1
2016 VENTURES LIMITED
10035310 05502099, 09596495, 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
2022-08-08 ~ 2022-08-08
IIF 51 - Director → ME
2022-08-08 ~ now
IIF 7 - Director → ME
2
2 Gilda Crescent, London, London, England
Active Corporate (2 parents)
Officer
2026-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
3
2 Gilda Crescent, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-20 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 16 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
5
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 8 - Director → ME
6
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 44 - Director → ME
7
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 28 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 34 - Director → ME
9
EUROCENT (HOPTON) LTD - 2021-12-20
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
10
EUROCENT SPV 66 LTD
- 2024-05-10
15618410 14846526, 14199006, 15342937Warning 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 (2 parents, 1 offspring)
Officer
2024-04-05 ~ 2024-05-16
IIF 19 - Director → ME
Person with significant control
2024-04-05 ~ 2024-05-16
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 (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 17 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
12
EUROCENT SPV 57 LTD
- 2023-11-20
15153219 14541041, 15153238, 16422344Warning 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 (3 parents, 1 offspring)
Officer
2023-11-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 37 - Director → ME
14
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 9 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 29 - Director → ME
16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 41 - Director → ME
2022-03-22 ~ 2026-03-26
IIF 56 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
17
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 21 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
18
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ now
IIF 4 - Director → ME
19
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 23 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
20
EUROCENT (FULHAM BROADWAY) LTD
- now 13478439EUROCENT SPV 11 LTD
- 2022-01-07
13478439 14022548, 16633664, 13247242Warning 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
2022-01-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
21
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 32 - Director → ME
22
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
2026-02-12 ~ now
IIF 39 - Director → ME
2022-02-10 ~ 2026-02-12
IIF 53 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
23
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 35 - Director → ME
24
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 48 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-31
IIF 84 - Right to appoint or remove directors → OE
25
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 57 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
26
EUROCENT (GROVE VALE) SUB LTD
- now 14199006EUROCENT SPV 26 LTD
- 2022-08-10
14199006 14199005, 13386227, 15618410Warning 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
2022-08-10 ~ now
IIF 52 - Director → ME
27
EUROCENT (GUNNERSBURY) LTD
- now 15342937EUROCENT SPV 65 LTD
- 2024-05-01
15342937 14199005, 13386148, 15618410Warning 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
2024-05-01 ~ 2024-05-15
IIF 42 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-15
IIF 90 - Ownership of shares – 75% or more → OE
28
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 12 - Director → ME
Person with significant control
2023-08-16 ~ 2024-09-23
IIF 67 - Ownership of shares – 75% or more → OE
29
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-28 ~ 2024-09-23
IIF 49 - Director → ME
30
EUROCENT SPV 51 LTD - 2023-07-11
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
31
EUROCENT (IPSWITCH) LTD
- 2024-07-15
15618710EUROCENT SPV 68 LTD
- 2024-06-17
15618710 14541135, 15618410, 15342937Warning 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 (1 parent, 1 offspring)
Officer
2024-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-05 ~ 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
32
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 13 - Director → ME
33
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-04 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
34
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-08 ~ now
IIF 55 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
35
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 27 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
36
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 54 - Director → ME
37
EUROCENT SPV 59 LTD
- 2024-02-01
15153259 14930360, 14930197, 15153238Warning 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, 2 offsprings)
Officer
2024-01-08 ~ 2024-01-30
IIF 50 - Director → ME
Person with significant control
2024-01-18 ~ 2024-02-01
IIF 77 - Ownership of shares – 75% or more → OE
38
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
39
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 30 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
40
EUROCENT (SOUTH EALING) LTD
- now 15708253EUROCENT SPV 69 LTD
- 2024-05-16
15708253 14022537, 15342837, 15342937Warning 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 (2 parents, 1 offspring)
Officer
2024-05-08 ~ 2024-05-17
IIF 36 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-17
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
41
EUROCENT SPV 67 LTD
- 2024-06-17
15618511 14199018, 15618410, 15342937Warning 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 (1 parent, 1 offspring)
Officer
2024-04-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
42
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 40 - Director → ME
43
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
44
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 31 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
45
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 38 - Director → ME
46
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 33 - Director → ME
47
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 24 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
48
EUROCENT (WANDSWORTH BRIDGE) SUB LTD
15405937 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 18 - Director → ME
49
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 60 - Has significant influence or control → OE
50
EUROCENT (VALE) LTD
- 2026-01-07
16904122 99 Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
51
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 5 - Director → ME
52
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
53
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2021-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
54
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ dissolved
IIF 46 - Director → ME
55
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 11 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
2 Gilda Crescent, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE