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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silver, Jacob

child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,177 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2024-12-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-12-21 ~ now
    IIF 197 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 137 - Secretary → ME
  • 8
    ANERLY 125 LTD - 2011-06-22
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981 GBP2015-11-30
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 244 - Secretary → ME
  • 9
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    171,187 GBP2015-04-30
    Officer
    icon of calendar 2004-06-07 ~ dissolved
    IIF 133 - Secretary → ME
  • 10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,668 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-04-24 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,003 GBP2015-07-31
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 129 - Secretary → ME
  • 13
    224 COAST ROAD LTD - 2022-01-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,718 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 250 - Secretary → ME
  • 15
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 279 - Secretary → ME
  • 16
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 254 - Secretary → ME
  • 17
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 260 - Secretary → ME
  • 18
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 252 - Secretary → ME
  • 19
    PEAKHILL LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 20
    TINDELL LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 162 - Secretary → ME
  • 21
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 278 - Secretary → ME
  • 22
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 259 - Secretary → ME
  • 23
    ROWAN GREEN LTD - 2023-11-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ now
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
  • 24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 358 - Right to appoint or remove directors → OE
  • 25
    NATWEST REDHILL LTD - 2011-12-05
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 243 - Secretary → ME
  • 26
    icon of address C/o 32a Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,324 GBP2025-02-28
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    icon of calendar 2014-08-27 ~ dissolved
    IIF 281 - Secretary → ME
  • 28
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ dissolved
    IIF 131 - Secretary → ME
  • 29
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 251 - Secretary → ME
  • 30
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-07-31
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 152 - Secretary → ME
  • 31
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 139 - Secretary → ME
  • 32
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 249 - Secretary → ME
  • 33
    icon of address Suite No. 27, 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 240 - Secretary → ME
  • 34
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ dissolved
    IIF 151 - Secretary → ME
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,752 GBP2024-10-31
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    IIF 203 - Right to appoint or remove directors → OE
  • 36
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 157 - Secretary → ME
  • 37
    THE IMAGE 59-61 LTD - 2011-06-02
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 257 - Secretary → ME
  • 38
    MAPLE LIME & WILLOW LTD - 2010-11-09
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 256 - Secretary → ME
  • 39
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 258 - Secretary → ME
  • 40
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 234 - Secretary → ME
  • 41
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    17,471 GBP2024-01-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 4 - Director → ME
  • 42
    icon of address Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-21 ~ dissolved
    IIF 318 - Secretary → ME
  • 43
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    PRECISION (UK) LTD - 2017-11-01
    J SILVER LTD - 2014-10-22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,347,500 GBP2024-01-31
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 44
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,752 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    IIF 170 - Right to appoint or remove directors → OE
  • 45
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-02 ~ dissolved
    IIF 127 - Secretary → ME
  • 46
    BALFOUR HOUSE LTD - 2014-11-25
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,217 GBP2024-03-31
    Officer
    icon of calendar 2014-05-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    IIF 126 - Secretary → ME
  • 48
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 248 - Secretary → ME
  • 49
    PETERMILLS LTD - 2011-06-01
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    IIF 149 - Secretary → ME
  • 50
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 255 - Secretary → ME
  • 51
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 202 - Has significant influence or control → OE
  • 52
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
Ceased 161
  • 1
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    icon of calendar 2021-05-06 ~ 2021-11-08
    IIF 106 - Director → ME
    icon of calendar 2016-03-05 ~ 2021-11-08
    IIF 292 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ 2022-02-28
    IIF 191 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ 2022-09-20
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ 2022-09-20
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-09 ~ 2020-03-24
    IIF 321 - Secretary → ME
  • 4
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2015-06-01
    IIF 130 - Secretary → ME
  • 5
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-06-16 ~ 2018-05-08
    IIF 128 - Secretary → ME
  • 6
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Officer
    icon of calendar 2014-07-21 ~ 2015-07-04
    IIF 320 - Secretary → ME
  • 7
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    icon of calendar 2018-10-19 ~ 2018-12-03
    IIF 113 - Director → ME
  • 8
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,585 GBP2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2014-06-25
    IIF 274 - Secretary → ME
  • 9
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2016-12-31
    IIF 245 - Secretary → ME
  • 10
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2015-03-29
    IIF 156 - Secretary → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,022 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-07-29 ~ 2021-11-08
    IIF 147 - Secretary → ME
  • 12
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD - 2021-06-23
    icon of address 22 Wentworth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -93,030 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-21
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-06-21
    IIF 323 - Has significant influence or control → OE
  • 13
    icon of address Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-12 ~ 2015-03-29
    IIF 136 - Secretary → ME
  • 14
    icon of address 214 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,266 GBP2024-12-31
    Officer
    icon of calendar 2021-02-19 ~ 2021-05-13
    IIF 16 - Director → ME
    icon of calendar 2011-02-22 ~ 2019-07-23
    IIF 226 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-05-13
    IIF 163 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,747 GBP2024-12-31
    Officer
    icon of calendar 2007-10-18 ~ 2020-10-19
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-18
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-09-28 ~ 2022-12-05
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2020-04-22
    IIF 98 - Director → ME
  • 17
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,338 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2021-11-08
    IIF 143 - Secretary → ME
  • 18
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -677 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2021-03-09
    IIF 301 - Secretary → ME
  • 19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2023-02-21
    IIF 295 - Secretary → ME
  • 20
    FFD VENTURES LTD - 2014-12-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 283 - Secretary → ME
  • 21
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2016-04-01
    IIF 267 - Secretary → ME
  • 22
    CHOCOFFEE LIMITED - 2014-12-16
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2021-03-09
    IIF 307 - Secretary → ME
  • 23
    icon of address C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2014-02-17
    IIF 246 - Secretary → ME
  • 24
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,768 GBP2024-04-30
    Officer
    icon of calendar 2007-07-03 ~ 2015-03-29
    IIF 237 - Secretary → ME
  • 25
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,042 GBP2018-03-31
    Officer
    icon of calendar 2014-08-05 ~ 2022-03-11
    IIF 242 - Secretary → ME
  • 26
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2022-02-17
    IIF 241 - Secretary → ME
  • 27
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    icon of calendar 2021-02-12 ~ 2021-11-08
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ 2022-02-17
    IIF 175 - Right to appoint or remove directors → OE
  • 28
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,901 GBP2024-07-31
    Officer
    icon of calendar 2015-03-01 ~ 2022-02-17
    IIF 306 - Secretary → ME
  • 29
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Officer
    icon of calendar 2014-02-06 ~ 2021-11-08
    IIF 294 - Secretary → ME
  • 30
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2021-03-09
    IIF 303 - Secretary → ME
  • 31
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    icon of calendar 2015-11-11 ~ 2021-03-09
    IIF 289 - Secretary → ME
  • 32
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Officer
    icon of calendar 2021-01-13 ~ 2021-11-08
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ 2022-02-04
    IIF 168 - Right to appoint or remove directors → OE
  • 33
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    icon of calendar 2017-05-09 ~ 2020-03-24
    IIF 291 - Secretary → ME
  • 34
    EUROCENT SPV 1 LTD - 2021-05-27
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,395 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2021-11-08
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2022-02-17
    IIF 343 - Has significant influence or control → OE
  • 35
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -534 GBP2024-02-29
    Officer
    icon of calendar 2021-01-20 ~ 2021-06-23
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ 2021-06-23
    IIF 200 - Right to appoint or remove directors → OE
  • 36
    icon of address 766b Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2021-07-31
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 64 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 308 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-17
    IIF 164 - Right to appoint or remove directors → OE
  • 37
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    LEIGHTON ROAD EALING LTD - 2020-01-14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    691,486 GBP2024-07-31
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 27 - Director → ME
    icon of calendar 2020-01-23 ~ 2021-11-08
    IIF 300 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-14
    IIF 189 - Right to appoint or remove directors → OE
  • 38
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,238 GBP2024-08-31
    Officer
    icon of calendar 2021-01-27 ~ 2021-10-14
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2021-11-08
    IIF 212 - Right to appoint or remove directors → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-01-25 ~ 2021-12-13
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2022-01-25
    IIF 218 - Right to appoint or remove directors → OE
  • 40
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 34 - Director → ME
    icon of calendar 2019-10-02 ~ 2021-11-08
    IIF 268 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-07
    IIF 188 - Right to appoint or remove directors → OE
  • 41
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2021-10-31
    Officer
    icon of calendar 2021-01-25 ~ 2021-11-08
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2022-01-25
    IIF 216 - Right to appoint or remove directors → OE
  • 42
    EUROCENT SPV 10 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    668 GBP2024-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-29
    IIF 344 - Has significant influence or control → OE
  • 43
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,802 GBP2020-07-31
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 78 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 311 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-17
    IIF 209 - Right to appoint or remove directors → OE
  • 44
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    940 GBP2024-07-31
    Officer
    icon of calendar 2019-11-25 ~ 2021-11-08
    IIF 110 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 310 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ 2022-01-04
    IIF 215 - Right to appoint or remove directors → OE
  • 45
    icon of address Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ 2011-11-07
    IIF 239 - Secretary → ME
  • 46
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    PERCENT (ANERLEY) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,792 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 192 - Has significant influence or control → OE
  • 47
    EUROCENT SPV 8 LTD - 2021-08-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-02-16
    IIF 351 - Has significant influence or control → OE
  • 48
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2021-10-01 ~ 2021-11-08
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ 2022-02-16
    IIF 350 - Has significant influence or control → OE
  • 49
    EUROCENT SPV 6 LTD - 2021-07-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,304 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-02-16
    IIF 325 - Has significant influence or control → OE
  • 50
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,412 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2021-10-07
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-10-07
    IIF 334 - Has significant influence or control → OE
  • 51
    EUROCENT (HOPTON) LTD - 2021-12-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,141 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-01-29
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
  • 52
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,848 GBP2024-09-30
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 177 - Has significant influence or control → OE
  • 53
    EUROCENT SPV 2 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,096 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2021-11-08
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2022-02-16
    IIF 347 - Has significant influence or control → OE
  • 54
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,813 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2021-12-13
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2022-02-16
    IIF 327 - Has significant influence or control → OE
  • 55
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -50,579 GBP2024-08-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 31 - Director → ME
    icon of calendar 2020-08-11 ~ 2020-12-08
    IIF 269 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-01-14
    IIF 185 - Has significant influence or control → OE
  • 56
    COMPLETE VENTURES LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,301 GBP2024-02-29
    Officer
    icon of calendar 2021-03-02 ~ 2021-11-08
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-02-16
    IIF 207 - Right to appoint or remove directors → OE
  • 57
    SUPER FINANCE LIMITED - 2020-11-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,941 GBP2024-10-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-09-09
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-11-08
    IIF 208 - Has significant influence or control → OE
  • 58
    PERCENT (BURDETT) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    217,192 GBP2024-05-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-09-09
    IIF 29 - Director → ME
    icon of calendar 2019-02-10 ~ 2020-12-08
    IIF 304 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-09-09
    IIF 190 - Has significant influence or control → OE
  • 59
    EUROCENT SPV 7 LTD - 2021-07-16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,223 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-02-16
    IIF 324 - Has significant influence or control → OE
  • 60
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -112,972 GBP2024-11-30
    Officer
    icon of calendar 2020-12-14 ~ 2021-10-29
    IIF 80 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-10-29
    IIF 210 - Right to appoint or remove directors → OE
  • 61
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,650 GBP2024-03-31
    Officer
    icon of calendar 2021-03-10 ~ 2021-11-08
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-07-08
    IIF 333 - Has significant influence or control → OE
    icon of calendar 2021-07-13 ~ 2022-02-16
    IIF 221 - Right to appoint or remove directors → OE
  • 62
    EUROCENT SPV 3 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    331,251 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2021-09-09
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-09-09
    IIF 341 - Has significant influence or control → OE
  • 63
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,170 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2021-10-18
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2021-11-08
    IIF 326 - Has significant influence or control → OE
  • 64
    PERCENT (EARDLEY) LTD - 2020-11-20
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Officer
    icon of calendar 2020-12-14 ~ 2021-09-09
    IIF 41 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-09-09
    IIF 196 - Right to appoint or remove directors → OE
  • 65
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-02-16
    IIF 342 - Has significant influence or control → OE
  • 66
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,178 GBP2024-02-29
    Officer
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 30 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 201 - Right to appoint or remove directors → OE
  • 67
    EUROCENT SPV 11 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-11
    IIF 348 - Has significant influence or control → OE
  • 68
    EUROCENT (ASHLAKE) LTD - 2021-12-08
    EUROCENT (REDHILL) LTD - 2022-02-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    372,600 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-02-10
    IIF 354 - Has significant influence or control → OE
  • 69
    EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,473 GBP2024-10-31
    Officer
    icon of calendar 2021-10-12 ~ 2021-12-13
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ 2022-02-16
    IIF 339 - Has significant influence or control → OE
  • 70
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,741 GBP2024-05-31
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 69 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-01-13
    IIF 61 - Director → ME
    icon of calendar 2021-01-27 ~ 2021-11-08
    IIF 56 - Director → ME
    icon of calendar 2020-05-26 ~ 2020-12-08
    IIF 316 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-01-13
    IIF 205 - Right to appoint or remove directors → OE
    icon of calendar 2021-01-27 ~ 2022-01-14
    IIF 217 - Right to appoint or remove directors → OE
  • 71
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -96,712 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-10-26
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2021-10-26
    IIF 346 - Has significant influence or control → OE
  • 72
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -171,123 GBP2024-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-02-17
    IIF 356 - Has significant influence or control → OE
  • 73
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -150,113 GBP2024-06-30
    Officer
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 53 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 74 - Director → ME
    icon of calendar 2020-06-05 ~ 2020-12-08
    IIF 313 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-15
    IIF 222 - Right to appoint or remove directors → OE
  • 74
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,003 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-02-17
    IIF 345 - Has significant influence or control → OE
  • 75
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    icon of calendar 2019-11-01 ~ 2019-12-05
    IIF 32 - Director → ME
    icon of calendar 2020-03-04 ~ 2020-12-09
    IIF 105 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 42 - Director → ME
    icon of calendar 2011-03-20 ~ 2020-12-08
    IIF 284 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-14
    IIF 195 - Right to appoint or remove directors → OE
  • 76
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,320 GBP2024-05-31
    Officer
    icon of calendar 2021-05-26 ~ 2021-09-09
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ 2021-09-09
    IIF 361 - Has significant influence or control → OE
  • 77
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,828 GBP2024-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2021-10-15
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 337 - Has significant influence or control → OE
  • 78
    EUROCENT SPV 9 LTD - 2021-11-18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,990 GBP2024-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-11-25
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-11-25
    IIF 349 - Has significant influence or control → OE
  • 79
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -72,509 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 100 - Director → ME
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-11-18
    IIF 182 - Right to appoint or remove directors → OE
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 322 - Has significant influence or control → OE
  • 80
    EUROCENT SPV 4 LTD - 2021-05-26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,487 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 328 - Has significant influence or control → OE
  • 81
    icon of address 48 Olinda Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -46,389 GBP2024-02-29
    Officer
    icon of calendar 2021-02-05 ~ 2021-11-08
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2022-02-04
    IIF 352 - Has significant influence or control → OE
  • 82
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,704 GBP2024-08-31
    Officer
    icon of calendar 2021-08-20 ~ 2021-11-08
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ 2022-01-19
    IIF 329 - Has significant influence or control → OE
  • 83
    ZIPAX LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,518 GBP2024-02-29
    Officer
    icon of calendar 2021-03-02 ~ 2021-11-08
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-02-17
    IIF 179 - Right to appoint or remove directors → OE
  • 84
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,515 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2021-12-13
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ 2022-02-16
    IIF 360 - Has significant influence or control → OE
  • 85
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2021-11-08
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ 2022-02-14
    IIF 359 - Right to appoint or remove directors → OE
  • 86
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,555 GBP2024-11-30
    Officer
    icon of calendar 2020-12-14 ~ 2021-09-09
    IIF 55 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-11-08
    IIF 204 - Right to appoint or remove directors → OE
  • 87
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    icon of calendar 2021-01-09 ~ 2021-11-08
    IIF 107 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-17
    IIF 187 - Right to appoint or remove directors → OE
  • 88
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,458 GBP2024-02-29
    Officer
    icon of calendar 2021-02-05 ~ 2021-09-09
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-09-09
    IIF 340 - Has significant influence or control → OE
  • 89
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,020,696 GBP2024-03-31
    Officer
    icon of calendar 2020-12-14 ~ 2021-10-07
    IIF 75 - Director → ME
    icon of calendar 2020-12-01 ~ 2020-12-14
    IIF 116 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-10-07
    IIF 219 - Right to appoint or remove directors → OE
  • 90
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -37,524 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-12-06 ~ 2021-11-08
    IIF 18 - Director → ME
    icon of calendar 2020-11-12 ~ 2020-12-08
    IIF 277 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-06
    IIF 166 - Has significant influence or control → OE
  • 91
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Officer
    icon of calendar 2003-08-05 ~ 2025-09-17
    IIF 146 - Secretary → ME
  • 92
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,127 GBP2024-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2020-03-24
    IIF 305 - Secretary → ME
  • 93
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,442 GBP2024-09-30
    Officer
    icon of calendar 2020-12-08 ~ 2021-11-08
    IIF 19 - Director → ME
    icon of calendar 2011-09-15 ~ 2020-03-24
    IIF 276 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-08
    IIF 165 - Right to appoint or remove directors → OE
  • 94
    icon of address C/o 22 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,298 GBP2017-12-31
    Officer
    icon of calendar 2012-02-22 ~ 2016-12-31
    IIF 319 - Secretary → ME
  • 95
    icon of address 3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Officer
    icon of calendar 2011-12-29 ~ 2015-03-29
    IIF 231 - Secretary → ME
  • 96
    EUROCENT (FLANDERS WAY) LTD - 2021-02-22
    icon of address 5 Meppel Avenue, Canvey Island, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ 2021-02-18
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-18
    IIF 331 - Has significant influence or control → OE
  • 97
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    9,263 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2006-03-16 ~ 2016-01-26
    IIF 158 - Secretary → ME
  • 98
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-12-22
    IIF 184 - Right to appoint or remove directors → OE
  • 99
    icon of address 24 Fountayne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,688 GBP2024-06-30
    Officer
    icon of calendar 2005-01-11 ~ 2015-03-29
    IIF 266 - Secretary → ME
  • 100
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,126 GBP2024-10-31
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 288 - Secretary → ME
    icon of calendar 2008-07-01 ~ 2010-10-01
    IIF 264 - Secretary → ME
  • 101
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,553 GBP2024-02-29
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-15
    IIF 265 - Secretary → ME
  • 102
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-14 ~ 2015-03-29
    IIF 153 - Secretary → ME
  • 103
    icon of address Flat 61 Fradel Lodge, 1-2 Schonfeld Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2018-10-19 ~ 2019-01-25
    IIF 99 - Director → ME
  • 104
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-02-28
    IIF 115 - Director → ME
  • 105
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ 2015-03-29
    IIF 235 - Secretary → ME
  • 106
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,018 GBP2023-01-31
    Officer
    icon of calendar 2019-02-10 ~ 2019-03-04
    IIF 309 - Secretary → ME
  • 107
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2015-03-29
    IIF 132 - Secretary → ME
  • 108
    icon of address 100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    icon of calendar 2004-11-01 ~ 2015-03-29
    IIF 135 - Secretary → ME
  • 109
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-02-28
    IIF 114 - Director → ME
  • 110
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -312 GBP2024-09-30
    Officer
    icon of calendar 2006-10-03 ~ 2018-09-13
    IIF 123 - Director → ME
    icon of calendar 2020-12-22 ~ 2021-11-08
    IIF 24 - Director → ME
    icon of calendar 2006-10-03 ~ 2018-09-13
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ 2022-05-06
    IIF 186 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2018-09-13
    IIF 124 - Has significant influence or control → OE
  • 111
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -135,834 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2015-03-29
    IIF 228 - Secretary → ME
  • 112
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2015-03-29
    IIF 225 - Secretary → ME
  • 113
    MISSION COMPUTING LIMITED - 2009-12-11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    878,878 GBP2024-03-31
    Officer
    icon of calendar 2021-01-07 ~ 2021-11-08
    IIF 26 - Director → ME
    icon of calendar 2010-12-07 ~ 2022-03-24
    IIF 297 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-01-05
    IIF 172 - Right to appoint or remove directors → OE
  • 114
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,143,493 GBP2024-12-31
    Officer
    icon of calendar 2003-08-05 ~ 2015-03-29
    IIF 227 - Secretary → ME
  • 115
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,682 GBP2024-03-31
    Officer
    icon of calendar 2004-05-04 ~ 2015-03-29
    IIF 232 - Secretary → ME
  • 116
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    icon of calendar 2012-07-17 ~ 2014-02-17
    IIF 253 - Secretary → ME
  • 117
    icon of address 109a Ravensdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,981 GBP2023-12-31
    Officer
    icon of calendar 2010-02-12 ~ 2015-03-29
    IIF 271 - Secretary → ME
  • 118
    icon of address 2 Gilda Crescent, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,195 GBP2016-07-31
    Officer
    icon of calendar 2006-08-04 ~ 2007-02-22
    IIF 161 - Secretary → ME
  • 119
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,105 GBP2024-04-30
    Officer
    icon of calendar 2021-01-01 ~ 2021-11-08
    IIF 43 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 287 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-03-04
    IIF 181 - Right to appoint or remove directors → OE
  • 120
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,036 GBP2024-03-31
    Officer
    icon of calendar 2016-04-07 ~ 2021-11-08
    IIF 296 - Secretary → ME
  • 121
    icon of address 214 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -254,099 GBP2024-12-31
    Officer
    icon of calendar 2011-12-06 ~ 2020-03-24
    IIF 229 - Secretary → ME
  • 122
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,521 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ 2021-11-08
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-02-22
    IIF 193 - Right to appoint or remove directors → OE
  • 123
    ONE PERCENT CORP LTD - 2021-10-28
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,838 GBP2024-07-31
    Officer
    icon of calendar 2015-01-05 ~ 2021-11-08
    IIF 286 - Secretary → ME
  • 124
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    icon of calendar 2021-02-03 ~ 2021-11-08
    IIF 20 - Director → ME
    icon of calendar 2004-02-19 ~ 2021-11-08
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2022-05-08
    IIF 167 - Right to appoint or remove directors → OE
  • 125
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    icon of calendar 2005-02-15 ~ 2015-03-29
    IIF 273 - Secretary → ME
    icon of calendar 2005-02-15 ~ 2005-11-08
    IIF 261 - Secretary → ME
  • 126
    icon of address 28 Lordship Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ 2014-08-27
    IIF 121 - Director → ME
  • 127
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    icon of calendar 2012-07-17 ~ 2020-03-24
    IIF 299 - Secretary → ME
  • 128
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-10 ~ 2007-11-26
    IIF 160 - Secretary → ME
  • 129
    icon of address 141a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,315 GBP2024-05-31
    Officer
    icon of calendar 2003-08-05 ~ 2003-09-11
    IIF 224 - Director → ME
    icon of calendar 2003-08-05 ~ 2004-03-01
    IIF 262 - Secretary → ME
  • 130
    icon of address Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,449 GBP2024-05-31
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-01
    IIF 263 - Secretary → ME
  • 131
    icon of address Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    129,424 GBP2020-12-23
    Officer
    icon of calendar 2014-10-06 ~ 2014-12-27
    IIF 238 - Secretary → ME
  • 132
    icon of address 214 Stamford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,381 GBP2024-10-31
    Officer
    icon of calendar 2004-10-12 ~ 2023-07-17
    IIF 155 - Secretary → ME
  • 133
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    PRECISION (UK) LTD - 2017-11-01
    J SILVER LTD - 2014-10-22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,347,500 GBP2024-01-31
    Officer
    icon of calendar 2006-02-01 ~ 2014-08-26
    IIF 119 - Director → ME
    icon of calendar 2014-08-26 ~ 2019-01-14
    IIF 280 - Secretary → ME
  • 134
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    icon of calendar 2005-05-23 ~ 2015-03-29
    IIF 272 - Secretary → ME
  • 135
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    icon of calendar 2003-09-18 ~ 2015-03-29
    IIF 233 - Secretary → ME
  • 136
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,752 GBP2024-09-30
    Officer
    icon of calendar 2021-01-07 ~ 2021-11-08
    IIF 21 - Director → ME
    icon of calendar 2018-11-04 ~ 2018-12-03
    IIF 302 - Secretary → ME
  • 137
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    icon of calendar 2004-05-06 ~ 2015-03-29
    IIF 230 - Secretary → ME
  • 138
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2004-07-01 ~ 2016-01-01
    IIF 141 - Secretary → ME
  • 139
    icon of address Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -389,195 GBP2024-05-31
    Officer
    icon of calendar 2003-12-04 ~ 2014-05-01
    IIF 134 - Secretary → ME
  • 140
    icon of address 113/115 Brownhill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    344,391 GBP2023-12-31
    Officer
    icon of calendar 2005-12-29 ~ 2015-03-29
    IIF 142 - Secretary → ME
  • 141
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2021-11-08
    IIF 22 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 282 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-04-25
    IIF 199 - Right to appoint or remove directors → OE
  • 142
    icon of address 214 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -791,277 GBP2024-05-31
    Officer
    icon of calendar 2004-10-10 ~ 2009-10-01
    IIF 138 - Secretary → ME
  • 143
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-19 ~ 2015-03-29
    IIF 148 - Secretary → ME
  • 144
    icon of address 2 Gilda Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ 2011-09-23
    IIF 247 - Secretary → ME
  • 145
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    537,641 GBP2024-11-30
    Officer
    icon of calendar 2011-11-29 ~ 2021-11-08
    IIF 293 - Secretary → ME
  • 146
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    icon of calendar 2020-12-06 ~ 2021-11-08
    IIF 17 - Director → ME
    icon of calendar 2020-11-12 ~ 2020-12-08
    IIF 236 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-05
    IIF 178 - Right to appoint or remove directors → OE
  • 147
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -514,020 GBP2024-02-29
    Officer
    icon of calendar 2004-11-12 ~ 2011-02-03
    IIF 140 - Secretary → ME
  • 148
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,750 GBP2024-04-30
    Officer
    icon of calendar 2021-01-07 ~ 2022-03-04
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-03-04
    IIF 183 - Right to appoint or remove directors → OE
  • 149
    icon of address 50 Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2007-01-11 ~ 2014-05-23
    IIF 120 - Director → ME
  • 150
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-05-10
    IIF 62 - Director → ME
    icon of calendar 2019-12-10 ~ 2020-07-26
    IIF 108 - Director → ME
    icon of calendar 2019-08-06 ~ 2021-11-08
    IIF 315 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2021-05-10
    IIF 214 - Right to appoint or remove directors → OE
  • 151
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-01-04
    IIF 174 - Right to appoint or remove directors → OE
  • 152
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ 2021-11-08
    IIF 97 - Director → ME
  • 153
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,467 GBP2024-08-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 81 - Director → ME
    icon of calendar 2020-11-12 ~ 2021-11-08
    IIF 314 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-05-06
    IIF 206 - Right to appoint or remove directors → OE
  • 154
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 67 - Director → ME
    icon of calendar 2020-05-07 ~ 2020-07-26
    IIF 109 - Director → ME
    icon of calendar 2020-07-27 ~ 2021-11-08
    IIF 312 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-05-08
    IIF 211 - Right to appoint or remove directors → OE
  • 155
    FINESSE RESTAURANT LIMITED - 2020-03-10
    WOKINGHAM SUB CO LTD - 2020-05-26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,653 GBP2024-05-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-01-08
    IIF 37 - Director → ME
    icon of calendar 2021-03-01 ~ 2021-05-10
    IIF 46 - Director → ME
    icon of calendar 2020-11-12 ~ 2021-11-08
    IIF 285 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2021-01-08
    IIF 169 - Right to appoint or remove directors → OE
    icon of calendar 2021-03-01 ~ 2021-05-10
    IIF 173 - Right to appoint or remove directors → OE
  • 156
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    icon of calendar 2021-01-19 ~ 2021-11-08
    IIF 23 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 298 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-05-08
    IIF 180 - Right to appoint or remove directors → OE
  • 157
    icon of address C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    318,122 GBP2024-11-30
    Officer
    icon of calendar 2015-05-12 ~ 2021-11-08
    IIF 317 - Secretary → ME
  • 158
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    971,429 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2021-11-08
    IIF 290 - Secretary → ME
  • 159
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-03-24
    IIF 270 - Secretary → ME
  • 160
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,642 GBP2024-09-30
    Officer
    icon of calendar 2014-10-06 ~ 2015-02-02
    IIF 275 - Secretary → ME
  • 161
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2005-08-10 ~ 2015-03-29
    IIF 159 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.