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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

Jacob Silver

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.