1
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-06-06 ~ nowIIF 73 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
50 WANDSWORTH BRIDGE ROAD SUB LTD - 2024-06-20
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-11 ~ nowIIF 69 - Director → ME
3
64 Brookside Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 49 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,617 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 82 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 45 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
SKYHEAVEN LTD - 2018-12-14
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,299 GBP2024-11-30
Officer
2025-02-24 ~ nowIIF 51 - Director → ME
8
99 Clapton Common, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,947 GBP2024-04-30
Officer
2023-04-28 ~ nowIIF 52 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
48 Olinda Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2022-06-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-7,022 GBP2023-05-01 ~ 2024-04-30
Officer
2024-02-23 ~ nowIIF 37 - Director → ME
11
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
25,233 GBP2024-06-30
Person with significant control
2022-05-31 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
EUROCENT SPV 17 LTD - 2022-04-11
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
478,203 GBP2024-04-30
Officer
2022-06-27 ~ nowIIF 44 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-72,054 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 42 - Director → ME
14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ nowIIF 60 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 72 - Director → ME
16
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ nowIIF 58 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 61 - Director → ME
18
1.PERCENT (ANERLEY) LTD - 2018-02-27
PERCENT (ANERLEY) LTD - 2020-11-19
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,792 GBP2024-02-29
Officer
2024-07-01 ~ nowIIF 54 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
19
EUROCENT SPV 66 LTD - 2024-05-10
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-05-09 ~ nowIIF 56 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
20
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 74 - Director → ME
21
EUROCENT (BEECH HILL) LTD - 2021-05-21
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-50,579 GBP2024-08-31
Officer
2022-01-14 ~ nowIIF 36 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,210 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 41 - Director → ME
23
EUROCENT SPV 73 LTD - 2024-09-24
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-25 ~ nowIIF 46 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
EUROCENT (GEORGE LANE) LTD - 2020-09-17
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-32,741 GBP2024-05-31
Officer
2022-05-31 ~ nowIIF 39 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 23 - Right to appoint or remove directors → OE
25
EUROCENT SPV 65 LTD - 2024-05-01
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,265,031 GBP2024-12-31
Officer
2024-05-15 ~ nowIIF 70 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
26
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-20 ~ nowIIF 67 - Director → ME
27
EUROCENT SPV 53 LTD - 2023-09-21
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-34,016 GBP2024-06-30
Officer
2024-01-16 ~ nowIIF 80 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
28
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,603 GBP2024-10-31
Officer
2024-01-16 ~ nowIIF 68 - Director → ME
29
EUROCENT SPV 43 LTD - 2023-06-06
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-78,747 GBP2024-03-31
Officer
2024-02-16 ~ nowIIF 55 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
30
EUROCENT SPV 46 LTD - 2023-05-17
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-103,596 GBP2024-05-31
Officer
2025-03-25 ~ nowIIF 63 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
31
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-04-07 ~ nowIIF 77 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
32
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-01 ~ nowIIF 75 - Director → ME
33
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 79 - Director → ME
34
EUROCENT SPV 59 LTD - 2024-02-01
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
83,331 GBP2024-09-30
Officer
2024-01-30 ~ nowIIF 76 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
35
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-01 ~ nowIIF 62 - Director → ME
36
EUROCENT SPV 69 LTD - 2024-05-16
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-05-17 ~ nowIIF 65 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
37
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-22 ~ nowIIF 71 - Director → ME
38
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-68,457 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 48 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
39
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-07-19 ~ nowIIF 66 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
40
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 64 - Director → ME
41
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
137,126 GBP2024-10-31
Officer
2024-03-14 ~ nowIIF 53 - Director → ME
42
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-07 ~ nowIIF 47 - Director → ME
43
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,750 GBP2024-04-30
Officer
2016-04-06 ~ nowIIF 83 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
44
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 40 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE