1
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
25,633 GBP2024-02-29
Officer
2022-08-08 ~ now
IIF 44 - Director → ME
2
2 Gilda Crescent, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2023-10-20 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - 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 Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-01-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
4
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-212,157 GBP2024-01-31
Officer
2023-01-03 ~ now
IIF 5 - Director → ME
5
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-02-19 ~ now
IIF 32 - Director → ME
6
EUROCENT SPV 10 LTD - 2022-01-07
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
668 GBP2024-06-30
Officer
2024-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30,399 GBP2024-01-31
Officer
2024-03-01 ~ now
IIF 53 - Director → ME
8
EUROCENT (HOPTON) LTD - 2021-12-20
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-44,141 GBP2024-08-31
Officer
2022-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
9
EUROCENT SPV 66 LTD
- 2024-05-10
15618410 15153288, 14846526, 15342837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ 2024-05-16
IIF 36 - Director → ME
Person with significant control
2024-04-05 ~ 2024-05-16
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
EUROCENT (BEXLEYHEATH) LTD
- now 14372535EUROCENT SPV 30 LTD - 2022-11-07
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
369 GBP2024-09-30
Officer
2023-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
11
EUROCENT SPV 57 LTD
- 2023-11-20
15153219 14931293, 16422344, 14930197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-11-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 40 - Director → ME
13
EUROCENT (BUCKINGHAM) LTD
- now 14045183ABC COMMERCIAL BUCKS LTD - 2022-10-21
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,370 GBP2024-04-30
Officer
2023-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 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
14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-28 ~ now
IIF 25 - Director → ME
15
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-112,972 GBP2024-11-30
Officer
2022-03-22 ~ now
IIF 49 - Director → ME
Person with significant control
2022-03-22 ~ 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
16
EUROCENT SPV 3 LTD - 2021-05-14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
331,251 GBP2024-03-31
Officer
2021-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
17
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,170 GBP2024-10-31
Officer
2021-10-14 ~ now
IIF 2 - Director → ME
18
EUROCENT SPV 45 LTD - 2023-06-02
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-42,408 GBP2024-03-31
Officer
2023-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
19
EUROCENT (FULHAM BROADWAY) LTD
- now 13478439EUROCENT SPV 11 LTD
- 2022-01-07
13478439 14022547, 16633664, 14745724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2022-01-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
20
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-104,231 GBP2024-10-31
Officer
2024-02-19 ~ now
IIF 28 - Director → ME
21
EUROCENT (GREAT DUNMOW) LTD
- now 13574340EUROCENT (REDHILL) LTD - 2022-02-07
EUROCENT (ASHLAKE) LTD - 2021-12-08
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
372,600 GBP2024-08-31
Officer
2022-02-10 ~ now
IIF 46 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
22
EUROCENT (GREAT DUNMOW) SUB LTD
- now 13675039EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-83,473 GBP2024-10-31
Officer
2022-09-08 ~ now
IIF 29 - Director → ME
23
EUROCENT (GREEN LANES) LTD
- now 12622995EUROCENT (GEORGE LANE) LTD - 2020-09-17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-32,741 GBP2024-05-31
Officer
2022-01-14 ~ 2022-05-31
IIF 37 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-31
IIF 76 - Right to appoint or remove directors → OE
24
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-96,712 GBP2024-08-31
Officer
2022-08-08 ~ now
IIF 50 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
25
EUROCENT (GROVE VALE) SUB LTD
- now 14199006EUROCENT SPV 26 LTD
- 2022-08-10
14199006 14199018, 14199005, 14199016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,978 GBP2024-06-30
Officer
2022-08-10 ~ now
IIF 45 - Director → ME
26
EUROCENT (GUNNERSBURY) LTD
- now 15342937EUROCENT SPV 65 LTD
- 2024-05-01
15342937 15153288, 14199005, 13386148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,265,031 GBP2024-12-31
Officer
2024-05-01 ~ 2024-05-15
IIF 42 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-15
IIF 82 - Ownership of shares – 75% or more → OE
27
EUROCENT SPV 35 LTD - 2023-03-07
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
96,845 GBP2024-11-30
Officer
2023-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-16 ~ 2024-09-23
IIF 59 - Ownership of shares – 75% or more → OE
28
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2024-09-23
IIF 38 - Director → ME
29
EUROCENT SPV 51 LTD - 2023-07-11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
720 GBP2024-06-30
Officer
2023-08-15 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
30
EUROCENT (IPSWITCH) LTD
- 2024-07-15
15618710EUROCENT SPV 68 LTD
- 2024-06-17
15618710 15153288, 14022531, 14199016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-05 ~ 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
31
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 10 - Director → ME
32
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-171,123 GBP2024-12-31
Officer
2023-11-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-04 ~ 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
33
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-150,113 GBP2024-06-30
Officer
2022-08-08 ~ now
IIF 48 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
34
EUROCENT SPV 9 LTD - 2021-11-18
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-42,990 GBP2024-06-30
Officer
2022-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 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
35
EUROCENT (PERRY VALE) LTD
- now 13834107EUROCENT SPV 15 LTD - 2022-06-24
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,050 GBP2024-01-31
Officer
2022-08-08 ~ now
IIF 47 - Director → ME
36
EUROCENT (Q ROAD) LTD - now
EUROCENT SPV 59 LTD
- 2024-02-01
15153259 14931293, 13386148, 16422363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
83,331 GBP2024-09-30
Officer
2024-01-08 ~ 2024-01-30
IIF 41 - Director → ME
Person with significant control
2024-01-18 ~ 2024-02-01
IIF 69 - Ownership of shares – 75% or more → OE
37
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-29,704 GBP2024-08-31
Officer
2022-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
38
EUROCENT (SELWIN 9) LTD - 2025-10-16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
39
EUROCENT (SOUTH EALING) LTD
- now 15708253EUROCENT SPV 69 LTD
- 2024-05-16
15708253 15153288, 15342837, 16422363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-08 ~ 2024-05-17
IIF 39 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-17
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
40
EUROCENT SPV 67 LTD
- 2024-06-17
15618511 15153288, 14846568, 15153219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
41
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 31 - Director → ME
42
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-50,458 GBP2024-02-29
Officer
2021-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
43
EUROCENT SPV 47 LTD - 2023-05-25
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-74,549 GBP2024-05-31
Officer
2023-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
44
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-11-01 ~ now
IIF 30 - Director → ME
45
EUROCENT (WANDSWORTH BRIDGE) COMM SUB LTD
15553539 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 52 - Director → ME
46
EUROCENT (WANDSWORTH BRIDGE) LTD
- now 15153288EUROCENT SPV 60 LTD - 2023-12-21
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-17,320 GBP2024-09-30
Officer
2024-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
47
EUROCENT (WANDSWORTH BRIDGE) SUB LTD
15405937 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 15 - Director → ME
48
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-19 ~ 2024-08-21
IIF 89 - Has significant influence or control → OE
49
EUROCENT (VALE) LTD
- 2026-01-07
16904122 99 Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
50
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 3 - Director → ME
51
99 Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,382 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 51 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
52
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,922 GBP2024-09-30
Officer
2021-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
53
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ dissolved
IIF 34 - Director → ME
54
SEVEN SISTERS HOLDINGS LTD
- now 12955025GENESIS (ALBERT ROAD) LTD
- 2021-05-27
12955025 C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Equity (Company account)
63,322 GBP2024-10-31
Officer
2021-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
55
2 Gilda Crescent, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE