logo
explain how to read the page

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

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

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

Mr Yispoel Dreyfuss

child relation
Offspring entities and appointments 63
  • 1
    180 BLETCHLEY LTD - now
    EUROCENT (BLETCHLEY) LTD
    - 2025-05-30 15708294
    EUROCENT SPV 71 LTD
    - 2025-04-02 15708294 15342760... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-08 ~ 2025-04-08
    IIF 70 - Director → ME
    Person with significant control
    2024-05-08 ~ 2025-04-08
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 2
    50 VAUXHALL BRIDGE ROAD LTD
    15764894 15771460
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 3
    50 VAUXHALL BRIDGE ROAD SUB LTD
    - now 15771460 15764894
    50 WANDSWORTH BRIDGE ROAD SUB LTD
    - 2024-06-20 15771460
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 80 - Director → ME
  • 4
    APROP BASINGSTOKE LIMITED
    16943992
    31 Leweston Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-05 ~ 2026-01-05
    IIF 47 - Director → ME
    Person with significant control
    2026-01-05 ~ 2026-01-28
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    APROP CHELTENHAM ROAD LTD
    17058039
    64 Brookside Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    APROP COOMBE ROAD LTD
    16868305
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ 2025-12-18
    IIF 60 - Director → ME
    Person with significant control
    2025-11-21 ~ 2025-12-18
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 7
    APROP FINCHLEY ROAD LTD
    16702582
    64 Brookside Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ 2025-09-18
    IIF 91 - Director → ME
    Person with significant control
    2025-09-08 ~ 2025-09-18
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    APROP FLEET LTD
    17082567
    64 Brookside Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    APROP INVESTMENTS LTD
    16586378
    64 Brookside Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 10
    APROP KENROSS CT LTD
    16986024
    148 Holmleigh Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-25
    IIF 57 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-25
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 11
    APROP MAIDSTONE LTD
    16835062
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-05 ~ 2026-01-25
    IIF 61 - Director → ME
    Person with significant control
    2025-11-05 ~ 2026-01-25
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 12
    APROP NO. 2 LTD
    16996985 16996991
    64 Brookside Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 13
    APROP NO. 3 LTD
    16996991 16996985
    64 Brookside Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 14
    APROP NORTH FINCHLEY LTD
    16995435
    64 Brookside Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 15
    APROP STANLEY STREET 4 LTD
    16986009 16986016
    64 Brookside Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-01-25 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 16
    APROP STANLEY STREET 5 LTD
    16986016 16986009
    64 Brookside Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-01-25 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 17
    APROP WARMINSTER LTD
    17036868
    64 Brookside Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 18
    APROP WEST HAMPSTEAD LTD
    16996550
    83 Francklyn Gardens, Edgware, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ 2026-02-25
    IIF 54 - Director → ME
    Person with significant control
    2026-01-28 ~ 2026-02-25
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 19
    BIRX CAPITAL B LTD
    13386203 13386099
    1 Clifton Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ 2022-06-17
    IIF 105 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-06-17
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    BIRX LTD
    13248399
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 21
    BIRX WOODBRIDGE LIMITED
    14272024
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-08-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 22
    BRUCE 109 LTD
    14834475
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    CAPITAL JOINT VENTURES LTD
    14170278
    48 Olinda Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-14 ~ 2024-07-15
    IIF 108 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    CATSHILL LTD
    05114846
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-23 ~ now
    IIF 95 - Director → ME
  • 25
    CRESTHILL (FARNBOROUGH) LTD
    13465801
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-31 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 26
    ENVOY (POPLAR) LTD
    - now 14022547
    EUROCENT SPV 17 LTD - 2022-04-11
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-27 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 27
    ENVOY (POPLAR) SUB LTD
    14199086
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ now
    IIF 98 - Director → ME
  • 28
    EUROCENT (42 SE) LTD
    15735096 15735113
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 29
    EUROCENT (42 SE) SUB LTD
    16217756 16093300
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 83 - Director → ME
  • 30
    EUROCENT (48 SE) LTD
    15735113 15735096
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 31
    EUROCENT (48 SE) SUB LTD
    16093300 16217756
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 72 - Director → ME
  • 32
    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
    2024-07-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 33
    EUROCENT (BEXHILL) LTD
    - now 15618410
    EUROCENT SPV 66 LTD
    - 2024-05-10 15618410 15708253... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 34
    EUROCENT (BEXHILL) SUB LTD
    15941092
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 85 - Director → ME
  • 35
    EUROCENT (BLENHEIM) LH LTD
    - now 16282802
    BLENHEIM BRIXTON LTD
    - 2025-11-18 16282802
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 36
    EUROCENT (BLENHEIM) SUB FH LTD
    - now 11687090
    BLENHEIM MANSIONS LTD
    - 2025-11-18 11687090
    SKYHEAVEN LTD - 2018-12-14
    C/o 32 Castlewood Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 63 - Director → ME
  • 37
    EUROCENT (BRADBURY) LTD
    - now 12804996
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-14 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 38
    EUROCENT (BRADBURY) SUB LTD
    13852698
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    IIF 97 - Director → ME
  • 39
    EUROCENT (COLINDALE) LTD
    - now 15741648
    EUROCENT SPV 73 LTD
    - 2024-09-24 15741648 14747264... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 40
    EUROCENT (GIPSY ROAD) SUB LTD
    15817271
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-07-09
    IIF 92 - Director → ME
  • 41
    EUROCENT (GREEN LANES) LTD
    - now 12622995
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 27 - Right to appoint or remove directors OE
  • 42
    EUROCENT (GUNNERSBURY) LTD
    - now 15342937
    EUROCENT SPV 65 LTD - 2024-05-01
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 43
    EUROCENT (GUNNERSBURY) SUB LTD
    15729922
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 78 - Director → ME
  • 44
    EUROCENT (KNIGHTS HILL) LTD
    - now 14931288
    EUROCENT SPV 53 LTD - 2023-09-21
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 45
    EUROCENT (KNIGHTS HILL) SUB LTD
    15222587
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 79 - Director → ME
  • 46
    EUROCENT (MASONS ARMS) LTD
    - now 14747264
    EUROCENT SPV 43 LTD - 2023-06-06
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 47
    EUROCENT (NEW CROSS) LTD
    - now 14846526
    EUROCENT SPV 46 LTD - 2023-05-17
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
  • 48
    EUROCENT (PORTLAND) LTD
    16049209
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 49
    EUROCENT (PORTLAND) SUB LTD
    16358506
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 86 - Director → ME
  • 50
    EUROCENT (Q ROAD) F1 LTD
    15614565
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 89 - Director → ME
  • 51
    EUROCENT (Q ROAD) LTD
    - now 15153259
    EUROCENT SPV 59 LTD
    - 2024-02-01 15153259 13478307... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 52
    EUROCENT (Q ROAD) SUB LTD
    15459120
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 73 - Director → ME
  • 53
    EUROCENT (SOUTH EALING) LTD
    - now 15708253
    EUROCENT SPV 69 LTD - 2024-05-16
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 76 - Director → ME
    2024-05-17 ~ 2024-05-17
    IIF 93 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
  • 54
    EUROCENT (SOUTH EALING) SUB LTD
    15735074
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 82 - Director → ME
  • 55
    EUROCENT (UPPER CLAPTON ROAD) LTD
    14043390
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 56
    EUROSHUL LTD
    15847484
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 57
    EUROSHUL SUB LTD
    16047339
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 75 - Director → ME
  • 58
    GLENMARSH ESTATES LTD
    06367210
    C/o 32 Castlewood Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 64 - Director → ME
  • 59
    GLENMARSH ESTATES SUB LTD
    15546721
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 102 - Director → ME
  • 60
    MARY ESTATES LTD - now
    EUROCENT (SOUTHAMPTON) LTD
    - 2024-07-09 15708269
    EUROCENT SPV 70 LTD
    - 2024-06-18 15708269 15741648... (more)
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ 2024-07-08
    IIF 68 - Director → ME
    Person with significant control
    2024-05-08 ~ 2024-07-08
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 61
    TRIPLETS ESTATES LTD
    10106646
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    2016-06-01 ~ 2021-01-12
    IIF 44 - Has significant influence or control OE
  • 62
    WYATT PARK PROPERTIES LTD - now
    BIRX CAPITAL A LTD
    - 2022-07-20 13386099 13386203
    7 Brookside Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ 2022-06-22
    IIF 104 - Director → ME
    Person with significant control
    2021-05-10 ~ 2022-06-27
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 63
    YD BEECHDOWN LTD
    15974576
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-24 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2024-09-24 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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