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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

Silver, Jacob

child relation
Offspring entities and appointments 211
  • 1
    2 CASTLEWOOD ROAD LTD
    13342224 11197324... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    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
  • 2
    2016 VENTURES LIMITED
    10035310 05502099... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2021-11-08
    IIF 109 - Director → ME
    2016-03-05 ~ 2021-11-08
    IIF 296 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2022-02-28
    IIF 195 - Right to appoint or remove directors → OE
  • 3
    28 CASTLEWOOD ROAD FREEHOLD LIMITED
    15308039
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 201 - Right to appoint or remove directors → OE
  • 4
    28B CW LTD
    16244878 14899766
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
  • 5
    28C CW LTD
    15660739
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 6
    28D CW LTD
    14366023
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 19 - Director → ME
    2022-09-20 ~ 2022-09-20
    IIF 97 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    2022-09-20 ~ 2022-09-20
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 7
    343 AMHURST LTD
    16115756
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
  • 8
    ACS CANCER LTD
    11667306
    99-101 Dunsmure Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-09 ~ 2020-03-24
    IIF 324 - Secretary → ME
  • 9
    ALENCROFT PROPERTIES LIMITED
    05246028
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-14 ~ dissolved
    IIF 140 - Secretary → ME
  • 10
    ARCHPATH LTD
    04248221
    115 Craven Park Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ 2015-06-01
    IIF 132 - Secretary → ME
  • 11
    BAYMANOR REPAIRS LTD
    - now 07083089
    ANERLY 125 LTD - 2011-06-22
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 247 - Secretary → ME
  • 12
    BAYSHAW LTD
    05103866
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 135 - Secretary → ME
  • 13
    BOLDGATE ESTATES LTD
    05094790
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-16 ~ 2018-05-08
    IIF 130 - Secretary → ME
  • 14
    BRITANNIA HOUSE LTD
    09086017
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2015-07-04
    IIF 323 - Secretary → ME
  • 15
    BROMLEY LONDON LIMITED
    09846239
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2018-12-03
    IIF 114 - Director → ME
  • 16
    BROOMFIELD 43 LTD - now
    SOUTHGATE HOUSE STEVENAGE LTD
    - 2015-06-30 09013138
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ 2014-06-25
    IIF 278 - Secretary → ME
  • 17
    BUILD & WORK LTD
    07244575
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-12 ~ 2016-12-31
    IIF 248 - Secretary → ME
  • 18
    CAFEDAY ESTATES LTD
    06559036
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2015-03-29
    IIF 159 - Secretary → ME
  • 19
    CASTLE PROP HOLDINGS LTD
    17100061
    32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 20
    CASTLEWOOD PROPERTIES LTD
    05776827
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-04-24 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CATSHILL LTD
    05114846
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2021-11-08
    IIF 151 - Secretary → ME
  • 22
    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)
    Officer
    2021-05-11 ~ 2021-06-21
    IIF 107 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 326 - Has significant influence or control → OE
  • 23
    CHASEFORD ESTATES LTD
    05932500
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2015-03-29
    IIF 139 - Secretary → ME
  • 24
    CITYTOP LTD
    04041167
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 158 - Secretary → ME
  • 25
    CLOCKWORK COMMERCIAL ESTATES LTD
    05170779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 131 - Secretary → ME
  • 26
    CLOCKWORK ESTATES LTD
    03930427
    214 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2021-05-13
    IIF 30 - Director → ME
    2011-02-22 ~ 2019-07-23
    IIF 230 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-05-13
    IIF 166 - Right to appoint or remove directors → OE
  • 27
    CMC TRADERS LIMITED
    06402545
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-18 ~ 2020-10-19
    IIF 118 - Director → ME
    Person with significant control
    2022-09-28 ~ 2022-12-05
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2021-10-18
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    COAST ROAD PEVENSEY LTD
    - now 13622516
    224 COAST ROAD LTD
    - 2022-01-05 13622516
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CONGREGATION MACHNA SHALVA LTD
    12429728
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ 2020-04-22
    IIF 102 - Director → ME
  • 30
    DAROM ESTATES LTD
    04968208
    99 Clapton Common, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ 2021-11-08
    IIF 147 - Secretary → ME
  • 31
    DASSET ROAD LTD
    07858779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 254 - Secretary → ME
  • 32
    DF (EAST GRINSTEAD) LTD
    09326601
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 304 - Secretary → ME
  • 33
    DF (GOLDINGTON) LTD
    09082146
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ dissolved
    IIF 283 - Secretary → ME
  • 34
    DF (PHOENIX HEIGHTS) LTD
    08868955
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2023-02-21
    IIF 298 - Secretary → ME
  • 35
    DF (POOLE) LTD
    - now 07797282
    FFD VENTURES LTD
    - 2014-12-10 07797282
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 287 - Secretary → ME
  • 36
    DF LIME & WILLOW LTD
    07444375
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 258 - Secretary → ME
  • 37
    DF MAPLE CT LTD
    07444369
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 264 - Secretary → ME
  • 38
    DF STREATHAM LTD
    07874805
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 256 - Secretary → ME
  • 39
    DFS ARCHWAY LTD
    - now 04671032
    PEAKHILL LTD
    - 2010-05-12 04671032
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 40
    DFS ILFORD LTD
    07224839
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2016-04-01
    IIF 271 - Secretary → ME
  • 41
    DFS LLOYDS 1 LTD
    - now 05651625 07225006... (more)
    TINDELL LTD
    - 2010-05-18 05651625
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 165 - Secretary → ME
  • 42
    DFS THREE LTD
    - now 08780779
    CHOCOFFEE LIMITED
    - 2014-12-16 08780779 08781974
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-03-09
    IIF 310 - Secretary → ME
  • 43
    DFS WHITEHORSE LTD
    07403368
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 282 - Secretary → ME
  • 44
    DFT H60 LTD
    07656437
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 263 - Secretary → ME
  • 45
    DOUGLAS STREET LTD
    - now 15127432
    ROWAN GREEN LTD
    - 2023-11-14 15127432
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
  • 46
    DRAYTON PARK LTD
    07789796
    C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2014-02-17
    IIF 249 - Secretary → ME
  • 47
    DRIFTWOOD 436 LTD
    16013106
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 48
    DS REDHILL LTD
    - now 07539797
    NATWEST REDHILL LTD - 2011-12-05
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 246 - Secretary → ME
  • 49
    DYS ESTATES LTD
    12133029
    C/o 32a Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 50
    EDBURY LIMITED
    06216435
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-03 ~ 2015-03-29
    IIF 240 - Secretary → ME
  • 51
    EDGEWATER (CRAWLEY) LTD
    09152273
    166a Granville Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-05 ~ 2022-03-11
    IIF 245 - Secretary → ME
  • 52
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2022-02-17
    IIF 244 - Secretary → ME
  • 53
    EDGEWATER (GOLDINGTON) LTD
    08911382
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 285 - Secretary → ME
  • 54
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ 2021-11-08
    IIF 54 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-17
    IIF 179 - Right to appoint or remove directors → OE
  • 55
    EDGEWATER (NORTH CIRCULAR) LTD
    08608596
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-01 ~ 2022-02-17
    IIF 309 - Secretary → ME
  • 56
    EDGEWATER (STEVENAGE) LTD
    09121879
    166 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 306 - Secretary → ME
  • 57
    EDGEWATER (WEYBRIDGE) LTD
    09866755
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2021-03-09
    IIF 293 - Secretary → ME
  • 58
    EDGEWATER (WOKINGHAM) LTD
    10334447
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2021-11-08
    IIF 58 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-02-04
    IIF 172 - Right to appoint or remove directors → OE
  • 59
    EDGEWATER (WOKINGHAM) SUB LTD - now
    DF (HAMPSHIRE) LTD
    - 2020-05-22 10549904
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-09 ~ 2020-03-24
    IIF 295 - Secretary → ME
  • 60
    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)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 94 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-17
    IIF 346 - Has significant influence or control → OE
  • 61
    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)
    Officer
    2021-01-20 ~ 2021-06-23
    IIF 49 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-06-23
    IIF 204 - Right to appoint or remove directors → OE
  • 62
    ENVOY (CHEAM) LTD
    12125914
    766b Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 18 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 311 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 168 - Right to appoint or remove directors → OE
  • 63
    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)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 39 - Director → ME
    2020-01-23 ~ 2021-11-08
    IIF 303 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-14
    IIF 193 - Right to appoint or remove directors → OE
  • 64
    ENVOY (GILLINGHAM) LTD
    12789022
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-27 ~ 2021-10-14
    IIF 86 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-11-08
    IIF 216 - Right to appoint or remove directors → OE
  • 65
    ENVOY (GILLINGHAM) SUB LTD
    12978758 15828651
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-25 ~ 2021-12-13
    IIF 61 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 222 - Right to appoint or remove directors → OE
  • 66
    ENVOY (LYNDHURST) LTD
    12239164
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 8 - Director → ME
    2019-10-02 ~ 2021-11-08
    IIF 272 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-07
    IIF 192 - Right to appoint or remove directors → OE
  • 67
    ENVOY (OXTED) LTD
    12954119
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ 2021-11-08
    IIF 26 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 220 - Right to appoint or remove directors → OE
  • 68
    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)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 85 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 347 - Has significant influence or control → OE
  • 69
    ENVOY (WATFORD) LTD
    12125893
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 23 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 314 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 213 - Right to appoint or remove directors → OE
  • 70
    ENVOY MANAGEMENT LTD
    12125891
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2021-11-08
    IIF 112 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 313 - Secretary → ME
    Person with significant control
    2021-01-04 ~ 2022-01-04
    IIF 219 - Right to appoint or remove directors → OE
  • 71
    EURO ARROW LTD
    03869914
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-07 ~ 2011-11-07
    IIF 242 - Secretary → ME
  • 72
    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)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 48 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 196 - Has significant influence or control → OE
  • 73
    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)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 76 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-02-16
    IIF 354 - Has significant influence or control → OE
  • 74
    EUROCENT (ASCOT) SUB LTD
    13656802
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-11-08
    IIF 89 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-02-16
    IIF 353 - Has significant influence or control → OE
  • 75
    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)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 106 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 328 - Has significant influence or control → OE
  • 76
    EUROCENT (BATTERSEA) SUB LTD
    13529450
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-26 ~ 2021-10-07
    IIF 60 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-10-07
    IIF 337 - Has significant influence or control → OE
  • 77
    EUROCENT (BEATTY) LTD
    - now 13574637
    EUROCENT (HOPTON) LTD
    - 2021-12-20 13574637
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 80 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-01-29
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 78
    EUROCENT (BEDFORD) LTD
    - now 10973699
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 44 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 181 - Has significant influence or control → OE
  • 79
    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)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 16 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-16
    IIF 350 - Has significant influence or control → OE
  • 80
    EUROCENT (BLACKSHAW) SUB LTD
    13678882
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-12-13
    IIF 91 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-02-16
    IIF 330 - Has significant influence or control → OE
  • 81
    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
    2020-12-07 ~ 2021-11-08
    IIF 42 - Director → ME
    2020-08-11 ~ 2020-12-08
    IIF 273 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-01-14
    IIF 189 - Has significant influence or control → OE
  • 82
    EUROCENT (BRAMERTON) LTD
    - now 13194838
    COMPLETE VENTURES LIMITED
    - 2021-03-03 13194838
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 63 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-16
    IIF 211 - Right to appoint or remove directors → OE
  • 83
    EUROCENT (BULWER) LTD
    - now 12922004
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 73 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 212 - Has significant influence or control → OE
  • 84
    EUROCENT (BURDETT) LTD
    - now 11349034
    PERCENT (BURDETT) LTD
    - 2020-11-19 11349034
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 40 - Director → ME
    2019-02-10 ~ 2020-12-08
    IIF 307 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 194 - Has significant influence or control → OE
  • 85
    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)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 3 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 327 - Has significant influence or control → OE
  • 86
    EUROCENT (CULVERDON) LTD
    13030514
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 79 - Director → ME
    2020-12-14 ~ 2021-10-29
    IIF 87 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-29
    IIF 214 - Right to appoint or remove directors → OE
  • 87
    EUROCENT (DORKING) LTD
    13258087
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ 2021-11-08
    IIF 95 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-07-08
    IIF 336 - Has significant influence or control → OE
    2021-07-13 ~ 2022-02-16
    IIF 225 - Right to appoint or remove directors → OE
  • 88
    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)
    Officer
    2021-03-05 ~ 2021-09-09
    IIF 93 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-09-09
    IIF 344 - Has significant influence or control → OE
  • 89
    EUROCENT (DORNTON) SUB LTD
    13678976
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-10-18
    IIF 92 - Director → ME
    Person with significant control
    2021-10-14 ~ 2021-11-08
    IIF 329 - Has significant influence or control → OE
  • 90
    EUROCENT (EARDLEY) LTD
    - now 11227241 11226409
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 45 - Director → ME
    2020-12-14 ~ 2021-09-09
    IIF 50 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 200 - Right to appoint or remove directors → OE
  • 91
    EUROCENT (FARQUHAR) LTD
    13091301
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 22 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-16
    IIF 345 - Has significant influence or control → OE
  • 92
    EUROCENT (FREEHOLDS) LTD
    - now 11228121
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 57 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 41 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 205 - Right to appoint or remove directors → OE
  • 93
    EUROCENT (FULHAM BROADWAY) LTD
    - now 13478439
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 14022548... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 69 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-11
    IIF 351 - Has significant influence or control → OE
  • 94
    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)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 68 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 357 - Has significant influence or control → OE
  • 95
    EUROCENT (GREAT DUNMOW) SUB LTD - now
    EUROCENT (OLDRIDGE) PICKETS SUB LTD
    - 2022-06-16 13675039
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-12 ~ 2021-12-13
    IIF 100 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-02-16
    IIF 342 - Has significant influence or control → OE
  • 96
    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
    2020-12-07 ~ 2020-12-09
    IIF 77 - Director → ME
    2020-12-14 ~ 2021-01-13
    IIF 70 - Director → ME
    2021-01-27 ~ 2021-11-08
    IIF 65 - Director → ME
    2020-05-26 ~ 2020-12-08
    IIF 319 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2022-01-14
    IIF 221 - Right to appoint or remove directors → OE
    2020-12-09 ~ 2021-01-13
    IIF 209 - Right to appoint or remove directors → OE
  • 97
    EUROCENT (GROVE VALE) LTD
    13574620
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2021-10-26
    IIF 67 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-10-26
    IIF 349 - Has significant influence or control → OE
  • 98
    EUROCENT (KILDORAN) LTD
    13089342
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 113 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-17
    IIF 359 - Has significant influence or control → OE
  • 99
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 82 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 62 - Director → ME
    2020-06-05 ~ 2020-12-08
    IIF 316 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-15
    IIF 226 - Right to appoint or remove directors → OE
  • 100
    EUROCENT (LEE TERRACE) LTD
    13575038
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 84 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-17
    IIF 348 - Has significant influence or control → OE
  • 101
    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
    2020-03-04 ~ 2020-12-09
    IIF 108 - Director → ME
    2019-11-01 ~ 2019-12-05
    IIF 43 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 51 - Director → ME
    2011-03-20 ~ 2020-12-08
    IIF 288 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-14
    IIF 199 - Right to appoint or remove directors → OE
  • 102
    EUROCENT (MORDAUNT) LTD
    13422178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-26 ~ 2021-09-09
    IIF 81 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-09-09
    IIF 364 - Has significant influence or control → OE
  • 103
    EUROCENT (NIGHTINGALE) LTD
    13091201
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-18 ~ 2021-10-15
    IIF 99 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-11-08
    IIF 340 - Has significant influence or control → OE
  • 104
    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)
    Officer
    2021-06-25 ~ 2021-11-25
    IIF 78 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-11-25
    IIF 352 - Has significant influence or control → OE
  • 105
    EUROCENT (OLDRIDGE) LTD
    13386455
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 59 - Director → ME
    2021-05-11 ~ 2021-10-07
    IIF 104 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 325 - Has significant influence or control → OE
    2021-05-11 ~ 2021-11-18
    IIF 186 - Right to appoint or remove directors → OE
  • 106
    EUROCENT (OLDRIDGE) SUB LTD
    - now 13386146
    EUROCENT SPV 4 LTD
    - 2021-05-26 13386146 14372540... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 105 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 331 - Has significant influence or control → OE
  • 107
    EUROCENT (POOLE) LTD
    13182185
    48 Olinda Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-11-08
    IIF 98 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-02-04
    IIF 355 - Has significant influence or control → OE
  • 108
    EUROCENT (ROCK STREET) LTD
    13577273
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-20 ~ 2021-11-08
    IIF 72 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-19
    IIF 332 - Has significant influence or control → OE
  • 109
    EUROCENT (SELSDON) LTD
    - now 13194834
    ZIPAX LIMITED
    - 2021-03-03 13194834
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 56 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-17
    IIF 183 - Right to appoint or remove directors → OE
  • 110
    EUROCENT (SELSDON) SUB LTD
    13625991
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ 2021-12-13
    IIF 90 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-02-16
    IIF 363 - Has significant influence or control → OE
  • 111
    EUROCENT (SEVEN SISTERS) LTD
    13199875
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ 2021-11-08
    IIF 15 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-02-14
    IIF 362 - Right to appoint or remove directors → OE
  • 112
    EUROCENT (SOUTH VALE) LTD
    12991749
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 66 - Director → ME
    2020-12-14 ~ 2021-09-09
    IIF 64 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 208 - Right to appoint or remove directors → OE
  • 113
    EUROCENT (SWINDON) LTD
    - now 12007568
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 10 - Director → ME
    2021-01-09 ~ 2021-11-08
    IIF 11 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-17
    IIF 191 - Right to appoint or remove directors → OE
  • 114
    EUROCENT (TODDS WALK) LTD
    13182297
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-09-09
    IIF 96 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-09-09
    IIF 343 - Has significant influence or control → OE
  • 115
    EUROCENT GROUP LTD
    11865993
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-12-14 ~ 2021-10-07
    IIF 83 - Director → ME
    2020-12-01 ~ 2020-12-14
    IIF 117 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 74 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-07
    IIF 223 - Right to appoint or remove directors → OE
  • 116
    EUROPEAK PROPERTIES LTD
    03831984
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 31 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 281 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-06
    IIF 170 - Has significant influence or control → OE
  • 117
    EUROREALM LTD
    04620670
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 133 - Secretary → ME
  • 118
    EURORIDGE LTD
    04671091
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2025-09-17
    IIF 150 - Secretary → ME
  • 119
    EUROVALUE ESTATES LTD
    04238150
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-28 ~ 2020-03-24
    IIF 308 - Secretary → ME
  • 120
    EUROVIEW ESTATES LTD
    04286414
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 32 - Director → ME
    2011-09-15 ~ 2020-03-24
    IIF 280 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-08
    IIF 169 - Right to appoint or remove directors → OE
  • 121
    EVERING ROAD LTD
    07728531
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 255 - Secretary → ME
  • 122
    F4L LTD
    07889040
    C/o 22 Castlewood Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-22 ~ 2016-12-31
    IIF 322 - Secretary → ME
  • 123
    FAIRCHILD DEVELOPMENTS LTD
    04837863
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 124
    FINEGATE LTD
    05645143
    3a Linthorpe Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-29 ~ 2015-03-29
    IIF 234 - Secretary → ME
  • 125
    FIRSTMOVE ESTATES LTD
    05645149
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 143 - Secretary → ME
  • 126
    FLANDERS ESTATE LTD - now
    EUROCENT (FLANDERS WAY) LTD
    - 2021-02-22 13182139
    5 Meppel Avenue, Canvey Island, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-02-18
    IIF 28 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-18
    IIF 334 - Has significant influence or control → OE
  • 127
    FREEGATE LTD
    05103965
    115 Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2016-01-26
    IIF 161 - Secretary → ME
  • 128
    FREEHOLDS LONDON LIMITED
    11228297
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 7 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-12-22
    IIF 188 - Right to appoint or remove directors → OE
  • 129
    FULCHER HOUSE LTD
    07741123
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 252 - Secretary → ME
  • 130
    FURNITURE 4 LETTINGS LTD
    07888098
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ dissolved
    IIF 243 - Secretary → ME
  • 131
    GABLEBLUE LTD
    05143828
    24 Fountayne Road, London
    Active Corporate (7 parents)
    Officer
    2005-01-11 ~ 2015-03-29
    IIF 270 - Secretary → ME
  • 132
    GLENMARSH ESTATES LTD
    06367210
    C/o 32 Castlewood Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-10-01
    IIF 268 - Secretary → ME
    2012-07-17 ~ 2021-11-08
    IIF 292 - Secretary → ME
  • 133
    GLENWELL LTD
    04671851
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-10-01 ~ 2007-03-15
    IIF 269 - Secretary → ME
  • 134
    GLOBALPEAK INVESTMENTS UK LTD
    06586433
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 135
    GLORYWELL LTD
    05010966
    214 Stamford Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2015-03-29
    IIF 157 - Secretary → ME
  • 136
    GOLD GLOBAL INTERNATIONAL IMPORTERS LTD
    11241103
    Flat 61 Fradel Lodge, 1-2 Schonfeld Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ 2019-01-25
    IIF 103 - Director → ME
  • 137
    GOLDEN CREEK ESTATES LTD
    07544114
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 116 - Director → ME
  • 138
    GRANT TERRACE LTD
    12952782
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 207 - Right to appoint or remove directors → OE
  • 139
    GREATCAM LTD
    04955264
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-06 ~ 2015-03-29
    IIF 238 - Secretary → ME
  • 140
    HADAR GROUP LTD
    11796182
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-10 ~ 2019-03-04
    IIF 312 - Secretary → ME
  • 141
    HASTING ESTATES LTD
    04961714
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 160 - Secretary → ME
  • 142
    HEMEL 59&61 LTD
    - now 07653969
    THE IMAGE 59-61 LTD - 2011-06-02
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 261 - Secretary → ME
  • 143
    HUNTERWELL ESTATES LTD
    05656055
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2015-03-29
    IIF 134 - Secretary → ME
  • 144
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    100 Highbury Park, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ 2015-03-29
    IIF 137 - Secretary → ME
  • 145
    IVORY ESTATES LTD
    07544094
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 115 - Director → ME
  • 146
    JMRD TRUST
    05933336
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-10-03 ~ 2018-09-13
    IIF 124 - Director → ME
    2020-12-22 ~ 2021-11-08
    IIF 36 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 149 - Secretary → ME
    Person with significant control
    2020-12-22 ~ 2022-05-06
    IIF 190 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-09-13
    IIF 125 - Has significant influence or control → OE
  • 147
    LIME & WILLOW LTD
    - now 07414365
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 260 - Secretary → ME
  • 148
    LINENMILL ESTATES LTD
    06018176
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2015-03-29
    IIF 129 - Secretary → ME
  • 149
    LINGFIELD ESTATE LTD
    05873068
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2015-03-29
    IIF 229 - Secretary → ME
  • 150
    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
    2021-01-07 ~ 2021-11-08
    IIF 38 - Director → ME
    2010-12-07 ~ 2022-03-24
    IIF 300 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-01-05
    IIF 176 - Right to appoint or remove directors → OE
  • 151
    LIONCALL LTD
    04624269
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2015-03-29
    IIF 231 - Secretary → ME
  • 152
    LONDON PEAK LTD
    05048816
    18 Paget Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-04 ~ 2015-03-29
    IIF 235 - Secretary → ME
  • 153
    LOUGH ROAD LTD
    07868625
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2014-02-17
    IIF 257 - Secretary → ME
  • 154
    MAD CLEANING LTD
    07155743 16132760
    109a Ravensdale Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-02-12 ~ 2015-03-29
    IIF 275 - Secretary → ME
  • 155
    MAINSFIELD ESTATES LTD
    05870736
    2 Gilda Crescent, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-04 ~ 2007-02-22
    IIF 164 - Secretary → ME
  • 156
    MAPLE CT LTD
    07433284
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 262 - Secretary → ME
  • 157
    MARKET PLACE NEWBURY LTD
    08022522
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ 2021-11-08
    IIF 52 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 291 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-03-04
    IIF 185 - Right to appoint or remove directors → OE
  • 158
    NASHVILLE ESTATES LTD
    08960470
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ 2021-11-08
    IIF 299 - Secretary → ME
  • 159
    NEWMILE ESTATES LTD
    03888540
    214 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2011-12-06 ~ 2020-03-24
    IIF 232 - Secretary → ME
  • 160
    NEWRAY LTD
    04593936
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 237 - Secretary → ME
  • 161
    OAKTREE PM LTD
    10636195
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2021-11-08
    IIF 53 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-02-22
    IIF 197 - Right to appoint or remove directors → OE
  • 162
    ONE PERCENT LTD
    - now 08590274
    ONE PERCENT CORP LTD
    - 2021-10-28 08590274
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2021-11-08
    IIF 290 - Secretary → ME
  • 163
    OPEN LINKS LIMITED
    03943785
    99 Clapton Common, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-03 ~ 2021-11-08
    IIF 33 - Director → ME
    2004-02-19 ~ 2021-11-08
    IIF 148 - Secretary → ME
    Person with significant control
    2021-02-03 ~ 2022-05-08
    IIF 171 - Right to appoint or remove directors → OE
  • 164
    OUTREACH HOUSING LIMITED
    11164788
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ now
    IIF 12 - Director → ME
  • 165
    P 4 I LTD
    05364338
    99 Clapton Common, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-15 ~ 2005-11-08
    IIF 265 - Secretary → ME
    2005-02-15 ~ 2015-03-29
    IIF 277 - Secretary → ME
  • 166
    PARKWELL (UK) LTD
    08812203
    28 Lordship Park, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-08-27
    IIF 123 - Director → ME
  • 167
    PARRYTOWN LTD
    06988179
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-17 ~ 2020-03-24
    IIF 302 - Secretary → ME
  • 168
    PATHLINK LTD
    05500826
    115 Craven Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ 2007-11-26
    IIF 163 - Secretary → ME
  • 169
    PEAKQUEST LTD
    04794451
    141a Stamford Hill, London
    Active Corporate (12 parents)
    Officer
    2003-08-05 ~ 2003-09-11
    IIF 228 - Director → ME
    2003-08-05 ~ 2004-03-01
    IIF 266 - Secretary → ME
  • 170
    PEARLPATH LTD
    05049306
    Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 321 - Secretary → ME
  • 171
    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 267 - Secretary → ME
  • 172
    PLANNING & CONSULTING LTD
    07244784
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (5 parents)
    Officer
    2014-10-06 ~ 2014-12-27
    IIF 241 - Secretary → ME
  • 173
    PLAXTON PROPERTY LTD
    04552392
    214 Stamford Hill, London, London
    Active Corporate (8 parents)
    Officer
    2004-10-12 ~ 2023-07-17
    IIF 138 - Secretary → ME
  • 174
    PRECISION LTD
    - now 05684668
    PRECISION (UK) LTD
    - 2017-11-01 05684668
    J SILVER LTD
    - 2014-10-22 05684668
    JACK SILVER CONSULTANCY LTD
    - 2010-05-13 05684668
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ 2014-08-26
    IIF 121 - Director → ME
    2019-01-08 ~ now
    IIF 6 - Director → ME
    2014-08-26 ~ 2019-01-14
    IIF 284 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
  • 175
    PROPERTY FOR INVESTMENTS LTD
    05364337
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2005-05-23 ~ 2015-03-29
    IIF 276 - Secretary → ME
  • 176
    QUESTWELL LTD
    04524056
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-18 ~ 2015-03-29
    IIF 236 - Secretary → ME
  • 177
    RAVGON INVESTMENT LTD
    10953870
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 34 - Director → ME
    2018-11-04 ~ 2018-12-03
    IIF 305 - Secretary → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 174 - Right to appoint or remove directors → OE
  • 178
    RIGHTSTEP ESTATES LTD
    05293887
    99 Clapton Common, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2015-03-29
    IIF 142 - Secretary → ME
  • 179
    RINGPOWER LTD
    - now 04584441
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-02 ~ dissolved
    IIF 128 - Secretary → ME
  • 180
    RINKWAY LTD
    05121056
    18 Paget Road, London, England
    Active Corporate (9 parents)
    Officer
    2004-05-06 ~ 2015-03-29
    IIF 233 - Secretary → ME
  • 181
    SAMMY ESTATES LTD
    - now 07242326
    BALFOUR HOUSE LTD
    - 2014-11-25 07242326
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 182
    SHALHAVAT ESTATES LTD
    04562416
    63a Elm Park Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-01 ~ 2016-01-01
    IIF 145 - Secretary → ME
  • 183
    SHIREPEAK LTD
    04624094
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 127 - Secretary → ME
  • 184
    SNOWPATH LTD
    04779569
    Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (5 parents)
    Officer
    2003-12-04 ~ 2014-05-01
    IIF 136 - Secretary → ME
  • 185
    SOUTH LONDON ESTATE LTD
    05646787 12297197
    113/115 Brownhill Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2015-03-29
    IIF 146 - Secretary → ME
  • 186
    STAMFORD HILL LTD
    07187147 08134018
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 4 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 286 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-04-25
    IIF 203 - Right to appoint or remove directors → OE
  • 187
    STANBOND LTD
    05134933
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-10 ~ 2009-10-01
    IIF 141 - Secretary → ME
  • 188
    STARMARK ESTATES LTD
    03979120
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-19 ~ 2015-03-29
    IIF 152 - Secretary → ME
  • 189
    STATION RD LTD
    07095718
    2 Gilda Crescent, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-07 ~ 2011-09-23
    IIF 250 - Secretary → ME
  • 190
    STREATHAM 221 LTD
    07863658 10626371... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ 2021-11-08
    IIF 297 - Secretary → ME
  • 191
    STREATHAM RD LTD
    07858826
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 251 - Secretary → ME
  • 192
    THE IMAGE 23&25 LTD
    - now 07298490 07653853... (more)
    MG CLEAN LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 253 - Secretary → ME
  • 193
    THE IMAGE 32&42 LTD
    - now 06942396 07653853... (more)
    PETERMILLS LTD
    - 2011-06-01 06942396
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 153 - Secretary → ME
  • 194
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 259 - Secretary → ME
  • 195
    TIMEGROVE LTD
    05301270
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 1 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 239 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-05
    IIF 182 - Right to appoint or remove directors → OE
  • 196
    TRIMARSH ESTATES LTD
    05032758
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-11-12 ~ 2011-02-03
    IIF 144 - Secretary → ME
  • 197
    TRIPLETS ESTATES LTD
    10106646
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2022-03-04
    IIF 37 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-03-04
    IIF 187 - Right to appoint or remove directors → OE
  • 198
    TUDOR DIAMONDS LTD
    05184549
    50 Craven Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ 2014-05-23
    IIF 122 - Director → ME
  • 199
    WATEREDGE (AYLESBURY) LTD
    12140215
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-02 ~ 2021-05-10
    IIF 71 - Director → ME
    2019-12-10 ~ 2020-07-26
    IIF 110 - Director → ME
    2019-08-06 ~ 2021-11-08
    IIF 318 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-05-10
    IIF 218 - Right to appoint or remove directors → OE
  • 200
    WATEREDGE (ROMFORD) LTD
    10888096 13071231
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 46 - Director → ME
    Person with significant control
    2021-01-02 ~ 2022-01-04
    IIF 178 - Right to appoint or remove directors → OE
  • 201
    WATEREDGE (ROMFORD) SUB LTD
    - now 13071231
    EDGEWATER (ROMFORD) LTD
    - 2021-02-12 13071231 10888096
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 101 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 206 - Has significant influence or control → OE
  • 202
    WATEREDGE (WALLINGTON) LTD
    12786597
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 88 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 317 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-06
    IIF 210 - Right to appoint or remove directors → OE
  • 203
    WATEREDGE (WIMBLEDON) LTD
    12515624
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ 2020-07-26
    IIF 111 - Director → ME
    2021-01-02 ~ 2021-11-08
    IIF 75 - Director → ME
    2020-07-27 ~ 2021-11-08
    IIF 315 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-08
    IIF 215 - Right to appoint or remove directors → OE
  • 204
    WATEREDGE (WOKING) LTD
    - now 11343622
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-05-10
    IIF 55 - Director → ME
    2021-01-02 ~ 2021-01-08
    IIF 47 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 289 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-01-08
    IIF 173 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2021-05-10
    IIF 177 - Right to appoint or remove directors → OE
  • 205
    WATERPEAK LTD
    - now 07225006
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 35 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 301 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-05-08
    IIF 184 - Right to appoint or remove directors → OE
  • 206
    WESTFORD BUILDING LTD
    08304783
    C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 320 - Secretary → ME
  • 207
    WESTFORD TWO LTD
    08569778
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 294 - Secretary → ME
  • 208
    WHITE LION CLOSE LTD
    11763966
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ 2020-03-24
    IIF 274 - Secretary → ME
  • 209
    WOLVERTON ESTATES LTD
    09222067
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2015-02-02
    IIF 279 - Secretary → ME
  • 210
    WOODLING ESTATE LTD
    15968630
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
  • 211
    WORLDQUEST LTD
    05374646
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-10 ~ 2015-03-29
    IIF 162 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.