1
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
25,633 GBP2024-02-29
Officer
2022-08-08 ~ nowIIF 41 - Director → ME
2
2 Gilda Crescent, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2023-10-20 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
3
EUROCENT SPV 33 LTD - 2022-11-29
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-01-05 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
4
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-212,157 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 2 - Director → ME
5
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-02-19 ~ nowIIF 39 - Director → ME
6
EUROCENT SPV 10 LTD - 2022-01-07
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
668 GBP2024-06-30
Officer
2024-03-01 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
7
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,399 GBP2024-01-31
Officer
2024-03-01 ~ nowIIF 50 - Director → ME
8
EUROCENT (HOPTON) LTD - 2021-12-20
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-44,141 GBP2024-08-31
Officer
2022-03-22 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 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
9
EUROCENT SPV 30 LTD - 2022-11-07
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
369 GBP2024-09-30
Officer
2023-11-24 ~ nowIIF 13 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
10
EUROCENT SPV 57 LTD - 2023-11-20
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2023-11-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolvedIIF 33 - Director → ME
12
ABC COMMERCIAL BUCKS LTD - 2022-10-21
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,370 GBP2024-04-30
Officer
2023-11-27 ~ nowIIF 3 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-28 ~ nowIIF 26 - Director → ME
14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-112,972 GBP2024-11-30
Officer
2022-03-22 ~ nowIIF 46 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 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
15
EUROCENT SPV 3 LTD - 2021-05-14
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
331,251 GBP2024-03-31
Officer
2021-09-09 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,170 GBP2024-10-31
Officer
2021-10-14 ~ nowIIF 1 - Director → ME
17
EUROCENT SPV 45 LTD - 2023-06-02
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-42,408 GBP2024-03-31
Officer
2023-11-10 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
18
EUROCENT SPV 11 LTD - 2022-01-07
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2022-01-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-01-07 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-104,231 GBP2024-10-31
Officer
2024-02-19 ~ nowIIF 29 - Director → ME
20
EUROCENT (ASHLAKE) LTD - 2021-12-08
EUROCENT (REDHILL) LTD - 2022-02-07
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
372,600 GBP2024-08-31
Officer
2022-02-10 ~ nowIIF 43 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
21
EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-83,473 GBP2024-10-31
Officer
2022-09-08 ~ nowIIF 30 - Director → ME
22
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-96,712 GBP2024-08-31
Officer
2022-08-08 ~ nowIIF 47 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 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
23
EUROCENT SPV 26 LTD - 2022-08-10
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,978 GBP2024-06-30
Officer
2022-08-10 ~ nowIIF 42 - Director → ME
24
EUROCENT SPV 35 LTD - 2023-03-07
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
96,845 GBP2024-11-30
Officer
2023-08-16 ~ nowIIF 6 - Director → ME
25
EUROCENT SPV 51 LTD - 2023-07-11
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
720 GBP2024-06-30
Officer
2023-08-15 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
26
EUROCENT SPV 68 LTD - 2024-06-17
EUROCENT (IPSWITCH) LTD - 2024-07-15
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 8 - Director → ME
28
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-171,123 GBP2024-12-31
Officer
2023-11-04 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-04 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
29
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-150,113 GBP2024-06-30
Officer
2022-08-08 ~ nowIIF 45 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 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
30
EUROCENT SPV 9 LTD - 2021-11-18
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-42,990 GBP2024-06-30
Officer
2022-01-14 ~ nowIIF 24 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 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
31
EUROCENT SPV 15 LTD - 2022-06-24
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,050 GBP2024-01-31
Officer
2022-08-08 ~ nowIIF 44 - Director → ME
32
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,704 GBP2024-08-31
Officer
2022-02-13 ~ nowIIF 17 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
33
EUROCENT SPV 67 LTD - 2024-06-17
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 36 - Director → ME
35
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-50,458 GBP2024-02-29
Officer
2021-09-09 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
36
EUROCENT SPV 47 LTD - 2023-05-25
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-74,549 GBP2024-05-31
Officer
2023-11-01 ~ nowIIF 28 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
37
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-11-01 ~ nowIIF 34 - Director → ME
38
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 49 - Director → ME
39
EUROCENT SPV 60 LTD - 2023-12-21
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-17,320 GBP2024-09-30
Officer
2024-01-11 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
40
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-11 ~ nowIIF 15 - Director → ME
41
99 Clapton Common, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,382 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 48 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
42
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,922 GBP2024-09-30
Officer
2021-10-17 ~ nowIIF 4 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
43
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolvedIIF 9 - Director → ME
44
GENESIS (ALBERT ROAD) LTD - 2021-05-27
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
63,322 GBP2024-10-31
Officer
2021-05-21 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
45
2 Gilda Crescent, London, United KingdomActive Corporate (3 parents)
Officer
2021-04-09 ~ nowIIF 40 - Director → ME
Person with significant control
2020-04-10 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE