1
EUROCENT (BLETCHLEY) LTD
- 2025-05-30
15708294EUROCENT SPV 71 LTD - 2025-04-02
13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-08 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
2
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
19,224 GBP2024-05-31
Officer
2015-05-18 ~ now
IIF 326 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 221 - Has significant influence or control → OE
3
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
25,633 GBP2024-02-29
Officer
2021-06-22 ~ now
IIF 293 - Director → ME
Person with significant control
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
30 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 331 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
214 Stamford Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
99 Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
7,035 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,505 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 294 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-19 ~ now
IIF 318 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
9
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-988 GBP2024-10-31
Person with significant control
2021-10-19 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
10
212 Stamford Hill, London
Active Corporate (1 parent)
Equity (Company account)
-48,891 GBP2024-02-29
Officer
2000-01-26 ~ now
IIF 285 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
188,489 GBP2015-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
12
SKYHEAVEN LTD - 2018-12-14
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,299 GBP2024-11-30
Person with significant control
2019-10-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-06-01 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
14
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
113,218 GBP2024-10-31
Person with significant control
2021-11-16 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
15
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,217 GBP2023-10-31
Officer
2018-10-08 ~ now
IIF 323 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
16
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
27,668 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2021-01-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-7,022 GBP2023-05-01 ~ 2024-04-30
Person with significant control
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
99 Clapton Common, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
38,741 GBP2017-08-31
Officer
2015-08-27 ~ dissolved
IIF 359 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
99 Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
46,113 GBP2018-08-31
Officer
2015-01-01 ~ now
IIF 313 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
21
214 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 354 - Director → ME
22
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,452 GBP2024-04-30
Officer
2022-06-07 ~ now
IIF 292 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 99 - Right to appoint or remove directors → OE
23
ALBION RD LTD - 2015-09-21
C/o 30 Castlewood Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-864 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
99 Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
32,356 GBP2024-03-31
Person with significant control
2016-06-01 ~ now
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-24 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
26
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,670 GBP2024-05-31
Person with significant control
2023-05-10 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
27
214 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-259,768 GBP2024-04-30
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
28
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-863,771 GBP2024-03-31
Person with significant control
2021-06-20 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,253,012 GBP2024-08-31
Person with significant control
2021-06-21 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
EUROCENT SPV 1 LTD - 2021-05-27
13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-164,395 GBP2024-03-31
Person with significant control
2021-06-22 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
31
EUROCENT (BLACKHEATH) LTD
- 2022-12-14
14372537EUROCENT SPV 32 LTD - 2022-11-23
13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372538Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60,922 GBP2024-09-30
Officer
2022-12-01 ~ now
IIF 299 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
32
ENVOY BOVILL LTD - 2020-05-18
HART ESTATES LIMITED - 2020-05-15
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-534 GBP2024-02-29
Person with significant control
2021-06-21 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
33
766b Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,000 GBP2021-07-31
Person with significant control
2021-06-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
34
LEIGHTON ROAD EALING LTD - 2020-01-14
WAYPOINT CORPORATE LIMITED - 2019-07-31
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
691,486 GBP2024-07-31
Person with significant control
2021-06-21 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
35
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-18,238 GBP2024-08-31
Person with significant control
2021-06-21 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
36
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-04-30
Person with significant control
2021-06-21 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
37
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
600 GBP2021-10-31
Person with significant control
2021-06-21 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
38
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,802 GBP2020-07-31
Person with significant control
2021-06-21 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
39
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
940 GBP2024-07-31
Person with significant control
2023-10-10 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
40
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-18 ~ now
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
41
EUROCENT SPV 42 LTD
- 2024-02-18
14745808 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-21 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
42
PERCENT (ANERLEY) LTD - 2020-11-19
112272411.PERCENT (ANERLEY) LTD - 2018-02-27
11227241 C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
6,792 GBP2024-02-29
Person with significant control
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 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
43
EUROCENT SPV 8 LTD - 2021-08-25
13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2022-02-16 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
44
EUROCENT SPV 6 LTD - 2021-07-23
13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,304 GBP2024-05-31
Person with significant control
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
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
72,848 GBP2024-09-30
Person with significant control
2021-06-21 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
46
EUROCENT (CORNWALL) LTD
- 2023-06-24
14846858EUROCENT SPV 50 LTD
- 2023-06-23
14846858 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-136,243 GBP2024-05-31
Person with significant control
2023-05-04 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
47
EUROCENT SPV 2 LTD - 2021-05-14
13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
397,096 GBP2024-03-31
Person with significant control
2021-06-21 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
48
COMPLETE VENTURES LIMITED - 2021-03-03
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-41,301 GBP2024-02-29
Person with significant control
2021-06-21 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
49
EUROCENT SPV 22 LTD
- 2022-07-08
14036314 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537, 14372538Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-45,839 GBP2024-04-30
Person with significant control
2022-04-08 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
50
SUPER FINANCE LIMITED - 2020-11-05
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,941 GBP2024-10-31
Person with significant control
2021-06-21 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
51
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-29 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
52
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
53
EUROCENT (CHAMBERLAYNE) LTD
- now 15153238EUROCENT SPV 58 LTD
- 2023-12-09
15153238 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-20
Person with significant control
2023-09-21 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
54
EUROCENT SPV 82 LTD
- 2025-10-24
16749757 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-29 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
55
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,650 GBP2024-03-31
Person with significant control
2021-10-14 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
56
PERCENT (EARDLEY) LTD - 2020-11-20
11226409 C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
20,106 GBP2024-02-29
Person with significant control
2023-06-29 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
57
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-42,565 GBP2021-12-31
Person with significant control
2020-12-18 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
58
EUROCENT (FARRINGDON) LTD
- now 15342760EUROCENT SPV 61 LTD
- 2023-12-21
15342760 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-11
Person with significant control
2023-12-11 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
59
EUROCENT (FILTON) LH LIMITED
- now 14954117EUROCENT (FILTON) SUB LTD
- 2023-08-30
14954117 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
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
60
EUROCENT (FOLKESTONE) LTD
- now 16422356EUROCENT (FLOKESTONE) LTD
- 2025-07-24
16422356EUROCENT SPV 78 LTD
- 2025-07-23
16422356 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-30 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
61
EUROCENT (GILBERT ROAD) LTD
- now 14199016EUROCENT SPV 28 LTD
- 2022-10-04
14199016 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199018, 14372531, 14372535, 14372537, 14372538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
384,784 GBP2024-06-30
Person with significant control
2022-06-27 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
62
EUROCENT (GIPSY ROAD) LTD
- now 13834103EUROCENT SPV 13 LTD
- 2022-10-07
13834103 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537, 14372538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
482,394 GBP2024-12-31
Person with significant control
2022-01-07 ~ now
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
63
EUROCENT (GOLDERS GREEN) LTD
- now 14930360EUROCENT SPV 52 LTD
- 2023-09-08
14930360 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-33,992 GBP2024-06-30
Person with significant control
2023-06-12 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
64
EUROCENT SPV 41 LTD
- 2023-05-03
14745724 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
62 GBP2024-03-31
Person with significant control
2023-03-21 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
65
EUROCENT (GRAND PARADE) LTD
- now 15342813EUROCENT SPV 62 LTD
- 2024-06-22
15342813 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,133 GBP2024-12-31
Person with significant control
2023-12-11 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
66
EUROCENT (HIGH STREET SUTTON) LTD
- now 14022548EUROCENT SPV 16 LTD - 2022-04-11
13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537, 14372538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-71,242 GBP2024-04-30
Person with significant control
2023-01-03 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
67
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-09 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
68
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2025-09-15 ~ dissolved
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
69
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-54,003 GBP2024-08-31
Person with significant control
2021-10-14 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
70
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
191,690 GBP2024-01-31
Officer
2019-02-12 ~ now
IIF 322 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
71
EUROCENT (LONDON ROAD) LTD
- now 14199018EUROCENT SPV 27 LTD
- 2022-10-10
14199018 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14372531, 14372535, 14372537, 14372538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
296,054 GBP2024-06-30
Person with significant control
2022-06-27 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
72
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-29 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
73
EUROCENT SPV 24 LTD - 2022-10-10
13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537, 14372538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
117,447 GBP2024-06-30
Officer
2022-11-23 ~ now
IIF 295 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
74
EUROCENT (MUNSTER ROAD) LTD
- now 14036434EUROCENT SPV 23 LTD
- 2022-07-13
14036434 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537, 14372538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-89,682 GBP2024-04-30
Person with significant control
2022-04-08 ~ now
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
75
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,828 GBP2024-12-31
Officer
2022-01-18 ~ now
IIF 297 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
76
EUROCENT (NORWOOD HIGH STREET) LTD
- now 14372539EUROCENT SPV 29 LTD
- 2022-10-07
14372539 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-22
Person with significant control
2022-09-23 ~ dissolved
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
77
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-72,509 GBP2024-05-31
Person with significant control
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
78
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-22 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
79
EUROCENT (POOLE ROAD) LTD
- now 16258173EUROCENT SPV 75 LTD
- 2025-05-07
16258173 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-17 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
80
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-21 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
81
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-20 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
82
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-21 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
83
ZIPAX LIMITED - 2021-03-03
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
149,518 GBP2024-02-29
Person with significant control
2021-06-21 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2025-09-11 ~ dissolved
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
85
EUROCENT (SEVEN SISTERS ROAD) LTD
- now 15342837EUROCENT SPV 63 LTD
- 2024-06-28
15342837 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-72,926 GBP2024-12-31
Person with significant control
2023-12-11 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
86
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-06-21 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
87
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-26 ~ now
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
88
EUROCENT (SHEPHERDS BUSH) LTD
- now 14036429EUROCENT SPV 20 LTD
- 2022-05-20
14036429 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537, 14372538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-04-08 ~ dissolved
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
89
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-16 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
90
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-35,555 GBP2024-11-30
Person with significant control
2021-06-21 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
91
EUROCENT SPV 83 LTD
- 2025-10-24
16749788 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-29 ~ now
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
92
EUROCENT SPV 48 LTD
- 2023-07-18
14846800 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-83,280 GBP2024-05-31
Person with significant control
2023-05-04 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
93
EUROCENT (STREATHAM HIGH ROAD) LTD
- now 15153164EUROCENT SPV 56 LTD
- 2024-03-19
15153164 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,127 GBP2024-09-30
Person with significant control
2023-09-21 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
94
HIGH SWINDON LTD - 2020-01-06
SUBHEAVEN LTD - 2019-10-24
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-21,760 GBP2021-05-31
Person with significant control
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
95
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-12-20 ~ dissolved
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
96
EUROCENT SPV 74 LTD
- 2024-10-23
15981830 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-09-26 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
97
EUROCENT (TWICKENHAM) LTD
- now 14372531EUROCENT SPV 31 LTD
- 2023-02-22
14372531 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372535, 14372537, 14372538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
365,415 GBP2024-09-30
Person with significant control
2022-09-23 ~ now
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
98
EUROCENT (UPPER RICHMOND) LTD
- now 14372540EUROCENT SPV 34 LTD
- 2022-12-07
14372540 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-153,659 GBP2024-09-30
Person with significant control
2022-09-23 ~ now
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
99
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-12-10 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
100
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-24 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
101
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-01 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
102
EUROCENT (WANDSWORTH HIGH STREET) LTD
16132824 C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-12-12 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
103
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-13 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
104
EUROCENT (WEST GREEN ROAD) LTD
- now 14931293EUROCENT SPV 54 LTD
- 2023-10-26
14931293 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-06-12 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
105
EUROCENT SPV 64 LTD
- 2024-06-17
15342896 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-36,678 GBP2024-12-31
Person with significant control
2023-12-11 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
106
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,020,696 GBP2024-03-31
Person with significant control
2022-01-05 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
107
EUROCENT SPV 37 LTD
- now 14541041 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)EUROCENT (GIPSY) LTD
- 2023-08-22
14541041EUROCENT SPV 37 LTD
- 2023-03-09
14541041 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-14 ~ dissolved
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
108
EUROCENT SPV 38 LTD
14541135 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
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
109
EUROCENT SPV 39 LTD
14541193 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-12-14 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
110
EUROCENT SPV 40 LTD
14541206 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
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
111
EUROCENT SPV 80 LTD
- now 16633644 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)EUROCENT SPV 80 LTD
- 2025-09-26
16633644 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
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
112
EUROCENT SPV 81 LTD
- now 16633664 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)EUROCENT SPV 81 LTD
- 2025-09-19
16633664 13834103, 13834105, 13834106, 13834107, 14022531, 14022537, 14022547, 14022548, 14036314, 14036429, 14036434, 14036435, 14199004, 14199005, 14199006, 14199016, 14199018, 14372531, 14372535, 14372537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-06 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
113
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
416,977 GBP2024-03-31
Person with significant control
2024-05-15 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
114
EUROPEAK GROUP OF COMPANIES LTD
07081481 C/o 30 Castlewood Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-01-12 ~ dissolved
IIF 349 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
115
99 Clapton Common, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-37,524 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2021-06-10 ~ now
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
116
214 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
117
214 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2003-09-10 ~ dissolved
IIF 358 - Director → ME
118
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-697,485 GBP2024-02-29
Person with significant control
2016-06-01 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
119
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
141,127 GBP2024-06-30
Officer
2002-04-08 ~ now
IIF 324 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 220 - Has significant influence or control → OE
120
99 Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
357,442 GBP2024-09-30
Person with significant control
2020-12-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
121
99 Clapton Common, London, England
Active Corporate (3 parents)
Equity (Company account)
927,010 GBP2024-06-30
Person with significant control
2016-06-01 ~ now
IIF 216 - Has significant influence or control → OE
122
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-06-01 ~ now
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
123
C/o 30 Castlewood Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
9,660 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
3a Linthorpe Road, London, England
Active Corporate (2 parents)
Equity (Company account)
752,598 GBP2024-12-31
Person with significant control
2019-03-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
125
ALLHEAVEN LTD - 2018-04-10
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
145 GBP2024-03-31
Person with significant control
2018-05-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
126
SPECTRUM HS LIMITED - 2016-02-02
99 Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
83,884 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
214 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1,159,117 GBP2024-10-31
Officer
2004-07-15 ~ now
IIF 310 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
128
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
137,126 GBP2024-10-31
Person with significant control
2021-11-16 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
129
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-62,553 GBP2024-02-29
Person with significant control
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
130
2 Gilda Crescent, London, England
Active Corporate (4 parents)
Equity (Company account)
-349,084 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
131
99 Clapton Common, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
5,207 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
132
99 Clapton Common, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
133
99 Clapton Common, London, England
Active Corporate (1 parent)
Equity (Company account)
1,350,093 GBP2024-07-31
Officer
2004-01-05 ~ now
IIF 315 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
134
C/o 30 Castlewood Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
135
212 Stamford Hill, London
Dissolved Corporate (1 parent)
Officer
2009-05-13 ~ dissolved
IIF 339 - Director → ME
136
214 Stamford Hill, London
Dissolved Corporate (1 parent)
Officer
2006-09-15 ~ dissolved
IIF 336 - Director → ME
137
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-312 GBP2024-09-30
Officer
2021-02-11 ~ now
IIF 328 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 93 - Right to appoint or remove directors → OE
138
99 Clapton Common, London, England
Active Corporate (1 parent)
Equity (Company account)
-135,834 GBP2023-12-31
Officer
2015-11-01 ~ now
IIF 286 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
139
MISSION COMPUTING LIMITED - 2009-12-11
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
878,878 GBP2024-03-31
Officer
2021-01-13 ~ now
IIF 327 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Right to appoint or remove directors → OE
140
EUROCENT (MAIDSTONE) LTD
- 2026-01-07
16731594 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-21 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
141
2 Gilda Crescent, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-188,195 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
142
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
63,105 GBP2024-04-30
Person with significant control
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
143
Upper Floors, 99 Clapton Common, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-08-12 ~ now
IIF 329 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
144
99 Clapton Common, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
351,136 GBP2018-03-31
Person with significant control
2016-06-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
145
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Person with significant control
2025-11-10 ~ now
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
146
2 Gilda Crescent, London
Active Corporate (3 parents)
Equity (Company account)
4,219,689 GBP2024-12-31
Person with significant control
2021-12-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
147
C/o 32 Castlewood Road, London, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-10 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
2 Gilda Crescent, London
Active Corporate (3 parents)
Profit/Loss (Company account)
28,145 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2021-12-16 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
149
Upper Floors, 99 Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
291,302 GBP2024-06-30
Person with significant control
2019-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
150
99 Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
-223,324 GBP2024-03-31
Officer
2021-02-23 ~ now
IIF 314 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
151
99 Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
-301,801 GBP2024-02-29
Person with significant control
2016-06-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
152
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
34,378 GBP2021-03-31
Officer
2016-03-31 ~ now
IIF 325 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 85 - Has significant influence or control → OE
153
99 Clapton Common, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Person with significant control
2016-06-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
154
214 Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
-87,731 GBP2024-06-30
Person with significant control
2016-06-01 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
155
214 Stamford Hill, London, London
Active Corporate (2 parents)
Equity (Company account)
7,381 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
156
99 Clapton Common, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
157
99 Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
223,644 GBP2024-09-30
Officer
2015-09-01 ~ now
IIF 316 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2015-07-01 ~ dissolved
IIF 334 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 133 - Has significant influence or control → OE
159
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 302 - Director → ME
Person with significant control
2025-07-24 ~ now
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
160
99 Clapton Common, London, England
Active Corporate (2 parents)
Equity (Company account)
540,545 GBP2018-02-28
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
161
214 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2003-12-23 ~ dissolved
IIF 357 - Director → ME
162
Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
Active Corporate (2 parents)
Equity (Company account)
-389,195 GBP2024-05-31
Person with significant control
2016-06-01 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
163
214 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-791,277 GBP2024-05-31
Officer
2004-10-10 ~ now
IIF 309 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
164
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-02-28
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
165
THE LONDON COAT COMPANY LTD
- now 06839157THE COAT COMPANY UK LTD
- 2013-04-23
06839157 212 Stamford Hill, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
324,347 GBP2023-11-30
Officer
2009-03-06 ~ now
IIF 308 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Has significant influence or control → OE
166
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
178,214 GBP2023-12-31
Officer
2021-06-10 ~ now
IIF 363 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
167
ST LEONARDS 37 LTD - 2010-12-23
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
129,110 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
168
99 Clapton Common, London, England
Active Corporate (3 parents)
Equity (Company account)
67,150 GBP2024-12-31
Person with significant control
2020-11-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
169
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-514,020 GBP2024-02-29
Person with significant control
2016-06-01 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
170
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
-112,515 GBP2024-04-30
Person with significant control
2021-05-25 ~ now
IIF 66 - Right to appoint or remove directors → OE
171
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-18 ~ now
IIF 320 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
172
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
971,429 GBP2024-06-30
Officer
2013-10-24 ~ now
IIF 291 - Director → ME
Person with significant control
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
173
166a Granville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Person with significant control
2019-01-14 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
174
35 Eastern Esplanade, Cliftonville, Margate, England
Active Corporate (3 parents)
Equity (Company account)
-414,924 GBP2024-07-31
Officer
2004-12-03 ~ now
IIF 330 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 224 - Has significant influence or control → OE