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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silver, Jacob

child relation
Offspring entities and appointments 209
  • 1
    2 CASTLEWOOD ROAD LTD
    13342224 02523797, 11197324
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,177 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 2
    2016 VENTURES LIMITED
    10035310 09596495
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    2021-05-06 ~ 2021-11-08
    IIF 244 - Director → ME
    2016-03-05 ~ 2021-11-08
    IIF 107 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2022-02-28
    IIF 289 - Right to appoint or remove directors → OE
  • 3
    28 CASTLEWOOD ROAD FREEHOLD LIMITED
    15308039
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2024-12-21 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 295 - Right to appoint or remove directors → OE
  • 4
    28B CW LTD
    16244878 14899766
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of shares – 75% or more → OE
  • 5
    28C CW LTD
    15660739
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 6
    28D CW LTD
    14366023
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,638 GBP2024-09-30
    Officer
    2022-09-20 ~ 2022-09-20
    IIF 230 - Director → ME
    2022-09-28 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    2022-09-20 ~ 2022-09-20
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
  • 7
    343 AMHURST LTD
    16115756
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 8
    ACS CANCER LTD
    11667306
    99-101 Dunsmure Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-09 ~ 2020-03-24
    IIF 135 - Secretary → ME
  • 9
    ALENCROFT PROPERTIES LIMITED
    05246028
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    ARCHPATH LTD
    04248221
    115 Craven Park Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ 2015-06-01
    IIF 7 - Secretary → ME
  • 11
    BAYMANOR REPAIRS LTD
    - now 07083089
    ANERLY 125 LTD - 2011-06-22
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    981 GBP2015-11-30
    Officer
    2015-05-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 12
    BAYSHAW LTD
    05103866
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    171,187 GBP2015-04-30
    Officer
    2004-06-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    BOLDGATE ESTATES LTD
    05094790
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-06-16 ~ 2018-05-08
    IIF 5 - Secretary → ME
  • 14
    BRITANNIA HOUSE LTD
    09086017
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,368 GBP2024-06-30
    Officer
    2014-07-21 ~ 2015-07-04
    IIF 134 - Secretary → ME
  • 15
    BROMLEY LONDON LIMITED
    09846239
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    2018-10-19 ~ 2018-12-03
    IIF 249 - Director → ME
  • 16
    BROOMFIELD 43 LTD - now
    SOUTHGATE HOUSE STEVENAGE LTD
    - 2015-06-30 09013138
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    609,585 GBP2024-12-31
    Officer
    2014-06-24 ~ 2014-06-25
    IIF 89 - Secretary → ME
  • 17
    BUILD & WORK LTD
    07244575
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    2015-05-12 ~ 2016-12-31
    IIF 60 - Secretary → ME
  • 18
    CAFEDAY ESTATES LTD
    06559036
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2015-03-29
    IIF 34 - Secretary → ME
  • 19
    CASTLEWOOD PROPERTIES LTD
    05776827
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    27,668 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-04-24 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CATSHILL LTD
    05114846
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -7,022 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-07-29 ~ 2021-11-08
    IIF 26 - Secretary → ME
  • 21
    CHARLIE DEV LTD - now
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD
    - 2021-06-23 13386148 13247127, 14199016, 14199005... (more)
    22 Wentworth Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -93,030 GBP2024-05-31
    Officer
    2021-05-11 ~ 2021-06-21
    IIF 242 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 323 - Has significant influence or control → OE
  • 22
    CHASEFORD ESTATES LTD
    05932500
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2015-03-29
    IIF 14 - Secretary → ME
  • 23
    CITYTOP LTD
    04041167
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    CLOCKWORK COMMERCIAL ESTATES LTD
    05170779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,003 GBP2015-07-31
    Officer
    2004-07-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 25
    CLOCKWORK ESTATES LTD
    03930427
    214 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,266 GBP2024-12-31
    Officer
    2021-02-19 ~ 2021-05-13
    IIF 160 - Director → ME
    2011-02-22 ~ 2019-07-23
    IIF 42 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-05-13
    IIF 261 - Right to appoint or remove directors → OE
  • 26
    CMC TRADERS LIMITED
    06402545
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,747 GBP2024-12-31
    Officer
    2007-10-18 ~ 2020-10-19
    IIF 257 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-09-28 ~ 2022-12-05
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 27
    COAST ROAD PEVENSEY LTD
    - now 13622516
    224 COAST ROAD LTD
    - 2022-01-05 13622516
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,718 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CONGREGATION MACHNA SHALVA LTD
    12429728
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ 2020-04-22
    IIF 236 - Director → ME
  • 29
    DAROM ESTATES LTD
    04968208
    99 Clapton Common, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -17,338 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-05-10 ~ 2021-11-08
    IIF 22 - Secretary → ME
  • 30
    DASSET ROAD LTD
    07858779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 31
    DF (EAST GRINSTEAD) LTD
    09326601
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -677 GBP2020-12-31
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 115 - Secretary → ME
  • 32
    DF (GOLDINGTON) LTD
    09082146
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Officer
    2015-05-12 ~ dissolved
    IIF 94 - Secretary → ME
  • 33
    DF (PHOENIX HEIGHTS) LTD
    08868955
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    2015-05-12 ~ 2023-02-21
    IIF 109 - Secretary → ME
  • 34
    DF (POOLE) LTD
    - now 07797282
    FFD VENTURES LTD
    - 2014-12-10 07797282
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 98 - Secretary → ME
  • 35
    DF LIME & WILLOW LTD
    07444375
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2015-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 69 - Secretary → ME
  • 36
    DF MAPLE CT LTD
    07444369
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,720 GBP2015-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 75 - Secretary → ME
  • 37
    DF STREATHAM LTD
    07874805
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 38
    DFS ARCHWAY LTD
    - now 04671032
    PEAKHILL LTD
    - 2010-05-12 04671032
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 39
    DFS ILFORD LTD
    07224839
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2016-04-01
    IIF 82 - Secretary → ME
  • 40
    DFS LLOYDS 1 LTD
    - now 05651625 07225006, 07195596
    TINDELL LTD
    - 2010-05-18 05651625
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 41
    DFS THREE LTD
    - now 08780779
    CHOCOFFEE LIMITED
    - 2014-12-16 08780779 08781974
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-03-09
    IIF 121 - Secretary → ME
  • 42
    DFS WHITEHORSE LTD
    07403368
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 93 - Secretary → ME
  • 43
    DFT H60 LTD
    07656437
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 74 - Secretary → ME
  • 44
    DOUGLAS STREET LTD
    - now 15127432
    ROWAN GREEN LTD
    - 2023-11-14 15127432
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-10 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 45
    DRAYTON PARK LTD
    07789796
    C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2014-02-17
    IIF 61 - Secretary → ME
  • 46
    DRIFTWOOD 436 LTD
    16013106
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 358 - Right to appoint or remove directors → OE
  • 47
    DS REDHILL LTD
    - now 07539797
    NATWEST REDHILL LTD - 2011-12-05
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 48
    DYS ESTATES LTD
    12133029
    C/o 32a Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,324 GBP2025-02-28
    Officer
    2025-01-23 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 49
    EDBURY LIMITED
    06216435
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -259,768 GBP2024-04-30
    Officer
    2007-07-03 ~ 2015-03-29
    IIF 52 - Secretary → ME
  • 50
    EDGEWATER (CRAWLEY) LTD
    09152273
    166a Granville Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    108,042 GBP2018-03-31
    Officer
    2014-08-05 ~ 2022-03-11
    IIF 57 - Secretary → ME
  • 51
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2022-02-17
    IIF 56 - Secretary → ME
  • 52
    EDGEWATER (GOLDINGTON) LTD
    08911382
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,999 GBP2018-02-28
    Officer
    2014-08-27 ~ dissolved
    IIF 96 - Secretary → ME
  • 53
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    2021-02-12 ~ 2021-11-08
    IIF 187 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-17
    IIF 273 - Right to appoint or remove directors → OE
  • 54
    EDGEWATER (NORTH CIRCULAR) LTD
    08608596
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,901 GBP2024-07-31
    Officer
    2015-03-01 ~ 2022-02-17
    IIF 120 - Secretary → ME
  • 55
    EDGEWATER (STEVENAGE) LTD
    09121879
    166 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 117 - Secretary → ME
  • 56
    EDGEWATER (WEYBRIDGE) LTD
    09866755
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    2015-11-11 ~ 2021-03-09
    IIF 104 - Secretary → ME
  • 57
    EDGEWATER (WOKINGHAM) LTD
    10334447
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,253,012 GBP2024-08-31
    Officer
    2021-01-13 ~ 2021-11-08
    IIF 191 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-02-04
    IIF 266 - Right to appoint or remove directors → OE
  • 58
    EDGEWATER (WOKINGHAM) SUB LTD - now
    DF (HAMPSHIRE) LTD
    - 2020-05-22 10549904
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    2017-05-09 ~ 2020-03-24
    IIF 106 - Secretary → ME
  • 59
    ENVOY (ACTON LANE) LTD
    - now 13247242
    EUROCENT SPV 1 LTD
    - 2021-05-27 13247242 13247127, 14199016, 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -164,395 GBP2024-03-31
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 227 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-17
    IIF 343 - Has significant influence or control → OE
  • 60
    ENVOY (BOVILL) LTD
    - now 12441899
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -534 GBP2024-02-29
    Officer
    2021-01-20 ~ 2021-06-23
    IIF 182 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-06-23
    IIF 298 - Right to appoint or remove directors → OE
  • 61
    ENVOY (CHEAM) LTD
    12125914
    766b Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2021-07-31
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 149 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 122 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 262 - Right to appoint or remove directors → OE
  • 62
    ENVOY (EALING) LTD
    - now 12097535
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    691,486 GBP2024-07-31
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 171 - Director → ME
    2020-01-23 ~ 2021-11-08
    IIF 114 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-14
    IIF 287 - Right to appoint or remove directors → OE
  • 63
    ENVOY (GILLINGHAM) LTD
    12789022
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -18,238 GBP2024-08-31
    Officer
    2021-01-27 ~ 2021-10-14
    IIF 219 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-11-08
    IIF 310 - Right to appoint or remove directors → OE
  • 64
    ENVOY (GILLINGHAM) SUB LTD
    12978758 15828651
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-01-25 ~ 2021-12-13
    IIF 194 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 316 - Right to appoint or remove directors → OE
  • 65
    ENVOY (LYNDHURST) LTD
    12239164
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 139 - Director → ME
    2019-10-02 ~ 2021-11-08
    IIF 83 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-07
    IIF 286 - Right to appoint or remove directors → OE
  • 66
    ENVOY (OXTED) LTD
    12954119
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2021-10-31
    Officer
    2021-01-25 ~ 2021-11-08
    IIF 156 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 314 - Right to appoint or remove directors → OE
  • 67
    ENVOY (RUISLIP) LTD
    - now 13478420
    EUROCENT SPV 10 LTD
    - 2022-01-07 13478420 13247127, 14199016, 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    668 GBP2024-06-30
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 218 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 344 - Has significant influence or control → OE
  • 68
    ENVOY (WATFORD) LTD
    12125893
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -24,802 GBP2020-07-31
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 153 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 125 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 307 - Right to appoint or remove directors → OE
  • 69
    ENVOY MANAGEMENT LTD
    12125891
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    940 GBP2024-07-31
    Officer
    2019-11-25 ~ 2021-11-08
    IIF 247 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 124 - Secretary → ME
    Person with significant control
    2021-01-04 ~ 2022-01-04
    IIF 313 - Right to appoint or remove directors → OE
  • 70
    EURO ARROW LTD
    03869914
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-07 ~ 2011-11-07
    IIF 54 - Secretary → ME
  • 71
    EUROCENT (ANERLEY) LTD
    - now 11226409 11227241
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,792 GBP2024-02-29
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 181 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 290 - Has significant influence or control → OE
  • 72
    EUROCENT (ASCOT) LTD
    - now 13478328
    EUROCENT SPV 8 LTD
    - 2021-08-25 13478328 13247127, 14199016, 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 209 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-02-16
    IIF 351 - Has significant influence or control → OE
  • 73
    EUROCENT (ASCOT) SUB LTD
    13656802
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2021-10-01 ~ 2021-11-08
    IIF 222 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-02-16
    IIF 350 - Has significant influence or control → OE
  • 74
    EUROCENT (BATTERSEA) LTD
    - now 13386227
    EUROCENT SPV 6 LTD
    - 2021-07-23 13386227 13247127, 14199016, 14199005... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,304 GBP2024-05-31
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 241 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 325 - Has significant influence or control → OE
  • 75
    EUROCENT (BATTERSEA) SUB LTD
    13529450
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -92,412 GBP2024-07-31
    Officer
    2021-07-26 ~ 2021-10-07
    IIF 193 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-10-07
    IIF 334 - Has significant influence or control → OE
  • 76
    EUROCENT (BEATTY) LTD
    - now 13574637
    EUROCENT (HOPTON) LTD
    - 2021-12-20 13574637
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,141 GBP2024-08-31
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 213 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-01-29
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
  • 77
    EUROCENT (BEDFORD) LTD
    - now 10973699
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,848 GBP2024-09-30
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 177 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 275 - Has significant influence or control → OE
  • 78
    EUROCENT (BLACKSHAW) LTD
    - now 13247127
    EUROCENT SPV 2 LTD
    - 2021-05-14 13247127 14199016, 14199005, 16422363... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    397,096 GBP2024-03-31
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 147 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-16
    IIF 347 - Has significant influence or control → OE
  • 79
    EUROCENT (BLACKSHAW) SUB LTD
    13678882
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,813 GBP2024-10-31
    Officer
    2021-10-14 ~ 2021-12-13
    IIF 224 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-02-16
    IIF 327 - Has significant influence or control → OE
  • 80
    EUROCENT (BRADBURY) LTD
    - now 12804996
    EUROCENT (BEECH HILL) LTD
    - 2021-05-21 12804996
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -50,579 GBP2024-08-31
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 175 - Director → ME
    2020-08-11 ~ 2020-12-08
    IIF 84 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-01-14
    IIF 283 - Has significant influence or control → OE
  • 81
    EUROCENT (BRAMERTON) LTD
    - now 13194838
    COMPLETE VENTURES LIMITED
    - 2021-03-03 13194838
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -41,301 GBP2024-02-29
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 196 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-16
    IIF 305 - Right to appoint or remove directors → OE
  • 82
    EUROCENT (BULWER) LTD
    - now 12922004
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,941 GBP2024-10-31
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 206 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 306 - Has significant influence or control → OE
  • 83
    EUROCENT (BURDETT) LTD
    - now 11349034
    PERCENT (BURDETT) LTD
    - 2020-11-19 11349034
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    217,192 GBP2024-05-31
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 173 - Director → ME
    2019-02-10 ~ 2020-12-08
    IIF 118 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 288 - Has significant influence or control → OE
  • 84
    EUROCENT (BURDETT) SUB LTD
    - now 13386251
    EUROCENT SPV 7 LTD
    - 2021-07-16 13386251 13247127, 14199016, 14199005... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,223 GBP2024-05-31
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 240 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 324 - Has significant influence or control → OE
  • 85
    EUROCENT (CULVERDON) LTD
    13030514
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -112,972 GBP2024-11-30
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 212 - Director → ME
    2020-12-14 ~ 2021-10-29
    IIF 220 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-29
    IIF 308 - Right to appoint or remove directors → OE
  • 86
    EUROCENT (DORKING) LTD
    13258087
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,650 GBP2024-03-31
    Officer
    2021-03-10 ~ 2021-11-08
    IIF 228 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-07-08
    IIF 333 - Has significant influence or control → OE
    2021-07-13 ~ 2022-02-16
    IIF 319 - Right to appoint or remove directors → OE
  • 87
    EUROCENT (DORNTON) LTD
    - now 13247002
    EUROCENT SPV 3 LTD
    - 2021-05-14 13247002 13247127, 14199016, 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    331,251 GBP2024-03-31
    Officer
    2021-03-05 ~ 2021-09-09
    IIF 226 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-09-09
    IIF 341 - Has significant influence or control → OE
  • 88
    EUROCENT (DORNTON) SUB LTD
    13678976
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,170 GBP2024-10-31
    Officer
    2021-10-14 ~ 2021-10-18
    IIF 225 - Director → ME
    Person with significant control
    2021-10-14 ~ 2021-11-08
    IIF 326 - Has significant influence or control → OE
  • 89
    EUROCENT (EARDLEY) LTD
    - now 11227241 11226409
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 178 - Director → ME
    2020-12-14 ~ 2021-09-09
    IIF 183 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 294 - Right to appoint or remove directors → OE
  • 90
    EUROCENT (FARQUHAR) LTD
    13091301
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 232 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-16
    IIF 342 - Has significant influence or control → OE
  • 91
    EUROCENT (FREEHOLDS) LTD
    - now 11228121
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,178 GBP2024-02-29
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 190 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 174 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 299 - Right to appoint or remove directors → OE
  • 92
    EUROCENT (FULHAM BROADWAY) LTD
    - now 13478439
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 13247127, 14199016, 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 202 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-11
    IIF 348 - Has significant influence or control → OE
  • 93
    EUROCENT (GREAT DUNMOW) LTD
    - now 13574340
    EUROCENT (REDHILL) LTD
    - 2022-02-07 13574340
    EUROCENT (ASHLAKE) LTD
    - 2021-12-08 13574340
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    372,600 GBP2024-08-31
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 201 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 354 - Has significant influence or control → OE
  • 94
    EUROCENT (GREAT DUNMOW) SUB LTD - now
    EUROCENT (OLDRIDGE) PICKETS SUB LTD
    - 2022-06-16 13675039
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -83,473 GBP2024-10-31
    Officer
    2021-10-12 ~ 2021-12-13
    IIF 234 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-02-16
    IIF 339 - Has significant influence or control → OE
  • 95
    EUROCENT (GREEN LANES) LTD
    - now 12622995
    EUROCENT (GEORGE LANE) LTD
    - 2020-09-17 12622995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -32,741 GBP2024-05-31
    Officer
    2020-12-14 ~ 2021-01-13
    IIF 203 - Director → ME
    2021-01-27 ~ 2021-11-08
    IIF 198 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 210 - Director → ME
    2020-05-26 ~ 2020-12-08
    IIF 130 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2022-01-14
    IIF 315 - Right to appoint or remove directors → OE
    2020-12-09 ~ 2021-01-13
    IIF 303 - Right to appoint or remove directors → OE
  • 96
    EUROCENT (GROVE VALE) LTD
    13574620
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -96,712 GBP2024-08-31
    Officer
    2021-08-19 ~ 2021-10-26
    IIF 200 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-10-26
    IIF 346 - Has significant influence or control → OE
  • 97
    EUROCENT (KILDORAN) LTD
    13089342
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -171,123 GBP2024-12-31
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 248 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-17
    IIF 356 - Has significant influence or control → OE
  • 98
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -150,113 GBP2024-06-30
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 215 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 195 - Director → ME
    2020-06-05 ~ 2020-12-08
    IIF 127 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-15
    IIF 320 - Right to appoint or remove directors → OE
  • 99
    EUROCENT (LEE TERRACE) LTD
    13575038
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,003 GBP2024-08-31
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 217 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-17
    IIF 345 - Has significant influence or control → OE
  • 100
    EUROCENT (LONDON 1) LTD
    - now 07195596
    DFS LLOYDS2 LTD
    - 2019-02-13 07195596 05651625, 07225006
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    2020-12-14 ~ 2021-11-08
    IIF 184 - Director → ME
    2020-03-04 ~ 2020-12-09
    IIF 243 - Director → ME
    2019-11-01 ~ 2019-12-05
    IIF 176 - Director → ME
    2011-03-20 ~ 2020-12-08
    IIF 99 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-14
    IIF 293 - Right to appoint or remove directors → OE
  • 101
    EUROCENT (MORDAUNT) LTD
    13422178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -44,320 GBP2024-05-31
    Officer
    2021-05-26 ~ 2021-09-09
    IIF 214 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-09-09
    IIF 361 - Has significant influence or control → OE
  • 102
    EUROCENT (NIGHTINGALE) LTD
    13091201
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,828 GBP2024-12-31
    Officer
    2020-12-18 ~ 2021-10-15
    IIF 233 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-11-08
    IIF 337 - Has significant influence or control → OE
  • 103
    EUROCENT (OFFORD) LTD
    - now 13478307
    EUROCENT SPV 9 LTD
    - 2021-11-18 13478307 13247127, 14199016, 14199005... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,990 GBP2024-06-30
    Officer
    2021-06-25 ~ 2021-11-25
    IIF 211 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-11-25
    IIF 349 - Has significant influence or control → OE
  • 104
    EUROCENT (OLDRIDGE) LTD
    13386455
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -72,509 GBP2024-05-31
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 192 - Director → ME
    2021-05-11 ~ 2021-10-07
    IIF 238 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-11-18
    IIF 280 - Right to appoint or remove directors → OE
    2021-05-11 ~ 2021-10-07
    IIF 322 - Has significant influence or control → OE
  • 105
    EUROCENT (OLDRIDGE) SUB LTD
    - now 13386146
    EUROCENT SPV 4 LTD
    - 2021-05-26 13386146 13247127, 14199016, 14199005... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,487 GBP2024-05-31
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 239 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 328 - Has significant influence or control → OE
  • 106
    EUROCENT (POOLE) LTD
    13182185
    48 Olinda Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -46,389 GBP2024-02-29
    Officer
    2021-02-05 ~ 2021-11-08
    IIF 231 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-02-04
    IIF 352 - Has significant influence or control → OE
  • 107
    EUROCENT (ROCK STREET) LTD
    13577273
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -29,704 GBP2024-08-31
    Officer
    2021-08-20 ~ 2021-11-08
    IIF 205 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-19
    IIF 329 - Has significant influence or control → OE
  • 108
    EUROCENT (SELSDON) LTD
    - now 13194834
    ZIPAX LIMITED
    - 2021-03-03 13194834
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    149,518 GBP2024-02-29
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 189 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-17
    IIF 277 - Right to appoint or remove directors → OE
  • 109
    EUROCENT (SELSDON) SUB LTD
    13625991
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,515 GBP2024-09-30
    Officer
    2021-09-16 ~ 2021-12-13
    IIF 223 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-02-16
    IIF 360 - Has significant influence or control → OE
  • 110
    EUROCENT (SEVEN SISTERS) LTD
    13199875
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ 2021-11-08
    IIF 146 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-02-14
    IIF 359 - Right to appoint or remove directors → OE
  • 111
    EUROCENT (SOUTH VALE) LTD
    12991749
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -35,555 GBP2024-11-30
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 199 - Director → ME
    2020-12-14 ~ 2021-09-09
    IIF 197 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 302 - Right to appoint or remove directors → OE
  • 112
    EUROCENT (SWINDON) LTD
    - now 12007568
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 141 - Director → ME
    2021-01-09 ~ 2021-11-08
    IIF 142 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-17
    IIF 285 - Right to appoint or remove directors → OE
  • 113
    EUROCENT (TODDS WALK) LTD
    13182297
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,458 GBP2024-02-29
    Officer
    2021-02-05 ~ 2021-09-09
    IIF 229 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-09-09
    IIF 340 - Has significant influence or control → OE
  • 114
    EUROCENT GROUP LTD
    11865993
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1,020,696 GBP2024-03-31
    Officer
    2020-12-01 ~ 2020-12-14
    IIF 136 - Director → ME
    2020-12-14 ~ 2021-10-07
    IIF 216 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 207 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-07
    IIF 317 - Right to appoint or remove directors → OE
  • 115
    EUROPEAK PROPERTIES LTD
    03831984
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -37,524 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 162 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 92 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-06
    IIF 264 - Has significant influence or control → OE
  • 116
    EUROREALM LTD
    04620670
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 117
    EURORIDGE LTD
    04671091
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Officer
    2003-08-05 ~ 2025-09-17
    IIF 25 - Secretary → ME
  • 118
    EUROVALUE ESTATES LTD
    04238150
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    141,127 GBP2024-06-30
    Officer
    2011-06-28 ~ 2020-03-24
    IIF 119 - Secretary → ME
  • 119
    EUROVIEW ESTATES LTD
    04286414
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    357,442 GBP2024-09-30
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 163 - Director → ME
    2011-09-15 ~ 2020-03-24
    IIF 91 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-08
    IIF 263 - Right to appoint or remove directors → OE
  • 120
    EVERING ROAD LTD
    07728531
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 66 - Secretary → ME
  • 121
    F4L LTD
    07889040
    C/o 22 Castlewood Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -5,298 GBP2017-12-31
    Officer
    2012-02-22 ~ 2016-12-31
    IIF 133 - Secretary → ME
  • 122
    FAIRCHILD DEVELOPMENTS LTD
    04837863
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-07-31
    Officer
    2008-07-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 123
    FINEGATE LTD
    05645143
    3a Linthorpe Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Officer
    2011-12-29 ~ 2015-03-29
    IIF 46 - Secretary → ME
  • 124
    FIRSTMOVE ESTATES LTD
    05645149
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 125
    FLANDERS ESTATE LTD - now
    EUROCENT (FLANDERS WAY) LTD
    - 2021-02-22 13182139
    5 Meppel Avenue, Canvey Island, England
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-02-18
    IIF 158 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-18
    IIF 331 - Has significant influence or control → OE
  • 126
    FREEGATE LTD
    05103965
    115 Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    9,263 GBP2023-02-01 ~ 2024-01-31
    Officer
    2006-03-16 ~ 2016-01-26
    IIF 36 - Secretary → ME
  • 127
    FREEHOLDS LONDON LIMITED
    11228297
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 172 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-12-22
    IIF 282 - Right to appoint or remove directors → OE
  • 128
    FULCHER HOUSE LTD
    07741123
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 129
    FURNITURE 4 LETTINGS LTD
    07888098
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 130
    GABLEBLUE LTD
    05143828
    24 Fountayne Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,688 GBP2024-06-30
    Officer
    2005-01-11 ~ 2015-03-29
    IIF 81 - Secretary → ME
  • 131
    GLENMARSH ESTATES LTD
    06367210
    C/o 32 Castlewood Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    137,126 GBP2024-10-31
    Officer
    2008-07-01 ~ 2010-10-01
    IIF 79 - Secretary → ME
    2012-07-17 ~ 2021-11-08
    IIF 103 - Secretary → ME
  • 132
    GLENWELL LTD
    04671851
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -62,553 GBP2024-02-29
    Officer
    2003-10-01 ~ 2007-03-15
    IIF 80 - Secretary → ME
  • 133
    GLOBALPEAK INVESTMENTS UK LTD
    06586433
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 134
    GLORYWELL LTD
    05010966
    214 Stamford Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2015-03-29
    IIF 32 - Secretary → ME
  • 135
    GOLD GLOBAL INTERNATIONAL IMPORTERS LTD
    11241103
    Flat 61 Fradel Lodge, 1-2 Schonfeld Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2018-10-19 ~ 2019-01-25
    IIF 237 - Director → ME
  • 136
    GOLDEN CREEK ESTATES LTD
    07544114
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 251 - Director → ME
  • 137
    GRANT TERRACE LTD
    12952782
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,752 GBP2024-10-31
    Officer
    2022-04-06 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 301 - Right to appoint or remove directors → OE
  • 138
    GREATCAM LTD
    04955264
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    2003-11-06 ~ 2015-03-29
    IIF 50 - Secretary → ME
  • 139
    HADAR GROUP LTD
    11796182
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,018 GBP2023-01-31
    Officer
    2019-02-10 ~ 2019-03-04
    IIF 123 - Secretary → ME
  • 140
    HASTING ESTATES LTD
    04961714
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 141
    HEMEL 59&61 LTD
    - now 07653969
    THE IMAGE 59-61 LTD - 2011-06-02
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 72 - Secretary → ME
  • 142
    HUNTERWELL ESTATES LTD
    05656055
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2015-03-29
    IIF 9 - Secretary → ME
  • 143
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    100 Highbury Park, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    2004-11-01 ~ 2015-03-29
    IIF 12 - Secretary → ME
  • 144
    IVORY ESTATES LTD
    07544094
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 250 - Director → ME
  • 145
    JMRD TRUST
    05933336
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -312 GBP2024-09-30
    Officer
    2020-12-22 ~ 2021-11-08
    IIF 168 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 258 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 24 - Secretary → ME
    Person with significant control
    2020-12-22 ~ 2022-05-06
    IIF 284 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-09-13
    IIF 259 - Has significant influence or control → OE
  • 146
    LIME & WILLOW LTD
    - now 07414365
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 147
    LINENMILL ESTATES LTD
    06018176
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -135,834 GBP2023-12-31
    Officer
    2007-03-01 ~ 2015-03-29
    IIF 4 - Secretary → ME
  • 148
    LINGFIELD ESTATE LTD
    05873068
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    2006-07-11 ~ 2015-03-29
    IIF 41 - Secretary → ME
  • 149
    LINGWOOD PROPERTIES LTD
    - now 06811331
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    878,878 GBP2024-03-31
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 170 - Director → ME
    2010-12-07 ~ 2022-03-24
    IIF 111 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-01-05
    IIF 270 - Right to appoint or remove directors → OE
  • 150
    LIONCALL LTD
    04624269
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,143,493 GBP2024-12-31
    Officer
    2003-08-05 ~ 2015-03-29
    IIF 43 - Secretary → ME
  • 151
    LONDON PEAK LTD
    05048816
    18 Paget Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    33,682 GBP2024-03-31
    Officer
    2004-05-04 ~ 2015-03-29
    IIF 47 - Secretary → ME
  • 152
    LOUGH ROAD LTD
    07868625
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    2012-07-17 ~ 2014-02-17
    IIF 68 - Secretary → ME
  • 153
    MAD CLEANING LTD
    07155743
    109a Ravensdale Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    346,981 GBP2023-12-31
    Officer
    2010-02-12 ~ 2015-03-29
    IIF 86 - Secretary → ME
  • 154
    MAINSFIELD ESTATES LTD
    05870736
    2 Gilda Crescent, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,195 GBP2016-07-31
    Officer
    2006-08-04 ~ 2007-02-22
    IIF 39 - Secretary → ME
  • 155
    MAPLE CT LTD
    07433284
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 73 - Secretary → ME
  • 156
    MARKET PLACE NEWBURY LTD
    08022522
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,105 GBP2024-04-30
    Officer
    2021-01-01 ~ 2021-11-08
    IIF 185 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 102 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-03-04
    IIF 279 - Right to appoint or remove directors → OE
  • 157
    NASHVILLE ESTATES LTD
    08960470
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,036 GBP2024-03-31
    Officer
    2016-04-07 ~ 2021-11-08
    IIF 110 - Secretary → ME
  • 158
    NEWMILE ESTATES LTD
    03888540
    214 Stamford Hill, London
    Active Corporate (8 parents)
    Equity (Company account)
    -254,099 GBP2024-12-31
    Officer
    2011-12-06 ~ 2020-03-24
    IIF 44 - Secretary → ME
  • 159
    NEWRAY LTD
    04593936
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    2010-11-23 ~ dissolved
    IIF 49 - Secretary → ME
  • 160
    OAKTREE PM LTD
    10636195
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,521 GBP2024-03-31
    Officer
    2021-01-06 ~ 2021-11-08
    IIF 186 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-02-22
    IIF 291 - Right to appoint or remove directors → OE
  • 161
    ONE PERCENT LTD
    - now 08590274
    ONE PERCENT CORP LTD
    - 2021-10-28 08590274
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,838 GBP2024-07-31
    Officer
    2015-01-05 ~ 2021-11-08
    IIF 101 - Secretary → ME
  • 162
    OPEN LINKS LIMITED
    03943785
    99 Clapton Common, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    2021-02-03 ~ 2021-11-08
    IIF 164 - Director → ME
    2004-02-19 ~ 2021-11-08
    IIF 23 - Secretary → ME
    Person with significant control
    2021-02-03 ~ 2022-05-08
    IIF 265 - Right to appoint or remove directors → OE
  • 163
    OUTREACH HOUSING LIMITED
    11164788
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    17,471 GBP2024-01-31
    Officer
    2018-08-20 ~ now
    IIF 143 - Director → ME
  • 164
    P 4 I LTD
    05364338
    99 Clapton Common, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -301,801 GBP2024-02-29
    Officer
    2005-02-15 ~ 2005-11-08
    IIF 76 - Secretary → ME
    2005-02-15 ~ 2015-03-29
    IIF 88 - Secretary → ME
  • 165
    PARKWELL (UK) LTD
    08812203
    28 Lordship Park, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-08-27
    IIF 256 - Director → ME
  • 166
    PARRYTOWN LTD
    06988179
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    2012-07-17 ~ 2020-03-24
    IIF 113 - Secretary → ME
  • 167
    PATHLINK LTD
    05500826
    115 Craven Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ 2007-11-26
    IIF 38 - Secretary → ME
  • 168
    PEAKQUEST LTD
    04794451
    141a Stamford Hill, London
    Active Corporate (12 parents)
    Equity (Company account)
    -26,315 GBP2024-05-31
    Officer
    2003-08-05 ~ 2003-09-11
    IIF 1 - Director → ME
    2003-08-05 ~ 2004-03-01
    IIF 77 - Secretary → ME
  • 169
    PEARLPATH LTD
    05049306
    Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 132 - Secretary → ME
  • 170
    PENDERTON ESTATES LTD
    05809550
    Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -51,449 GBP2024-05-31
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 78 - Secretary → ME
  • 171
    PLANNING & CONSULTING LTD
    07244784
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    129,424 GBP2020-12-23
    Officer
    2014-10-06 ~ 2014-12-27
    IIF 53 - Secretary → ME
  • 172
    PLAXTON PROPERTY LTD
    04552392
    214 Stamford Hill, London, London
    Active Corporate (8 parents)
    Equity (Company account)
    7,381 GBP2024-10-31
    Officer
    2004-10-12 ~ 2023-07-17
    IIF 13 - Secretary → ME
  • 173
    PRECISION LTD
    - now 05684668
    PRECISION (UK) LTD
    - 2017-11-01 05684668
    J SILVER LTD
    - 2014-10-22 05684668
    JACK SILVER CONSULTANCY LTD
    - 2010-05-13 05684668
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,347,500 GBP2024-01-31
    Officer
    2006-02-01 ~ 2014-08-26
    IIF 254 - Director → ME
    2019-01-08 ~ now
    IIF 138 - Director → ME
    2014-08-26 ~ 2019-01-14
    IIF 95 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 269 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 174
    PROPERTY FOR INVESTMENTS LTD
    05364337
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    2005-05-23 ~ 2015-03-29
    IIF 87 - Secretary → ME
  • 175
    QUESTWELL LTD
    04524056
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    2003-09-18 ~ 2015-03-29
    IIF 48 - Secretary → ME
  • 176
    RAVGON INVESTMENT LTD
    10953870
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,752 GBP2024-09-30
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 165 - Director → ME
    2018-11-04 ~ 2018-12-03
    IIF 116 - Secretary → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 268 - Right to appoint or remove directors → OE
  • 177
    RIGHTSTEP ESTATES LTD
    05293887
    99 Clapton Common, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,687 GBP2022-12-01 ~ 2023-11-30
    Officer
    2005-03-17 ~ 2015-03-29
    IIF 17 - Secretary → ME
  • 178
    RINGPOWER LTD
    - now 04584441
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 179
    RINKWAY LTD
    05121056
    18 Paget Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    2004-05-06 ~ 2015-03-29
    IIF 45 - Secretary → ME
  • 180
    SAMMY ESTATES LTD
    - now 07242326
    BALFOUR HOUSE LTD
    - 2014-11-25 07242326
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    411,217 GBP2024-03-31
    Officer
    2014-05-07 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 181
    SHALHAVAT ESTATES LTD
    04562416
    63a Elm Park Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2004-07-01 ~ 2016-01-01
    IIF 20 - Secretary → ME
  • 182
    SHIREPEAK LTD
    04624094
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 183
    SNOWPATH LTD
    04779569
    Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    -389,195 GBP2024-05-31
    Officer
    2003-12-04 ~ 2014-05-01
    IIF 11 - Secretary → ME
  • 184
    SOUTH LONDON ESTATE LTD
    05646787
    113/115 Brownhill Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    344,391 GBP2023-12-31
    Officer
    2005-12-29 ~ 2015-03-29
    IIF 21 - Secretary → ME
  • 185
    STAMFORD HILL LTD
    07187147 08134018
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 166 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 97 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-04-25
    IIF 297 - Right to appoint or remove directors → OE
  • 186
    STANBOND LTD
    05134933
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -791,277 GBP2024-05-31
    Officer
    2004-10-10 ~ 2009-10-01
    IIF 16 - Secretary → ME
  • 187
    STARMARK ESTATES LTD
    03979120
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-19 ~ 2015-03-29
    IIF 27 - Secretary → ME
  • 188
    STATION RD LTD
    07095718
    2 Gilda Crescent, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-07 ~ 2011-09-23
    IIF 62 - Secretary → ME
  • 189
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    537,641 GBP2024-11-30
    Officer
    2011-11-29 ~ 2021-11-08
    IIF 108 - Secretary → ME
  • 190
    STREATHAM RD LTD
    07858826
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 191
    THE IMAGE 32&42 LTD
    - now 06942396 07298490, 07653969, 07653853
    PETERMILLS LTD
    - 2011-06-01 06942396
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 192
    THE IMAGE 50&52 LTD
    07653853 07298490, 06942396, 07653969
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 193
    TIMEGROVE LTD
    05301270
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 161 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 51 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-05
    IIF 276 - Right to appoint or remove directors → OE
  • 194
    TRIMARSH ESTATES LTD
    05032758
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -514,020 GBP2024-02-29
    Officer
    2004-11-12 ~ 2011-02-03
    IIF 19 - Secretary → ME
  • 195
    TRIPLETS ESTATES LTD
    10106646
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,750 GBP2024-04-30
    Officer
    2021-01-07 ~ 2022-03-04
    IIF 169 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-03-04
    IIF 281 - Right to appoint or remove directors → OE
  • 196
    TUDOR DIAMONDS LTD
    05184549
    50 Craven Walk, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2007-01-11 ~ 2014-05-23
    IIF 255 - Director → ME
  • 197
    WATEREDGE (AYLESBURY) LTD
    12140215
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    2019-12-10 ~ 2020-07-26
    IIF 245 - Director → ME
    2021-01-02 ~ 2021-05-10
    IIF 204 - Director → ME
    2019-08-06 ~ 2021-11-08
    IIF 129 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-05-10
    IIF 312 - Right to appoint or remove directors → OE
  • 198
    WATEREDGE (ROMFORD) LTD
    10888096 13071231
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 179 - Director → ME
    Person with significant control
    2021-01-02 ~ 2022-01-04
    IIF 272 - Right to appoint or remove directors → OE
  • 199
    WATEREDGE (ROMFORD) SUB LTD
    - now 13071231
    EDGEWATER (ROMFORD) LTD
    - 2021-02-12 13071231 10888096
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 235 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 300 - Has significant influence or control → OE
  • 200
    WATEREDGE (WALLINGTON) LTD
    12786597
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,467 GBP2024-08-31
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 221 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 128 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-06
    IIF 304 - Right to appoint or remove directors → OE
  • 201
    WATEREDGE (WIMBLEDON) LTD
    12515624
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 208 - Director → ME
    2020-05-07 ~ 2020-07-26
    IIF 246 - Director → ME
    2020-07-27 ~ 2021-11-08
    IIF 126 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-08
    IIF 309 - Right to appoint or remove directors → OE
  • 202
    WATEREDGE (WOKING) LTD
    - now 11343622
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,653 GBP2024-05-31
    Officer
    2021-03-01 ~ 2021-05-10
    IIF 188 - Director → ME
    2021-01-02 ~ 2021-01-08
    IIF 180 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 100 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-01-08
    IIF 267 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2021-05-10
    IIF 271 - Right to appoint or remove directors → OE
  • 203
    WATERPEAK LTD
    - now 07225006
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 167 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 112 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-05-08
    IIF 278 - Right to appoint or remove directors → OE
  • 204
    WESTFORD BUILDING LTD
    08304783
    C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    318,122 GBP2024-11-30
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 131 - Secretary → ME
  • 205
    WESTFORD TWO LTD
    08569778
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    971,429 GBP2024-06-30
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 105 - Secretary → ME
  • 206
    WHITE LION CLOSE LTD
    11763966
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ 2020-03-24
    IIF 85 - Secretary → ME
  • 207
    WOLVERTON ESTATES LTD
    09222067
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,642 GBP2024-09-30
    Officer
    2014-10-06 ~ 2015-02-02
    IIF 90 - Secretary → ME
  • 208
    WOODLING ESTATE LTD
    15968630
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
  • 209
    WORLDQUEST LTD
    05374646
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2005-08-10 ~ 2015-03-29
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.