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

Mrs Rivka Dreyfuss

child relation
Offspring entities and appointments
Active 152
  • 1
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,211 GBP2023-05-31
    Officer
    2015-05-18 ~ now
    IIF 324 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 193 - Has significant influence or control → OE
  • 2
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    2021-06-22 ~ now
    IIF 270 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 3
    30 Castlewood Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 279 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    214 Stamford Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,459 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,355 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 264 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SIDDA 4 LTD - 2018-07-10
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 309 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -808 GBP2023-10-31
    Person with significant control
    2021-10-19 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 9
    212 Stamford Hill, London
    Corporate (1 parent)
    Equity (Company account)
    31,685 GBP2023-02-28
    Officer
    2000-01-26 ~ now
    IIF 267 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    99 Clapton Common, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,489 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    SKYHEAVEN LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    105,441 GBP2023-11-30
    Person with significant control
    2019-10-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 13
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    116,720 GBP2023-10-31
    Person with significant control
    2021-11-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 14
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,217 GBP2023-10-31
    Officer
    2018-10-08 ~ now
    IIF 313 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 15
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    27,668 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-01-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -7,022 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 17
    99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,741 GBP2017-08-31
    Officer
    2015-08-27 ~ dissolved
    IIF 330 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,113 GBP2018-08-31
    Officer
    2015-01-01 ~ now
    IIF 280 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 272 - director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 20
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 321 - director → ME
  • 21
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,452 GBP2024-04-30
    Officer
    2022-06-07 ~ now
    IIF 269 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 99 - Right to appoint or remove directors → OE
  • 22
    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
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    32,356 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-24 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 25
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-10 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 26
    214 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -259,768 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -863,771 GBP2024-03-31
    Person with significant control
    2021-06-20 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 28
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,241,112 GBP2023-08-31
    Person with significant control
    2021-06-21 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 29
    EUROCENT SPV 1 LTD - 2021-05-27
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -164,395 GBP2024-03-31
    Person with significant control
    2021-06-22 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 30
    EUROCENT (BLACKHEATH) LTD - 2022-12-14
    EUROCENT SPV 32 LTD - 2022-11-23
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,897 GBP2023-09-30
    Officer
    2022-12-01 ~ now
    IIF 275 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 31
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -534 GBP2024-02-29
    Person with significant control
    2021-06-21 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 32
    766b Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2021-07-31
    Person with significant control
    2021-06-21 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    693,891 GBP2023-07-31
    Person with significant control
    2021-06-21 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 34
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -14,403 GBP2023-08-31
    Person with significant control
    2021-06-21 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 35
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    2021-06-21 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 36
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2021-10-31
    Person with significant control
    2021-06-21 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 37
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,802 GBP2020-07-31
    Person with significant control
    2021-06-21 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 38
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    940 GBP2023-07-31
    Person with significant control
    2023-10-10 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 39
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 40
    EUROCENT SPV 42 LTD - 2024-02-18
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 41
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,792 GBP2024-02-29
    Person with significant control
    2021-06-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 42
    EUROCENT SPV 8 LTD - 2021-08-25
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,839 GBP2022-06-30
    Person with significant control
    2022-02-16 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 43
    EUROCENT SPV 6 LTD - 2021-07-23
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,578 GBP2023-05-31
    Person with significant control
    2021-09-15 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 44
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    53,384 GBP2023-09-30
    Person with significant control
    2021-06-21 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 45
    EUROCENT (CORNWALL) LTD - 2023-06-24
    EUROCENT SPV 50 LTD - 2023-06-23
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 46
    EUROCENT SPV 2 LTD - 2021-05-14
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,096 GBP2024-03-31
    Person with significant control
    2021-06-21 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 47
    EUROCENT SPV 71 LTD - 2025-04-02
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-04-08 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 48
    COMPLETE VENTURES LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,301 GBP2024-02-29
    Person with significant control
    2021-06-21 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 49
    EUROCENT SPV 22 LTD - 2022-07-08
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -45,839 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 50
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,256 GBP2023-10-31
    Person with significant control
    2021-06-21 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 51
    EUROCENT SPV 58 LTD - 2023-12-09
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-20
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 52
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,650 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 53
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Person with significant control
    2023-06-29 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 54
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Person with significant control
    2020-12-18 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 55
    EUROCENT SPV 61 LTD - 2023-12-21
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 56
    EUROCENT (FILTON) SUB LTD - 2023-08-30
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 57
    EUROCENT SPV 28 LTD - 2022-10-04
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    399,047 GBP2023-06-30
    Person with significant control
    2022-06-27 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 58
    EUROCENT SPV 13 LTD - 2022-10-07
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,387 GBP2023-12-31
    Person with significant control
    2022-01-07 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 59
    EUROCENT SPV 52 LTD - 2023-09-08
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 60
    EUROCENT SPV 41 LTD - 2023-05-03
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 61
    EUROCENT SPV 62 LTD - 2024-06-22
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 62
    EUROCENT SPV 16 LTD - 2022-04-11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,242 GBP2024-04-30
    Person with significant control
    2023-01-03 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 63
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -53,394 GBP2023-08-31
    Person with significant control
    2021-10-14 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 64
    DFS LLOYDS2 LTD - 2019-02-13
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Officer
    2019-02-12 ~ now
    IIF 312 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 65
    EUROCENT SPV 27 LTD - 2022-10-10
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    299,856 GBP2023-06-30
    Person with significant control
    2022-06-27 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 66
    EUROCENT SPV 24 LTD - 2022-10-10
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,620 GBP2023-06-30
    Officer
    2022-11-23 ~ now
    IIF 271 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 67
    EUROCENT SPV 23 LTD - 2022-07-13
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,682 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 68
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,348 GBP2023-12-31
    Officer
    2022-01-18 ~ now
    IIF 273 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 69
    EUROCENT SPV 29 LTD - 2022-10-07
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-22
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 70
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103,698 GBP2023-05-31
    Person with significant control
    2021-06-21 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 71
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 72
    ZIPAX LIMITED - 2021-03-03
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,518 GBP2024-02-29
    Person with significant control
    2021-06-21 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 73
    EUROCENT SPV 63 LTD - 2024-06-28
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 74
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-06-21 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 75
    EUROCENT SPV 20 LTD - 2022-05-20
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 76
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -45,442 GBP2023-11-30
    Person with significant control
    2021-06-21 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 77
    EUROCENT SPV 48 LTD - 2023-07-18
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-04 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 78
    EUROCENT SPV 56 LTD - 2024-03-19
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 79
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Person with significant control
    2022-12-13 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 80
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 81
    EUROCENT SPV 74 LTD - 2024-10-23
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 82
    EUROCENT SPV 31 LTD - 2023-02-22
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    364,065 GBP2023-09-30
    Person with significant control
    2022-09-23 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 83
    EUROCENT SPV 34 LTD - 2022-12-07
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -84,058 GBP2023-09-30
    Person with significant control
    2022-09-23 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 84
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-12-12 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 85
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 86
    EUROCENT SPV 54 LTD - 2023-10-26
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 87
    EUROCENT SPV 64 LTD - 2024-06-17
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 88
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    718,349 GBP2023-03-31
    Person with significant control
    2022-01-05 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 89
    EUROCENT (GIPSY) LTD - 2023-08-22
    EUROCENT SPV 37 LTD - 2023-03-09
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 90
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 91
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 92
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 93
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 94
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-04-23 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 95
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    416,977 GBP2024-03-31
    Person with significant control
    2024-05-15 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 96
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-01-12 ~ dissolved
    IIF 311 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 97
    99 Clapton Common, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -11,448 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-06-10 ~ now
    IIF 268 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 98
    214 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 99
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 328 - director → ME
  • 100
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Person with significant control
    2016-06-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 101
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Officer
    2002-04-08 ~ now
    IIF 332 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 192 - Has significant influence or control → OE
  • 102
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    364,252 GBP2023-09-30
    Person with significant control
    2020-12-10 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 103
    99 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    833,134 GBP2022-06-30
    Person with significant control
    2016-06-01 ~ now
    IIF 188 - Has significant influence or control → OE
  • 104
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    3a Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    732,773 GBP2023-12-31
    Person with significant control
    2019-03-27 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 107
    ALLHEAVEN LTD - 2018-04-10
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 108
    SPECTRUM HS LIMITED - 2016-02-02
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    84,349 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    214 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,159,117 GBP2023-10-31
    Officer
    2004-07-15 ~ now
    IIF 296 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 110
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    127,220 GBP2023-10-31
    Person with significant control
    2021-11-16 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 111
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -44,375 GBP2023-02-28
    Person with significant control
    2016-06-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 112
    2 Gilda Crescent, London, England
    Corporate (4 parents)
    Equity (Company account)
    -272,258 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 113
    99 Clapton Common, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    11,401 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    99 Clapton Common, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,350,093 GBP2023-07-31
    Officer
    2004-01-05 ~ now
    IIF 308 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 116
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 117
    212 Stamford Hill, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-13 ~ dissolved
    IIF 294 - director → ME
  • 118
    214 Stamford Hill, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ dissolved
    IIF 290 - director → ME
  • 119
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,472 GBP2023-09-30
    Officer
    2021-02-11 ~ now
    IIF 316 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 93 - Right to appoint or remove directors → OE
  • 120
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -135,834 GBP2023-12-31
    Officer
    2015-11-01 ~ now
    IIF 281 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 121
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    982,157 GBP2023-03-31
    Officer
    2021-01-13 ~ now
    IIF 315 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
  • 122
    2 Gilda Crescent, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,195 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 123
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    63,105 GBP2024-04-30
    Person with significant control
    2024-03-13 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 124
    Upper Floors, 99 Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-08-12 ~ now
    IIF 325 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    99 Clapton Common, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    351,136 GBP2018-03-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    2 Gilda Crescent, London
    Corporate (3 parents)
    Equity (Company account)
    4,194,175 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 127
    2 Gilda Crescent, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    28,787 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-12-16 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 128
    Upper Floors, 99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    316,473 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 129
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    2021-02-23 ~ now
    IIF 306 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 130
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    -302,605 GBP2023-02-28
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 131
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,378 GBP2021-03-31
    Officer
    2016-03-31 ~ now
    IIF 323 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 132
    99 Clapton Common, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Person with significant control
    2016-06-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    214 Stamford Hill, London
    Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    214 Stamford Hill, London, London
    Corporate (2 parents)
    Equity (Company account)
    7,321 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 135
    99 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    227,292 GBP2023-09-30
    Officer
    2015-09-01 ~ now
    IIF 282 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    Upper Floors, 99 Clapton Common, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2015-07-01 ~ dissolved
    IIF 288 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 138
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    540,545 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    214 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 327 - director → ME
  • 140
    Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 141
    214 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2004-10-10 ~ now
    IIF 295 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 142
    99 Clapton Common, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    THE COAT COMPANY UK LTD - 2013-04-23
    212 Stamford Hill, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    324,347 GBP2023-11-30
    Officer
    2009-03-06 ~ now
    IIF 293 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 144
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    2021-06-10 ~ now
    IIF 335 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 145
    ST LEONARDS 37 LTD - 2010-12-23
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    153,697 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 146
    99 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    60,044 GBP2023-12-31
    Person with significant control
    2020-11-27 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 147
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -514,020 GBP2024-02-29
    Person with significant control
    2016-06-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 148
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Person with significant control
    2021-05-25 ~ now
    IIF 66 - Right to appoint or remove directors → OE
  • 149
    99 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-18 ~ now
    IIF 310 - director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 150
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    936,809 GBP2023-06-30
    Officer
    2013-10-24 ~ now
    IIF 263 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 151
    166a Granville Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2019-01-14 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 152
    35 Eastern Esplanade, Cliftonville, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    -414,660 GBP2023-07-31
    Officer
    2004-12-03 ~ now
    IIF 319 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 196 - Has significant influence or control → OE
Ceased 119
  • 1
    7 Paget Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-12-19 ~ 2025-01-24
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 2
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    2016-03-01 ~ 2021-05-06
    IIF 322 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-05-20
    IIF 63 - Has significant influence or control → OE
  • 3
    EUROCENT (BOURNEMOUTH) LTD - 2022-07-25
    EUROCENT SPV 21 LTD - 2022-07-20
    22 Wellington Avenue, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-04-08 ~ 2022-07-22
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 4
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-20 ~ 2019-06-25
    IIF 298 - director → ME
    Person with significant control
    2018-12-20 ~ 2019-06-25
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 5
    EUROCENT SPV 55 LTD - 2023-10-18
    33 East Bank, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-06-12 ~ 2023-10-18
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 6
    KINGSLEY 12 LTD - 2019-03-01
    MAINHEAVEN LTD - 2019-02-22
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,371 GBP2024-02-29
    Officer
    2019-02-20 ~ 2019-03-05
    IIF 284 - director → ME
    Person with significant control
    2019-02-20 ~ 2019-03-05
    IIF 157 - Ownership of shares – 75% or more → OE
  • 7
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -163,208 GBP2023-10-31
    Officer
    2015-10-28 ~ 2016-02-01
    IIF 197 - director → ME
  • 8
    SOUTHGATE HOUSE STEVENAGE LTD - 2015-06-30
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    595,328 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2017-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -7,022 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-07-29 ~ 2024-02-23
    IIF 333 - director → ME
  • 10
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD - 2021-06-23
    22 Wentworth Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -88,856 GBP2023-05-31
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 11
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Officer
    2002-07-24 ~ 2002-10-23
    IIF 329 - director → ME
  • 12
    214 Stamford Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -5,906 GBP2023-12-31
    Officer
    2012-01-11 ~ 2016-08-31
    IIF 291 - director → ME
  • 13
    99 Clapton Common, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,252 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-05-10 ~ 2013-07-03
    IIF 326 - director → ME
  • 14
    TINDELL LTD - 2010-05-18
    C/o 30 Castlewood Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2009-06-01
    IIF 299 - director → ME
  • 15
    ROLLBANK LTD - 2010-05-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2009-10-01
    IIF 342 - secretary → ME
  • 16
    EUROCENT SPV 1 LTD - 2021-05-27
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -164,395 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ 2021-06-11
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 17
    EUROCENT SPV 33 LTD - 2022-11-29
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-23 ~ 2023-03-31
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 18
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-02-02 ~ 2023-03-08
    IIF 113 - Right to appoint or remove directors → OE
  • 19
    EUROCENT SPV 17 LTD - 2022-04-11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    478,203 GBP2024-04-30
    Person with significant control
    2022-04-04 ~ 2022-05-27
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 20
    EUROCENT SPV 10 LTD - 2022-01-07
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -259 GBP2022-06-30
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 21
    Suite No. 27, 159 Clapton Common, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-03 ~ 2011-11-07
    IIF 343 - secretary → ME
  • 22
    EUROCENT SPV 8 LTD - 2021-08-25
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,839 GBP2022-06-30
    Person with significant control
    2021-06-25 ~ 2021-08-24
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 23
    EUROCENT SPV 6 LTD - 2021-07-23
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,578 GBP2023-05-31
    Person with significant control
    2021-05-11 ~ 2021-07-28
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 24
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    53,384 GBP2023-09-30
    Officer
    2017-09-20 ~ 2018-12-11
    IIF 334 - director → ME
    Person with significant control
    2017-09-20 ~ 2020-12-08
    IIF 257 - Has significant influence or control → OE
  • 25
    EUROCENT SPV 30 LTD - 2022-11-07
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2022-09-23 ~ 2023-11-24
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 26
    EUROCENT SPV 2 LTD - 2021-05-14
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,096 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ 2021-03-05
    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
  • 27
    EUROCENT (BEECH HILL) LTD - 2021-05-21
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,074 GBP2023-08-31
    Officer
    2020-08-11 ~ 2020-12-08
    IIF 297 - director → ME
    Person with significant control
    2020-08-11 ~ 2020-12-08
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    2021-10-14 ~ 2022-01-14
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 28
    EUROCENT SPV 57 LTD - 2023-11-20
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-09-21 ~ 2023-11-20
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 29
    ABC COMMERCIAL BUCKS LTD - 2022-10-21
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,507 GBP2023-04-30
    Person with significant control
    2022-08-10 ~ 2023-11-27
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 30
    PERCENT (BURDETT) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    227,283 GBP2023-05-31
    Person with significant control
    2020-11-07 ~ 2020-11-19
    IIF 81 - Right to appoint or remove directors → OE
  • 31
    EUROCENT SPV 7 LTD - 2021-07-16
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,735 GBP2023-05-31
    Person with significant control
    2021-05-11 ~ 2021-07-15
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    2021-10-14 ~ 2022-07-15
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 32
    EUROCENT SPV 14 LTD - 2022-04-05
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2022-01-07 ~ 2022-04-11
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 33
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -116,180 GBP2023-11-30
    Officer
    2021-12-02 ~ 2022-03-22
    IIF 277 - director → ME
    Person with significant control
    2021-06-21 ~ 2022-03-22
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 34
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,650 GBP2024-03-31
    Person with significant control
    2021-03-10 ~ 2021-07-13
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 35
    EUROCENT SPV 3 LTD - 2021-05-14
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    331,251 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2021-10-06
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 36
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2024-02-29
    Person with significant control
    2021-06-18 ~ 2021-09-09
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 37
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,565 GBP2021-12-31
    Person with significant control
    2020-12-18 ~ 2021-02-01
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 38
    EUROCENT (FILTON) SUB LTD - 2023-08-30
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-29 ~ 2023-08-29
    IIF 274 - director → ME
  • 39
    EUROCENT SPV 49 LTD - 2023-06-21
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-08 ~ 2023-08-30
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 40
    EUROCENT SPV 45 LTD - 2023-06-02
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,408 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ 2023-11-10
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 41
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,178 GBP2024-02-29
    Person with significant control
    2021-06-21 ~ 2022-04-04
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 42
    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
    Person with significant control
    2021-06-25 ~ 2022-01-07
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 43
    EUROCENT (REDHILL) LTD - 2022-02-07
    EUROCENT (ASHLAKE) LTD - 2021-12-08
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,323 GBP2023-08-31
    Person with significant control
    2021-08-19 ~ 2022-02-10
    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
  • 44
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,509 GBP2023-05-31
    Officer
    2020-05-26 ~ 2021-08-27
    IIF 317 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-08
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2022-01-14
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 45
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -70,415 GBP2023-08-31
    Person with significant control
    2021-08-19 ~ 2021-10-10
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    2021-10-14 ~ 2022-08-08
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 46
    EUROCENT SPV 26 LTD - 2022-08-10
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,769 GBP2023-06-30
    Person with significant control
    2022-06-27 ~ 2022-08-10
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 47
    EUROCENT SPV 65 LTD - 2024-05-01
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-12-11 ~ 2024-05-15
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 48
    EUROCENT SPV 35 LTD - 2023-03-07
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -99,856 GBP2023-11-30
    Person with significant control
    2022-11-29 ~ 2023-08-16
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 49
    EUROCENT SPV 16 LTD - 2022-04-11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,242 GBP2024-04-30
    Person with significant control
    2022-04-04 ~ 2022-04-14
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 50
    EUROCENT SPV 51 LTD - 2023-07-11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2023-08-15
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 51
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -123,694 GBP2023-12-31
    Officer
    2021-12-02 ~ 2022-07-18
    IIF 278 - director → ME
    Person with significant control
    2020-12-18 ~ 2021-02-01
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2023-11-04
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 52
    EUROCENT SPV 53 LTD - 2023-09-21
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2024-01-16
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 53
    EUROCENT SPV 18 LTD - 2022-04-11
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -84,660 GBP2024-04-30
    Person with significant control
    2022-04-04 ~ 2022-05-03
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 54
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -82,671 GBP2022-06-30
    Officer
    2020-06-05 ~ 2021-08-17
    IIF 318 - director → ME
    Person with significant control
    2020-06-05 ~ 2020-12-08
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2022-08-08
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 55
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -53,394 GBP2023-08-31
    Person with significant control
    2021-08-19 ~ 2021-08-19
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 56
    DFS LLOYDS2 LTD - 2019-02-13
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,690 GBP2024-01-31
    Person with significant control
    2019-02-12 ~ 2020-12-08
    IIF 67 - Right to appoint or remove directors → OE
  • 57
    EUROCENT SPV 43 LTD - 2023-06-06
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -78,747 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ 2024-02-16
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 58
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,777 GBP2023-05-31
    Person with significant control
    2021-05-26 ~ 2021-06-08
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2021-09-09
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 59
    EUROCENT SPV 46 LTD - 2023-05-17
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-05-04 ~ 2025-03-25
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 60
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,348 GBP2023-12-31
    Officer
    2021-12-02 ~ 2022-01-02
    IIF 276 - director → ME
    Person with significant control
    2020-12-18 ~ 2021-02-01
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2024-01-01
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 61
    EUROCENT SPV 9 LTD - 2021-11-18
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,428 GBP2022-06-30
    Person with significant control
    2021-06-25 ~ 2021-11-26
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 62
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103,698 GBP2023-05-31
    Person with significant control
    2021-05-11 ~ 2021-06-07
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2021-10-07
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 63
    EUROCENT SPV 4 LTD - 2021-05-26
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -85,111 GBP2023-05-31
    Person with significant control
    2021-05-11 ~ 2021-05-25
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 64
    EUROCENT SPV 15 LTD - 2022-06-24
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,050 GBP2024-01-31
    Person with significant control
    2022-01-07 ~ 2022-08-12
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 65
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -46,389 GBP2024-02-29
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2022-06-21
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 66
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2025-04-07
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 67
    EUROCENT SPV 59 LTD - 2024-02-01
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-01-18
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 68
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,015 GBP2023-08-31
    Person with significant control
    2021-08-20 ~ 2021-09-12
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    2021-10-14 ~ 2022-01-19
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 69
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-02-15 ~ 2021-03-01
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 70
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,760 GBP2021-05-31
    Officer
    2019-10-24 ~ 2019-10-31
    IIF 287 - director → ME
    Person with significant control
    2019-10-24 ~ 2019-10-31
    IIF 55 - Ownership of shares – 75% or more → OE
  • 71
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,458 GBP2024-02-29
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2021-09-09
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 72
    EUROCENT SPV 47 LTD - 2023-05-25
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-05-04 ~ 2023-11-13
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 73
    EUROCENT SPV 36 LTD - 2023-03-21
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-05 ~ 2023-08-14
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 74
    EUROCENT SPV 60 LTD - 2023-12-21
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-01-11
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 75
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    718,349 GBP2023-03-31
    Person with significant control
    2020-10-17 ~ 2020-12-08
    IIF 124 - Right to appoint or remove directors → OE
  • 76
    99 Clapton Common, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -11,448 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-01-08 ~ 2020-12-08
    IIF 307 - director → ME
    1999-08-26 ~ 2020-12-08
    IIF 340 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2020-12-08
    IIF 190 - Ownership of shares – 75% or more → OE
  • 77
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -697,485 GBP2024-02-29
    Officer
    2003-08-05 ~ 2012-02-20
    IIF 338 - secretary → ME
  • 78
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-07-19 ~ 2024-08-21
    IIF 220 - Has significant influence or control → OE
  • 79
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    364,252 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 80
    EUROCENT (FLANDERS WAY) LTD - 2021-02-22
    5 Meppel Avenue, Canvey Island, England
    Corporate (1 parent)
    Person with significant control
    2021-02-05 ~ 2021-02-11
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 81
    GLOWHEAVEN LTD - 2017-12-06
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    190,411 GBP2023-10-31
    Officer
    2017-12-18 ~ 2017-12-18
    IIF 285 - director → ME
    Person with significant control
    2017-12-18 ~ 2017-12-18
    IIF 56 - Ownership of shares – 75% or more → OE
  • 82
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    9,263 GBP2023-02-01 ~ 2024-01-31
    Officer
    2006-03-16 ~ 2006-03-20
    IIF 303 - director → ME
  • 83
    162 Osbaldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    170,373 GBP2023-07-31
    Officer
    2003-04-11 ~ 2010-12-23
    IIF 339 - secretary → ME
  • 84
    OCEAN HS LIMITED - 2016-05-09
    99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,031 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    508,157 GBP2024-03-31
    Officer
    2018-03-09 ~ 2019-12-13
    IIF 283 - director → ME
    Person with significant control
    2018-03-09 ~ 2019-12-13
    IIF 53 - Ownership of shares – 75% or more → OE
  • 86
    HORNSEY 218 LTD - 2015-04-21
    12 Norfolk Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -831 GBP2017-11-30
    Officer
    2014-11-07 ~ 2015-04-20
    IIF 320 - director → ME
  • 87
    100 Highbury Park, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,805 GBP2015-06-30
    Officer
    2004-12-01 ~ 2016-01-04
    IIF 292 - director → ME
  • 88
    THREADNEEDLE HS LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,603 GBP2023-12-31
    Officer
    2019-02-05 ~ 2019-11-08
    IIF 286 - director → ME
  • 89
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,472 GBP2023-09-30
    Officer
    2006-10-03 ~ 2020-12-22
    IIF 331 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-22
    IIF 91 - Has significant influence or control → OE
  • 90
    102 Cazenove Road Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,494 GBP2018-06-30
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 259 - director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 91
    99 Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 260 - director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 92
    102 Cazenove Road Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,178 GBP2019-10-31
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 261 - director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 93
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -325,916 GBP2023-10-31
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 262 - director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 94
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    -141,633 GBP2023-05-31
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 258 - director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 95
    EUROCENT (EUSTON) LTD - 2025-03-10
    26 Gilda Crescent, London, England
    Corporate (1 parent)
    Person with significant control
    2025-02-20 ~ 2025-03-03
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 96
    GREEN LANE 2 LIMITED - 2016-04-14
    99 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    429,196 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    982,157 GBP2023-03-31
    Officer
    2019-02-11 ~ 2021-01-07
    IIF 314 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 98
    18 Paget Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    33,682 GBP2024-03-31
    Officer
    2004-05-04 ~ 2006-04-11
    IIF 304 - director → ME
  • 99
    EUROCENT (WOOLWICH) LTD - 2022-04-19
    EUROCENT SPV 19 LTD - 2022-04-11
    Lower Ground Floor, 43, Stamford Hill, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,862 GBP2024-04-30
    Person with significant control
    2022-04-04 ~ 2022-05-04
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 100
    EUROCENT (ELSDEN) LTD - 2022-09-20
    EUROCENT SPV 25 LTD - 2022-08-23
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,550 GBP2023-06-30
    Person with significant control
    2022-06-27 ~ 2022-09-16
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 101
    2 Gilda Crescent, London
    Corporate (3 parents)
    Equity (Company account)
    4,194,175 GBP2023-12-31
    Person with significant control
    2018-10-23 ~ 2018-12-13
    IIF 4 - Has significant influence or control → OE
  • 102
    2 Gilda Crescent, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    28,787 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2018-10-23 ~ 2018-12-13
    IIF 6 - Has significant influence or control → OE
  • 103
    Upper Floors, 99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    316,473 GBP2023-06-30
    Person with significant control
    2016-07-19 ~ 2017-07-01
    IIF 134 - Ownership of shares – 75% or more → OE
  • 104
    99 Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    -223,324 GBP2024-03-31
    Officer
    2006-11-13 ~ 2021-02-03
    IIF 266 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-03
    IIF 42 - Ownership of shares – 75% or more → OE
  • 105
    99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,021 GBP2018-03-31
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    141a Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -26,315 GBP2024-05-31
    Officer
    2003-08-05 ~ 2004-03-01
    IIF 337 - secretary → ME
  • 107
    Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -115,203 GBP2023-05-31
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 302 - director → ME
  • 108
    99 Clapton Common, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    6,687 GBP2022-12-01 ~ 2023-11-30
    Officer
    2005-03-17 ~ 2005-06-01
    IIF 300 - director → ME
  • 109
    18 Paget Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    2006-08-10 ~ 2015-04-01
    IIF 289 - director → ME
  • 110
    99 Clapton Common, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    290,281 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 111
    Lower Ground, 216 Lordship Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-24 ~ 2017-03-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 112
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-03 ~ 2010-08-24
    IIF 301 - director → ME
  • 113
    ENVOY (GOLDERS GREEN) LTD - 2025-03-03
    ASSISTING YOU TODAY LIMITED - 2023-07-07
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-03-31
    Person with significant control
    2023-07-06 ~ 2024-07-06
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 114
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    178,214 GBP2023-12-31
    Officer
    2004-12-22 ~ 2020-12-08
    IIF 265 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-05-05
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-12-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 115
    EUROCENT (BOW) LTD - 2022-03-16
    EUROCENT SPV 12 LTD - 2022-02-15
    51 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,371 GBP2024-01-31
    Person with significant control
    2022-01-07 ~ 2022-03-14
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 116
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -514,020 GBP2024-02-29
    Officer
    2004-12-01 ~ 2006-02-16
    IIF 305 - director → ME
  • 117
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ 2021-01-19
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    EUROCENT (WOODVILLE) LTD - 2023-06-02
    EUROCENT SPV 44 LTD - 2023-05-17
    33 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    -29,067 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ 2023-05-31
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 119
    35 Eastern Esplanade, Cliftonville, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    -414,660 GBP2023-07-31
    Officer
    2000-12-01 ~ 2011-04-27
    IIF 341 - secretary → ME

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