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

Mr Jack Silver

child relation
Offspring entities and appointments
Active 80
  • 1
    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 156 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 2
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,211 GBP2023-05-31
    Officer
    2016-04-07 ~ now
    IIF 408 - Secretary → ME
  • 3
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 5
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    682 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 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
  • 7
    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 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 8
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-14 ~ dissolved
    IIF 243 - Secretary → ME
  • 9
    30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-04-30
    Officer
    2009-10-01 ~ dissolved
    IIF 355 - Secretary → ME
  • 10
    ANERLY 125 LTD - 2011-06-22
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981 GBP2015-11-30
    Officer
    2015-05-12 ~ dissolved
    IIF 309 - Secretary → ME
  • 11
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 239 - Secretary → ME
  • 12
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,668 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-04-24 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 327 - Secretary → ME
  • 14
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 337 - Secretary → ME
  • 15
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 264 - Secretary → ME
  • 16
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,003 GBP2015-07-31
    Officer
    2004-07-15 ~ dissolved
    IIF 235 - Secretary → ME
  • 17
    224 COAST ROAD LTD - 2022-01-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,278 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 332 - Secretary → ME
  • 19
    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 371 - Secretary → ME
  • 20
    ALBION RD LTD - 2015-09-21
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Officer
    2017-02-01 ~ dissolved
    IIF 280 - Secretary → ME
  • 21
    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 341 - Secretary → ME
  • 22
    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 347 - Secretary → ME
  • 23
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 339 - Secretary → ME
  • 24
    PEAKHILL LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 260 - Secretary → ME
  • 25
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 331 - Secretary → ME
  • 26
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 336 - Secretary → ME
  • 27
    TINDELL LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 272 - Secretary → ME
  • 28
    ROLLBANK LTD - 2010-05-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 422 - Secretary → ME
  • 29
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 333 - Secretary → ME
  • 30
    WELLINGLEA ESTATES LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ dissolved
    IIF 370 - Secretary → ME
  • 31
    WOOLWICH & GATESHEAD LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 338 - Secretary → ME
  • 32
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 369 - Secretary → ME
  • 33
    CITYBRIGHT ESTATES LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 314 - Secretary → ME
  • 34
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 329 - Secretary → ME
  • 35
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 346 - Secretary → ME
  • 36
    ROWAN GREEN LTD - 2023-11-14
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 37
    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 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 38
    NATWEST REDHILL LTD - 2011-12-05
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 308 - Secretary → ME
  • 39
    C/o 32a Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,035 GBP2023-08-31
    Officer
    2025-01-23 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 40
    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 376 - Secretary → ME
  • 41
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-12 ~ dissolved
    IIF 374 - Secretary → ME
  • 42
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 237 - Secretary → ME
  • 43
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Officer
    2003-08-05 ~ now
    IIF 255 - Secretary → ME
  • 44
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 334 - Secretary → ME
  • 45
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    260,198 GBP2015-07-31
    Officer
    2008-07-01 ~ dissolved
    IIF 262 - Secretary → ME
  • 46
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 321 - Secretary → ME
  • 47
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Officer
    2010-04-01 ~ dissolved
    IIF 372 - Secretary → ME
  • 48
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 246 - Secretary → ME
  • 49
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 319 - Secretary → ME
  • 50
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 304 - Secretary → ME
  • 51
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,226 GBP2016-04-30
    Officer
    2012-07-17 ~ dissolved
    IIF 373 - Secretary → ME
  • 52
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 261 - Secretary → ME
  • 53
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,949 GBP2023-10-31
    Officer
    2022-04-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 54
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 326 - Secretary → ME
  • 55
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 324 - Secretary → ME
  • 56
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 267 - Secretary → ME
  • 57
    THE IMAGE 59-61 LTD - 2011-06-02
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 344 - Secretary → ME
  • 58
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 328 - Secretary → ME
  • 59
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 320 - Secretary → ME
  • 60
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 317 - Secretary → ME
  • 61
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 330 - Secretary → ME
  • 62
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 318 - Secretary → ME
  • 63
    LANGHAM 3-12-19 LTD - 2011-12-14
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 335 - Secretary → ME
  • 64
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 343 - Secretary → ME
  • 65
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 345 - Secretary → ME
  • 66
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    730,342 GBP2015-11-30
    Officer
    2010-11-23 ~ dissolved
    IIF 298 - Secretary → ME
  • 67
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    17,471 GBP2024-01-31
    Officer
    2018-08-20 ~ now
    IIF 171 - Director → ME
  • 68
    Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 423 - Secretary → ME
  • 69
    PRECISION (UK) LTD - 2017-11-01
    J SILVER LTD - 2014-10-22
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,347,500 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 70
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,934 GBP2023-09-30
    Person with significant control
    2021-01-07 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 71
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-02 ~ dissolved
    IIF 233 - Secretary → ME
  • 72
    BALFOUR HOUSE LTD - 2014-11-25
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,217 GBP2024-03-31
    Officer
    2014-05-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 73
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 232 - Secretary → ME
  • 74
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 316 - Secretary → ME
  • 75
    MG CLEAN LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 325 - Secretary → ME
  • 76
    PETERMILLS LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 259 - Secretary → ME
  • 77
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 342 - Secretary → ME
  • 78
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,439 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ now
    IIF 42 - Has significant influence or control → OE
  • 79
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 322 - Secretary → ME
  • 80
    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 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
Ceased 194
  • 1
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    2021-05-06 ~ 2021-11-08
    IIF 169 - Director → ME
    2016-03-05 ~ 2021-11-08
    IIF 392 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2022-02-28
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    682 GBP2023-09-30
    Officer
    2022-09-20 ~ 2022-09-20
    IIF 150 - Director → ME
    Person with significant control
    2022-09-20 ~ 2022-09-20
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 3
    99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-09 ~ 2020-03-24
    IIF 287 - Secretary → ME
  • 4
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-02-19 ~ 2015-06-01
    IIF 236 - Secretary → ME
  • 5
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-06-16 ~ 2018-05-08
    IIF 234 - Secretary → ME
  • 6
    115 Craven Park Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2003-07-25 ~ 2008-01-01
    IIF 228 - Secretary → ME
  • 7
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    108,268 GBP2023-06-30
    Officer
    2014-07-21 ~ 2015-07-04
    IIF 425 - Secretary → ME
  • 8
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -163,208 GBP2023-10-31
    Officer
    2018-10-19 ~ 2018-12-03
    IIF 178 - Director → ME
  • 9
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    595,328 GBP2023-12-31
    Officer
    2014-06-24 ~ 2014-06-25
    IIF 363 - Secretary → ME
  • 10
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,720 GBP2023-10-31
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 388 - Secretary → ME
  • 11
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,272 GBP2016-12-31
    Officer
    2015-05-12 ~ 2016-12-31
    IIF 310 - Secretary → ME
  • 12
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-31 ~ 2021-03-09
    IIF 386 - Secretary → ME
  • 13
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2015-03-29
    IIF 266 - Secretary → ME
  • 14
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,022 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-07-29 ~ 2021-11-08
    IIF 256 - Secretary → ME
  • 15
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD - 2021-06-23
    22 Wentworth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -88,856 GBP2023-05-31
    Officer
    2021-05-11 ~ 2021-06-21
    IIF 166 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 181 - Has significant influence or control → OE
  • 16
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-12 ~ 2015-03-29
    IIF 242 - Secretary → ME
  • 17
    214 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,906 GBP2023-12-31
    Officer
    2021-02-19 ~ 2021-05-13
    IIF 66 - Director → ME
    2011-02-22 ~ 2019-07-23
    IIF 290 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-05-13
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,537 GBP2023-12-31
    Officer
    2007-10-18 ~ 2020-10-19
    IIF 224 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-09-28 ~ 2022-12-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-04-22
    IIF 160 - Director → ME
  • 20
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,252 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-05-10 ~ 2021-11-08
    IIF 250 - Secretary → ME
  • 21
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -677 GBP2020-12-31
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 403 - Secretary → ME
  • 22
    CHIEFTERN LIMITED - 2016-11-08
    166a Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,820 GBP2019-12-31
    Officer
    2017-02-01 ~ 2020-03-24
    IIF 284 - Secretary → ME
  • 23
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    2015-05-12 ~ 2023-02-21
    IIF 396 - Secretary → ME
  • 24
    FFD VENTURES LTD - 2014-12-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,720 GBP2023-12-31
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 378 - Secretary → ME
  • 25
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Officer
    2014-08-01 ~ 2020-03-24
    IIF 285 - Secretary → ME
  • 26
    166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Officer
    2017-02-01 ~ 2020-03-24
    IIF 282 - Secretary → ME
  • 27
    HITCHMANOR LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    167,293 GBP2024-01-31
    Officer
    2010-11-23 ~ 2021-11-08
    IIF 393 - Secretary → ME
  • 28
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2016-04-01
    IIF 356 - Secretary → ME
  • 29
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    179,922 GBP2024-01-31
    Officer
    2009-09-02 ~ 2021-11-08
    IIF 231 - Secretary → ME
  • 30
    CHOCOFFEE LIMITED - 2014-12-16
    166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-03-09
    IIF 411 - Secretary → ME
  • 31
    C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2014-02-17
    IIF 313 - Secretary → ME
  • 32
    214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,768 GBP2024-04-30
    Officer
    2007-07-03 ~ 2015-03-29
    IIF 301 - Secretary → ME
  • 33
    7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,145,795 GBP2023-05-31
    Officer
    2016-08-01 ~ 2020-03-24
    IIF 278 - Secretary → ME
  • 34
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,042 GBP2018-03-31
    Officer
    2014-08-05 ~ 2022-03-11
    IIF 306 - Secretary → ME
  • 35
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2022-02-17
    IIF 305 - Secretary → ME
  • 36
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    2017-02-01 ~ 2020-03-24
    IIF 288 - Secretary → ME
  • 37
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Officer
    2021-02-12 ~ 2021-11-08
    IIF 96 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-17
    IIF 15 - Right to appoint or remove directors → OE
  • 38
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,404 GBP2023-07-31
    Officer
    2015-03-01 ~ 2022-02-17
    IIF 409 - Secretary → ME
  • 39
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Officer
    2014-01-01 ~ 2021-11-08
    IIF 281 - Secretary → ME
  • 40
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Officer
    2014-02-06 ~ 2021-11-08
    IIF 395 - Secretary → ME
  • 41
    166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 405 - Secretary → ME
  • 42
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2021-03-01
    Officer
    2015-11-11 ~ 2021-03-09
    IIF 387 - Secretary → ME
  • 43
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,241,112 GBP2023-08-31
    Officer
    2021-01-13 ~ 2021-11-08
    IIF 100 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-02-04
    IIF 8 - Right to appoint or remove directors → OE
  • 44
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Officer
    2017-05-09 ~ 2020-03-24
    IIF 391 - Secretary → ME
  • 45
    EUROCENT SPV 1 LTD - 2021-05-27
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,395 GBP2024-03-31
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 143 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-17
    IIF 201 - Has significant influence or control → OE
  • 46
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -534 GBP2024-02-29
    Officer
    2021-01-20 ~ 2021-06-23
    IIF 91 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-06-23
    IIF 40 - Right to appoint or remove directors → OE
  • 47
    766b Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2021-07-31
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 116 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 412 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 4 - Right to appoint or remove directors → OE
  • 48
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    693,891 GBP2023-07-31
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 77 - Director → ME
    2020-01-23 ~ 2021-11-08
    IIF 402 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-14
    IIF 29 - Right to appoint or remove directors → OE
  • 49
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -14,403 GBP2023-08-31
    Officer
    2021-01-27 ~ 2021-10-14
    IIF 133 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-11-08
    IIF 52 - Right to appoint or remove directors → OE
  • 50
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-01-25 ~ 2021-12-13
    IIF 104 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 58 - Right to appoint or remove directors → OE
  • 51
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 85 - Director → ME
    2019-10-02 ~ 2021-11-08
    IIF 357 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-07
    IIF 28 - Right to appoint or remove directors → OE
  • 52
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2021-10-31
    Officer
    2021-01-25 ~ 2021-11-08
    IIF 175 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 56 - Right to appoint or remove directors → OE
  • 53
    EUROCENT SPV 10 LTD - 2022-01-07
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -259 GBP2022-06-30
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 131 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 202 - Has significant influence or control → OE
  • 54
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,802 GBP2020-07-31
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 132 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 415 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 49 - Right to appoint or remove directors → OE
  • 55
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    940 GBP2023-07-31
    Officer
    2019-11-25 ~ 2021-11-08
    IIF 174 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 414 - Secretary → ME
    Person with significant control
    2021-01-04 ~ 2022-01-04
    IIF 55 - Right to appoint or remove directors → OE
  • 56
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ 2011-11-07
    IIF 303 - Secretary → ME
  • 57
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,792 GBP2024-02-29
    Officer
    2018-02-27 ~ 2018-02-27
    IIF 275 - Director → ME
    2020-12-07 ~ 2021-11-08
    IIF 90 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 32 - Has significant influence or control → OE
  • 58
    EUROCENT SPV 8 LTD - 2021-08-25
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,839 GBP2022-06-30
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 121 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-02-16
    IIF 209 - Has significant influence or control → OE
  • 59
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-01 ~ 2021-11-08
    IIF 138 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-02-16
    IIF 208 - Has significant influence or control → OE
  • 60
    EUROCENT SPV 6 LTD - 2021-07-23
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,578 GBP2023-05-31
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 165 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 183 - Has significant influence or control → OE
  • 61
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -127,389 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-10-07
    IIF 103 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-10-07
    IIF 192 - Has significant influence or control → OE
  • 62
    EUROCENT (HOPTON) LTD - 2021-12-20
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,263 GBP2023-08-31
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 125 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-01-29
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 63
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,384 GBP2023-09-30
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 84 - Director → ME
    2017-09-20 ~ 2020-12-08
    IIF 286 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 17 - Has significant influence or control → OE
  • 64
    EUROCENT SPV 2 LTD - 2021-05-14
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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 205 - Has significant influence or control → OE
  • 65
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,689 GBP2023-10-31
    Officer
    2021-10-14 ~ 2021-12-13
    IIF 140 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-02-16
    IIF 185 - Has significant influence or control → OE
  • 66
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,074 GBP2023-08-31
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 82 - Director → ME
    2020-08-11 ~ 2020-12-08
    IIF 358 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-01-14
    IIF 25 - Has significant influence or control → OE
  • 67
    COMPLETE VENTURES LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,301 GBP2024-02-29
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 106 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-16
    IIF 47 - Right to appoint or remove directors → OE
  • 68
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,256 GBP2023-10-31
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 118 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 48 - Has significant influence or control → OE
  • 69
    PERCENT (BURDETT) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    227,283 GBP2023-05-31
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 80 - Director → ME
    2019-02-10 ~ 2020-12-08
    IIF 406 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 30 - Has significant influence or control → OE
  • 70
    EUROCENT SPV 7 LTD - 2021-07-16
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,735 GBP2023-05-31
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 164 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 182 - Has significant influence or control → OE
  • 71
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -116,180 GBP2023-11-30
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 124 - Director → ME
    2020-12-14 ~ 2021-10-29
    IIF 134 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-29
    IIF 50 - Right to appoint or remove directors → OE
  • 72
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,650 GBP2024-03-31
    Officer
    2021-03-10 ~ 2021-11-08
    IIF 144 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-07-08
    IIF 191 - Has significant influence or control → OE
    2021-07-13 ~ 2022-02-16
    IIF 61 - Right to appoint or remove directors → OE
  • 73
    EUROCENT SPV 3 LTD - 2021-05-14
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    331,251 GBP2024-03-31
    Officer
    2021-03-05 ~ 2021-09-09
    IIF 142 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-09-09
    IIF 199 - Has significant influence or control → OE
  • 74
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,861 GBP2023-10-31
    Officer
    2021-10-14 ~ 2021-10-18
    IIF 141 - Director → ME
    Person with significant control
    2021-10-14 ~ 2021-11-08
    IIF 184 - Has significant influence or control → OE
  • 75
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Officer
    2018-02-27 ~ 2018-02-27
    IIF 274 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 86 - Director → ME
    2020-12-14 ~ 2021-09-09
    IIF 92 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 36 - Right to appoint or remove directors → OE
  • 76
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 153 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-16
    IIF 200 - Has significant influence or control → OE
  • 77
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,178 GBP2024-02-29
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 99 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 81 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 41 - Right to appoint or remove directors → OE
  • 78
    EUROCENT SPV 11 LTD - 2022-01-07
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 112 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-11
    IIF 206 - Has significant influence or control → OE
  • 79
    EUROCENT (REDHILL) LTD - 2022-02-07
    EUROCENT (ASHLAKE) LTD - 2021-12-08
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,323 GBP2023-08-31
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 111 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 212 - Has significant influence or control → OE
  • 80
    EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,705 GBP2023-10-31
    Officer
    2021-10-12 ~ 2021-12-13
    IIF 157 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-02-16
    IIF 197 - Has significant influence or control → OE
  • 81
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,509 GBP2023-05-31
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 122 - Director → ME
    2020-12-14 ~ 2021-01-13
    IIF 113 - Director → ME
    2021-01-27 ~ 2021-11-08
    IIF 108 - Director → ME
    2020-05-26 ~ 2020-12-08
    IIF 420 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2021-01-13
    IIF 45 - Right to appoint or remove directors → OE
    2021-01-27 ~ 2022-01-14
    IIF 57 - Right to appoint or remove directors → OE
  • 82
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -70,415 GBP2023-08-31
    Officer
    2021-08-19 ~ 2021-10-26
    IIF 110 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-10-26
    IIF 204 - Has significant influence or control → OE
  • 83
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -123,694 GBP2023-12-31
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 176 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-17
    IIF 214 - Has significant influence or control → OE
  • 84
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -82,671 GBP2022-06-30
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 127 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 105 - Director → ME
    2020-06-05 ~ 2020-12-08
    IIF 417 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-15
    IIF 62 - Right to appoint or remove directors → OE
  • 85
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -53,394 GBP2023-08-31
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 130 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-17
    IIF 203 - Has significant influence or control → OE
  • 86
    DFS LLOYDS2 LTD - 2019-02-13
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    2020-03-04 ~ 2020-12-09
    IIF 167 - Director → ME
    2019-11-01 ~ 2019-12-05
    IIF 83 - Director → ME
    2020-12-14 ~ 2021-11-08
    IIF 93 - Director → ME
    2011-03-20 ~ 2020-12-08
    IIF 379 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-14
    IIF 35 - Right to appoint or remove directors → OE
  • 87
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,777 GBP2023-05-31
    Officer
    2021-05-26 ~ 2021-09-09
    IIF 126 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-09-09
    IIF 219 - Has significant influence or control → OE
  • 88
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,348 GBP2023-12-31
    Officer
    2020-12-18 ~ 2021-10-15
    IIF 155 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-11-08
    IIF 195 - Has significant influence or control → OE
  • 89
    EUROCENT SPV 9 LTD - 2021-11-18
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,428 GBP2022-06-30
    Officer
    2021-06-25 ~ 2021-11-25
    IIF 123 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-11-25
    IIF 207 - Has significant influence or control → OE
  • 90
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103,698 GBP2023-05-31
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 101 - Director → ME
    2021-05-11 ~ 2021-10-07
    IIF 162 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 180 - Has significant influence or control → OE
    2021-05-11 ~ 2021-11-18
    IIF 22 - Right to appoint or remove directors → OE
  • 91
    EUROCENT SPV 4 LTD - 2021-05-26
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,111 GBP2023-05-31
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 163 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 186 - Has significant influence or control → OE
  • 92
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -46,389 GBP2024-02-29
    Officer
    2021-02-05 ~ 2021-11-08
    IIF 152 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-02-04
    IIF 210 - Has significant influence or control → OE
  • 93
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,015 GBP2023-08-31
    Officer
    2021-08-20 ~ 2021-11-08
    IIF 115 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-19
    IIF 187 - Has significant influence or control → OE
  • 94
    ZIPAX LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,518 GBP2024-02-29
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 98 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-17
    IIF 19 - Right to appoint or remove directors → OE
  • 95
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,854 GBP2023-09-30
    Officer
    2021-09-16 ~ 2021-12-13
    IIF 139 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-02-16
    IIF 218 - Has significant influence or control → OE
  • 96
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ 2021-11-08
    IIF 146 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-02-14
    IIF 217 - Right to appoint or remove directors → OE
  • 97
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,442 GBP2023-11-30
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 109 - Director → ME
    2020-12-14 ~ 2021-09-09
    IIF 107 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 44 - Right to appoint or remove directors → OE
  • 98
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 89 - Director → ME
    2021-01-09 ~ 2021-11-08
    IIF 170 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-17
    IIF 27 - Right to appoint or remove directors → OE
  • 99
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,458 GBP2024-02-29
    Officer
    2021-02-05 ~ 2021-09-09
    IIF 149 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-09-09
    IIF 198 - Has significant influence or control → OE
  • 100
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    718,349 GBP2023-03-31
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 119 - Director → ME
    2020-12-01 ~ 2020-12-14
    IIF 179 - Director → ME
    2020-12-14 ~ 2021-10-07
    IIF 129 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-07
    IIF 59 - Right to appoint or remove directors → OE
  • 101
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    416,977 GBP2024-03-31
    Officer
    2012-03-09 ~ 2021-11-08
    IIF 400 - Secretary → ME
  • 102
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -11,448 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 68 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 366 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-06
    IIF 6 - Has significant influence or control → OE
  • 103
    214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2011-06-10 ~ 2018-06-22
    IIF 312 - Secretary → ME
  • 104
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-06-28 ~ 2020-03-24
    IIF 407 - Secretary → ME
  • 105
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    364,252 GBP2023-09-30
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 69 - Director → ME
    2011-09-15 ~ 2020-03-24
    IIF 365 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-08
    IIF 5 - Right to appoint or remove directors → OE
  • 106
    C/o 22 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,298 GBP2017-12-31
    Officer
    2012-02-22 ~ 2016-12-31
    IIF 424 - Secretary → ME
  • 107
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-15 ~ 2020-03-24
    IIF 389 - Secretary → ME
  • 108
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    2009-11-16 ~ 2021-11-08
    IIF 230 - Secretary → ME
  • 109
    3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    732,773 GBP2023-12-31
    Officer
    2011-12-29 ~ 2015-03-29
    IIF 295 - Secretary → ME
  • 110
    EUROCENT (FLANDERS WAY) LTD - 2021-02-22
    5 Meppel Avenue, Canvey Island, England
    Active Corporate (1 parent)
    Officer
    2021-02-05 ~ 2021-02-18
    IIF 158 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-18
    IIF 189 - Has significant influence or control → OE
  • 111
    115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    9,263 GBP2023-02-01 ~ 2024-01-31
    Officer
    2006-03-16 ~ 2016-01-26
    IIF 268 - Secretary → ME
  • 112
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,881 GBP2024-02-29
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 79 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-12-22
    IIF 24 - Right to appoint or remove directors → OE
  • 113
    24 Fountayne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    645,836 GBP2023-06-30
    Officer
    2005-01-11 ~ 2015-03-29
    IIF 354 - Secretary → ME
  • 114
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,227 GBP2023-09-30
    Officer
    2017-02-01 ~ 2020-03-24
    IIF 279 - Secretary → ME
  • 115
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,373 GBP2023-07-31
    Officer
    2003-02-05 ~ 2015-03-29
    IIF 276 - Secretary → ME
  • 116
    214 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2023-10-31
    Officer
    2004-07-15 ~ 2022-02-16
    IIF 245 - Secretary → ME
  • 117
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    127,220 GBP2023-10-31
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 385 - Secretary → ME
    2008-07-01 ~ 2010-10-01
    IIF 352 - Secretary → ME
  • 118
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,375 GBP2023-02-28
    Officer
    2003-10-01 ~ 2007-03-15
    IIF 353 - Secretary → ME
  • 119
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-14 ~ 2015-03-29
    IIF 263 - Secretary → ME
  • 120
    Flat 61 Fradel Lodge, 1-2 Schonfeld Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2018-10-19 ~ 2019-01-25
    IIF 161 - Director → ME
  • 121
    214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 65 - Director → ME
  • 122
    2 Gilda Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -272,258 GBP2023-09-30
    Officer
    2018-02-12 ~ 2020-03-24
    IIF 277 - Secretary → ME
  • 123
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    11,401 GBP2022-12-01 ~ 2023-11-30
    Officer
    2003-11-06 ~ 2015-03-29
    IIF 299 - Secretary → ME
  • 124
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    971,922 GBP2023-12-31
    Officer
    2004-02-17 ~ 2017-11-01
    IIF 251 - Secretary → ME
  • 125
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,350,093 GBP2023-07-31
    Officer
    2004-01-05 ~ 2019-10-02
    IIF 252 - Secretary → ME
  • 126
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,018 GBP2023-01-31
    Officer
    2019-02-10 ~ 2019-03-04
    IIF 413 - Secretary → ME
  • 127
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-22 ~ 2021-11-08
    IIF 410 - Secretary → ME
  • 128
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2015-03-29
    IIF 238 - Secretary → ME
  • 129
    100 Highbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    2004-11-01 ~ 2015-03-29
    IIF 241 - Secretary → ME
  • 130
    214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 64 - Director → ME
  • 131
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,472 GBP2023-09-30
    Officer
    2006-10-03 ~ 2018-09-13
    IIF 225 - Director → ME
    2020-12-22 ~ 2021-11-08
    IIF 74 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 254 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 1 - Has significant influence or control → OE
    2020-12-22 ~ 2022-05-06
    IIF 26 - Right to appoint or remove directors → OE
  • 132
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39,669 GBP2023-11-30
    Officer
    2019-02-10 ~ 2020-03-24
    IIF 368 - Secretary → ME
  • 133
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2019-12-31
    Officer
    2017-02-01 ~ 2021-03-09
    IIF 283 - Secretary → ME
  • 134
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -135,834 GBP2023-12-31
    Officer
    2007-03-01 ~ 2015-03-29
    IIF 292 - Secretary → ME
  • 135
    99 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,830 GBP2023-07-31
    Officer
    2006-07-11 ~ 2015-03-29
    IIF 289 - Secretary → ME
  • 136
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    982,157 GBP2023-03-31
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 76 - Director → ME
    2010-12-07 ~ 2022-03-24
    IIF 398 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-01-05
    IIF 12 - Right to appoint or remove directors → OE
  • 137
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,120,108 GBP2023-12-31
    Officer
    2003-08-05 ~ 2015-03-29
    IIF 291 - Secretary → ME
  • 138
    18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,682 GBP2024-03-31
    Officer
    2004-05-04 ~ 2015-03-29
    IIF 296 - Secretary → ME
  • 139
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,006 GBP2024-03-31
    Officer
    2012-07-17 ~ 2014-02-17
    IIF 340 - Secretary → ME
  • 140
    109a Ravensdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    346,981 GBP2023-12-31
    Officer
    2010-02-12 ~ 2015-03-29
    IIF 360 - Secretary → ME
  • 141
    2 Gilda Crescent, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,195 GBP2016-07-31
    Officer
    2006-08-04 ~ 2007-02-22
    IIF 271 - Secretary → ME
  • 142
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,125 GBP2016-05-31
    Officer
    2014-08-27 ~ 2015-03-30
    IIF 311 - Secretary → ME
  • 143
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,705 GBP2022-06-30
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 380 - Secretary → ME
  • 144
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,105 GBP2024-04-30
    Officer
    2021-01-01 ~ 2021-11-08
    IIF 94 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 384 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-03-04
    IIF 21 - Right to appoint or remove directors → OE
  • 145
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,036 GBP2024-03-31
    Officer
    2016-04-07 ~ 2021-11-08
    IIF 397 - Secretary → ME
  • 146
    214 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -253,835 GBP2023-12-31
    Officer
    2011-12-06 ~ 2020-03-24
    IIF 293 - Secretary → ME
  • 147
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,521 GBP2024-03-31
    Officer
    2021-01-06 ~ 2021-11-08
    IIF 95 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-02-22
    IIF 33 - Right to appoint or remove directors → OE
  • 148
    ONE PERCENT CORP LTD - 2021-10-28
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    163,187 GBP2023-07-31
    Officer
    2015-01-05 ~ 2021-11-08
    IIF 382 - Secretary → ME
  • 149
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    2021-02-03 ~ 2021-11-08
    IIF 70 - Director → ME
    2004-02-19 ~ 2021-11-08
    IIF 253 - Secretary → ME
    Person with significant control
    2021-02-03 ~ 2022-05-08
    IIF 7 - Right to appoint or remove directors → OE
  • 150
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-01 ~ 2015-03-29
    IIF 227 - Secretary → ME
  • 151
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -302,605 GBP2023-02-28
    Officer
    2005-02-15 ~ 2005-11-08
    IIF 349 - Secretary → ME
    2005-02-15 ~ 2015-03-29
    IIF 362 - Secretary → ME
  • 152
    28 Lordship Park, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-08-27
    IIF 223 - Director → ME
  • 153
    166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,253 GBP2019-04-30
    Officer
    2012-07-17 ~ 2020-03-24
    IIF 401 - Secretary → ME
  • 154
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ 2007-11-26
    IIF 270 - Secretary → ME
  • 155
    141a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,315 GBP2024-05-31
    Officer
    2003-08-05 ~ 2003-09-11
    IIF 273 - Director → ME
    2003-08-05 ~ 2004-03-01
    IIF 350 - Secretary → ME
  • 156
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -143,019 GBP2024-04-30
    Officer
    2003-12-16 ~ 2009-10-01
    IIF 257 - Secretary → ME
  • 157
    Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -115,203 GBP2023-05-31
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 351 - Secretary → ME
  • 158
    214 Stamford Hill, London
    Active Corporate (4 parents)
    Officer
    2006-08-04 ~ 2015-03-29
    IIF 307 - Secretary → ME
  • 159
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    129,424 GBP2020-12-23
    Officer
    2014-10-06 ~ 2014-12-27
    IIF 302 - Secretary → ME
  • 160
    214 Stamford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,321 GBP2023-10-31
    Officer
    2004-10-12 ~ 2023-07-17
    IIF 265 - Secretary → ME
  • 161
    PRECISION (UK) LTD - 2017-11-01
    J SILVER LTD - 2014-10-22
    JACK SILVER CONSULTANCY LTD - 2010-05-13
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,347,500 GBP2024-01-31
    Officer
    2006-02-01 ~ 2014-08-26
    IIF 221 - Director → ME
    2014-08-26 ~ 2019-01-14
    IIF 375 - Secretary → ME
  • 162
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,921,966 GBP2023-03-31
    Officer
    2005-05-23 ~ 2015-03-29
    IIF 361 - Secretary → ME
  • 163
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,292 GBP2023-09-30
    Officer
    2003-09-18 ~ 2015-03-29
    IIF 297 - Secretary → ME
  • 164
    27 Drayton Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    158,268 GBP2022-07-01 ~ 2023-06-30
    Officer
    2006-01-27 ~ 2015-03-29
    IIF 348 - Secretary → ME
  • 165
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,934 GBP2023-09-30
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 71 - Director → ME
    2018-11-04 ~ 2018-12-03
    IIF 404 - Secretary → ME
  • 166
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,687 GBP2022-12-01 ~ 2023-11-30
    Officer
    2005-03-17 ~ 2015-03-29
    IIF 323 - Secretary → ME
  • 167
    18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    2004-05-06 ~ 2015-03-29
    IIF 294 - Secretary → ME
  • 168
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-07-01 ~ 2016-01-01
    IIF 248 - Secretary → ME
  • 169
    Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (2 parents)
    Officer
    2003-12-04 ~ 2014-05-01
    IIF 240 - Secretary → ME
  • 170
    113/115 Brownhill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    344,391 GBP2023-12-31
    Officer
    2005-12-29 ~ 2015-03-29
    IIF 249 - Secretary → ME
  • 171
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,645 GBP2021-03-31
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 72 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 377 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-04-25
    IIF 39 - Right to appoint or remove directors → OE
  • 172
    214 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2004-10-10 ~ 2009-10-01
    IIF 244 - Secretary → ME
  • 173
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-19 ~ 2015-03-29
    IIF 258 - Secretary → ME
  • 174
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,069 GBP2023-08-31
    Officer
    2008-04-01 ~ 2021-11-08
    IIF 229 - Secretary → ME
  • 175
    2 Gilda Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ 2011-09-23
    IIF 315 - Secretary → ME
  • 176
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    523,790 GBP2023-11-30
    Officer
    2011-11-29 ~ 2021-11-08
    IIF 394 - Secretary → ME
  • 177
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 67 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 300 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-05
    IIF 18 - Right to appoint or remove directors → OE
  • 178
    ST LEONARDS 37 LTD - 2010-12-23
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    153,697 GBP2023-12-31
    Officer
    2012-07-16 ~ 2021-11-08
    IIF 383 - Secretary → ME
  • 179
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,044 GBP2023-12-31
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 367 - Secretary → ME
  • 180
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -514,020 GBP2024-02-29
    Officer
    2004-11-12 ~ 2011-02-03
    IIF 247 - Secretary → ME
  • 181
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,750 GBP2024-04-30
    Officer
    2021-01-07 ~ 2022-03-04
    IIF 75 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-03-04
    IIF 23 - Right to appoint or remove directors → OE
  • 182
    50 Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2007-01-11 ~ 2014-05-23
    IIF 222 - Director → ME
  • 183
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,723 GBP2024-03-31
    Officer
    2019-12-10 ~ 2020-07-26
    IIF 172 - Director → ME
    2021-01-02 ~ 2021-05-10
    IIF 114 - Director → ME
    2019-08-06 ~ 2021-11-08
    IIF 419 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-05-10
    IIF 54 - Right to appoint or remove directors → OE
  • 184
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -122,364 GBP2023-07-31
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 87 - Director → ME
    Person with significant control
    2021-01-02 ~ 2022-01-04
    IIF 14 - Right to appoint or remove directors → OE
  • 185
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,439 GBP2023-12-31
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 159 - Director → ME
  • 186
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -983 GBP2023-08-31
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 135 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 418 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-06
    IIF 46 - Right to appoint or remove directors → OE
  • 187
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -611,861 GBP2024-03-31
    Officer
    2020-05-07 ~ 2020-07-26
    IIF 173 - Director → ME
    2021-01-02 ~ 2021-11-08
    IIF 120 - Director → ME
    2020-07-27 ~ 2021-11-08
    IIF 416 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-08
    IIF 51 - Right to appoint or remove directors → OE
  • 188
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -136,187 GBP2023-05-31
    Officer
    2021-01-02 ~ 2021-01-08
    IIF 88 - Director → ME
    2021-03-01 ~ 2021-05-10
    IIF 97 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 381 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-01-08
    IIF 9 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2021-05-10
    IIF 13 - Right to appoint or remove directors → OE
  • 189
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 73 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 399 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-05-08
    IIF 20 - Right to appoint or remove directors → OE
  • 190
    C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    316,133 GBP2023-11-30
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 421 - Secretary → ME
  • 191
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    936,809 GBP2023-06-30
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 390 - Secretary → ME
  • 192
    166a Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ 2020-03-24
    IIF 359 - Secretary → ME
  • 193
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    80,369 GBP2023-09-30
    Officer
    2014-10-06 ~ 2015-02-02
    IIF 364 - Secretary → ME
  • 194
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    5,433 GBP2023-03-01 ~ 2024-02-29
    Officer
    2005-08-10 ~ 2015-03-29
    IIF 269 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.