1
EUROCENT (BLETCHLEY) LTD - 2025-05-30
EUROCENT SPV 71 LTD - 2025-04-02
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 241 - Director → ME
2
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
25,633 GBP2024-02-29
Officer
2022-05-08 ~ nowIIF 101 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 468 - Right to appoint or remove directors → OE
3
36 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,171 GBP2024-02-29
Officer
2023-01-08 ~ nowIIF 12 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of shares – 75% or more → OE
4
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 174 - Director → ME
5
214 Stamford Hill, London, UkDissolved Corporate (1 parent)
Officer
2010-10-22 ~ dissolvedIIF 275 - Director → ME
6
CHANWOOD LIMITED - 2003-12-30
10 Wasdale Drive, Gatley, Cheadle, CheshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-06-10 ~ nowIIF 78 - Director → ME
7
214 Stamford Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2004-10-14 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 413 - Has significant influence or control → OE
8
30 Castlewood Road, London, EnglandDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
350 GBP2016-04-30
Officer
2009-10-01 ~ dissolvedIIF 325 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 416 - Has significant influence or control → OE
9
214 Stamford Hill, LondonDissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 260 - Director → ME
10
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-988 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 153 - Director → ME
11
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-27 ~ dissolvedIIF 227 - Director → ME
12
80 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-02-21 ~ nowIIF 15 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-06-16 ~ nowIIF 92 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 426 - Has significant influence or control → OE
14
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
113,218 GBP2024-10-31
Officer
2021-11-05 ~ nowIIF 115 - Director → ME
15
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolvedIIF 50 - Director → ME
16
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolvedIIF 59 - Director → ME
17
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolvedIIF 58 - Director → ME
18
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolvedIIF 256 - Director → ME
19
214 Stamford Hill, LondonActive Corporate (1 parent)
Equity (Company account)
-6,266 GBP2024-12-31
Officer
2016-01-01 ~ nowIIF 380 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 392 - Has significant influence or control → OE
20
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2008-03-01 ~ dissolvedIIF 45 - Director → ME
2008-03-01 ~ dissolvedIIF 370 - Secretary → ME
21
C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,144 GBP2024-05-31
Officer
2016-05-26 ~ nowIIF 33 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 463 - Has significant influence or control → OE
22
166a Granville Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-677 GBP2020-12-31
Officer
2014-11-25 ~ nowIIF 307 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 397 - Has significant influence or control → OE
23
CHIEFTERN LIMITED - 2016-11-08
166a Granville Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,820 GBP2019-12-31
Officer
2017-03-20 ~ nowIIF 306 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 399 - Has significant influence or control → OE
24
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
6,486 GBP2018-02-28
Officer
2014-06-11 ~ dissolvedIIF 335 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 441 - Has significant influence or control → OE
25
ALBION RD LTD - 2015-09-21
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-864 GBP2018-12-31
Officer
2010-06-01 ~ dissolvedIIF 288 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 391 - Has significant influence or control → OE
26
C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-513 GBP2021-12-31
Person with significant control
2016-06-01 ~ nowIIF 535 - Has significant influence or control → OE
27
FFD VENTURES LTD - 2014-12-10
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-85,601 GBP2024-12-31
Officer
2012-10-10 ~ nowIIF 119 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 488 - Has significant influence or control → OE
28
166a Granville Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
917 GBP2020-12-31
Officer
2014-08-01 ~ nowIIF 309 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 406 - Has significant influence or control → OE
29
166a Granville Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,725 GBP2019-09-30
Officer
2016-01-22 ~ nowIIF 305 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 400 - Has significant influence or control → OE
30
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
511 GBP2015-03-31
Officer
2010-11-18 ~ dissolvedIIF 282 - Director → ME
31
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,720 GBP2015-03-31
Officer
2010-11-18 ~ dissolvedIIF 280 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 414 - Has significant influence or control → OE
32
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (3 parents)
Officer
2011-12-08 ~ dissolvedIIF 283 - Director → ME
33
PEAKHILL LTD - 2010-05-12
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2003-10-01 ~ dissolvedIIF 44 - Director → ME
34
214 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2010-01-18 ~ dissolvedIIF 265 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 408 - Has significant influence or control → OE
35
HITCHMANOR LTD - 2010-05-12
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
167,293 GBP2024-01-31
Officer
2009-12-03 ~ nowIIF 296 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 487 - Has significant influence or control → OE
36
214 Stamford Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolvedIIF 261 - Director → ME
37
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-18 ~ dissolvedIIF 263 - Director → ME
38
ROLLBANK LTD - 2010-05-12
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2007-07-09 ~ dissolvedIIF 251 - Director → ME
39
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolvedIIF 64 - Director → ME
40
WINTERSTAR PROPERTIES LTD - 2009-03-18
C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
179,922 GBP2024-01-31
Officer
2009-02-24 ~ nowIIF 31 - Director → ME
41
CHOCOFFEE LIMITED - 2014-12-16
166a Granville Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-12-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 404 - Has significant influence or control → OE
42
WELLINGLEA ESTATES LTD - 2010-05-18
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-01 ~ dissolvedIIF 289 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 442 - Has significant influence or control → OE
43
WOOLWICH & GATESHEAD LTD - 2010-05-12
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolvedIIF 60 - Director → ME
44
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (4 parents)
Officer
2010-10-11 ~ dissolvedIIF 539 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 443 - Has significant influence or control → OE
45
CITYBRIGHT ESTATES LTD - 2010-05-12
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2009-11-01 ~ dissolvedIIF 315 - Director → ME
46
214 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2010-01-18 ~ dissolvedIIF 268 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 409 - Has significant influence or control → OE
47
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2011-06-02 ~ dissolvedIIF 321 - Director → ME
48
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 168 - Director → ME
49
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,670 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 172 - Director → ME
50
214 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-259,768 GBP2024-04-30
Officer
2007-07-03 ~ nowIIF 54 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 410 - Has significant influence or control → OE
51
7 Hatton Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
771,938 GBP2024-05-31
Officer
2016-05-04 ~ nowIIF 389 - Director → ME
52
BROWNHILL ROAD LTD - 2013-05-20
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
483,284 GBP2015-05-31
Officer
2013-05-07 ~ dissolvedIIF 8 - Director → ME
53
166a Granville Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
108,042 GBP2018-03-31
Officer
2015-03-04 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 401 - Has significant influence or control → OE
54
166a Granville Road, London, EnglandActive Corporate (4 parents)
Officer
2014-11-25 ~ nowIIF 308 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 402 - Has significant influence or control → OE
55
MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
166a Granville Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,579,306 GBP2019-12-31
Officer
2016-04-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 403 - Has significant influence or control → OE
56
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
128,999 GBP2018-02-28
Officer
2014-11-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 444 - Has significant influence or control → OE
57
214 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 314 - Director → ME
58
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
72,372 GBP2018-05-31
Officer
2013-05-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 464 - Has significant influence or control → OE
59
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-863,771 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 34 - Director → ME
60
C/o 32 Castlewood Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
78,535 GBP2021-12-30
Person with significant control
2016-04-06 ~ nowIIF 465 - Has significant influence or control → OE
61
C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,165 GBP2022-12-31
Officer
2014-01-01 ~ nowIIF 347 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 472 - Has significant influence or control → OE
62
166 Granville Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowIIF 396 - Has significant influence or control → OE
63
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,001 GBP2021-03-01
Officer
2015-11-11 ~ nowIIF 343 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 462 - Has significant influence or control → OE
64
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,253,012 GBP2024-08-31
Officer
2023-02-06 ~ nowIIF 98 - Director → ME
65
OXBELL VENTURES LIMITED - 2017-05-03
DF (HAMPSHIRE) LTD - 2020-05-22
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-683,498 GBP2024-03-31
Officer
2017-05-09 ~ nowIIF 342 - Director → ME
66
EUROCENT SPV 1 LTD - 2021-05-27
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-164,395 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 175 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 512 - Right to appoint or remove directors → OE
67
EUROCENT SPV 32 LTD - 2022-11-23
EUROCENT (BLACKHEATH) LTD - 2022-12-14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
60,922 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 183 - Director → ME
68
ENVOY BOVILL LTD - 2020-05-18
HART ESTATES LIMITED - 2020-05-15
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-534 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 105 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 474 - Right to appoint or remove directors → OE
69
766b Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,000 GBP2021-07-31
Officer
2019-07-29 ~ nowIIF 190 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 420 - Right to appoint or remove directors → OE
70
WAYPOINT CORPORATE LIMITED - 2019-07-31
LEIGHTON ROAD EALING LTD - 2020-01-14
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
691,486 GBP2024-07-31
Officer
2020-01-23 ~ nowIIF 126 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 467 - Right to appoint or remove directors → OE
71
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-144,581 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 162 - Director → ME
72
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-18,238 GBP2024-08-31
Person with significant control
2022-03-08 ~ nowIIF 505 - Right to appoint or remove directors → OE
73
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2019-10-02 ~ nowIIF 68 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 452 - Right to appoint or remove directors → OE
74
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
600 GBP2021-10-31
Officer
2020-10-15 ~ nowIIF 233 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 514 - Right to appoint or remove directors → OE
75
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,802 GBP2020-07-31
Officer
2019-07-29 ~ nowIIF 199 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 506 - Right to appoint or remove directors → OE
76
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
940 GBP2024-07-31
Officer
2019-07-29 ~ nowIIF 151 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 508 - Right to appoint or remove directors → OE
77
Suite No. 27, 159 Clapton Common, LondonDissolved Corporate (1 parent)
Officer
1999-12-03 ~ dissolvedIIF 302 - Director → ME
78
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-18 ~ nowIIF 148 - Director → ME
79
EUROCENT SPV 42 LTD - 2024-02-18
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 111 - Director → ME
80
EUROCENT SPV 79 LTD - 2025-08-05
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 134 - Director → ME
81
1.PERCENT (ANERLEY) LTD - 2018-02-27
PERCENT (ANERLEY) LTD - 2020-11-19
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,792 GBP2024-02-29
Person with significant control
2020-12-08 ~ nowIIF 492 - Right to appoint or remove directors → OE
82
EUROCENT SPV 8 LTD - 2021-08-25
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-25 ~ nowIIF 176 - Director → ME
83
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2021-10-01 ~ nowIIF 240 - Director → ME
84
EUROCENT SPV 6 LTD - 2021-07-23
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15,304 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 67 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 471 - Right to appoint or remove directors → OE
85
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-92,412 GBP2024-07-31
Officer
2021-07-26 ~ nowIIF 216 - Director → ME
86
EUROCENT (MANOR GATE) LTD - 2018-12-12
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
72,848 GBP2024-09-30
Officer
2018-12-11 ~ nowIIF 112 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 480 - Right to appoint or remove directors → OE
87
EUROCENT SPV 50 LTD - 2023-06-23
EUROCENT (CORNWALL) LTD - 2023-06-24
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-136,243 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 142 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 385 - Right to appoint or remove directors as a member of a firm → OE
IIF 385 - Right to appoint or remove directors → OE
88
EUROCENT SPV 2 LTD - 2021-05-14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
397,096 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 163 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 522 - Right to appoint or remove directors → OE
89
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,813 GBP2024-10-31
Officer
2021-10-14 ~ nowIIF 72 - Director → ME
90
COMPLETE VENTURES LIMITED - 2021-03-03
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-41,301 GBP2024-02-29
Officer
2021-03-02 ~ nowIIF 133 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 502 - Right to appoint or remove directors → OE
91
EUROCENT SPV 22 LTD - 2022-07-08
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,839 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 236 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 504 - Right to appoint or remove directors → OE
92
SUPER FINANCE LIMITED - 2020-11-05
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,941 GBP2024-10-31
Officer
2020-11-05 ~ nowIIF 218 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 515 - Right to appoint or remove directors → OE
93
EUROCENT SPV 7 LTD - 2021-07-16
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
35,223 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 71 - Director → ME
94
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 353 - Director → ME
95
EUROCENT SPV 58 LTD - 2023-12-09
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-20
Officer
2023-09-21 ~ dissolvedIIF 194 - Director → ME
96
EUROCENT SPV 14 LTD - 2022-04-05
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolvedIIF 146 - Director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 507 - Right to appoint or remove directors → OE
97
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,650 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 149 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 527 - Right to appoint or remove directors → OE
98
PERCENT (EARDLEY) LTD - 2020-11-20
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,106 GBP2024-02-29
Officer
2020-11-19 ~ nowIIF 123 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 460 - Right to appoint or remove directors → OE
99
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-42,565 GBP2021-12-31
Officer
2020-12-18 ~ nowIIF 213 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 521 - Has significant influence or control → OE
100
EUROCENT SPV 61 LTD - 2023-12-21
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-11
Officer
2023-12-11 ~ nowIIF 166 - Director → ME
101
EUROCENT (FILTON) SUB LTD - 2023-08-30
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 244 - Director → ME
102
EUROCENT SPV 49 LTD - 2023-06-21
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,483 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 138 - Director → ME
103
EUROCENT SPV 78 LTD - 2025-07-23
EUROCENT (FLOKESTONE) LTD - 2025-07-24
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 217 - Director → ME
104
PERCENT (FREEHOLDS) LTD - 2020-11-19
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,178 GBP2024-02-29
Officer
2020-11-19 ~ nowIIF 97 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 475 - Right to appoint or remove directors → OE
105
EUROCENT SPV 13 LTD - 2022-10-07
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
482,394 GBP2024-12-31
Officer
2022-01-07 ~ nowIIF 221 - Director → ME
106
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-09 ~ nowIIF 155 - Director → ME
107
EUROCENT SPV 52 LTD - 2023-09-08
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-33,992 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 231 - Director → ME
108
EUROCENT SPV 41 LTD - 2023-05-03
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 128 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 381 - Right to appoint or remove directors as a member of a firm → OE
IIF 381 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 381 - Right to appoint or remove directors → OE
109
EUROCENT SPV 62 LTD - 2024-06-22
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-27,133 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 182 - Director → ME
110
EUROCENT SPV 16 LTD - 2022-04-11
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-71,242 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 158 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 498 - Right to appoint or remove directors → OE
111
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 193 - Director → ME
112
EUROCENT SPV 18 LTD - 2022-04-11
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-84,660 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 186 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 503 - Right to appoint or remove directors → OE
113
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-54,003 GBP2024-08-31
Officer
2021-08-19 ~ nowIIF 144 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 501 - Right to appoint or remove directors → OE
114
DFS LLOYDS2 LTD - 2019-02-13
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
191,690 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 129 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 470 - Right to appoint or remove directors → OE
115
EUROCENT SPV 27 LTD - 2022-10-10
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
296,054 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 173 - Director → ME
116
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-154,206 GBP2024-10-31
Officer
2022-10-31 ~ nowIIF 225 - Director → ME
117
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 356 - Director → ME
118
EUROCENT SPV 24 LTD - 2022-10-10
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
117,447 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 232 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 517 - Right to appoint or remove directors → OE
119
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,767 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 222 - Director → ME
120
EUROCENT SPV 23 LTD - 2022-07-13
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-89,682 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 152 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 524 - Right to appoint or remove directors → OE
121
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-44,828 GBP2024-12-31
Officer
2022-05-08 ~ nowIIF 224 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 529 - Right to appoint or remove directors → OE
122
EUROCENT SPV 29 LTD - 2022-10-07
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-22
Officer
2022-09-23 ~ dissolvedIIF 205 - Director → ME
123
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-72,509 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 74 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 494 - Right to appoint or remove directors → OE
124
EUROCENT SPV 4 LTD - 2021-05-26
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-82,487 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 66 - Director → ME
125
EUROCENT SPV 75 LTD - 2025-05-07
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 202 - Director → ME
126
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-17 ~ nowIIF 250 - Director → ME
127
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 197 - Director → ME
128
ZIPAX LIMITED - 2021-03-03
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
149,518 GBP2024-02-29
Officer
2021-03-02 ~ nowIIF 110 - Director → ME
129
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,515 GBP2024-09-30
Officer
2021-09-16 ~ nowIIF 245 - Director → ME
130
EUROCENT SPV 63 LTD - 2024-06-28
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-72,926 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 201 - Director → ME
131
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2021-02-15 ~ nowIIF 243 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 511 - Right to appoint or remove directors → OE
132
EUROCENT SPV 20 LTD - 2022-05-20
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolvedIIF 184 - Director → ME
133
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-35,555 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 150 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 518 - Right to appoint or remove directors → OE
134
EUROCENT SPV 48 LTD - 2023-07-18
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-83,280 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 237 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 386 - Right to appoint or remove directors as a member of a firm → OE
IIF 386 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 386 - Right to appoint or remove directors → OE
135
EUROCENT SPV 56 LTD - 2024-03-19
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,127 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 159 - Director → ME
136
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 223 - Director → ME
137
SUBHEAVEN LTD - 2019-10-24
HIGH SWINDON LTD - 2020-01-06
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,760 GBP2021-05-31
Officer
2019-10-31 ~ nowIIF 35 - Director → ME
138
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-12-20 ~ dissolvedIIF 209 - Director → ME
139
EUROCENT SPV 74 LTD - 2024-10-23
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-09-26 ~ nowIIF 248 - Director → ME
140
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 204 - Director → ME
141
EUROCENT SPV 36 LTD - 2023-03-21
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-05 ~ nowIIF 122 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 382 - Right to appoint or remove directors → OE
142
EUROCENT SPV 31 LTD - 2023-02-22
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
365,415 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 206 - Director → ME
143
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-336,041 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 132 - Director → ME
144
EUROCENT SPV 34 LTD - 2022-12-07
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-153,659 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 239 - Director → ME
145
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 127 - Director → ME
146
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 352 - Director → ME
147
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-12 ~ nowIIF 130 - Director → ME
148
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 210 - Director → ME
149
EUROCENT SPV 54 LTD - 2023-10-26
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ dissolvedIIF 137 - Director → ME
150
EUROCENT SPV 77 LTD - 2025-06-20
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 170 - Director → ME
151
EUROCENT SPV 64 LTD - 2024-06-17
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-36,678 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 215 - Director → ME
152
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,020,696 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 226 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 520 - Right to appoint or remove directors → OE
153
EUROCENT SPV 37 LTD - 2023-03-09
EUROCENT (GIPSY) LTD - 2023-08-22
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-14 ~ dissolvedIIF 131 - Director → ME
154
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolvedIIF 106 - Director → ME
155
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolvedIIF 117 - Director → ME
156
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolvedIIF 103 - Director → ME
157
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 355 - Director → ME
158
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 354 - Director → ME
159
214 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolvedIIF 360 - Director → ME
2013-08-09 ~ dissolvedIIF 537 - Secretary → ME
160
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
416,977 GBP2024-03-31
Officer
2024-05-15 ~ nowIIF 125 - Director → ME
161
MAPLE, LIME & WILLOW LTD - 2010-11-22
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolvedIIF 290 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 445 - Has significant influence or control → OE
162
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-37,524 GBP2023-09-01 ~ 2024-08-31
Officer
1999-08-26 ~ nowIIF 349 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 431 - Right to appoint or remove directors → OE
163
214 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
1995-06-28 ~ nowIIF 379 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 411 - Has significant influence or control → OE
164
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-697,485 GBP2024-02-29
Officer
2003-08-05 ~ nowIIF 109 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 454 - Has significant influence or control → OE
165
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
357,442 GBP2024-09-30
Officer
2002-02-25 ~ nowIIF 254 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 428 - Right to appoint or remove directors → OE
166
C/o 22 Castlewood Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-5,298 GBP2017-12-31
Person with significant control
2016-06-01 ~ dissolvedIIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
167
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
260,198 GBP2015-07-31
Officer
2008-07-01 ~ dissolvedIIF 56 - Director → ME
168
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-15 ~ nowIIF 341 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 459 - Has significant influence or control → OE
169
C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
28,552 GBP2024-03-31
Officer
2009-03-31 ~ nowIIF 32 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 485 - Has significant influence or control → OE
170
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolvedIIF 14 - Director → ME
171
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
9,660 GBP2017-12-31
Officer
2010-04-01 ~ dissolvedIIF 291 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 446 - Has significant influence or control → OE
172
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-22 ~ dissolvedIIF 208 - Director → ME
173
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,881 GBP2024-02-29
Officer
2020-12-07 ~ nowIIF 121 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 484 - Right to appoint or remove directors → OE
174
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,226 GBP2016-04-30
Officer
2009-10-01 ~ dissolvedIIF 336 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 439 - Has significant influence or control → OE
175
214 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-10-10 ~ dissolvedIIF 61 - Director → ME
176
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-62,553 GBP2024-02-29
Officer
2025-02-03 ~ nowIIF 100 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 486 - Right to appoint or remove directors → OE
177
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2008-06-01 ~ dissolvedIIF 51 - Director → ME
178
2 Gilda Crescent, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-349,084 GBP2024-09-30
Officer
2006-09-25 ~ nowIIF 286 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 419 - Has significant influence or control → OE
179
99 Clapton Common, London, EnglandDissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
90 GBP2016-08-31
Officer
2013-11-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 435 - Has significant influence or control → OE
180
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolvedIIF 312 - Director → ME
181
99 Clapton Common, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2014-01-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 422 - Has significant influence or control → OE
182
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolvedIIF 272 - Director → ME
183
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolvedIIF 267 - Director → ME
184
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolvedIIF 47 - Director → ME
185
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2021-03-25 ~ nowIIF 234 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Ownership of shares – 75% or more → OE
186
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-15 ~ dissolvedIIF 292 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 440 - Has significant influence or control → OE
187
THE IMAGE 59-61 LTD - 2011-06-02
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolvedIIF 319 - Director → ME
188
214 Stamford Hill, LondonDissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolvedIIF 52 - Director → ME
189
P4I CONSTRUCT LIMITED - 2016-05-16
Upper Floors, 99 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
47,474 GBP2021-05-31
Officer
2016-07-08 ~ nowIIF 39 - Director → ME
190
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
29,239 GBP2023-09-30
Officer
2016-10-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 534 - Ownership of shares – 75% or more → OE
191
56 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-63,008 GBP2024-01-31
Officer
2018-02-01 ~ nowIIF 287 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 390 - Has significant influence or control → OE
192
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 438 - Has significant influence or control → OE
193
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolvedIIF 28 - Director → ME
194
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-312 GBP2024-09-30
Officer
2006-10-03 ~ nowIIF 344 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 453 - Has significant influence or control → OE
195
166a Granville Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
24,082 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 405 - Has significant influence or control → OE
196
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2013-06-14 ~ dissolvedIIF 10 - Director → ME
197
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2024-04-01 ~ nowIIF 93 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 432 - Right to appoint or remove directors → OE
198
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-325,916 GBP2023-10-31
Officer
2024-04-01 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
199
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-151,794 GBP2024-05-31
Officer
2024-04-01 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
200
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 270 - Director → ME
201
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 273 - Director → ME
202
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 264 - Director → ME
203
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 274 - Director → ME
204
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 271 - Director → ME
205
LANGHAM 3-12-19 LTD - 2011-12-14
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 266 - Director → ME
206
MAPLE LIME & WILLOW LTD - 2010-11-09
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolvedIIF 279 - Director → ME
207
BLUEJAY ESTATES LIMITED - 2019-09-25
214 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2019-07-01 ~ nowIIF 253 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 412 - Has significant influence or control → OE
208
MISSION COMPUTING LIMITED - 2009-12-11
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
878,878 GBP2024-03-31
Officer
2021-01-07 ~ nowIIF 99 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 489 - Has significant influence or control → OE
209
2 Gilda Crescent, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-188,195 GBP2016-07-31
Officer
2007-02-22 ~ dissolvedIIF 371 - Secretary → ME
210
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolvedIIF 277 - Director → ME
211
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,070 GBP2024-09-30
Officer
2011-11-15 ~ nowIIF 295 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 540 - Has significant influence or control → OE
212
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
63,105 GBP2024-04-30
Officer
2012-04-05 ~ nowIIF 338 - Director → ME
213
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 207 - Director → ME
214
99 Clapton Common, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
351,136 GBP2018-03-31
Person with significant control
2016-06-01 ~ dissolvedIIF 427 - Has significant influence or control → OE
215
214 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
-254,099 GBP2024-12-31
Officer
2000-11-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 394 - Has significant influence or control as a member of a firm → OE
IIF 394 - Has significant influence or control → OE
216
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-223,324 GBP2024-03-31
Officer
2022-05-08 ~ nowIIF 91 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 425 - Right to appoint or remove directors → OE
217
166a Granville Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,253 GBP2019-04-30
Officer
2009-10-01 ~ nowIIF 259 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 398 - Has significant influence or control → OE
218
99 Clapton Common, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2014-01-23 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 430 - Has significant influence or control → OE
219
214 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
-87,731 GBP2024-06-30
Officer
2007-10-01 ~ nowIIF 311 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 407 - Has significant influence or control → OE
220
214 Stamford Hill, LondonDissolved Corporate (1 parent)
Officer
2009-11-19 ~ dissolvedIIF 262 - Director → ME
221
99 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-11-09 ~ nowIIF 89 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 434 - Has significant influence or control → OE
222
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,752 GBP2024-09-30
Officer
2017-09-08 ~ nowIIF 337 - Director → ME
Person with significant control
2017-09-08 ~ nowIIF 466 - Has significant influence or control → OE
223
M.J.T MAINTENACE SERVICES LTD - 2003-01-02
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2003-11-02 ~ dissolvedIIF 300 - Director → ME
224
Warehouse Gas Street, Ashton Under Lyne, Greater ManchesterActive Corporate (2 parents)
Equity (Company account)
-389,195 GBP2024-05-31
Officer
2003-12-04 ~ nowIIF 301 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 395 - Has significant influence or control → OE
225
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
70,645 GBP2021-03-31
Person with significant control
2021-06-10 ~ nowIIF 481 - Right to appoint or remove directors → OE
226
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2001-05-25 ~ dissolvedIIF 252 - Director → ME
227
214 Lingwood Road, London, Uk, EnglandDissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolvedIIF 310 - Director → ME
228
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolvedIIF 318 - Director → ME
229
MG CLEAN LTD - 2011-06-01
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 269 - Director → ME
230
PETERMILLS LTD - 2011-06-01
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 48 - Director → ME
231
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolvedIIF 324 - Director → ME
232
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
178,214 GBP2023-12-31
Officer
2022-05-05 ~ nowIIF 107 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 482 - Right to appoint or remove directors → OE
233
ST LEONARDS 37 LTD - 2010-12-23
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
129,110 GBP2024-12-31
Officer
2010-04-01 ~ nowIIF 114 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 455 - Has significant influence or control → OE
234
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolvedIIF 276 - Director → ME
235
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolvedIIF 278 - Director → ME
236
99 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
67,150 GBP2024-12-31
Officer
2010-04-01 ~ nowIIF 95 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 423 - Has significant influence or control → OE
237
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-514,020 GBP2024-02-29
Officer
2007-01-30 ~ nowIIF 113 - Director → ME
2011-02-03 ~ nowIIF 533 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 483 - Has significant influence or control → OE
238
DFS LLOYDS1 LTD - 2010-05-12
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
-112,515 GBP2024-04-30
Officer
2010-04-15 ~ nowIIF 294 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 490 - Right to appoint or remove directors → OE
239
166a Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-14 ~ nowIIF 69 - Director → ME
240
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolvedIIF 62 - Director → ME
241
35 Eastern Esplanade, Cliftonville, Margate, EnglandActive Corporate (2 parents)
Equity (Company account)
-414,924 GBP2024-07-31
Officer
2000-12-01 ~ nowIIF 357 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 532 - Has significant influence or control → OE