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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacob Silver

child relation
Offspring entities and appointments
Active 52
  • 1
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,177 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2024-12-21 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 7
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-14 ~ dissolved
    IIF 240 - Secretary → ME
  • 8
    ANERLY 125 LTD - 2011-06-22
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981 GBP2015-11-30
    Officer
    2015-05-12 ~ dissolved
    IIF 286 - Secretary → ME
  • 9
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    171,187 GBP2015-04-30
    Officer
    2004-06-07 ~ dissolved
    IIF 235 - Secretary → ME
  • 10
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,668 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-04-24 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 258 - Secretary → ME
  • 12
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,003 GBP2015-07-31
    Officer
    2004-07-15 ~ dissolved
    IIF 231 - Secretary → ME
  • 13
    224 COAST ROAD LTD - 2022-01-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,718 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 292 - Secretary → ME
  • 15
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    2015-05-12 ~ dissolved
    IIF 321 - Secretary → ME
  • 16
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 296 - Secretary → ME
  • 17
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 302 - Secretary → ME
  • 18
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 294 - Secretary → ME
  • 19
    PEAKHILL LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 254 - Secretary → ME
  • 20
    TINDELL LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 265 - Secretary → ME
  • 21
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 320 - Secretary → ME
  • 22
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 301 - Secretary → ME
  • 23
    ROWAN GREEN LTD - 2023-11-14
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 25
    NATWEST REDHILL LTD - 2011-12-05
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 285 - Secretary → ME
  • 26
    C/o 32a Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,324 GBP2025-02-28
    Officer
    2025-01-23 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    2014-08-27 ~ dissolved
    IIF 323 - Secretary → ME
  • 28
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 233 - Secretary → ME
  • 29
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 293 - Secretary → ME
  • 30
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-07-31
    Officer
    2008-07-01 ~ dissolved
    IIF 256 - Secretary → ME
  • 31
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 243 - Secretary → ME
  • 32
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 291 - Secretary → ME
  • 33
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 282 - Secretary → ME
  • 34
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 255 - Secretary → ME
  • 35
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,752 GBP2024-10-31
    Officer
    2022-04-06 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 36
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 260 - Secretary → ME
  • 37
    THE IMAGE 59-61 LTD - 2011-06-02
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 299 - Secretary → ME
  • 38
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 298 - Secretary → ME
  • 39
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 300 - Secretary → ME
  • 40
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    2010-11-23 ~ dissolved
    IIF 276 - Secretary → ME
  • 41
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    17,471 GBP2024-01-31
    Officer
    2018-08-20 ~ now
    IIF 112 - Director → ME
  • 42
    Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 359 - Secretary → ME
  • 43
    PRECISION (UK) LTD - 2017-11-01
    J SILVER LTD - 2014-10-22
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,347,500 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 44
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,752 GBP2024-09-30
    Person with significant control
    2021-01-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 45
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-02 ~ dissolved
    IIF 228 - Secretary → ME
  • 46
    BALFOUR HOUSE LTD - 2014-11-25
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,217 GBP2024-03-31
    Officer
    2014-05-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 47
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 227 - Secretary → ME
  • 48
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 290 - Secretary → ME
  • 49
    PETERMILLS LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 253 - Secretary → ME
  • 50
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 297 - Secretary → ME
  • 51
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Person with significant control
    2020-12-09 ~ now
    IIF 40 - Has significant influence or control → OE
  • 52
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
Ceased 161
  • 1
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    2021-05-06 ~ 2021-11-08
    IIF 213 - Director → ME
    2016-03-05 ~ 2021-11-08
    IIF 334 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2022-02-28
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2024-09-30
    Officer
    2022-09-20 ~ 2022-09-20
    IIF 199 - Director → ME
    Person with significant control
    2022-09-20 ~ 2022-09-20
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-09 ~ 2020-03-24
    IIF 267 - Secretary → ME
  • 4
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-02-19 ~ 2015-06-01
    IIF 232 - Secretary → ME
  • 5
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-06-16 ~ 2018-05-08
    IIF 230 - Secretary → ME
  • 6
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Officer
    2014-07-21 ~ 2015-07-04
    IIF 361 - Secretary → ME
  • 7
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    2018-10-19 ~ 2018-12-03
    IIF 218 - Director → ME
  • 8
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,585 GBP2024-12-31
    Officer
    2014-06-24 ~ 2014-06-25
    IIF 316 - Secretary → ME
  • 9
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    2015-05-12 ~ 2016-12-31
    IIF 287 - Secretary → ME
  • 10
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2015-03-29
    IIF 259 - Secretary → ME
  • 11
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,022 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-07-29 ~ 2021-11-08
    IIF 251 - Secretary → ME
  • 12
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD - 2021-06-23
    22 Wentworth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -93,030 GBP2024-05-31
    Officer
    2021-05-11 ~ 2021-06-21
    IIF 211 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 65 - Has significant influence or control → OE
  • 13
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-12 ~ 2015-03-29
    IIF 239 - Secretary → ME
  • 14
    214 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,266 GBP2024-12-31
    Officer
    2021-02-19 ~ 2021-05-13
    IIF 129 - Director → ME
    2011-02-22 ~ 2019-07-23
    IIF 269 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-05-13
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,747 GBP2024-12-31
    Officer
    2007-10-18 ~ 2020-10-19
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-09-28 ~ 2022-12-05
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-04-22
    IIF 205 - Director → ME
  • 17
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,338 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-05-10 ~ 2021-11-08
    IIF 247 - Secretary → ME
  • 18
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -677 GBP2020-12-31
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 342 - Secretary → ME
  • 19
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    2015-05-12 ~ 2023-02-21
    IIF 336 - Secretary → ME
  • 20
    FFD VENTURES LTD - 2014-12-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 325 - Secretary → ME
  • 21
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2016-04-01
    IIF 309 - Secretary → ME
  • 22
    CHOCOFFEE LIMITED - 2014-12-16
    166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-03-09
    IIF 348 - Secretary → ME
  • 23
    C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2014-02-17
    IIF 288 - Secretary → ME
  • 24
    214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,768 GBP2024-04-30
    Officer
    2007-07-03 ~ 2015-03-29
    IIF 279 - Secretary → ME
  • 25
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,042 GBP2018-03-31
    Officer
    2014-08-05 ~ 2022-03-11
    IIF 284 - Secretary → ME
  • 26
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2022-02-17
    IIF 283 - Secretary → ME
  • 27
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    2021-02-12 ~ 2021-11-08
    IIF 156 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-17
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,901 GBP2024-07-31
    Officer
    2015-03-01 ~ 2022-02-17
    IIF 347 - Secretary → ME
  • 29
    166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 344 - Secretary → ME
  • 30
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    2015-11-11 ~ 2021-03-09
    IIF 331 - Secretary → ME
  • 31
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Officer
    2021-01-13 ~ 2021-11-08
    IIF 160 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-02-04
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    2017-05-09 ~ 2020-03-24
    IIF 333 - Secretary → ME
  • 33
    EUROCENT SPV 1 LTD - 2021-05-27
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,395 GBP2024-03-31
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 196 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-17
    IIF 85 - Has significant influence or control → OE
  • 34
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -534 GBP2024-02-29
    Officer
    2021-01-20 ~ 2021-06-23
    IIF 151 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-06-23
    IIF 38 - Right to appoint or remove directors → OE
  • 35
    766b Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2021-07-31
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 118 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 349 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    691,486 GBP2024-07-31
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 140 - Director → ME
    2020-01-23 ~ 2021-11-08
    IIF 341 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-14
    IIF 27 - Right to appoint or remove directors → OE
  • 37
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,238 GBP2024-08-31
    Officer
    2021-01-27 ~ 2021-10-14
    IIF 188 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-11-08
    IIF 50 - Right to appoint or remove directors → OE
  • 38
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-01-25 ~ 2021-12-13
    IIF 163 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 56 - Right to appoint or remove directors → OE
  • 39
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 108 - Director → ME
    2019-10-02 ~ 2021-11-08
    IIF 310 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-07
    IIF 26 - Right to appoint or remove directors → OE
  • 40
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2021-10-31
    Officer
    2021-01-25 ~ 2021-11-08
    IIF 125 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 54 - Right to appoint or remove directors → OE
  • 41
    EUROCENT SPV 10 LTD - 2022-01-07
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    668 GBP2024-06-30
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 187 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 86 - Has significant influence or control → OE
  • 42
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,802 GBP2020-07-31
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 122 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 352 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 47 - Right to appoint or remove directors → OE
  • 43
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    940 GBP2024-07-31
    Officer
    2019-11-25 ~ 2021-11-08
    IIF 216 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 351 - Secretary → ME
    Person with significant control
    2021-01-04 ~ 2022-01-04
    IIF 53 - Right to appoint or remove directors → OE
  • 44
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ 2011-11-07
    IIF 281 - Secretary → ME
  • 45
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,792 GBP2024-02-29
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 150 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 30 - Has significant influence or control → OE
  • 46
    EUROCENT SPV 8 LTD - 2021-08-25
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 178 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-02-16
    IIF 93 - Has significant influence or control → OE
  • 47
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2021-10-01 ~ 2021-11-08
    IIF 191 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-02-16
    IIF 92 - Has significant influence or control → OE
  • 48
    EUROCENT SPV 6 LTD - 2021-07-23
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,304 GBP2024-05-31
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 210 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 67 - Has significant influence or control → OE
  • 49
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,412 GBP2024-07-31
    Officer
    2021-07-26 ~ 2021-10-07
    IIF 162 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-10-07
    IIF 76 - Has significant influence or control → OE
  • 50
    EUROCENT (HOPTON) LTD - 2021-12-20
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,141 GBP2024-08-31
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 182 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-01-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 51
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,848 GBP2024-09-30
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 146 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 15 - Has significant influence or control → OE
  • 52
    EUROCENT SPV 2 LTD - 2021-05-14
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,096 GBP2024-03-31
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 116 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-16
    IIF 89 - Has significant influence or control → OE
  • 53
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,813 GBP2024-10-31
    Officer
    2021-10-14 ~ 2021-12-13
    IIF 193 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-02-16
    IIF 69 - Has significant influence or control → OE
  • 54
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -50,579 GBP2024-08-31
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 144 - Director → ME
    2020-08-11 ~ 2020-12-08
    IIF 311 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-01-14
    IIF 23 - Has significant influence or control → OE
  • 55
    COMPLETE VENTURES LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,301 GBP2024-02-29
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 165 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-16
    IIF 45 - Right to appoint or remove directors → OE
  • 56
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,941 GBP2024-10-31
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 175 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 46 - Has significant influence or control → OE
  • 57
    PERCENT (BURDETT) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    217,192 GBP2024-05-31
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 142 - Director → ME
    2019-02-10 ~ 2020-12-08
    IIF 345 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 28 - Has significant influence or control → OE
  • 58
    EUROCENT SPV 7 LTD - 2021-07-16
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,223 GBP2024-05-31
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 209 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 66 - Has significant influence or control → OE
  • 59
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -112,972 GBP2024-11-30
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 181 - Director → ME
    2020-12-14 ~ 2021-10-29
    IIF 189 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-29
    IIF 48 - Right to appoint or remove directors → OE
  • 60
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,650 GBP2024-03-31
    Officer
    2021-03-10 ~ 2021-11-08
    IIF 197 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-07-08
    IIF 75 - Has significant influence or control → OE
    2021-07-13 ~ 2022-02-16
    IIF 59 - Right to appoint or remove directors → OE
  • 61
    EUROCENT SPV 3 LTD - 2021-05-14
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    331,251 GBP2024-03-31
    Officer
    2021-03-05 ~ 2021-09-09
    IIF 195 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-09-09
    IIF 83 - Has significant influence or control → OE
  • 62
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,170 GBP2024-10-31
    Officer
    2021-10-14 ~ 2021-10-18
    IIF 194 - Director → ME
    Person with significant control
    2021-10-14 ~ 2021-11-08
    IIF 68 - Has significant influence or control → OE
  • 63
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Officer
    2020-12-14 ~ 2021-09-09
    IIF 152 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 147 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 34 - Right to appoint or remove directors → OE
  • 64
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 201 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-16
    IIF 84 - Has significant influence or control → OE
  • 65
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,178 GBP2024-02-29
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 159 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 143 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 39 - Right to appoint or remove directors → OE
  • 66
    EUROCENT SPV 11 LTD - 2022-01-07
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 171 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-11
    IIF 90 - Has significant influence or control → OE
  • 67
    EUROCENT (REDHILL) LTD - 2022-02-07
    EUROCENT (ASHLAKE) LTD - 2021-12-08
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    372,600 GBP2024-08-31
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 170 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 96 - Has significant influence or control → OE
  • 68
    EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,473 GBP2024-10-31
    Officer
    2021-10-12 ~ 2021-12-13
    IIF 203 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-02-16
    IIF 81 - Has significant influence or control → OE
  • 69
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,741 GBP2024-05-31
    Officer
    2020-12-14 ~ 2021-01-13
    IIF 172 - Director → ME
    2021-01-27 ~ 2021-11-08
    IIF 167 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 179 - Director → ME
    2020-05-26 ~ 2020-12-08
    IIF 357 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2022-01-14
    IIF 55 - Right to appoint or remove directors → OE
    2020-12-09 ~ 2021-01-13
    IIF 43 - Right to appoint or remove directors → OE
  • 70
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -96,712 GBP2024-08-31
    Officer
    2021-08-19 ~ 2021-10-26
    IIF 169 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-10-26
    IIF 88 - Has significant influence or control → OE
  • 71
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -171,123 GBP2024-12-31
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 217 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-17
    IIF 98 - Has significant influence or control → OE
  • 72
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -150,113 GBP2024-06-30
    Officer
    2020-12-14 ~ 2021-11-08
    IIF 164 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 184 - Director → ME
    2020-06-05 ~ 2020-12-08
    IIF 354 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-15
    IIF 60 - Right to appoint or remove directors → OE
  • 73
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,003 GBP2024-08-31
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 186 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-17
    IIF 87 - Has significant influence or control → OE
  • 74
    DFS LLOYDS2 LTD - 2019-02-13
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    2020-03-04 ~ 2020-12-09
    IIF 212 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 153 - Director → ME
    2019-11-01 ~ 2019-12-05
    IIF 145 - Director → ME
    2011-03-20 ~ 2020-12-08
    IIF 326 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-14
    IIF 33 - Right to appoint or remove directors → OE
  • 75
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,320 GBP2024-05-31
    Officer
    2021-05-26 ~ 2021-09-09
    IIF 183 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-09-09
    IIF 103 - Has significant influence or control → OE
  • 76
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,828 GBP2024-12-31
    Officer
    2020-12-18 ~ 2021-10-15
    IIF 202 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-11-08
    IIF 79 - Has significant influence or control → OE
  • 77
    EUROCENT SPV 9 LTD - 2021-11-18
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,990 GBP2024-06-30
    Officer
    2021-06-25 ~ 2021-11-25
    IIF 180 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-11-25
    IIF 91 - Has significant influence or control → OE
  • 78
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -72,509 GBP2024-05-31
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 161 - Director → ME
    2021-05-11 ~ 2021-10-07
    IIF 207 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 64 - Has significant influence or control → OE
    2021-05-11 ~ 2021-11-18
    IIF 20 - Right to appoint or remove directors → OE
  • 79
    EUROCENT SPV 4 LTD - 2021-05-26
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,487 GBP2024-05-31
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 208 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 70 - Has significant influence or control → OE
  • 80
    48 Olinda Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -46,389 GBP2024-02-29
    Officer
    2021-02-05 ~ 2021-11-08
    IIF 200 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-02-04
    IIF 94 - Has significant influence or control → OE
  • 81
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,704 GBP2024-08-31
    Officer
    2021-08-20 ~ 2021-11-08
    IIF 174 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-19
    IIF 71 - Has significant influence or control → OE
  • 82
    ZIPAX LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,518 GBP2024-02-29
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 158 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-17
    IIF 17 - Right to appoint or remove directors → OE
  • 83
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,515 GBP2024-09-30
    Officer
    2021-09-16 ~ 2021-12-13
    IIF 192 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-02-16
    IIF 102 - Has significant influence or control → OE
  • 84
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ 2021-11-08
    IIF 115 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-02-14
    IIF 101 - Right to appoint or remove directors → OE
  • 85
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,555 GBP2024-11-30
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 168 - Director → ME
    2020-12-14 ~ 2021-09-09
    IIF 166 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 42 - Right to appoint or remove directors → OE
  • 86
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    2021-01-09 ~ 2021-11-08
    IIF 111 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 110 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-17
    IIF 25 - Right to appoint or remove directors → OE
  • 87
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,458 GBP2024-02-29
    Officer
    2021-02-05 ~ 2021-09-09
    IIF 198 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-09-09
    IIF 82 - Has significant influence or control → OE
  • 88
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,020,696 GBP2024-03-31
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 176 - Director → ME
    2020-12-01 ~ 2020-12-14
    IIF 219 - Director → ME
    2020-12-14 ~ 2021-10-07
    IIF 185 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-07
    IIF 57 - Right to appoint or remove directors → OE
  • 89
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -37,524 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 131 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 319 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-06
    IIF 4 - Has significant influence or control → OE
  • 90
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Officer
    2003-08-05 ~ 2025-09-17
    IIF 250 - Secretary → ME
  • 91
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,127 GBP2024-06-30
    Officer
    2011-06-28 ~ 2020-03-24
    IIF 346 - Secretary → ME
  • 92
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,442 GBP2024-09-30
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 132 - Director → ME
    2011-09-15 ~ 2020-03-24
    IIF 318 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-08
    IIF 3 - Right to appoint or remove directors → OE
  • 93
    C/o 22 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,298 GBP2017-12-31
    Officer
    2012-02-22 ~ 2016-12-31
    IIF 360 - Secretary → ME
  • 94
    3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Officer
    2011-12-29 ~ 2015-03-29
    IIF 273 - Secretary → ME
  • 95
    EUROCENT (FLANDERS WAY) LTD - 2021-02-22
    5 Meppel Avenue, Canvey Island, England
    Active Corporate (1 parent)
    Officer
    2021-02-05 ~ 2021-02-18
    IIF 127 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-18
    IIF 73 - Has significant influence or control → OE
  • 96
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    9,263 GBP2023-02-01 ~ 2024-01-31
    Officer
    2006-03-16 ~ 2016-01-26
    IIF 261 - Secretary → ME
  • 97
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 141 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-12-22
    IIF 22 - Right to appoint or remove directors → OE
  • 98
    24 Fountayne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,688 GBP2024-06-30
    Officer
    2005-01-11 ~ 2015-03-29
    IIF 308 - Secretary → ME
  • 99
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,126 GBP2024-10-31
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 330 - Secretary → ME
    2008-07-01 ~ 2010-10-01
    IIF 306 - Secretary → ME
  • 100
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,553 GBP2024-02-29
    Officer
    2003-10-01 ~ 2007-03-15
    IIF 307 - Secretary → ME
  • 101
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-14 ~ 2015-03-29
    IIF 257 - Secretary → ME
  • 102
    Flat 61 Fradel Lodge, 1-2 Schonfeld Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2018-10-19 ~ 2019-01-25
    IIF 206 - Director → ME
  • 103
    214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 105 - Director → ME
  • 104
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    2003-11-06 ~ 2015-03-29
    IIF 277 - Secretary → ME
  • 105
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,018 GBP2023-01-31
    Officer
    2019-02-10 ~ 2019-03-04
    IIF 350 - Secretary → ME
  • 106
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2015-03-29
    IIF 234 - Secretary → ME
  • 107
    100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    2004-11-01 ~ 2015-03-29
    IIF 237 - Secretary → ME
  • 108
    214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 104 - Director → ME
  • 109
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -312 GBP2024-09-30
    Officer
    2006-10-03 ~ 2018-09-13
    IIF 226 - Director → ME
    2020-12-22 ~ 2021-11-08
    IIF 137 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 249 - Secretary → ME
    Person with significant control
    2020-12-22 ~ 2022-05-06
    IIF 24 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-09-13
    IIF 62 - Has significant influence or control → OE
  • 110
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -135,834 GBP2023-12-31
    Officer
    2007-03-01 ~ 2015-03-29
    IIF 229 - Secretary → ME
  • 111
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    2006-07-11 ~ 2015-03-29
    IIF 268 - Secretary → ME
  • 112
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    878,878 GBP2024-03-31
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 139 - Director → ME
    2010-12-07 ~ 2022-03-24
    IIF 338 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-01-05
    IIF 10 - Right to appoint or remove directors → OE
  • 113
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,143,493 GBP2024-12-31
    Officer
    2003-08-05 ~ 2015-03-29
    IIF 270 - Secretary → ME
  • 114
    18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,682 GBP2024-03-31
    Officer
    2004-05-04 ~ 2015-03-29
    IIF 274 - Secretary → ME
  • 115
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    2012-07-17 ~ 2014-02-17
    IIF 295 - Secretary → ME
  • 116
    109a Ravensdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,981 GBP2023-12-31
    Officer
    2010-02-12 ~ 2015-03-29
    IIF 313 - Secretary → ME
  • 117
    2 Gilda Crescent, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,195 GBP2016-07-31
    Officer
    2006-08-04 ~ 2007-02-22
    IIF 264 - Secretary → ME
  • 118
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,105 GBP2024-04-30
    Officer
    2021-01-01 ~ 2021-11-08
    IIF 154 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 329 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-03-04
    IIF 19 - Right to appoint or remove directors → OE
  • 119
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,036 GBP2024-03-31
    Officer
    2016-04-07 ~ 2021-11-08
    IIF 337 - Secretary → ME
  • 120
    214 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -254,099 GBP2024-12-31
    Officer
    2011-12-06 ~ 2020-03-24
    IIF 271 - Secretary → ME
  • 121
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,521 GBP2024-03-31
    Officer
    2021-01-06 ~ 2021-11-08
    IIF 155 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-02-22
    IIF 31 - Right to appoint or remove directors → OE
  • 122
    ONE PERCENT CORP LTD - 2021-10-28
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,838 GBP2024-07-31
    Officer
    2015-01-05 ~ 2021-11-08
    IIF 328 - Secretary → ME
  • 123
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    2021-02-03 ~ 2021-11-08
    IIF 133 - Director → ME
    2004-02-19 ~ 2021-11-08
    IIF 248 - Secretary → ME
    Person with significant control
    2021-02-03 ~ 2022-05-08
    IIF 5 - Right to appoint or remove directors → OE
  • 124
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    2005-02-15 ~ 2015-03-29
    IIF 315 - Secretary → ME
    2005-02-15 ~ 2005-11-08
    IIF 303 - Secretary → ME
  • 125
    28 Lordship Park, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-08-27
    IIF 224 - Director → ME
  • 126
    166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    2012-07-17 ~ 2020-03-24
    IIF 340 - Secretary → ME
  • 127
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ 2007-11-26
    IIF 263 - Secretary → ME
  • 128
    141a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,315 GBP2024-05-31
    Officer
    2003-08-05 ~ 2003-09-11
    IIF 266 - Director → ME
    2003-08-05 ~ 2004-03-01
    IIF 304 - Secretary → ME
  • 129
    Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,449 GBP2024-05-31
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 305 - Secretary → ME
  • 130
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    129,424 GBP2020-12-23
    Officer
    2014-10-06 ~ 2014-12-27
    IIF 280 - Secretary → ME
  • 131
    214 Stamford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,381 GBP2024-10-31
    Officer
    2004-10-12 ~ 2023-07-17
    IIF 238 - Secretary → ME
  • 132
    PRECISION (UK) LTD - 2017-11-01
    J SILVER LTD - 2014-10-22
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,347,500 GBP2024-01-31
    Officer
    2006-02-01 ~ 2014-08-26
    IIF 222 - Director → ME
    2014-08-26 ~ 2019-01-14
    IIF 322 - Secretary → ME
  • 133
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    2005-05-23 ~ 2015-03-29
    IIF 314 - Secretary → ME
  • 134
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    2003-09-18 ~ 2015-03-29
    IIF 275 - Secretary → ME
  • 135
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,752 GBP2024-09-30
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 134 - Director → ME
    2018-11-04 ~ 2018-12-03
    IIF 343 - Secretary → ME
  • 136
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    6,687 GBP2022-12-01 ~ 2023-11-30
    Officer
    2005-03-17 ~ 2015-03-29
    IIF 242 - Secretary → ME
  • 137
    18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    2004-05-06 ~ 2015-03-29
    IIF 272 - Secretary → ME
  • 138
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2004-07-01 ~ 2016-01-01
    IIF 245 - Secretary → ME
  • 139
    Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -389,195 GBP2024-05-31
    Officer
    2003-12-04 ~ 2014-05-01
    IIF 236 - Secretary → ME
  • 140
    113/115 Brownhill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    344,391 GBP2023-12-31
    Officer
    2005-12-29 ~ 2015-03-29
    IIF 246 - Secretary → ME
  • 141
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 135 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 324 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-04-25
    IIF 37 - Right to appoint or remove directors → OE
  • 142
    214 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -791,277 GBP2024-05-31
    Officer
    2004-10-10 ~ 2009-10-01
    IIF 241 - Secretary → ME
  • 143
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-19 ~ 2015-03-29
    IIF 252 - Secretary → ME
  • 144
    2 Gilda Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ 2011-09-23
    IIF 289 - Secretary → ME
  • 145
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    537,641 GBP2024-11-30
    Officer
    2011-11-29 ~ 2021-11-08
    IIF 335 - Secretary → ME
  • 146
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 130 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 278 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-05
    IIF 16 - Right to appoint or remove directors → OE
  • 147
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -514,020 GBP2024-02-29
    Officer
    2004-11-12 ~ 2011-02-03
    IIF 244 - Secretary → ME
  • 148
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,750 GBP2024-04-30
    Officer
    2021-01-07 ~ 2022-03-04
    IIF 138 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-03-04
    IIF 21 - Right to appoint or remove directors → OE
  • 149
    50 Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2007-01-11 ~ 2014-05-23
    IIF 223 - Director → ME
  • 150
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    2021-01-02 ~ 2021-05-10
    IIF 173 - Director → ME
    2019-12-10 ~ 2020-07-26
    IIF 214 - Director → ME
    2019-08-06 ~ 2021-11-08
    IIF 356 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-05-10
    IIF 52 - Right to appoint or remove directors → OE
  • 151
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 148 - Director → ME
    Person with significant control
    2021-01-02 ~ 2022-01-04
    IIF 12 - Right to appoint or remove directors → OE
  • 152
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 204 - Director → ME
  • 153
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,467 GBP2024-08-31
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 190 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 355 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-06
    IIF 44 - Right to appoint or remove directors → OE
  • 154
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    2020-05-07 ~ 2020-07-26
    IIF 215 - Director → ME
    2021-01-02 ~ 2021-11-08
    IIF 177 - Director → ME
    2020-07-27 ~ 2021-11-08
    IIF 353 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-08
    IIF 49 - Right to appoint or remove directors → OE
  • 155
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,653 GBP2024-05-31
    Officer
    2021-03-01 ~ 2021-05-10
    IIF 157 - Director → ME
    2021-01-02 ~ 2021-01-08
    IIF 149 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 327 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-01-08
    IIF 7 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2021-05-10
    IIF 11 - Right to appoint or remove directors → OE
  • 156
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 136 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 339 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-05-08
    IIF 18 - Right to appoint or remove directors → OE
  • 157
    C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    318,122 GBP2024-11-30
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 358 - Secretary → ME
  • 158
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    971,429 GBP2024-06-30
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 332 - Secretary → ME
  • 159
    166a Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ 2020-03-24
    IIF 312 - Secretary → ME
  • 160
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,642 GBP2024-09-30
    Officer
    2014-10-06 ~ 2015-02-02
    IIF 317 - Secretary → ME
  • 161
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2005-08-10 ~ 2015-03-29
    IIF 262 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.