The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacob Meir Dreyfuss

child relation
Offspring entities and appointments
Active 233
  • 1
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    2022-05-08 ~ now
    IIF 246 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 74 - Right to appoint or remove directorsOE
  • 2
    36 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,171 GBP2024-02-29
    Officer
    2023-01-08 ~ now
    IIF 161 - director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 3
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 317 - director → ME
  • 4
    214 Stamford Hill, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 417 - director → ME
  • 5
    CHANWOOD LIMITED - 2003-12-30
    10 Wasdale Drive, Gatley, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-06-10 ~ now
    IIF 225 - director → ME
  • 6
    214 Stamford Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-10-14 ~ dissolved
    IIF 200 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 7
    30 Castlewood Road, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-04-30
    Officer
    2009-10-01 ~ dissolved
    IIF 467 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 8
    214 Stamford Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 402 - director → ME
  • 9
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -808 GBP2023-10-31
    Officer
    2021-10-19 ~ now
    IIF 297 - director → ME
  • 10
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 369 - director → ME
  • 11
    80 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-21 ~ now
    IIF 164 - director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-06-16 ~ now
    IIF 238 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 34 - Has significant influence or controlOE
  • 13
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    116,720 GBP2023-10-31
    Officer
    2021-11-05 ~ now
    IIF 260 - director → ME
  • 14
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 197 - director → ME
  • 15
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 206 - director → ME
  • 16
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 205 - director → ME
  • 17
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 398 - director → ME
  • 18
    214 Stamford Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -5,906 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 519 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Has significant influence or controlOE
  • 19
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 192 - director → ME
    2008-03-01 ~ dissolved
    IIF 510 - secretary → ME
  • 20
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,730 GBP2023-05-31
    Officer
    2016-05-26 ~ now
    IIF 180 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 69 - Has significant influence or controlOE
  • 21
    166a Granville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -677 GBP2020-12-31
    Officer
    2014-11-25 ~ now
    IIF 449 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 22
    CHIEFTERN LIMITED - 2016-11-08
    166a Granville Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Officer
    2017-03-20 ~ now
    IIF 448 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 8 - Has significant influence or controlOE
  • 23
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    2014-06-11 ~ dissolved
    IIF 477 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 47 - Has significant influence or controlOE
  • 24
    ALBION RD LTD - 2015-09-21
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Officer
    2010-06-01 ~ dissolved
    IIF 430 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or controlOE
  • 25
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 139 - Has significant influence or controlOE
  • 26
    FFD VENTURES LTD - 2014-12-10
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -87,720 GBP2023-12-31
    Officer
    2012-10-10 ~ now
    IIF 264 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 93 - Has significant influence or controlOE
  • 27
    166a Granville Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Officer
    2014-08-01 ~ now
    IIF 451 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 15 - Has significant influence or controlOE
  • 28
    166a Granville Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Officer
    2016-01-22 ~ now
    IIF 447 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Has significant influence or controlOE
  • 29
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    2010-11-18 ~ dissolved
    IIF 424 - director → ME
  • 30
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    2010-11-18 ~ dissolved
    IIF 422 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 31
    214 Stamford Hill, London, Uk, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 425 - director → ME
  • 32
    PEAKHILL LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 191 - director → ME
  • 33
    214 Stamford Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 407 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 34
    HITCHMANOR LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    167,293 GBP2024-01-31
    Officer
    2009-12-03 ~ now
    IIF 438 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 92 - Has significant influence or controlOE
  • 35
    214 Stamford Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 403 - director → ME
  • 36
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 405 - director → ME
  • 37
    ROLLBANK LTD - 2010-05-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 393 - director → ME
  • 38
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 211 - director → ME
  • 39
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    179,922 GBP2024-01-31
    Officer
    2009-02-24 ~ now
    IIF 178 - director → ME
  • 40
    CHOCOFFEE LIMITED - 2014-12-16
    166a Granville Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-15 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or controlOE
  • 41
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ dissolved
    IIF 431 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 48 - Has significant influence or controlOE
  • 42
    WOOLWICH & GATESHEAD LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 207 - director → ME
  • 43
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 528 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 49 - Has significant influence or controlOE
  • 44
    CITYBRIGHT ESTATES LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 457 - director → ME
  • 45
    214 Stamford Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 410 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 18 - Has significant influence or controlOE
  • 46
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 463 - director → ME
  • 47
    C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 524 - director → ME
  • 48
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-24 ~ now
    IIF 312 - director → ME
  • 49
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 315 - director → ME
  • 50
    214 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -259,768 GBP2024-04-30
    Officer
    2007-07-03 ~ now
    IIF 201 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 19 - Has significant influence or controlOE
  • 51
    7 Hatton Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,145,795 GBP2023-05-31
    Officer
    2016-05-04 ~ now
    IIF 522 - director → ME
  • 52
    BROWNHILL ROAD LTD - 2013-05-20
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 157 - director → ME
  • 53
    166a Granville Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    108,042 GBP2018-03-31
    Officer
    2015-03-04 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 54
    166a Granville Road, London, England
    Corporate (4 parents)
    Officer
    2014-11-25 ~ now
    IIF 450 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
  • 55
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    2016-04-01 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 56
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    2014-11-04 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 50 - Has significant influence or controlOE
  • 57
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 456 - director → ME
  • 58
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Officer
    2013-05-20 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 70 - Has significant influence or controlOE
  • 59
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 181 - director → ME
  • 60
    C/o 32 Castlewood Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or controlOE
  • 61
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Officer
    2014-01-01 ~ now
    IIF 489 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 78 - Has significant influence or controlOE
  • 62
    166 Granville Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Has significant influence or controlOE
  • 63
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    2015-11-11 ~ now
    IIF 485 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 68 - Has significant influence or controlOE
  • 64
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,241,112 GBP2023-08-31
    Officer
    2023-02-06 ~ now
    IIF 243 - director → ME
  • 65
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 484 - director → ME
  • 66
    EUROCENT SPV 1 LTD - 2021-05-27
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -164,395 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 318 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 117 - Right to appoint or remove directorsOE
  • 67
    EUROCENT (BLACKHEATH) LTD - 2022-12-14
    EUROCENT SPV 32 LTD - 2022-11-23
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,897 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 326 - director → ME
  • 68
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -534 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 250 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 80 - Right to appoint or remove directorsOE
  • 69
    766b Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2021-07-31
    Officer
    2019-07-29 ~ now
    IIF 333 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 29 - Right to appoint or remove directorsOE
  • 70
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    693,891 GBP2023-07-31
    Officer
    2020-01-23 ~ now
    IIF 271 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 73 - Right to appoint or remove directorsOE
  • 71
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -93,206 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 306 - director → ME
  • 72
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -14,403 GBP2023-08-31
    Person with significant control
    2022-03-08 ~ now
    IIF 110 - Right to appoint or remove directorsOE
  • 73
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2019-10-02 ~ now
    IIF 215 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 58 - Right to appoint or remove directorsOE
  • 74
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2021-10-31
    Officer
    2020-10-15 ~ now
    IIF 375 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 119 - Right to appoint or remove directorsOE
  • 75
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,802 GBP2020-07-31
    Officer
    2019-07-29 ~ now
    IIF 342 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 111 - Right to appoint or remove directorsOE
  • 76
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    940 GBP2023-07-31
    Officer
    2019-07-29 ~ now
    IIF 295 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 113 - Right to appoint or remove directorsOE
  • 77
    Suite No. 27, 159 Clapton Common, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-03 ~ dissolved
    IIF 444 - director → ME
  • 78
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 292 - director → ME
  • 79
    EUROCENT SPV 42 LTD - 2024-02-18
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 256 - director → ME
  • 80
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,792 GBP2024-02-29
    Person with significant control
    2020-12-08 ~ now
    IIF 97 - Right to appoint or remove directorsOE
  • 81
    EUROCENT SPV 8 LTD - 2021-08-25
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,839 GBP2022-06-30
    Officer
    2021-06-25 ~ now
    IIF 319 - director → ME
  • 82
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 382 - director → ME
  • 83
    EUROCENT SPV 6 LTD - 2021-07-23
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,578 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 214 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 77 - Right to appoint or remove directorsOE
  • 84
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -127,389 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 359 - director → ME
  • 85
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    53,384 GBP2023-09-30
    Officer
    2018-12-11 ~ now
    IIF 257 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 86 - Right to appoint or remove directorsOE
  • 86
    EUROCENT (CORNWALL) LTD - 2023-06-24
    EUROCENT SPV 50 LTD - 2023-06-23
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-04 ~ now
    IIF 286 - director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 144 - Right to appoint or remove directorsOE
    IIF 144 - Right to appoint or remove directors as a member of a firmOE
  • 87
    EUROCENT SPV 2 LTD - 2021-05-14
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,096 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 307 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 127 - Right to appoint or remove directorsOE
  • 88
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -42,689 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 219 - director → ME
  • 89
    EUROCENT SPV 71 LTD - 2025-04-02
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 383 - director → ME
  • 90
    COMPLETE VENTURES LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,301 GBP2024-02-29
    Officer
    2021-03-02 ~ now
    IIF 278 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 107 - Right to appoint or remove directorsOE
  • 91
    EUROCENT SPV 22 LTD - 2022-07-08
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -45,839 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 378 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 109 - Right to appoint or remove directorsOE
  • 92
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,256 GBP2023-10-31
    Officer
    2020-11-05 ~ now
    IIF 360 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 120 - Right to appoint or remove directorsOE
  • 93
    EUROCENT SPV 7 LTD - 2021-07-16
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,735 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 218 - director → ME
  • 94
    EUROCENT SPV 58 LTD - 2023-12-09
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-20
    Officer
    2023-09-21 ~ dissolved
    IIF 337 - director → ME
  • 95
    EUROCENT SPV 14 LTD - 2022-04-05
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-07 ~ dissolved
    IIF 290 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 112 - Right to appoint or remove directorsOE
  • 96
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,650 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 293 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 132 - Right to appoint or remove directorsOE
  • 97
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Officer
    2020-11-19 ~ now
    IIF 268 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 66 - Right to appoint or remove directorsOE
  • 98
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Officer
    2020-12-18 ~ now
    IIF 356 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 126 - Has significant influence or controlOE
  • 99
    EUROCENT SPV 61 LTD - 2023-12-21
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 310 - director → ME
  • 100
    EUROCENT (FILTON) SUB LTD - 2023-08-30
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 386 - director → ME
  • 101
    EUROCENT SPV 49 LTD - 2023-06-21
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 282 - director → ME
  • 102
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,178 GBP2024-02-29
    Officer
    2020-11-19 ~ now
    IIF 242 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 81 - Right to appoint or remove directorsOE
  • 103
    EUROCENT SPV 13 LTD - 2022-10-07
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,387 GBP2023-12-31
    Officer
    2022-01-07 ~ now
    IIF 363 - director → ME
  • 104
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 299 - director → ME
  • 105
    EUROCENT SPV 52 LTD - 2023-09-08
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 373 - director → ME
  • 106
    EUROCENT SPV 41 LTD - 2023-05-03
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 273 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 140 - Right to appoint or remove directors as a member of a firmOE
  • 107
    EUROCENT SPV 62 LTD - 2024-06-22
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 325 - director → ME
  • 108
    EUROCENT SPV 16 LTD - 2022-04-11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,242 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 302 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 103 - Right to appoint or remove directorsOE
  • 109
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-22 ~ now
    IIF 336 - director → ME
  • 110
    EUROCENT SPV 18 LTD - 2022-04-11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -84,660 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 329 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 108 - Right to appoint or remove directorsOE
  • 111
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -53,394 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 288 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 106 - Right to appoint or remove directorsOE
  • 112
    DFS LLOYDS2 LTD - 2019-02-13
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 274 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 76 - Right to appoint or remove directorsOE
  • 113
    EUROCENT SPV 27 LTD - 2022-10-10
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    299,856 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 316 - director → ME
  • 114
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -111,899 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 367 - director → ME
  • 115
    EUROCENT SPV 24 LTD - 2022-10-10
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,620 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 374 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 122 - Right to appoint or remove directorsOE
  • 116
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,767 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 364 - director → ME
  • 117
    EUROCENT SPV 23 LTD - 2022-07-13
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,682 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 296 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 129 - Right to appoint or remove directorsOE
  • 118
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,348 GBP2023-12-31
    Officer
    2022-05-08 ~ now
    IIF 366 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 134 - Right to appoint or remove directorsOE
  • 119
    EUROCENT SPV 29 LTD - 2022-10-07
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-22
    Officer
    2022-09-23 ~ dissolved
    IIF 348 - director → ME
  • 120
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103,698 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 221 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 99 - Right to appoint or remove directorsOE
  • 121
    EUROCENT SPV 4 LTD - 2021-05-26
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -85,111 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 213 - director → ME
  • 122
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 392 - director → ME
  • 123
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 291 - director → ME
  • 124
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 340 - director → ME
  • 125
    ZIPAX LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,518 GBP2024-02-29
    Officer
    2021-03-02 ~ now
    IIF 255 - director → ME
  • 126
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,854 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 387 - director → ME
  • 127
    EUROCENT SPV 63 LTD - 2024-06-28
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 344 - director → ME
  • 128
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 385 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 116 - Right to appoint or remove directorsOE
  • 129
    EUROCENT SPV 20 LTD - 2022-05-20
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 327 - director → ME
  • 130
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -45,442 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    IIF 294 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 123 - Right to appoint or remove directorsOE
  • 131
    EUROCENT SPV 48 LTD - 2023-07-18
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 379 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 145 - Right to appoint or remove directorsOE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 145 - Right to appoint or remove directors as a member of a firmOE
  • 132
    EUROCENT SPV 56 LTD - 2024-03-19
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 303 - director → ME
  • 133
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 365 - director → ME
  • 134
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    2019-10-31 ~ now
    IIF 182 - director → ME
  • 135
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 352 - director → ME
  • 136
    EUROCENT SPV 74 LTD - 2024-10-23
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 390 - director → ME
  • 137
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 347 - director → ME
  • 138
    EUROCENT SPV 36 LTD - 2023-03-21
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 267 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 141 - Right to appoint or remove directorsOE
  • 139
    EUROCENT SPV 31 LTD - 2023-02-22
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    364,065 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 349 - director → ME
  • 140
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -336,041 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 277 - director → ME
  • 141
    EUROCENT SPV 34 LTD - 2022-12-07
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -84,058 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 381 - director → ME
  • 142
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 272 - director → ME
  • 143
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 275 - director → ME
  • 144
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 353 - director → ME
  • 145
    EUROCENT SPV 54 LTD - 2023-10-26
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 281 - director → ME
  • 146
    EUROCENT SPV 64 LTD - 2024-06-17
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 358 - director → ME
  • 147
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    718,349 GBP2023-03-31
    Officer
    2019-03-07 ~ now
    IIF 368 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 125 - Right to appoint or remove directorsOE
  • 148
    EUROCENT (GIPSY) LTD - 2023-08-22
    EUROCENT SPV 37 LTD - 2023-03-09
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 276 - director → ME
  • 149
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 251 - director → ME
  • 150
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 262 - director → ME
  • 151
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 248 - director → ME
  • 152
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 345 - director → ME
  • 153
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 494 - director → ME
  • 154
    214 Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 500 - director → ME
    2013-08-09 ~ dissolved
    IIF 526 - secretary → ME
  • 155
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    416,977 GBP2024-03-31
    Officer
    2024-05-15 ~ now
    IIF 270 - director → ME
  • 156
    MAPLE, LIME & WILLOW LTD - 2010-11-22
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 432 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or controlOE
  • 157
    99 Clapton Common, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -11,448 GBP2022-09-01 ~ 2023-08-31
    Officer
    1999-08-26 ~ now
    IIF 491 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directorsOE
  • 158
    214 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    1995-06-28 ~ now
    IIF 499 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 159
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Officer
    2003-08-05 ~ now
    IIF 254 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 60 - Has significant influence or controlOE
  • 160
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    364,252 GBP2023-09-30
    Officer
    2002-02-25 ~ now
    IIF 396 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 36 - Right to appoint or remove directorsOE
  • 161
    C/o 22 Castlewood Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,298 GBP2017-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 162
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-07-31
    Officer
    2008-07-01 ~ dissolved
    IIF 203 - director → ME
  • 163
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 483 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 65 - Has significant influence or controlOE
  • 164
    C/o 32 Castlewood Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 179 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 91 - Has significant influence or controlOE
  • 165
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 163 - director → ME
  • 166
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Officer
    2010-04-01 ~ dissolved
    IIF 433 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 167
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 351 - director → ME
  • 168
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    2020-12-07 ~ now
    IIF 266 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 90 - Right to appoint or remove directorsOE
  • 169
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,226 GBP2016-04-30
    Officer
    2009-10-01 ~ dissolved
    IIF 478 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 170
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-10 ~ dissolved
    IIF 208 - director → ME
  • 171
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -44,375 GBP2023-02-28
    Officer
    2025-02-03 ~ now
    IIF 245 - director → ME
  • 172
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 198 - director → ME
  • 173
    2 Gilda Crescent, London, England
    Corporate (4 parents)
    Equity (Company account)
    -272,258 GBP2023-09-30
    Officer
    2006-09-25 ~ now
    IIF 428 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or controlOE
  • 174
    99 Clapton Common, London, England
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2016-08-31
    Officer
    2013-11-25 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or controlOE
  • 175
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 454 - director → ME
  • 176
    99 Clapton Common, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2014-01-20 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 177
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 414 - director → ME
  • 178
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 409 - director → ME
  • 179
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 194 - director → ME
  • 180
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-03-25 ~ now
    IIF 376 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 181
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-11-15 ~ dissolved
    IIF 434 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or controlOE
  • 182
    THE IMAGE 59-61 LTD - 2011-06-02
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 461 - director → ME
  • 183
    214 Stamford Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 199 - director → ME
  • 184
    P4I CONSTRUCT LIMITED - 2016-05-16
    Upper Floors, 99 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,474 GBP2021-05-31
    Officer
    2016-07-08 ~ now
    IIF 186 - director → ME
  • 185
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    29,239 GBP2023-09-30
    Officer
    2016-10-01 ~ now
    IIF 168 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
  • 186
    56 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -63,008 GBP2024-01-31
    Officer
    2018-02-01 ~ now
    IIF 429 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 146 - Has significant influence or controlOE
  • 187
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 188
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 175 - director → ME
  • 189
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,472 GBP2023-09-30
    Officer
    2006-10-03 ~ now
    IIF 486 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or controlOE
  • 190
    166a Granville Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or controlOE
  • 191
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 159 - director → ME
  • 192
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 412 - director → ME
  • 193
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 415 - director → ME
  • 194
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 406 - director → ME
  • 195
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 416 - director → ME
  • 196
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 413 - director → ME
  • 197
    LANGHAM 3-12-19 LTD - 2011-12-14
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 408 - director → ME
  • 198
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 421 - director → ME
  • 199
    BLUEJAY ESTATES LIMITED - 2019-09-25
    214 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2019-07-01 ~ now
    IIF 395 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 21 - Has significant influence or controlOE
  • 200
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    982,157 GBP2023-03-31
    Officer
    2021-01-07 ~ now
    IIF 244 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or controlOE
  • 201
    2 Gilda Crescent, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,195 GBP2016-07-31
    Officer
    2007-02-22 ~ dissolved
    IIF 511 - secretary → ME
  • 202
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 419 - director → ME
  • 203
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,030 GBP2023-09-30
    Officer
    2011-11-15 ~ now
    IIF 437 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 496 - Has significant influence or controlOE
  • 204
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    63,105 GBP2024-04-30
    Officer
    2012-04-05 ~ now
    IIF 480 - director → ME
  • 205
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 350 - director → ME
  • 206
    99 Clapton Common, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    351,136 GBP2018-03-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 35 - Has significant influence or controlOE
  • 207
    214 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -253,835 GBP2023-12-31
    Officer
    2000-11-01 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 208
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    2022-05-08 ~ now
    IIF 237 - director → ME
    Person with significant control
    2022-05-08 ~ now
    IIF 33 - Right to appoint or remove directorsOE
  • 209
    166a Granville Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    2009-10-01 ~ now
    IIF 401 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 210
    99 Clapton Common, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-01-23 ~ now
    IIF 170 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 38 - Has significant influence or controlOE
  • 211
    214 Stamford Hill, London
    Corporate (4 parents)
    Officer
    2007-10-01 ~ now
    IIF 453 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Has significant influence or controlOE
  • 212
    214 Stamford Hill, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-19 ~ dissolved
    IIF 404 - director → ME
  • 213
    99 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-09 ~ now
    IIF 235 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or controlOE
  • 214
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,934 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 479 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 72 - Has significant influence or controlOE
  • 215
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-02 ~ dissolved
    IIF 442 - director → ME
  • 216
    Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Corporate (2 parents)
    Officer
    2003-12-04 ~ now
    IIF 443 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Has significant influence or controlOE
  • 217
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Person with significant control
    2021-06-10 ~ now
    IIF 87 - Right to appoint or remove directorsOE
  • 218
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-25 ~ dissolved
    IIF 394 - director → ME
  • 219
    214 Lingwood Road, London, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 452 - director → ME
  • 220
    214 Stamford Hill, London, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 460 - director → ME
  • 221
    MG CLEAN LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 411 - director → ME
  • 222
    PETERMILLS LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 195 - director → ME
  • 223
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 466 - director → ME
  • 224
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 252 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 88 - Right to appoint or remove directorsOE
  • 225
    ST LEONARDS 37 LTD - 2010-12-23
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    153,697 GBP2023-12-31
    Officer
    2010-04-01 ~ now
    IIF 259 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or controlOE
  • 226
    214 Stamford Hill, London, Uk, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 418 - director → ME
  • 227
    214 Stamford Hill, London, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-28 ~ dissolved
    IIF 420 - director → ME
  • 228
    99 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    60,044 GBP2023-12-31
    Officer
    2010-04-01 ~ now
    IIF 240 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or controlOE
  • 229
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -514,020 GBP2024-02-29
    Officer
    2007-01-30 ~ now
    IIF 258 - director → ME
    2011-02-03 ~ now
    IIF 525 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 89 - Has significant influence or controlOE
  • 230
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    2010-04-15 ~ now
    IIF 436 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 95 - Right to appoint or remove directorsOE
  • 231
    166a Granville Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ now
    IIF 216 - director → ME
  • 232
    214 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 209 - director → ME
  • 233
    35 Eastern Esplanade, Cliftonville, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    -414,660 GBP2023-07-31
    Officer
    2000-12-01 ~ now
    IIF 495 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 137 - Has significant influence or controlOE
Ceased 150
  • 1
    7 Paget Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-19 ~ 2025-01-24
    IIF 232 - director → ME
  • 2
    36 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,171 GBP2024-02-29
    Officer
    2018-02-09 ~ 2023-01-08
    IIF 426 - director → ME
    Person with significant control
    2018-02-09 ~ 2022-12-14
    IIF 24 - Has significant influence or control OE
  • 3
    EUROCENT (BOURNEMOUTH) LTD - 2022-07-25
    EUROCENT SPV 21 LTD - 2022-07-20
    22 Wellington Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-08 ~ 2022-07-22
    IIF 304 - director → ME
  • 4
    99 Clapton Common, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-11 ~ 2013-01-28
    IIF 502 - director → ME
  • 5
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2014-07-20
    IIF 490 - director → ME
  • 6
    Upper Floors, 99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -699,969 GBP2023-06-30
    Officer
    2018-01-03 ~ 2018-06-01
    IIF 184 - director → ME
  • 7
    45 Ashtead Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,467 GBP2023-05-31
    Officer
    1998-06-03 ~ 2000-02-17
    IIF 162 - director → ME
  • 8
    ANERLY 125 LTD - 2011-06-22
    214 Stamford Hill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981 GBP2015-11-30
    Officer
    2010-04-01 ~ 2011-11-21
    IIF 400 - director → ME
  • 9
    212 Stamford Hill, London
    Corporate (1 parent)
    Equity (Company account)
    31,685 GBP2023-02-28
    Officer
    2000-01-26 ~ 2022-07-06
    IIF 521 - secretary → ME
  • 10
    10 Palm Court, Queen Elizabeths Walk, London
    Corporate (2 parents)
    Officer
    2007-09-20 ~ 2007-11-27
    IIF 473 - director → ME
  • 11
    C/o David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-25 ~ 2003-12-11
    IIF 487 - director → ME
  • 12
    EUROCENT SPV 55 LTD - 2023-10-18
    33 East Bank, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-12 ~ 2023-10-18
    IIF 223 - director → ME
  • 13
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Officer
    2008-11-20 ~ 2011-05-31
    IIF 512 - secretary → ME
  • 14
    214 Stamford Hill, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ 2013-04-01
    IIF 498 - llp-designated-member → ME
  • 15
    3a Linthorpe Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,056,394 GBP2023-05-31
    Officer
    2003-08-10 ~ 2013-04-24
    IIF 506 - secretary → ME
  • 16
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    27,668 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-04-24 ~ 2015-04-13
    IIF 515 - secretary → ME
  • 17
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD - 2021-06-23
    22 Wentworth Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -88,856 GBP2023-05-31
    Officer
    2021-05-11 ~ 2021-06-21
    IIF 217 - director → ME
  • 18
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,113 GBP2018-08-31
    Officer
    2013-08-30 ~ 2015-01-02
    IIF 459 - director → ME
  • 19
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Officer
    2002-07-24 ~ 2009-10-01
    IIF 514 - secretary → ME
  • 20
    115 Craven Park Road, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2003-02-05 ~ 2009-01-01
    IIF 517 - secretary → ME
  • 21
    214 Stamford Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -5,906 GBP2023-12-31
    Officer
    2012-01-25 ~ 2012-01-25
    IIF 190 - director → ME
    2000-02-22 ~ 2012-01-12
    IIF 501 - director → ME
  • 22
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-09 ~ 2014-01-01
    IIF 156 - director → ME
  • 23
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,747,002 GBP2023-12-31
    Officer
    2002-05-20 ~ 2005-01-01
    IIF 504 - secretary → ME
  • 24
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    2014-01-30 ~ 2023-02-21
    IIF 482 - director → ME
  • 25
    PEAKHILL LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2012-05-14
    IIF 509 - secretary → ME
  • 26
    NATWEST REDHILL LTD - 2011-12-05
    214 Stamford Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ 2011-02-23
    IIF 445 - director → ME
  • 27
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-26 ~ 2008-04-24
    IIF 397 - director → ME
    2002-04-26 ~ 2008-04-24
    IIF 513 - secretary → ME
  • 28
    7 Hatton Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,145,795 GBP2023-05-31
    Officer
    2016-05-04 ~ 2016-05-04
    IIF 188 - director → ME
    Person with significant control
    2016-05-04 ~ 2019-01-01
    IIF 149 - Right to appoint or remove directors OE
  • 29
    C/o 32 Castlewood Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    2014-01-01 ~ 2023-02-24
    IIF 481 - director → ME
  • 30
    166 Granville Road, London, England
    Corporate (3 parents)
    Officer
    2014-07-08 ~ 2021-12-21
    IIF 446 - director → ME
  • 31
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,241,112 GBP2023-08-31
    Officer
    2016-09-01 ~ 2019-02-13
    IIF 173 - director → ME
    Person with significant control
    2016-08-17 ~ 2020-03-31
    IIF 83 - Has significant influence or control OE
  • 32
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -534 GBP2024-02-29
    Person with significant control
    2020-02-14 ~ 2020-02-26
    IIF 63 - Right to appoint or remove directors OE
  • 33
    EUROCENT SPV 33 LTD - 2022-11-29
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-23 ~ 2023-01-05
    IIF 313 - director → ME
  • 34
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -212,157 GBP2024-01-31
    Officer
    2023-01-03 ~ 2023-01-03
    IIF 234 - director → ME
  • 35
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -14,403 GBP2023-08-31
    Officer
    2020-08-03 ~ 2024-07-05
    IIF 332 - director → ME
  • 36
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-27 ~ 2024-02-19
    IIF 311 - director → ME
  • 37
    EUROCENT SPV 17 LTD - 2022-04-11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    478,203 GBP2024-04-30
    Officer
    2022-04-04 ~ 2022-09-12
    IIF 287 - director → ME
    Person with significant control
    2022-05-08 ~ 2022-06-27
    IIF 101 - Right to appoint or remove directors OE
  • 38
    EUROCENT SPV 10 LTD - 2022-01-07
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -259 GBP2022-06-30
    Officer
    2021-06-25 ~ 2024-03-01
    IIF 338 - director → ME
    Person with significant control
    2022-01-29 ~ 2024-03-01
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 39
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,399 GBP2024-01-31
    Officer
    2022-01-18 ~ 2024-03-01
    IIF 354 - director → ME
  • 40
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,792 GBP2024-02-29
    Officer
    2020-11-19 ~ 2024-07-02
    IIF 269 - director → ME
  • 41
    EUROCENT (HOPTON) LTD - 2021-12-20
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,263 GBP2023-08-31
    Officer
    2021-08-19 ~ 2022-03-22
    IIF 322 - director → ME
    Person with significant control
    2022-01-29 ~ 2022-03-22
    IIF 115 - Right to appoint or remove directors OE
  • 42
    EUROCENT SPV 30 LTD - 2022-11-07
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2022-09-23 ~ 2023-11-24
    IIF 305 - director → ME
  • 43
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,074 GBP2023-08-31
    Officer
    2020-12-08 ~ 2022-01-14
    IIF 261 - director → ME
    Person with significant control
    2020-12-08 ~ 2021-06-23
    IIF 62 - Right to appoint or remove directors OE
  • 44
    EUROCENT SPV 57 LTD - 2023-11-20
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-21 ~ 2023-11-20
    IIF 380 - director → ME
  • 45
    ABC COMMERCIAL BUCKS LTD - 2022-10-21
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,507 GBP2023-04-30
    Officer
    2022-08-10 ~ 2023-11-27
    IIF 253 - director → ME
    Person with significant control
    2022-08-10 ~ 2023-11-27
    IIF 84 - Right to appoint or remove directors OE
  • 46
    PERCENT (BURDETT) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    227,283 GBP2023-05-31
    Officer
    2020-11-19 ~ 2021-09-09
    IIF 247 - director → ME
    Person with significant control
    2020-12-08 ~ 2021-06-10
    IIF 96 - Right to appoint or remove directors OE
    2021-06-18 ~ 2021-09-09
    IIF 79 - Right to appoint or remove directors OE
  • 47
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -116,180 GBP2023-11-30
    Officer
    2020-11-19 ~ 2022-03-22
    IIF 343 - director → ME
    Person with significant control
    2020-12-08 ~ 2022-03-22
    IIF 102 - Right to appoint or remove directors OE
  • 48
    EUROCENT SPV 3 LTD - 2021-05-14
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    331,251 GBP2024-03-31
    Officer
    2021-03-05 ~ 2021-09-09
    IIF 284 - director → ME
  • 49
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Person with significant control
    2020-12-08 ~ 2021-09-09
    IIF 82 - Right to appoint or remove directors OE
  • 50
    EUROCENT SPV 45 LTD - 2023-06-02
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,408 GBP2024-03-31
    Officer
    2023-03-30 ~ 2023-11-10
    IIF 361 - director → ME
  • 51
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,178 GBP2024-02-29
    Person with significant control
    2020-12-08 ~ 2022-04-04
    IIF 55 - Right to appoint or remove directors OE
  • 52
    EUROCENT SPV 11 LTD - 2022-01-07
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-25 ~ 2022-01-07
    IIF 320 - director → ME
  • 53
    EUROCENT SPV 28 LTD - 2022-10-04
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    399,047 GBP2023-06-30
    Officer
    2022-06-27 ~ 2024-07-05
    IIF 334 - director → ME
  • 54
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -81,228 GBP2023-10-31
    Officer
    2022-10-07 ~ 2024-02-19
    IIF 300 - director → ME
  • 55
    EUROCENT (REDHILL) LTD - 2022-02-07
    EUROCENT (ASHLAKE) LTD - 2021-12-08
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,323 GBP2023-08-31
    Officer
    2021-08-19 ~ 2022-02-10
    IIF 389 - director → ME
  • 56
    EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -92,705 GBP2023-10-31
    Officer
    2021-10-12 ~ 2022-09-08
    IIF 324 - director → ME
  • 57
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,509 GBP2023-05-31
    Officer
    2021-08-27 ~ 2022-01-14
    IIF 388 - director → ME
    Person with significant control
    2020-12-08 ~ 2022-01-14
    IIF 133 - Right to appoint or remove directors OE
  • 58
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -70,415 GBP2023-08-31
    Officer
    2021-08-19 ~ 2022-08-08
    IIF 384 - director → ME
    Person with significant control
    2022-05-08 ~ 2022-08-08
    IIF 114 - Right to appoint or remove directors OE
  • 59
    EUROCENT SPV 26 LTD - 2022-08-10
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,769 GBP2023-06-30
    Officer
    2022-06-27 ~ 2022-08-10
    IIF 377 - director → ME
  • 60
    EUROCENT SPV 65 LTD - 2024-05-01
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-11 ~ 2024-05-01
    IIF 335 - director → ME
  • 61
    EUROCENT SPV 35 LTD - 2023-03-07
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -99,856 GBP2023-11-30
    Officer
    2022-11-29 ~ 2023-08-16
    IIF 263 - director → ME
    Person with significant control
    2022-11-29 ~ 2023-08-16
    IIF 56 - Right to appoint or remove directors OE
  • 62
    EUROCENT SPV 51 LTD - 2023-07-11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-12 ~ 2023-08-15
    IIF 355 - director → ME
  • 63
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -123,694 GBP2023-12-31
    Officer
    2022-05-08 ~ 2023-11-04
    IIF 283 - director → ME
    2020-12-18 ~ 2022-03-01
    IIF 279 - director → ME
    Person with significant control
    2020-12-18 ~ 2022-03-01
    IIF 118 - Has significant influence or control OE
    2022-05-08 ~ 2023-11-04
    IIF 124 - Right to appoint or remove directors OE
  • 64
    EUROCENT SPV 53 LTD - 2023-09-21
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-12 ~ 2024-01-16
    IIF 357 - director → ME
  • 65
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-19 ~ 2024-01-16
    IIF 323 - director → ME
  • 66
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -82,671 GBP2022-06-30
    Officer
    2021-08-17 ~ 2022-08-08
    IIF 346 - director → ME
    Person with significant control
    2020-12-08 ~ 2022-08-08
    IIF 128 - Right to appoint or remove directors OE
  • 67
    EUROCENT SPV 43 LTD - 2023-06-06
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -78,747 GBP2024-03-31
    Officer
    2023-03-21 ~ 2024-02-16
    IIF 222 - director → ME
    Person with significant control
    2023-09-19 ~ 2024-02-16
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 142 - Right to appoint or remove directors as a member of a firm OE
  • 68
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,777 GBP2023-05-31
    Officer
    2021-05-26 ~ 2021-09-09
    IIF 370 - director → ME
  • 69
    EUROCENT SPV 46 LTD - 2023-05-17
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-04 ~ 2025-03-25
    IIF 341 - director → ME
    Person with significant control
    2023-09-19 ~ 2025-03-25
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 143 - Right to appoint or remove directors as a member of a firm OE
  • 70
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,348 GBP2023-12-31
    Officer
    2020-12-18 ~ 2022-01-18
    IIF 289 - director → ME
    Person with significant control
    2020-12-18 ~ 2022-01-18
    IIF 105 - Has significant influence or control OE
  • 71
    EUROCENT SPV 9 LTD - 2021-11-18
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,428 GBP2022-06-30
    Officer
    2021-06-25 ~ 2022-01-14
    IIF 298 - director → ME
    Person with significant control
    2021-11-25 ~ 2022-01-14
    IIF 130 - Right to appoint or remove directors OE
  • 72
    EUROCENT SPV 15 LTD - 2022-06-24
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,050 GBP2024-01-31
    Officer
    2022-01-07 ~ 2022-09-05
    IIF 280 - director → ME
  • 73
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -46,389 GBP2024-02-29
    Officer
    2021-02-05 ~ 2024-05-31
    IIF 301 - director → ME
    Person with significant control
    2022-05-08 ~ 2024-05-31
    IIF 121 - Right to appoint or remove directors OE
  • 74
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-29 ~ 2025-04-07
    IIF 309 - director → ME
  • 75
    EUROCENT SPV 59 LTD - 2024-02-01
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-09-21 ~ 2024-01-08
    IIF 372 - director → ME
  • 76
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,015 GBP2023-08-31
    Officer
    2021-08-20 ~ 2022-01-19
    IIF 314 - director → ME
  • 77
    ZIPAX LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,518 GBP2024-02-29
    Person with significant control
    2022-05-08 ~ 2022-11-14
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
  • 78
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Person with significant control
    2019-10-31 ~ 2022-12-13
    IIF 75 - Ownership of shares – 75% or more OE
  • 79
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,458 GBP2024-02-29
    Officer
    2021-02-05 ~ 2021-09-09
    IIF 362 - director → ME
  • 80
    EUROCENT SPV 47 LTD - 2023-05-25
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-04 ~ 2023-11-01
    IIF 330 - director → ME
  • 81
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-23 ~ 2023-11-01
    IIF 285 - director → ME
  • 82
    EUROCENT SPV 60 LTD - 2023-12-21
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-09-21 ~ 2024-01-11
    IIF 321 - director → ME
  • 83
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    718,349 GBP2023-03-31
    Officer
    2020-11-19 ~ 2024-01-08
    IIF 492 - director → ME
    2019-07-25 ~ 2020-05-07
    IIF 339 - director → ME
    Person with significant control
    2019-08-08 ~ 2020-05-07
    IIF 104 - Right to appoint or remove directors OE
  • 84
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2012-01-12
    IIF 455 - director → ME
  • 85
    20 Ashtead Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    795,919 GBP2023-07-31
    Officer
    2002-02-22 ~ 2009-02-03
    IIF 518 - secretary → ME
  • 86
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Officer
    2002-03-25 ~ 2002-04-22
    IIF 187 - director → ME
  • 87
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    364,252 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 37 - Has significant influence or control OE
  • 88
    3a Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    732,773 GBP2023-12-31
    Officer
    2005-12-20 ~ 2011-12-29
    IIF 527 - secretary → ME
  • 89
    EUROCENT (FLANDERS WAY) LTD - 2021-02-22
    5 Meppel Avenue, Canvey Island, England
    Corporate (1 parent)
    Officer
    2021-02-05 ~ 2021-02-18
    IIF 391 - director → ME
  • 90
    36 Market Place, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-25 ~ 2016-01-04
    IIF 202 - director → ME
  • 91
    C/o 32 Castlewood Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 497 - llp-designated-member → ME
  • 92
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    9,263 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-06-07 ~ 2006-03-16
    IIF 508 - secretary → ME
  • 93
    24 Fountayne Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    645,836 GBP2023-06-30
    Officer
    2005-01-11 ~ 2006-01-12
    IIF 229 - director → ME
  • 94
    162 Osbaldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    170,373 GBP2023-07-31
    Officer
    2003-02-05 ~ 2018-02-18
    IIF 468 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-13
    IIF 53 - Has significant influence or control OE
  • 95
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    127,220 GBP2023-10-31
    Officer
    2008-07-01 ~ 2010-11-01
    IIF 471 - director → ME
    2021-11-05 ~ 2024-03-14
    IIF 249 - director → ME
  • 96
    5 North End Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    223,654 GBP2023-11-30
    Officer
    2002-03-03 ~ 2009-11-19
    IIF 488 - director → ME
  • 97
    214 Stamford Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-14 ~ 2005-03-09
    IIF 230 - director → ME
  • 98
    74 Aldgate High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-18 ~ 2012-04-01
    IIF 233 - director → ME
  • 99
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    120,142 GBP2015-12-31
    Officer
    2006-10-05 ~ 2007-07-01
    IIF 226 - director → ME
  • 100
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-15 ~ 2023-08-15
    IIF 331 - director → ME
  • 101
    100 Highbury Park, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    2004-11-01 ~ 2004-12-03
    IIF 523 - director → ME
  • 102
    HIGH 37 LIMITED - 2016-05-19
    James House, James Street, York, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -348 GBP2018-05-31
    Officer
    2016-07-20 ~ 2017-08-01
    IIF 183 - director → ME
    Person with significant control
    2016-05-17 ~ 2017-08-01
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
  • 103
    166a Granville Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2015-07-01 ~ 2021-12-21
    IIF 152 - director → ME
  • 104
    102 Cazenove Road Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,494 GBP2018-06-30
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 166 - director → ME
  • 105
    99 Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 171 - director → ME
  • 106
    102 Cazenove Road Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,178 GBP2019-10-31
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 165 - director → ME
  • 107
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 236 - director → ME
  • 108
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -141,633 GBP2023-05-31
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 169 - director → ME
  • 109
    EUROCENT (EUSTON) LTD - 2025-03-10
    26 Gilda Crescent, London, England
    Corporate (1 parent)
    Officer
    2025-02-20 ~ 2025-03-03
    IIF 212 - director → ME
  • 110
    1-10 GEORGE MEWS RTM COMPANY LIMITED - 2011-11-10
    447, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-10-06 ~ 2014-01-20
    IIF 210 - director → ME
  • 111
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -135,834 GBP2023-12-31
    Officer
    2007-03-01 ~ 2015-11-01
    IIF 441 - director → ME
  • 112
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    982,157 GBP2023-03-31
    Officer
    2021-01-07 ~ 2021-01-07
    IIF 493 - director → ME
    2009-10-01 ~ 2019-02-11
    IIF 476 - director → ME
    Person with significant control
    2021-01-07 ~ 2021-01-07
    IIF 148 - Right to appoint or remove directors OE
  • 113
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,120,108 GBP2023-12-31
    Officer
    2003-08-05 ~ 2010-12-23
    IIF 507 - secretary → ME
  • 114
    109a Ravensdale Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    346,981 GBP2023-12-31
    Officer
    2010-02-12 ~ 2012-02-01
    IIF 399 - director → ME
  • 115
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,705 GBP2022-06-30
    Officer
    2009-10-10 ~ 2013-04-23
    IIF 196 - director → ME
  • 116
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    385,798 GBP2022-07-31
    Officer
    2005-07-21 ~ 2024-04-10
    IIF 520 - secretary → ME
  • 117
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    111,751 GBP2023-12-31
    Officer
    2014-12-23 ~ 2015-04-27
    IIF 204 - director → ME
  • 118
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    63,105 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ 2024-03-13
    IIF 67 - Has significant influence or control OE
  • 119
    EUROCENT (WOOLWICH) LTD - 2022-04-19
    EUROCENT SPV 19 LTD - 2022-04-11
    Lower Ground Floor, 43, Stamford Hill, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,862 GBP2024-04-30
    Officer
    2022-04-04 ~ 2022-05-04
    IIF 371 - director → ME
  • 120
    EUROCENT (ELSDEN) LTD - 2022-09-20
    EUROCENT SPV 25 LTD - 2022-08-23
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,550 GBP2023-06-30
    Officer
    2022-06-27 ~ 2022-09-16
    IIF 328 - director → ME
  • 121
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    676,667 GBP2023-12-30
    Officer
    2000-04-13 ~ 2009-01-01
    IIF 227 - director → ME
  • 122
    99 Clapton Common, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    351,136 GBP2018-03-31
    Officer
    2010-02-22 ~ 2019-04-29
    IIF 239 - director → ME
  • 123
    61 Wellington Avenue, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    203,712 GBP2023-10-31
    Officer
    2018-10-15 ~ 2020-04-30
    IIF 265 - director → ME
    Person with significant control
    2018-10-11 ~ 2020-01-03
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 124
    Upper Floors, 99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    316,473 GBP2023-06-30
    Officer
    2016-07-19 ~ 2018-06-15
    IIF 185 - director → ME
    Person with significant control
    2016-06-15 ~ 2019-07-01
    IIF 135 - Has significant influence or control OE
  • 125
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    2004-01-01 ~ 2006-11-13
    IIF 469 - director → ME
  • 126
    141a Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -26,315 GBP2024-05-31
    Officer
    2003-09-11 ~ 2004-03-01
    IIF 470 - director → ME
  • 127
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    227,292 GBP2023-09-30
    Officer
    2003-09-18 ~ 2015-09-01
    IIF 440 - director → ME
  • 128
    27 Drayton Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    158,268 GBP2022-07-01 ~ 2023-06-30
    Officer
    2004-07-26 ~ 2004-07-26
    IIF 503 - secretary → ME
  • 129
    18 Paget Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    2006-01-01 ~ 2006-08-10
    IIF 228 - director → ME
  • 130
    Upper Floors, 99 Clapton Common, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2013-12-17 ~ 2015-07-01
    IIF 158 - director → ME
  • 131
    91 Leadale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,406 GBP2024-04-30
    Officer
    2021-04-27 ~ 2021-06-28
    IIF 241 - director → ME
    Person with significant control
    2021-04-27 ~ 2021-06-28
    IIF 57 - Right to appoint or remove directors OE
  • 132
    99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    290,281 GBP2023-09-30
    Officer
    2013-09-04 ~ 2013-11-27
    IIF 458 - director → ME
  • 133
    BALFOUR HOUSE LTD - 2014-11-25
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    411,217 GBP2024-03-31
    Officer
    2010-05-04 ~ 2014-05-07
    IIF 427 - director → ME
  • 134
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-09 ~ 2003-12-23
    IIF 475 - director → ME
  • 135
    113/115 Brownhill Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    344,391 GBP2023-12-31
    Officer
    2005-12-29 ~ 2006-12-31
    IIF 472 - director → ME
  • 136
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-01 ~ 2018-05-25
    IIF 160 - director → ME
    Person with significant control
    2017-03-01 ~ 2018-05-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 137
    3a Linthorpe Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,819,285 GBP2023-10-31
    Officer
    2003-11-18 ~ 2011-10-24
    IIF 505 - secretary → ME
  • 138
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    2010-03-17 ~ 2022-04-25
    IIF 435 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 85 - Has significant influence or control OE
  • 139
    98 Darenth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,261 GBP2023-11-30
    Officer
    2018-12-15 ~ 2019-08-01
    IIF 172 - director → ME
    Person with significant control
    2018-12-15 ~ 2019-08-01
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 140
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    291,069 GBP2023-08-31
    Officer
    2009-03-01 ~ 2012-10-12
    IIF 189 - director → ME
    2008-04-01 ~ 2009-01-01
    IIF 474 - director → ME
  • 141
    2 Gilda Crescent, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-12-04 ~ 2011-09-23
    IIF 439 - director → ME
  • 142
    214 Stamford Hill, London, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ 2011-01-14
    IIF 465 - director → ME
  • 143
    214 Stamford Hill, London, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ 2011-01-14
    IIF 464 - director → ME
  • 144
    214 Stamford Hill, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2013-01-23 ~ 2013-01-28
    IIF 462 - director → ME
  • 145
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    523,790 GBP2023-11-30
    Officer
    2011-11-29 ~ 2013-04-23
    IIF 423 - director → ME
  • 146
    ENVOY (GOLDERS GREEN) LTD - 2025-03-03
    ASSISTING YOU TODAY LIMITED - 2023-07-07
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-03-31
    Officer
    2023-07-06 ~ 2024-07-06
    IIF 220 - director → ME
  • 147
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    2020-12-08 ~ 2021-06-10
    IIF 193 - director → ME
    2004-12-22 ~ 2004-12-22
    IIF 224 - director → ME
    2005-08-17 ~ 2020-11-12
    IIF 516 - secretary → ME
    Person with significant control
    2020-12-08 ~ 2021-06-10
    IIF 2 - Right to appoint or remove directors OE
  • 148
    EUROCENT (BOW) LTD - 2022-03-16
    EUROCENT SPV 12 LTD - 2022-02-15
    51 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,371 GBP2024-01-31
    Officer
    2022-01-07 ~ 2022-03-14
    IIF 308 - director → ME
  • 149
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 98 - Has significant influence or control OE
  • 150
    EUROCENT (WOODVILLE) LTD - 2023-06-02
    EUROCENT SPV 44 LTD - 2023-05-17
    33 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    -29,067 GBP2024-03-31
    Officer
    2023-03-30 ~ 2023-05-31
    IIF 231 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.