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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silver, Jacob

child relation
Offspring entities and appointments
Active 80
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,177 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 289 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,224 GBP2024-05-31
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 120 - Secretary → ME
  • 3
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2024-12-21 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2024-12-21 ~ now
    IIF 359 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 287 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
  • 8
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 162 - Secretary → ME
  • 9
    icon of address 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-04-30
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    ANERLY 125 LTD - 2011-06-22
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981 GBP2015-11-30
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    171,187 GBP2015-04-30
    Officer
    icon of calendar 2004-06-07 ~ dissolved
    IIF 158 - Secretary → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,668 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-04-24 ~ now
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-01 ~ dissolved
    IIF 183 - Secretary → ME
  • 16
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,003 GBP2015-07-31
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 154 - Secretary → ME
  • 17
    224 COAST ROAD LTD - 2022-01-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,718 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 83 - Secretary → ME
  • 20
    ALBION RD LTD - 2015-09-21
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 21
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 53 - Secretary → ME
  • 22
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 59 - Secretary → ME
  • 23
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 51 - Secretary → ME
  • 24
    PEAKHILL LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 179 - Secretary → ME
  • 25
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 26
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    TINDELL LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 191 - Secretary → ME
  • 28
    ROLLBANK LTD - 2010-05-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 29
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 30
    WELLINGLEA ESTATES LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 31
    WOOLWICH & GATESHEAD LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 32
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 81 - Secretary → ME
  • 33
    CITYBRIGHT ESTATES LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 34
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 35
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 36
    ROWAN GREEN LTD - 2023-11-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ now
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 37
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    NATWEST REDHILL LTD - 2011-12-05
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 39
    icon of address C/o 32a Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,324 GBP2025-02-28
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    icon of calendar 2014-08-27 ~ dissolved
    IIF 88 - Secretary → ME
  • 41
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 86 - Secretary → ME
  • 42
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ dissolved
    IIF 156 - Secretary → ME
  • 43
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Officer
    icon of calendar 2003-08-05 ~ now
    IIF 174 - Secretary → ME
  • 44
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 45
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-07-31
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 181 - Secretary → ME
  • 46
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 47
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 48
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 165 - Secretary → ME
  • 49
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 31 - Secretary → ME
  • 50
    icon of address Suite No. 27, 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 51
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,226 GBP2016-04-30
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 52
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ dissolved
    IIF 180 - Secretary → ME
  • 53
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,752 GBP2024-10-31
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    IIF 365 - Right to appoint or remove directors → OE
  • 54
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 55
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 56
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 186 - Secretary → ME
  • 57
    THE IMAGE 59-61 LTD - 2011-06-02
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 56 - Secretary → ME
  • 58
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 59
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 60
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 61
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 62
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 30 - Secretary → ME
  • 63
    LANGHAM 3-12-19 LTD - 2011-12-14
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 47 - Secretary → ME
  • 64
    MAPLE LIME & WILLOW LTD - 2010-11-09
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 55 - Secretary → ME
  • 65
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 57 - Secretary → ME
  • 66
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 67
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    17,471 GBP2024-01-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 304 - Director → ME
  • 68
    icon of address Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-21 ~ dissolved
    IIF 135 - Secretary → ME
  • 69
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    J SILVER LTD - 2014-10-22
    PRECISION (UK) LTD - 2017-11-01
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,347,500 GBP2024-01-31
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    IIF 333 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,752 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    IIF 332 - Right to appoint or remove directors → OE
  • 71
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-02 ~ dissolved
    IIF 152 - Secretary → ME
  • 72
    BALFOUR HOUSE LTD - 2014-11-25
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,217 GBP2024-03-31
    Officer
    icon of calendar 2014-05-07 ~ now
    IIF 270 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    IIF 151 - Secretary → ME
  • 74
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 75
    MG CLEAN LTD - 2011-06-01
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 76
    PETERMILLS LTD - 2011-06-01
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    IIF 178 - Secretary → ME
  • 77
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 78
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 364 - Has significant influence or control → OE
  • 79
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 80
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 400 - Ownership of shares – 75% or more → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Right to appoint or remove directors → OE
Ceased 194
  • 1
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    icon of calendar 2021-05-06 ~ 2021-11-08
    IIF 302 - Director → ME
    icon of calendar 2016-03-05 ~ 2021-11-08
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ 2022-02-28
    IIF 353 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ 2022-09-20
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ 2022-09-20
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-09 ~ 2020-03-24
    IIF 149 - Secretary → ME
  • 4
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2015-06-01
    IIF 155 - Secretary → ME
  • 5
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-06-16 ~ 2018-05-08
    IIF 153 - Secretary → ME
  • 6
    icon of address 115 Craven Park Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2003-07-25 ~ 2008-01-01
    IIF 193 - Secretary → ME
  • 7
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Officer
    icon of calendar 2014-07-21 ~ 2015-07-04
    IIF 137 - Secretary → ME
  • 8
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    icon of calendar 2018-10-19 ~ 2018-12-03
    IIF 311 - Director → ME
  • 9
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,585 GBP2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2014-06-25
    IIF 75 - Secretary → ME
  • 10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,218 GBP2024-10-31
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 100 - Secretary → ME
  • 11
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2016-12-31
    IIF 22 - Secretary → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,419 GBP2024-05-31
    Officer
    icon of calendar 2011-05-31 ~ 2021-03-09
    IIF 98 - Secretary → ME
  • 13
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2015-03-29
    IIF 185 - Secretary → ME
  • 14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,022 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-07-29 ~ 2021-11-08
    IIF 175 - Secretary → ME
  • 15
    EUROCENT SPV 5 LTD - 2021-06-23
    CHARLIE UOM LTD - 2023-12-15
    icon of address 22 Wentworth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -93,030 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-21
    IIF 299 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-06-21
    IIF 387 - Has significant influence or control → OE
  • 16
    icon of address Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-12 ~ 2015-03-29
    IIF 161 - Secretary → ME
  • 17
    icon of address 214 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,266 GBP2024-12-31
    Officer
    icon of calendar 2021-02-19 ~ 2021-05-13
    IIF 199 - Director → ME
    icon of calendar 2011-02-22 ~ 2019-07-23
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-05-13
    IIF 325 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,747 GBP2024-12-31
    Officer
    icon of calendar 2007-10-18 ~ 2020-10-19
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ 2022-12-05
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2021-10-18
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2020-04-22
    IIF 293 - Director → ME
  • 20
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,338 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2021-11-08
    IIF 169 - Secretary → ME
  • 21
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -677 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2021-03-09
    IIF 115 - Secretary → ME
  • 22
    CHIEFTERN LIMITED - 2016-11-08
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2020-03-24
    IIF 146 - Secretary → ME
  • 23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2023-02-21
    IIF 108 - Secretary → ME
  • 24
    FFD VENTURES LTD - 2014-12-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 90 - Secretary → ME
  • 25
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Officer
    icon of calendar 2014-08-01 ~ 2020-03-24
    IIF 147 - Secretary → ME
  • 26
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Officer
    icon of calendar 2017-02-01 ~ 2020-03-24
    IIF 144 - Secretary → ME
  • 27
    HITCHMANOR LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    167,293 GBP2024-01-31
    Officer
    icon of calendar 2010-11-23 ~ 2021-11-08
    IIF 105 - Secretary → ME
  • 28
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2016-04-01
    IIF 68 - Secretary → ME
  • 29
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    179,922 GBP2024-01-31
    Officer
    icon of calendar 2009-09-02 ~ 2021-11-08
    IIF 196 - Secretary → ME
  • 30
    CHOCOFFEE LIMITED - 2014-12-16
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2021-03-09
    IIF 123 - Secretary → ME
  • 31
    icon of address C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2014-02-17
    IIF 25 - Secretary → ME
  • 32
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,768 GBP2024-04-30
    Officer
    icon of calendar 2007-07-03 ~ 2015-03-29
    IIF 13 - Secretary → ME
  • 33
    icon of address 7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    771,938 GBP2024-05-31
    Officer
    icon of calendar 2016-08-01 ~ 2020-03-24
    IIF 140 - Secretary → ME
  • 34
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,042 GBP2018-03-31
    Officer
    icon of calendar 2014-08-05 ~ 2022-03-11
    IIF 18 - Secretary → ME
  • 35
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2022-02-17
    IIF 17 - Secretary → ME
  • 36
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2020-03-24
    IIF 150 - Secretary → ME
  • 37
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    icon of calendar 2021-02-12 ~ 2021-11-08
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ 2022-02-17
    IIF 337 - Right to appoint or remove directors → OE
  • 38
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,901 GBP2024-07-31
    Officer
    icon of calendar 2015-03-01 ~ 2022-02-17
    IIF 121 - Secretary → ME
  • 39
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    icon of calendar 2014-01-01 ~ 2021-11-08
    IIF 143 - Secretary → ME
  • 40
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Officer
    icon of calendar 2014-02-06 ~ 2021-11-08
    IIF 107 - Secretary → ME
  • 41
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2021-03-09
    IIF 117 - Secretary → ME
  • 42
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    icon of calendar 2015-11-11 ~ 2021-03-09
    IIF 99 - Secretary → ME
  • 43
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Officer
    icon of calendar 2021-01-13 ~ 2021-11-08
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ 2022-02-04
    IIF 330 - Right to appoint or remove directors → OE
  • 44
    OXBELL VENTURES LIMITED - 2017-05-03
    DF (HAMPSHIRE) LTD - 2020-05-22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    icon of calendar 2017-05-09 ~ 2020-03-24
    IIF 103 - Secretary → ME
  • 45
    EUROCENT SPV 1 LTD - 2021-05-27
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,395 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2021-11-08
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2022-02-17
    IIF 407 - Has significant influence or control → OE
  • 46
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -534 GBP2024-02-29
    Officer
    icon of calendar 2021-01-20 ~ 2021-06-23
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ 2021-06-23
    IIF 362 - Right to appoint or remove directors → OE
  • 47
    icon of address 766b Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2021-07-31
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 249 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-17
    IIF 326 - Right to appoint or remove directors → OE
  • 48
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    LEIGHTON ROAD EALING LTD - 2020-01-14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    691,486 GBP2024-07-31
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 210 - Director → ME
    icon of calendar 2020-01-23 ~ 2021-11-08
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-14
    IIF 351 - Right to appoint or remove directors → OE
  • 49
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,238 GBP2024-08-31
    Officer
    icon of calendar 2021-01-27 ~ 2021-10-14
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2021-11-08
    IIF 374 - Right to appoint or remove directors → OE
  • 50
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-01-25 ~ 2021-12-13
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2022-01-25
    IIF 380 - Right to appoint or remove directors → OE
  • 51
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 218 - Director → ME
    icon of calendar 2019-10-02 ~ 2021-11-08
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-07
    IIF 350 - Right to appoint or remove directors → OE
  • 52
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2021-10-31
    Officer
    icon of calendar 2021-01-25 ~ 2021-11-08
    IIF 308 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2022-01-25
    IIF 378 - Right to appoint or remove directors → OE
  • 53
    EUROCENT SPV 10 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    668 GBP2024-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-29
    IIF 408 - Has significant influence or control → OE
  • 54
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,802 GBP2020-07-31
    Officer
    icon of calendar 2021-02-11 ~ 2021-11-08
    IIF 265 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-02-17
    IIF 371 - Right to appoint or remove directors → OE
  • 55
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    940 GBP2024-07-31
    Officer
    icon of calendar 2019-11-25 ~ 2021-11-08
    IIF 307 - Director → ME
    icon of calendar 2019-07-30 ~ 2021-11-08
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ 2022-01-04
    IIF 377 - Right to appoint or remove directors → OE
  • 56
    icon of address Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ 2011-11-07
    IIF 15 - Secretary → ME
  • 57
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    PERCENT (ANERLEY) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,792 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 223 - Director → ME
    icon of calendar 2018-02-27 ~ 2018-02-27
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 354 - Has significant influence or control → OE
  • 58
    EUROCENT SPV 8 LTD - 2021-08-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-02-16
    IIF 415 - Has significant influence or control → OE
  • 59
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2021-10-01 ~ 2021-11-08
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ 2022-02-16
    IIF 414 - Has significant influence or control → OE
  • 60
    EUROCENT SPV 6 LTD - 2021-07-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,304 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-02-16
    IIF 389 - Has significant influence or control → OE
  • 61
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,412 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2021-10-07
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-10-07
    IIF 398 - Has significant influence or control → OE
  • 62
    EUROCENT (HOPTON) LTD - 2021-12-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,141 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-01-29
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Ownership of shares – 75% or more → OE
  • 63
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,848 GBP2024-09-30
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 217 - Director → ME
    icon of calendar 2017-09-20 ~ 2020-12-08
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 339 - Has significant influence or control → OE
  • 64
    EUROCENT SPV 2 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,096 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2021-11-08
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2022-02-16
    IIF 411 - Has significant influence or control → OE
  • 65
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,813 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2021-12-13
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2022-02-16
    IIF 391 - Has significant influence or control → OE
  • 66
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -50,579 GBP2024-08-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 215 - Director → ME
    icon of calendar 2020-08-11 ~ 2020-12-08
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-01-14
    IIF 347 - Has significant influence or control → OE
  • 67
    COMPLETE VENTURES LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,301 GBP2024-02-29
    Officer
    icon of calendar 2021-03-02 ~ 2021-11-08
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-02-16
    IIF 369 - Right to appoint or remove directors → OE
  • 68
    SUPER FINANCE LIMITED - 2020-11-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,941 GBP2024-10-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-09-09
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-11-08
    IIF 370 - Has significant influence or control → OE
  • 69
    PERCENT (BURDETT) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    217,192 GBP2024-05-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-09-09
    IIF 213 - Director → ME
    icon of calendar 2019-02-10 ~ 2020-12-08
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-09-09
    IIF 352 - Has significant influence or control → OE
  • 70
    EUROCENT SPV 7 LTD - 2021-07-16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,223 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-02-16
    IIF 388 - Has significant influence or control → OE
  • 71
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -112,972 GBP2024-11-30
    Officer
    icon of calendar 2020-12-14 ~ 2021-10-29
    IIF 267 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-10-29
    IIF 372 - Right to appoint or remove directors → OE
  • 72
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,650 GBP2024-03-31
    Officer
    icon of calendar 2021-03-10 ~ 2021-11-08
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-07-08
    IIF 397 - Has significant influence or control → OE
    icon of calendar 2021-07-13 ~ 2022-02-16
    IIF 383 - Right to appoint or remove directors → OE
  • 73
    EUROCENT SPV 3 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    331,251 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2021-09-09
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-09-09
    IIF 405 - Has significant influence or control → OE
  • 74
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,170 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2021-10-18
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2021-11-08
    IIF 390 - Has significant influence or control → OE
  • 75
    PERCENT (EARDLEY) LTD - 2020-11-20
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Officer
    icon of calendar 2020-12-14 ~ 2021-09-09
    IIF 225 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 219 - Director → ME
    icon of calendar 2018-02-27 ~ 2018-02-27
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-09-09
    IIF 358 - Right to appoint or remove directors → OE
  • 76
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 286 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-02-16
    IIF 406 - Has significant influence or control → OE
  • 77
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,178 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 232 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-16
    IIF 363 - Right to appoint or remove directors → OE
  • 78
    EUROCENT SPV 11 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-13
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-11
    IIF 412 - Has significant influence or control → OE
  • 79
    EUROCENT (ASHLAKE) LTD - 2021-12-08
    EUROCENT (REDHILL) LTD - 2022-02-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    372,600 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-02-10
    IIF 418 - Has significant influence or control → OE
  • 80
    EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,473 GBP2024-10-31
    Officer
    icon of calendar 2021-10-12 ~ 2021-12-13
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ 2022-02-16
    IIF 403 - Has significant influence or control → OE
  • 81
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,741 GBP2024-05-31
    Officer
    icon of calendar 2020-12-14 ~ 2021-01-13
    IIF 246 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 255 - Director → ME
    icon of calendar 2021-01-27 ~ 2021-11-08
    IIF 241 - Director → ME
    icon of calendar 2020-05-26 ~ 2020-12-08
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2022-01-14
    IIF 379 - Right to appoint or remove directors → OE
    icon of calendar 2020-12-09 ~ 2021-01-13
    IIF 367 - Right to appoint or remove directors → OE
  • 82
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -96,712 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-10-26
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2021-10-26
    IIF 410 - Has significant influence or control → OE
  • 83
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -171,123 GBP2024-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-02-17
    IIF 420 - Has significant influence or control → OE
  • 84
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -150,113 GBP2024-06-30
    Officer
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 238 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 260 - Director → ME
    icon of calendar 2020-06-05 ~ 2020-12-08
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-15
    IIF 384 - Right to appoint or remove directors → OE
  • 85
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,003 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-08
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-02-17
    IIF 409 - Has significant influence or control → OE
  • 86
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    icon of calendar 2020-03-04 ~ 2020-12-09
    IIF 300 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-11-08
    IIF 226 - Director → ME
    icon of calendar 2019-11-01 ~ 2019-12-05
    IIF 216 - Director → ME
    icon of calendar 2011-03-20 ~ 2020-12-08
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-14
    IIF 357 - Right to appoint or remove directors → OE
  • 87
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,320 GBP2024-05-31
    Officer
    icon of calendar 2021-05-26 ~ 2021-09-09
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ 2021-09-09
    IIF 425 - Has significant influence or control → OE
  • 88
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,828 GBP2024-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2021-10-15
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-11-08
    IIF 401 - Has significant influence or control → OE
  • 89
    EUROCENT SPV 9 LTD - 2021-11-18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,990 GBP2024-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2021-11-25
    IIF 256 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-11-25
    IIF 413 - Has significant influence or control → OE
  • 90
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -72,509 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-08
    IIF 234 - Director → ME
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 386 - Has significant influence or control → OE
    icon of calendar 2021-05-11 ~ 2021-11-18
    IIF 344 - Right to appoint or remove directors → OE
  • 91
    EUROCENT SPV 4 LTD - 2021-05-26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,487 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 296 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-10-07
    IIF 392 - Has significant influence or control → OE
  • 92
    icon of address 48 Olinda Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -46,389 GBP2024-02-29
    Officer
    icon of calendar 2021-02-05 ~ 2021-11-08
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2022-02-04
    IIF 416 - Has significant influence or control → OE
  • 93
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,704 GBP2024-08-31
    Officer
    icon of calendar 2021-08-20 ~ 2021-11-08
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ 2022-01-19
    IIF 393 - Has significant influence or control → OE
  • 94
    ZIPAX LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,518 GBP2024-02-29
    Officer
    icon of calendar 2021-03-02 ~ 2021-11-08
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-02-17
    IIF 341 - Right to appoint or remove directors → OE
  • 95
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,515 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2021-12-13
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ 2022-02-16
    IIF 424 - Has significant influence or control → OE
  • 96
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2021-11-08
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ 2022-02-14
    IIF 423 - Right to appoint or remove directors → OE
  • 97
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,555 GBP2024-11-30
    Officer
    icon of calendar 2020-12-14 ~ 2021-09-09
    IIF 240 - Director → ME
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-11-08
    IIF 366 - Right to appoint or remove directors → OE
  • 98
    SUBHEAVEN LTD - 2019-10-24
    HIGH SWINDON LTD - 2020-01-06
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 222 - Director → ME
    icon of calendar 2021-01-09 ~ 2021-11-08
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-17
    IIF 349 - Right to appoint or remove directors → OE
  • 99
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,458 GBP2024-02-29
    Officer
    icon of calendar 2021-02-05 ~ 2021-09-09
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-09-09
    IIF 404 - Has significant influence or control → OE
  • 100
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,020,696 GBP2024-03-31
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-09
    IIF 252 - Director → ME
    icon of calendar 2020-12-14 ~ 2021-10-07
    IIF 262 - Director → ME
    icon of calendar 2020-12-01 ~ 2020-12-14
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-10-07
    IIF 381 - Right to appoint or remove directors → OE
  • 101
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    416,977 GBP2024-03-31
    Officer
    icon of calendar 2012-03-09 ~ 2021-11-08
    IIF 112 - Secretary → ME
  • 102
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -37,524 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-12-06 ~ 2021-11-08
    IIF 201 - Director → ME
    icon of calendar 2020-11-12 ~ 2020-12-08
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-06
    IIF 328 - Has significant influence or control → OE
  • 103
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2011-06-10 ~ 2018-06-22
    IIF 24 - Secretary → ME
  • 104
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,127 GBP2024-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2020-03-24
    IIF 119 - Secretary → ME
  • 105
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,442 GBP2024-09-30
    Officer
    icon of calendar 2020-12-08 ~ 2021-11-08
    IIF 202 - Director → ME
    icon of calendar 2011-09-15 ~ 2020-03-24
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-08
    IIF 327 - Right to appoint or remove directors → OE
  • 106
    icon of address C/o 22 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,298 GBP2017-12-31
    Officer
    icon of calendar 2012-02-22 ~ 2016-12-31
    IIF 136 - Secretary → ME
  • 107
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ 2020-03-24
    IIF 101 - Secretary → ME
  • 108
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    icon of calendar 2009-11-16 ~ 2021-11-08
    IIF 195 - Secretary → ME
  • 109
    icon of address 3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Officer
    icon of calendar 2011-12-29 ~ 2015-03-29
    IIF 7 - Secretary → ME
  • 110
    EUROCENT (FLANDERS WAY) LTD - 2021-02-22
    icon of address 5 Meppel Avenue, Canvey Island, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ 2021-02-18
    IIF 291 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-18
    IIF 395 - Has significant influence or control → OE
  • 111
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    9,263 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2006-03-16 ~ 2016-01-26
    IIF 187 - Secretary → ME
  • 112
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-08
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-12-22
    IIF 346 - Right to appoint or remove directors → OE
  • 113
    icon of address 24 Fountayne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,688 GBP2024-06-30
    Officer
    icon of calendar 2005-01-11 ~ 2015-03-29
    IIF 66 - Secretary → ME
  • 114
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,463 GBP2024-09-30
    Officer
    icon of calendar 2017-02-01 ~ 2020-03-24
    IIF 141 - Secretary → ME
  • 115
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,340 GBP2024-07-31
    Officer
    icon of calendar 2003-02-05 ~ 2015-03-29
    IIF 138 - Secretary → ME
  • 116
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2024-10-31
    Officer
    icon of calendar 2004-07-15 ~ 2022-02-16
    IIF 164 - Secretary → ME
  • 117
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,126 GBP2024-10-31
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 97 - Secretary → ME
    icon of calendar 2008-07-01 ~ 2010-10-01
    IIF 64 - Secretary → ME
  • 118
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,553 GBP2024-02-29
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-15
    IIF 65 - Secretary → ME
  • 119
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-14 ~ 2015-03-29
    IIF 182 - Secretary → ME
  • 120
    icon of address Flat 61 Fradel Lodge, 1-2 Schonfeld Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2018-10-19 ~ 2019-01-25
    IIF 294 - Director → ME
  • 121
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-02-28
    IIF 313 - Director → ME
  • 122
    icon of address 2 Gilda Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -349,084 GBP2024-09-30
    Officer
    icon of calendar 2018-02-12 ~ 2020-03-24
    IIF 139 - Secretary → ME
  • 123
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ 2015-03-29
    IIF 11 - Secretary → ME
  • 124
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,083,829 GBP2024-12-31
    Officer
    icon of calendar 2004-02-17 ~ 2017-11-01
    IIF 170 - Secretary → ME
  • 125
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,350,093 GBP2024-07-31
    Officer
    icon of calendar 2004-01-05 ~ 2019-10-02
    IIF 171 - Secretary → ME
  • 126
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,018 GBP2023-01-31
    Officer
    icon of calendar 2019-02-10 ~ 2019-03-04
    IIF 125 - Secretary → ME
  • 127
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-09-22 ~ 2021-11-08
    IIF 122 - Secretary → ME
  • 128
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2015-03-29
    IIF 157 - Secretary → ME
  • 129
    icon of address 100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    icon of calendar 2004-11-01 ~ 2015-03-29
    IIF 160 - Secretary → ME
  • 130
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-02-28
    IIF 312 - Director → ME
  • 131
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -312 GBP2024-09-30
    Officer
    icon of calendar 2020-12-22 ~ 2021-11-08
    IIF 207 - Director → ME
    icon of calendar 2006-10-03 ~ 2018-09-13
    IIF 321 - Director → ME
    icon of calendar 2006-10-03 ~ 2018-09-13
    IIF 173 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    IIF 323 - Has significant influence or control → OE
    icon of calendar 2020-12-22 ~ 2022-05-06
    IIF 348 - Right to appoint or remove directors → OE
  • 132
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,622 GBP2024-11-30
    Officer
    icon of calendar 2019-02-10 ~ 2020-03-24
    IIF 80 - Secretary → ME
  • 133
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2021-03-09
    IIF 145 - Secretary → ME
  • 134
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -135,834 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2015-03-29
    IIF 4 - Secretary → ME
  • 135
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2015-03-29
    IIF 1 - Secretary → ME
  • 136
    MISSION COMPUTING LIMITED - 2009-12-11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    878,878 GBP2024-03-31
    Officer
    icon of calendar 2021-01-07 ~ 2021-11-08
    IIF 209 - Director → ME
    icon of calendar 2010-12-07 ~ 2022-03-24
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-01-05
    IIF 334 - Right to appoint or remove directors → OE
  • 137
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,143,493 GBP2024-12-31
    Officer
    icon of calendar 2003-08-05 ~ 2015-03-29
    IIF 3 - Secretary → ME
  • 138
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,682 GBP2024-03-31
    Officer
    icon of calendar 2004-05-04 ~ 2015-03-29
    IIF 8 - Secretary → ME
  • 139
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    icon of calendar 2012-07-17 ~ 2014-02-17
    IIF 52 - Secretary → ME
  • 140
    icon of address 109a Ravensdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,981 GBP2023-12-31
    Officer
    icon of calendar 2010-02-12 ~ 2015-03-29
    IIF 72 - Secretary → ME
  • 141
    icon of address 2 Gilda Crescent, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,195 GBP2016-07-31
    Officer
    icon of calendar 2006-08-04 ~ 2007-02-22
    IIF 190 - Secretary → ME
  • 142
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,125 GBP2016-05-31
    Officer
    icon of calendar 2014-08-27 ~ 2015-03-30
    IIF 23 - Secretary → ME
  • 143
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,793 GBP2024-06-30
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 92 - Secretary → ME
  • 144
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,105 GBP2024-04-30
    Officer
    icon of calendar 2021-01-01 ~ 2021-11-08
    IIF 227 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-03-04
    IIF 343 - Right to appoint or remove directors → OE
  • 145
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,036 GBP2024-03-31
    Officer
    icon of calendar 2016-04-07 ~ 2021-11-08
    IIF 109 - Secretary → ME
  • 146
    icon of address 214 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -254,099 GBP2024-12-31
    Officer
    icon of calendar 2011-12-06 ~ 2020-03-24
    IIF 5 - Secretary → ME
  • 147
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,521 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ 2021-11-08
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-02-22
    IIF 355 - Right to appoint or remove directors → OE
  • 148
    ONE PERCENT CORP LTD - 2021-10-28
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,838 GBP2024-07-31
    Officer
    icon of calendar 2015-01-05 ~ 2021-11-08
    IIF 94 - Secretary → ME
  • 149
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    icon of calendar 2021-02-03 ~ 2021-11-08
    IIF 203 - Director → ME
    icon of calendar 2004-02-19 ~ 2021-11-08
    IIF 172 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2022-05-08
    IIF 329 - Right to appoint or remove directors → OE
  • 150
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-01 ~ 2015-03-29
    IIF 192 - Secretary → ME
  • 151
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    icon of calendar 2005-02-15 ~ 2015-03-29
    IIF 74 - Secretary → ME
    icon of calendar 2005-02-15 ~ 2005-11-08
    IIF 61 - Secretary → ME
  • 152
    icon of address 28 Lordship Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ 2014-08-27
    IIF 319 - Director → ME
  • 153
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    icon of calendar 2012-07-17 ~ 2020-03-24
    IIF 113 - Secretary → ME
  • 154
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-10 ~ 2007-11-26
    IIF 189 - Secretary → ME
  • 155
    icon of address 141a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,315 GBP2024-05-31
    Officer
    icon of calendar 2003-08-05 ~ 2003-09-11
    IIF 197 - Director → ME
    icon of calendar 2003-08-05 ~ 2004-03-01
    IIF 62 - Secretary → ME
  • 156
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -143,019 GBP2024-04-30
    Officer
    icon of calendar 2003-12-16 ~ 2009-10-01
    IIF 176 - Secretary → ME
  • 157
    icon of address Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,449 GBP2024-05-31
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-01
    IIF 63 - Secretary → ME
  • 158
    icon of address 214 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -87,731 GBP2024-06-30
    Officer
    icon of calendar 2006-08-04 ~ 2015-03-29
    IIF 19 - Secretary → ME
  • 159
    icon of address Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    129,424 GBP2020-12-23
    Officer
    icon of calendar 2014-10-06 ~ 2014-12-27
    IIF 14 - Secretary → ME
  • 160
    icon of address 214 Stamford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,381 GBP2024-10-31
    Officer
    icon of calendar 2004-10-12 ~ 2023-07-17
    IIF 184 - Secretary → ME
  • 161
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    J SILVER LTD - 2014-10-22
    PRECISION (UK) LTD - 2017-11-01
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,347,500 GBP2024-01-31
    Officer
    icon of calendar 2006-02-01 ~ 2014-08-26
    IIF 317 - Director → ME
    icon of calendar 2014-08-26 ~ 2019-01-14
    IIF 87 - Secretary → ME
  • 162
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    icon of calendar 2005-05-23 ~ 2015-03-29
    IIF 73 - Secretary → ME
  • 163
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    icon of calendar 2003-09-18 ~ 2015-03-29
    IIF 9 - Secretary → ME
  • 164
    icon of address 27 Drayton Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    306,434 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2006-01-27 ~ 2015-03-29
    IIF 60 - Secretary → ME
  • 165
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,752 GBP2024-09-30
    Officer
    icon of calendar 2021-01-07 ~ 2021-11-08
    IIF 204 - Director → ME
    icon of calendar 2018-11-04 ~ 2018-12-03
    IIF 116 - Secretary → ME
  • 166
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    6,687 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2005-03-17 ~ 2015-03-29
    IIF 35 - Secretary → ME
  • 167
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    icon of calendar 2004-05-06 ~ 2015-03-29
    IIF 6 - Secretary → ME
  • 168
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2004-07-01 ~ 2016-01-01
    IIF 167 - Secretary → ME
  • 169
    icon of address Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -389,195 GBP2024-05-31
    Officer
    icon of calendar 2003-12-04 ~ 2014-05-01
    IIF 159 - Secretary → ME
  • 170
    icon of address 113/115 Brownhill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    344,391 GBP2023-12-31
    Officer
    icon of calendar 2005-12-29 ~ 2015-03-29
    IIF 168 - Secretary → ME
  • 171
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2021-11-08
    IIF 205 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-04-25
    IIF 361 - Right to appoint or remove directors → OE
  • 172
    icon of address 214 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -791,277 GBP2024-05-31
    Officer
    icon of calendar 2004-10-10 ~ 2009-10-01
    IIF 163 - Secretary → ME
  • 173
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-19 ~ 2015-03-29
    IIF 177 - Secretary → ME
  • 174
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    289,239 GBP2024-08-31
    Officer
    icon of calendar 2008-04-01 ~ 2021-11-08
    IIF 194 - Secretary → ME
  • 175
    icon of address 2 Gilda Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ 2011-09-23
    IIF 27 - Secretary → ME
  • 176
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    537,641 GBP2024-11-30
    Officer
    icon of calendar 2011-11-29 ~ 2021-11-08
    IIF 106 - Secretary → ME
  • 177
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    icon of calendar 2020-12-06 ~ 2021-11-08
    IIF 200 - Director → ME
    icon of calendar 2020-11-12 ~ 2020-12-08
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-05
    IIF 340 - Right to appoint or remove directors → OE
  • 178
    ST LEONARDS 37 LTD - 2010-12-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,110 GBP2024-12-31
    Officer
    icon of calendar 2012-07-16 ~ 2021-11-08
    IIF 95 - Secretary → ME
  • 179
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,150 GBP2024-12-31
    Officer
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 79 - Secretary → ME
  • 180
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -514,020 GBP2024-02-29
    Officer
    icon of calendar 2004-11-12 ~ 2011-02-03
    IIF 166 - Secretary → ME
  • 181
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,750 GBP2024-04-30
    Officer
    icon of calendar 2021-01-07 ~ 2022-03-04
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-03-04
    IIF 345 - Right to appoint or remove directors → OE
  • 182
    icon of address 50 Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2007-01-11 ~ 2014-05-23
    IIF 318 - Director → ME
  • 183
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-05-10
    IIF 247 - Director → ME
    icon of calendar 2019-12-10 ~ 2020-07-26
    IIF 305 - Director → ME
    icon of calendar 2019-08-06 ~ 2021-11-08
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2021-05-10
    IIF 376 - Right to appoint or remove directors → OE
  • 184
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-01-04
    IIF 336 - Right to appoint or remove directors → OE
  • 185
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ 2021-11-08
    IIF 292 - Director → ME
  • 186
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,467 GBP2024-08-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 268 - Director → ME
    icon of calendar 2020-11-12 ~ 2021-11-08
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-05-06
    IIF 368 - Right to appoint or remove directors → OE
  • 187
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-11-08
    IIF 253 - Director → ME
    icon of calendar 2020-05-07 ~ 2020-07-26
    IIF 306 - Director → ME
    icon of calendar 2020-07-27 ~ 2021-11-08
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2022-05-08
    IIF 373 - Right to appoint or remove directors → OE
  • 188
    FINESSE RESTAURANT LIMITED - 2020-03-10
    WOKINGHAM SUB CO LTD - 2020-05-26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,653 GBP2024-05-31
    Officer
    icon of calendar 2021-01-02 ~ 2021-01-08
    IIF 221 - Director → ME
    icon of calendar 2021-03-01 ~ 2021-05-10
    IIF 230 - Director → ME
    icon of calendar 2020-11-12 ~ 2021-11-08
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-05-10
    IIF 335 - Right to appoint or remove directors → OE
    icon of calendar 2021-01-02 ~ 2021-01-08
    IIF 331 - Right to appoint or remove directors → OE
  • 189
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    icon of calendar 2021-01-19 ~ 2021-11-08
    IIF 206 - Director → ME
    icon of calendar 2012-07-17 ~ 2021-11-08
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-05-08
    IIF 342 - Right to appoint or remove directors → OE
  • 190
    icon of address C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    318,122 GBP2024-11-30
    Officer
    icon of calendar 2015-05-12 ~ 2021-11-08
    IIF 133 - Secretary → ME
  • 191
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    971,429 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ 2021-11-08
    IIF 102 - Secretary → ME
  • 192
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-03-24
    IIF 71 - Secretary → ME
  • 193
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,642 GBP2024-09-30
    Officer
    icon of calendar 2014-10-06 ~ 2015-02-02
    IIF 76 - Secretary → ME
  • 194
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2005-08-10 ~ 2015-03-29
    IIF 188 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.