1
180 BLETCHLEY LTD - now
EUROCENT (BLETCHLEY) LTD
- 2025-05-30
15708294EUROCENT SPV 71 LTD
- 2025-04-02
15708294 15708269, 13247242, 15981830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-08 ~ 2025-04-08
IIF 24 - Director → ME
Person with significant control
2024-05-08 ~ 2025-04-08
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-06 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
3
50 WANDSWORTH BRIDGE ROAD SUB LTD
- 2024-06-20
15771460 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 34 - Director → ME
4
31 Leweston Place, London, England
Active Corporate (3 parents)
Officer
2026-01-05 ~ 2026-01-05
IIF 1 - Director → ME
Person with significant control
2026-01-05 ~ 2026-01-28
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
5
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
6
Lower Ground Floor, 13 High Road, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ 2025-12-18
IIF 14 - Director → ME
Person with significant control
2025-11-21 ~ 2025-12-18
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
7
64 Brookside Road, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ 2025-09-18
IIF 46 - Director → ME
Person with significant control
2025-09-08 ~ 2025-09-18
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
8
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
10
148 Holmleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-25 ~ 2026-02-25
IIF 12 - Director → ME
Person with significant control
2026-01-25 ~ 2026-02-25
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
11
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ 2026-01-25
IIF 15 - Director → ME
Person with significant control
2025-11-05 ~ 2026-01-25
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
12
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
13
Suite 311, Foframe House Brent Street, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
14
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
15
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
Suite 311, Foframe House Brent Street, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
17
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
18
64 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
19
83 Francklyn Gardens, Edgware, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ 2026-02-25
IIF 9 - Director → ME
Person with significant control
2026-01-28 ~ 2026-02-25
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
20
1 Clifton Gardens, London, England
Active Corporate (4 parents)
Officer
2021-05-11 ~ 2022-06-17
IIF 60 - Director → ME
Person with significant control
2021-05-11 ~ 2022-06-17
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
22
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-02 ~ 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
23
99 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
24
48 Olinda Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ 2024-07-15
IIF 63 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 50 - Director → ME
26
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-05-31 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
27
EUROCENT SPV 17 LTD - 2022-04-11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-27 ~ now
IIF 54 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
28
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 53 - Director → ME
29
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
30
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-29 ~ dissolved
IIF 37 - Director → ME
31
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
32
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 26 - Director → ME
33
PERCENT (ANERLEY) LTD - 2020-11-19
1.PERCENT (ANERLEY) LTD - 2018-02-27
C/o 32 Castlewood Road, London, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
34
EUROCENT SPV 66 LTD
- 2024-05-10
15618410 17093703, 14022548, 14524522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
35
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 39 - Director → ME
36
EUROCENT (BLENHEIM) LH LTD
- now 16282802BLENHEIM BRIXTON LTD
- 2025-11-18
16282802 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 55 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
37
EUROCENT (BLENHEIM) SUB FH LTD
- now 11687090BLENHEIM MANSIONS LTD
- 2025-11-18
11687090SKYHEAVEN LTD - 2018-12-14
C/o 32 Castlewood Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 17 - Director → ME
38
EUROCENT (BEECH HILL) LTD - 2021-05-21
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 49 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
39
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 52 - Director → ME
40
EUROCENT SPV 73 LTD
- 2024-09-24
15741648 15708269, 13247002, 15981830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 56 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
41
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ 2024-07-09
IIF 47 - Director → ME
42
EUROCENT (GREEN LANES) LTD
- now 12622995EUROCENT (GEORGE LANE) LTD - 2020-09-17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-31 ~ now
IIF 51 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 91 - Right to appoint or remove directors → OE
43
EUROCENT (GUNNERSBURY) LTD
- now 15342937EUROCENT SPV 65 LTD - 2024-05-01
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
44
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 32 - Director → ME
45
EUROCENT (KNIGHTS HILL) LTD
- now 14931288EUROCENT SPV 53 LTD - 2023-09-21
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
46
EUROCENT (KNIGHTS HILL) SUB LTD
15222587 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 33 - Director → ME
47
EUROCENT (MASONS ARMS) LTD
- now 14747264EUROCENT SPV 43 LTD - 2023-06-06
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
48
EUROCENT SPV 46 LTD - 2023-05-17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
49
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
50
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 40 - Director → ME
51
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 43 - Director → ME
52
EUROCENT SPV 59 LTD
- 2024-02-01
15153259 14931288, 15153219, 14022537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-30 ~ now
IIF 41 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
53
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 27 - Director → ME
54
EUROCENT (SOUTH EALING) LTD
- now 15708253EUROCENT SPV 69 LTD - 2024-05-16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 30 - Director → ME
2024-05-17 ~ 2024-05-17
IIF 48 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
55
EUROCENT (SOUTH EALING) SUB LTD
15735074 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 36 - Director → ME
56
EUROCENT (UPPER CLAPTON ROAD) LTD
14043390 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 58 - Director → ME
Person with significant control
2022-04-12 ~ now
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
57
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
58
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 29 - Director → ME
59
C/o 32 Castlewood Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 18 - Director → ME
60
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 57 - Director → ME
61
MARY ESTATES LTD - now
EUROCENT (SOUTHAMPTON) LTD
- 2024-07-09
15708269EUROCENT SPV 70 LTD
- 2024-06-18
15708269 16633644, 13478420, 15981830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ 2024-07-08
IIF 22 - Director → ME
Person with significant control
2024-05-08 ~ 2024-07-08
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
62
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 64 - Director → ME
Person with significant control
2016-06-01 ~ 2021-01-12
IIF 109 - Has significant influence or control → OE
2022-03-04 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
63
WYATT PARK PROPERTIES LTD - now
7 Brookside Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ 2022-06-22
IIF 59 - Director → ME
Person with significant control
2021-05-10 ~ 2022-06-27
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
64
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
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