - Director → ME
  • 152
    JMRD TRUST
    05933336
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-22 ~ 2021-11-08
    IIF 156 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 46 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 290 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 114 - Has significant influence or control → OE
    2020-12-22 ~ 2022-05-06
    IIF 76 - Right to appoint or remove directors → OE
  • 153
    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 319 - Secretary → ME
  • 154
    LINENMILL ESTATES LTD
    06018176
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2015-03-29
    IIF 238 - Secretary → ME
  • 155
    LINGFIELD ESTATE LTD
    05873068
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2015-03-29
    IIF 234 - Secretary → ME
  • 156
    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 157 - Director → ME
    2010-12-07 ~ 2022-03-24
    IIF 351 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-01-05
    IIF 61 - Right to appoint or remove directors → OE
  • 157
    LIONCALL LTD
    04624269
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2015-03-29
    IIF 236 - Secretary → ME
  • 158
    LONDON PEAK LTD
    05048816
    18 Paget Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-04 ~ 2015-03-29
    IIF 242 - Secretary → ME
  • 159
    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 316 - Secretary → ME
  • 160
    MAD CLEANING LTD
    07155743 16132760
    109a Ravensdale Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-02-12 ~ 2015-03-29
    IIF 328 - Secretary → ME
  • 161
    MAINSFIELD ESTATES LTD
    05870736
    2 Gilda Crescent, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-04 ~ 2007-02-22
    IIF 273 - Secretary → ME
  • 162
    MAPLE CT LTD
    07433284
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 321 - Secretary → ME
  • 163
    MARKET PLACE NEWBURY LTD
    08022522
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ 2021-11-08
    IIF 171 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 342 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-03-04
    IIF 70 - Right to appoint or remove directors → OE
  • 164
    NASHVILLE ESTATES LTD
    08960470
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ 2021-11-08
    IIF 350 - Secretary → ME
  • 165
    NEWMILE ESTATES LTD
    03888540
    214 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2011-12-06 ~ 2020-03-24
    IIF 296 - Secretary → ME
  • 166
    NEWRAY LTD
    04593936
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 298 - Secretary → ME
  • 167
    OAKTREE PM LTD
    10636195
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2021-11-08
    IIF 172 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-02-22
    IIF 83 - Right to appoint or remove directors → OE
  • 168
    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 341 - Secretary → ME
  • 169
    OPEN LINKS LIMITED
    03943785
    99 Clapton Common, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-03 ~ 2021-11-08
    IIF 154 - Director → ME
    2004-02-19 ~ 2021-11-08
    IIF 288 - Secretary → ME
    Person with significant control
    2021-02-03 ~ 2022-05-08
    IIF 56 - Right to appoint or remove directors → OE
  • 170
    OUTREACH HOUSING LIMITED
    11164788
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ now
    IIF 132 - Director → ME
  • 171
    P 4 I LTD
    05364338
    99 Clapton Common, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-15 ~ 2015-03-29
    IIF 284 - Secretary → ME
    2005-02-15 ~ 2005-11-08
    IIF 271 - Secretary → ME
  • 172
    PARKWELL (UK) LTD
    08812203
    28 Lordship Park, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-08-27
    IIF 44 - Director → ME
  • 173
    PARRYTOWN LTD
    06988179
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-17 ~ 2020-03-24
    IIF 353 - Secretary → ME
  • 174
    PATHLINK LTD
    05500826
    115 Craven Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ 2007-11-26
    IIF 272 - Secretary → ME
  • 175
    PEAKQUEST LTD
    04794451
    141a Stamford Hill, London
    Active Corporate (12 parents)
    Officer
    2003-08-05 ~ 2003-09-11
    IIF 375 - Director → ME
    2003-08-05 ~ 2004-03-01
    IIF 274 - Secretary → ME
  • 176
    PEARLGROVE ESTATES LTD
    04562411
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-12-16 ~ 2009-10-01
    IIF 293 - Secretary → ME
  • 177
    PEARLPATH LTD
    05049306
    Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 371 - Secretary → ME
  • 178
    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 275 - Secretary → ME
  • 179
    PIXCOM LTD
    05858878
    214 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2006-08-04 ~ 2015-03-29
    IIF 261 - Secretary → ME
  • 180
    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 300 - Secretary → ME
  • 181
    PLAXTON PROPERTY LTD
    04552392
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-10-12 ~ 2023-07-17
    IIF 256 - Secretary → ME
  • 182
    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
    2019-01-08 ~ now
    IIF 126 - Director → ME
    2006-02-01 ~ 2014-08-26
    IIF 42 - Director → ME
    2014-08-26 ~ 2019-01-14
    IIF 335 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 183
    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 283 - Secretary → ME
  • 184
    QUESTWELL LTD
    04524056
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-18 ~ 2015-03-29
    IIF 246 - Secretary → ME
  • 185
    RACKBACK LTD
    05156254
    27 Drayton Road, London
    Active Corporate (6 parents)
    Officer
    2006-01-27 ~ 2015-03-29
    IIF 270 - Secretary → ME
  • 186
    RAVGON INVESTMENT LTD
    10953870
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 155 - Director → ME
    2018-11-04 ~ 2018-12-03
    IIF 356 - Secretary → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 187
    RIGHTSTEP ESTATES LTD
    05293887
    99 Clapton Common, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2015-03-29
    IIF 266 - Secretary → ME
  • 188
    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 237 - Secretary → ME
  • 189
    RINKWAY LTD
    05121056
    18 Paget Road, London, England
    Active Corporate (9 parents)
    Officer
    2004-05-06 ~ 2015-03-29
    IIF 240 - Secretary → ME
  • 190
    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 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 191
    SHALHAVAT ESTATES LTD
    04562416
    63a Elm Park Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-01 ~ 2016-01-01
    IIF 280 - Secretary → ME
  • 192
    SHIREPEAK LTD
    04624094
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 235 - Secretary → ME
  • 193
    SNOWPATH LTD
    04779569
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-12-04 ~ 2014-05-01
    IIF 253 - Secretary → ME
  • 194
    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 282 - Secretary → ME
  • 195
    STAMFORD HILL LTD
    07187147 08134018
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 122 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 337 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-04-25
    IIF 89 - Right to appoint or remove directors → OE
  • 196
    STANBOND LTD
    05134933
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-10 ~ 2009-10-01
    IIF 264 - Secretary → ME
  • 197
    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 294 - Secretary → ME
  • 198
    STATION RD LTD
    07095718
    2 Gilda Crescent, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-07 ~ 2011-09-23
    IIF 309 - Secretary → ME
  • 199
    STREATHAM 221 LTD
    07863658 10626371... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ 2021-11-08
    IIF 348 - Secretary → ME
  • 200
    STREATHAM RD LTD
    07858826
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 310 - Secretary → ME
  • 201
    THE IMAGE 23&25 LTD
    - now 07298490 06942396... (more)
    MG CLEAN LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 312 - Secretary → ME
  • 202
    THE IMAGE 32&42 LTD
    - now 06942396 07653853... (more)
    PETERMILLS LTD
    - 2011-06-01 06942396
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 258 - Secretary → ME
  • 203
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 318 - Secretary → ME
  • 204
    TIMEGROVE LTD
    05301270
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 118 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 299 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-05
    IIF 67 - Right to appoint or remove directors → OE
  • 205
    TRIMARSH ESTATES LTD
    05032758
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-11-12 ~ 2011-02-03
    IIF 279 - Secretary → ME
  • 206
    TRIPLETS ESTATES LTD
    10106646
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2022-03-04
    IIF 124 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-03-04
    IIF 73 - Right to appoint or remove directors → OE
  • 207
    TUDOR DIAMONDS LTD
    05184549
    50 Craven Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ 2014-05-23
    IIF 43 - Director → ME
  • 208
    WATEREDGE (AYLESBURY) LTD
    12140215
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-02 ~ 2021-05-10
    IIF 189 - Director → ME
    2019-12-10 ~ 2020-07-26
    IIF 228 - Director → ME
    2019-08-06 ~ 2021-11-08
    IIF 368 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-05-10
    IIF 104 - Right to appoint or remove directors → OE
  • 209
    WATEREDGE (ROMFORD) LTD
    10888096 13071231
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 165 - Director → ME
    Person with significant control
    2021-01-02 ~ 2022-01-04
    IIF 63 - Right to appoint or remove directors → OE
  • 210
    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 219 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 92 - Has significant influence or control → OE
  • 211
    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 206 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 367 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-06
    IIF 96 - Right to appoint or remove directors → OE
  • 212
    WATEREDGE (WIMBLEDON) LTD
    12515624
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ 2020-07-26
    IIF 229 - Director → ME
    2021-01-02 ~ 2021-11-08
    IIF 193 - Director → ME
    2020-07-27 ~ 2021-11-08
    IIF 365 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-08
    IIF 101 - Right to appoint or remove directors → OE
  • 213
    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 174 - Director → ME
    2021-01-02 ~ 2021-01-08
    IIF 166 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 340 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-01-08
    IIF 58 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2021-05-10
    IIF 62 - Right to appoint or remove directors → OE
  • 214
    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 123 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 352 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-05-08
    IIF 69 - Right to appoint or remove directors → OE
  • 215
    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 370 - Secretary → ME
  • 216
    WESTFORD TWO LTD
    08569778
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 345 - Secretary → ME
  • 217
    WHITE LION CLOSE LTD
    11763966
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ 2020-03-24
    IIF 327 - Secretary → ME
  • 218
    WOLVERTON ESTATES LTD
    09222067
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2015-02-02
    IIF 330 - Secretary → ME
  • 219
    WOODLING ESTATE LTD
    15968630
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 220
    WORLDQUEST LTD
    05374646
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-10 ~ 2015-03-29
    IIF 267 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.