1
EUROCENT (BLETCHLEY) LTD - 2025-05-30
EUROCENT SPV 71 LTD - 2025-04-02
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 129 - Director → ME
2
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
25,633 GBP2024-02-29
Officer
2022-05-08 ~ nowIIF 36 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 477 - Right to appoint or remove directors → OE
3
36 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,171 GBP2024-02-29
Officer
2023-01-08 ~ nowIIF 16 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Ownership of shares – 75% or more → OE
4
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 241 - Director → ME
5
214 Stamford Hill, London, UkDissolved Corporate (1 parent)
Officer
2010-10-22 ~ dissolvedIIF 300 - Director → ME
6
CHANWOOD LIMITED - 2003-12-30
10 Wasdale Drive, Gatley, Cheadle, CheshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-06-10 ~ nowIIF 17 - Director → ME
7
214 Stamford Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2004-10-14 ~ dissolvedIIF 177 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 422 - Has significant influence or control → OE
8
30 Castlewood Road, London, EnglandDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
350 GBP2016-04-30
Officer
2009-10-01 ~ dissolvedIIF 341 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 425 - Has significant influence or control → OE
9
214 Stamford Hill, LondonDissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 285 - Director → ME
10
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-988 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 78 - Director → ME
11
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-27 ~ dissolvedIIF 268 - Director → ME
12
80 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2019-02-21 ~ nowIIF 146 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-06-16 ~ nowIIF 25 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 435 - Has significant influence or control → OE
14
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
113,218 GBP2024-10-31
Officer
2021-11-05 ~ nowIIF 48 - Director → ME
15
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolvedIIF 174 - Director → ME
16
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolvedIIF 182 - Director → ME
17
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolvedIIF 181 - Director → ME
18
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolvedIIF 281 - Director → ME
19
214 Stamford Hill, LondonActive Corporate (1 parent)
Equity (Company account)
-6,266 GBP2024-12-31
Officer
2016-01-01 ~ nowIIF 391 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 401 - Has significant influence or control → OE
20
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2008-03-01 ~ dissolvedIIF 168 - Director → ME
2008-03-01 ~ dissolvedIIF 382 - Secretary → ME
21
C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,144 GBP2024-05-31
Officer
2016-05-26 ~ nowIIF 55 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 472 - Has significant influence or control → OE
22
166a Granville Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-677 GBP2020-12-31
Officer
2014-11-25 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 406 - Has significant influence or control → OE
23
CHIEFTERN LIMITED - 2016-11-08
166a Granville Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,820 GBP2019-12-31
Officer
2017-03-20 ~ nowIIF 324 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 408 - Has significant influence or control → OE
24
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
6,486 GBP2018-02-28
Officer
2014-06-11 ~ dissolvedIIF 351 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 450 - Has significant influence or control → OE
25
ALBION RD LTD - 2015-09-21
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-864 GBP2018-12-31
Officer
2010-06-01 ~ dissolvedIIF 311 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 400 - Has significant influence or control → OE
26
C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-513 GBP2021-12-31
Person with significant control
2016-06-01 ~ nowIIF 544 - Has significant influence or control → OE
27
FFD VENTURES LTD - 2014-12-10
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-85,601 GBP2024-12-31
Officer
2012-10-10 ~ nowIIF 52 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 497 - Has significant influence or control → OE
28
166a Granville Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
917 GBP2020-12-31
Officer
2014-08-01 ~ nowIIF 326 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 415 - Has significant influence or control → OE
29
166a Granville Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,725 GBP2019-09-30
Officer
2016-01-22 ~ nowIIF 4 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 409 - Has significant influence or control → OE
30
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
511 GBP2015-03-31
Officer
2010-11-18 ~ dissolvedIIF 307 - Director → ME
31
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,720 GBP2015-03-31
Officer
2010-11-18 ~ dissolvedIIF 305 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 423 - Has significant influence or control → OE
32
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (3 parents)
Officer
2011-12-08 ~ dissolvedIIF 308 - Director → ME
33
PEAKHILL LTD - 2010-05-12
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2003-10-01 ~ dissolvedIIF 167 - Director → ME
34
214 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2010-01-18 ~ dissolvedIIF 290 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 417 - Has significant influence or control → OE
35
HITCHMANOR LTD - 2010-05-12
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
167,293 GBP2024-01-31
Officer
2009-12-03 ~ nowIIF 60 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 496 - Has significant influence or control → OE
36
214 Stamford Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolvedIIF 286 - Director → ME
37
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-18 ~ dissolvedIIF 288 - Director → ME
38
ROLLBANK LTD - 2010-05-12
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2007-07-09 ~ dissolvedIIF 277 - Director → ME
39
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolvedIIF 187 - Director → ME
40
WINTERSTAR PROPERTIES LTD - 2009-03-18
C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
179,922 GBP2024-01-31
Officer
2009-02-24 ~ nowIIF 45 - Director → ME
41
CHOCOFFEE LIMITED - 2014-12-16
166a Granville Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-12-15 ~ nowIIF 137 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 413 - Has significant influence or control → OE
42
WELLINGLEA ESTATES LTD - 2010-05-18
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-01 ~ dissolvedIIF 312 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 451 - Has significant influence or control → OE
43
WOOLWICH & GATESHEAD LTD - 2010-05-12
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolvedIIF 183 - Director → ME
44
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (4 parents)
Officer
2010-10-11 ~ dissolvedIIF 548 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 452 - Has significant influence or control → OE
45
CITYBRIGHT ESTATES LTD - 2010-05-12
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2009-11-01 ~ dissolvedIIF 331 - Director → ME
46
214 Stamford Hill, LondonDissolved Corporate (4 parents)
Officer
2010-01-18 ~ dissolvedIIF 293 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 418 - Has significant influence or control → OE
47
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2011-06-02 ~ dissolvedIIF 337 - Director → ME
48
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 87 - Director → ME
49
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,670 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 89 - Director → ME
50
214 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-259,768 GBP2024-04-30
Officer
2007-07-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 419 - Has significant influence or control → OE
51
7 Hatton Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
771,938 GBP2024-05-31
Officer
2016-05-04 ~ nowIIF 398 - Director → ME
52
BROWNHILL ROAD LTD - 2013-05-20
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
483,284 GBP2015-05-31
Officer
2013-05-07 ~ dissolvedIIF 141 - Director → ME
53
166a Granville Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
108,042 GBP2018-03-31
Officer
2015-03-04 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 410 - Has significant influence or control → OE
54
166a Granville Road, London, EnglandActive Corporate (4 parents)
Officer
2014-11-25 ~ nowIIF 325 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 411 - Has significant influence or control → OE
55
MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
166a Granville Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,579,306 GBP2019-12-31
Officer
2016-04-01 ~ nowIIF 138 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 412 - Has significant influence or control → OE
56
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
128,999 GBP2018-02-28
Officer
2014-11-04 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 453 - Has significant influence or control → OE
57
214 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 330 - Director → ME
58
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
72,372 GBP2018-05-31
Officer
2013-05-20 ~ dissolvedIIF 159 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 473 - Has significant influence or control → OE
59
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-863,771 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 56 - Director → ME
60
C/o 32 Castlewood Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
78,535 GBP2021-12-30
Person with significant control
2016-04-06 ~ nowIIF 474 - Has significant influence or control → OE
61
C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,165 GBP2022-12-31
Officer
2014-01-01 ~ nowIIF 67 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 481 - Has significant influence or control → OE
62
166 Granville Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowIIF 405 - Has significant influence or control → OE
63
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,001 GBP2021-03-01
Officer
2015-11-11 ~ nowIIF 53 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 471 - Has significant influence or control → OE
64
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,253,012 GBP2024-08-31
Officer
2023-02-06 ~ nowIIF 32 - Director → ME
65
DF (HAMPSHIRE) LTD - 2020-05-22
OXBELL VENTURES LIMITED - 2017-05-03
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-683,498 GBP2024-03-31
Officer
2017-05-09 ~ nowIIF 51 - Director → ME
66
EUROCENT SPV 1 LTD - 2021-05-27
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-164,395 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 91 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 521 - Right to appoint or remove directors → OE
67
EUROCENT SPV 32 LTD - 2022-11-23
EUROCENT (BLACKHEATH) LTD - 2022-12-14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
60,922 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 95 - Director → ME
68
ENVOY BOVILL LTD - 2020-05-18
HART ESTATES LIMITED - 2020-05-15
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-534 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 37 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 483 - Right to appoint or remove directors → OE
69
766b Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,000 GBP2021-07-31
Officer
2019-07-29 ~ nowIIF 98 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 429 - Right to appoint or remove directors → OE
70
WAYPOINT CORPORATE LIMITED - 2019-07-31
LEIGHTON ROAD EALING LTD - 2020-01-14
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
691,486 GBP2024-07-31
Officer
2020-01-23 ~ nowIIF 61 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 476 - Right to appoint or remove directors → OE
71
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-144,581 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 83 - Director → ME
72
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-18,238 GBP2024-08-31
Person with significant control
2022-03-08 ~ nowIIF 514 - Right to appoint or remove directors → OE
73
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2019-10-02 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 461 - Right to appoint or remove directors → OE
74
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
600 GBP2021-10-31
Officer
2020-10-15 ~ nowIIF 122 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 523 - Right to appoint or remove directors → OE
75
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,802 GBP2020-07-31
Officer
2019-07-29 ~ nowIIF 101 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 515 - Right to appoint or remove directors → OE
76
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
940 GBP2024-07-31
Officer
2019-07-29 ~ nowIIF 76 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 517 - Right to appoint or remove directors → OE
77
Suite No. 27, 159 Clapton Common, LondonDissolved Corporate (1 parent)
Officer
1999-12-03 ~ dissolvedIIF 321 - Director → ME
78
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-18 ~ nowIIF 73 - Director → ME
79
EUROCENT SPV 42 LTD - 2024-02-18
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 41 - Director → ME
80
1.PERCENT (ANERLEY) LTD - 2018-02-27
PERCENT (ANERLEY) LTD - 2020-11-19
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,792 GBP2024-02-29
Person with significant control
2020-12-08 ~ nowIIF 501 - Right to appoint or remove directors → OE
81
EUROCENT SPV 8 LTD - 2021-08-25
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-25 ~ nowIIF 92 - Director → ME
82
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2021-10-01 ~ nowIIF 128 - Director → ME
83
EUROCENT SPV 6 LTD - 2021-07-23
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15,304 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 480 - Right to appoint or remove directors → OE
84
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-92,412 GBP2024-07-31
Officer
2021-07-26 ~ nowIIF 111 - Director → ME
85
EUROCENT (MANOR GATE) LTD - 2018-12-12
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
72,848 GBP2024-09-30
Officer
2018-12-11 ~ nowIIF 42 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 489 - Right to appoint or remove directors → OE
86
EUROCENT (CORNWALL) LTD - 2023-06-24
EUROCENT SPV 50 LTD - 2023-06-23
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-136,243 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 71 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 396 - Right to appoint or remove directors → OE
IIF 396 - Right to appoint or remove directors as a member of a firm → OE
87
EUROCENT SPV 2 LTD - 2021-05-14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
397,096 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 84 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 531 - Right to appoint or remove directors → OE
88
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,813 GBP2024-10-31
Officer
2021-10-14 ~ nowIIF 14 - Director → ME
89
COMPLETE VENTURES LIMITED - 2021-03-03
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-41,301 GBP2024-02-29
Officer
2021-03-02 ~ nowIIF 69 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 511 - Right to appoint or remove directors → OE
90
EUROCENT SPV 22 LTD - 2022-07-08
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,839 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 125 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 513 - Right to appoint or remove directors → OE
91
SUPER FINANCE LIMITED - 2020-11-05
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,941 GBP2024-10-31
Officer
2020-11-05 ~ nowIIF 113 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 524 - Right to appoint or remove directors → OE
92
EUROCENT SPV 7 LTD - 2021-07-16
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
35,223 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 13 - Director → ME
93
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 85 - Director → ME
94
EUROCENT SPV 58 LTD - 2023-12-09
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-20
Officer
2023-09-21 ~ dissolvedIIF 254 - Director → ME
95
EUROCENT SPV 14 LTD - 2022-04-05
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolvedIIF 229 - Director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 516 - Right to appoint or remove directors → OE
96
EUROCENT SPV 82 LTD - 2025-10-24
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-29 ~ nowIIF 366 - Director → ME
97
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,650 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 74 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 536 - Right to appoint or remove directors → OE
98
PERCENT (EARDLEY) LTD - 2020-11-20
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,106 GBP2024-02-29
Officer
2020-11-19 ~ nowIIF 58 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 469 - Right to appoint or remove directors → OE
99
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-42,565 GBP2021-12-31
Officer
2020-12-18 ~ nowIIF 108 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 530 - Has significant influence or control → OE
100
EUROCENT SPV 61 LTD - 2023-12-21
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-11
Officer
2023-12-11 ~ nowIIF 86 - Director → ME
101
EUROCENT (FILTON) SUB LTD - 2023-08-30
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 131 - Director → ME
102
EUROCENT SPV 49 LTD - 2023-06-21
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,483 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 70 - Director → ME
103
EUROCENT SPV 78 LTD - 2025-07-23
EUROCENT (FLOKESTONE) LTD - 2025-07-24
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 112 - Director → ME
104
PERCENT (FREEHOLDS) LTD - 2020-11-19
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,178 GBP2024-02-29
Officer
2020-11-19 ~ nowIIF 31 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 484 - Right to appoint or remove directors → OE
105
EUROCENT SPV 13 LTD - 2022-10-07
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
482,394 GBP2024-12-31
Officer
2022-01-07 ~ nowIIF 114 - Director → ME
106
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-09 ~ nowIIF 79 - Director → ME
107
EUROCENT SPV 52 LTD - 2023-09-08
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-33,992 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 120 - Director → ME
108
EUROCENT SPV 41 LTD - 2023-05-03
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 62 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 392 - Right to appoint or remove directors as a member of a firm → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Right to appoint or remove directors with control over the trustees of a trust → OE
109
EUROCENT SPV 62 LTD - 2024-06-22
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-27,133 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 94 - Director → ME
110
EUROCENT SPV 16 LTD - 2022-04-11
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-71,242 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 81 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 507 - Right to appoint or remove directors → OE
111
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 99 - Director → ME
112
EUROCENT SPV 18 LTD - 2022-04-11
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-84,660 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 96 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 512 - Right to appoint or remove directors → OE
113
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-15 ~ nowIIF 368 - Director → ME
114
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-54,003 GBP2024-08-31
Officer
2021-08-19 ~ nowIIF 72 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 510 - Right to appoint or remove directors → OE
115
DFS LLOYDS2 LTD - 2019-02-13
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
191,690 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 64 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 479 - Right to appoint or remove directors → OE
116
EUROCENT SPV 27 LTD - 2022-10-10
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
296,054 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 90 - Director → ME
117
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-154,206 GBP2024-10-31
Officer
2022-10-31 ~ nowIIF 118 - Director → ME
118
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-21 ~ nowIIF 362 - Director → ME
119
EUROCENT SPV 24 LTD - 2022-10-10
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
117,447 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 121 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 526 - Right to appoint or remove directors → OE
120
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,767 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 115 - Director → ME
121
EUROCENT SPV 23 LTD - 2022-07-13
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-89,682 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 77 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 533 - Right to appoint or remove directors → OE
122
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-44,828 GBP2024-12-31
Officer
2022-05-08 ~ nowIIF 117 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 538 - Right to appoint or remove directors → OE
123
EUROCENT SPV 29 LTD - 2022-10-07
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-22
Officer
2022-09-23 ~ dissolvedIIF 260 - Director → ME
124
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-72,509 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 15 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 503 - Right to appoint or remove directors → OE
125
EUROCENT SPV 4 LTD - 2021-05-26
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-82,487 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 10 - Director → ME
126
EUROCENT SPV 75 LTD - 2025-05-07
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 103 - Director → ME
127
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-17 ~ nowIIF 135 - Director → ME
128
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-21 ~ nowIIF 360 - Director → ME
129
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 100 - Director → ME
130
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-21 ~ nowIIF 364 - Director → ME
131
ZIPAX LIMITED - 2021-03-03
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
149,518 GBP2024-02-29
Officer
2021-03-02 ~ nowIIF 40 - Director → ME
132
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,515 GBP2024-09-30
Officer
2021-09-16 ~ nowIIF 132 - Director → ME
133
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 109 - Director → ME
134
EUROCENT (SELWIN 9) LTD - 2025-11-12
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 123 - Director → ME
135
EUROCENT SPV 63 LTD - 2024-06-28
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-72,926 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 102 - Director → ME
136
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2021-02-15 ~ nowIIF 130 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 520 - Right to appoint or remove directors → OE
137
EUROCENT SPV 20 LTD - 2022-05-20
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolvedIIF 247 - Director → ME
138
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-11-11 ~ nowIIF 367 - Director → ME
139
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-16 ~ nowIIF 365 - Director → ME
140
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-35,555 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 75 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 527 - Right to appoint or remove directors → OE
141
EUROCENT SPV 83 LTD - 2025-10-24
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-29 ~ nowIIF 363 - Director → ME
142
EUROCENT SPV 48 LTD - 2023-07-18
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-83,280 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 126 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 397 - Right to appoint or remove directors → OE
IIF 397 - Right to appoint or remove directors as a member of a firm → OE
IIF 397 - Right to appoint or remove directors with control over the trustees of a trust → OE
143
EUROCENT SPV 56 LTD - 2024-03-19
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,127 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 82 - Director → ME
144
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 116 - Director → ME
145
HIGH SWINDON LTD - 2020-01-06
SUBHEAVEN LTD - 2019-10-24
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,760 GBP2021-05-31
Officer
2019-10-31 ~ nowIIF 66 - Director → ME
146
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-12-20 ~ dissolvedIIF 262 - Director → ME
147
EUROCENT SPV 74 LTD - 2024-10-23
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-09-26 ~ nowIIF 133 - Director → ME
148
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 104 - Director → ME
149
EUROCENT SPV 36 LTD - 2023-03-21
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-05 ~ nowIIF 57 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 393 - Right to appoint or remove directors → OE
150
EUROCENT SPV 31 LTD - 2023-02-22
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
365,415 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 105 - Director → ME
151
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-336,041 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 68 - Director → ME
152
EUROCENT SPV 34 LTD - 2022-12-07
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-153,659 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 127 - Director → ME
153
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 219 - Director → ME
154
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-24 ~ nowIIF 361 - Director → ME
155
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 80 - Director → ME
156
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-12 ~ nowIIF 65 - Director → ME
157
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 107 - Director → ME
158
EUROCENT SPV 54 LTD - 2023-10-26
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ dissolvedIIF 223 - Director → ME
159
EUROCENT SPV 77 LTD - 2025-06-20
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 88 - Director → ME
160
EUROCENT SPV 64 LTD - 2024-06-17
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-36,678 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 110 - Director → ME
161
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,020,696 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 119 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 529 - Right to appoint or remove directors → OE
162
EUROCENT SPV 37 LTD - 2023-03-09
EUROCENT (GIPSY) LTD - 2023-08-22
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-14 ~ dissolvedIIF 220 - Director → ME
163
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolvedIIF 212 - Director → ME
164
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolvedIIF 215 - Director → ME
165
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolvedIIF 210 - Director → ME
166
EUROCENT SPV 80 LTD - 2025-09-26
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 97 - Director → ME
167
EUROCENT SPV 81 LTD - 2025-09-19
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 93 - Director → ME
168
214 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolvedIIF 371 - Director → ME
2013-08-09 ~ dissolvedIIF 546 - Secretary → ME
169
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
416,977 GBP2024-03-31
Officer
2024-05-15 ~ nowIIF 59 - Director → ME
170
MAPLE, LIME & WILLOW LTD - 2010-11-22
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolvedIIF 313 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 454 - Has significant influence or control → OE
171
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-37,524 GBP2023-09-01 ~ 2024-08-31
Officer
1999-08-26 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 440 - Right to appoint or remove directors → OE
172
214 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
1995-06-28 ~ nowIIF 390 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 420 - Has significant influence or control → OE
173
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-697,485 GBP2024-02-29
Officer
2003-08-05 ~ nowIIF 39 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 463 - Has significant influence or control → OE
174
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
357,442 GBP2024-09-30
Officer
2002-02-25 ~ nowIIF 20 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 437 - Right to appoint or remove directors → OE
175
C/o 22 Castlewood Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-5,298 GBP2017-12-31
Person with significant control
2016-06-01 ~ dissolvedIIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
176
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
260,198 GBP2015-07-31
Officer
2008-07-01 ~ dissolvedIIF 179 - Director → ME
177
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-15 ~ nowIIF 44 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 468 - Has significant influence or control → OE
178
C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
28,552 GBP2024-03-31
Officer
2009-03-31 ~ nowIIF 46 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 494 - Has significant influence or control → OE
179
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolvedIIF 145 - Director → ME
180
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
9,660 GBP2017-12-31
Officer
2010-04-01 ~ dissolvedIIF 314 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 455 - Has significant influence or control → OE
181
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-22 ~ dissolvedIIF 261 - Director → ME
182
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,881 GBP2024-02-29
Officer
2020-12-07 ~ nowIIF 54 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 493 - Right to appoint or remove directors → OE
183
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,226 GBP2016-04-30
Officer
2009-10-01 ~ dissolvedIIF 352 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 448 - Has significant influence or control → OE
184
214 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-10-10 ~ dissolvedIIF 184 - Director → ME
185
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-62,553 GBP2024-02-29
Officer
2025-02-03 ~ nowIIF 35 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 495 - Right to appoint or remove directors → OE
186
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2008-06-01 ~ dissolvedIIF 175 - Director → ME
187
2 Gilda Crescent, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-349,084 GBP2024-09-30
Officer
2006-09-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 428 - Has significant influence or control → OE
188
99 Clapton Common, London, EnglandDissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
90 GBP2016-08-31
Officer
2013-11-25 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 444 - Has significant influence or control → OE
189
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolvedIIF 328 - Director → ME
190
99 Clapton Common, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2014-01-20 ~ dissolvedIIF 149 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 431 - Has significant influence or control → OE
191
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolvedIIF 297 - Director → ME
192
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolvedIIF 292 - Director → ME
193
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolvedIIF 170 - Director → ME
194
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2021-03-25 ~ nowIIF 124 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Ownership of shares – 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
195
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-15 ~ dissolvedIIF 315 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 449 - Has significant influence or control → OE
196
THE IMAGE 59-61 LTD - 2011-06-02
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolvedIIF 335 - Director → ME
197
214 Stamford Hill, LondonDissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolvedIIF 176 - Director → ME
198
P4I CONSTRUCT LIMITED - 2016-05-16
Upper Floors, 99 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
47,474 GBP2021-05-31
Officer
2016-07-08 ~ nowIIF 136 - Director → ME
199
99 Clapton Common, London, EnglandActive Corporate (1 parent)
Equity (Company account)
29,239 GBP2023-09-30
Officer
2016-10-01 ~ nowIIF 150 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 543 - Ownership of shares – 75% or more → OE
200
56 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-63,008 GBP2024-01-31
Officer
2018-02-01 ~ nowIIF 19 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 399 - Has significant influence or control → OE
201
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 158 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 447 - Has significant influence or control → OE
202
C/o 30 Castlewood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolvedIIF 157 - Director → ME
203
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-312 GBP2024-09-30
Officer
2006-10-03 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 462 - Has significant influence or control → OE
204
166a Granville Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
24,082 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 414 - Has significant influence or control → OE
205
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2013-06-14 ~ dissolvedIIF 143 - Director → ME
206
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2024-04-01 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
207
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-325,916 GBP2023-10-31
Officer
2024-04-01 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
208
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-151,794 GBP2024-05-31
Officer
2024-04-01 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 433 - Right to appoint or remove directors → OE
209
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 295 - Director → ME
210
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 298 - Director → ME
211
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 289 - Director → ME
212
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 299 - Director → ME
213
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 296 - Director → ME
214
LANGHAM 3-12-19 LTD - 2011-12-14
214 Stamford Hill, LondonDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 291 - Director → ME
215
MAPLE LIME & WILLOW LTD - 2010-11-09
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolvedIIF 304 - Director → ME
216
BLUEJAY ESTATES LIMITED - 2019-09-25
214 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2019-07-01 ~ nowIIF 279 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 421 - Has significant influence or control → OE
217
MISSION COMPUTING LIMITED - 2009-12-11
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
878,878 GBP2024-03-31
Officer
2021-01-07 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 498 - Has significant influence or control → OE
218
2 Gilda Crescent, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-188,195 GBP2016-07-31
Officer
2007-02-22 ~ dissolvedIIF 383 - Secretary → ME
219
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolvedIIF 302 - Director → ME
220
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,070 GBP2024-09-30
Officer
2011-11-15 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 549 - Has significant influence or control → OE
221
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
63,105 GBP2024-04-30
Officer
2012-04-05 ~ nowIIF 33 - Director → ME
222
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 106 - Director → ME
223
99 Clapton Common, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
351,136 GBP2018-03-31
Person with significant control
2016-06-01 ~ dissolvedIIF 436 - Has significant influence or control → OE
224
214 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
-254,099 GBP2024-12-31
Officer
2000-11-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 403 - Has significant influence or control as a member of a firm → OE
IIF 403 - Has significant influence or control → OE
225
C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)
Officer
2025-11-10 ~ nowIIF 29 - Director → ME
226
99 Clapton Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-223,324 GBP2024-03-31
Officer
2022-05-08 ~ nowIIF 24 - Director → ME
Person with significant control
2022-05-08 ~ nowIIF 434 - Right to appoint or remove directors → OE
227
166a Granville Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,253 GBP2019-04-30
Officer
2009-10-01 ~ nowIIF 284 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 407 - Has significant influence or control → OE
228
99 Clapton Common, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2014-01-23 ~ nowIIF 152 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 439 - Has significant influence or control → OE
229
214 Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
-87,731 GBP2024-06-30
Officer
2007-10-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 416 - Has significant influence or control → OE
230
214 Stamford Hill, LondonDissolved Corporate (1 parent)
Officer
2009-11-19 ~ dissolvedIIF 287 - Director → ME
231
99 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-11-09 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 443 - Has significant influence or control → OE
232
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,752 GBP2024-09-30
Officer
2017-09-08 ~ nowIIF 30 - Director → ME
Person with significant control
2017-09-08 ~ nowIIF 475 - Has significant influence or control → OE
233
M.J.T MAINTENACE SERVICES LTD - 2003-01-02
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2003-11-02 ~ dissolvedIIF 320 - Director → ME
234
Warehouse Gas Street, Ashton Under Lyne, Greater ManchesterActive Corporate (2 parents)
Equity (Company account)
-389,195 GBP2024-05-31
Officer
2003-12-04 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 404 - Has significant influence or control → OE
235
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
70,645 GBP2021-03-31
Person with significant control
2021-06-10 ~ nowIIF 490 - Right to appoint or remove directors → OE
236
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2001-05-25 ~ dissolvedIIF 278 - Director → ME
237
214 Lingwood Road, London, Uk, EnglandDissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolvedIIF 327 - Director → ME
238
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolvedIIF 334 - Director → ME
239
MG CLEAN LTD - 2011-06-01
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 294 - Director → ME
240
PETERMILLS LTD - 2011-06-01
214 Stamford Hill, LondonDissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 172 - Director → ME
241
214 Stamford Hill, London, UkDissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolvedIIF 340 - Director → ME
242
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
178,214 GBP2023-12-31
Officer
2022-05-05 ~ nowIIF 38 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 491 - Right to appoint or remove directors → OE
243
ST LEONARDS 37 LTD - 2010-12-23
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
129,110 GBP2024-12-31
Officer
2010-04-01 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 464 - Has significant influence or control → OE
244
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolvedIIF 301 - Director → ME
245
214 Stamford Hill, London, Uk, EnglandDissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolvedIIF 303 - Director → ME
246
99 Clapton Common, London, EnglandActive Corporate (3 parents)
Equity (Company account)
67,150 GBP2024-12-31
Officer
2010-04-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 432 - Has significant influence or control → OE
247
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-514,020 GBP2024-02-29
Officer
2007-01-30 ~ nowIIF 43 - Director → ME
2011-02-03 ~ nowIIF 542 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 492 - Has significant influence or control → OE
248
DFS LLOYDS1 LTD - 2010-05-12
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
-112,515 GBP2024-04-30
Officer
2010-04-15 ~ nowIIF 49 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 499 - Right to appoint or remove directors → OE
249
166a Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-14 ~ nowIIF 190 - Director → ME
250
214 Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolvedIIF 185 - Director → ME
251
35 Eastern Esplanade, Cliftonville, Margate, EnglandActive Corporate (3 parents)
Equity (Company account)
-414,924 GBP2024-07-31
Person with significant control
2016-06-01 ~ nowIIF 541 - Has significant influence or control → OE