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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.

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

Mr Jacob Silver

child relation
Offspring entities and appointments 220
  • 1
    2 CASTLEWOOD ROAD LTD
    13342224 11197324... (more)
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 2
    2016 VENTURES LIMITED
    10035310 05502099... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2021-11-08
    IIF 219 - Director → ME
    2016-03-05 ~ 2021-11-08
    IIF 349 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2022-02-28
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    28 CASTLEWOOD ROAD FREEHOLD LIMITED
    15308039
    Active Corporate (5 parents)
    Officer
    2024-12-21 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    28B CW LTD
    16244878 14899766
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 5
    28C CW LTD
    15660739
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 6
    28D CW LTD
    14366023
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 132 - Director → ME
    2022-09-20 ~ 2022-09-20
    IIF 207 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2022-09-20 ~ 2022-09-20
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 7
    343 AMHURST LTD
    16115756
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 8
    47F4 RD LTD
    17298433
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ 2026-06-24
    IIF 111 - Director → ME
    Person with significant control
    2026-06-24 ~ 2026-06-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ACS CANCER LTD
    11667306
    Active Corporate (4 parents)
    Officer
    2018-11-09 ~ 2020-03-24
    IIF 296 - Secretary → ME
  • 10
    ALENCROFT PROPERTIES LIMITED
    05246028
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-14 ~ dissolved
    IIF 263 - Secretary → ME
  • 11
    ARCHPATH LTD
    04248221
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ 2015-06-01
    IIF 243 - Secretary → ME
  • 12
    BAYMANOR REPAIRS LTD
    - now 07083089
    ANERLY 125 LTD - 2011-06-22
    Dissolved Corporate (4 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 308 - Secretary → ME
  • 13
    BAYSHAW LTD
    05103866
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 252 - Secretary → ME
  • 14
    BOLDGATE ESTATES LTD
    05094790
    Active Corporate (5 parents)
    Officer
    2004-06-16 ~ 2018-05-08
    IIF 239 - Secretary → ME
  • 15
    BRITANNIA HOUSE LTD
    09086017
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2015-07-04
    IIF 375 - Secretary → ME
  • 16
    BROMLEY 12 LTD
    17104206
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-05-27 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BROMLEY LONDON LIMITED
    09846239
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2018-12-03
    IIF 224 - Director → ME
  • 18
    BROOMFIELD 43 LTD - now
    SOUTHGATE HOUSE STEVENAGE LTD
    - 2015-06-30 09013138
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ 2014-06-25
    IIF 331 - Secretary → ME
  • 19
    BUILD & WORK LTD
    07244575
    Dissolved Corporate (5 parents)
    Officer
    2015-05-12 ~ 2016-12-31
    IIF 309 - Secretary → ME
  • 20
    CAFEDAY ESTATES LTD
    06559036
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2015-03-29
    IIF 259 - Secretary → ME
  • 21
    CAPITAL ACCOUNTING LONDON LIMITED
    17278289
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 22
    CASTLE PROP HOLDINGS LTD
    17100061
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    CASTLEWOOD PROPERTIES LTD
    05776827
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2016-06-01 ~ 2026-07-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    CATSHILL LTD
    05114846
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2021-11-08
    IIF 292 - Secretary → ME
  • 25
    CHARLIE DEV LTD - now
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD
    - 2021-06-23 13386148 14930360... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-06-21
    IIF 217 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 69 - Has significant influence or control → OE
  • 26
    CHASEFORD ESTATES LTD
    05932500
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2015-03-29
    IIF 257 - Secretary → ME
  • 27
    CITYTOP LTD
    04041167
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 249 - Secretary → ME
  • 28
    CLOCKWORK COMMERCIAL ESTATES LTD
    05170779
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 241 - Secretary → ME
  • 29
    CLOCKWORK ESTATES LTD
    03930427
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2021-05-13
    IIF 143 - Director → ME
    2011-02-22 ~ 2019-07-23
    IIF 297 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-05-13
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    CMC TRADERS LIMITED
    06402545
    Active Corporate (5 parents)
    Officer
    2007-10-18 ~ 2020-10-19
    IIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-09-28 ~ 2022-12-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 31
    COAST ROAD PEVENSEY LTD
    - now 13622516
    224 COAST ROAD LTD
    - 2022-01-05 13622516
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CONGREGATION MACHNA SHALVA LTD
    12429728
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ 2020-04-22
    IIF 212 - Director → ME
  • 33
    DAROM ESTATES LTD
    04968208
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ 2021-11-08
    IIF 285 - Secretary → ME
  • 34
    DASSET ROAD LTD
    07858779
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 315 - Secretary → ME
  • 35
    DF (EAST GRINSTEAD) LTD
    09326601
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 357 - Secretary → ME
  • 36
    DF (GOLDINGTON) LTD
    09082146
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ dissolved
    IIF 336 - Secretary → ME
  • 37
    DF (PHOENIX HEIGHTS) LTD
    08868955
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2023-02-21
    IIF 351 - Secretary → ME
  • 38
    DF (POOLE) LTD
    - now 07797282
    FFD VENTURES LTD
    - 2014-12-10 07797282
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 340 - Secretary → ME
  • 39
    DF LIME & WILLOW LTD
    07444375
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 319 - Secretary → ME
  • 40
    DF MAPLE CT LTD
    07444369
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 325 - Secretary → ME
  • 41
    DF STREATHAM LTD
    07874805
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 317 - Secretary → ME
  • 42
    DFS ARCHWAY LTD
    - now 04671032
    PEAKHILL LTD
    - 2010-05-12 04671032
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 244 - Secretary → ME
  • 43
    DFS ILFORD LTD
    07224839
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2016-04-01
    IIF 326 - Secretary → ME
  • 44
    DFS LLOYDS 1 LTD
    - now 05651625 07225006... (more)
    TINDELL LTD
    - 2010-05-18 05651625
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 289 - Secretary → ME
  • 45
    DFS THREE LTD
    - now 08780779
    CHOCOFFEE LIMITED
    - 2014-12-16 08780779 08781974
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-03-09
    IIF 363 - Secretary → ME
  • 46
    DFS WHITEHORSE LTD
    07403368
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 335 - Secretary → ME
  • 47
    DFT H60 LTD
    07656437
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 324 - Secretary → ME
  • 48
    DOUGLAS STREET LTD
    - now 15127432
    ROWAN GREEN LTD
    - 2023-11-14 15127432
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 49
    DRAYTON PARK LTD
    07789796
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2014-02-17
    IIF 310 - Secretary → ME
  • 50
    DRIFTWOOD 436 LTD
    16013106
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    DS REDHILL LTD
    - now 07539797
    NATWEST REDHILL LTD - 2011-12-05
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 307 - Secretary → ME
  • 52
    DYS ESTATES LTD
    12133029
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 53
    EDBURY LIMITED
    06216435
    Active Corporate (7 parents)
    Officer
    2007-07-03 ~ 2015-03-29
    IIF 254 - Secretary → ME
  • 54
    EDGEWATER (CRAWLEY) LTD
    09152273
    Active Corporate (6 parents)
    Officer
    2014-08-05 ~ 2022-03-11
    IIF 306 - Secretary → ME
  • 55
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2022-02-17
    IIF 305 - Secretary → ME
  • 56
    EDGEWATER (GOLDINGTON) LTD
    08911382
    Dissolved Corporate (4 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 338 - Secretary → ME
  • 57
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ 2021-11-08
    IIF 165 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-17
    IIF 15 - Right to appoint or remove directors → OE
  • 58
    EDGEWATER (NORTH CIRCULAR) LTD
    08608596
    Active Corporate (5 parents)
    Officer
    2015-03-01 ~ 2022-02-17
    IIF 362 - Secretary → ME
  • 59
    EDGEWATER (STEVENAGE) LTD
    09121879
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 359 - Secretary → ME
  • 60
    EDGEWATER (WEYBRIDGE) LTD
    09866755
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2021-03-09
    IIF 346 - Secretary → ME
  • 61
    EDGEWATER (WOKINGHAM) LTD
    10334447
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2021-11-08
    IIF 169 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-02-04
    IIF 8 - Right to appoint or remove directors → OE
  • 62
    EDGEWATER (WOKINGHAM) SUB LTD - now
    DF (HAMPSHIRE) LTD
    - 2020-05-22 10549904
    OXBELL VENTURES LIMITED - 2017-05-03
    Active Corporate (7 parents)
    Officer
    2017-05-09 ~ 2020-03-24
    IIF 348 - Secretary → ME
  • 63
    ENVOY (ACTON LANE) LTD
    - now 13247242
    EUROCENT SPV 1 LTD
    - 2021-05-27 13247242 13834105... (more)
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 204 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-17
    IIF 89 - Has significant influence or control → OE
  • 64
    ENVOY (BOVILL) LTD
    - now 12441899
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    Active Corporate (6 parents)
    Officer
    2021-01-20 ~ 2021-06-23
    IIF 160 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-06-23
    IIF 41 - Right to appoint or remove directors → OE
  • 65
    ENVOY (CHEAM) LTD
    12125914
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 131 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 364 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 4 - Right to appoint or remove directors → OE
  • 66
    ENVOY (EALING) LTD
    - now 12097535
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 150 - Director → ME
    2020-01-23 ~ 2021-11-08
    IIF 356 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-14
    IIF 30 - Right to appoint or remove directors → OE
  • 67
    ENVOY (GILLINGHAM) LTD
    12789022
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-27 ~ 2021-10-14
    IIF 196 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-11-08
    IIF 53 - Right to appoint or remove directors → OE
  • 68
    ENVOY (GILLINGHAM) SUB LTD
    12978758 15828651
    Active Corporate (5 parents)
    Officer
    2021-01-25 ~ 2021-12-13
    IIF 172 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 59 - Right to appoint or remove directors → OE
  • 69
    ENVOY (LYNDHURST) LTD
    12239164
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 120 - Director → ME
    2019-10-02 ~ 2021-11-08
    IIF 327 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-07
    IIF 29 - Right to appoint or remove directors → OE
  • 70
    ENVOY (OXTED) LTD
    12954119
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ 2021-11-08
    IIF 139 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 57 - Right to appoint or remove directors → OE
  • 71
    ENVOY (RUISLIP) LTD
    - now 13478420
    EUROCENT SPV 10 LTD
    - 2022-01-07 13478420 15708269... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 195 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 90 - Has significant influence or control → OE
  • 72
    ENVOY (WATFORD) LTD
    12125893
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 136 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 366 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 50 - Right to appoint or remove directors → OE
  • 73
    ENVOY MANAGEMENT LTD
    12125891
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2021-11-08
    IIF 222 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 365 - Secretary → ME
    Person with significant control
    2021-01-04 ~ 2022-01-04
    IIF 56 - Right to appoint or remove directors → OE
  • 74
    EURO ARROW LTD
    03869914
    Dissolved Corporate (7 parents)
    Officer
    2011-11-07 ~ 2011-11-07
    IIF 303 - Secretary → ME
  • 75
    EUROCENT (ANERLEY) LTD
    - now 11226409 11227241
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    Active Corporate (8 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 159 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 33 - Has significant influence or control → OE
  • 76
    EUROCENT (ASCOT) LTD
    - now 13478328
    EUROCENT SPV 8 LTD
    - 2021-08-25 13478328 17032395... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 186 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-02-16
    IIF 97 - Has significant influence or control → OE
  • 77
    EUROCENT (ASCOT) SUB LTD
    13656802
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-11-08
    IIF 199 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-02-16
    IIF 96 - Has significant influence or control → OE
  • 78
    EUROCENT (BATTERSEA) LTD
    - now 13386227
    EUROCENT SPV 6 LTD
    - 2021-07-23 13386227 15708253... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 216 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 71 - Has significant influence or control → OE
  • 79
    EUROCENT (BATTERSEA) SUB LTD
    13529450
    Active Corporate (3 parents)
    Officer
    2021-07-26 ~ 2021-10-07
    IIF 171 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-10-07
    IIF 80 - Has significant influence or control → OE
  • 80
    EUROCENT (BEATTY) LTD
    - now 13574637
    EUROCENT (HOPTON) LTD
    - 2021-12-20 13574637
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 190 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-01-29
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 81
    EUROCENT (BEDFORD) LTD
    - now 10973699
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 155 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 17 - Has significant influence or control → OE
  • 82
    EUROCENT (BLACKSHAW) LTD
    - now 13247127
    EUROCENT SPV 2 LTD
    - 2021-05-14 13247127 13834105... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 129 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-16
    IIF 93 - Has significant influence or control → OE
  • 83
    EUROCENT (BLACKSHAW) SUB LTD
    13678882
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-12-13
    IIF 201 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-02-16
    IIF 73 - Has significant influence or control → OE
  • 84
    EUROCENT (BRADBURY) LTD
    - now 12804996
    EUROCENT (BEECH HILL) LTD
    - 2021-05-21 12804996
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 153 - Director → ME
    2020-08-11 ~ 2020-12-08
    IIF 328 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-01-14
    IIF 26 - Has significant influence or control → OE
  • 85
    EUROCENT (BRAMERTON) LTD
    - now 13194838
    COMPLETE VENTURES LIMITED
    - 2021-03-03 13194838
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 126 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-16
    IIF 48 - Right to appoint or remove directors → OE
  • 86
    EUROCENT (BULWER) LTD
    - now 12922004
    SUPER FINANCE LIMITED - 2020-11-05
    Active Corporate (6 parents)
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 183 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 49 - Has significant influence or control → OE
  • 87
    EUROCENT (BURDETT) LTD
    - now 11349034
    PERCENT (BURDETT) LTD
    - 2020-11-19 11349034
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 151 - Director → ME
    2019-02-10 ~ 2020-12-08
    IIF 360 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 31 - Has significant influence or control → OE
  • 88
    EUROCENT (BURDETT) SUB LTD
    - now 13386251
    EUROCENT SPV 7 LTD
    - 2021-07-16 13386251 14846568... (more)
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 113 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 70 - Has significant influence or control → OE
  • 89
    EUROCENT (CULVERDON) LTD
    13030514
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 189 - Director → ME
    2020-12-14 ~ 2021-10-29
    IIF 197 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-29
    IIF 51 - Right to appoint or remove directors → OE
  • 90
    EUROCENT (DORKING) LTD
    13258087
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ 2021-11-08
    IIF 205 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-07-08
    IIF 79 - Has significant influence or control → OE
    2021-07-13 ~ 2022-02-16
    IIF 62 - Right to appoint or remove directors → OE
  • 91
    EUROCENT (DORNTON) LTD
    - now 13247002
    EUROCENT SPV 3 LTD
    - 2021-05-14 13247002 13834103... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-09-09
    IIF 203 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-09-09
    IIF 87 - Has significant influence or control → OE
  • 92
    EUROCENT (DORNTON) SUB LTD
    13678976
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-10-18
    IIF 202 - Director → ME
    Person with significant control
    2021-10-14 ~ 2021-11-08
    IIF 72 - Has significant influence or control → OE
  • 93
    EUROCENT (EARDLEY) LTD
    - now 11227241 11226409
    PERCENT (EARDLEY) LTD - 2020-11-20
    Active Corporate (8 parents)
    Officer
    2020-12-14 ~ 2021-09-09
    IIF 161 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 156 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 37 - Right to appoint or remove directors → OE
  • 94
    EUROCENT (FARQUHAR) LTD
    13091301
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 135 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-16
    IIF 88 - Has significant influence or control → OE
  • 95
    EUROCENT (FREEHOLDS) LTD
    - now 11228121
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    Active Corporate (7 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 168 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 152 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 42 - Right to appoint or remove directors → OE
  • 96
    EUROCENT (FULHAM BROADWAY) LTD
    - now 13478439
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 15708294... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 179 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-11
    IIF 94 - Has significant influence or control → OE
  • 97
    EUROCENT (GREAT DUNMOW) LTD
    - now 13574340
    EUROCENT (REDHILL) LTD
    - 2022-02-07 13574340
    EUROCENT (ASHLAKE) LTD
    - 2021-12-08 13574340
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 178 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 100 - Has significant influence or control → OE
  • 98
    EUROCENT (GREAT DUNMOW) SUB LTD - now
    EUROCENT (OLDRIDGE) PICKETS SUB LTD
    - 2022-06-16 13675039
    Active Corporate (5 parents)
    Officer
    2021-10-12 ~ 2021-12-13
    IIF 210 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-02-16
    IIF 85 - Has significant influence or control → OE
  • 99
    EUROCENT (GREEN LANES) LTD
    - now 12622995
    EUROCENT (GEORGE LANE) LTD
    - 2020-09-17 12622995
    Active Corporate (6 parents)
    Officer
    2020-12-14 ~ 2021-01-13
    IIF 180 - Director → ME
    2021-01-27 ~ 2021-11-08
    IIF 175 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 187 - Director → ME
    2020-05-26 ~ 2020-12-08
    IIF 371 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2022-01-14
    IIF 58 - Right to appoint or remove directors → OE
    2020-12-09 ~ 2021-01-13
    IIF 46 - Right to appoint or remove directors → OE
  • 100
    EUROCENT (GROVE VALE) LTD
    13574620
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2021-10-26
    IIF 177 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-10-26
    IIF 92 - Has significant influence or control → OE
  • 101
    EUROCENT (KILDORAN) LTD
    13089342
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 223 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-17
    IIF 102 - Has significant influence or control → OE
  • 102
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 192 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 173 - Director → ME
    2020-06-05 ~ 2020-12-08
    IIF 368 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-15
    IIF 63 - Right to appoint or remove directors → OE
  • 103
    EUROCENT (LEE TERRACE) LTD
    13575038
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 194 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-17
    IIF 91 - Has significant influence or control → OE
  • 104
    EUROCENT (LONDON 1) LTD
    - now 07195596
    DFS LLOYDS2 LTD
    - 2019-02-13 07195596 07225006... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2020-12-09
    IIF 218 - Director → ME
    2019-11-01 ~ 2019-12-05
    IIF 154 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 162 - Director → ME
    2011-03-20 ~ 2020-12-08
    IIF 341 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-14
    IIF 36 - Right to appoint or remove directors → OE
  • 105
    EUROCENT (MORDAUNT) LTD
    13422178
    Active Corporate (4 parents)
    Officer
    2021-05-26 ~ 2021-09-09
    IIF 191 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-09-09
    IIF 107 - Has significant influence or control → OE
  • 106
    EUROCENT (NIGHTINGALE) LTD
    13091201
    Active Corporate (3 parents)
    Officer
    2020-12-18 ~ 2021-10-15
    IIF 209 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-11-08
    IIF 83 - Has significant influence or control → OE
  • 107
    EUROCENT (OFFORD) LTD
    - now 13478307
    EUROCENT SPV 9 LTD
    - 2021-11-18 13478307 14852081... (more)
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ 2021-11-25
    IIF 188 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-11-25
    IIF 95 - Has significant influence or control → OE
  • 108
    EUROCENT (OLDRIDGE) LTD
    13386455
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 214 - Director → ME
    2021-05-11 ~ 2021-11-08
    IIF 170 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 68 - Has significant influence or control → OE
    2021-05-11 ~ 2021-11-18
    IIF 22 - Right to appoint or remove directors → OE
  • 109
    EUROCENT (OLDRIDGE) SUB LTD
    - now 13386146
    EUROCENT SPV 4 LTD
    - 2021-05-26 13386146 14846568... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 215 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 74 - Has significant influence or control → OE
  • 110
    EUROCENT (POOLE) LTD
    13182185
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-11-08
    IIF 208 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-02-04
    IIF 98 - Has significant influence or control → OE
  • 111
    EUROCENT (ROCK STREET) LTD
    13577273
    Active Corporate (5 parents)
    Officer
    2021-08-20 ~ 2021-11-08
    IIF 182 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-19
    IIF 75 - Has significant influence or control → OE
  • 112
    EUROCENT (SELSDON) LTD
    - now 13194834
    ZIPAX LIMITED
    - 2021-03-03 13194834
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 167 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-17
    IIF 19 - Right to appoint or remove directors → OE
  • 113
    EUROCENT (SELSDON) SUB LTD
    13625991
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ 2021-12-13
    IIF 200 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-02-16
    IIF 106 - Has significant influence or control → OE
  • 114
    EUROCENT (SEVEN SISTERS) LTD
    13199875
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ 2021-11-08
    IIF 128 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-02-14
    IIF 105 - Right to appoint or remove directors → OE
  • 115
    EUROCENT (SOUTH VALE) LTD
    12991749
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 176 - Director → ME
    2020-12-14 ~ 2021-09-09
    IIF 174 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 45 - Right to appoint or remove directors → OE
  • 116
    EUROCENT (SWINDON) LTD
    - now 12007568
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 122 - Director → ME
    2021-01-09 ~ 2021-11-08
    IIF 123 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-17
    IIF 28 - Right to appoint or remove directors → OE
  • 117
    EUROCENT (TODDS WALK) LTD
    13182297
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-09-09
    IIF 206 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-09-09
    IIF 86 - Has significant influence or control → OE
  • 118
    EUROCENT GROUP LTD
    11865993
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 184 - Director → ME
    2020-12-14 ~ 2021-10-07
    IIF 193 - Director → ME
    2020-12-01 ~ 2020-12-14
    IIF 225 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-07
    IIF 60 - Right to appoint or remove directors → OE
  • 119
    EUROPEAK PROPERTIES LTD
    03831984
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 144 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 334 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-06
    IIF 6 - Has significant influence or control → OE
  • 120
    EUROREALM LTD
    04620670
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 245 - Secretary → ME
  • 121
    EURORIDGE LTD
    04671091
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2025-09-17
    IIF 291 - Secretary → ME
  • 122
    EUROVALUE ESTATES LTD
    04238150
    Active Corporate (6 parents)
    Officer
    2011-06-28 ~ 2020-03-24
    IIF 361 - Secretary → ME
  • 123
    EUROVIEW ESTATES LTD
    04286414
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 145 - Director → ME
    2011-09-15 ~ 2020-03-24
    IIF 333 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-08
    IIF 5 - Right to appoint or remove directors → OE
  • 124
    EVERING ROAD LTD
    07728531
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 316 - Secretary → ME
  • 125
    F4L LTD
    07889040
    Dissolved Corporate (9 parents)
    Officer
    2012-02-22 ~ 2016-12-31
    IIF 374 - Secretary → ME
  • 126
    FAIRCHILD DEVELOPMENTS LTD
    04837863
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 269 - Secretary → ME
  • 127
    FAIRQUEST LTD
    04794445
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2009-10-02
    IIF 277 - Secretary → ME
  • 128
    FINEGATE LTD
    05645143
    Active Corporate (6 parents)
    Officer
    2011-12-29 ~ 2015-03-29
    IIF 299 - Secretary → ME
  • 129
    FIRSTMOVE ESTATES LTD
    05645149
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 268 - Secretary → ME
  • 130
    FLANDERS ESTATE LTD - now
    EUROCENT (FLANDERS WAY) LTD
    - 2021-02-22 13182139
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-02-18
    IIF 141 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-18
    IIF 77 - Has significant influence or control → OE
  • 131
    FREEGATE LTD
    05103965
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2016-01-26
    IIF 262 - Secretary → ME
  • 132
    FREEHOLDS LONDON LIMITED
    11228297
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 119 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-12-22
    IIF 25 - Right to appoint or remove directors → OE
  • 133
    FULCHER HOUSE LTD
    07741123
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 313 - Secretary → ME
  • 134
    FURNITURE 4 LETTINGS LTD
    07888098
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ dissolved
    IIF 304 - Secretary → ME
  • 135
    GABLEBLUE LTD
    05143828
    Active Corporate (7 parents)
    Officer
    2005-01-11 ~ 2015-03-29
    IIF 281 - Secretary → ME
  • 136
    GAVEWELL LTD
    04552841
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ 2022-02-16
    IIF 265 - Secretary → ME
  • 137
    GLENMARSH ESTATES LTD
    06367210
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 345 - Secretary → ME
    2008-07-01 ~ 2010-10-01
    IIF 276 - Secretary → ME
  • 138
    GLENWELL LTD
    04671851
    Active Corporate (7 parents)
    Officer
    2003-10-01 ~ 2007-03-15
    IIF 278 - Secretary → ME
  • 139
    GLOBALPEAK INVESTMENTS UK LTD
    06586433
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 260 - Secretary → ME
  • 140
    GLORYWELL LTD
    05010966
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2015-03-29
    IIF 248 - Secretary → ME
  • 141
    GOLD GLOBAL INTERNATIONAL IMPORTERS LTD
    11241103
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ 2019-01-25
    IIF 213 - Director → ME
  • 142
    GOLDEN CREEK ESTATES LTD
    07544114
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 109 - Director → ME
  • 143
    GRANT TERRACE LTD
    12952782
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 144
    GREATCAM LTD
    04955264
    Active Corporate (6 parents)
    Officer
    2003-11-06 ~ 2015-03-29
    IIF 250 - Secretary → ME
  • 145
    GREATPEAK LTD
    04159583
    Active Corporate (9 parents)
    Officer
    2004-02-17 ~ 2017-11-01
    IIF 286 - Secretary → ME
  • 146
    GROVETOP LTD
    04902641
    Active Corporate (4 parents)
    Officer
    2004-01-05 ~ 2019-10-02
    IIF 287 - Secretary → ME
  • 147
    HASTING ESTATES LTD
    04961714
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 251 - Secretary → ME
  • 148
    HEMEL 59&61 LTD
    - now 07653969
    THE IMAGE 59-61 LTD - 2011-06-02
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 322 - Secretary → ME
  • 149
    HUNTERWELL ESTATES LTD
    05656055
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2015-03-29
    IIF 247 - Secretary → ME
  • 150
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ 2015-03-29
    IIF 255 - Secretary → ME
  • 151
    IVORY ESTATES LTD
    07544094
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 108 - Director → ME
  • 152
    JMRD TRUST
    05933336
    Active Corporate (5 parents)
    Officer
    2020-12-22 ~ 2021-11-08
    IIF 148 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 230 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 290 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 65 - Has significant influence or control → OE
    2020-12-22 ~ 2022-05-06
    IIF 27 - Right to appoint or remove directors → OE
  • 153
    LIME & WILLOW LTD
    - now 07414365
    MAPLE LIME & WILLOW LTD - 2010-11-09
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 321 - Secretary → ME
  • 154
    LINENMILL ESTATES LTD
    06018176
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2015-03-29
    IIF 238 - Secretary → ME
  • 155
    LINGFIELD ESTATE LTD
    05873068
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2015-03-29
    IIF 234 - Secretary → ME
  • 156
    LINGWOOD PROPERTIES LTD
    - now 06811331
    MISSION COMPUTING LIMITED - 2009-12-11
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 149 - Director → ME
    2010-12-07 ~ 2022-03-24
    IIF 353 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-01-05
    IIF 12 - Right to appoint or remove directors → OE
  • 157
    LIONCALL LTD
    04624269
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2015-03-29
    IIF 236 - Secretary → ME
  • 158
    LONDON PEAK LTD
    05048816
    Active Corporate (7 parents)
    Officer
    2004-05-04 ~ 2015-03-29
    IIF 242 - Secretary → ME
  • 159
    LOUGH ROAD LTD
    07868625
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2014-02-17
    IIF 318 - Secretary → ME
  • 160
    MAD CLEANING LTD
    07155743 16132760
    Active Corporate (9 parents)
    Officer
    2010-02-12 ~ 2015-03-29
    IIF 330 - Secretary → ME
  • 161
    MAINSFIELD ESTATES LTD
    05870736
    Dissolved Corporate (8 parents)
    Officer
    2006-08-04 ~ 2007-02-22
    IIF 273 - Secretary → ME
  • 162
    MAPLE CT LTD
    07433284
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 323 - Secretary → ME
  • 163
    MARKET PLACE NEWBURY LTD
    08022522
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ 2021-11-08
    IIF 163 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 344 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-03-04
    IIF 21 - Right to appoint or remove directors → OE
  • 164
    NASHVILLE ESTATES LTD
    08960470
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ 2021-11-08
    IIF 352 - Secretary → ME
  • 165
    NEWMILE ESTATES LTD
    03888540
    Active Corporate (8 parents)
    Officer
    2011-12-06 ~ 2020-03-24
    IIF 298 - Secretary → ME
  • 166
    NEWRAY LTD
    04593936
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 300 - Secretary → ME
  • 167
    OAKTREE PM LTD
    10636195
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2021-11-08
    IIF 164 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-02-22
    IIF 34 - Right to appoint or remove directors → OE
  • 168
    ONE PERCENT LTD
    - now 08590274
    ONE PERCENT CORP LTD
    - 2021-10-28 08590274
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2021-11-08
    IIF 343 - Secretary → ME
  • 169
    OPEN LINKS LIMITED
    03943785
    Active Corporate (9 parents)
    Officer
    2021-02-03 ~ 2021-11-08
    IIF 146 - Director → ME
    2004-02-19 ~ 2021-11-08
    IIF 288 - Secretary → ME
    Person with significant control
    2021-02-03 ~ 2022-05-08
    IIF 7 - Right to appoint or remove directors → OE
  • 170
    OUTREACH HOUSING LIMITED
    11164788
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ now
    IIF 124 - Director → ME
  • 171
    P 4 I LTD
    05364338
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-15 ~ 2015-03-29
    IIF 284 - Secretary → ME
    2005-02-15 ~ 2005-11-08
    IIF 271 - Secretary → ME
  • 172
    PARKWELL (UK) LTD
    08812203
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-08-27
    IIF 228 - Director → ME
  • 173
    PARRYTOWN LTD
    06988179
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-17 ~ 2020-03-24
    IIF 355 - Secretary → ME
  • 174
    PATHLINK LTD
    05500826
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ 2007-11-26
    IIF 272 - Secretary → ME
  • 175
    PEAKQUEST LTD
    04794451
    Active Corporate (12 parents)
    Officer
    2003-08-05 ~ 2003-09-11
    IIF 295 - Director → ME
    2003-08-05 ~ 2004-03-01
    IIF 274 - Secretary → ME
  • 176
    PEARLGROVE ESTATES LTD
    04562411
    Active Corporate (4 parents)
    Officer
    2003-12-16 ~ 2009-10-01
    IIF 293 - Secretary → ME
  • 177
    PEARLPATH LTD
    05049306
    Dissolved Corporate (6 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 373 - Secretary → ME
  • 178
    PENDERTON ESTATES LTD
    05809550
    Active Corporate (7 parents)
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 275 - Secretary → ME
  • 179
    PIXCOM LTD
    05858878
    Active Corporate (8 parents)
    Officer
    2006-08-04 ~ 2015-03-29
    IIF 261 - Secretary → ME
  • 180
    PLANNING & CONSULTING LTD
    07244784
    Liquidation Corporate (5 parents)
    Officer
    2014-10-06 ~ 2014-12-27
    IIF 302 - Secretary → ME
  • 181
    PLAXTON PROPERTY LTD
    04552392
    Active Corporate (8 parents)
    Officer
    2004-10-12 ~ 2023-07-17
    IIF 256 - Secretary → ME
  • 182
    PRECISION LTD
    - now 05684668
    PRECISION (UK) LTD
    - 2017-11-01 05684668
    J SILVER LTD
    - 2014-10-22 05684668
    JACK SILVER CONSULTANCY LTD
    - 2010-05-13 05684668
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ now
    IIF 118 - Director → ME
    2006-02-01 ~ 2014-08-26
    IIF 226 - Director → ME
    2014-08-26 ~ 2019-01-14
    IIF 337 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 183
    PROPERTY FOR INVESTMENTS LTD
    05364337
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2005-05-23 ~ 2015-03-29
    IIF 283 - Secretary → ME
  • 184
    QUESTWELL LTD
    04524056
    Active Corporate (6 parents)
    Officer
    2003-09-18 ~ 2015-03-29
    IIF 246 - Secretary → ME
  • 185
    RACKBACK LTD
    05156254
    Active Corporate (6 parents)
    Officer
    2006-01-27 ~ 2015-03-29
    IIF 270 - Secretary → ME
  • 186
    RAVGON INVESTMENT LTD
    10953870
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 147 - Director → ME
    2018-11-04 ~ 2018-12-03
    IIF 358 - Secretary → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 187
    RIGHTSTEP ESTATES LTD
    05293887
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2015-03-29
    IIF 266 - Secretary → ME
  • 188
    RINGPOWER LTD
    - now 04584441
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    Dissolved Corporate (4 parents)
    Officer
    2003-11-02 ~ dissolved
    IIF 237 - Secretary → ME
  • 189
    RINKWAY LTD
    05121056
    Active Corporate (9 parents)
    Officer
    2004-05-06 ~ 2015-03-29
    IIF 240 - Secretary → ME
  • 190
    SAMMY ESTATES LTD
    - now 07242326
    BALFOUR HOUSE LTD
    - 2014-11-25 07242326
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-07 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 191
    SHALHAVAT ESTATES LTD
    04562416
    Active Corporate (6 parents)
    Officer
    2004-07-01 ~ 2016-01-01
    IIF 280 - Secretary → ME
  • 192
    SHIREPEAK LTD
    04624094
    Dissolved Corporate (5 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 235 - Secretary → ME
  • 193
    SNOWPATH LTD
    04779569
    Active Corporate (5 parents)
    Officer
    2003-12-04 ~ 2014-05-01
    IIF 253 - Secretary → ME
  • 194
    SOUTH LONDON ESTATE LTD
    05646787 12297197
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2015-03-29
    IIF 282 - Secretary → ME
  • 195
    STAMFORD HILL LTD
    07187147 08134018
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 114 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 339 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-04-25
    IIF 40 - Right to appoint or remove directors → OE
  • 196
    STANBOND LTD
    05134933
    Active Corporate (5 parents)
    Officer
    2004-10-10 ~ 2009-10-01
    IIF 264 - Secretary → ME
  • 197
    STARMARK ESTATES LTD
    03979120
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ 2015-03-29
    IIF 294 - Secretary → ME
  • 198
    STATION RD LTD
    07095718
    Active Corporate (7 parents)
    Officer
    2010-12-07 ~ 2011-09-23
    IIF 311 - Secretary → ME
  • 199
    STREATHAM 221 LTD
    07863658 10626371... (more)
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ 2021-11-08
    IIF 350 - Secretary → ME
  • 200
    STREATHAM RD LTD
    07858826
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 312 - Secretary → ME
  • 201
    THE IMAGE 23&25 LTD
    - now 07298490 06942396... (more)
    MG CLEAN LTD - 2011-06-01
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 314 - Secretary → ME
  • 202
    THE IMAGE 32&42 LTD
    - now 06942396 07653853... (more)
    PETERMILLS LTD
    - 2011-06-01 06942396
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 258 - Secretary → ME
  • 203
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 320 - Secretary → ME
  • 204
    TIMEGROVE LTD
    05301270
    Active Corporate (7 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 110 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 301 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-05
    IIF 18 - Right to appoint or remove directors → OE
  • 205
    TRIMARSH ESTATES LTD
    05032758
    Active Corporate (6 parents)
    Officer
    2004-11-12 ~ 2011-02-03
    IIF 279 - Secretary → ME
  • 206
    TRIPLETS ESTATES LTD
    10106646
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2022-03-04
    IIF 116 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-03-04
    IIF 24 - Right to appoint or remove directors → OE
  • 207
    TUDOR DIAMONDS LTD
    05184549
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ 2014-05-23
    IIF 227 - Director → ME
  • 208
    WATEREDGE (AYLESBURY) LTD
    12140215
    Active Corporate (3 parents)
    Officer
    2021-01-02 ~ 2021-05-10
    IIF 181 - Director → ME
    2019-12-10 ~ 2020-07-26
    IIF 220 - Director → ME
    2019-08-06 ~ 2021-11-08
    IIF 370 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-05-10
    IIF 55 - Right to appoint or remove directors → OE
  • 209
    WATEREDGE (ROMFORD) LTD
    10888096 13071231
    Active Corporate (4 parents)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 157 - Director → ME
    Person with significant control
    2021-01-02 ~ 2022-01-04
    IIF 14 - Right to appoint or remove directors → OE
  • 210
    WATEREDGE (ROMFORD) SUB LTD
    - now 13071231
    EDGEWATER (ROMFORD) LTD
    - 2021-02-12 13071231 10888096
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 211 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 43 - Has significant influence or control → OE
  • 211
    WATEREDGE (WALLINGTON) LTD
    12786597
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 198 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 369 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-06
    IIF 47 - Right to appoint or remove directors → OE
  • 212
    WATEREDGE (WIMBLEDON) LTD
    12515624
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ 2020-07-26
    IIF 221 - Director → ME
    2021-01-02 ~ 2021-11-08
    IIF 185 - Director → ME
    2020-07-27 ~ 2021-11-08
    IIF 367 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-08
    IIF 52 - Right to appoint or remove directors → OE
  • 213
    WATEREDGE (WOKING) LTD
    - now 11343622
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-05-10
    IIF 166 - Director → ME
    2021-01-02 ~ 2021-01-08
    IIF 158 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 342 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-01-08
    IIF 9 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2021-05-10
    IIF 13 - Right to appoint or remove directors → OE
  • 214
    WATERPEAK LTD
    - now 07225006
    DFS LLOYDS1 LTD - 2010-05-12
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 115 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 354 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-05-08
    IIF 20 - Right to appoint or remove directors → OE
  • 215
    WESTFORD BUILDING LTD
    08304783
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 372 - Secretary → ME
  • 216
    WESTFORD TWO LTD
    08569778
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 347 - Secretary → ME
  • 217
    WHITE LION CLOSE LTD
    11763966
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ 2020-03-24
    IIF 329 - Secretary → ME
  • 218
    WOLVERTON ESTATES LTD
    09222067
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2015-02-02
    IIF 332 - Secretary → ME
  • 219
    WOODLING ESTATE LTD
    15968630
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 220
    WORLDQUEST LTD
    05374646
    Active Corporate (4 parents)
    Officer
    2005-08-10 ~ 2015-03-29
    IIF 267 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.