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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rivka Dreyfuss

child relation
Offspring entities and appointments
Active 151
  • 1
    EUROCENT (BLETCHLEY) LTD - 2025-05-30
    EUROCENT SPV 71 LTD - 2025-04-02
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 324 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 193 - Has significant influence or control → OE
  • 3
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 270 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 30 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 214 Stamford Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SIDDA 4 LTD - 2018-07-10
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 212 Stamford Hill, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-01-26 ~ now
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    SKYHEAVEN LTD - 2018-12-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,981 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135,619 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 18
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,740 GBP2017-08-31
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 321 - Director → ME
  • 22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 99 - Right to appoint or remove directors → OE
  • 23
    ALBION RD LTD - 2015-09-21
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,769 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-20 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EUROCENT SPV 1 LTD - 2021-05-27
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 31
    EUROCENT SPV 32 LTD - 2022-11-23
    EUROCENT (BLACKHEATH) LTD - 2022-12-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 32
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 766b Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 34
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    LEIGHTON ROAD EALING LTD - 2020-01-14
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 36
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 37
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 38
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 41
    EUROCENT SPV 42 LTD - 2024-02-18
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 42
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    PERCENT (ANERLEY) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 43
    EUROCENT SPV 8 LTD - 2021-08-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 44
    EUROCENT SPV 6 LTD - 2021-07-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 45
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 46
    EUROCENT SPV 50 LTD - 2023-06-23
    EUROCENT (CORNWALL) LTD - 2023-06-24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 47
    EUROCENT SPV 2 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 48
    COMPLETE VENTURES LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 49
    EUROCENT SPV 22 LTD - 2022-07-08
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 50
    SUPER FINANCE LIMITED - 2020-11-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 51
    EUROCENT SPV 58 LTD - 2023-12-09
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-21 ~ dissolved
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 52
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 53
    PERCENT (EARDLEY) LTD - 2020-11-20
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 54
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 55
    EUROCENT SPV 61 LTD - 2023-12-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 56
    EUROCENT (FILTON) SUB LTD - 2023-08-30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 57
    EUROCENT SPV 28 LTD - 2022-10-04
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 58
    EUROCENT SPV 13 LTD - 2022-10-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 59
    EUROCENT SPV 52 LTD - 2023-09-08
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 60
    EUROCENT SPV 41 LTD - 2023-05-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 61
    EUROCENT SPV 62 LTD - 2024-06-22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 62
    EUROCENT SPV 16 LTD - 2022-04-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 63
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 64
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 65
    EUROCENT SPV 27 LTD - 2022-10-10
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 66
    EUROCENT SPV 24 LTD - 2022-10-10
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 67
    EUROCENT SPV 23 LTD - 2022-07-13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 68
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 69
    EUROCENT SPV 29 LTD - 2022-10-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-09-23 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 70
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 71
    EUROCENT SPV 75 LTD - 2025-05-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 72
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 73
    ZIPAX LIMITED - 2021-03-03
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    EUROCENT SPV 63 LTD - 2024-06-28
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 75
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 76
    EUROCENT SPV 20 LTD - 2022-05-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-08 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 77
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 78
    EUROCENT SPV 48 LTD - 2023-07-18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 79
    EUROCENT SPV 56 LTD - 2024-03-19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 80
    SUBHEAVEN LTD - 2019-10-24
    HIGH SWINDON LTD - 2020-01-06
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 81
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-20 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 82
    EUROCENT SPV 74 LTD - 2024-10-23
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 83
    EUROCENT SPV 31 LTD - 2023-02-22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 84
    EUROCENT SPV 34 LTD - 2022-12-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 85
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 86
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 87
    EUROCENT SPV 54 LTD - 2023-10-26
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-12 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 88
    EUROCENT SPV 64 LTD - 2024-06-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 89
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 90
    EUROCENT SPV 37 LTD - 2023-03-09
    EUROCENT (GIPSY) LTD - 2023-08-22
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-14 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 91
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-14 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 92
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-14 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 93
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-14 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 94
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 95
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 96
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -346,023 GBP2024-08-31
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 98
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ dissolved
    IIF 328 - Director → ME
  • 99
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,486 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 100
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,125 GBP2024-06-30
    Officer
    icon of calendar 2002-04-08 ~ now
    IIF 332 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 192 - Has significant influence or control → OE
  • 101
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,440 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 102
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 188 - Has significant influence or control → OE
  • 103
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    icon of address 3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 106
    ALLHEAVEN LTD - 2018-04-10
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 107
    SPECTRUM HS LIMITED - 2016-02-02
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    icon of address 214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,159,017 GBP2024-10-31
    Officer
    icon of calendar 2004-07-15 ~ now
    IIF 296 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 109
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 110
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    icon of address 2 Gilda Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -349,086 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 112
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,129 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,350,092 GBP2024-07-31
    Officer
    icon of calendar 2004-01-05 ~ now
    IIF 308 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 115
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 116
    icon of address 212 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    IIF 294 - Director → ME
  • 117
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    IIF 290 - Director → ME
  • 118
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 93 - Right to appoint or remove directors → OE
  • 119
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135,835 GBP2023-12-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 120
    MISSION COMPUTING LIMITED - 2009-12-11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
  • 121
    icon of address 2 Gilda Crescent, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 122
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 123
    icon of address Upper Floors, 99 Clapton Common, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,331 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    icon of address 2 Gilda Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,219,688 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 126
    icon of address 2 Gilda Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,171,215 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 128
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -223,424 GBP2024-03-31
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 306 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 129
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,802 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 130
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 131
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    icon of address 214 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,732 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    icon of address 214 Stamford Hill, London, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 134
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,544 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    icon of address Upper Floors, 99 Clapton Common, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 137
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    540,544 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 327 - Director → ME
  • 139
    icon of address Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -389,196 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 140
    icon of address 214 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -791,278 GBP2024-05-31
    Officer
    icon of calendar 2004-10-10 ~ now
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 141
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    THE COAT COMPANY UK LTD - 2013-04-23
    icon of address 212 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-03-06 ~ now
    IIF 293 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 143
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 335 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 144
    ST LEONARDS 37 LTD - 2010-12-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 145
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 146
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,120 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 147
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 66 - Right to appoint or remove directors → OE
  • 148
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 149
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 150
    icon of address 166a Granville Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 151
    icon of address 35 Eastern Esplanade, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-03 ~ now
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 196 - Has significant influence or control → OE
Ceased 120
  • 1
    icon of address 7 Paget Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-12-19 ~ 2025-01-24
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2021-05-06
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-05-20
    IIF 63 - Has significant influence or control → OE
  • 3
    EUROCENT (BOURNEMOUTH) LTD - 2022-07-25
    EUROCENT SPV 21 LTD - 2022-07-20
    icon of address 22 Wellington Avenue, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-07-22
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-20 ~ 2019-06-25
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ 2019-06-25
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 5
    EUROCENT SPV 55 LTD - 2023-10-18
    icon of address 33 East Bank, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-06-12 ~ 2023-10-18
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 6
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-02-20 ~ 2019-03-05
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-03-05
    IIF 157 - Ownership of shares – 75% or more → OE
  • 7
    EUROCENT SPV 76 LTD - 2025-05-20
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-23 ~ 2025-05-19
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2016-02-01
    IIF 197 - Director → ME
  • 9
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135,619 GBP2024-04-30
    Officer
    icon of calendar 2004-07-29 ~ 2024-02-23
    IIF 333 - Director → ME
  • 11
    EUROCENT SPV 5 LTD - 2021-06-23
    CHARLIE UOM LTD - 2023-12-15
    icon of address 22 Wentworth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-06-21
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite No. 27, 159 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-07-24 ~ 2002-10-23
    IIF 329 - Director → ME
  • 13
    icon of address 214 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,268 GBP2024-12-31
    Officer
    icon of calendar 2012-01-11 ~ 2016-08-31
    IIF 291 - Director → ME
  • 14
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,290 GBP2024-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2013-07-03
    IIF 326 - Director → ME
  • 15
    TINDELL LTD - 2010-05-18
    icon of address C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2009-06-01
    IIF 299 - Director → ME
  • 16
    ROLLBANK LTD - 2010-05-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2009-10-01
    IIF 342 - Secretary → ME
  • 17
    EUROCENT SPV 1 LTD - 2021-05-27
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-06-11
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 18
    EUROCENT SPV 33 LTD - 2022-11-29
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2023-03-31
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-02 ~ 2023-03-08
    IIF 113 - Right to appoint or remove directors → OE
  • 20
    EUROCENT SPV 17 LTD - 2022-04-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-05-27
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 21
    EUROCENT SPV 10 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-29
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-03 ~ 2011-11-07
    IIF 343 - Secretary → ME
  • 23
    EUROCENT SPV 8 LTD - 2021-08-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-08-24
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 24
    EUROCENT SPV 6 LTD - 2021-07-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-07-28
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 25
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-20 ~ 2018-12-11
    IIF 334 - Director → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ 2020-12-08
    IIF 257 - Has significant influence or control → OE
  • 26
    EUROCENT SPV 30 LTD - 2022-11-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2023-11-24
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 27
    EUROCENT SPV 2 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-03-05
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 28
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2020-12-08
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ 2020-12-08
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-10-14 ~ 2022-01-14
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 29
    EUROCENT SPV 57 LTD - 2023-11-20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-21 ~ 2023-11-20
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 30
    ABC COMMERCIAL BUCKS LTD - 2022-10-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-10 ~ 2023-11-27
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 31
    PERCENT (BURDETT) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-07 ~ 2020-11-19
    IIF 81 - Right to appoint or remove directors → OE
  • 32
    EUROCENT SPV 7 LTD - 2021-07-16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-07-15
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-10-14 ~ 2022-07-15
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 33
    EUROCENT SPV 14 LTD - 2022-04-05
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-01-07 ~ 2022-04-11
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 34
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2022-03-22
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ 2022-03-22
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-07-13
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 36
    EUROCENT SPV 3 LTD - 2021-05-14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-03-05
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2021-10-06
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 37
    PERCENT (EARDLEY) LTD - 2020-11-20
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-18 ~ 2021-09-09
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 38
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-02-01
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 39
    EUROCENT (FILTON) SUB LTD - 2023-08-30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ 2023-08-29
    IIF 274 - Director → ME
  • 40
    EUROCENT SPV 49 LTD - 2023-06-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-08 ~ 2023-08-30
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 41
    EUROCENT SPV 45 LTD - 2023-06-02
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-30 ~ 2023-11-10
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 42
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ 2022-04-04
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 43
    EUROCENT SPV 11 LTD - 2022-01-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-01-07
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 44
    EUROCENT (ASHLAKE) LTD - 2021-12-08
    EUROCENT (REDHILL) LTD - 2022-02-07
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-02-10
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 45
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-26 ~ 2021-08-27
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-12-08
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2022-01-14
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 46
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-19 ~ 2021-10-10
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-10-14 ~ 2022-08-08
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 47
    EUROCENT SPV 26 LTD - 2022-08-10
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-27 ~ 2022-08-10
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 48
    EUROCENT SPV 65 LTD - 2024-05-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-11 ~ 2024-05-15
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 49
    EUROCENT SPV 35 LTD - 2023-03-07
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-08-16
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 50
    EUROCENT SPV 16 LTD - 2022-04-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-04-14
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 51
    EUROCENT SPV 51 LTD - 2023-07-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-12 ~ 2023-08-15
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Ownership of shares – 75% or more → OE
  • 52
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-12-02 ~ 2022-07-18
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-02-01
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2023-11-04
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 53
    EUROCENT SPV 53 LTD - 2023-09-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-12 ~ 2024-01-16
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 54
    EUROCENT SPV 18 LTD - 2022-04-11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-05-03
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 55
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-05 ~ 2021-08-17
    IIF 318 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ 2020-12-08
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2022-08-08
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 56
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-19 ~ 2021-08-19
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 57
    DFS LLOYDS2 LTD - 2019-02-13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-12 ~ 2020-12-08
    IIF 67 - Right to appoint or remove directors → OE
  • 58
    EUROCENT SPV 43 LTD - 2023-06-06
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-21 ~ 2024-02-16
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 59
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-05-26 ~ 2021-06-08
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2021-09-09
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 60
    EUROCENT SPV 46 LTD - 2023-05-17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-05-04 ~ 2025-03-25
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-02 ~ 2022-01-02
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-02-01
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2024-01-01
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 62
    EUROCENT SPV 9 LTD - 2021-11-18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-11-26
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 63
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-06-07
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2021-10-07
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 64
    EUROCENT SPV 4 LTD - 2021-05-26
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-05-25
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 65
    EUROCENT SPV 15 LTD - 2022-06-24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-07 ~ 2022-08-12
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 48 Olinda Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-11
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2022-06-21
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 67
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ 2025-04-07
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 68
    EUROCENT SPV 59 LTD - 2024-02-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ 2024-01-18
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 69
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-08-20 ~ 2021-09-12
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-10-14 ~ 2022-01-19
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 70
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ 2021-03-01
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 71
    SUBHEAVEN LTD - 2019-10-24
    HIGH SWINDON LTD - 2020-01-06
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-24 ~ 2019-10-31
    IIF 287 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ 2019-10-31
    IIF 55 - Ownership of shares – 75% or more → OE
  • 72
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-11
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-21 ~ 2021-09-09
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 73
    EUROCENT SPV 47 LTD - 2023-05-25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-04 ~ 2023-11-13
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 74
    EUROCENT SPV 36 LTD - 2023-03-21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-05 ~ 2023-08-14
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 75
    EUROCENT SPV 60 LTD - 2023-12-21
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ 2024-01-11
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 76
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-17 ~ 2020-12-08
    IIF 124 - Right to appoint or remove directors → OE
  • 77
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -346,023 GBP2024-08-31
    Officer
    icon of calendar 2020-01-08 ~ 2020-12-08
    IIF 307 - Director → ME
    icon of calendar 1999-08-26 ~ 2020-12-08
    IIF 340 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-12-08
    IIF 190 - Ownership of shares – 75% or more → OE
  • 78
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,486 GBP2024-02-29
    Officer
    icon of calendar 2003-08-05 ~ 2012-02-20
    IIF 338 - Secretary → ME
  • 79
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-19 ~ 2024-08-21
    IIF 220 - Has significant influence or control → OE
  • 80
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,440 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 81
    EUROCENT (FLANDERS WAY) LTD - 2021-02-22
    icon of address 5 Meppel Avenue, Canvey Island, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-11
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 82
    GLOWHEAVEN LTD - 2017-12-06
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2017-12-18
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ 2017-12-18
    IIF 56 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    690,384 GBP2024-01-31
    Officer
    icon of calendar 2006-03-16 ~ 2006-03-20
    IIF 303 - Director → ME
  • 84
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2010-12-23
    IIF 339 - Secretary → ME
  • 85
    OCEAN HS LIMITED - 2016-05-09
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-09 ~ 2019-12-13
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ 2019-12-13
    IIF 53 - Ownership of shares – 75% or more → OE
  • 87
    HORNSEY 218 LTD - 2015-04-21
    icon of address 12 Norfolk Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-07 ~ 2015-04-20
    IIF 320 - Director → ME
  • 88
    icon of address 100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-01 ~ 2016-01-04
    IIF 292 - Director → ME
  • 89
    THREADNEEDLE HS LTD - 2018-12-14
    icon of address 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-05 ~ 2019-11-08
    IIF 286 - Director → ME
  • 90
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2020-12-22
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    IIF 91 - Has significant influence or control → OE
  • 91
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,594 GBP2018-06-30
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 92
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 93
    icon of address 102 Cazenove Road Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,278 GBP2019-10-31
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 95
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 96
    EUROCENT (EUSTON) LTD - 2025-03-10
    icon of address 26 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ 2025-03-03
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 97
    GREEN LANE 2 LIMITED - 2016-04-14
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    MISSION COMPUTING LIMITED - 2009-12-11
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2021-01-07
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-07
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 99
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2006-04-11
    IIF 304 - Director → ME
  • 100
    EUROCENT SPV 19 LTD - 2022-04-11
    EUROCENT (WOOLWICH) LTD - 2022-04-19
    icon of address Lower Ground Floor, 43, Stamford Hill, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-05-04
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 101
    EUROCENT (ELSDEN) LTD - 2022-09-20
    EUROCENT SPV 25 LTD - 2022-08-23
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-06-27 ~ 2022-09-16
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 102
    icon of address 2 Gilda Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,219,688 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-23 ~ 2018-12-13
    IIF 4 - Has significant influence or control → OE
  • 103
    icon of address 2 Gilda Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,171,215 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-23 ~ 2018-12-13
    IIF 6 - Has significant influence or control → OE
  • 104
    icon of address Upper Floors, 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-07-01
    IIF 134 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -223,424 GBP2024-03-31
    Officer
    icon of calendar 2006-11-13 ~ 2021-02-03
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-02-03
    IIF 42 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    icon of address 141a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,800 GBP2024-05-31
    Officer
    icon of calendar 2003-08-05 ~ 2004-03-01
    IIF 337 - Secretary → ME
  • 108
    icon of address Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-01
    IIF 302 - Director → ME
  • 109
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,292 GBP2023-11-30
    Officer
    icon of calendar 2005-03-17 ~ 2005-06-01
    IIF 300 - Director → ME
  • 110
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2015-04-01
    IIF 289 - Director → ME
  • 111
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 112
    icon of address Lower Ground, 216 Lordship Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-24 ~ 2017-03-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 113
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-03 ~ 2010-08-24
    IIF 301 - Director → ME
  • 114
    ENVOY (GOLDERS GREEN) LTD - 2025-03-03
    ASSISTING YOU TODAY LIMITED - 2023-07-07
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-06 ~ 2024-07-06
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 115
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2020-12-08
    IIF 265 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-05-05
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2020-12-08
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 116
    EUROCENT (BOW) LTD - 2022-03-16
    EUROCENT SPV 12 LTD - 2022-02-15
    icon of address 51 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,603 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-07 ~ 2022-03-14
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 117
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,120 GBP2024-02-29
    Officer
    icon of calendar 2004-12-01 ~ 2006-02-16
    IIF 305 - Director → ME
  • 118
    DFS LLOYDS1 LTD - 2010-05-12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-19
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    EUROCENT (WOODVILLE) LTD - 2023-06-02
    EUROCENT SPV 44 LTD - 2023-05-17
    icon of address 33 East Bank, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-03-30 ~ 2023-05-31
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 120
    icon of address 35 Eastern Esplanade, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2011-04-27
    IIF 341 - Secretary → ME

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