1
180 BLETCHLEY LTD - now
EUROCENT (BLETCHLEY) LTD
- 2025-05-30
15708294EUROCENT SPV 71 LTD
- 2025-04-02
15708294 15342760, 16258173, 15981830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-08 ~ 2025-04-08
IIF 85 - Director → ME
Person with significant control
2024-05-08 ~ 2025-04-08
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-06 ~ now
IIF 99 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
50 WANDSWORTH BRIDGE ROAD SUB LTD
- 2024-06-20
15771460 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 95 - Director → ME
4
31 Leweston Place, London, England
Active Corporate (3 parents)
Officer
2026-01-05 ~ 2026-01-05
IIF 62 - Director → ME
Person with significant control
2026-01-05 ~ 2026-01-28
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 67 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Lower Ground Floor, 13 High Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ 2025-12-18
IIF 75 - Director → ME
Person with significant control
2025-11-21 ~ 2025-12-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
64 Brookside Road, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ 2025-09-18
IIF 106 - Director → ME
Person with significant control
2025-09-08 ~ 2025-09-18
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 70 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 64 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
148 Holmleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-25 ~ 2026-02-25
IIF 72 - Director → ME
Person with significant control
2026-01-25 ~ 2026-02-25
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ 2026-01-25
IIF 76 - Director → ME
Person with significant control
2025-11-05 ~ 2026-01-25
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 68 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 66 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 65 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 73 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 74 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 71 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
83 Francklyn Gardens, Edgware, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ 2026-02-25
IIF 69 - Director → ME
Person with significant control
2026-01-28 ~ 2026-02-25
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
1 Clifton Gardens, London, England
Active Corporate (4 parents)
Officer
2021-05-11 ~ 2022-06-17
IIF 57 - Director → ME
Person with significant control
2021-05-11 ~ 2022-06-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 63 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 77 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
48 Olinda Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ 2024-07-15
IIF 60 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 47 - Director → ME
25
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-05-31 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
26
EUROCENT SPV 17 LTD - 2022-04-11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-27 ~ now
IIF 51 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 50 - Director → ME
28
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 86 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 98 - Director → ME
30
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 84 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 87 - Director → ME
32
PERCENT (ANERLEY) LTD - 2020-11-19
1.PERCENT (ANERLEY) LTD - 2018-02-27
C/o 32 Castlewood Road, London, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ now
IIF 80 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
33
EUROCENT SPV 66 LTD
- 2024-05-10
15618410 15708253, 15153164, 15342837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 82 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
34
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 100 - Director → ME
35
EUROCENT (BLENHEIM) LH LTD
- now 16282802BLENHEIM BRIXTON LTD
- 2025-11-18
16282802 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
36
EUROCENT (BLENHEIM) SUB FH LTD
- now 11687090BLENHEIM MANSIONS LTD
- 2025-11-18
11687090SKYHEAVEN LTD - 2018-12-14
C/o 32 Castlewood Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 78 - Director → ME
37
EUROCENT (BEECH HILL) LTD - 2021-05-21
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 46 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
38
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 49 - Director → ME
39
EUROCENT SPV 73 LTD
- 2024-09-24
15741648 14747264, 16258173, 13834103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 53 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
40
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ 2024-07-09
IIF 107 - Director → ME
41
EUROCENT (GREEN LANES) LTD
- now 12622995EUROCENT (GEORGE LANE) LTD - 2020-09-17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-31 ~ now
IIF 48 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
42
EUROCENT (GUNNERSBURY) LTD
- now 15342937EUROCENT SPV 65 LTD - 2024-05-01
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 96 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
43
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 93 - Director → ME
44
EUROCENT (KNIGHTS HILL) LTD
- now 14931288EUROCENT SPV 53 LTD - 2023-09-21
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 105 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
45
EUROCENT (KNIGHTS HILL) SUB LTD
15222587 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 94 - Director → ME
46
EUROCENT (MASONS ARMS) LTD
- now 14747264EUROCENT SPV 43 LTD - 2023-06-06
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 81 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
47
EUROCENT SPV 46 LTD - 2023-05-17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 89 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
48
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 103 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
49
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 101 - Director → ME
50
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 104 - Director → ME
51
EUROCENT SPV 59 LTD
- 2024-02-01
15153259 13478307, 16422363, 14931293Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-30 ~ now
IIF 102 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
52
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 88 - Director → ME
53
EUROCENT (SOUTH EALING) LTD
- now 15708253EUROCENT SPV 69 LTD - 2024-05-16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 91 - Director → ME
2024-05-17 ~ 2024-05-17
IIF 108 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
54
EUROCENT (SOUTH EALING) SUB LTD
15735074 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 97 - Director → ME
55
EUROCENT (UPPER CLAPTON ROAD) LTD
14043390 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 55 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
56
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 92 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
57
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 90 - Director → ME
58
C/o 32 Castlewood Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 79 - Director → ME
59
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 54 - Director → ME
60
MARY ESTATES LTD - now
EUROCENT (SOUTHAMPTON) LTD
- 2024-07-09
15708269EUROCENT SPV 70 LTD
- 2024-06-18
15708269 15741648, 16258173, 14541206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ 2024-07-08
IIF 83 - Director → ME
Person with significant control
2024-05-08 ~ 2024-07-08
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
61
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 109 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2021-01-12
IIF 61 - Has significant influence or control → OE
62
WYATT PARK PROPERTIES LTD - now
7 Brookside Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ 2022-06-22
IIF 56 - Director → ME
Person with significant control
2021-05-10 ~ 2022-06-27
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
63
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE