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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dreyfuss, Rivka

child relation
Offspring entities and appointments 280
  • 1
    147 WAVERLY LTD
    16145296
    4 Hawkwood Mount, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ 2025-01-24
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 2
    180 BLETCHLEY LTD
    - now 15708294
    EUROCENT (BLETCHLEY) LTD
    - 2025-05-30 15708294
    EUROCENT SPV 71 LTD - 2025-04-02
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
  • 3
    2015 VENTURES LTD
    09596495 05502099... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 381 - Has significant influence or control → OE
  • 4
    2016 VENTURES LIMITED
    10035310 05502099... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-22 ~ now
    IIF 11 - Director → ME
    2016-03-01 ~ 2021-05-06
    IIF 73 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ 2021-05-20
    IIF 219 - Has significant influence or control → OE
  • 5
    214 STAMFORD HILL LTD
    08134018 07187147
    30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 6
    336 WIMBORNE LTD - now
    EUROCENT (BOURNEMOUTH) LTD
    - 2022-07-25 14036435
    EUROCENT SPV 21 LTD
    - 2022-07-20 14036435 14199005... (more)
    22 Wellington Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-08 ~ 2022-07-22
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 7
    599 CHEAM LTD
    11736901
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ 2019-06-25
    IIF 59 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-06-25
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 8
    ALENCROFT PROPERTIES LIMITED
    05246028
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 9
    ALPHAHEAVEN LIMITED
    09846342
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AMICI20 LTD
    13711670
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ARLING 1617 LTD
    - now 11054334
    SIDDA 4 LTD - 2018-07-10
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 12
    BARAK INVESTMENTS GROUP LTD
    13689448
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-19 ~ now
    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
  • 13
    BEDHAVEN LTD
    03867532
    212 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2000-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 14
    BINGEWELL LTD
    08688718
    99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    BOLDGATE ESTATES LTD
    05094790
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 379 - Ownership of shares – 75% or more → OE
  • 16
    BRAHAM HOUSE LTD - now
    EUROCENT SPV 55 LTD
    - 2023-10-18 14931337 14199005... (more)
    33 East Bank, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-12 ~ 2023-10-18
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 17
    BRAY 137 LTD
    - now 11811360
    KINGSLEY 12 LTD
    - 2019-03-01 11811360
    MAINHEAVEN LTD
    - 2019-02-22 11811360
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-20 ~ 2019-03-05
    IIF 50 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-03-05
    IIF 310 - Ownership of shares – 75% or more → OE
  • 18
    BRIGHTEN ESTATES SUB LTD - now
    EUROCENT SPV 76 LTD
    - 2025-05-20 16404339 16422356... (more)
    5 Fountayne Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-23 ~ 2025-05-19
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 19
    BROMLEY 12 LTD
    17104206
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-19 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 20
    BROMLEY LONDON LIMITED
    09846239
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-02-01
    IIF 81 - Director → ME
  • 21
    BROOMFIELD 43 LTD
    - now 09013138
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-11-01
    IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BROWNHILL RD LTD
    07396687
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-16 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 23
    CANDLER STREET LTD
    11610055
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 24
    CASTLE PROP HOLDINGS LTD
    17100061
    32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-18 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CASTLEWOOD PROPERTIES LTD
    05776827
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-06 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CATSHILL LTD
    05114846
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2024-02-23
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 27
    CHARLIE DEV LTD - now
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD
    - 2021-06-23 13386148 14199005... (more)
    22 Wentworth Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 28
    CHEMED 608 LTD
    09752202
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 29
    CHILDERS STREET LTD
    08669395
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CIRCLE ESTATES LTD
    04464805
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-07-24 ~ 2002-10-23
    IIF 30 - Director → ME
  • 31
    CLOCKWORK ESTATES LTD
    03930427
    214 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2016-08-31
    IIF 55 - Director → ME
  • 32
    CRANBOURNE HOUSE LTD
    13434305
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
  • 33
    CRAWLBACK LTD
    08477064
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 72 - Director → ME
  • 34
    CRESTHILL TRADING LTD
    11336500
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 255 - Right to appoint or remove directors → OE
  • 35
    DAROM ESTATES LTD
    04968208
    99 Clapton Common, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ 2013-07-03
    IIF 74 - Director → ME
  • 36
    DF (KINGFISHER) LTD
    - now 07114010
    ALBION RD LTD - 2015-09-21
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    DFS LLOYDS 1 LTD - now
    TINDELL LTD
    - 2010-05-18 05651625
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2009-06-01
    IIF 60 - Director → ME
  • 38
    DFS NORWOOD LTD - now
    ROLLBANK LTD
    - 2010-05-12 06241442
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ 2009-10-01
    IIF 87 - Secretary → ME
  • 39
    DUNCAN CLOSE LIMITED
    10077987
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ECG READING TESCO LTD
    16271378
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-24 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 41
    ECPM SERVICES LTD
    14858627
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-10 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 42
    EDBURY LIMITED
    06216435
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 43
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-20 ~ now
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 44
    EDGEWATER (WOKINGHAM) LTD
    10334447
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    ENVOY (ACTON LANE) LTD
    - now 13247242
    EUROCENT SPV 1 LTD
    - 2021-05-27 13247242 14022537... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-22 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    2021-03-05 ~ 2021-06-11
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 46
    ENVOY (BLACKHEATH) LTD
    - now 14372537
    EUROCENT (BLACKHEATH) LTD
    - 2022-12-14 14372537
    EUROCENT SPV 32 LTD
    - 2022-11-23 14372537 14930360... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
  • 47
    ENVOY (BOVILL) LTD
    - now 12441899
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 48
    ENVOY (CHEAM) LTD
    12125914
    766b Finchley Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 49
    ENVOY (EALING) LTD
    - now 12097535
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 50
    ENVOY (FULHAM) LTD
    - now 14372538
    EUROCENT SPV 33 LTD
    - 2022-11-29 14372538 14541041... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ 2023-03-31
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
  • 51
    ENVOY (GILLINGHAM) LTD
    12789022
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 52
    ENVOY (GILLINGHAM) SUB LTD
    12978758 15828651
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ 2023-03-08
    IIF 269 - Right to appoint or remove directors → OE
  • 53
    ENVOY (LYNDHURST) LTD
    12239164
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 54
    ENVOY (OXTED) LTD
    12954119
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 55
    ENVOY (POPLAR) LTD
    - now 14022547
    EUROCENT SPV 17 LTD
    - 2022-04-11 14022547 14199018... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ 2022-05-27
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 56
    ENVOY (RUISLIP) LTD
    - now 13478420
    EUROCENT SPV 10 LTD
    - 2022-01-07 13478420 14541206... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 57
    ENVOY (WATFORD) LTD
    12125893
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 58
    ENVOY MANAGEMENT LTD
    12125891
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-10 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
  • 59
    EURO ARROW LTD
    03869914
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (6 parents)
    Officer
    1999-12-03 ~ 2011-11-07
    IIF 88 - Secretary → ME
  • 60
    EUROCENT (111 HIGH STREET) LTD
    16142619
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 61
    EUROCENT (211 HSS) LTD
    - now 14745808
    EUROCENT SPV 42 LTD
    - 2024-02-18 14745808 14930360... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 62
    EUROCENT (ALTON) LTD
    17118995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 63
    EUROCENT (ANERLEY) LTD
    - now 11226409 11227241
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 64
    EUROCENT (ASCOT) LTD
    - now 13478328
    EUROCENT SPV 8 LTD
    - 2021-08-25 13478328 13247127... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ 2021-08-24
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    2022-02-16 ~ now
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 65
    EUROCENT (BATTERSEA) LTD
    - now 13386227
    EUROCENT SPV 6 LTD
    - 2021-07-23 13386227 14846526... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-15 ~ now
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    2021-05-11 ~ 2021-07-28
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 66
    EUROCENT (BEDFORD) LTD
    - now 10973699
    EUROCENT (MANOR GATE) LTD
    - 2018-12-12 10973699
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-12-11
    IIF 80 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    2017-09-20 ~ 2020-12-08
    IIF 386 - Has significant influence or control → OE
  • 67
    EUROCENT (BEECHDOWN) LTD
    - now 14846858
    EUROCENT (CORNWALL) LTD
    - 2023-06-24 14846858
    EUROCENT SPV 50 LTD
    - 2023-06-23 14846858 14541206... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ now
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Ownership of shares – 75% or more → OE
  • 68
    EUROCENT (BEXLEYHEATH) LTD
    - now 14372535
    EUROCENT SPV 30 LTD
    - 2022-11-07 14372535 14541206... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-23 ~ 2023-11-24
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
  • 69
    EUROCENT (BLACKSHAW) LTD
    - now 13247127
    EUROCENT SPV 2 LTD
    - 2021-05-14 13247127 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    2021-06-21 ~ now
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 70
    EUROCENT (BLENHEIM) SUB FH LTD
    - now 11687090
    BLENHEIM MANSIONS LTD
    - 2025-11-18 11687090
    SKYHEAVEN LTD - 2018-12-14
    C/o 32 Castlewood Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-01 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    EUROCENT (BRADBURY) LTD
    - now 12804996
    EUROCENT (BEECH HILL) LTD
    - 2021-05-21 12804996
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2020-12-08
    IIF 58 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-01-14
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    2020-08-11 ~ 2020-12-08
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 72
    EUROCENT (BRAMERTON) LTD
    - now 13194838
    COMPLETE VENTURES LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 73
    EUROCENT (BRAMSHILL) LTD
    - now 14036314
    EUROCENT SPV 22 LTD
    - 2022-07-08 14036314 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 74
    EUROCENT (BROADWAY) LTD - now
    EUROCENT SPV 57 LTD
    - 2023-11-20 15153219 14541041... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ 2023-11-20
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 75
    EUROCENT (BUCKINGHAM) LTD
    - now 14045183
    ABC COMMERCIAL BUCKS LTD
    - 2022-10-21 14045183
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2023-11-27
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 76
    EUROCENT (BULWER) LTD
    - now 12922004
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 77
    EUROCENT (BURDETT) LTD - now
    PERCENT (BURDETT) LTD
    - 2020-11-19 11349034
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-07 ~ 2020-11-19
    IIF 237 - Right to appoint or remove directors → OE
  • 78
    EUROCENT (BURDETT) SUB LTD
    - now 13386251
    EUROCENT SPV 7 LTD
    - 2021-07-16 13386251 13247127... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-11 ~ 2021-07-15
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
    2021-10-14 ~ 2022-07-15
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 79
    EUROCENT (CAMBRIDGE HEATH) LTD
    - now 17093736
    EUROCENT SPV 87 LTD
    - 2026-03-30 17093736 14199018... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-16 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 80
    EUROCENT (CANFIELD) LTD
    16999703
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-29 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 81
    EUROCENT (CANTERBURY) LTD
    16633609
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 82
    EUROCENT (CHAMBERLAYNE) LTD
    - now 15153238
    EUROCENT SPV 58 LTD
    - 2023-12-09 15153238 16422356... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 83
    EUROCENT (COULSDON) LTD
    - now 13834106
    EUROCENT SPV 14 LTD
    - 2022-04-05 13834106 14022537... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-07 ~ 2022-04-11
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 84
    EUROCENT (CRAWLEY) LTD
    - now 16749757
    EUROCENT SPV 82 LTD
    - 2025-10-24 16749757 14930360... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-29 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 85
    EUROCENT (CULVERDON) LTD
    13030514
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2022-03-22
    IIF 19 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-03-22
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 86
    EUROCENT (DORKING) LTD
    13258087
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-10 ~ 2021-07-13
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    2021-10-14 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 87
    EUROCENT (DORNTON) LTD
    - now 13247002
    EUROCENT SPV 3 LTD
    - 2021-05-14 13247002 14372540... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ 2021-10-06
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    2021-03-05 ~ 2021-03-05
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 88
    EUROCENT (EARDLEY) LTD
    - now 11227241 11226409
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-29 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    2021-06-18 ~ 2021-09-09
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 89
    EUROCENT (FARQUHAR) LTD
    13091301
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ now
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    2020-12-18 ~ 2021-02-01
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 90
    EUROCENT (FARRINGDON) LTD
    - now 15342760
    EUROCENT SPV 61 LTD
    - 2023-12-21 15342760 14372531... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 91
    EUROCENT (FILTON) LH LIMITED
    - now 14954117
    EUROCENT (FILTON) SUB LTD
    - 2023-08-30 14954117
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-29 ~ 2023-08-29
    IIF 16 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 92
    EUROCENT (FILTON) LTD
    - now 14852081
    EUROCENT SPV 49 LTD
    - 2023-06-21 14852081 14022537... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-08 ~ 2023-08-30
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 93
    EUROCENT (FOLKESTONE) LTD
    - now 16422356
    EUROCENT (FLOKESTONE) LTD
    - 2025-07-24 16422356
    EUROCENT SPV 78 LTD
    - 2025-07-23 16422356 16422363... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-30 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 94
    EUROCENT (FOUNTAIN) LTD
    - now 14770849
    EUROCENT SPV 45 LTD
    - 2023-06-02 14770849 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ 2023-11-10
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 95
    EUROCENT (FREEHOLDS) LTD
    - now 11228121
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-21 ~ 2022-04-04
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 96
    EUROCENT (FULHAM BROADWAY) LTD - now
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 14022548... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ 2022-01-07
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 97
    EUROCENT (GILBERT ROAD) LTD
    - now 14199016
    EUROCENT SPV 28 LTD
    - 2022-10-04 14199016 14199018... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-06-27 ~ now
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
  • 98
    EUROCENT (GIPSY ROAD) LTD
    - now 13834103
    EUROCENT SPV 13 LTD
    - 2022-10-07 13834103 14036434... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 99
    EUROCENT (GODALMING) LTD
    - now 17032395
    EUROCENT SPV 84 LTD
    - 2026-03-20 17032395 13478328... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-13 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 100
    EUROCENT (GOLDERS GREEN) LTD
    - now 14930360
    EUROCENT SPV 52 LTD
    - 2023-09-08 14930360 14036314... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 101
    EUROCENT (GOSPORT) LTD
    - now 14745724
    EUROCENT SPV 41 LTD
    - 2023-05-03 14745724 14846526... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ now
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 102
    EUROCENT (GRAND PARADE) LTD
    - now 15342813
    EUROCENT SPV 62 LTD
    - 2024-06-22 15342813 14930360... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 103
    EUROCENT (GREAT DUNMOW) LTD
    - now 13574340
    EUROCENT (REDHILL) LTD
    - 2022-02-07 13574340
    EUROCENT (ASHLAKE) LTD
    - 2021-12-08 13574340
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of shares – 75% or more → OE
  • 104
    EUROCENT (GREEN LANES) LTD
    - now 12622995
    EUROCENT (GEORGE LANE) LTD
    - 2020-09-17 12622995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-26 ~ 2021-08-27
    IIF 69 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-01-14
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    2020-05-26 ~ 2020-12-08
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 105
    EUROCENT (GROVE VALE) LTD
    13574620
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ 2021-10-10
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Ownership of shares – 75% or more → OE
    2021-10-14 ~ 2022-08-08
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 106
    EUROCENT (GROVE VALE) SUB LTD - now
    EUROCENT SPV 26 LTD
    - 2022-08-10 14199006 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-27 ~ 2022-08-10
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 107
    EUROCENT (GUNNERSBURY) LTD
    - now 15342937
    EUROCENT SPV 65 LTD
    - 2024-05-01 15342937 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ 2024-05-15
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 108
    EUROCENT (HACKNEY ROAD) LTD
    - now 17093703
    EUROCENT SPV 86 LTD
    - 2026-03-30 17093703 14846526... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-16 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 109
    EUROCENT (HAVANT) LTD
    - now 14513102
    EUROCENT SPV 35 LTD
    - 2023-03-07 14513102 14199005... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ 2023-08-16
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 110
    EUROCENT (HIGH STREET SUTTON) LTD
    - now 14022548
    EUROCENT SPV 16 LTD
    - 2022-04-11 14022548 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ 2022-04-14
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
    2023-01-03 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
  • 111
    EUROCENT (HORLEY) LTD
    - now 14930197
    EUROCENT SPV 51 LTD
    - 2023-07-11 14930197 13478439... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2023-08-15
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Ownership of shares – 75% or more → OE
  • 112
    EUROCENT (HOVE) LTD
    16900860
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-09 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 113
    EUROCENT (KILDORAN) LTD
    13089342
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ 2022-07-18
    IIF 21 - Director → ME
    Person with significant control
    2021-06-21 ~ 2023-11-04
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    2020-12-18 ~ 2021-02-01
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of shares – 75% or more → OE
  • 114
    EUROCENT (KNIGHTS HILL) LTD
    - now 14931288
    EUROCENT SPV 53 LTD
    - 2023-09-21 14931288 15153164... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2024-01-16
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 115
    EUROCENT (LAMBERT) LTD
    - now 14022531
    EUROCENT SPV 18 LTD
    - 2022-04-11 14022531 14022537... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-04 ~ 2022-05-03
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
  • 116
    EUROCENT (LAUSANNE) LTD
    16718188
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-15 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 117
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ 2021-08-17
    IIF 70 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-08-08
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    2020-06-05 ~ 2020-12-08
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 118
    EUROCENT (LEE TERRACE) LTD
    13575038
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ now
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    2021-08-19 ~ 2021-08-19
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 119
    EUROCENT (LONDON 1) LTD
    - now 07195596
    DFS LLOYDS2 LTD
    - 2019-02-13 07195596 07225006... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    2019-02-12 ~ 2020-12-08
    IIF 223 - Right to appoint or remove directors → OE
  • 120
    EUROCENT (LONDON ROAD) LTD
    - now 14199018
    EUROCENT SPV 27 LTD
    - 2022-10-10 14199018 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 121
    EUROCENT (MASONS ARMS) LTD
    - now 14747264
    EUROCENT SPV 43 LTD
    - 2023-06-06 14747264 14846526... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ 2024-02-16
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 122
    EUROCENT (MONTREAL) LTD
    16999685
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-29 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 123
    EUROCENT (MORDAUNT) LTD
    13422178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ 2021-09-09
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    2021-05-26 ~ 2021-06-08
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of shares – 75% or more → OE
  • 124
    EUROCENT (MORTLAKE) LTD
    - now 14199004
    EUROCENT SPV 24 LTD
    - 2022-10-10 14199004 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
  • 125
    EUROCENT (MUNSTER ROAD) LTD
    - now 14036434
    EUROCENT SPV 23 LTD
    - 2022-07-13 14036434 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
  • 126
    EUROCENT (NEW CROSS 158A) LTD
    - now 16633664
    EUROCENT SPV 81 LTD
    - 2025-09-19 16633664 14372531... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-06 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 127
    EUROCENT (NEW CROSS) LTD
    - now 14846526
    EUROCENT SPV 46 LTD
    - 2023-05-17 14846526 14745808... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-04 ~ 2025-03-25
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 128
    EUROCENT (NIGHTINGALE) LTD
    13091201
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-18 ~ now
    IIF 15 - Director → ME
    2021-12-02 ~ 2022-01-02
    IIF 18 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-02-01
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
    2020-12-18 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2024-01-01
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 129
    EUROCENT (NORWOOD HIGH STREET) LTD
    - now 14372539
    EUROCENT SPV 29 LTD
    - 2022-10-07 14372539 14199018... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
  • 130
    EUROCENT (OFFORD) LTD
    - now 13478307
    EUROCENT SPV 9 LTD
    - 2021-11-18 13478307 13247127... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ 2021-11-26
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
  • 131
    EUROCENT (OLDRIDGE) LTD
    13386455
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ 2021-10-07
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    2021-06-21 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    2021-05-11 ~ 2021-06-07
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 132
    EUROCENT (OLDRIDGE) SUB LTD - now
    EUROCENT SPV 4 LTD
    - 2021-05-26 13386146 14372540... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2021-05-25
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 133
    EUROCENT (PARKLANDS) LTD
    - now 16633644
    EUROCENT SPV 80 LTD
    - 2025-09-26 16633644 14541206... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 134
    EUROCENT (PEEL) LTD
    16925049
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-22 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 135
    EUROCENT (PERRY VALE) LTD
    - now 13834107
    EUROCENT SPV 15 LTD
    - 2022-06-24 13834107 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-07 ~ 2022-08-12
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 136
    EUROCENT (POOLE ROAD) LTD
    - now 16258173
    EUROCENT SPV 75 LTD
    - 2025-05-07 16258173 15708269... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 137
    EUROCENT (POOLE) LTD
    13182185
    48 Olinda Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    2021-06-21 ~ 2022-06-21
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 138
    EUROCENT (PORTLAND) LTD
    16049209
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2025-04-07
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 139
    EUROCENT (Q ROAD) LTD - now
    EUROCENT SPV 59 LTD
    - 2024-02-01 15153259 14930360... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-01-18
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 140
    EUROCENT (RAFFLES) LTD
    16731585
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-21 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 141
    EUROCENT (READING) LTD
    16266677
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 142
    EUROCENT (ROCK STREET) LTD
    13577273
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-14 ~ 2022-01-19
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    2021-08-20 ~ 2021-09-12
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 143
    EUROCENT (ROSEMONT) LTD
    16731588
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-21 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 144
    EUROCENT (RUSHEY) LTD
    17024845
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-10 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 145
    EUROCENT (SELSDON) LTD
    - now 13194834
    ZIPAX LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    EUROCENT (SELWIN 70) LTD
    16711784 16711765
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-11 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 147
    EUROCENT (SELWYN 9) LTD
    - now 16711765
    EUROCENT (SELWIN 9) LTD
    - 2025-10-16 16711765 16711784
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-11 ~ 2025-11-14
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 148
    EUROCENT (SEVEN SISTERS ROAD) LTD
    - now 15342837
    EUROCENT SPV 63 LTD
    - 2024-06-28 15342837 16749788... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 149
    EUROCENT (SEVEN SISTERS) LTD
    13199875
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    2021-02-15 ~ 2021-03-01
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 150
    EUROCENT (SHEPHERDS BUSH) LTD
    - now 14036429
    EUROCENT SPV 20 LTD
    - 2022-05-20 14036429 14541206... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 151
    EUROCENT (SMITHY) LTD
    16722690
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-16 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 152
    EUROCENT (SOUTH VALE) LTD
    12991749
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 153
    EUROCENT (STAINES 131) LTD
    - now 16749788 14846800
    EUROCENT SPV 83 LTD
    - 2025-10-24 16749788 17093703... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-29 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 154
    EUROCENT (STAINES) LTD
    - now 14846800 16749788
    EUROCENT SPV 48 LTD
    - 2023-07-18 14846800 14199016... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-04 ~ now
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 155
    EUROCENT (STREATHAM HIGH ROAD) LTD
    - now 15153164
    EUROCENT SPV 56 LTD
    - 2024-03-19 15153164 14846526... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 156
    EUROCENT (STROUD) LTD
    - now 17032412
    EUROCENT SPV 85 LTD
    - 2026-03-24 17032412 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-13 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 157
    EUROCENT (SWINDON) LTD
    - now 12007568
    HIGH SWINDON LTD
    - 2020-01-06 12007568
    SUBHEAVEN LTD
    - 2019-10-24 12007568
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2019-10-31
    IIF 39 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    2019-10-24 ~ 2019-10-31
    IIF 203 - Ownership of shares – 75% or more → OE
  • 158
    EUROCENT (SYLVESTER) LTD
    16146871
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 159
    EUROCENT (TODDS WALK) LTD
    13182297
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ 2021-09-09
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    2021-02-05 ~ 2021-02-11
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 160
    EUROCENT (TOLWORTH) LTD
    - now 14846568
    EUROCENT SPV 47 LTD
    - 2023-05-25 14846568 14199018... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ 2023-11-13
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 161
    EUROCENT (TOTTENHAM) LTD
    - now 15981830
    EUROCENT SPV 74 LTD
    - 2024-10-23 15981830 16422356... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 162
    EUROCENT (TWICKENHAM) COMM LTD
    - now 14524522
    EUROCENT SPV 36 LTD
    - 2023-03-21 14524522 14372531... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-05 ~ 2023-08-14
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 163
    EUROCENT (TWICKENHAM) LTD
    - now 14372531
    EUROCENT SPV 31 LTD
    - 2023-02-22 14372531 14036435... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-09-23 ~ now
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 164
    EUROCENT (UPPER RICHMOND) LTD
    - now 14372540
    EUROCENT SPV 34 LTD
    - 2022-12-07 14372540 14931293... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
  • 165
    EUROCENT (UXBRIDGE) LTD
    16902312
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 166
    EUROCENT (VALMAR F4) LTD
    16808023
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-24 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 167
    EUROCENT (VALMAR) LTD
    16622182
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-01 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 168
    EUROCENT (WANDSWORTH BRIDGE) LTD
    - now 15153288
    EUROCENT SPV 60 LTD
    - 2023-12-21 15153288 14541206... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-01-11
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 169
    EUROCENT (WANDSWORTH HIGH STREET) LTD
    16132824
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-12 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 170
    EUROCENT (WARWICK STREET) LTD
    16134341
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 171
    EUROCENT (WEST GREEN ROAD) LTD
    - now 14931293
    EUROCENT SPV 54 LTD
    - 2023-10-26 14931293 14372540... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 172
    EUROCENT (WOODSTOCK) LTD
    - now 15342896
    EUROCENT SPV 64 LTD
    - 2024-06-17 15342896 15618511... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 173
    EUROCENT GROUP LTD
    11865993
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-01-05 ~ now
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    2020-10-17 ~ 2020-12-08
    IIF 280 - Right to appoint or remove directors → OE
  • 174
    EUROCENT SPV 37 LTD
    - now 14541041 14199018... (more)
    EUROCENT (GIPSY) LTD
    - 2023-08-22 14541041
    EUROCENT SPV 37 LTD
    - 2023-03-09 14541041 14199018... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 175
    EUROCENT SPV 38 LTD
    14541135 14372540... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 176
    EUROCENT SPV 39 LTD
    14541193 14372540... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 177
    EUROCENT SPV 40 LTD
    14541206 14770836... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 178
    EUROKIRK ESTATES LTD
    06141935
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-15 ~ now
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 179
    EUROPEAK GROUP OF COMPANIES LTD
    07081481
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-01-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 180
    EUROPEAK PROPERTIES LTD
    03831984
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2020-12-08
    IIF 66 - Director → ME
    2021-06-10 ~ 2025-11-14
    IIF 4 - Director → ME
    1999-08-26 ~ 2020-12-08
    IIF 85 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2020-12-08
    IIF 378 - Ownership of shares – 75% or more → OE
    2021-06-10 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 181
    EUROPEAK VENTURES LIMITED
    03066543
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Has significant influence or control → OE
  • 182
    EUROREALM LTD
    04620670
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 76 - Director → ME
  • 183
    EURORIDGE LTD
    04671091
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2012-02-20
    IIF 83 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
  • 184
    EUROSHUL LTD
    15847484
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ 2024-08-21
    IIF 336 - Has significant influence or control → OE
  • 185
    EUROVALUE ESTATES LTD
    04238150
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 380 - Has significant influence or control → OE
  • 186
    EUROVIEW ESTATES LTD
    04286414
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-10 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-12-08
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 187
    FAREHAM POINT LTD
    09057639
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 376 - Has significant influence or control → OE
  • 188
    FD BURDETT ROAD LTD
    07991104
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
  • 189
    FEDERAL PROPERTY W&G LTD
    07157354
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 190
    FINEACTON LTD - now
    EUROCENT (VALE) LTD
    - 2026-01-07 16904122
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ 2026-01-07
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 191
    FINEGATE LTD
    05645143
    3a Linthorpe Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-27 ~ now
    IIF 169 - Right to appoint or remove directors → OE
  • 192
    FINELLA LTD
    - now 11283886
    ALLHEAVEN LTD - 2018-04-10
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 193
    FITZALAN HOUSE LTD
    - now 09925989
    SPECTRUM HS LIMITED - 2016-02-02
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 194
    FLANDERS ESTATE LTD - now
    EUROCENT (FLANDERS WAY) LTD
    - 2021-02-22 13182139
    5 Meppel Avenue, Canvey Island, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
  • 195
    FRASER HOUSE LTD
    - now 11023855
    GLOWHEAVEN LTD - 2017-12-06
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2017-12-18
    IIF 37 - Director → ME
    Person with significant control
    2017-12-18 ~ 2017-12-18
    IIF 204 - Ownership of shares – 75% or more → OE
  • 196
    FREEGATE LTD
    05103965
    115 Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2006-03-20
    IIF 63 - Director → ME
  • 197
    GATEPALM LTD
    04624270 04115044
    162 Osbaldeston Road, London, England
    Active Corporate (8 parents)
    Officer
    2003-04-11 ~ 2010-12-23
    IIF 84 - Secretary → ME
  • 198
    GAVEWELL LTD
    04552841
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 199
    GLENMARSH ESTATES LTD
    06367210
    C/o 32 Castlewood Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 200
    GLENWELL LTD
    04671851
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 201
    GOLDFARM LTD
    05927764
    2 Gilda Crescent, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
  • 202
    GOLDFARM SUB LTD
    17052161
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-24 ~ 2026-02-24
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 203
    GREATCAM LTD
    04955264
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 204
    GREENHEAVEN LTD
    08793295
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 205
    GROVETOP LTD
    04902641
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2004-01-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 206
    HAVANT PROPERTY LTD
    07848585
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 207
    HIGH 125 LTD
    - now 10060348 07413597... (more)
    OCEAN HS LIMITED - 2016-05-09
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 208
    HODGSON HOUSE LTD
    11245844
    36 Ravensdale Road, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2019-12-13
    IIF 35 - Director → ME
    Person with significant control
    2018-03-09 ~ 2019-12-13
    IIF 201 - Ownership of shares – 75% or more → OE
  • 209
    HOME LINEN LTD
    06904891
    212 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 57 - Director → ME
  • 210
    HORNSEY 226 LTD - now
    HORNSEY 218 LTD
    - 2015-04-21 09300479
    12 Norfolk Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-04-20
    IIF 71 - Director → ME
  • 211
    HUNTERWELL ESTATES LTD
    05656055
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 54 - Director → ME
  • 212
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    100 Highbury Park, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2016-01-04
    IIF 56 - Director → ME
  • 213
    JAMES 8 LTD
    - now 11707499
    THREADNEEDLE HS LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-05 ~ 2019-11-08
    IIF 51 - Director → ME
  • 214
    JMRD TRUST
    05933336
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ now
    IIF 46 - Director → ME
    2006-10-03 ~ 2020-12-22
    IIF 78 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-12-22
    IIF 247 - Has significant influence or control → OE
  • 215
    KOHN QUALITY PRODUCTS LIMITED
    03503684
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 5 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 216
    KOHNS BAKERS LTD
    15003914
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 6 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 217
    KOHNS BAKERY (DUNSMURE RD) LTD
    11636614
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 7 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 218
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 23 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 219
    KOKOSH LIMITED
    12632941
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 22 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 220
    LANDSRIGHT EUSTON LIMITED - now
    EUROCENT (EUSTON) LTD
    - 2025-03-10 16265434
    26 Gilda Crescent, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-20 ~ 2025-03-03
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 221
    LANGLEY HS LTD
    - now 10104868
    GREEN LANE 2 LIMITED - 2016-04-14
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
  • 222
    LINENMILL ESTATES LTD
    06018176
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 223
    LINGWOOD PROPERTIES LTD
    - now 06811331
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-11 ~ 2021-01-07
    IIF 68 - Director → ME
    2021-01-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 224
    LMO INVESTMENTS LTD - now
    EUROCENT (WILLESDEN) LTD
    - 2026-02-02 16422344
    EUROCENT SPV 77 LTD
    - 2025-06-20 16422344 16404339... (more)
    Lower Ground Floor, 43 Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-30 ~ 2026-02-02
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 225
    LONDON PEAK LTD
    05048816
    18 Paget Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-04 ~ 2006-04-11
    IIF 64 - Director → ME
  • 226
    LONGLODGE (SHERWOOD) LTD - now
    EUROCENT (SHERWOOD) LTD
    - 2025-11-20 16847482
    Ground Floor 47 Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ 2025-11-19
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 227
    MAIDSTONE 106 LTD
    - now 16731594
    EUROCENT (MAIDSTONE) LTD
    - 2026-01-07 16731594
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-21 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 228
    MAINSFIELD ESTATES LTD
    05870736
    2 Gilda Crescent, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 229
    MARKET PLACE NEWBURY LTD
    08022522
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-13 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 230
    MHO INVESTMENTS WOOLWICH LTD
    - now 14022537
    EUROCENT (WOOLWICH) LTD
    - 2022-04-19 14022537
    EUROCENT SPV 19 LTD
    - 2022-04-11 14022537 13478307... (more)
    Lower Ground Floor, 43, Stamford Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-04 ~ 2022-05-04
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of shares – 75% or more → OE
  • 231
    MIMO (EARLS) LTD - now
    EUROCENT (EARLS) LTD
    - 2026-02-25 17026720
    38 Durley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-11 ~ 2026-02-24
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 232
    MINT CAPITAL GROUP LTD - now
    EUROCENT (ELSDEN) LTD
    - 2022-09-20 14199005
    EUROCENT SPV 25 LTD
    - 2022-08-23 14199005 13247127... (more)
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ 2022-09-16
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 233
    MOUNTPEEL LTD
    07721500
    Upper Floors, 99 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 234
    NEWFAIR LTD
    04176689
    99 Clapton Common, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 235
    NEWPEAK HOLDINGS LTD
    16843205
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-10 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 236
    NEWPEAK HOLDINGS SUB LTD
    17115038
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-25 ~ 2026-03-25
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 237
    NEWPOINT ESTATES LTD
    03900641
    2 Gilda Crescent, London
    Active Corporate (5 parents)
    Person with significant control
    2021-12-16 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    2018-10-23 ~ 2018-12-13
    IIF 153 - Has significant influence or control → OE
  • 238
    NEWPOINT HOLDINGS LTD
    16843215
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 239
    NEWPRIDE VENTURES LTD
    04076621
    2 Gilda Crescent, London
    Active Corporate (5 parents)
    Person with significant control
    2021-12-16 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-10-23 ~ 2018-12-13
    IIF 155 - Has significant influence or control → OE
  • 240
    OCEAN HS LIMITED
    10232609 10060348
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-19 ~ 2017-07-01
    IIF 290 - Ownership of shares – 75% or more → OE
    2019-07-01 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 241
    OPEN LINKS LIMITED
    03943785
    99 Clapton Common, London, England
    Active Corporate (9 parents)
    Officer
    2006-11-13 ~ 2021-02-03
    IIF 24 - Director → ME
    2021-02-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-03
    IIF 191 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 242
    P 4 I LTD
    05364338
    99 Clapton Common, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 243
    PARK ROAD 55 LIMITED
    10094975
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
  • 244
    PEAKQUEST LTD
    04794451
    141a Stamford Hill, London
    Active Corporate (12 parents)
    Officer
    2003-08-05 ~ 2004-03-01
    IIF 82 - Secretary → ME
  • 245
    PENDERTON ESTATES LTD
    05809550
    Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 62 - Director → ME
  • 246
    PERRY VALE 11 LTD
    10093894
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-03-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 241 - Has significant influence or control → OE
  • 247
    PINEMETRO LTD
    08592978
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 248
    PIXCOM LTD
    05858878
    214 Stamford Hill, London
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
  • 249
    PLAXTON PROPERTY LTD
    04552392
    214 Stamford Hill, London, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
  • 250
    PRIMEDAY ESTATES LTD
    05991960
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 251
    QUESTWELL LTD
    04524056
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 252
    RIGHTSTEP ESTATES LTD
    05293887
    99 Clapton Common, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2005-06-01
    IIF 29 - Director → ME
  • 253
    RING ESTATES 2 LIMITED - now
    EUROCENT (MALDON) LTD
    - 2025-09-08 16630191
    3 Norfolk Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ 2025-09-08
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 254
    RINKWAY LTD
    05121056
    18 Paget Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-08-10 ~ 2015-04-01
    IIF 53 - Director → ME
  • 255
    RIVERPATH MANAGEMENT LTD
    08726626
    Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 289 - Has significant influence or control → OE
  • 256
    ROMAN RD E2 LTD
    08676436
    99 Clapton Common, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 257
    SANDGATE FOLKESTONE LTD
    16603461
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Ownership of shares – 75% or more → OE
  • 258
    SEFTON LODGE LIMITED
    09903645
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 259
    SHIREPEAK LTD
    04624094
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 75 - Director → ME
  • 260
    SILVERRGARTEN SUB LTD - now
    EUROCENT (SEYMOUR) LTD
    - 2026-03-18 16987577
    37 Ravenscroft Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-26 ~ 2026-03-10
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 261
    SNOWPATH LTD
    04779569
    Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 373 - Ownership of shares – 75% or more → OE
  • 262
    SPINNAKER HS LTD
    10533031
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ 2017-03-01
    IIF 167 - Ownership of shares – 75% or more → OE
  • 263
    STANBOND LTD
    05134933
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 264
    STARMARK ESTATES LTD
    03979120
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-03 ~ 2010-08-24
    IIF 61 - Director → ME
  • 265
    TERMINUS HOUSE LIMITED
    10015914
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 266
    THE LONDON COAT COMPANY LTD
    - now 06839157
    THE COAT COMPANY UK LTD
    - 2013-04-23 06839157
    212 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2009-03-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 158 - Has significant influence or control → OE
  • 267
    THE SORTING LIMITED - now
    ENVOY (GOLDERS GREEN) LTD
    - 2025-03-03 14703657
    ASSISTING YOU TODAY LIMITED
    - 2023-07-07 14703657
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-06 ~ 2024-07-06
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 268
    TIMEGROVE LTD
    05301270
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-12-22 ~ 2020-12-08
    IIF 1 - Director → ME
    2021-06-10 ~ 2021-06-10
    IIF 25 - Director → ME
    2021-06-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-05-05
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    2023-11-17 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-12-08
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 269
    TOOTING 204 LTD
    - now 07095321 07126071
    ST LEONARDS 37 LTD - 2010-12-23
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 270
    TOOTING LTD
    07126071 07095321
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-27 ~ now
    IIF 177 - Right to appoint or remove directors → OE
  • 271
    TRELLIS PROPERTY LTD - now
    EUROCENT (BOW) LTD
    - 2022-03-16 13834105
    EUROCENT SPV 12 LTD
    - 2022-02-15 13834105 14930360... (more)
    51 Ashtead Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-07 ~ 2022-03-14
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of shares – 75% or more → OE
  • 272
    TREVIS DANSDALE LTD
    17086444
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-11 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.