1
8 Defoe Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-01 ~ now
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
2
8 Defoe Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
8 Defoe Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
8 Defoe Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
8 Defoe Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-28 ~ now
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
6
8 Defoe Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
4-8 Defoe Road, London, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-05 ~ 2024-10-22
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
8 Defoe Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,143 GBP2024-06-30
Officer
2023-05-22 ~ 2023-06-04
IIF 29 - Director → ME
2023-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 24 - Has significant influence or control → OE
9
8 Defoe Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
8 Defoe Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
8 Defoe Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 12 - Director → ME
12
8 Defoe Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
4-8 Defoe Road, London, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 3 - Director → ME
14
EUROCENT SPV 35 LTD - 2023-03-07
13247127, 14199016, 14199005, 16422363, 14745724, 14747264, 14930197, 16633664, 16633664, 16633664, 16633664, 14770836, 13478420, 13386148, 14372535, 14022537, 15153219, 16422344, 14199004, 14846568Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
96,845 GBP2024-11-30
Person with significant control
2024-09-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-09-23 ~ now
IIF 17 - Director → ME
16
8 Defoe Road, London
Active Corporate (6 parents)
Equity (Company account)
-144,955 GBP2021-12-31
Officer
2004-12-01 ~ now
IIF 1 - Director → ME
2002-02-04 ~ 2004-12-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
17
8 Defoe Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
268,023 GBP2023-06-30
Officer
2019-06-06 ~ now
IIF 15 - Director → ME
2019-06-06 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-06-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
23a Linthorpe Road, London
Active Corporate (3 parents)
Equity (Company account)
17,269 GBP2023-01-31
Officer
2015-09-01 ~ now
IIF 19 - Director → ME
2013-01-28 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-09-15 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
19
4-8 Defoe Road, London, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 4 - Director → ME
20
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE