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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
Active 52
  • 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 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
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 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
  • 3
    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
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 5
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2024-09-30
    Officer
    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
  • 6
    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
  • 7
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    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 59 - Secretary → ME
  • 9
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    171,187 GBP2015-04-30
    Officer
    2004-06-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    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 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
  • 11
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    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 6 - Secretary → ME
  • 13
    224 COAST ROAD LTD - 2022-01-05
    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
  • 14
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 19
    PEAKHILL LTD - 2010-05-12
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 20
    TINDELL LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 21
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 93 - Secretary → ME
  • 22
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 74 - Secretary → ME
  • 23
    ROWAN GREEN LTD - 2023-11-14
    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
  • 24
    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
  • 25
    NATWEST REDHILL LTD - 2011-12-05
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 26
    C/o 32a Castlewood Road, London, England
    Active Corporate (1 parent, 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
  • 27
    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
  • 28
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 29
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    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 31 - Secretary → ME
  • 31
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 32
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 33
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 34
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 35
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 36
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 37
    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
  • 38
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 39
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 73 - Secretary → ME
  • 40
    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 49 - Secretary → ME
  • 41
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    17,471 GBP2024-01-31
    Officer
    2018-08-20 ~ now
    IIF 143 - Director → ME
  • 42
    Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 132 - Secretary → ME
  • 43
    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 138 - Director → 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
  • 44
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,752 GBP2024-09-30
    Person with significant control
    2021-01-07 ~ now
    IIF 268 - Right to appoint or remove directors → OE
  • 45
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 46
    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 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
  • 47
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 48
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 49
    PETERMILLS LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 50
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 51
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,692 GBP2024-12-31
    Person with significant control
    2020-12-09 ~ now
    IIF 300 - Has significant influence or control → OE
  • 52
    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
Ceased 161
  • 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 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
  • 2
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2024-09-30
    Officer
    2022-09-20 ~ 2022-09-20
    IIF 230 - Director → ME
    Person with significant control
    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
  • 3
    99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-09 ~ 2020-03-24
    IIF 135 - Secretary → ME
  • 4
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-02-19 ~ 2015-06-01
    IIF 7 - 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 5 - Secretary → ME
  • 6
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,368 GBP2024-06-30
    Officer
    2014-07-21 ~ 2015-07-04
    IIF 134 - Secretary → ME
  • 7
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -187,045 GBP2024-10-31
    Officer
    2018-10-19 ~ 2018-12-03
    IIF 249 - Director → ME
  • 8
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    609,585 GBP2024-12-31
    Officer
    2014-06-24 ~ 2014-06-25
    IIF 89 - Secretary → ME
  • 9
    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 60 - Secretary → ME
  • 10
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2015-03-29
    IIF 34 - Secretary → ME
  • 11
    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 26 - Secretary → ME
  • 12
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD - 2021-06-23
    22 Wentworth Road, London, England
    Active Corporate (1 parent, 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
  • 13
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-12 ~ 2015-03-29
    IIF 14 - Secretary → ME
  • 14
    214 Stamford Hill, London
    Active Corporate (1 parent)
    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
  • 15
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 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
  • 16
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-04-22
    IIF 236 - Director → ME
  • 17
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,338 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-05-10 ~ 2021-11-08
    IIF 22 - Secretary → ME
  • 18
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -677 GBP2020-12-31
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 115 - Secretary → ME
  • 19
    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 109 - Secretary → ME
  • 20
    FFD VENTURES LTD - 2014-12-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,601 GBP2024-12-31
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 98 - Secretary → ME
  • 21
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2016-04-01
    IIF 82 - Secretary → ME
  • 22
    CHOCOFFEE LIMITED - 2014-12-16
    166a Granville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-03-09
    IIF 121 - Secretary → ME
  • 23
    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 61 - Secretary → ME
  • 24
    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 52 - Secretary → ME
  • 25
    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 57 - Secretary → ME
  • 26
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2022-02-17
    IIF 56 - Secretary → ME
  • 27
    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 187 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-17
    IIF 273 - Right to appoint or remove directors → OE
  • 28
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,901 GBP2024-07-31
    Officer
    2015-03-01 ~ 2022-02-17
    IIF 120 - Secretary → ME
  • 29
    166 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 117 - Secretary → ME
  • 30
    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 104 - Secretary → ME
  • 31
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 32
    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 106 - Secretary → ME
  • 33
    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 227 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-17
    IIF 343 - Has significant influence or control → OE
  • 34
    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 182 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-06-23
    IIF 298 - Right to appoint or remove directors → OE
  • 35
    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 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
  • 36
    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)
    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
  • 37
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 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
  • 38
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 39
    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 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
  • 40
    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 156 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 314 - Right to appoint or remove directors → OE
  • 41
    EUROCENT SPV 10 LTD - 2022-01-07
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 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
  • 42
    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 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
  • 43
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 44
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ 2011-11-07
    IIF 54 - Secretary → ME
  • 45
    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
    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
  • 46
    EUROCENT SPV 8 LTD - 2021-08-25
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 47
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 48
    EUROCENT SPV 6 LTD - 2021-07-23
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 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
  • 49
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 50
    EUROCENT (HOPTON) LTD - 2021-12-20
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 51
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 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
  • 52
    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 347 - Has significant influence or control → OE
  • 53
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 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
  • 54
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 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
  • 55
    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 196 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-16
    IIF 305 - Right to appoint or remove directors → OE
  • 56
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 57
    PERCENT (BURDETT) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 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
  • 58
    EUROCENT SPV 7 LTD - 2021-07-16
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 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
  • 59
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 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
  • 60
    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 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
  • 61
    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 226 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-09-09
    IIF 341 - Has significant influence or control → OE
  • 62
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 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
  • 63
    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
    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
  • 64
    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 232 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-16
    IIF 342 - Has significant influence or control → OE
  • 65
    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 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
  • 66
    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 202 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-11
    IIF 348 - Has significant influence or control → OE
  • 67
    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)
    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
  • 68
    EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 69
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 70
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 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
  • 71
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 72
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 73
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 74
    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
    2020-12-14 ~ 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
  • 75
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 76
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 77
    EUROCENT SPV 9 LTD - 2021-11-18
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 78
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    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
  • 79
    EUROCENT SPV 4 LTD - 2021-05-26
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    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
  • 80
    48 Olinda Road, London, England
    Active Corporate (1 parent, 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
  • 81
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 82
    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 189 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-17
    IIF 277 - Right to appoint or remove directors → OE
  • 83
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 84
    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 359 - Right to appoint or remove directors → OE
  • 85
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 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
  • 86
    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 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
  • 87
    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 229 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-09-09
    IIF 340 - Has significant influence or control → OE
  • 88
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    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
  • 89
    99 Clapton Common, London, England
    Active Corporate (2 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
  • 90
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Officer
    2003-08-05 ~ 2025-09-17
    IIF 25 - Secretary → ME
  • 91
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,127 GBP2024-06-30
    Officer
    2011-06-28 ~ 2020-03-24
    IIF 119 - Secretary → ME
  • 92
    99 Clapton Common, London, England
    Active Corporate (2 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
  • 93
    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 133 - Secretary → ME
  • 94
    3a Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,598 GBP2024-12-31
    Officer
    2011-12-29 ~ 2015-03-29
    IIF 46 - Secretary → ME
  • 95
    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 331 - Has significant influence or control → OE
  • 96
    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 36 - Secretary → ME
  • 97
    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 172 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-12-22
    IIF 282 - Right to appoint or remove directors → OE
  • 98
    24 Fountayne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,688 GBP2024-06-30
    Officer
    2005-01-11 ~ 2015-03-29
    IIF 81 - Secretary → ME
  • 99
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 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
  • 100
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,553 GBP2024-02-29
    Officer
    2003-10-01 ~ 2007-03-15
    IIF 80 - Secretary → ME
  • 101
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-14 ~ 2015-03-29
    IIF 32 - Secretary → ME
  • 102
    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 237 - Director → ME
  • 103
    214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 251 - Director → ME
  • 104
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    2003-11-06 ~ 2015-03-29
    IIF 50 - Secretary → ME
  • 105
    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 123 - Secretary → ME
  • 106
    214 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2015-03-29
    IIF 9 - Secretary → ME
  • 107
    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 12 - Secretary → ME
  • 108
    214 Stamford Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 250 - Director → ME
  • 109
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 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
  • 110
    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 4 - Secretary → ME
  • 111
    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 41 - Secretary → ME
  • 112
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 3 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
  • 113
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,143,493 GBP2024-12-31
    Officer
    2003-08-05 ~ 2015-03-29
    IIF 43 - Secretary → ME
  • 114
    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 47 - Secretary → ME
  • 115
    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 68 - Secretary → ME
  • 116
    109a Ravensdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,981 GBP2023-12-31
    Officer
    2010-02-12 ~ 2015-03-29
    IIF 86 - Secretary → ME
  • 117
    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 39 - Secretary → ME
  • 118
    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 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
  • 119
    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 110 - Secretary → ME
  • 120
    214 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -254,099 GBP2024-12-31
    Officer
    2011-12-06 ~ 2020-03-24
    IIF 44 - Secretary → ME
  • 121
    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 186 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-02-22
    IIF 291 - Right to appoint or remove directors → OE
  • 122
    ONE PERCENT CORP LTD - 2021-10-28
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,838 GBP2024-07-31
    Officer
    2015-01-05 ~ 2021-11-08
    IIF 101 - Secretary → ME
  • 123
    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 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
  • 124
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    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
  • 125
    28 Lordship Park, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-08-27
    IIF 256 - Director → ME
  • 126
    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 113 - Secretary → ME
  • 127
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ 2007-11-26
    IIF 38 - Secretary → ME
  • 128
    141a Stamford Hill, London
    Active Corporate (2 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
  • 129
    Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,449 GBP2024-05-31
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 78 - Secretary → ME
  • 130
    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 53 - Secretary → ME
  • 131
    214 Stamford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,381 GBP2024-10-31
    Officer
    2004-10-12 ~ 2023-07-17
    IIF 13 - Secretary → ME
  • 132
    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 254 - Director → ME
    2014-08-26 ~ 2019-01-14
    IIF 95 - Secretary → ME
  • 133
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,679,635 GBP2024-03-31
    Officer
    2005-05-23 ~ 2015-03-29
    IIF 87 - Secretary → ME
  • 134
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,644 GBP2024-09-30
    Officer
    2003-09-18 ~ 2015-03-29
    IIF 48 - Secretary → ME
  • 135
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 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
  • 136
    99 Clapton Common, London, England
    Active Corporate (1 parent, 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
  • 137
    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 45 - Secretary → ME
  • 138
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2004-07-01 ~ 2016-01-01
    IIF 20 - Secretary → ME
  • 139
    Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -389,195 GBP2024-05-31
    Officer
    2003-12-04 ~ 2014-05-01
    IIF 11 - Secretary → ME
  • 140
    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 21 - Secretary → ME
  • 141
    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 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
  • 142
    214 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -791,277 GBP2024-05-31
    Officer
    2004-10-10 ~ 2009-10-01
    IIF 16 - Secretary → ME
  • 143
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-19 ~ 2015-03-29
    IIF 27 - Secretary → ME
  • 144
    2 Gilda Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ 2011-09-23
    IIF 62 - Secretary → ME
  • 145
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    537,641 GBP2024-11-30
    Officer
    2011-11-29 ~ 2021-11-08
    IIF 108 - Secretary → ME
  • 146
    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 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
  • 147
    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 19 - Secretary → ME
  • 148
    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 169 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-03-04
    IIF 281 - Right to appoint or remove directors → OE
  • 149
    50 Craven Walk, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2007-01-11 ~ 2014-05-23
    IIF 255 - Director → ME
  • 150
    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 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
  • 151
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    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
  • 152
    EDGEWATER (ROMFORD) LTD - 2021-02-12
    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
  • 153
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 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
  • 154
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 155
    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)
    -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
  • 156
    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 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
  • 157
    C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    318,122 GBP2024-11-30
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 131 - Secretary → ME
  • 158
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    971,429 GBP2024-06-30
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 105 - Secretary → ME
  • 159
    166a Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ 2020-03-24
    IIF 85 - Secretary → ME
  • 160
    99 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,642 GBP2024-09-30
    Officer
    2014-10-06 ~ 2015-02-02
    IIF 90 - Secretary → ME
  • 161
    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 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.