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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

Silver, Jacob

child relation
Offspring entities and appointments 220
  • 1
    2 CASTLEWOOD ROAD LTD
    13342224 11197324... (more)
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
  • 2
    2016 VENTURES LIMITED
    10035310 05502099... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2021-11-08
    IIF 110 - Director → ME
    2016-03-05 ~ 2021-11-08
    IIF 307 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2022-02-28
    IIF 221 - Right to appoint or remove directors → OE
  • 3
    28 CASTLEWOOD ROAD FREEHOLD LIMITED
    15308039
    Active Corporate (5 parents)
    Officer
    2024-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 227 - Right to appoint or remove directors → OE
  • 4
    28B CW LTD
    16244878 14899766
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
  • 5
    28C CW LTD
    15660739
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 6
    28D CW LTD
    14366023
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 23 - Director → ME
    2022-09-20 ~ 2022-09-20
    IIF 98 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    2022-09-20 ~ 2022-09-20
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 7
    343 AMHURST LTD
    16115756
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
  • 8
    47F4 RD LTD
    17298433
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ 2026-06-24
    IIF 2 - Director → ME
    Person with significant control
    2026-06-24 ~ 2026-06-24
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 9
    ACS CANCER LTD
    11667306
    Active Corporate (4 parents)
    Officer
    2018-11-09 ~ 2020-03-24
    IIF 334 - Secretary → ME
  • 10
    ALENCROFT PROPERTIES LIMITED
    05246028
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-14 ~ dissolved
    IIF 158 - Secretary → ME
  • 11
    ARCHPATH LTD
    04248221
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ 2015-06-01
    IIF 138 - Secretary → ME
  • 12
    BAYMANOR REPAIRS LTD
    - now 07083089
    ANERLY 125 LTD - 2011-06-22
    Dissolved Corporate (4 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 266 - Secretary → ME
  • 13
    BAYSHAW LTD
    05103866
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 147 - Secretary → ME
  • 14
    BOLDGATE ESTATES LTD
    05094790
    Active Corporate (5 parents)
    Officer
    2004-06-16 ~ 2018-05-08
    IIF 134 - Secretary → ME
  • 15
    BRITANNIA HOUSE LTD
    09086017
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2015-07-04
    IIF 333 - Secretary → ME
  • 16
    BROMLEY 12 LTD
    17104206
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-05-27 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BROMLEY LONDON LIMITED
    09846239
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2018-12-03
    IIF 115 - Director → ME
  • 18
    BROOMFIELD 43 LTD - now
    SOUTHGATE HOUSE STEVENAGE LTD
    - 2015-06-30 09013138
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ 2014-06-25
    IIF 289 - Secretary → ME
  • 19
    BUILD & WORK LTD
    07244575
    Dissolved Corporate (5 parents)
    Officer
    2015-05-12 ~ 2016-12-31
    IIF 267 - Secretary → ME
  • 20
    CAFEDAY ESTATES LTD
    06559036
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2015-03-29
    IIF 154 - Secretary → ME
  • 21
    CAPITAL ACCOUNTING LONDON LIMITED
    17278289
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 375 - Right to appoint or remove directors → OE
  • 22
    CASTLE PROP HOLDINGS LTD
    17100061
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 23
    CASTLEWOOD PROPERTIES LTD
    05776827
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-06-01 ~ 2026-07-01
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 24
    CATSHILL LTD
    05114846
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2021-11-08
    IIF 187 - Secretary → ME
  • 25
    CHARLIE DEV LTD - now
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD
    - 2021-06-23 13386148 14930360... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-06-21
    IIF 108 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 336 - Has significant influence or control → OE
  • 26
    CHASEFORD ESTATES LTD
    05932500
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2015-03-29
    IIF 152 - Secretary → ME
  • 27
    CITYTOP LTD
    04041167
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 28
    CLOCKWORK COMMERCIAL ESTATES LTD
    05170779
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 136 - Secretary → ME
  • 29
    CLOCKWORK ESTATES LTD
    03930427
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2021-05-13
    IIF 34 - Director → ME
    2011-02-22 ~ 2019-07-23
    IIF 255 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-05-13
    IIF 190 - Right to appoint or remove directors → OE
  • 30
    CMC TRADERS LIMITED
    06402545
    Active Corporate (5 parents)
    Officer
    2007-10-18 ~ 2020-10-19
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-09-28 ~ 2022-12-05
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 31
    COAST ROAD PEVENSEY LTD
    - now 13622516
    224 COAST ROAD LTD
    - 2022-01-05 13622516
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CONGREGATION MACHNA SHALVA LTD
    12429728
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ 2020-04-22
    IIF 103 - Director → ME
  • 33
    DAROM ESTATES LTD
    04968208
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ 2021-11-08
    IIF 180 - Secretary → ME
  • 34
    DASSET ROAD LTD
    07858779
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 273 - Secretary → ME
  • 35
    DF (EAST GRINSTEAD) LTD
    09326601
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 315 - Secretary → ME
  • 36
    DF (GOLDINGTON) LTD
    09082146
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ dissolved
    IIF 294 - Secretary → ME
  • 37
    DF (PHOENIX HEIGHTS) LTD
    08868955
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2023-02-21
    IIF 309 - Secretary → ME
  • 38
    DF (POOLE) LTD
    - now 07797282
    FFD VENTURES LTD
    - 2014-12-10 07797282
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 298 - Secretary → ME
  • 39
    DF LIME & WILLOW LTD
    07444375
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 277 - Secretary → ME
  • 40
    DF MAPLE CT LTD
    07444369
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 283 - Secretary → ME
  • 41
    DF STREATHAM LTD
    07874805
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 275 - Secretary → ME
  • 42
    DFS ARCHWAY LTD
    - now 04671032
    PEAKHILL LTD
    - 2010-05-12 04671032
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 43
    DFS ILFORD LTD
    07224839
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2016-04-01
    IIF 284 - Secretary → ME
  • 44
    DFS LLOYDS 1 LTD
    - now 05651625 07225006... (more)
    TINDELL LTD
    - 2010-05-18 05651625
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 184 - Secretary → ME
  • 45
    DFS THREE LTD
    - now 08780779
    CHOCOFFEE LIMITED
    - 2014-12-16 08780779 08781974
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-03-09
    IIF 321 - Secretary → ME
  • 46
    DFS WHITEHORSE LTD
    07403368
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 293 - Secretary → ME
  • 47
    DFT H60 LTD
    07656437
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 282 - Secretary → ME
  • 48
    DOUGLAS STREET LTD
    - now 15127432
    ROWAN GREEN LTD
    - 2023-11-14 15127432
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 49
    DRAYTON PARK LTD
    07789796
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2014-02-17
    IIF 268 - Secretary → ME
  • 50
    DRIFTWOOD 436 LTD
    16013106
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    DS REDHILL LTD
    - now 07539797
    NATWEST REDHILL LTD - 2011-12-05
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 265 - Secretary → ME
  • 52
    DYS ESTATES LTD
    12133029
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 53
    EDBURY LIMITED
    06216435
    Active Corporate (7 parents)
    Officer
    2007-07-03 ~ 2015-03-29
    IIF 149 - Secretary → ME
  • 54
    EDGEWATER (CRAWLEY) LTD
    09152273
    Active Corporate (6 parents)
    Officer
    2014-08-05 ~ 2022-03-11
    IIF 264 - Secretary → ME
  • 55
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2022-02-17
    IIF 263 - Secretary → ME
  • 56
    EDGEWATER (GOLDINGTON) LTD
    08911382
    Dissolved Corporate (4 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 296 - Secretary → ME
  • 57
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ 2021-11-08
    IIF 56 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-17
    IIF 204 - Right to appoint or remove directors → OE
  • 58
    EDGEWATER (NORTH CIRCULAR) LTD
    08608596
    Active Corporate (5 parents)
    Officer
    2015-03-01 ~ 2022-02-17
    IIF 320 - Secretary → ME
  • 59
    EDGEWATER (STEVENAGE) LTD
    09121879
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 317 - Secretary → ME
  • 60
    EDGEWATER (WEYBRIDGE) LTD
    09866755
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2021-03-09
    IIF 304 - Secretary → ME
  • 61
    EDGEWATER (WOKINGHAM) LTD
    10334447
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2021-11-08
    IIF 60 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-02-04
    IIF 197 - Right to appoint or remove directors → OE
  • 62
    EDGEWATER (WOKINGHAM) SUB LTD - now
    DF (HAMPSHIRE) LTD
    - 2020-05-22 10549904
    OXBELL VENTURES LIMITED - 2017-05-03
    Active Corporate (7 parents)
    Officer
    2017-05-09 ~ 2020-03-24
    IIF 306 - Secretary → ME
  • 63
    ENVOY (ACTON LANE) LTD
    - now 13247242
    EUROCENT SPV 1 LTD
    - 2021-05-27 13247242 13834105... (more)
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 95 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-17
    IIF 356 - Has significant influence or control → OE
  • 64
    ENVOY (BOVILL) LTD
    - now 12441899
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    Active Corporate (6 parents)
    Officer
    2021-01-20 ~ 2021-06-23
    IIF 51 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-06-23
    IIF 230 - Right to appoint or remove directors → OE
  • 65
    ENVOY (CHEAM) LTD
    12125914
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 22 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 322 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 193 - Right to appoint or remove directors → OE
  • 66
    ENVOY (EALING) LTD
    - now 12097535
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 41 - Director → ME
    2020-01-23 ~ 2021-11-08
    IIF 314 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-14
    IIF 219 - Right to appoint or remove directors → OE
  • 67
    ENVOY (GILLINGHAM) LTD
    12789022
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-27 ~ 2021-10-14
    IIF 87 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-11-08
    IIF 242 - Right to appoint or remove directors → OE
  • 68
    ENVOY (GILLINGHAM) SUB LTD
    12978758 15828651
    Active Corporate (5 parents)
    Officer
    2021-01-25 ~ 2021-12-13
    IIF 63 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 248 - Right to appoint or remove directors → OE
  • 69
    ENVOY (LYNDHURST) LTD
    12239164
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 11 - Director → ME
    2019-10-02 ~ 2021-11-08
    IIF 285 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-07
    IIF 218 - Right to appoint or remove directors → OE
  • 70
    ENVOY (OXTED) LTD
    12954119
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ 2021-11-08
    IIF 30 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 246 - Right to appoint or remove directors → OE
  • 71
    ENVOY (RUISLIP) LTD
    - now 13478420
    EUROCENT SPV 10 LTD
    - 2022-01-07 13478420 15708269... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 86 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 357 - Has significant influence or control → OE
  • 72
    ENVOY (WATFORD) LTD
    12125893
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 27 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 324 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 239 - Right to appoint or remove directors → OE
  • 73
    ENVOY MANAGEMENT LTD
    12125891
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2021-11-08
    IIF 113 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 323 - Secretary → ME
    Person with significant control
    2021-01-04 ~ 2022-01-04
    IIF 245 - Right to appoint or remove directors → OE
  • 74
    EURO ARROW LTD
    03869914
    Dissolved Corporate (7 parents)
    Officer
    2011-11-07 ~ 2011-11-07
    IIF 261 - Secretary → ME
  • 75
    EUROCENT (ANERLEY) LTD
    - now 11226409 11227241
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    Active Corporate (8 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 50 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 222 - Has significant influence or control → OE
  • 76
    EUROCENT (ASCOT) LTD
    - now 13478328
    EUROCENT SPV 8 LTD
    - 2021-08-25 13478328 17032395... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 77 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-02-16
    IIF 364 - Has significant influence or control → OE
  • 77
    EUROCENT (ASCOT) SUB LTD
    13656802
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-11-08
    IIF 90 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-02-16
    IIF 363 - Has significant influence or control → OE
  • 78
    EUROCENT (BATTERSEA) LTD
    - now 13386227
    EUROCENT SPV 6 LTD
    - 2021-07-23 13386227 15708253... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 107 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 338 - Has significant influence or control → OE
  • 79
    EUROCENT (BATTERSEA) SUB LTD
    13529450
    Active Corporate (3 parents)
    Officer
    2021-07-26 ~ 2021-10-07
    IIF 62 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-10-07
    IIF 347 - Has significant influence or control → OE
  • 80
    EUROCENT (BEATTY) LTD
    - now 13574637
    EUROCENT (HOPTON) LTD
    - 2021-12-20 13574637
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 81 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-01-29
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 81
    EUROCENT (BEDFORD) LTD
    - now 10973699
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 46 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 206 - Has significant influence or control → OE
  • 82
    EUROCENT (BLACKSHAW) LTD
    - now 13247127
    EUROCENT SPV 2 LTD
    - 2021-05-14 13247127 13834105... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 20 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-16
    IIF 360 - Has significant influence or control → OE
  • 83
    EUROCENT (BLACKSHAW) SUB LTD
    13678882
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-12-13
    IIF 92 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-02-16
    IIF 340 - Has significant influence or control → OE
  • 84
    EUROCENT (BRADBURY) LTD
    - now 12804996
    EUROCENT (BEECH HILL) LTD
    - 2021-05-21 12804996
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 44 - Director → ME
    2020-08-11 ~ 2020-12-08
    IIF 286 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-01-14
    IIF 215 - Has significant influence or control → OE
  • 85
    EUROCENT (BRAMERTON) LTD
    - now 13194838
    COMPLETE VENTURES LIMITED
    - 2021-03-03 13194838
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 17 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-16
    IIF 237 - Right to appoint or remove directors → OE
  • 86
    EUROCENT (BULWER) LTD
    - now 12922004
    SUPER FINANCE LIMITED - 2020-11-05
    Active Corporate (6 parents)
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 74 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 238 - Has significant influence or control → OE
  • 87
    EUROCENT (BURDETT) LTD
    - now 11349034
    PERCENT (BURDETT) LTD
    - 2020-11-19 11349034
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 42 - Director → ME
    2019-02-10 ~ 2020-12-08
    IIF 318 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 220 - Has significant influence or control → OE
  • 88
    EUROCENT (BURDETT) SUB LTD
    - now 13386251
    EUROCENT SPV 7 LTD
    - 2021-07-16 13386251 14846568... (more)
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 4 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 337 - Has significant influence or control → OE
  • 89
    EUROCENT (CULVERDON) LTD
    13030514
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 80 - Director → ME
    2020-12-14 ~ 2021-10-29
    IIF 88 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-29
    IIF 240 - Right to appoint or remove directors → OE
  • 90
    EUROCENT (DORKING) LTD
    13258087
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ 2021-11-08
    IIF 96 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-07-08
    IIF 346 - Has significant influence or control → OE
    2021-07-13 ~ 2022-02-16
    IIF 251 - Right to appoint or remove directors → OE
  • 91
    EUROCENT (DORNTON) LTD
    - now 13247002
    EUROCENT SPV 3 LTD
    - 2021-05-14 13247002 13834103... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-09-09
    IIF 94 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-09-09
    IIF 354 - Has significant influence or control → OE
  • 92
    EUROCENT (DORNTON) SUB LTD
    13678976
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-10-18
    IIF 93 - Director → ME
    Person with significant control
    2021-10-14 ~ 2021-11-08
    IIF 339 - Has significant influence or control → OE
  • 93
    EUROCENT (EARDLEY) LTD
    - now 11227241 11226409
    PERCENT (EARDLEY) LTD - 2020-11-20
    Active Corporate (8 parents)
    Officer
    2020-12-14 ~ 2021-09-09
    IIF 52 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 47 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 226 - Right to appoint or remove directors → OE
  • 94
    EUROCENT (FARQUHAR) LTD
    13091301
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 26 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-16
    IIF 355 - Has significant influence or control → OE
  • 95
    EUROCENT (FREEHOLDS) LTD
    - now 11228121
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    Active Corporate (7 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 59 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 43 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 231 - Right to appoint or remove directors → OE
  • 96
    EUROCENT (FULHAM BROADWAY) LTD
    - now 13478439
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 15708294... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 70 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-11
    IIF 361 - Has significant influence or control → OE
  • 97
    EUROCENT (GREAT DUNMOW) LTD
    - now 13574340
    EUROCENT (REDHILL) LTD
    - 2022-02-07 13574340
    EUROCENT (ASHLAKE) LTD
    - 2021-12-08 13574340
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 69 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 367 - Has significant influence or control → OE
  • 98
    EUROCENT (GREAT DUNMOW) SUB LTD - now
    EUROCENT (OLDRIDGE) PICKETS SUB LTD
    - 2022-06-16 13675039
    Active Corporate (5 parents)
    Officer
    2021-10-12 ~ 2021-12-13
    IIF 101 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-02-16
    IIF 352 - Has significant influence or control → OE
  • 99
    EUROCENT (GREEN LANES) LTD
    - now 12622995
    EUROCENT (GEORGE LANE) LTD
    - 2020-09-17 12622995
    Active Corporate (6 parents)
    Officer
    2020-12-14 ~ 2021-01-13
    IIF 71 - Director → ME
    2021-01-27 ~ 2021-11-08
    IIF 66 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 78 - Director → ME
    2020-05-26 ~ 2020-12-08
    IIF 329 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2022-01-14
    IIF 247 - Right to appoint or remove directors → OE
    2020-12-09 ~ 2021-01-13
    IIF 235 - Right to appoint or remove directors → OE
  • 100
    EUROCENT (GROVE VALE) LTD
    13574620
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2021-10-26
    IIF 68 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-10-26
    IIF 359 - Has significant influence or control → OE
  • 101
    EUROCENT (KILDORAN) LTD
    13089342
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 114 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-17
    IIF 369 - Has significant influence or control → OE
  • 102
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 83 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 64 - Director → ME
    2020-06-05 ~ 2020-12-08
    IIF 326 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-15
    IIF 252 - Right to appoint or remove directors → OE
  • 103
    EUROCENT (LEE TERRACE) LTD
    13575038
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 85 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-17
    IIF 358 - Has significant influence or control → OE
  • 104
    EUROCENT (LONDON 1) LTD
    - now 07195596
    DFS LLOYDS2 LTD
    - 2019-02-13 07195596 07225006... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2020-12-09
    IIF 109 - Director → ME
    2019-11-01 ~ 2019-12-05
    IIF 45 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 53 - Director → ME
    2011-03-20 ~ 2020-12-08
    IIF 299 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-14
    IIF 225 - Right to appoint or remove directors → OE
  • 105
    EUROCENT (MORDAUNT) LTD
    13422178
    Active Corporate (4 parents)
    Officer
    2021-05-26 ~ 2021-09-09
    IIF 82 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-09-09
    IIF 374 - Has significant influence or control → OE
  • 106
    EUROCENT (NIGHTINGALE) LTD
    13091201
    Active Corporate (3 parents)
    Officer
    2020-12-18 ~ 2021-10-15
    IIF 100 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-11-08
    IIF 350 - Has significant influence or control → OE
  • 107
    EUROCENT (OFFORD) LTD
    - now 13478307
    EUROCENT SPV 9 LTD
    - 2021-11-18 13478307 14852081... (more)
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ 2021-11-25
    IIF 79 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-11-25
    IIF 362 - Has significant influence or control → OE
  • 108
    EUROCENT (OLDRIDGE) LTD
    13386455
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 105 - Director → ME
    2021-05-11 ~ 2021-11-08
    IIF 61 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 335 - Has significant influence or control → OE
    2021-05-11 ~ 2021-11-18
    IIF 211 - Right to appoint or remove directors → OE
  • 109
    EUROCENT (OLDRIDGE) SUB LTD
    - now 13386146
    EUROCENT SPV 4 LTD
    - 2021-05-26 13386146 14846568... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 106 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 341 - Has significant influence or control → OE
  • 110
    EUROCENT (POOLE) LTD
    13182185
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-11-08
    IIF 99 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-02-04
    IIF 365 - Has significant influence or control → OE
  • 111
    EUROCENT (ROCK STREET) LTD
    13577273
    Active Corporate (5 parents)
    Officer
    2021-08-20 ~ 2021-11-08
    IIF 73 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-19
    IIF 342 - Has significant influence or control → OE
  • 112
    EUROCENT (SELSDON) LTD
    - now 13194834
    ZIPAX LIMITED
    - 2021-03-03 13194834
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 58 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-17
    IIF 208 - Right to appoint or remove directors → OE
  • 113
    EUROCENT (SELSDON) SUB LTD
    13625991
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ 2021-12-13
    IIF 91 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-02-16
    IIF 373 - Has significant influence or control → OE
  • 114
    EUROCENT (SEVEN SISTERS) LTD
    13199875
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ 2021-11-08
    IIF 19 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-02-14
    IIF 372 - Right to appoint or remove directors → OE
  • 115
    EUROCENT (SOUTH VALE) LTD
    12991749
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 67 - Director → ME
    2020-12-14 ~ 2021-09-09
    IIF 65 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 234 - Right to appoint or remove directors → OE
  • 116
    EUROCENT (SWINDON) LTD
    - now 12007568
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 13 - Director → ME
    2021-01-09 ~ 2021-11-08
    IIF 14 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-17
    IIF 217 - Right to appoint or remove directors → OE
  • 117
    EUROCENT (TODDS WALK) LTD
    13182297
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-09-09
    IIF 97 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-09-09
    IIF 353 - Has significant influence or control → OE
  • 118
    EUROCENT GROUP LTD
    11865993
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 75 - Director → ME
    2020-12-14 ~ 2021-10-07
    IIF 84 - Director → ME
    2020-12-01 ~ 2020-12-14
    IIF 118 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-07
    IIF 249 - Right to appoint or remove directors → OE
  • 119
    EUROPEAK PROPERTIES LTD
    03831984
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 35 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 292 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-06
    IIF 195 - Has significant influence or control → OE
  • 120
    EUROREALM LTD
    04620670
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 140 - Secretary → ME
  • 121
    EURORIDGE LTD
    04671091
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2025-09-17
    IIF 186 - Secretary → ME
  • 122
    EUROVALUE ESTATES LTD
    04238150
    Active Corporate (6 parents)
    Officer
    2011-06-28 ~ 2020-03-24
    IIF 319 - Secretary → ME
  • 123
    EUROVIEW ESTATES LTD
    04286414
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 36 - Director → ME
    2011-09-15 ~ 2020-03-24
    IIF 291 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-08
    IIF 194 - Right to appoint or remove directors → OE
  • 124
    EVERING ROAD LTD
    07728531
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 274 - Secretary → ME
  • 125
    F4L LTD
    07889040
    Dissolved Corporate (9 parents)
    Officer
    2012-02-22 ~ 2016-12-31
    IIF 332 - Secretary → ME
  • 126
    FAIRCHILD DEVELOPMENTS LTD
    04837863
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 164 - Secretary → ME
  • 127
    FAIRQUEST LTD
    04794445
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2009-10-02
    IIF 172 - Secretary → ME
  • 128
    FINEGATE LTD
    05645143
    Active Corporate (6 parents)
    Officer
    2011-12-29 ~ 2015-03-29
    IIF 257 - Secretary → ME
  • 129
    FIRSTMOVE ESTATES LTD
    05645149
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 163 - Secretary → ME
  • 130
    FLANDERS ESTATE LTD - now
    EUROCENT (FLANDERS WAY) LTD
    - 2021-02-22 13182139
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-02-18
    IIF 32 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-18
    IIF 344 - Has significant influence or control → OE
  • 131
    FREEGATE LTD
    05103965
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2016-01-26
    IIF 157 - Secretary → ME
  • 132
    FREEHOLDS LONDON LIMITED
    11228297
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 10 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-12-22
    IIF 214 - Right to appoint or remove directors → OE
  • 133
    FULCHER HOUSE LTD
    07741123
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 271 - Secretary → ME
  • 134
    FURNITURE 4 LETTINGS LTD
    07888098
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ dissolved
    IIF 262 - Secretary → ME
  • 135
    GABLEBLUE LTD
    05143828
    Active Corporate (7 parents)
    Officer
    2005-01-11 ~ 2015-03-29
    IIF 176 - Secretary → ME
  • 136
    GAVEWELL LTD
    04552841
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ 2022-02-16
    IIF 160 - Secretary → ME
  • 137
    GLENMARSH ESTATES LTD
    06367210
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 303 - Secretary → ME
    2008-07-01 ~ 2010-10-01
    IIF 171 - Secretary → ME
  • 138
    GLENWELL LTD
    04671851
    Active Corporate (7 parents)
    Officer
    2003-10-01 ~ 2007-03-15
    IIF 173 - Secretary → ME
  • 139
    GLOBALPEAK INVESTMENTS UK LTD
    06586433
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 140
    GLORYWELL LTD
    05010966
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2015-03-29
    IIF 143 - Secretary → ME
  • 141
    GOLD GLOBAL INTERNATIONAL IMPORTERS LTD
    11241103
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ 2019-01-25
    IIF 104 - Director → ME
  • 142
    GOLDEN CREEK ESTATES LTD
    07544114
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 117 - Director → ME
  • 143
    GRANT TERRACE LTD
    12952782
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 233 - Right to appoint or remove directors → OE
  • 144
    GREATCAM LTD
    04955264
    Active Corporate (6 parents)
    Officer
    2003-11-06 ~ 2015-03-29
    IIF 145 - Secretary → ME
  • 145
    GREATPEAK LTD
    04159583
    Active Corporate (9 parents)
    Officer
    2004-02-17 ~ 2017-11-01
    IIF 181 - Secretary → ME
  • 146
    GROVETOP LTD
    04902641
    Active Corporate (4 parents)
    Officer
    2004-01-05 ~ 2019-10-02
    IIF 182 - Secretary → ME
  • 147
    HASTING ESTATES LTD
    04961714
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 146 - Secretary → ME
  • 148
    HEMEL 59&61 LTD
    - now 07653969
    THE IMAGE 59-61 LTD - 2011-06-02
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 280 - Secretary → ME
  • 149
    HUNTERWELL ESTATES LTD
    05656055
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2015-03-29
    IIF 142 - Secretary → ME
  • 150
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ 2015-03-29
    IIF 150 - Secretary → ME
  • 151
    IVORY ESTATES LTD
    07544094
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 116 - Director → ME
  • 152
    JMRD TRUST
    05933336
    Active Corporate (5 parents)
    Officer
    2020-12-22 ~ 2021-11-08
    IIF 39 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 123 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 127 - Has significant influence or control → OE
    2020-12-22 ~ 2022-05-06
    IIF 216 - Right to appoint or remove directors → OE
  • 153
    LIME & WILLOW LTD
    - now 07414365
    MAPLE LIME & WILLOW LTD - 2010-11-09
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 279 - Secretary → ME
  • 154
    LINENMILL ESTATES LTD
    06018176
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2015-03-29
    IIF 133 - Secretary → ME
  • 155
    LINGFIELD ESTATE LTD
    05873068
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2015-03-29
    IIF 129 - Secretary → ME
  • 156
    LINGWOOD PROPERTIES LTD
    - now 06811331
    MISSION COMPUTING LIMITED - 2009-12-11
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 40 - Director → ME
    2010-12-07 ~ 2022-03-24
    IIF 311 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-01-05
    IIF 201 - Right to appoint or remove directors → OE
  • 157
    LIONCALL LTD
    04624269
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2015-03-29
    IIF 131 - Secretary → ME
  • 158
    LONDON PEAK LTD
    05048816
    Active Corporate (7 parents)
    Officer
    2004-05-04 ~ 2015-03-29
    IIF 137 - Secretary → ME
  • 159
    LOUGH ROAD LTD
    07868625
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2014-02-17
    IIF 276 - Secretary → ME
  • 160
    MAD CLEANING LTD
    07155743 16132760
    Active Corporate (9 parents)
    Officer
    2010-02-12 ~ 2015-03-29
    IIF 288 - Secretary → ME
  • 161
    MAINSFIELD ESTATES LTD
    05870736
    Dissolved Corporate (8 parents)
    Officer
    2006-08-04 ~ 2007-02-22
    IIF 168 - Secretary → ME
  • 162
    MAPLE CT LTD
    07433284
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 281 - Secretary → ME
  • 163
    MARKET PLACE NEWBURY LTD
    08022522
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ 2021-11-08
    IIF 54 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 302 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-03-04
    IIF 210 - Right to appoint or remove directors → OE
  • 164
    NASHVILLE ESTATES LTD
    08960470
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ 2021-11-08
    IIF 310 - Secretary → ME
  • 165
    NEWMILE ESTATES LTD
    03888540
    Active Corporate (8 parents)
    Officer
    2011-12-06 ~ 2020-03-24
    IIF 256 - Secretary → ME
  • 166
    NEWRAY LTD
    04593936
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 258 - Secretary → ME
  • 167
    OAKTREE PM LTD
    10636195
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2021-11-08
    IIF 55 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-02-22
    IIF 223 - Right to appoint or remove directors → OE
  • 168
    ONE PERCENT LTD
    - now 08590274
    ONE PERCENT CORP LTD
    - 2021-10-28 08590274
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2021-11-08
    IIF 301 - Secretary → ME
  • 169
    OPEN LINKS LIMITED
    03943785
    Active Corporate (9 parents)
    Officer
    2021-02-03 ~ 2021-11-08
    IIF 37 - Director → ME
    2004-02-19 ~ 2021-11-08
    IIF 183 - Secretary → ME
    Person with significant control
    2021-02-03 ~ 2022-05-08
    IIF 196 - Right to appoint or remove directors → OE
  • 170
    OUTREACH HOUSING LIMITED
    11164788
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ now
    IIF 15 - Director → ME
  • 171
    P 4 I LTD
    05364338
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-15 ~ 2015-03-29
    IIF 179 - Secretary → ME
    2005-02-15 ~ 2005-11-08
    IIF 166 - Secretary → ME
  • 172
    PARKWELL (UK) LTD
    08812203
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-08-27
    IIF 121 - Director → ME
  • 173
    PARRYTOWN LTD
    06988179
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-17 ~ 2020-03-24
    IIF 313 - Secretary → ME
  • 174
    PATHLINK LTD
    05500826
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ 2007-11-26
    IIF 167 - Secretary → ME
  • 175
    PEAKQUEST LTD
    04794451
    Active Corporate (12 parents)
    Officer
    2003-08-05 ~ 2003-09-11
    IIF 254 - Director → ME
    2003-08-05 ~ 2004-03-01
    IIF 169 - Secretary → ME
  • 176
    PEARLGROVE ESTATES LTD
    04562411
    Active Corporate (4 parents)
    Officer
    2003-12-16 ~ 2009-10-01
    IIF 188 - Secretary → ME
  • 177
    PEARLPATH LTD
    05049306
    Dissolved Corporate (6 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 331 - Secretary → ME
  • 178
    PENDERTON ESTATES LTD
    05809550
    Active Corporate (7 parents)
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 170 - Secretary → ME
  • 179
    PIXCOM LTD
    05858878
    Active Corporate (8 parents)
    Officer
    2006-08-04 ~ 2015-03-29
    IIF 156 - Secretary → ME
  • 180
    PLANNING & CONSULTING LTD
    07244784
    Liquidation Corporate (5 parents)
    Officer
    2014-10-06 ~ 2014-12-27
    IIF 260 - Secretary → ME
  • 181
    PLAXTON PROPERTY LTD
    04552392
    Active Corporate (8 parents)
    Officer
    2004-10-12 ~ 2023-07-17
    IIF 151 - Secretary → ME
  • 182
    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
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ now
    IIF 9 - Director → ME
    2006-02-01 ~ 2014-08-26
    IIF 119 - Director → ME
    2014-08-26 ~ 2019-01-14
    IIF 295 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 183
    PROPERTY FOR INVESTMENTS LTD
    05364337
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2005-05-23 ~ 2015-03-29
    IIF 178 - Secretary → ME
  • 184
    QUESTWELL LTD
    04524056
    Active Corporate (6 parents)
    Officer
    2003-09-18 ~ 2015-03-29
    IIF 141 - Secretary → ME
  • 185
    RACKBACK LTD
    05156254
    Active Corporate (6 parents)
    Officer
    2006-01-27 ~ 2015-03-29
    IIF 165 - Secretary → ME
  • 186
    RAVGON INVESTMENT LTD
    10953870
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 38 - Director → ME
    2018-11-04 ~ 2018-12-03
    IIF 316 - Secretary → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 199 - Right to appoint or remove directors → OE
  • 187
    RIGHTSTEP ESTATES LTD
    05293887
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2015-03-29
    IIF 161 - Secretary → ME
  • 188
    RINGPOWER LTD
    - now 04584441
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    Dissolved Corporate (4 parents)
    Officer
    2003-11-02 ~ dissolved
    IIF 132 - Secretary → ME
  • 189
    RINKWAY LTD
    05121056
    Active Corporate (9 parents)
    Officer
    2004-05-06 ~ 2015-03-29
    IIF 135 - Secretary → ME
  • 190
    SAMMY ESTATES LTD
    - now 07242326
    BALFOUR HOUSE LTD
    - 2014-11-25 07242326
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 191
    SHALHAVAT ESTATES LTD
    04562416
    Active Corporate (6 parents)
    Officer
    2004-07-01 ~ 2016-01-01
    IIF 175 - Secretary → ME
  • 192
    SHIREPEAK LTD
    04624094
    Dissolved Corporate (5 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 130 - Secretary → ME
  • 193
    SNOWPATH LTD
    04779569
    Active Corporate (5 parents)
    Officer
    2003-12-04 ~ 2014-05-01
    IIF 148 - Secretary → ME
  • 194
    SOUTH LONDON ESTATE LTD
    05646787 12297197
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2015-03-29
    IIF 177 - Secretary → ME
  • 195
    STAMFORD HILL LTD
    07187147 08134018
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 5 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 297 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-04-25
    IIF 229 - Right to appoint or remove directors → OE
  • 196
    STANBOND LTD
    05134933
    Active Corporate (5 parents)
    Officer
    2004-10-10 ~ 2009-10-01
    IIF 159 - Secretary → ME
  • 197
    STARMARK ESTATES LTD
    03979120
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ 2015-03-29
    IIF 189 - Secretary → ME
  • 198
    STATION RD LTD
    07095718
    Active Corporate (7 parents)
    Officer
    2010-12-07 ~ 2011-09-23
    IIF 269 - Secretary → ME
  • 199
    STREATHAM 221 LTD
    07863658 10626371... (more)
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ 2021-11-08
    IIF 308 - Secretary → ME
  • 200
    STREATHAM RD LTD
    07858826
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 270 - Secretary → ME
  • 201
    THE IMAGE 23&25 LTD
    - now 07298490 06942396... (more)
    MG CLEAN LTD - 2011-06-01
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 272 - Secretary → ME
  • 202
    THE IMAGE 32&42 LTD
    - now 06942396 07653853... (more)
    PETERMILLS LTD
    - 2011-06-01 06942396
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 153 - Secretary → ME
  • 203
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 278 - Secretary → ME
  • 204
    TIMEGROVE LTD
    05301270
    Active Corporate (7 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 1 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 259 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-05
    IIF 207 - Right to appoint or remove directors → OE
  • 205
    TRIMARSH ESTATES LTD
    05032758
    Active Corporate (6 parents)
    Officer
    2004-11-12 ~ 2011-02-03
    IIF 174 - Secretary → ME
  • 206
    TRIPLETS ESTATES LTD
    10106646
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2022-03-04
    IIF 7 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-03-04
    IIF 213 - Right to appoint or remove directors → OE
  • 207
    TUDOR DIAMONDS LTD
    05184549
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ 2014-05-23
    IIF 120 - Director → ME
  • 208
    WATEREDGE (AYLESBURY) LTD
    12140215
    Active Corporate (3 parents)
    Officer
    2021-01-02 ~ 2021-05-10
    IIF 72 - Director → ME
    2019-12-10 ~ 2020-07-26
    IIF 111 - Director → ME
    2019-08-06 ~ 2021-11-08
    IIF 328 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-05-10
    IIF 244 - Right to appoint or remove directors → OE
  • 209
    WATEREDGE (ROMFORD) LTD
    10888096 13071231
    Active Corporate (4 parents)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 48 - Director → ME
    Person with significant control
    2021-01-02 ~ 2022-01-04
    IIF 203 - Right to appoint or remove directors → OE
  • 210
    WATEREDGE (ROMFORD) SUB LTD
    - now 13071231
    EDGEWATER (ROMFORD) LTD
    - 2021-02-12 13071231 10888096
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 102 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 232 - Has significant influence or control → OE
  • 211
    WATEREDGE (WALLINGTON) LTD
    12786597
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 89 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 327 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-06
    IIF 236 - Right to appoint or remove directors → OE
  • 212
    WATEREDGE (WIMBLEDON) LTD
    12515624
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ 2020-07-26
    IIF 112 - Director → ME
    2021-01-02 ~ 2021-11-08
    IIF 76 - Director → ME
    2020-07-27 ~ 2021-11-08
    IIF 325 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-08
    IIF 241 - Right to appoint or remove directors → OE
  • 213
    WATEREDGE (WOKING) LTD
    - now 11343622
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-05-10
    IIF 57 - Director → ME
    2021-01-02 ~ 2021-01-08
    IIF 49 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 300 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-01-08
    IIF 198 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2021-05-10
    IIF 202 - Right to appoint or remove directors → OE
  • 214
    WATERPEAK LTD
    - now 07225006
    DFS LLOYDS1 LTD - 2010-05-12
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 6 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 312 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-05-08
    IIF 209 - Right to appoint or remove directors → OE
  • 215
    WESTFORD BUILDING LTD
    08304783
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 330 - Secretary → ME
  • 216
    WESTFORD TWO LTD
    08569778
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 305 - Secretary → ME
  • 217
    WHITE LION CLOSE LTD
    11763966
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ 2020-03-24
    IIF 287 - Secretary → ME
  • 218
    WOLVERTON ESTATES LTD
    09222067
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2015-02-02
    IIF 290 - Secretary → ME
  • 219
    WOODLING ESTATE LTD
    15968630
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of shares – 75% or more → OE
  • 220
    WORLDQUEST LTD
    05374646
    Active Corporate (4 parents)
    Officer
    2005-08-10 ~ 2015-03-29
    IIF 162 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.