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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacob Silver

child relation
Offspring entities and appointments 211
  • 1
    2 CASTLEWOOD ROAD LTD
    13342224 11197324... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 2
    2016 VENTURES LIMITED
    10035310 09596495... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2021-11-08
    IIF 215 - Director → ME
    2016-03-05 ~ 2021-11-08
    IIF 337 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2022-02-28
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    28 CASTLEWOOD ROAD FREEHOLD LIMITED
    15308039
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-21 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    28B CW LTD
    16244878 14899766
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    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
  • 5
    28C CW LTD
    15660739
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 6
    28D CW LTD
    14366023
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 125 - Director → ME
    2022-09-20 ~ 2022-09-20
    IIF 203 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    2022-09-20 ~ 2022-09-20
    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
  • 7
    343 AMHURST LTD
    16115756
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 8
    ACS CANCER LTD
    11667306
    99-101 Dunsmure Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-09 ~ 2020-03-24
    IIF 269 - Secretary → ME
  • 9
    ALENCROFT PROPERTIES LIMITED
    05246028
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-14 ~ dissolved
    IIF 242 - Secretary → ME
  • 10
    ARCHPATH LTD
    04248221
    115 Craven Park Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-19 ~ 2015-06-01
    IIF 234 - Secretary → ME
  • 11
    BAYMANOR REPAIRS LTD
    - now 07083089
    ANERLY 125 LTD - 2011-06-22
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 288 - Secretary → ME
  • 12
    BAYSHAW LTD
    05103866
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 237 - Secretary → ME
  • 13
    BOLDGATE ESTATES LTD
    05094790
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-16 ~ 2018-05-08
    IIF 232 - Secretary → ME
  • 14
    BRITANNIA HOUSE LTD
    09086017
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2015-07-04
    IIF 364 - Secretary → ME
  • 15
    BROMLEY LONDON LIMITED
    09846239
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2018-12-03
    IIF 220 - Director → ME
  • 16
    BROOMFIELD 43 LTD - now
    SOUTHGATE HOUSE STEVENAGE LTD
    - 2015-06-30 09013138
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ 2014-06-25
    IIF 319 - Secretary → ME
  • 17
    BUILD & WORK LTD
    07244575
    214 Stamford Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-12 ~ 2016-12-31
    IIF 289 - Secretary → ME
  • 18
    CAFEDAY ESTATES LTD
    06559036
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2015-03-29
    IIF 261 - Secretary → ME
  • 19
    CASTLE PROP HOLDINGS LTD
    17100061
    32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    CASTLEWOOD PROPERTIES LTD
    05776827
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-04-24 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    CATSHILL LTD
    05114846
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2021-11-08
    IIF 253 - Secretary → ME
  • 22
    CHARLIE DEV LTD - now
    CHARLIE UOM LTD - 2023-12-15
    EUROCENT SPV 5 LTD
    - 2021-06-23 13386148 15153259... (more)
    22 Wentworth Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-06-21
    IIF 213 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-06-21
    IIF 66 - Has significant influence or control → OE
  • 23
    CHASEFORD ESTATES LTD
    05932500
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2015-03-29
    IIF 241 - Secretary → ME
  • 24
    CITYTOP LTD
    04041167
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 260 - Secretary → ME
  • 25
    CLOCKWORK COMMERCIAL ESTATES LTD
    05170779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 233 - Secretary → ME
  • 26
    CLOCKWORK ESTATES LTD
    03930427
    214 Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2021-05-13
    IIF 136 - Director → ME
    2011-02-22 ~ 2019-07-23
    IIF 271 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-05-13
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    CMC TRADERS LIMITED
    06402545
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-18 ~ 2020-10-19
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-09-28 ~ 2022-12-05
    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
    IIF 33 - Right to appoint or remove directors → OE
  • 28
    COAST ROAD PEVENSEY LTD
    - now 13622516
    224 COAST ROAD LTD
    - 2022-01-05 13622516
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CONGREGATION MACHNA SHALVA LTD
    12429728
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ 2020-04-22
    IIF 208 - Director → ME
  • 30
    DAROM ESTATES LTD
    04968208
    99 Clapton Common, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ 2021-11-08
    IIF 249 - Secretary → ME
  • 31
    DASSET ROAD LTD
    07858779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 295 - Secretary → ME
  • 32
    DF (EAST GRINSTEAD) LTD
    09326601
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 345 - Secretary → ME
  • 33
    DF (GOLDINGTON) LTD
    09082146
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ dissolved
    IIF 324 - Secretary → ME
  • 34
    DF (PHOENIX HEIGHTS) LTD
    08868955
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2023-02-21
    IIF 339 - Secretary → ME
  • 35
    DF (POOLE) LTD
    - now 07797282
    FFD VENTURES LTD
    - 2014-12-10 07797282
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 328 - Secretary → ME
  • 36
    DF LIME & WILLOW LTD
    07444375
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 299 - Secretary → ME
  • 37
    DF MAPLE CT LTD
    07444369
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 305 - Secretary → ME
  • 38
    DF STREATHAM LTD
    07874805
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 297 - Secretary → ME
  • 39
    DFS ARCHWAY LTD
    - now 04671032
    PEAKHILL LTD
    - 2010-05-12 04671032
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 256 - Secretary → ME
  • 40
    DFS ILFORD LTD
    07224839
    214 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2016-04-01
    IIF 312 - Secretary → ME
  • 41
    DFS LLOYDS 1 LTD
    - now 05651625 07225006... (more)
    TINDELL LTD
    - 2010-05-18 05651625
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 267 - Secretary → ME
  • 42
    DFS THREE LTD
    - now 08780779
    CHOCOFFEE LIMITED
    - 2014-12-16 08780779 08781974
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-15 ~ 2021-03-09
    IIF 351 - Secretary → ME
  • 43
    DFS WHITEHORSE LTD
    07403368
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 323 - Secretary → ME
  • 44
    DFT H60 LTD
    07656437
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 304 - Secretary → ME
  • 45
    DOUGLAS STREET LTD
    - now 15127432
    ROWAN GREEN LTD
    - 2023-11-14 15127432
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 46
    DRAYTON PARK LTD
    07789796
    C/o Melinek Fine Llp, Ground Floor Foframe House, 35-37 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2014-02-17
    IIF 290 - Secretary → ME
  • 47
    DRIFTWOOD 436 LTD
    16013106
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    DS REDHILL LTD
    - now 07539797
    NATWEST REDHILL LTD - 2011-12-05
    214 Stamford Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 287 - Secretary → ME
  • 49
    DYS ESTATES LTD
    12133029
    C/o 32a Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 50
    EDBURY LIMITED
    06216435
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-03 ~ 2015-03-29
    IIF 281 - Secretary → ME
  • 51
    EDGEWATER (CRAWLEY) LTD
    09152273
    166a Granville Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-05 ~ 2022-03-11
    IIF 286 - Secretary → ME
  • 52
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2022-02-17
    IIF 285 - Secretary → ME
  • 53
    EDGEWATER (GOLDINGTON) LTD
    08911382
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 326 - Secretary → ME
  • 54
    EDGEWATER (HAMPSHIRE) LTD
    10509785
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ 2021-11-08
    IIF 160 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-17
    IIF 14 - Right to appoint or remove directors → OE
  • 55
    EDGEWATER (NORTH CIRCULAR) LTD
    08608596
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-01 ~ 2022-02-17
    IIF 350 - Secretary → ME
  • 56
    EDGEWATER (STEVENAGE) LTD
    09121879
    166 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2021-03-09
    IIF 347 - Secretary → ME
  • 57
    EDGEWATER (WEYBRIDGE) LTD
    09866755
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2021-03-09
    IIF 334 - Secretary → ME
  • 58
    EDGEWATER (WOKINGHAM) LTD
    10334447
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2021-11-08
    IIF 164 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-02-04
    IIF 7 - Right to appoint or remove directors → OE
  • 59
    EDGEWATER (WOKINGHAM) SUB LTD - now
    DF (HAMPSHIRE) LTD
    - 2020-05-22 10549904
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-09 ~ 2020-03-24
    IIF 336 - Secretary → ME
  • 60
    ENVOY (ACTON LANE) LTD
    - now 13247242
    EUROCENT SPV 1 LTD
    - 2021-05-27 13247242 15342760... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 200 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-17
    IIF 86 - Has significant influence or control → OE
  • 61
    ENVOY (BOVILL) LTD
    - now 12441899
    ENVOY BOVILL LTD - 2020-05-18
    HART ESTATES LIMITED - 2020-05-15
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-20 ~ 2021-06-23
    IIF 155 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-06-23
    IIF 39 - Right to appoint or remove directors → OE
  • 62
    ENVOY (CHEAM) LTD
    12125914
    766b Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 124 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 352 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 3 - Right to appoint or remove directors → OE
  • 63
    ENVOY (EALING) LTD
    - now 12097535
    LEIGHTON ROAD EALING LTD - 2020-01-14
    WAYPOINT CORPORATE LIMITED - 2019-07-31
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 145 - Director → ME
    2020-01-23 ~ 2021-11-08
    IIF 344 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-14
    IIF 28 - Right to appoint or remove directors → OE
  • 64
    ENVOY (GILLINGHAM) LTD
    12789022
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-27 ~ 2021-10-14
    IIF 192 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-11-08
    IIF 51 - Right to appoint or remove directors → OE
  • 65
    ENVOY (GILLINGHAM) SUB LTD
    12978758 15828651
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-25 ~ 2021-12-13
    IIF 167 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 57 - Right to appoint or remove directors → OE
  • 66
    ENVOY (LYNDHURST) LTD
    12239164
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 114 - Director → ME
    2019-10-02 ~ 2021-11-08
    IIF 313 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-07
    IIF 27 - Right to appoint or remove directors → OE
  • 67
    ENVOY (OXTED) LTD
    12954119
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ 2021-11-08
    IIF 132 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-25
    IIF 55 - Right to appoint or remove directors → OE
  • 68
    ENVOY (RUISLIP) LTD
    - now 13478420
    EUROCENT SPV 10 LTD
    - 2022-01-07 13478420 13834106... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 191 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-29
    IIF 87 - Has significant influence or control → OE
  • 69
    ENVOY (WATFORD) LTD
    12125893
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-08
    IIF 129 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 355 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-02-17
    IIF 48 - Right to appoint or remove directors → OE
  • 70
    ENVOY MANAGEMENT LTD
    12125891
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2021-11-08
    IIF 218 - Director → ME
    2019-07-30 ~ 2021-11-08
    IIF 354 - Secretary → ME
    Person with significant control
    2021-01-04 ~ 2022-01-04
    IIF 54 - Right to appoint or remove directors → OE
  • 71
    EURO ARROW LTD
    03869914
    Suite No. 27, 159 Clapton Common, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-07 ~ 2011-11-07
    IIF 283 - Secretary → ME
  • 72
    EUROCENT (ANERLEY) LTD
    - now 11226409 11227241
    PERCENT (ANERLEY) LTD - 2020-11-19
    1.PERCENT (ANERLEY) LTD - 2018-02-27
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 154 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 31 - Has significant influence or control → OE
  • 73
    EUROCENT (ASCOT) LTD
    - now 13478328
    EUROCENT SPV 8 LTD
    - 2021-08-25 13478328 17032395... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 182 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-02-16
    IIF 94 - Has significant influence or control → OE
  • 74
    EUROCENT (ASCOT) SUB LTD
    13656802
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-11-08
    IIF 195 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-02-16
    IIF 93 - Has significant influence or control → OE
  • 75
    EUROCENT (BATTERSEA) LTD
    - now 13386227
    EUROCENT SPV 6 LTD
    - 2021-07-23 13386227 15708253... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 212 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 68 - Has significant influence or control → OE
  • 76
    EUROCENT (BATTERSEA) SUB LTD
    13529450
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-26 ~ 2021-10-07
    IIF 166 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-10-07
    IIF 77 - Has significant influence or control → OE
  • 77
    EUROCENT (BEATTY) LTD
    - now 13574637
    EUROCENT (HOPTON) LTD
    - 2021-12-20 13574637
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 186 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-01-29
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 78
    EUROCENT (BEDFORD) LTD
    - now 10973699
    EUROCENT (MANOR GATE) LTD - 2018-12-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 150 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 16 - Has significant influence or control → OE
  • 79
    EUROCENT (BLACKSHAW) LTD
    - now 13247127
    EUROCENT SPV 2 LTD
    - 2021-05-14 13247127 14036314... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-11-08
    IIF 122 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-02-16
    IIF 90 - Has significant influence or control → OE
  • 80
    EUROCENT (BLACKSHAW) SUB LTD
    13678882
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-12-13
    IIF 197 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-02-16
    IIF 70 - Has significant influence or control → OE
  • 81
    EUROCENT (BRADBURY) LTD
    - now 12804996
    EUROCENT (BEECH HILL) LTD
    - 2021-05-21 12804996
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 148 - Director → ME
    2020-08-11 ~ 2020-12-08
    IIF 314 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-01-14
    IIF 24 - Has significant influence or control → OE
  • 82
    EUROCENT (BRAMERTON) LTD
    - now 13194838
    COMPLETE VENTURES LIMITED
    - 2021-03-03 13194838
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 169 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-16
    IIF 46 - Right to appoint or remove directors → OE
  • 83
    EUROCENT (BULWER) LTD
    - now 12922004
    SUPER FINANCE LIMITED - 2020-11-05
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 179 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 47 - Has significant influence or control → OE
  • 84
    EUROCENT (BURDETT) LTD
    - now 11349034
    PERCENT (BURDETT) LTD
    - 2020-11-19 11349034
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2021-09-09
    IIF 146 - Director → ME
    2019-02-10 ~ 2020-12-08
    IIF 348 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 29 - Has significant influence or control → OE
  • 85
    EUROCENT (BURDETT) SUB LTD
    - now 13386251
    EUROCENT SPV 7 LTD
    - 2021-07-16 13386251 16422356... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 109 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-16
    IIF 67 - Has significant influence or control → OE
  • 86
    EUROCENT (CULVERDON) LTD
    13030514
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 185 - Director → ME
    2020-12-14 ~ 2021-10-29
    IIF 193 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-29
    IIF 49 - Right to appoint or remove directors → OE
  • 87
    EUROCENT (DORKING) LTD
    13258087
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ 2021-11-08
    IIF 201 - Director → ME
    Person with significant control
    2021-07-13 ~ 2022-02-16
    IIF 60 - Right to appoint or remove directors → OE
    2021-03-10 ~ 2021-07-08
    IIF 76 - Has significant influence or control → OE
  • 88
    EUROCENT (DORNTON) LTD
    - now 13247002
    EUROCENT SPV 3 LTD
    - 2021-05-14 13247002 14931288... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-09-09
    IIF 199 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-09-09
    IIF 84 - Has significant influence or control → OE
  • 89
    EUROCENT (DORNTON) SUB LTD
    13678976
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2021-10-18
    IIF 198 - Director → ME
    Person with significant control
    2021-10-14 ~ 2021-11-08
    IIF 69 - Has significant influence or control → OE
  • 90
    EUROCENT (EARDLEY) LTD
    - now 11227241 11226409
    PERCENT (EARDLEY) LTD - 2020-11-20
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-14 ~ 2021-09-09
    IIF 156 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 151 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-09-09
    IIF 35 - Right to appoint or remove directors → OE
  • 91
    EUROCENT (FARQUHAR) LTD
    13091301
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 128 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-16
    IIF 85 - Has significant influence or control → OE
  • 92
    EUROCENT (FREEHOLDS) LTD
    - now 11228121
    PERCENT (FREEHOLDS) LTD - 2020-11-19
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-14 ~ 2021-11-08
    IIF 147 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 163 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-16
    IIF 40 - Right to appoint or remove directors → OE
  • 93
    EUROCENT (FULHAM BROADWAY) LTD
    - now 13478439
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 13834106... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-25 ~ 2021-12-13
    IIF 175 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-01-11
    IIF 91 - Has significant influence or control → OE
  • 94
    EUROCENT (GREAT DUNMOW) LTD
    - now 13574340
    EUROCENT (REDHILL) LTD
    - 2022-02-07 13574340
    EUROCENT (ASHLAKE) LTD
    - 2021-12-08 13574340
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 174 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-10
    IIF 97 - Has significant influence or control → OE
  • 95
    EUROCENT (GREAT DUNMOW) SUB LTD - now
    EUROCENT (OLDRIDGE) PICKETS SUB LTD
    - 2022-06-16 13675039
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-12 ~ 2021-12-13
    IIF 206 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-02-16
    IIF 82 - Has significant influence or control → OE
  • 96
    EUROCENT (GREEN LANES) LTD
    - now 12622995
    EUROCENT (GEORGE LANE) LTD
    - 2020-09-17 12622995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-14 ~ 2021-01-13
    IIF 176 - Director → ME
    2021-01-27 ~ 2021-11-08
    IIF 171 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 183 - Director → ME
    2020-05-26 ~ 2020-12-08
    IIF 360 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2022-01-14
    IIF 56 - Right to appoint or remove directors → OE
    2020-12-09 ~ 2021-01-13
    IIF 44 - Right to appoint or remove directors → OE
  • 97
    EUROCENT (GROVE VALE) LTD
    13574620
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2021-10-26
    IIF 173 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-10-26
    IIF 89 - Has significant influence or control → OE
  • 98
    EUROCENT (KILDORAN) LTD
    13089342
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-11-08
    IIF 219 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-17
    IIF 99 - Has significant influence or control → OE
  • 99
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ 2021-11-08
    IIF 168 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 188 - Director → ME
    2020-06-05 ~ 2020-12-08
    IIF 357 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-15
    IIF 61 - Right to appoint or remove directors → OE
  • 100
    EUROCENT (LEE TERRACE) LTD
    13575038
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-11-08
    IIF 190 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-02-17
    IIF 88 - Has significant influence or control → OE
  • 101
    EUROCENT (LONDON 1) LTD
    - now 07195596
    DFS LLOYDS2 LTD
    - 2019-02-13 07195596 07225006... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-14 ~ 2021-11-08
    IIF 157 - Director → ME
    2019-11-01 ~ 2019-12-05
    IIF 149 - Director → ME
    2020-03-04 ~ 2020-12-09
    IIF 214 - Director → ME
    2011-03-20 ~ 2020-12-08
    IIF 329 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-02-14
    IIF 34 - Right to appoint or remove directors → OE
  • 102
    EUROCENT (MORDAUNT) LTD
    13422178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-26 ~ 2021-09-09
    IIF 187 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-09-09
    IIF 104 - Has significant influence or control → OE
  • 103
    EUROCENT (NIGHTINGALE) LTD
    13091201
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-18 ~ 2021-10-15
    IIF 205 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-11-08
    IIF 80 - Has significant influence or control → OE
  • 104
    EUROCENT (OFFORD) LTD
    - now 13478307
    EUROCENT SPV 9 LTD
    - 2021-11-18 13478307 15708253... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ 2021-11-25
    IIF 184 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-11-25
    IIF 92 - Has significant influence or control → OE
  • 105
    EUROCENT (OLDRIDGE) LTD
    13386455
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-11 ~ 2021-11-08
    IIF 165 - Director → ME
    2021-05-11 ~ 2021-10-07
    IIF 210 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 65 - Has significant influence or control → OE
    2021-05-11 ~ 2021-11-18
    IIF 21 - Right to appoint or remove directors → OE
  • 106
    EUROCENT (OLDRIDGE) SUB LTD
    - now 13386146
    EUROCENT SPV 4 LTD
    - 2021-05-26 13386146 14745724... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-10-07
    IIF 211 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-07
    IIF 71 - Has significant influence or control → OE
  • 107
    EUROCENT (POOLE) LTD
    13182185
    48 Olinda Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-11-08
    IIF 204 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-02-04
    IIF 95 - Has significant influence or control → OE
  • 108
    EUROCENT (ROCK STREET) LTD
    13577273
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-20 ~ 2021-11-08
    IIF 178 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-19
    IIF 72 - Has significant influence or control → OE
  • 109
    EUROCENT (SELSDON) LTD
    - now 13194834
    ZIPAX LIMITED
    - 2021-03-03 13194834
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-11-08
    IIF 162 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-02-17
    IIF 18 - Right to appoint or remove directors → OE
  • 110
    EUROCENT (SELSDON) SUB LTD
    13625991
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ 2021-12-13
    IIF 196 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-02-16
    IIF 103 - Has significant influence or control → OE
  • 111
    EUROCENT (SEVEN SISTERS) LTD
    13199875
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ 2021-11-08
    IIF 121 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-02-14
    IIF 102 - Right to appoint or remove directors → OE
  • 112
    EUROCENT (SOUTH VALE) LTD
    12991749
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-14 ~ 2021-09-09
    IIF 170 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 172 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-08
    IIF 43 - Right to appoint or remove directors → OE
  • 113
    EUROCENT (SWINDON) LTD
    - now 12007568
    HIGH SWINDON LTD - 2020-01-06
    SUBHEAVEN LTD - 2019-10-24
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2020-12-09
    IIF 116 - Director → ME
    2021-01-09 ~ 2021-11-08
    IIF 117 - Director → ME
    Person with significant control
    2020-12-09 ~ 2022-02-17
    IIF 26 - Right to appoint or remove directors → OE
  • 114
    EUROCENT (TODDS WALK) LTD
    13182297
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-09-09
    IIF 202 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-09-09
    IIF 83 - Has significant influence or control → OE
  • 115
    EUROCENT GROUP LTD
    11865993
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-12-01 ~ 2020-12-14
    IIF 221 - Director → ME
    2020-12-07 ~ 2020-12-09
    IIF 180 - Director → ME
    2020-12-14 ~ 2021-10-07
    IIF 189 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-10-07
    IIF 58 - Right to appoint or remove directors → OE
  • 116
    EUROPEAK PROPERTIES LTD
    03831984
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 137 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 322 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-06
    IIF 5 - Has significant influence or control → OE
  • 117
    EUROREALM LTD
    04620670
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 235 - Secretary → ME
  • 118
    EURORIDGE LTD
    04671091
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2025-09-17
    IIF 252 - Secretary → ME
  • 119
    EUROVALUE ESTATES LTD
    04238150
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-28 ~ 2020-03-24
    IIF 349 - Secretary → ME
  • 120
    EUROVIEW ESTATES LTD
    04286414
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 138 - Director → ME
    2011-09-15 ~ 2020-03-24
    IIF 321 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-08
    IIF 4 - Right to appoint or remove directors → OE
  • 121
    EVERING ROAD LTD
    07728531
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 296 - Secretary → ME
  • 122
    F4L LTD
    07889040
    C/o 22 Castlewood Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-22 ~ 2016-12-31
    IIF 363 - Secretary → ME
  • 123
    FAIRCHILD DEVELOPMENTS LTD
    04837863
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 258 - Secretary → ME
  • 124
    FINEGATE LTD
    05645143
    3a Linthorpe Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-29 ~ 2015-03-29
    IIF 275 - Secretary → ME
  • 125
    FIRSTMOVE ESTATES LTD
    05645149
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 245 - Secretary → ME
  • 126
    FLANDERS ESTATE LTD - now
    EUROCENT (FLANDERS WAY) LTD
    - 2021-02-22 13182139
    5 Meppel Avenue, Canvey Island, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-02-18
    IIF 134 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-18
    IIF 74 - Has significant influence or control → OE
  • 127
    FREEGATE LTD
    05103965
    115 Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2016-01-26
    IIF 263 - Secretary → ME
  • 128
    FREEHOLDS LONDON LIMITED
    11228297
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2021-11-08
    IIF 113 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-12-22
    IIF 23 - Right to appoint or remove directors → OE
  • 129
    FULCHER HOUSE LTD
    07741123
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 293 - Secretary → ME
  • 130
    FURNITURE 4 LETTINGS LTD
    07888098
    Suite No. 27, 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ dissolved
    IIF 284 - Secretary → ME
  • 131
    GABLEBLUE LTD
    05143828
    24 Fountayne Road, London
    Active Corporate (7 parents)
    Officer
    2005-01-11 ~ 2015-03-29
    IIF 311 - Secretary → ME
  • 132
    GLENMARSH ESTATES LTD
    06367210
    C/o 32 Castlewood Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2021-11-08
    IIF 333 - Secretary → ME
    2008-07-01 ~ 2010-10-01
    IIF 309 - Secretary → ME
  • 133
    GLENWELL LTD
    04671851
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-10-01 ~ 2007-03-15
    IIF 310 - Secretary → ME
  • 134
    GLOBALPEAK INVESTMENTS UK LTD
    06586433
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 257 - Secretary → ME
  • 135
    GLORYWELL LTD
    05010966
    214 Stamford Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2015-03-29
    IIF 259 - Secretary → ME
  • 136
    GOLD GLOBAL INTERNATIONAL IMPORTERS LTD
    11241103
    Flat 61 Fradel Lodge, 1-2 Schonfeld Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ 2019-01-25
    IIF 209 - Director → ME
  • 137
    GOLDEN CREEK ESTATES LTD
    07544114
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 106 - Director → ME
  • 138
    GRANT TERRACE LTD
    12952782
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 139
    GREATCAM LTD
    04955264
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-06 ~ 2015-03-29
    IIF 279 - Secretary → ME
  • 140
    HADAR GROUP LTD
    11796182
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-10 ~ 2019-03-04
    IIF 353 - Secretary → ME
  • 141
    HASTING ESTATES LTD
    04961714
    214 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 262 - Secretary → ME
  • 142
    HEMEL 59&61 LTD
    - now 07653969
    THE IMAGE 59-61 LTD - 2011-06-02
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 302 - Secretary → ME
  • 143
    HUNTERWELL ESTATES LTD
    05656055
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2015-03-29
    IIF 236 - Secretary → ME
  • 144
    HURSTBRIDGE PROPERTIES LIMITED
    05148883
    100 Highbury Park, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ 2015-03-29
    IIF 239 - Secretary → ME
  • 145
    IVORY ESTATES LTD
    07544094
    214 Stamford Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 105 - Director → ME
  • 146
    JMRD TRUST
    05933336
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-22 ~ 2021-11-08
    IIF 142 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 228 - Director → ME
    2006-10-03 ~ 2018-09-13
    IIF 251 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 63 - Has significant influence or control → OE
    2020-12-22 ~ 2022-05-06
    IIF 25 - Right to appoint or remove directors → OE
  • 147
    LIME & WILLOW LTD
    - now 07414365
    MAPLE LIME & WILLOW LTD - 2010-11-09
    214 Stamford Hill, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 301 - Secretary → ME
  • 148
    LINENMILL ESTATES LTD
    06018176
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2015-03-29
    IIF 231 - Secretary → ME
  • 149
    LINGFIELD ESTATE LTD
    05873068
    99 Clapton Common, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2015-03-29
    IIF 270 - Secretary → ME
  • 150
    LINGWOOD PROPERTIES LTD
    - now 06811331
    MISSION COMPUTING LIMITED - 2009-12-11
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 144 - Director → ME
    2010-12-07 ~ 2022-03-24
    IIF 341 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-01-05
    IIF 11 - Right to appoint or remove directors → OE
  • 151
    LIONCALL LTD
    04624269
    99 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2003-08-05 ~ 2015-03-29
    IIF 272 - Secretary → ME
  • 152
    LONDON PEAK LTD
    05048816
    18 Paget Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-04 ~ 2015-03-29
    IIF 276 - Secretary → ME
  • 153
    LOUGH ROAD LTD
    07868625
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2014-02-17
    IIF 298 - Secretary → ME
  • 154
    MAD CLEANING LTD
    07155743 16132760
    109a Ravensdale Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-02-12 ~ 2015-03-29
    IIF 316 - Secretary → ME
  • 155
    MAINSFIELD ESTATES LTD
    05870736
    2 Gilda Crescent, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-04 ~ 2007-02-22
    IIF 266 - Secretary → ME
  • 156
    MAPLE CT LTD
    07433284
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 303 - Secretary → ME
  • 157
    MARKET PLACE NEWBURY LTD
    08022522
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ 2021-11-08
    IIF 158 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 332 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2022-03-04
    IIF 20 - Right to appoint or remove directors → OE
  • 158
    NASHVILLE ESTATES LTD
    08960470
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ 2021-11-08
    IIF 340 - Secretary → ME
  • 159
    NEWMILE ESTATES LTD
    03888540
    214 Stamford Hill, London
    Active Corporate (8 parents)
    Officer
    2011-12-06 ~ 2020-03-24
    IIF 273 - Secretary → ME
  • 160
    NEWRAY LTD
    04593936
    214 Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 278 - Secretary → ME
  • 161
    OAKTREE PM LTD
    10636195
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ 2021-11-08
    IIF 159 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-02-22
    IIF 32 - Right to appoint or remove directors → OE
  • 162
    ONE PERCENT LTD
    - now 08590274
    ONE PERCENT CORP LTD
    - 2021-10-28 08590274
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2021-11-08
    IIF 331 - Secretary → ME
  • 163
    OPEN LINKS LIMITED
    03943785
    99 Clapton Common, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-03 ~ 2021-11-08
    IIF 139 - Director → ME
    2004-02-19 ~ 2021-11-08
    IIF 250 - Secretary → ME
    Person with significant control
    2021-02-03 ~ 2022-05-08
    IIF 6 - Right to appoint or remove directors → OE
  • 164
    OUTREACH HOUSING LIMITED
    11164788
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ now
    IIF 118 - Director → ME
  • 165
    P 4 I LTD
    05364338
    99 Clapton Common, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-15 ~ 2005-11-08
    IIF 306 - Secretary → ME
    2005-02-15 ~ 2015-03-29
    IIF 318 - Secretary → ME
  • 166
    PARKWELL (UK) LTD
    08812203
    28 Lordship Park, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-08-27
    IIF 227 - Director → ME
  • 167
    PARRYTOWN LTD
    06988179
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-17 ~ 2020-03-24
    IIF 343 - Secretary → ME
  • 168
    PATHLINK LTD
    05500826
    115 Craven Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ 2007-11-26
    IIF 265 - Secretary → ME
  • 169
    PEAKQUEST LTD
    04794451
    141a Stamford Hill, London
    Active Corporate (12 parents)
    Officer
    2003-08-05 ~ 2003-09-11
    IIF 268 - Director → ME
    2003-08-05 ~ 2004-03-01
    IIF 307 - Secretary → ME
  • 170
    PEARLPATH LTD
    05049306
    Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 362 - Secretary → ME
  • 171
    PENDERTON ESTATES LTD
    05809550
    Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-12-12 ~ 2007-08-01
    IIF 308 - Secretary → ME
  • 172
    PLANNING & CONSULTING LTD
    07244784
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (5 parents)
    Officer
    2014-10-06 ~ 2014-12-27
    IIF 282 - Secretary → ME
  • 173
    PLAXTON PROPERTY LTD
    04552392
    214 Stamford Hill, London, London
    Active Corporate (8 parents)
    Officer
    2004-10-12 ~ 2023-07-17
    IIF 240 - Secretary → ME
  • 174
    PRECISION LTD
    - now 05684668
    PRECISION (UK) LTD
    - 2017-11-01 05684668
    J SILVER LTD
    - 2014-10-22 05684668
    JACK SILVER CONSULTANCY LTD
    - 2010-05-13 05684668
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ now
    IIF 112 - Director → ME
    2006-02-01 ~ 2014-08-26
    IIF 225 - Director → ME
    2014-08-26 ~ 2019-01-14
    IIF 325 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 175
    PROPERTY FOR INVESTMENTS LTD
    05364337
    Upper Floors, 99 Clapton Common, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2005-05-23 ~ 2015-03-29
    IIF 317 - Secretary → ME
  • 176
    QUESTWELL LTD
    04524056
    99 Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-18 ~ 2015-03-29
    IIF 277 - Secretary → ME
  • 177
    RAVGON INVESTMENT LTD
    10953870
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-11-08
    IIF 140 - Director → ME
    2018-11-04 ~ 2018-12-03
    IIF 346 - Secretary → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 178
    RIGHTSTEP ESTATES LTD
    05293887
    99 Clapton Common, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2015-03-29
    IIF 244 - Secretary → ME
  • 179
    RINGPOWER LTD
    - now 04584441
    M.J.T MAINTENACE SERVICES LTD - 2003-01-02
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-02 ~ dissolved
    IIF 230 - Secretary → ME
  • 180
    RINKWAY LTD
    05121056
    18 Paget Road, London, England
    Active Corporate (9 parents)
    Officer
    2004-05-06 ~ 2015-03-29
    IIF 274 - Secretary → ME
  • 181
    SAMMY ESTATES LTD
    - now 07242326
    BALFOUR HOUSE LTD
    - 2014-11-25 07242326
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-07 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 182
    SHALHAVAT ESTATES LTD
    04562416
    63a Elm Park Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-01 ~ 2016-01-01
    IIF 247 - Secretary → ME
  • 183
    SHIREPEAK LTD
    04624094
    214 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 229 - Secretary → ME
  • 184
    SNOWPATH LTD
    04779569
    Warehouse Gas Street, Ashton Under Lyne, Greater Manchester
    Active Corporate (5 parents)
    Officer
    2003-12-04 ~ 2014-05-01
    IIF 238 - Secretary → ME
  • 185
    SOUTH LONDON ESTATE LTD
    05646787 12297197
    113/115 Brownhill Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2015-03-29
    IIF 248 - Secretary → ME
  • 186
    STAMFORD HILL LTD
    07187147 08134018
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 110 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 327 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-04-25
    IIF 38 - Right to appoint or remove directors → OE
  • 187
    STANBOND LTD
    05134933
    214 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-10 ~ 2009-10-01
    IIF 243 - Secretary → ME
  • 188
    STARMARK ESTATES LTD
    03979120
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-19 ~ 2015-03-29
    IIF 254 - Secretary → ME
  • 189
    STATION RD LTD
    07095718
    2 Gilda Crescent, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-07 ~ 2011-09-23
    IIF 291 - Secretary → ME
  • 190
    STREATHAM 221 LTD
    07863658 10626912... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ 2021-11-08
    IIF 338 - Secretary → ME
  • 191
    STREATHAM RD LTD
    07858826
    214 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 292 - Secretary → ME
  • 192
    THE IMAGE 23&25 LTD
    - now 07298490 07653853... (more)
    MG CLEAN LTD - 2011-06-01
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 294 - Secretary → ME
  • 193
    THE IMAGE 32&42 LTD
    - now 06942396 07653853... (more)
    PETERMILLS LTD
    - 2011-06-01 06942396
    214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 255 - Secretary → ME
  • 194
    214 Stamford Hill, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 300 - Secretary → ME
  • 195
    TIMEGROVE LTD
    05301270
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-06 ~ 2021-11-08
    IIF 107 - Director → ME
    2020-11-12 ~ 2020-12-08
    IIF 280 - Secretary → ME
    Person with significant control
    2020-12-09 ~ 2022-05-05
    IIF 17 - Right to appoint or remove directors → OE
  • 196
    TRIMARSH ESTATES LTD
    05032758
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-11-12 ~ 2011-02-03
    IIF 246 - Secretary → ME
  • 197
    TRIPLETS ESTATES LTD
    10106646
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ 2022-03-04
    IIF 143 - Director → ME
    Person with significant control
    2021-01-07 ~ 2022-03-04
    IIF 22 - Right to appoint or remove directors → OE
  • 198
    TUDOR DIAMONDS LTD
    05184549
    50 Craven Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ 2014-05-23
    IIF 226 - Director → ME
  • 199
    WATEREDGE (AYLESBURY) LTD
    12140215
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2020-07-26
    IIF 216 - Director → ME
    2021-01-02 ~ 2021-05-10
    IIF 177 - Director → ME
    2019-08-06 ~ 2021-11-08
    IIF 359 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2021-05-10
    IIF 53 - Right to appoint or remove directors → OE
  • 200
    WATEREDGE (ROMFORD) LTD
    10888096 13071231
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 152 - Director → ME
    Person with significant control
    2021-01-02 ~ 2022-01-04
    IIF 13 - Right to appoint or remove directors → OE
  • 201
    WATEREDGE (ROMFORD) SUB LTD
    - now 13071231
    EDGEWATER (ROMFORD) LTD
    - 2021-02-12 13071231 10888096
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ 2021-11-08
    IIF 207 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 41 - Has significant influence or control → OE
  • 202
    WATEREDGE (WALLINGTON) LTD
    12786597
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 194 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 358 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-06
    IIF 45 - Right to appoint or remove directors → OE
  • 203
    WATEREDGE (WIMBLEDON) LTD
    12515624
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-02 ~ 2021-11-08
    IIF 181 - Director → ME
    2020-05-07 ~ 2020-07-26
    IIF 217 - Director → ME
    2020-07-27 ~ 2021-11-08
    IIF 356 - Secretary → ME
    Person with significant control
    2021-01-02 ~ 2022-05-08
    IIF 50 - Right to appoint or remove directors → OE
  • 204
    WATEREDGE (WOKING) LTD
    - now 11343622
    WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-02 ~ 2021-01-08
    IIF 153 - Director → ME
    2021-03-01 ~ 2021-05-10
    IIF 161 - Director → ME
    2020-11-12 ~ 2021-11-08
    IIF 330 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-05-10
    IIF 12 - Right to appoint or remove directors → OE
    2021-01-02 ~ 2021-01-08
    IIF 8 - Right to appoint or remove directors → OE
  • 205
    WATERPEAK LTD
    - now 07225006
    DFS LLOYDS1 LTD - 2010-05-12
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2021-01-19 ~ 2021-11-08
    IIF 141 - Director → ME
    2012-07-17 ~ 2021-11-08
    IIF 342 - Secretary → ME
    Person with significant control
    2021-01-19 ~ 2022-05-08
    IIF 19 - Right to appoint or remove directors → OE
  • 206
    WESTFORD BUILDING LTD
    08304783
    C/o The Freehold Agent Ltd 214, Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 361 - Secretary → ME
  • 207
    WESTFORD TWO LTD
    08569778
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ 2021-11-08
    IIF 335 - Secretary → ME
  • 208
    WHITE LION CLOSE LTD
    11763966
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ 2020-03-24
    IIF 315 - Secretary → ME
  • 209
    WOLVERTON ESTATES LTD
    09222067
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2015-02-02
    IIF 320 - Secretary → ME
  • 210
    WOODLING ESTATE LTD
    15968630
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-09-20 ~ 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
  • 211
    WORLDQUEST LTD
    05374646
    99 Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-10 ~ 2015-03-29
    IIF 264 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.