1
C/o 32 Castlewood Road, London, EnglandCorporate (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 KingdomCorporate (3 parents)
Person with significant control
2023-10-20 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EUROCENT SPV 33 LTD - 2022-11-29
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-01-05 ~ nowIIF 12 - director → ME
Person with significant control
2023-03-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
4
C/o 32 Castlewood Road, London, EnglandCorporate (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 KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-02-19 ~ nowIIF 39 - director → ME
6
EUROCENT SPV 10 LTD - 2022-01-07
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-259 GBP2022-06-30
Officer
2024-03-01 ~ nowIIF 25 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
7
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
30,399 GBP2024-01-31
Officer
2024-03-01 ~ nowIIF 49 - director → ME
8
EUROCENT (HOPTON) LTD - 2021-12-20
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-50,263 GBP2023-08-31
Officer
2022-03-22 ~ nowIIF 19 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
9
EUROCENT SPV 30 LTD - 2022-11-07
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
3 GBP2023-09-30
Officer
2023-11-24 ~ nowIIF 13 - director → ME
Person with significant control
2023-11-24 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
10
EUROCENT SPV 57 LTD - 2023-11-20
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-11-20 ~ nowIIF 38 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2023-11-20 ~ nowIIF 33 - director → ME
12
ABC COMMERCIAL BUCKS LTD - 2022-10-21
C/o 32 Castlewood Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-15,507 GBP2023-04-30
Officer
2023-11-27 ~ nowIIF 3 - director → ME
Person with significant control
2023-11-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2023-11-28 ~ nowIIF 26 - director → ME
14
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-116,180 GBP2023-11-30
Officer
2022-03-22 ~ nowIIF 46 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
15
EUROCENT SPV 3 LTD - 2021-05-14
C/o 32 Castlewood Road, London, United KingdomCorporate (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 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
C/o 32 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-39,861 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 1 - director → ME
17
EUROCENT SPV 45 LTD - 2023-06-02
C/o 32 Castlewood Road, London, United KingdomCorporate (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 70 - 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 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
19
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-81,228 GBP2023-10-31
Officer
2024-02-19 ~ nowIIF 29 - director → ME
20
EUROCENT (REDHILL) LTD - 2022-02-07
EUROCENT (ASHLAKE) LTD - 2021-12-08
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
389,323 GBP2023-08-31
Officer
2022-02-10 ~ nowIIF 43 - director → ME
Person with significant control
2022-02-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-92,705 GBP2023-10-31
Officer
2022-09-08 ~ nowIIF 30 - director → ME
22
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-70,415 GBP2023-08-31
Officer
2022-08-08 ~ nowIIF 47 - director → ME
Person with significant control
2022-08-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
23
EUROCENT SPV 26 LTD - 2022-08-10
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-10,769 GBP2023-06-30
Officer
2022-08-10 ~ nowIIF 42 - director → ME
24
EUROCENT SPV 35 LTD - 2023-03-07
C/o 32 Castlewood Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-99,856 GBP2023-11-30
Officer
2023-08-16 ~ nowIIF 6 - director → ME
25
EUROCENT SPV 51 LTD - 2023-07-11
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-08-15 ~ nowIIF 14 - director → ME
Person with significant control
2023-08-15 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
26
EUROCENT (IPSWITCH) LTD - 2024-07-15
EUROCENT SPV 68 LTD - 2024-06-17
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ nowIIF 10 - director → ME
Person with significant control
2024-04-05 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2024-09-06 ~ nowIIF 8 - director → ME
28
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-123,694 GBP2023-12-31
Officer
2023-11-04 ~ nowIIF 23 - director → ME
Person with significant control
2023-11-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
29
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-82,671 GBP2022-06-30
Officer
2022-08-08 ~ nowIIF 45 - director → ME
Person with significant control
2022-08-08 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
30
EUROCENT SPV 9 LTD - 2021-11-18
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-36,428 GBP2022-06-30
Officer
2022-01-14 ~ nowIIF 24 - director → ME
Person with significant control
2022-01-14 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
31
EUROCENT SPV 15 LTD - 2022-06-24
C/o 32 Castlewood Road, London, United KingdomCorporate (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 KingdomCorporate (1 parent)
Equity (Company account)
-36,015 GBP2023-08-31
Officer
2022-02-13 ~ nowIIF 17 - director → ME
Person with significant control
2022-02-22 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
33
EUROCENT SPV 67 LTD - 2024-06-17
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ nowIIF 11 - director → ME
Person with significant control
2024-04-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
34
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2024-09-06 ~ nowIIF 36 - director → ME
35
C/o 32 Castlewood Road, London, United KingdomCorporate (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 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
36
EUROCENT SPV 47 LTD - 2023-05-25
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-11-01 ~ nowIIF 28 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
37
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2023-11-01 ~ nowIIF 34 - director → ME
38
EUROCENT SPV 60 LTD - 2023-12-21
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2024-01-11 ~ nowIIF 21 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
39
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2024-01-11 ~ nowIIF 15 - director → ME
40
99 Clapton Common, London, United KingdomCorporate (1 parent)
Equity (Company account)
-12,190 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 48 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
41
C/o 32 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,945 GBP2023-09-30
Officer
2021-10-17 ~ nowIIF 4 - director → ME
Person with significant control
2021-10-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
42
C/o 32 Castlewood Road, London, United KingdomDissolved corporate (2 parents)
Officer
2023-08-15 ~ dissolvedIIF 9 - director → ME
43
GENESIS (ALBERT ROAD) LTD - 2021-05-27
C/o 32 Castlewood Road, London, EnglandCorporate (3 parents)
Equity (Company account)
42,239 GBP2023-10-31
Officer
2021-05-21 ~ nowIIF 5 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
44
2 Gilda Crescent, London, United KingdomCorporate (3 parents)
Officer
2021-04-09 ~ nowIIF 40 - director → ME
Person with significant control
2020-04-10 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE