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

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

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

Mr Jack Silver

child relation
Offspring entities and appointments 212
  • 1
    2 CASTLEWOOD ROAD LTD
    13342224 11197324... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 2
    2016 VENTURES LIMITED
    10035310 09596495... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2021-11-08
    IIF 175 - Director → ME
    2016-03-05 ~ 2021-11-08
    IIF 338 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2022-02-28
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    28 CASTLEWOOD ROAD FREEHOLD LIMITED
    15308039
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    28B CW LTD
    16244878 14899766
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 5
    28C CW LTD
    15660739
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    28D CW LTD
    14366023
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 85 - Director → ME
    2022-09-20 ~ 2022-09-20
    IIF 163 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    2022-09-20 ~ 2022-09-20
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 7
    343 AMHURST LTD
    16115756
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 8
    ACS CANCER LTD
    11667306
    99-101 Dunsmure Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-09 ~ 2020-03-24
    IIF 270 - Secretary → ME
  • 9
    ALENCROFT PROPERTIES LIMITED
    05246028
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-14 ~ dissolved
    IIF 242 - Secretary → ME
  • 10
    ARCHPATH LTD
    04248221
    115 Craven Park Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ 2015-06-01
    IIF 234 - Secretary → ME
  • 11
    BAYMANOR REPAIRS LTD
    - now 07083089
    ANERLY 125 LTD - 2011-06-22
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 289 - Secretary → ME
  • 12
    BAYSHAW LTD
    05103866
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 237 - Secretary → ME
  • 13
    BOLDGATE ESTATES LTD
    05094790
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-16 ~ 2018-05-08
    IIF 232 - Secretary → ME
  • 14
    BRITANNIA HOUSE LTD
    09086017
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2015-07-04
    IIF 365 - Secretary → ME
  • 15
    BROMLEY LONDON LIMITED
    09846239
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2018-12-03
    IIF 180 - Director → ME
  • 16
    BROOMFIELD 43 LTD - now
    SOUTHGATE HOUSE STEVENAGE LTD
    - 2015-06-30 09013138
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ 2014-06-25
    IIF 320 - Secretary → ME
  • 17
    BUILD & WORK LTD
    07244575
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-12 ~ 2016-12-31
    IIF 290 - Secretary → ME
  • 18
    CAFEDAY ESTATES LTD
    06559036
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2015-03-29
    IIF 262 - Secretary → ME
  • 19
    CASTLE PROP HOLDINGS LTD
    17100061
    32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    CASTLEWOOD PROPERTIES LTD
    05776827
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-04-24 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CATSHILL LTD
    05114846
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2021-11-08
    IIF 254 - Secretary → ME
  • 22
    CHARLIE DEV LTD - now
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD
    - 2021-06-23 13386148 14770849... (more)
    22 Wentworth Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-06-21
    IIF 173 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 183 - Has significant influence or control → OE
  • 23
    CHASEFORD ESTATES LTD
    05932500
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2015-03-29
    IIF 241 - Secretary → ME
  • 24
    CITYTOP LTD
    04041167
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 261 - Secretary → ME
  • 25
    CLOCKWORK COMMERCIAL ESTATES LTD
    05170779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 233 - Secretary → ME
  • 26
    CLOCKWORK ESTATES LTD
    03930427
    214 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2021-05-13
    IIF 96 - Director → ME
    2011-02-22 ~ 2019-07-23
    IIF 272 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-05-13
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    CMC TRADERS LIMITED
    06402545
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-18 ~ 2020-10-19
    IIF 222 - Director → ME
    Person with significant control
    2022-09-28 ~ 2022-12-05
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2021-10-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    COAST ROAD PEVENSEY LTD
    - now 13622516
    224 COAST ROAD LTD
    - 2022-01-05 13622516
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CONGREGATION MACHNA SHALVA LTD
    12429728
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ 2020-04-22
    IIF 168 - Director → ME
  • 30
    DAROM ESTATES LTD
    04968208
    99 Clapton Common, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ 2021-11-08
    IIF 250 - Secretary → ME
  • 31
    DASSET ROAD LTD
    07858779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 296 - Secretary → ME
  • 32
    DF (EAST GRINSTEAD) LTD
    09326601
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 346 - Secretary → ME
  • 33
    DF (GOLDINGTON) LTD
    09082146
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ dissolved
    IIF 325 - Secretary → ME
  • 34
    DF (PHOENIX HEIGHTS) LTD
    08868955
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2023-02-21
    IIF 340 - Secretary → ME
  • 35
    DF (POOLE) LTD
    - now 07797282
    FFD VENTURES LTD
    - 2014-12-10 07797282
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 329 - Secretary → ME
  • 36
    DF LIME & WILLOW LTD
    07444375
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 300 - Secretary → ME
  • 37
    DF MAPLE CT LTD
    07444369
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 306 - Secretary → ME
  • 38
    DF STREATHAM LTD
    07874805
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 298 - Secretary → ME
  • 39
    DFS ARCHWAY LTD
    - now 04671032
    PEAKHILL LTD
    - 2010-05-12 04671032
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 257 - Secretary → ME
  • 40
    DFS ILFORD LTD
    07224839
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2016-04-01
    IIF 313 - Secretary → ME
  • 41
    DFS LLOYDS 1 LTD
    - now 05651625 07225006... (more)
    TINDELL LTD
    - 2010-05-18 05651625
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 268 - Secretary → ME
  • 42
    DFS THREE LTD
    - now 08780779
    CHOCOFFEE LIMITED
    - 2014-12-16 08780779 08781974
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-03-09
    IIF 352 - Secretary → ME
  • 43
    DFS WHITEHORSE LTD
    07403368
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 324 - Secretary → ME
  • 44
    DFT H60 LTD
    07656437
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 305 - Secretary → ME
  • 45
    DOUGLAS STREET LTD
    - now 15127432
    ROWAN GREEN LTD
    - 2023-11-14 15127432
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 46
    DRAYTON PARK LTD
    07789796
    C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2014-02-17
    IIF 291 - Secretary → ME
  • 47
    DRIFTWOOD 436 LTD
    16013106
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    DS REDHILL LTD
    - now 07539797
    NATWEST REDHILL LTD - 2011-12-05
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 288 - Secretary → ME
  • 49
    DYS ESTATES LTD
    12133029
    C/o 32a Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-02-28 ~ 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
  • 50
    EDBURY LIMITED
    06216435
    214 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-03 ~ 2015-03-29
    IIF 282 - Secretary → ME
  • 51
    EDGEWATER (CRAWLEY) LTD
    09152273
    166a Granville Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-05 ~ 2022-03-11
    IIF 287 - Secretary → ME
  • 52
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2022-02-17
    IIF 286 - Secretary → ME
  • 53
    EDGEWATER (GOLDINGTON) LTD
    08911382
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 327 - Secretary → ME
  • 54
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ 2021-11-08
    IIF 120 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-17
    IIF 16 - Right to appoint or remove directors → OE
  • 55
    EDGEWATER (NORTH CIRCULAR) LTD
    08608596
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-01 ~ 2022-02-17
    IIF 351 - Secretary → ME
  • 56
    EDGEWATER (STEVENAGE) LTD
    09121879
    166 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 348 - Secretary → ME
  • 57
    EDGEWATER (WEYBRIDGE) LTD
    09866755
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2021-03-09
    IIF 335 - Secretary → ME
  • 58
    EDGEWATER (WOKINGHAM) LTD
    10334447
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2021-11-08
    IIF 124 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-02-04
    IIF 9 - Right to appoint or remove directors → OE
  • 59
    EDGEWATER (WOKINGHAM) SUB LTD - now
    DF (HAMPSHIRE) LTD
    - 2020-05-22 10549904
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-09 ~ 2020-03-24
    IIF 337 - Secretary → ME
  • 60
    ENVOY (ACTON LANE) LTD
    - now 13247242
    EUROCENT SPV 1 LTD
    - 2021-05-27 13247242 13386227... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 160 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-17
    IIF 203 - Has significant influence or control → OE
  • 61
    ENVOY (BOVILL) LTD
    - now 12441899
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-20 ~ 2021-06-23
    IIF 115 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-06-23
    IIF 41 - Right to appoint or remove directors → OE
  • 62
    ENVOY (CHEAM) LTD
    12125914
    766b Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 84 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 353 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 5 - Right to appoint or remove directors → OE
  • 63
    ENVOY (EALING) LTD
    - now 12097535
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 105 - Director → ME
    2020-01-23 ~ 2021-11-08
    IIF 345 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-14
    IIF 30 - Right to appoint or remove directors → OE
  • 64
    ENVOY (GILLINGHAM) LTD
    12789022
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-27 ~ 2021-10-14
    IIF 152 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-11-08
    IIF 53 - Right to appoint or remove directors → OE
  • 65
    ENVOY (GILLINGHAM) SUB LTD
    12978758 15828651
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-25 ~ 2021-12-13
    IIF 127 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 59 - Right to appoint or remove directors → OE
  • 66
    ENVOY (LYNDHURST) LTD
    12239164
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 74 - Director → ME
    2019-10-02 ~ 2021-11-08
    IIF 314 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-07
    IIF 29 - Right to appoint or remove directors → OE
  • 67
    ENVOY (OXTED) LTD
    12954119
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ 2021-11-08
    IIF 92 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 57 - Right to appoint or remove directors → OE
  • 68
    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)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 151 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 204 - Has significant influence or control → OE
  • 69
    ENVOY (WATFORD) LTD
    12125893
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 89 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 356 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 50 - Right to appoint or remove directors → OE
  • 70
    ENVOY MANAGEMENT LTD
    12125891
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2021-11-08
    IIF 178 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 355 - Secretary → ME
    Person with significant control
    2021-01-04 ~ 2022-01-04
    IIF 56 - Right to appoint or remove directors → OE
  • 71
    EURO ARROW LTD
    03869914
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-07 ~ 2011-11-07
    IIF 284 - Secretary → ME
  • 72
    EUROCENT (ANERLEY) LTD
    - now 11226409 11227241
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 114 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 33 - Has significant influence or control → OE
  • 73
    EUROCENT (ASCOT) LTD
    - now 13478328
    EUROCENT SPV 8 LTD
    - 2021-08-25 13478328 13386146... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 142 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-02-16
    IIF 211 - Has significant influence or control → OE
  • 74
    EUROCENT (ASCOT) SUB LTD
    13656802
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-11-08
    IIF 155 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-02-16
    IIF 210 - Has significant influence or control → OE
  • 75
    EUROCENT (BATTERSEA) LTD
    - now 13386227
    EUROCENT SPV 6 LTD
    - 2021-07-23 13386227 15342837... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 172 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 185 - Has significant influence or control → OE
  • 76
    EUROCENT (BATTERSEA) SUB LTD
    13529450
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-26 ~ 2021-10-07
    IIF 126 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-10-07
    IIF 194 - Has significant influence or control → OE
  • 77
    EUROCENT (BEATTY) LTD
    - now 13574637
    EUROCENT (HOPTON) LTD
    - 2021-12-20 13574637
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 146 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-01-29
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 78
    EUROCENT (BEDFORD) LTD
    - now 10973699
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 110 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 18 - Has significant influence or control → OE
  • 79
    EUROCENT (BLACKSHAW) LTD
    - now 13247127
    EUROCENT SPV 2 LTD
    - 2021-05-14 13247127 13386227... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 82 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-16
    IIF 207 - Has significant influence or control → OE
  • 80
    EUROCENT (BLACKSHAW) SUB LTD
    13678882
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-12-13
    IIF 157 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-02-16
    IIF 187 - Has significant influence or control → OE
  • 81
    EUROCENT (BRADBURY) LTD
    - now 12804996
    EUROCENT (BEECH HILL) LTD
    - 2021-05-21 12804996
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 108 - Director → ME
    2020-08-11 ~ 2020-12-08
    IIF 315 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-01-14
    IIF 26 - Has significant influence or control → OE
  • 82
    EUROCENT (BRAMERTON) LTD
    - now 13194838
    COMPLETE VENTURES LIMITED
    - 2021-03-03 13194838
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 129 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-16
    IIF 48 - Right to appoint or remove directors → OE
  • 83
    EUROCENT (BULWER) LTD
    - now 12922004
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 139 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 49 - Has significant influence or control → OE
  • 84
    EUROCENT (BURDETT) LTD
    - now 11349034
    PERCENT (BURDETT) LTD
    - 2020-11-19 11349034
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 106 - Director → ME
    2019-02-10 ~ 2020-12-08
    IIF 349 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 31 - Has significant influence or control → OE
  • 85
    EUROCENT (BURDETT) SUB LTD
    - now 13386251
    EUROCENT SPV 7 LTD
    - 2021-07-16 13386251 14541041... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 69 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 184 - Has significant influence or control → OE
  • 86
    EUROCENT (CULVERDON) LTD
    13030514
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 145 - Director → ME
    2020-12-14 ~ 2021-10-29
    IIF 153 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-29
    IIF 51 - Right to appoint or remove directors → OE
  • 87
    EUROCENT (DORKING) LTD
    13258087
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ 2021-11-08
    IIF 161 - Director → ME
    Person with significant control
    2021-07-13 ~ 2022-02-16
    IIF 62 - Right to appoint or remove directors → OE
    2021-03-10 ~ 2021-07-08
    IIF 193 - Has significant influence or control → OE
  • 88
    EUROCENT (DORNTON) LTD
    - now 13247002
    EUROCENT SPV 3 LTD
    - 2021-05-14 13247002 14541041... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-09-09
    IIF 159 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-09-09
    IIF 201 - Has significant influence or control → OE
  • 89
    EUROCENT (DORNTON) SUB LTD
    13678976
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-10-18
    IIF 158 - Director → ME
    Person with significant control
    2021-10-14 ~ 2021-11-08
    IIF 186 - Has significant influence or control → OE
  • 90
    EUROCENT (EARDLEY) LTD
    - now 11227241 11226409
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-14 ~ 2021-09-09
    IIF 116 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 111 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 37 - Right to appoint or remove directors → OE
  • 91
    EUROCENT (FARQUHAR) LTD
    13091301
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 88 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-16
    IIF 202 - Has significant influence or control → OE
  • 92
    EUROCENT (FREEHOLDS) LTD
    - now 11228121
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 123 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 107 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 42 - Right to appoint or remove directors → OE
  • 93
    EUROCENT (FULHAM BROADWAY) LTD
    - now 13478439
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 14372531... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 135 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-11
    IIF 208 - Has significant influence or control → OE
  • 94
    EUROCENT (GREAT DUNMOW) LTD
    - now 13574340
    EUROCENT (REDHILL) LTD
    - 2022-02-07 13574340
    EUROCENT (ASHLAKE) LTD
    - 2021-12-08 13574340
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 134 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 214 - Has significant influence or control → OE
  • 95
    EUROCENT (GREAT DUNMOW) SUB LTD - now
    EUROCENT (OLDRIDGE) PICKETS SUB LTD
    - 2022-06-16 13675039
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-12 ~ 2021-12-13
    IIF 166 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-02-16
    IIF 199 - Has significant influence or control → OE
  • 96
    EUROCENT (GREEN LANES) LTD
    - now 12622995
    EUROCENT (GEORGE LANE) LTD
    - 2020-09-17 12622995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 143 - Director → ME
    2020-12-14 ~ 2021-01-13
    IIF 136 - Director → ME
    2021-01-27 ~ 2021-11-08
    IIF 131 - Director → ME
    2020-05-26 ~ 2020-12-08
    IIF 361 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2022-01-14
    IIF 58 - Right to appoint or remove directors → OE
    2020-12-09 ~ 2021-01-13
    IIF 46 - Right to appoint or remove directors → OE
  • 97
    EUROCENT (GROVE VALE) LTD
    13574620
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2021-10-26
    IIF 133 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-10-26
    IIF 206 - Has significant influence or control → OE
  • 98
    EUROCENT (KILDORAN) LTD
    13089342
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 179 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-17
    IIF 216 - Has significant influence or control → OE
  • 99
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ 2021-11-08
    IIF 128 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 148 - Director → ME
    2020-06-05 ~ 2020-12-08
    IIF 358 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-15
    IIF 63 - Right to appoint or remove directors → OE
  • 100
    EUROCENT (LEE TERRACE) LTD
    13575038
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 150 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-17
    IIF 205 - Has significant influence or control → OE
  • 101
    EUROCENT (LONDON 1) LTD
    - now 07195596
    DFS LLOYDS2 LTD
    - 2019-02-13 07195596 07225006... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-14 ~ 2021-11-08
    IIF 117 - Director → ME
    2019-11-01 ~ 2019-12-05
    IIF 109 - Director → ME
    2020-03-04 ~ 2020-12-09
    IIF 174 - Director → ME
    2011-03-20 ~ 2020-12-08
    IIF 330 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-14
    IIF 36 - Right to appoint or remove directors → OE
  • 102
    EUROCENT (MORDAUNT) LTD
    13422178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-26 ~ 2021-09-09
    IIF 147 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-09-09
    IIF 221 - Has significant influence or control → OE
  • 103
    EUROCENT (NIGHTINGALE) LTD
    13091201
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-18 ~ 2021-10-15
    IIF 165 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-11-08
    IIF 197 - Has significant influence or control → OE
  • 104
    EUROCENT (OFFORD) LTD
    - now 13478307
    EUROCENT SPV 9 LTD
    - 2021-11-18 13478307 15708253... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ 2021-11-25
    IIF 144 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-11-25
    IIF 209 - Has significant influence or control → OE
  • 105
    EUROCENT (OLDRIDGE) LTD
    13386455
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 170 - Director → ME
    2021-05-11 ~ 2021-11-08
    IIF 125 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-11-18
    IIF 23 - Right to appoint or remove directors → OE
    2021-05-11 ~ 2021-10-07
    IIF 182 - Has significant influence or control → OE
  • 106
    EUROCENT (OLDRIDGE) SUB LTD
    - now 13386146
    EUROCENT SPV 4 LTD
    - 2021-05-26 13386146 14770849... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 171 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 188 - Has significant influence or control → OE
  • 107
    EUROCENT (POOLE) LTD
    13182185
    48 Olinda Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-11-08
    IIF 164 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-02-04
    IIF 212 - Has significant influence or control → OE
  • 108
    EUROCENT (ROCK STREET) LTD
    13577273
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-20 ~ 2021-11-08
    IIF 138 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-19
    IIF 189 - Has significant influence or control → OE
  • 109
    EUROCENT (SELSDON) LTD
    - now 13194834
    ZIPAX LIMITED
    - 2021-03-03 13194834
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 122 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-17
    IIF 20 - Right to appoint or remove directors → OE
  • 110
    EUROCENT (SELSDON) SUB LTD
    13625991
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ 2021-12-13
    IIF 156 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-02-16
    IIF 220 - Has significant influence or control → OE
  • 111
    EUROCENT (SEVEN SISTERS) LTD
    13199875
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ 2021-11-08
    IIF 81 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-02-14
    IIF 219 - Right to appoint or remove directors → OE
  • 112
    EUROCENT (SOUTH VALE) LTD
    12991749
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-14 ~ 2021-09-09
    IIF 130 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 132 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 45 - Right to appoint or remove directors → OE
  • 113
    EUROCENT (SWINDON) LTD
    - now 12007568
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-09 ~ 2021-11-08
    IIF 77 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 76 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-17
    IIF 28 - Right to appoint or remove directors → OE
  • 114
    EUROCENT (TODDS WALK) LTD
    13182297
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-09-09
    IIF 162 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-09-09
    IIF 200 - Has significant influence or control → OE
  • 115
    EUROCENT GROUP LTD
    11865993
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-12-01 ~ 2020-12-14
    IIF 181 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 140 - Director → ME
    2020-12-14 ~ 2021-10-07
    IIF 149 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-07
    IIF 60 - Right to appoint or remove directors → OE
  • 116
    EUROPEAK PROPERTIES LTD
    03831984
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 97 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 323 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-06
    IIF 7 - Has significant influence or control → OE
  • 117
    EUROREALM LTD
    04620670
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 235 - Secretary → ME
  • 118
    EURORIDGE LTD
    04671091
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2025-09-17
    IIF 253 - Secretary → ME
  • 119
    EUROVALUE ESTATES LTD
    04238150
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-28 ~ 2020-03-24
    IIF 350 - Secretary → ME
  • 120
    EUROVIEW ESTATES LTD
    04286414
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 98 - Director → ME
    2011-09-15 ~ 2020-03-24
    IIF 322 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-08
    IIF 6 - Right to appoint or remove directors → OE
  • 121
    EVERING ROAD LTD
    07728531
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 297 - Secretary → ME
  • 122
    F4L LTD
    07889040
    C/o 22 Castlewood Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-22 ~ 2016-12-31
    IIF 364 - Secretary → ME
  • 123
    FAIRCHILD DEVELOPMENTS LTD
    04837863
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 259 - Secretary → ME
  • 124
    FAIRQUEST LTD
    04794445
    170-174 Homerton High Street, London, Uk, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2009-10-02
    IIF 246 - Secretary → ME
  • 125
    FINEGATE LTD
    05645143
    3a Linthorpe Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-29 ~ 2015-03-29
    IIF 276 - Secretary → ME
  • 126
    FIRSTMOVE ESTATES LTD
    05645149
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 245 - Secretary → ME
  • 127
    FLANDERS ESTATE LTD - now
    EUROCENT (FLANDERS WAY) LTD
    - 2021-02-22 13182139
    5 Meppel Avenue, Canvey Island, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-02-18
    IIF 94 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-18
    IIF 191 - Has significant influence or control → OE
  • 128
    FREEGATE LTD
    05103965
    115 Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2016-01-26
    IIF 264 - Secretary → ME
  • 129
    FREEHOLDS LONDON LIMITED
    11228297
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 73 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-12-22
    IIF 25 - Right to appoint or remove directors → OE
  • 130
    FULCHER HOUSE LTD
    07741123
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 294 - Secretary → ME
  • 131
    FURNITURE 4 LETTINGS LTD
    07888098
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ dissolved
    IIF 285 - Secretary → ME
  • 132
    GABLEBLUE LTD
    05143828
    24 Fountayne Road, London
    Active Corporate (7 parents)
    Officer
    2005-01-11 ~ 2015-03-29
    IIF 312 - Secretary → ME
  • 133
    GLENMARSH ESTATES LTD
    06367210
    C/o 32 Castlewood Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 334 - Secretary → ME
    2008-07-01 ~ 2010-10-01
    IIF 310 - Secretary → ME
  • 134
    GLENWELL LTD
    04671851
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-10-01 ~ 2007-03-15
    IIF 311 - Secretary → ME
  • 135
    GLOBALPEAK INVESTMENTS UK LTD
    06586433
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 258 - Secretary → ME
  • 136
    GLORYWELL LTD
    05010966
    214 Stamford Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2015-03-29
    IIF 260 - Secretary → ME
  • 137
    GOLD GLOBAL INTERNATIONAL IMPORTERS LTD
    11241103
    Flat 61 Fradel Lodge, 1-2 Schonfeld Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ 2019-01-25
    IIF 169 - Director → ME
  • 138
    GOLDEN CREEK ESTATES LTD
    07544114
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 66 - Director → ME
  • 139
    GRANT TERRACE LTD
    12952782
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 140
    GREATCAM LTD
    04955264
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-06 ~ 2015-03-29
    IIF 280 - Secretary → ME
  • 141
    HADAR GROUP LTD
    11796182
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-10 ~ 2019-03-04
    IIF 354 - Secretary → ME
  • 142
    HASTING ESTATES LTD
    04961714
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 263 - Secretary → ME
  • 143
    HEMEL 59&61 LTD
    - now 07653969
    THE IMAGE 59-61 LTD - 2011-06-02
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 303 - Secretary → ME
  • 144
    HUNTERWELL ESTATES LTD
    05656055
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2015-03-29
    IIF 236 - Secretary → ME
  • 145
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    100 Highbury Park, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ 2015-03-29
    IIF 239 - Secretary → ME
  • 146
    IVORY ESTATES LTD
    07544094
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 65 - Director → ME
  • 147
    JMRD TRUST
    05933336
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-22 ~ 2021-11-08
    IIF 102 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 228 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 252 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 1 - Has significant influence or control → OE
    2020-12-22 ~ 2022-05-06
    IIF 27 - Right to appoint or remove directors → OE
  • 148
    LIME & WILLOW LTD
    - now 07414365
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 302 - Secretary → ME
  • 149
    LINENMILL ESTATES LTD
    06018176
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2015-03-29
    IIF 231 - Secretary → ME
  • 150
    LINGFIELD ESTATE LTD
    05873068
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2015-03-29
    IIF 271 - Secretary → ME
  • 151
    LINGWOOD PROPERTIES LTD
    - now 06811331
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 104 - Director → ME
    2010-12-07 ~ 2022-03-24
    IIF 342 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-01-05
    IIF 13 - Right to appoint or remove directors → OE
  • 152
    LIONCALL LTD
    04624269
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2015-03-29
    IIF 273 - Secretary → ME
  • 153
    LONDON PEAK LTD
    05048816
    18 Paget Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-04 ~ 2015-03-29
    IIF 277 - Secretary → ME
  • 154
    LOUGH ROAD LTD
    07868625
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2014-02-17
    IIF 299 - Secretary → ME
  • 155
    MAD CLEANING LTD
    07155743 16132760
    109a Ravensdale Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-02-12 ~ 2015-03-29
    IIF 317 - Secretary → ME
  • 156
    MAINSFIELD ESTATES LTD
    05870736
    2 Gilda Crescent, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-04 ~ 2007-02-22
    IIF 267 - Secretary → ME
  • 157
    MAPLE CT LTD
    07433284
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 304 - Secretary → ME
  • 158
    MARKET PLACE NEWBURY LTD
    08022522
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ 2021-11-08
    IIF 118 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 333 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-03-04
    IIF 22 - Right to appoint or remove directors → OE
  • 159
    NASHVILLE ESTATES LTD
    08960470
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ 2021-11-08
    IIF 341 - Secretary → ME
  • 160
    NEWMILE ESTATES LTD
    03888540
    214 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2011-12-06 ~ 2020-03-24
    IIF 274 - Secretary → ME
  • 161
    NEWRAY LTD
    04593936
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 279 - Secretary → ME
  • 162
    OAKTREE PM LTD
    10636195
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2021-11-08
    IIF 119 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-02-22
    IIF 34 - Right to appoint or remove directors → OE
  • 163
    ONE PERCENT LTD
    - now 08590274
    ONE PERCENT CORP LTD
    - 2021-10-28 08590274
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2021-11-08
    IIF 332 - Secretary → ME
  • 164
    OPEN LINKS LIMITED
    03943785
    99 Clapton Common, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-03 ~ 2021-11-08
    IIF 99 - Director → ME
    2004-02-19 ~ 2021-11-08
    IIF 251 - Secretary → ME
    Person with significant control
    2021-02-03 ~ 2022-05-08
    IIF 8 - Right to appoint or remove directors → OE
  • 165
    OUTREACH HOUSING LIMITED
    11164788
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ now
    IIF 78 - Director → ME
  • 166
    P 4 I LTD
    05364338
    99 Clapton Common, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-15 ~ 2015-03-29
    IIF 319 - Secretary → ME
    2005-02-15 ~ 2005-11-08
    IIF 307 - Secretary → ME
  • 167
    PARKWELL (UK) LTD
    08812203
    28 Lordship Park, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-08-27
    IIF 227 - Director → ME
  • 168
    PARRYTOWN LTD
    06988179
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-17 ~ 2020-03-24
    IIF 344 - Secretary → ME
  • 169
    PATHLINK LTD
    05500826
    115 Craven Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ 2007-11-26
    IIF 266 - Secretary → ME
  • 170
    PEAKQUEST LTD
    04794451
    141a Stamford Hill, London
    Active Corporate (12 parents)
    Officer
    2003-08-05 ~ 2003-09-11
    IIF 269 - Director → ME
    2003-08-05 ~ 2004-03-01
    IIF 308 - Secretary → ME
  • 171
    PEARLPATH LTD
    05049306
    Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 363 - Secretary → ME
  • 172
    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 309 - Secretary → ME
  • 173
    PLANNING & CONSULTING LTD
    07244784
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (5 parents)
    Officer
    2014-10-06 ~ 2014-12-27
    IIF 283 - Secretary → ME
  • 174
    PLAXTON PROPERTY LTD
    04552392
    214 Stamford Hill, London, London
    Active Corporate (8 parents)
    Officer
    2004-10-12 ~ 2023-07-17
    IIF 240 - Secretary → ME
  • 175
    PRECISION LTD
    - now 05684668
    PRECISION (UK) LTD
    - 2017-11-01 05684668
    J SILVER LTD
    - 2014-10-22 05684668
    JACK SILVER CONSULTANCY LTD
    - 2010-05-13 05684668
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ 2014-08-26
    IIF 225 - Director → ME
    2019-01-08 ~ now
    IIF 72 - Director → ME
    2014-08-26 ~ 2019-01-14
    IIF 326 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 176
    PROPERTY FOR INVESTMENTS LTD
    05364337
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2005-05-23 ~ 2015-03-29
    IIF 318 - Secretary → ME
  • 177
    QUESTWELL LTD
    04524056
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-18 ~ 2015-03-29
    IIF 278 - Secretary → ME
  • 178
    RAVGON INVESTMENT LTD
    10953870
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 100 - Director → ME
    2018-11-04 ~ 2018-12-03
    IIF 347 - Secretary → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 179
    RIGHTSTEP ESTATES LTD
    05293887
    99 Clapton Common, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2015-03-29
    IIF 244 - Secretary → ME
  • 180
    RINGPOWER LTD
    - now 04584441
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-02 ~ dissolved
    IIF 230 - Secretary → ME
  • 181
    RINKWAY LTD
    05121056
    18 Paget Road, London, England
    Active Corporate (9 parents)
    Officer
    2004-05-06 ~ 2015-03-29
    IIF 275 - Secretary → ME
  • 182
    SAMMY ESTATES LTD
    - now 07242326
    BALFOUR HOUSE LTD
    - 2014-11-25 07242326
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 183
    SHALHAVAT ESTATES LTD
    04562416
    63a Elm Park Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-01 ~ 2016-01-01
    IIF 248 - Secretary → ME
  • 184
    SHIREPEAK LTD
    04624094
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 229 - Secretary → ME
  • 185
    SNOWPATH LTD
    04779569
    Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (5 parents)
    Officer
    2003-12-04 ~ 2014-05-01
    IIF 238 - Secretary → ME
  • 186
    SOUTH LONDON ESTATE LTD
    05646787 12297197
    113/115 Brownhill Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2015-03-29
    IIF 249 - Secretary → ME
  • 187
    STAMFORD HILL LTD
    07187147 08134018
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 70 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 328 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-04-25
    IIF 40 - Right to appoint or remove directors → OE
  • 188
    STANBOND LTD
    05134933
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-10 ~ 2009-10-01
    IIF 243 - Secretary → ME
  • 189
    STARMARK ESTATES LTD
    03979120
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ 2015-03-29
    IIF 255 - Secretary → ME
  • 190
    STATION RD LTD
    07095718
    2 Gilda Crescent, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-07 ~ 2011-09-23
    IIF 292 - Secretary → ME
  • 191
    STREATHAM 221 LTD
    07863658 10626912... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ 2021-11-08
    IIF 339 - Secretary → ME
  • 192
    STREATHAM RD LTD
    07858826
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 293 - Secretary → ME
  • 193
    THE IMAGE 23&25 LTD
    - now 07298490 07653853... (more)
    MG CLEAN LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 295 - Secretary → ME
  • 194
    THE IMAGE 32&42 LTD
    - now 06942396 07653853... (more)
    PETERMILLS LTD
    - 2011-06-01 06942396
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 256 - Secretary → ME
  • 195
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 301 - Secretary → ME
  • 196
    TIMEGROVE LTD
    05301270
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 67 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 281 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-05
    IIF 19 - Right to appoint or remove directors → OE
  • 197
    TRIMARSH ESTATES LTD
    05032758
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-11-12 ~ 2011-02-03
    IIF 247 - Secretary → ME
  • 198
    TRIPLETS ESTATES LTD
    10106646
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2022-03-04
    IIF 103 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-03-04
    IIF 24 - Right to appoint or remove directors → OE
  • 199
    TUDOR DIAMONDS LTD
    05184549
    50 Craven Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ 2014-05-23
    IIF 226 - Director → ME
  • 200
    WATEREDGE (AYLESBURY) LTD
    12140215
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-02 ~ 2021-05-10
    IIF 137 - Director → ME
    2019-12-10 ~ 2020-07-26
    IIF 176 - Director → ME
    2019-08-06 ~ 2021-11-08
    IIF 360 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-05-10
    IIF 55 - Right to appoint or remove directors → OE
  • 201
    WATEREDGE (ROMFORD) LTD
    10888096 13071231
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 112 - Director → ME
    Person with significant control
    2021-01-02 ~ 2022-01-04
    IIF 15 - Right to appoint or remove directors → OE
  • 202
    WATEREDGE (ROMFORD) SUB LTD
    - now 13071231
    EDGEWATER (ROMFORD) LTD
    - 2021-02-12 13071231 10888096
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 167 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 43 - Has significant influence or control → OE
  • 203
    WATEREDGE (WALLINGTON) LTD
    12786597
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 154 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 359 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-06
    IIF 47 - Right to appoint or remove directors → OE
  • 204
    WATEREDGE (WIMBLEDON) LTD
    12515624
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ 2020-07-26
    IIF 177 - Director → ME
    2021-01-02 ~ 2021-11-08
    IIF 141 - Director → ME
    2020-07-27 ~ 2021-11-08
    IIF 357 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-08
    IIF 52 - Right to appoint or remove directors → OE
  • 205
    WATEREDGE (WOKING) LTD
    - now 11343622
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-05-10
    IIF 121 - Director → ME
    2021-01-02 ~ 2021-01-08
    IIF 113 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 331 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-05-10
    IIF 14 - Right to appoint or remove directors → OE
    2021-01-02 ~ 2021-01-08
    IIF 10 - Right to appoint or remove directors → OE
  • 206
    WATERPEAK LTD
    - now 07225006
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 101 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 343 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-05-08
    IIF 21 - Right to appoint or remove directors → OE
  • 207
    WESTFORD BUILDING LTD
    08304783
    C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 362 - Secretary → ME
  • 208
    WESTFORD TWO LTD
    08569778
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 336 - Secretary → ME
  • 209
    WHITE LION CLOSE LTD
    11763966
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ 2020-03-24
    IIF 316 - Secretary → ME
  • 210
    WOLVERTON ESTATES LTD
    09222067
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2015-02-02
    IIF 321 - Secretary → ME
  • 211
    WOODLING ESTATE LTD
    15968630
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 212
    WORLDQUEST LTD
    05374646
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-10 ~ 2015-03-29
    IIF 265 - Secretary → ME

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