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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacob Meir Dreyfuss

child relation
Offspring entities and appointments
Active 241
  • 1
    EUROCENT (BLETCHLEY) LTD - 2025-05-30
    EUROCENT SPV 71 LTD - 2025-04-02
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 394 - Director → ME
  • 2
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-08 ~ now
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 3
    icon of address 36 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-08 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 327 - Director → ME
  • 5
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 428 - Director → ME
  • 6
    CHANWOOD LIMITED - 2003-12-30
    icon of address 10 Wasdale Drive, Gatley, Cheadle, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ now
    IIF 231 - Director → ME
  • 7
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 8
    icon of address 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 478 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 9
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 413 - Director → ME
  • 10
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 306 - Director → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    IIF 380 - Director → ME
  • 12
    icon of address 80 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 268 - Director → ME
  • 15
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 203 - Director → ME
  • 16
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 212 - Director → ME
  • 17
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 211 - Director → ME
  • 18
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 409 - Director → ME
  • 19
    icon of address 214 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,268 GBP2024-12-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 534 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 20
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 198 - Director → ME
    icon of calendar 2008-03-01 ~ dissolved
    IIF 525 - Secretary → ME
  • 21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 22
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -677 GBP2020-12-31
    Officer
    icon of calendar 2014-11-25 ~ now
    IIF 460 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 23
    CHIEFTERN LIMITED - 2016-11-08
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Officer
    icon of calendar 2017-03-20 ~ now
    IIF 459 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    IIF 8 - Has significant influence or control → OE
  • 24
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 488 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 25
    ALBION RD LTD - 2015-09-21
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 441 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 143 - Has significant influence or control → OE
  • 27
    FFD VENTURES LTD - 2014-12-10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 28
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 462 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 29
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 458 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 30
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 435 - Director → ME
  • 31
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 433 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 32
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 436 - Director → ME
  • 33
    PEAKHILL LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 197 - Director → ME
  • 34
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 418 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 35
    HITCHMANOR LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ now
    IIF 449 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 36
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    IIF 414 - Director → ME
  • 37
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 416 - Director → ME
  • 38
    ROLLBANK LTD - 2010-05-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ dissolved
    IIF 404 - Director → ME
  • 39
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 217 - Director → ME
  • 40
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 184 - Director → ME
  • 41
    CHOCOFFEE LIMITED - 2014-12-16
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 42
    WELLINGLEA ESTATES LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 442 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 43
    WOOLWICH & GATESHEAD LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 213 - Director → ME
  • 44
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 540 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 45
    CITYBRIGHT ESTATES LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-01 ~ dissolved
    IIF 468 - Director → ME
  • 46
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 421 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 47
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 474 - Director → ME
  • 48
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 321 - Director → ME
  • 49
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 325 - Director → ME
  • 50
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,769 GBP2024-04-30
    Officer
    icon of calendar 2007-07-03 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 51
    icon of address 7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,596 GBP2024-05-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 537 - Director → ME
  • 52
    BROWNHILL ROAD LTD - 2013-05-20
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 161 - Director → ME
  • 53
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,042 GBP2018-03-31
    Officer
    icon of calendar 2015-03-04 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 54
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-25 ~ now
    IIF 461 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 55
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 56
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 57
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 467 - Director → ME
  • 58
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 59
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 187 - Director → ME
  • 60
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 61
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 500 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 62
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 63
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 496 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 64
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 251 - Director → ME
  • 65
    OXBELL VENTURES LIMITED - 2017-05-03
    DF (HAMPSHIRE) LTD - 2020-05-22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 495 - Director → ME
  • 66
    EUROCENT SPV 1 LTD - 2021-05-27
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 121 - Right to appoint or remove directors → OE
  • 67
    EUROCENT SPV 32 LTD - 2022-11-23
    EUROCENT (BLACKHEATH) LTD - 2022-12-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 336 - Director → ME
  • 68
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 83 - Right to appoint or remove directors → OE
  • 69
    icon of address 766b Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 343 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 70
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    LEIGHTON ROAD EALING LTD - 2020-01-14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 71
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 315 - Director → ME
  • 72
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    IIF 114 - Right to appoint or remove directors → OE
  • 73
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 61 - Right to appoint or remove directors → OE
  • 74
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2021-10-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 386 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 123 - Right to appoint or remove directors → OE
  • 75
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,802 GBP2020-07-31
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 352 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 115 - Right to appoint or remove directors → OE
  • 76
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    IIF 117 - Right to appoint or remove directors → OE
  • 77
    icon of address Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 455 - Director → ME
  • 78
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 301 - Director → ME
  • 79
    EUROCENT SPV 42 LTD - 2024-02-18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 264 - Director → ME
  • 80
    EUROCENT SPV 79 LTD - 2025-08-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 287 - Director → ME
  • 81
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    PERCENT (ANERLEY) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 101 - Right to appoint or remove directors → OE
  • 82
    EUROCENT SPV 8 LTD - 2021-08-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 329 - Director → ME
  • 83
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 393 - Director → ME
  • 84
    EUROCENT SPV 6 LTD - 2021-07-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 80 - Right to appoint or remove directors → OE
  • 85
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 369 - Director → ME
  • 86
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 265 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 89 - Right to appoint or remove directors → OE
  • 87
    EUROCENT SPV 50 LTD - 2023-06-23
    EUROCENT (CORNWALL) LTD - 2023-06-24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 88
    EUROCENT SPV 2 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 131 - Right to appoint or remove directors → OE
  • 89
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 225 - Director → ME
  • 90
    COMPLETE VENTURES LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 286 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 91
    EUROCENT SPV 22 LTD - 2022-07-08
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 389 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 113 - Right to appoint or remove directors → OE
  • 92
    SUPER FINANCE LIMITED - 2020-11-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 371 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 93
    EUROCENT SPV 7 LTD - 2021-07-16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 224 - Director → ME
  • 94
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 506 - Director → ME
  • 95
    EUROCENT SPV 58 LTD - 2023-12-09
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 347 - Director → ME
  • 96
    EUROCENT SPV 14 LTD - 2022-04-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-07 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
  • 97
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 136 - Right to appoint or remove directors → OE
  • 98
    PERCENT (EARDLEY) LTD - 2020-11-20
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 99
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 366 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 130 - Has significant influence or control → OE
  • 100
    EUROCENT SPV 61 LTD - 2023-12-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 319 - Director → ME
  • 101
    EUROCENT (FILTON) SUB LTD - 2023-08-30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 397 - Director → ME
  • 102
    EUROCENT SPV 49 LTD - 2023-06-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 291 - Director → ME
  • 103
    EUROCENT SPV 78 LTD - 2025-07-23
    EUROCENT (FLOKESTONE) LTD - 2025-07-24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 370 - Director → ME
  • 104
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 84 - Right to appoint or remove directors → OE
  • 105
    EUROCENT SPV 13 LTD - 2022-10-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 374 - Director → ME
  • 106
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 308 - Director → ME
  • 107
    EUROCENT SPV 52 LTD - 2023-09-08
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 384 - Director → ME
  • 108
    EUROCENT SPV 41 LTD - 2023-05-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 109
    EUROCENT SPV 62 LTD - 2024-06-22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 335 - Director → ME
  • 110
    EUROCENT SPV 16 LTD - 2022-04-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 111
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 346 - Director → ME
  • 112
    EUROCENT SPV 18 LTD - 2022-04-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 339 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 112 - Right to appoint or remove directors → OE
  • 113
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 110 - Right to appoint or remove directors → OE
  • 114
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 115
    EUROCENT SPV 27 LTD - 2022-10-10
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 326 - Director → ME
  • 116
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 378 - Director → ME
  • 117
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 509 - Director → ME
  • 118
    EUROCENT SPV 24 LTD - 2022-10-10
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 385 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    IIF 126 - Right to appoint or remove directors → OE
  • 119
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 375 - Director → ME
  • 120
    EUROCENT SPV 23 LTD - 2022-07-13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 133 - Right to appoint or remove directors → OE
  • 121
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-08 ~ now
    IIF 377 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 138 - Right to appoint or remove directors → OE
  • 122
    EUROCENT SPV 29 LTD - 2022-10-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 358 - Director → ME
  • 123
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 103 - Right to appoint or remove directors → OE
  • 124
    EUROCENT SPV 4 LTD - 2021-05-26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 219 - Director → ME
  • 125
    EUROCENT SPV 75 LTD - 2025-05-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 355 - Director → ME
  • 126
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 403 - Director → ME
  • 127
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 350 - Director → ME
  • 128
    ZIPAX LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 263 - Director → ME
  • 129
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 398 - Director → ME
  • 130
    EUROCENT SPV 63 LTD - 2024-06-28
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 354 - Director → ME
  • 131
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 396 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 120 - Right to appoint or remove directors → OE
  • 132
    EUROCENT SPV 20 LTD - 2022-05-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    IIF 337 - Director → ME
  • 133
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 127 - Right to appoint or remove directors → OE
  • 134
    EUROCENT SPV 48 LTD - 2023-07-18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 390 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 135
    EUROCENT SPV 56 LTD - 2024-03-19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 312 - Director → ME
  • 136
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 376 - Director → ME
  • 137
    SUBHEAVEN LTD - 2019-10-24
    HIGH SWINDON LTD - 2020-01-06
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 188 - Director → ME
  • 138
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-12-20 ~ dissolved
    IIF 362 - Director → ME
  • 139
    EUROCENT SPV 74 LTD - 2024-10-23
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 401 - Director → ME
  • 140
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 357 - Director → ME
  • 141
    EUROCENT SPV 36 LTD - 2023-03-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    IIF 145 - Right to appoint or remove directors → OE
  • 142
    EUROCENT SPV 31 LTD - 2023-02-22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 359 - Director → ME
  • 143
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 285 - Director → ME
  • 144
    EUROCENT SPV 34 LTD - 2022-12-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 392 - Director → ME
  • 145
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 280 - Director → ME
  • 146
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 505 - Director → ME
  • 147
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 283 - Director → ME
  • 148
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 363 - Director → ME
  • 149
    EUROCENT SPV 54 LTD - 2023-10-26
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-12 ~ dissolved
    IIF 290 - Director → ME
  • 150
    EUROCENT SPV 77 LTD - 2025-06-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 323 - Director → ME
  • 151
    EUROCENT SPV 64 LTD - 2024-06-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 368 - Director → ME
  • 152
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 379 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 129 - Right to appoint or remove directors → OE
  • 153
    EUROCENT SPV 37 LTD - 2023-03-09
    EUROCENT (GIPSY) LTD - 2023-08-22
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    IIF 284 - Director → ME
  • 154
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    IIF 259 - Director → ME
  • 155
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    IIF 270 - Director → ME
  • 156
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    IIF 256 - Director → ME
  • 157
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 508 - Director → ME
  • 158
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 507 - Director → ME
  • 159
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-09 ~ dissolved
    IIF 515 - Director → ME
    icon of calendar 2013-08-09 ~ dissolved
    IIF 539 - Secretary → ME
  • 160
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 278 - Director → ME
  • 161
    MAPLE, LIME & WILLOW LTD - 2010-11-22
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 443 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 162
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -346,023 GBP2024-08-31
    Officer
    icon of calendar 1999-08-26 ~ now
    IIF 502 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 163
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 1995-06-28 ~ now
    IIF 514 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 164
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,486 GBP2024-02-29
    Officer
    icon of calendar 2003-08-05 ~ now
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 165
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,440 GBP2024-09-30
    Officer
    icon of calendar 2002-02-25 ~ now
    IIF 407 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 166
    icon of address C/o 22 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,298 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 167
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 209 - Director → ME
  • 168
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 494 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 169
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 170
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 167 - Director → ME
  • 171
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 444 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 172
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-22 ~ dissolved
    IIF 361 - Director → ME
  • 173
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    IIF 93 - Right to appoint or remove directors → OE
  • 174
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 489 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 175
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-10 ~ dissolved
    IIF 214 - Director → ME
  • 176
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 177
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ dissolved
    IIF 204 - Director → ME
  • 178
    icon of address 2 Gilda Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -349,086 GBP2024-09-30
    Officer
    icon of calendar 2006-09-25 ~ now
    IIF 439 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 179
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 180
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 465 - Director → ME
  • 181
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 182
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 425 - Director → ME
  • 183
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 420 - Director → ME
  • 184
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 200 - Director → ME
  • 185
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 387 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 186
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 445 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 187
    THE IMAGE 59-61 LTD - 2011-06-02
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 472 - Director → ME
  • 188
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 205 - Director → ME
  • 189
    P4I CONSTRUCT LIMITED - 2016-05-16
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,474 GBP2021-05-31
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 192 - Director → ME
  • 190
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 191
    icon of address 56 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 440 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 150 - Has significant influence or control → OE
  • 192
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 193
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 181 - Director → ME
  • 194
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 497 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 195
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 196
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 163 - Director → ME
  • 197
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 198
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 199
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 200
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 423 - Director → ME
  • 201
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 426 - Director → ME
  • 202
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 417 - Director → ME
  • 203
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 427 - Director → ME
  • 204
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 424 - Director → ME
  • 205
    LANGHAM 3-12-19 LTD - 2011-12-14
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 419 - Director → ME
  • 206
    MAPLE LIME & WILLOW LTD - 2010-11-09
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 432 - Director → ME
  • 207
    BLUEJAY ESTATES LIMITED - 2019-09-25
    icon of address 214 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 406 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 208
    MISSION COMPUTING LIMITED - 2009-12-11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 209
    icon of address 2 Gilda Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 526 - Secretary → ME
  • 210
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 430 - Director → ME
  • 211
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-11-15 ~ now
    IIF 448 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 511 - Has significant influence or control → OE
  • 212
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 491 - Director → ME
  • 213
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 360 - Director → ME
  • 214
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    351,136 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 215
    icon of address 214 Stamford Hill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 216
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -223,424 GBP2024-03-31
    Officer
    icon of calendar 2022-05-08 ~ now
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 217
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 412 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 218
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 219
    icon of address 214 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,732 GBP2024-06-30
    Officer
    icon of calendar 2007-10-01 ~ now
    IIF 464 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 220
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 415 - Director → ME
  • 221
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-09 ~ now
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 222
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-08 ~ now
    IIF 490 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 75 - Has significant influence or control → OE
  • 223
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-02 ~ dissolved
    IIF 453 - Director → ME
  • 224
    icon of address Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -389,196 GBP2024-05-31
    Officer
    icon of calendar 2003-12-04 ~ now
    IIF 454 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 225
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 90 - Right to appoint or remove directors → OE
  • 226
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-25 ~ dissolved
    IIF 405 - Director → ME
  • 227
    icon of address 214 Lingwood Road, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 463 - Director → ME
  • 228
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 471 - Director → ME
  • 229
    MG CLEAN LTD - 2011-06-01
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 422 - Director → ME
  • 230
    PETERMILLS LTD - 2011-06-01
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 201 - Director → ME
  • 231
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 477 - Director → ME
  • 232
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 91 - Right to appoint or remove directors → OE
  • 233
    ST LEONARDS 37 LTD - 2010-12-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 234
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 429 - Director → ME
  • 235
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 431 - Director → ME
  • 236
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 237
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,120 GBP2024-02-29
    Officer
    icon of calendar 2007-01-30 ~ now
    IIF 266 - Director → ME
    icon of calendar 2011-02-03 ~ now
    IIF 538 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 238
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ now
    IIF 447 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 99 - Right to appoint or remove directors → OE
  • 239
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 222 - Director → ME
  • 240
    icon of address 214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 215 - Director → ME
  • 241
    icon of address 35 Eastern Esplanade, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ now
    IIF 510 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 141 - Has significant influence or control → OE
Ceased 150
  • 1
    icon of address 7 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ 2025-01-24
    IIF 239 - Director → ME
  • 2
    icon of address 36 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-09 ~ 2023-01-08
    IIF 437 - Director → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ 2022-12-14
    IIF 24 - Has significant influence or control → OE
  • 3
    EUROCENT (BOURNEMOUTH) LTD - 2022-07-25
    EUROCENT SPV 21 LTD - 2022-07-20
    icon of address 22 Wellington Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-08 ~ 2022-07-22
    IIF 313 - Director → ME
  • 4
    icon of address 99 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-11 ~ 2013-01-28
    IIF 517 - Director → ME
  • 5
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2014-07-20
    IIF 501 - Director → ME
  • 6
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ 2018-06-01
    IIF 190 - Director → ME
  • 7
    icon of address 45 Ashtead Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ 2000-02-17
    IIF 166 - Director → ME
  • 8
    ANERLY 125 LTD - 2011-06-22
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-11-21
    IIF 411 - Director → ME
  • 9
    icon of address 212 Stamford Hill, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-01-26 ~ 2022-07-06
    IIF 536 - Secretary → ME
  • 10
    icon of address 10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    313,318 GBP2024-03-24
    Officer
    icon of calendar 2007-09-20 ~ 2007-11-27
    IIF 484 - Director → ME
  • 11
    icon of address C/o David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2003-12-11
    IIF 498 - Director → ME
  • 12
    EUROCENT SPV 55 LTD - 2023-10-18
    icon of address 33 East Bank, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-12 ~ 2023-10-18
    IIF 229 - Director → ME
  • 13
    EUROCENT SPV 76 LTD - 2025-05-20
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ 2025-05-19
    IIF 237 - Director → ME
  • 14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,420 GBP2024-05-31
    Officer
    icon of calendar 2008-11-20 ~ 2011-05-31
    IIF 527 - Secretary → ME
  • 15
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2013-04-01
    IIF 513 - LLP Designated Member → ME
  • 16
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-08-10 ~ 2013-04-24
    IIF 521 - Secretary → ME
  • 17
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,981 GBP2024-04-30
    Officer
    icon of calendar 2006-04-24 ~ 2015-04-13
    IIF 530 - Secretary → ME
  • 18
    EUROCENT SPV 5 LTD - 2021-06-23
    CHARLIE UOM LTD - 2023-12-15
    icon of address 22 Wentworth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-21
    IIF 223 - Director → ME
  • 19
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,113 GBP2018-08-31
    Officer
    icon of calendar 2013-08-30 ~ 2015-01-02
    IIF 470 - Director → ME
  • 20
    icon of address Suite No. 27, 159 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-07-24 ~ 2009-10-01
    IIF 529 - Secretary → ME
  • 21
    icon of address 115 Craven Park Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-05 ~ 2009-01-01
    IIF 532 - Secretary → ME
  • 22
    icon of address 214 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,268 GBP2024-12-31
    Officer
    icon of calendar 2012-01-25 ~ 2012-01-25
    IIF 196 - Director → ME
    icon of calendar 2000-02-22 ~ 2012-01-12
    IIF 516 - Director → ME
  • 23
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2014-01-01
    IIF 160 - Director → ME
  • 24
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2005-01-01
    IIF 519 - Secretary → ME
  • 25
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    icon of calendar 2014-01-30 ~ 2023-02-21
    IIF 493 - Director → ME
  • 26
    PEAKHILL LTD - 2010-05-12
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2012-05-14
    IIF 524 - Secretary → ME
  • 27
    NATWEST REDHILL LTD - 2011-12-05
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2011-02-23
    IIF 456 - Director → ME
  • 28
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-26 ~ 2008-04-24
    IIF 408 - Director → ME
    icon of calendar 2002-04-26 ~ 2008-04-24
    IIF 528 - Secretary → ME
  • 29
    icon of address 7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,596 GBP2024-05-31
    Officer
    icon of calendar 2016-05-04 ~ 2016-05-04
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ 2019-01-01
    IIF 153 - Right to appoint or remove directors → OE
  • 30
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    icon of calendar 2014-01-01 ~ 2023-02-24
    IIF 492 - Director → ME
  • 31
    icon of address 166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-08 ~ 2021-12-21
    IIF 457 - Director → ME
  • 32
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2019-02-13
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ 2020-03-31
    IIF 86 - Has significant influence or control → OE
  • 33
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-02-26
    IIF 66 - Right to appoint or remove directors → OE
  • 34
    EUROCENT SPV 33 LTD - 2022-11-29
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ 2023-01-05
    IIF 322 - Director → ME
  • 35
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-03 ~ 2023-01-03
    IIF 241 - Director → ME
  • 36
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2024-07-05
    IIF 342 - Director → ME
  • 37
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2024-02-19
    IIF 320 - Director → ME
  • 38
    EUROCENT SPV 17 LTD - 2022-04-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ 2022-09-12
    IIF 296 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ 2022-06-27
    IIF 105 - Right to appoint or remove directors → OE
  • 39
    EUROCENT SPV 10 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2024-03-01
    IIF 348 - Director → ME
    Person with significant control
    icon of calendar 2022-01-29 ~ 2024-03-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2024-03-01
    IIF 364 - Director → ME
  • 41
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    PERCENT (ANERLEY) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-19 ~ 2024-07-02
    IIF 277 - Director → ME
  • 42
    EUROCENT (HOPTON) LTD - 2021-12-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-19 ~ 2022-03-22
    IIF 332 - Director → ME
    Person with significant control
    icon of calendar 2022-01-29 ~ 2022-03-22
    IIF 119 - Right to appoint or remove directors → OE
  • 43
    EUROCENT SPV 30 LTD - 2022-11-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-23 ~ 2023-11-24
    IIF 314 - Director → ME
  • 44
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2022-01-14
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ 2021-06-23
    IIF 65 - Right to appoint or remove directors → OE
  • 45
    EUROCENT SPV 57 LTD - 2023-11-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2023-11-20
    IIF 391 - Director → ME
  • 46
    ABC COMMERCIAL BUCKS LTD - 2022-10-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-08-10 ~ 2023-11-27
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ 2023-11-27
    IIF 87 - Right to appoint or remove directors → OE
  • 47
    PERCENT (BURDETT) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ 2021-09-09
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ 2021-09-09
    IIF 82 - Right to appoint or remove directors → OE
    icon of calendar 2020-12-08 ~ 2021-06-10
    IIF 100 - Right to appoint or remove directors → OE
  • 48
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ 2022-03-22
    IIF 353 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ 2022-03-22
    IIF 106 - Right to appoint or remove directors → OE
  • 49
    EUROCENT SPV 3 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2021-09-09
    IIF 293 - Director → ME
  • 50
    PERCENT (EARDLEY) LTD - 2020-11-20
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2021-09-09
    IIF 85 - Right to appoint or remove directors → OE
  • 51
    EUROCENT SPV 45 LTD - 2023-06-02
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ 2023-11-10
    IIF 372 - Director → ME
  • 52
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2022-04-04
    IIF 58 - Right to appoint or remove directors → OE
  • 53
    EUROCENT SPV 11 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-25 ~ 2022-01-07
    IIF 330 - Director → ME
  • 54
    EUROCENT SPV 28 LTD - 2022-10-04
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2024-07-05
    IIF 344 - Director → ME
  • 55
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-07 ~ 2024-02-19
    IIF 309 - Director → ME
  • 56
    EUROCENT (ASHLAKE) LTD - 2021-12-08
    EUROCENT (REDHILL) LTD - 2022-02-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ 2022-02-10
    IIF 400 - Director → ME
  • 57
    EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-12 ~ 2022-09-08
    IIF 334 - Director → ME
  • 58
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-27 ~ 2022-01-14
    IIF 399 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ 2022-01-14
    IIF 137 - Right to appoint or remove directors → OE
  • 59
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ 2022-08-08
    IIF 395 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ 2022-08-08
    IIF 118 - Right to appoint or remove directors → OE
  • 60
    EUROCENT SPV 26 LTD - 2022-08-10
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-27 ~ 2022-08-10
    IIF 388 - Director → ME
  • 61
    EUROCENT SPV 65 LTD - 2024-05-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-05-01
    IIF 345 - Director → ME
  • 62
    EUROCENT SPV 35 LTD - 2023-03-07
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ 2023-08-16
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-08-16
    IIF 59 - Right to appoint or remove directors → OE
  • 63
    EUROCENT SPV 51 LTD - 2023-07-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-06-12 ~ 2023-08-15
    IIF 365 - Director → ME
  • 64
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-05-08 ~ 2023-11-04
    IIF 292 - Director → ME
    icon of calendar 2020-12-18 ~ 2022-03-01
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ 2023-11-04
    IIF 128 - Right to appoint or remove directors → OE
    icon of calendar 2020-12-18 ~ 2022-03-01
    IIF 122 - Has significant influence or control → OE
  • 65
    EUROCENT SPV 53 LTD - 2023-09-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-06-12 ~ 2024-01-16
    IIF 367 - Director → ME
  • 66
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-19 ~ 2024-01-16
    IIF 333 - Director → ME
  • 67
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-17 ~ 2022-08-08
    IIF 356 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ 2022-08-08
    IIF 132 - Right to appoint or remove directors → OE
  • 68
    EUROCENT SPV 43 LTD - 2023-06-06
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ 2024-02-16
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ 2024-02-16
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 69
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-26 ~ 2021-09-09
    IIF 381 - Director → ME
  • 70
    EUROCENT SPV 46 LTD - 2023-05-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-04 ~ 2025-03-25
    IIF 351 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ 2025-03-25
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
  • 71
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-18 ~ 2022-01-18
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-01-18
    IIF 109 - Has significant influence or control → OE
  • 72
    EUROCENT SPV 9 LTD - 2021-11-18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-06-25 ~ 2022-01-14
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-01-14
    IIF 134 - Right to appoint or remove directors → OE
  • 73
    EUROCENT SPV 15 LTD - 2022-06-24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-07 ~ 2022-09-05
    IIF 289 - Director → ME
  • 74
    icon of address 48 Olinda Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ 2024-05-31
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2022-05-08 ~ 2024-05-31
    IIF 125 - Right to appoint or remove directors → OE
  • 75
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ 2025-04-07
    IIF 318 - Director → ME
  • 76
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ 2025-05-01
    IIF 300 - Director → ME
  • 77
    EUROCENT SPV 59 LTD - 2024-02-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2024-01-08
    IIF 383 - Director → ME
  • 78
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-20 ~ 2022-01-19
    IIF 324 - Director → ME
  • 79
    ZIPAX LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-08 ~ 2022-11-14
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    SUBHEAVEN LTD - 2019-10-24
    HIGH SWINDON LTD - 2020-01-06
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-10-31 ~ 2022-12-13
    IIF 78 - Ownership of shares – 75% or more → OE
  • 81
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ 2021-09-09
    IIF 373 - Director → ME
  • 82
    EUROCENT SPV 47 LTD - 2023-05-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ 2023-11-01
    IIF 340 - Director → ME
  • 83
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-23 ~ 2023-11-01
    IIF 294 - Director → ME
  • 84
    EUROCENT SPV 60 LTD - 2023-12-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2024-01-11
    IIF 331 - Director → ME
  • 85
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-19 ~ 2024-01-08
    IIF 503 - Director → ME
    icon of calendar 2019-07-25 ~ 2020-05-07
    IIF 349 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ 2020-05-07
    IIF 108 - Right to appoint or remove directors → OE
  • 86
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-12
    IIF 466 - Director → ME
  • 87
    icon of address 20 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2009-02-03
    IIF 533 - Secretary → ME
  • 88
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,125 GBP2024-06-30
    Officer
    icon of calendar 2002-03-25 ~ 2002-04-22
    IIF 193 - Director → ME
  • 89
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,440 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    IIF 38 - Has significant influence or control → OE
  • 90
    EUROCENT (FLANDERS WAY) LTD - 2021-02-22
    icon of address 5 Meppel Avenue, Canvey Island, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ 2021-02-18
    IIF 402 - Director → ME
  • 91
    icon of address 36 Market Place, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-25 ~ 2016-01-04
    IIF 208 - Director → ME
  • 92
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-01
    IIF 512 - LLP Designated Member → ME
  • 93
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    690,384 GBP2024-01-31
    Officer
    icon of calendar 2004-06-07 ~ 2006-03-16
    IIF 523 - Secretary → ME
  • 94
    icon of address 24 Fountayne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,688 GBP2024-06-30
    Officer
    icon of calendar 2005-01-11 ~ 2006-01-12
    IIF 235 - Director → ME
  • 95
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-02-05 ~ 2018-02-18
    IIF 479 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-13
    IIF 56 - Has significant influence or control → OE
  • 96
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ 2024-03-14
    IIF 257 - Director → ME
    icon of calendar 2008-07-01 ~ 2010-11-01
    IIF 482 - Director → ME
  • 97
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,657 GBP2024-11-30
    Officer
    icon of calendar 2002-03-03 ~ 2009-11-19
    IIF 499 - Director → ME
  • 98
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-14 ~ 2005-03-09
    IIF 236 - Director → ME
  • 99
    icon of address 74 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-18 ~ 2012-04-01
    IIF 240 - Director → ME
  • 100
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-10-05 ~ 2007-07-01
    IIF 232 - Director → ME
  • 101
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-15 ~ 2023-08-15
    IIF 341 - Director → ME
  • 102
    HIGH 37 LIMITED - 2016-05-19
    icon of address James House, James Street, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -348 GBP2018-05-31
    Officer
    icon of calendar 2016-07-20 ~ 2017-08-01
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2017-08-01
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    icon of address 166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2021-12-21
    IIF 156 - Director → ME
  • 104
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,494 GBP2018-06-30
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 170 - Director → ME
  • 105
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 177 - Director → ME
  • 106
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,178 GBP2019-10-31
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 169 - Director → ME
  • 107
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 243 - Director → ME
  • 108
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 174 - Director → ME
  • 109
    EUROCENT (EUSTON) LTD - 2025-03-10
    icon of address 26 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-20 ~ 2025-03-03
    IIF 218 - Director → ME
  • 110
    1-10 GEORGE MEWS RTM COMPANY LIMITED - 2011-11-10
    icon of address 77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2014-01-20
    IIF 216 - Director → ME
  • 111
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135,835 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2015-11-01
    IIF 452 - Director → ME
  • 112
    MISSION COMPUTING LIMITED - 2009-12-11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-01-07
    IIF 504 - Director → ME
    icon of calendar 2009-10-01 ~ 2019-02-11
    IIF 487 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ 2021-01-07
    IIF 152 - Right to appoint or remove directors → OE
  • 113
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-08-05 ~ 2010-12-23
    IIF 522 - Secretary → ME
  • 114
    icon of address 109a Ravensdale Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2012-02-01
    IIF 410 - Director → ME
  • 115
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-10 ~ 2013-04-23
    IIF 202 - Director → ME
  • 116
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2024-04-10
    IIF 535 - Secretary → ME
  • 117
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-23 ~ 2015-04-27
    IIF 210 - Director → ME
  • 118
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-03-13
    IIF 70 - Has significant influence or control → OE
  • 119
    EUROCENT SPV 19 LTD - 2022-04-11
    EUROCENT (WOOLWICH) LTD - 2022-04-19
    icon of address Lower Ground Floor, 43, Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-04 ~ 2022-05-04
    IIF 382 - Director → ME
  • 120
    EUROCENT (ELSDEN) LTD - 2022-09-20
    EUROCENT SPV 25 LTD - 2022-08-23
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-06-27 ~ 2022-09-16
    IIF 338 - Director → ME
  • 121
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-04-13 ~ 2009-01-01
    IIF 233 - Director → ME
  • 122
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    351,136 GBP2018-03-31
    Officer
    icon of calendar 2010-02-22 ~ 2019-04-29
    IIF 247 - Director → ME
  • 123
    icon of address 61 Wellington Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2020-04-30
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ 2020-01-03
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2018-06-15
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ 2019-07-01
    IIF 139 - Has significant influence or control → OE
  • 125
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -223,424 GBP2024-03-31
    Officer
    icon of calendar 2004-01-01 ~ 2006-11-13
    IIF 480 - Director → ME
  • 126
    icon of address 141a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,800 GBP2024-05-31
    Officer
    icon of calendar 2003-09-11 ~ 2004-03-01
    IIF 481 - Director → ME
  • 127
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,544 GBP2024-09-30
    Officer
    icon of calendar 2003-09-18 ~ 2015-09-01
    IIF 451 - Director → ME
  • 128
    icon of address 27 Drayton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    711,516 GBP2024-06-30
    Officer
    icon of calendar 2004-07-26 ~ 2004-07-26
    IIF 518 - Secretary → ME
  • 129
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2006-08-10
    IIF 234 - Director → ME
  • 130
    icon of address Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2015-07-01
    IIF 162 - Director → ME
  • 131
    icon of address 91 Leadale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,406 GBP2024-04-30
    Officer
    icon of calendar 2021-04-27 ~ 2021-06-28
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2021-06-28
    IIF 60 - Right to appoint or remove directors → OE
  • 132
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ 2013-11-27
    IIF 469 - Director → ME
  • 133
    BALFOUR HOUSE LTD - 2014-11-25
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-05-04 ~ 2014-05-07
    IIF 438 - Director → ME
  • 134
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2003-12-23
    IIF 486 - Director → ME
  • 135
    icon of address 113/115 Brownhill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    344,389 GBP2023-12-31
    Officer
    icon of calendar 2005-12-29 ~ 2006-12-31
    IIF 483 - Director → ME
  • 136
    icon of address Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2018-05-25
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-05-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2011-10-24
    IIF 520 - Secretary → ME
  • 138
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    icon of calendar 2010-03-17 ~ 2022-04-25
    IIF 446 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-19
    IIF 88 - Has significant influence or control → OE
  • 139
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,534 GBP2024-11-30
    Officer
    icon of calendar 2018-12-15 ~ 2019-08-01
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2018-12-15 ~ 2019-08-01
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 140
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2012-10-12
    IIF 195 - Director → ME
    icon of calendar 2008-04-01 ~ 2009-01-01
    IIF 485 - Director → ME
  • 141
    icon of address 2 Gilda Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-04 ~ 2011-09-23
    IIF 450 - Director → ME
  • 142
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ 2011-01-14
    IIF 476 - Director → ME
  • 143
    icon of address 214 Stamford Hill, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ 2011-01-14
    IIF 475 - Director → ME
  • 144
    icon of address 214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-23 ~ 2013-01-28
    IIF 473 - Director → ME
  • 145
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2013-04-23
    IIF 434 - Director → ME
  • 146
    ENVOY (GOLDERS GREEN) LTD - 2025-03-03
    ASSISTING YOU TODAY LIMITED - 2023-07-07
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2024-07-06
    IIF 226 - Director → ME
  • 147
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-08 ~ 2021-06-10
    IIF 199 - Director → ME
    icon of calendar 2004-12-22 ~ 2004-12-22
    IIF 230 - Director → ME
    icon of calendar 2005-08-17 ~ 2020-11-12
    IIF 531 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ 2021-06-10
    IIF 2 - Right to appoint or remove directors → OE
  • 148
    EUROCENT (BOW) LTD - 2022-03-16
    EUROCENT SPV 12 LTD - 2022-02-15
    icon of address 51 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,603 GBP2025-01-31
    Officer
    icon of calendar 2022-01-07 ~ 2022-03-14
    IIF 317 - Director → ME
  • 149
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-19
    IIF 102 - Has significant influence or control → OE
  • 150
    EUROCENT (WOODVILLE) LTD - 2023-06-02
    EUROCENT SPV 44 LTD - 2023-05-17
    icon of address 33 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-30 ~ 2023-05-31
    IIF 238 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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