logo
explain how to read the page

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

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

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

Rivka Dreyfuss

child relation
Offspring entities and appointments 291
  • 1
    147 WAVERLY LTD
    16145296
    4 Hawkwood Mount, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ 2025-01-24
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    180 BLETCHLEY LTD
    - now 15708294
    EUROCENT (BLETCHLEY) LTD
    - 2025-05-30 15708294
    EUROCENT SPV 71 LTD - 2025-04-02
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 3
    2015 VENTURES LTD
    09596495 05502099... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-18 ~ now
    IIF 369 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 385 - Has significant influence or control → OE
  • 4
    2016 VENTURES LIMITED
    10035310 05502099... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-22 ~ now
    IIF 306 - Director → ME
    2016-03-01 ~ 2021-05-06
    IIF 366 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    2016-06-01 ~ 2021-05-20
    IIF 141 - Has significant influence or control → OE
  • 5
    214 STAMFORD HILL LTD
    08134018 07187147
    30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 334 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 6
    336 WIMBORNE LTD - now
    EUROCENT (BOURNEMOUTH) LTD
    - 2022-07-25 14036435
    EUROCENT SPV 21 LTD
    - 2022-07-20 14036435 13478439... (more)
    22 Wellington Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-08 ~ 2022-07-22
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 7
    599 CHEAM LTD
    11736901
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ 2019-06-25
    IIF 336 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-06-25
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 8
    ALENCROFT PROPERTIES LIMITED
    05246028
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 9
    ALPHAHEAVEN LIMITED
    09846342
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AMICI20 LTD
    13711670
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-29 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ARLING 1617 LTD
    - now 11054334
    SIDDA 4 LTD - 2018-07-10
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 352 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 12
    BARAK INVESTMENTS GROUP LTD
    13689448
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-19 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 13
    BEDHAVEN LTD
    03867532
    212 Stamford Hill, London
    Active Corporate (5 parents)
    Officer
    2000-01-26 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 14
    BINGEWELL LTD
    08688718
    99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    BOLDGATE ESTATES LTD
    05094790
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 381 - Ownership of shares – 75% or more → OE
  • 16
    BRAHAM HOUSE LTD
    - now 14931337
    EUROCENT SPV 55 LTD
    - 2023-10-18 14931337 17159119... (more)
    33 East Bank, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-12 ~ 2023-10-18
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    BRAY 137 LTD
    - now 11811360
    KINGSLEY 12 LTD
    - 2019-03-01 11811360
    MAINHEAVEN LTD
    - 2019-02-22 11811360
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-20 ~ 2019-03-05
    IIF 353 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-03-05
    IIF 233 - Ownership of shares – 75% or more → OE
  • 18
    BRIGHTEN ESTATES SUB LTD - now
    EUROCENT SPV 76 LTD
    - 2025-05-20 16404339 15741648... (more)
    5 Fountayne Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-23 ~ 2025-05-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    BROMLEY 12 LTD
    17104206
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-19 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 20
    BROMLEY LONDON LIMITED
    09846239
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-02-01
    IIF 389 - Director → ME
  • 21
    BROOMFIELD 43 LTD
    - now 09013138
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-11-01
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BROWNHILL RD LTD
    07396687
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-16 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 23
    CANDLER STREET LTD
    11610055
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ now
    IIF 360 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 24
    CASTLE PROP HOLDINGS LTD
    17100061
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-18 ~ 2026-05-27
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CASTLEWOOD PROPERTIES LTD
    05776827
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-06 ~ 2026-07-01
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CATSHILL LTD
    05114846
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2024-02-23
    IIF 364 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 27
    CHARLIE DEV LTD - now
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD
    - 2021-06-23 13386148 14930360... (more)
    22 Wentworth Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 28
    CHEMED 608 LTD
    09752202
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 347 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 29
    CHILDERS STREET LTD
    08669395
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CIRCLE ESTATES LTD
    04464805
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-07-24 ~ 2002-10-23
    IIF 342 - Director → ME
  • 31
    CLOCKWORK ESTATES LTD
    03930427
    214 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2016-08-31
    IIF 326 - Director → ME
  • 32
    CRANBOURNE HOUSE LTD
    13434305
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 33
    CRAWLBACK LTD
    08477064
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 331 - Director → ME
  • 34
    CRESTHILL TRADING LTD
    11336500
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-07 ~ now
    IIF 305 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 177 - Right to appoint or remove directors → OE
  • 35
    DAROM ESTATES LTD
    04968208
    99 Clapton Common, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ 2013-07-03
    IIF 321 - Director → ME
  • 36
    DF (KINGFISHER) LTD
    - now 07114010
    ALBION RD LTD - 2015-09-21
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    DFS LLOYDS 1 LTD - now
    TINDELL LTD
    - 2010-05-18 05651625
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2009-06-01
    IIF 337 - Director → ME
  • 38
    DFS NORWOOD LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-21
    Dissolved on 2016-02-19
    ROLLBANK LTD
    - 2010-05-12 06241442
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ 2009-10-01
    IIF 391 - Secretary → ME
  • 39
    DUNCAN CLOSE LIMITED
    10077987
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ECG READING TESCO LTD
    16271378
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 41
    ECPM SERVICES LTD
    14858627
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-10 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 42
    EDBURY LIMITED
    06216435
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 43
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-20 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 44
    EDGEWATER (WOKINGHAM) LTD
    10334447
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    ENVOY (ACTON LANE) LTD
    - now 13247242
    EUROCENT SPV 1 LTD
    - 2021-05-27 13247242 13834105... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-05 ~ 2021-06-11
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
    2021-06-22 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 46
    ENVOY (BLACKHEATH) LTD
    - now 14372537
    EUROCENT (BLACKHEATH) LTD
    - 2022-12-14 14372537
    EUROCENT SPV 32 LTD
    - 2022-11-23 14372537 14372538... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 47
    ENVOY (BOVILL) LTD
    - now 12441899
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 48
    ENVOY (CHEAM) LTD
    12125914
    766b Finchley Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 49
    ENVOY (EALING) LTD
    - now 12097535
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 50
    ENVOY (FULHAM) LTD
    - now 14372538
    EUROCENT SPV 33 LTD
    - 2022-11-29 14372538 15741648... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ 2023-03-31
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 51
    ENVOY (GILLINGHAM) LTD
    12789022
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 52
    ENVOY (GILLINGHAM) SUB LTD
    12978758 15828651
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ 2023-03-08
    IIF 192 - Right to appoint or remove directors → OE
  • 53
    ENVOY (LYNDHURST) LTD
    12239164
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 54
    ENVOY (OXTED) LTD
    12954119
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 55
    ENVOY (POPLAR) LTD
    - now 14022547
    EUROCENT SPV 17 LTD
    - 2022-04-11 14022547 16422344... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ 2022-05-27
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 56
    ENVOY (RUISLIP) LTD
    - now 13478420
    EUROCENT SPV 10 LTD
    - 2022-01-07 13478420 15708269... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 57
    ENVOY (WATFORD) LTD
    12125893
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 58
    ENVOY MANAGEMENT LTD
    12125891
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-10 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 59
    EURO ARROW LTD
    03869914
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-09
    Commencement of winding up on 2015-05-11
    Conclusion of winding up on 2015-12-10
    Dissolved on 2016-03-22
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-03 ~ 2011-11-07
    IIF 394 - Secretary → ME
  • 60
    EUROCENT (111 HIGH STREET) LTD
    16142619
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 61
    EUROCENT (131 - 137 STATION ROAD) LTD
    - now 17200867
    EUROCENT SPV 88 LTD
    - 2026-05-15 17200867 17159119... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-05-05 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 62
    EUROCENT (211 HSS) LTD
    - now 14745808
    EUROCENT SPV 42 LTD
    - 2024-02-18 14745808 14846568... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 63
    EUROCENT (ALTON) LTD
    17118995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 64
    EUROCENT (ANERLEY) LTD
    - now 11226409 11227241
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    EUROCENT (ASCOT) LTD
    - now 13478328
    EUROCENT SPV 8 LTD
    - 2021-08-25 13478328 17032395... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    2021-06-25 ~ 2021-08-24
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 66
    EUROCENT (BATTERSEA) LTD
    - now 13386227
    EUROCENT SPV 6 LTD
    - 2021-07-23 13386227 15708253... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-15 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    2021-05-11 ~ 2021-07-28
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 67
    EUROCENT (BEDFORD) LTD
    - now 10973699
    EUROCENT (MANOR GATE) LTD
    - 2018-12-12 10973699
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-12-11
    IIF 365 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    2017-09-20 ~ 2020-12-08
    IIF 390 - Has significant influence or control → OE
  • 68
    EUROCENT (BEECHDOWN) LTD
    - now 14846858
    EUROCENT (CORNWALL) LTD
    - 2023-06-24 14846858
    EUROCENT SPV 50 LTD
    - 2023-06-23 14846858 15708269... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 69
    EUROCENT (BEXLEYHEATH) LTD
    - now 14372535
    EUROCENT SPV 30 LTD
    - 2022-11-07 14372535 14372538... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-23 ~ 2023-11-24
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 70
    EUROCENT (BLACKSHAW) LTD
    - now 13247127
    EUROCENT SPV 2 LTD
    - 2021-05-14 13247127 13834105... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    2021-03-05 ~ 2021-03-05
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 71
    EUROCENT (BLENHEIM) SUB FH LTD
    - now 11687090
    BLENHEIM MANSIONS LTD
    - 2025-11-18 11687090
    SKYHEAVEN LTD - 2018-12-14
    C/o 32 Castlewood Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    EUROCENT (BRADBURY) LTD
    - now 12804996
    EUROCENT (BEECH HILL) LTD
    - 2021-05-21 12804996
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2020-12-08
    IIF 335 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-01-14
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    2020-08-11 ~ 2020-12-08
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 73
    EUROCENT (BRAMERTON) LTD
    - now 13194838
    COMPLETE VENTURES LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 74
    EUROCENT (BRAMSHILL) LTD
    - now 14036314
    EUROCENT SPV 22 LTD
    - 2022-07-08 14036314 14199004... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 75
    EUROCENT (BROADWAY) LTD
    - now 15153219
    EUROCENT SPV 57 LTD
    - 2023-11-20 15153219 16422344... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ 2023-11-20
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 76
    EUROCENT (BUCKINGHAM) LTD
    - now 14045183
    ABC COMMERCIAL BUCKS LTD
    - 2022-10-21 14045183
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2023-11-27
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 77
    EUROCENT (BULWER) LTD
    - now 12922004
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 78
    EUROCENT (BURDETT) LTD
    - now 11349034
    PERCENT (BURDETT) LTD
    - 2020-11-19 11349034
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-07 ~ 2020-11-19
    IIF 159 - Right to appoint or remove directors → OE
  • 79
    EUROCENT (BURDETT) SUB LTD
    - now 13386251
    EUROCENT SPV 7 LTD
    - 2021-07-16 13386251 14846568... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-14 ~ 2022-07-15
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    2021-05-11 ~ 2021-07-15
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 80
    EUROCENT (CAMBRIDGE HEATH) LTD
    - now 17093736
    EUROCENT SPV 87 LTD
    - 2026-03-30 17093736 17032395... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 81
    EUROCENT (CANFIELD) LTD
    16999703
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-29 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 82
    EUROCENT (CANTERBURY) LTD
    16633609
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 83
    EUROCENT (CHAMBERLAYNE) LTD
    - now 15153238
    EUROCENT SPV 58 LTD
    - 2023-12-09 15153238 15153259... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 84
    EUROCENT (CHERRY TREE) LTD
    - now 17259699
    EUROCENT SPV 90 LTD
    - 2026-06-18 17259699 17273322... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-06-03 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 85
    EUROCENT (COULSDON) LTD
    - now 13834106
    EUROCENT SPV 14 LTD
    - 2022-04-05 13834106 13478439... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-07 ~ 2022-04-11
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 86
    EUROCENT (CRAWLEY) LTD
    - now 16749757
    EUROCENT SPV 82 LTD
    - 2025-10-24 16749757 17032395... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-29 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 87
    EUROCENT (CULVERDON) LTD
    13030514
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2022-03-22
    IIF 314 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-03-22
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 88
    EUROCENT (DORKING) LTD
    13258087
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    2021-03-10 ~ 2021-07-13
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 89
    EUROCENT (DORNTON) LTD
    - now 13247002
    EUROCENT SPV 3 LTD
    - 2021-05-14 13247002 13834103... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2021-10-06
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 90
    EUROCENT (EARDLEY) LTD
    - now 11227241 11226409
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-18 ~ 2021-09-09
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 91
    EUROCENT (FARQUHAR) LTD
    13091301
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ 2021-02-01
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    2020-12-18 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 92
    EUROCENT (FARRINGDON) LTD
    - now 15342760
    EUROCENT SPV 61 LTD
    - 2023-12-21 15342760 15708294... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 93
    EUROCENT (FILTON) LH LIMITED
    - now 14954117
    EUROCENT (FILTON) SUB LTD
    - 2023-08-30 14954117
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-29 ~ 2023-08-29
    IIF 311 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 94
    EUROCENT (FILTON) LTD
    - now 14852081
    EUROCENT SPV 49 LTD
    - 2023-06-21 14852081 14846568... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-08 ~ 2023-08-30
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 95
    EUROCENT (FOLKESTONE) LTD
    - now 16422356
    EUROCENT (FLOKESTONE) LTD
    - 2025-07-24 16422356
    EUROCENT SPV 78 LTD
    - 2025-07-23 16422356 15741648... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 96
    EUROCENT (FOUNTAIN) LTD
    - now 14770849
    EUROCENT SPV 45 LTD
    - 2023-06-02 14770849 17032412... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ 2023-11-10
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 97
    EUROCENT (FREEHOLDS) LTD
    - now 11228121
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-21 ~ 2022-04-04
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 98
    EUROCENT (FULHAM BROADWAY) LTD
    - now 13478439
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 15708294... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ 2022-01-07
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 99
    EUROCENT (GILBERT ROAD) LTD
    - now 14199016
    EUROCENT SPV 28 LTD
    - 2022-10-04 14199016 15153238... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-06-27 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
  • 100
    EUROCENT (GIPSY ROAD) LTD
    - now 13834103
    EUROCENT SPV 13 LTD
    - 2022-10-07 13834103 14372538... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 101
    EUROCENT (GODALMING) LTD
    - now 17032395
    EUROCENT SPV 84 LTD
    - 2026-03-20 17032395 17159119... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-13 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 102
    EUROCENT (GOLDERS GREEN) LTD
    - now 14930360
    EUROCENT SPV 52 LTD
    - 2023-09-08 14930360 15153238... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 103
    EUROCENT (GOSPORT) LTD
    - now 14745724
    EUROCENT SPV 41 LTD
    - 2023-05-03 14745724 14852081... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 104
    EUROCENT (GRAND PARADE) LTD
    - now 15342813
    EUROCENT SPV 62 LTD
    - 2024-06-22 15342813 13386227... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 105
    EUROCENT (GREAT DUNMOW) LTD
    - now 13574340
    EUROCENT (REDHILL) LTD
    - 2022-02-07 13574340
    EUROCENT (ASHLAKE) LTD
    - 2021-12-08 13574340
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 106
    EUROCENT (GREEN LANES) LTD
    - now 12622995
    EUROCENT (GEORGE LANE) LTD
    - 2020-09-17 12622995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-26 ~ 2021-08-27
    IIF 372 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-01-14
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    2020-05-26 ~ 2020-12-08
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 107
    EUROCENT (GROVE VALE) LTD
    13574620
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 2022-08-08
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    2021-08-19 ~ 2021-10-10
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 108
    EUROCENT (GROVE VALE) SUB LTD
    - now 14199006
    EUROCENT SPV 26 LTD
    - 2022-08-10 14199006 14524522... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-27 ~ 2022-08-10
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 109
    EUROCENT (GUNNERSBURY) LTD
    - now 15342937
    EUROCENT SPV 65 LTD
    - 2024-05-01 15342937 17159119... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ 2024-05-15
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 110
    EUROCENT (HACKNEY ROAD) LTD
    - now 17093703
    EUROCENT SPV 86 LTD
    - 2026-03-30 17093703 17159119... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-16 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 111
    EUROCENT (HAVANT) LTD
    - now 14513102
    EUROCENT SPV 35 LTD
    - 2023-03-07 14513102 14372538... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ 2023-08-16
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 112
    EUROCENT (HIGH STREET SUTTON) LTD
    - now 14022548
    EUROCENT SPV 16 LTD
    - 2022-04-11 14022548 15153164... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-03 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    2022-04-04 ~ 2022-04-14
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 113
    EUROCENT (HORLEY) LTD
    - now 14930197
    EUROCENT SPV 51 LTD
    - 2023-07-11 14930197 15153164... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2023-08-15
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Ownership of shares – 75% or more → OE
  • 114
    EUROCENT (HOVE) LTD
    16900860
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-12-09 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 115
    EUROCENT (KILDORAN) LTD
    13089342
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ 2022-07-18
    IIF 316 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-02-01
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2023-11-04
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 116
    EUROCENT (KNIGHTS HILL) LTD
    - now 14931288 17267910
    EUROCENT SPV 53 LTD
    - 2023-09-21 14931288 14372538... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2024-01-16
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 117
    EUROCENT (LAMBERT) LTD
    - now 14022531
    EUROCENT SPV 18 LTD
    - 2022-04-11 14022531 16422356... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-04 ~ 2022-05-03
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 118
    EUROCENT (LAUSANNE) LTD
    16718188
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-15 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 119
    EUROCENT (LAVENDER 129) LTD
    17223271
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-05-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 120
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ 2021-08-17
    IIF 373 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-08-08
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    2020-06-05 ~ 2020-12-08
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 121
    EUROCENT (LEE TERRACE) LTD
    13575038
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    2021-08-19 ~ 2021-08-19
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 122
    EUROCENT (LONDON 1) LTD
    - now 07195596
    DFS LLOYDS2 LTD
    - 2019-02-13 07195596 07225006... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 359 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-12-08
    IIF 145 - Right to appoint or remove directors → OE
    2024-09-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 123
    EUROCENT (LONDON ROAD) LTD
    - now 14199018
    EUROCENT SPV 27 LTD
    - 2022-10-10 14199018 14199004... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 124
    EUROCENT (MASONS ARMS) LTD
    - now 14747264
    EUROCENT SPV 43 LTD
    - 2023-06-06 14747264 14372538... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ 2024-02-16
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 125
    EUROCENT (MONTREAL) LTD
    16999685
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-29 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 126
    EUROCENT (MORDAUNT) LTD
    13422178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-26 ~ 2021-06-08
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2021-09-09
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 127
    EUROCENT (MORTLAKE) LTD
    - now 14199004
    EUROCENT SPV 24 LTD
    - 2022-10-10 14199004 14199006... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 128
    EUROCENT (MUNSTER ROAD) LTD
    - now 14036434
    EUROCENT SPV 23 LTD
    - 2022-07-13 14036434 14372538... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 129
    EUROCENT (NEW CROSS 158A) LTD
    - now 16633664
    EUROCENT SPV 81 LTD
    - 2025-09-19 16633664 17159119... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 130
    EUROCENT (NEW CROSS) LTD
    - now 14846526
    EUROCENT SPV 46 LTD
    - 2023-05-17 14846526 14852081... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-04 ~ 2025-03-25
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 131
    EUROCENT (NIGHTINGALE) LTD
    13091201
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ 2022-01-02
    IIF 313 - Director → ME
    2022-01-18 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    2020-12-18 ~ 2021-02-01
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2024-01-01
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 132
    EUROCENT (NORWOOD HIGH STREET) LTD
    - now 14372539
    EUROCENT SPV 29 LTD
    - 2022-10-07 14372539 14199004... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 133
    EUROCENT (OFFORD) LTD
    - now 13478307
    EUROCENT SPV 9 LTD
    - 2021-11-18 13478307 14852081... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ 2021-11-26
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 134
    EUROCENT (OLDRIDGE) LTD
    13386455
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    2021-05-11 ~ 2021-06-07
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2021-10-07
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 135
    EUROCENT (OLDRIDGE) SUB LTD - now
    EUROCENT SPV 4 LTD
    - 2021-05-26 13386146 14846568... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2021-05-25
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 136
    EUROCENT (PARKLANDS) LTD
    - now 16633644
    EUROCENT SPV 80 LTD
    - 2025-09-26 16633644 17159119... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 137
    EUROCENT (PEEL) LTD
    16925049
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-12-22 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 138
    EUROCENT (PERRY VALE) LTD
    - now 13834107
    EUROCENT SPV 15 LTD
    - 2022-06-24 13834107 17159119... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-07 ~ 2022-08-12
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 139
    EUROCENT (POOLE ROAD) LTD
    - now 16258173
    EUROCENT SPV 75 LTD
    - 2025-05-07 16258173 17159119... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 140
    EUROCENT (POOLE) LTD
    13182185
    48 Olinda Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    2021-06-21 ~ 2022-06-21
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 141
    EUROCENT (PORTLAND) LTD
    16049209
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2025-04-07
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 142
    EUROCENT (Q ROAD) LTD - now
    EUROCENT SPV 59 LTD
    - 2024-02-01 15153259 14852081... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-01-18
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 143
    EUROCENT (RAFFLES) LTD
    16731585
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-21 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 144
    EUROCENT (READING) LTD
    16266677
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 145
    EUROCENT (ROCK STREET) LTD
    13577273
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-14 ~ 2022-01-19
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    2021-08-20 ~ 2021-09-12
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 146
    EUROCENT (ROSEMONT) LTD
    16731588
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-21 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 147
    EUROCENT (RUSHDEN) LTD
    - now 17200885
    EUROCENT SPV 89 LTD
    - 2026-06-09 17200885 17032395... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-05-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 148
    EUROCENT (RUSHEY) LTD
    17024845
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-10 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 149
    EUROCENT (SEASIDE) LTD
    17187314
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-28 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 150
    EUROCENT (SELSDON) LTD
    - now 13194834
    ZIPAX LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 151
    EUROCENT (SELWIN 70) LTD
    16711784 16711765
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-09-11 ~ dissolved
    IIF 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
  • 152
    EUROCENT (SELWYN 9) LTD
    - now 16711765
    EUROCENT (SELWIN 9) LTD
    - 2025-10-16 16711765 16711784
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-11 ~ 2025-11-14
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 153
    EUROCENT (SEVEN SISTERS ROAD) LTD
    - now 15342837
    EUROCENT SPV 63 LTD
    - 2024-06-28 15342837 14372538... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 154
    EUROCENT (SEVEN SISTERS) LTD
    13199875
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    2021-02-15 ~ 2021-03-01
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 155
    EUROCENT (SHEPHERDS BUSH) LTD
    - now 14036429
    EUROCENT SPV 20 LTD
    - 2022-05-20 14036429 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 156
    EUROCENT (SMITHY) LTD
    16722690
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-16 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 157
    EUROCENT (SOUTH VALE) LTD
    12991749
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 158
    EUROCENT (STAINES 131) LTD
    - now 16749788 14846800
    EUROCENT SPV 83 LTD
    - 2025-10-24 16749788 14372538... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-29 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 159
    EUROCENT (STAINES) LTD
    - now 14846800 16749788
    EUROCENT SPV 48 LTD
    - 2023-07-18 14846800 14852081... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-04 ~ now
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 160
    EUROCENT (STREATHAM HIGH ROAD) LTD
    - now 15153164
    EUROCENT SPV 56 LTD
    - 2024-03-19 15153164 13386227... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 161
    EUROCENT (STROUD) LTD
    - now 17032412
    EUROCENT SPV 85 LTD
    - 2026-03-24 17032412 17159119... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-13 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 162
    EUROCENT (SWINDON) LTD
    - now 12007568
    HIGH SWINDON LTD
    - 2020-01-06 12007568
    SUBHEAVEN LTD
    - 2019-10-24 12007568
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2019-10-31
    IIF 357 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    2019-10-24 ~ 2019-10-31
    IIF 124 - Ownership of shares – 75% or more → OE
  • 163
    EUROCENT (SYLVESTER) LTD
    16146871
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 164
    EUROCENT (TODDS WALK) LTD
    13182297
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2021-09-09
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 165
    EUROCENT (TOLWORTH) LTD
    - now 14846568
    EUROCENT SPV 47 LTD
    - 2023-05-25 14846568 16422344... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ 2023-11-13
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 166
    EUROCENT (TOTTENHAM) LTD
    - now 15981830
    EUROCENT SPV 74 LTD
    - 2024-10-23 15981830 15741648... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 167
    EUROCENT (TWICKENHAM) COMM LTD
    - now 14524522
    EUROCENT SPV 36 LTD
    - 2023-03-21 14524522 14372538... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-05 ~ 2023-08-14
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 168
    EUROCENT (TWICKENHAM) LTD
    - now 14372531
    EUROCENT SPV 31 LTD
    - 2023-02-22 14372531 14372538... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-09-23 ~ now
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 169
    EUROCENT (UPPER RICHMOND) LTD
    - now 14372540
    EUROCENT SPV 34 LTD
    - 2022-12-07 14372540 14372538... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 170
    EUROCENT (UXBRIDGE) LTD
    16902312
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 171
    EUROCENT (VALMAR F4) LTD
    16808023
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-24 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 172
    EUROCENT (VALMAR) LTD
    16622182
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 173
    EUROCENT (WANDSWORTH BRIDGE) LTD
    - now 15153288
    EUROCENT SPV 60 LTD
    - 2023-12-21 15153288 15708269... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-01-11
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 174
    EUROCENT (WANDSWORTH HIGH STREET) LTD
    16132824
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 175
    EUROCENT (WARWICK STREET) LTD
    16134341
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 176
    EUROCENT (WEST GREEN ROAD) LTD
    - now 14931293
    EUROCENT SPV 54 LTD
    - 2023-10-26 14931293 14931288... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 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
  • 177
    EUROCENT (WOODSTOCK) LTD
    - now 15342896
    EUROCENT SPV 64 LTD
    - 2024-06-17 15342896 15708253... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 178
    EUROCENT GROUP LTD
    11865993
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-10-17 ~ 2020-12-08
    IIF 203 - Right to appoint or remove directors → OE
    2022-01-05 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 179
    EUROCENT SPV 37 LTD
    - now 14541041 14372538... (more)
    EUROCENT (GIPSY) LTD
    - 2023-08-22 14541041
    EUROCENT SPV 37 LTD
    - 2023-03-09 14541041 14372538... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 180
    EUROCENT SPV 38 LTD
    14541135 14372538... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 181
    EUROCENT SPV 39 LTD
    14541193 15153259... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 182
    EUROCENT SPV 40 LTD
    14541206 14036429... (more)
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 183
    EUROCENT SPV 85 LTD
    17159119 17032412... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-15 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 184
    EUROCENT SPV 92 LTD
    17273278 13834105... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 185
    EUROCENT SPV 93 LTD
    17273322 13834103... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 186
    EUROCENT SPV 94 LTD
    17273368 14199004... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 187
    EUROKIRK ESTATES LTD
    06141935
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-15 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 188
    EUROPEAK GROUP OF COMPANIES LTD
    07081481
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-01-12 ~ dissolved
    IIF 358 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 189
    EUROPEAK PROPERTIES LTD
    03831984
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2020-12-08
    IIF 348 - Director → ME
    2021-06-10 ~ 2025-11-14
    IIF 299 - Director → ME
    1999-08-26 ~ 2020-12-08
    IIF 397 - Secretary → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    2016-06-01 ~ 2020-12-08
    IIF 380 - Ownership of shares – 75% or more → OE
  • 190
    EUROPEAK VENTURES LIMITED
    03066543
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 191
    EUROREALM LTD
    04620670
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 324 - Director → ME
  • 192
    EURORIDGE LTD
    04671091
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2012-02-20
    IIF 393 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 193
    EUROSHUL LTD
    15847484
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ 2024-08-21
    IIF 259 - Has significant influence or control → OE
  • 194
    EUROVALUE ESTATES LTD
    04238150
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-08 ~ now
    IIF 363 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 383 - Has significant influence or control → OE
  • 195
    EUROVIEW ESTATES LTD
    04286414
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-10 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-12-08
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 196
    FAREHAM POINT LTD
    09057639
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 378 - Has significant influence or control → OE
  • 197
    FD BURDETT ROAD LTD
    07991104
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
  • 198
    FEDERAL PROPERTY W&G LTD
    07157354
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 199
    FINEACTON LTD
    - now 16904122
    EUROCENT (VALE) LTD
    - 2026-01-07 16904122
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ 2026-01-07
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 200
    FINEGATE LTD
    05645143
    3a Linthorpe Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-27 ~ now
    IIF 90 - Right to appoint or remove directors → OE
  • 201
    FINELLA LTD
    - now 11283886
    ALLHEAVEN LTD - 2018-04-10
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 202
    FITZALAN HOUSE LTD
    - now 09925989
    SPECTRUM HS LIMITED - 2016-02-02
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 203
    FLANDERS ESTATE LTD - now
    EUROCENT (FLANDERS WAY) LTD
    - 2021-02-22 13182139
    5 Meppel Avenue, Canvey Island, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 204
    FRASER HOUSE LTD
    - now 11023855
    GLOWHEAVEN LTD - 2017-12-06
    99 Clapton Common, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2017-12-18
    IIF 354 - Director → ME
    Person with significant control
    2017-12-18 ~ 2017-12-18
    IIF 125 - Ownership of shares – 75% or more → OE
  • 205
    FREEGATE LTD
    05103965
    115 Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2006-03-20
    IIF 341 - Director → ME
  • 206
    GATEPALM LTD
    04624270 04115044
    162 Osbaldeston Road, London, England
    Active Corporate (8 parents)
    Officer
    2003-04-11 ~ 2010-12-23
    IIF 396 - Secretary → ME
  • 207
    GAVEWELL LTD
    04552841
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ now
    IIF 333 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 208
    GLENMARSH ESTATES LTD
    06367210
    C/o 32 Castlewood Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 209
    GLENWELL LTD
    04671851
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 210
    GOLDFARM LTD
    05927764
    2 Gilda Crescent, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 211
    GOLDFARM SUB LTD
    17052161
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-24 ~ 2026-02-24
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 212
    GREATCAM LTD
    04955264
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 213
    GREENHEAVEN LTD
    08793295
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 214
    GROVETOP LTD
    04902641
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2004-01-05 ~ now
    IIF 349 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 215
    HAVANT PROPERTY LTD
    07848585
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 216
    HIGH 125 LTD
    - now 10060348 07419399... (more)
    OCEAN HS LIMITED - 2016-05-09
    99 Clapton Common, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 217
    HODGSON HOUSE LTD
    11245844
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-15
    Commencement of winding up on 2026-03-04
    Bpo Insolvency Ltd, 37 Walter Road, Swansea
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2019-12-13
    IIF 351 - Director → ME
    Person with significant control
    2018-03-09 ~ 2019-12-13
    IIF 122 - Ownership of shares – 75% or more → OE
  • 218
    HOME LINEN LTD
    06904891
    212 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 330 - Director → ME
  • 219
    HORNSEY 226 LTD - now
    HORNSEY 218 LTD
    - 2015-04-21 09300479
    12 Norfolk Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-04-20
    IIF 328 - Director → ME
  • 220
    HUNTERWELL ESTATES LTD
    05656055
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 325 - Director → ME
  • 221
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    100 Highbury Park, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2016-01-04
    IIF 327 - Director → ME
  • 222
    JAMES 8 LTD
    - now 11707499
    THREADNEEDLE HS LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-05 ~ 2019-11-08
    IIF 356 - Director → ME
  • 223
    JMRD TRUST
    05933336
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-10-03 ~ 2020-12-22
    IIF 362 - Director → ME
    2021-02-11 ~ now
    IIF 371 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-12-22
    IIF 169 - Has significant influence or control → OE
  • 224
    KOHN QUALITY PRODUCTS LIMITED
    03503684
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 300 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 225
    KOHNS BAKERS LTD
    15003914
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 301 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 226
    KOHNS BAKERY (DUNSMURE RD) LTD
    11636614
    102 Cazenove Road Cazenove Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 302 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 227
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 318 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 228
    KOKOSH LIMITED
    12632941
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 317 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 229
    LANDSRIGHT EUSTON LIMITED - now
    EUROCENT (EUSTON) LTD
    - 2025-03-10 16265434
    26 Gilda Crescent, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-20 ~ 2025-03-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 230
    LANGLEY HS LTD
    - now 10104868
    GREEN LANE 2 LIMITED - 2016-04-14
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
  • 231
    LINENMILL ESTATES LTD
    06018176
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-01 ~ now
    IIF 298 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 232
    LINGWOOD PROPERTIES LTD
    - now 06811331
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-11 ~ 2021-01-07
    IIF 368 - Director → ME
    2021-01-13 ~ now
    IIF 370 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 233
    LMO INVESTMENTS LTD
    - now 16422344
    EUROCENT (WILLESDEN) LTD
    - 2026-02-02 16422344
    EUROCENT SPV 77 LTD
    - 2025-06-20 16422344 15708269... (more)
    Lower Ground Floor, 43 Lower Ground Floor, 43 Stamford Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-30 ~ 2026-02-02
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 234
    LONDON PEAK LTD
    05048816
    18 Paget Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-04 ~ 2006-04-11
    IIF 343 - Director → ME
  • 235
    LONGLODGE (SHERWOOD) LTD - now
    EUROCENT (SHERWOOD) LTD
    - 2025-11-20 16847482
    Ground Floor 47 Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ 2025-11-19
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 236
    MAIDSTONE 106 LTD
    - now 16731594
    EUROCENT (MAIDSTONE) LTD
    - 2026-01-07 16731594
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 237
    MAINSFIELD ESTATES LTD
    05870736
    2 Gilda Crescent, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 238
    MARKET PLACE NEWBURY LTD
    08022522
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-13 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 239
    MHO INVESTMENTS WOOLWICH LTD
    - now 14022537
    EUROCENT (WOOLWICH) LTD
    - 2022-04-19 14022537
    EUROCENT SPV 19 LTD
    - 2022-04-11 14022537 13834105... (more)
    Lower Ground Floor, 43, Stamford Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-04 ~ 2022-05-04
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 240
    MIMO (EARLS) LTD - now
    EUROCENT (EARLS) LTD
    - 2026-02-25 17026720
    38 Durley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-11 ~ 2026-02-24
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 241
    MINT CAPITAL GROUP LTD - now
    EUROCENT (ELSDEN) LTD
    - 2022-09-20 14199005
    EUROCENT SPV 25 LTD
    - 2022-08-23 14199005 17159119... (more)
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ 2022-09-16
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 242
    MOUNTPEEL LTD
    07721500
    Upper Floors, 99 Clapton Common, London
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ now
    IIF 375 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 243
    NEWFAIR LTD
    04176689
    99 Clapton Common, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 244
    NEWPEAK HOLDINGS LTD
    16843205
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-10 ~ 2026-07-08
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 245
    NEWPEAK HOLDINGS SUB LTD
    17115038
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-25 ~ 2026-03-25
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 246
    NEWPOINT ESTATES LTD
    03900641
    2 Gilda Crescent, London
    Active Corporate (6 parents)
    Person with significant control
    2018-10-23 ~ 2018-12-13
    IIF 75 - Has significant influence or control → OE
    2021-12-16 ~ 2026-06-24
    IIF 74 - Right to appoint or remove directors → OE
  • 247
    NEWPOINT HOLDINGS LTD
    16843215
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-10 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 248
    NEWPRIDE VENTURES LTD
    04076621
    2 Gilda Crescent, London
    Active Corporate (5 parents)
    Person with significant control
    2021-12-16 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-10-23 ~ 2018-12-13
    IIF 77 - Has significant influence or control → OE
  • 249
    OCEAN HS LIMITED
    10232609 10060348
    Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-19 ~ 2017-07-01
    IIF 213 - Ownership of shares – 75% or more → OE
    2019-07-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 250
    OPEN LINKS LIMITED
    03943785
    99 Clapton Common, London, England
    Active Corporate (9 parents)
    Officer
    2006-11-13 ~ 2021-02-03
    IIF 319 - Director → ME
    2021-02-23 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-03
    IIF 112 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 251
    P 4 I LTD
    05364338
    99 Clapton Common, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 252
    PARK ROAD 55 LIMITED
    10094975
    99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 253
    PEAKQUEST LTD
    04794451
    141a Stamford Hill, London
    Active Corporate (12 parents)
    Officer
    2003-08-05 ~ 2004-03-01
    IIF 392 - Secretary → ME
  • 254
    PENDERTON ESTATES LTD
    05809550
    Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 340 - Director → ME
  • 255
    PERRY VALE 11 LTD
    10093894
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-03-31 ~ now
    IIF 367 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 163 - Has significant influence or control → OE
  • 256
    PINEMETRO LTD
    08592978
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 257
    PIXCOM LTD
    05858878
    214 Stamford Hill, London
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
  • 258
    PLAXTON PROPERTY LTD
    04552392
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 259
    PRIMEDAY ESTATES LTD
    05991960
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 260
    QUESTWELL LTD
    04524056
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ now
    IIF 350 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 261
    RIGHTSTEP ESTATES LTD
    05293887
    99 Clapton Common, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2005-06-01
    IIF 338 - Director → ME
  • 262
    RING ESTATES 2 LIMITED
    - now 16630191 10561314
    EUROCENT (MALDON) LTD
    - 2025-09-08 16630191
    3 Norfolk Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ 2025-09-08
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 263
    RINKWAY LTD
    05121056
    18 Paget Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-08-10 ~ 2015-04-01
    IIF 323 - Director → ME
  • 264
    RIVERPATH MANAGEMENT LTD
    08726626
    Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 374 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 212 - Has significant influence or control → OE
  • 265
    ROMAN RD E2 LTD
    08676436
    99 Clapton Common, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 266
    SANDGATE FOLKESTONE LTD
    16603461
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 267
    SEFTON LODGE LIMITED
    09903645
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 268
    SHIREPEAK LTD
    04624094
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 322 - Director → ME
  • 269
    SILVERRGARTEN SUB LTD - now
    EUROCENT (SEYMOUR) LTD
    - 2026-03-18 16987577
    37 Ravenscroft Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-26 ~ 2026-03-10
    IIF 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
  • 270
    SNOWPATH LTD
    04779569
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 382 - Ownership of shares – 75% or more → OE
  • 271
    SPINNAKER HS LTD
    10533031
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ 2017-03-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 272
    STANBOND LTD
    05134933
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-10 ~ now
    IIF 332 - Director → ME
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.