1
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 1 - Director → ME
2
2 Gilda Crescent, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-20 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EUROCENT SPV 33 LTD - 2022-11-29
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
4
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 12 - Director → ME
5
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 39 - Director → ME
6
EUROCENT SPV 10 LTD - 2022-01-07
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 53 - Director → ME
8
EUROCENT (HOPTON) LTD - 2021-12-20
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
9
EUROCENT SPV 66 LTD
- 2024-05-10
15618410 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ 2024-05-16
IIF 43 - Director → ME
Person with significant control
2024-04-05 ~ 2024-05-16
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
EUROCENT (BEXLEYHEATH) LTD
- now 14372535EUROCENT SPV 30 LTD - 2022-11-07
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
11
EUROCENT SPV 57 LTD
- 2023-11-20
15153219 C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-11-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 47 - Director → ME
13
EUROCENT (BUCKINGHAM) LTD
- now 14045183ABC COMMERCIAL BUCKS LTD - 2022-10-21
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 32 - Director → ME
15
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
16
EUROCENT SPV 3 LTD - 2021-05-14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
17
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ now
IIF 9 - Director → ME
18
EUROCENT SPV 45 LTD - 2023-06-02
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
19
EUROCENT (FULHAM BROADWAY) LTD
- now 13478439EUROCENT SPV 11 LTD
- 2022-01-07
13478439 C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
20
EUROCENT (GILBERT ROAD) SUB LTD
14404226 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 35 - Director → ME
21
EUROCENT (GREAT DUNMOW) LTD
- now 13574340EUROCENT (REDHILL) LTD - 2022-02-07
EUROCENT (ASHLAKE) LTD - 2021-12-08
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
22
EUROCENT (GREAT DUNMOW) SUB LTD
- now 13675039EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-08 ~ now
IIF 36 - Director → ME
23
EUROCENT (GREEN LANES) LTD
- now 12622995EUROCENT (GEORGE LANE) LTD - 2020-09-17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-14 ~ 2022-05-31
IIF 44 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-31
IIF 76 - Right to appoint or remove directors → OE
24
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
25
EUROCENT (GROVE VALE) SUB LTD
- now 14199006EUROCENT SPV 26 LTD
- 2022-08-10
14199006 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 2 - Director → ME
26
EUROCENT (GUNNERSBURY) LTD
- now 15342937EUROCENT SPV 65 LTD
- 2024-05-01
15342937 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-01 ~ 2024-05-15
IIF 49 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-15
IIF 82 - Ownership of shares – 75% or more → OE
27
EUROCENT SPV 35 LTD - 2023-03-07
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-16 ~ 2024-09-23
IIF 59 - Ownership of shares – 75% or more → OE
28
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-28 ~ 2024-09-23
IIF 45 - Director → ME
29
EUROCENT SPV 51 LTD - 2023-07-11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
30
EUROCENT (IPSWITCH) LTD
- 2024-07-15
15618710EUROCENT SPV 68 LTD
- 2024-06-17
15618710 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
31
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 17 - Director → ME
32
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-04 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-04 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
33
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
34
EUROCENT SPV 9 LTD - 2021-11-18
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
35
EUROCENT (PERRY VALE) LTD
- now 13834107EUROCENT SPV 15 LTD - 2022-06-24
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-08 ~ now
IIF 4 - Director → ME
36
EUROCENT (Q ROAD) LTD - now
EUROCENT SPV 59 LTD
- 2024-02-01
15153259 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-08 ~ 2024-01-30
IIF 48 - Director → ME
Person with significant control
2024-01-18 ~ 2024-02-01
IIF 69 - Ownership of shares – 75% or more → OE
37
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
38
EUROCENT (SELWIN 9) LTD - 2025-10-16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
39
EUROCENT (SOUTH EALING) LTD
- now 15708253EUROCENT SPV 69 LTD
- 2024-05-16
15708253 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-08 ~ 2024-05-17
IIF 46 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-17
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
40
EUROCENT SPV 67 LTD
- 2024-06-17
15618511 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
41
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 38 - Director → ME
42
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-09 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
43
EUROCENT SPV 47 LTD - 2023-05-25
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
44
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 37 - Director → ME
45
EUROCENT (WANDSWORTH BRIDGE) COMM SUB LTD
15553539 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 52 - Director → ME
46
EUROCENT (WANDSWORTH BRIDGE) LTD
- now 15153288EUROCENT SPV 60 LTD - 2023-12-21
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-01-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
47
EUROCENT (WANDSWORTH BRIDGE) SUB LTD
15405937 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 22 - Director → ME
48
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-19 ~ 2024-08-21
IIF 89 - Has significant influence or control → OE
49
EUROCENT (VALE) LTD
- 2026-01-07
16904122 99 Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
50
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 10 - Director → ME
51
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 51 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
52
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2021-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
53
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ dissolved
IIF 41 - Director → ME
54
SEVEN SISTERS HOLDINGS LTD
- now 12955025GENESIS (ALBERT ROAD) LTD
- 2021-05-27
12955025 C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2021-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
55
2 Gilda Crescent, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE