1
EARTHMAPLE LIMITED - 2004-06-28
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
3,966,363 GBP2023-08-31
Officer
2004-06-23 ~ nowIIF 20 - Director → ME
2004-06-23 ~ nowIIF 36 - Secretary → ME
2
CABLERAY LIMITED - 2004-07-09
Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
391 GBP2017-08-31
Officer
2004-06-28 ~ dissolvedIIF 21 - Director → ME
2004-06-28 ~ dissolvedIIF 37 - Secretary → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
170,129 GBP2023-08-31
Officer
2002-09-02 ~ nowIIF 18 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
353,479 GBP2023-08-31
Officer
2017-11-17 ~ nowIIF 15 - Director → ME
5
73 Cornhill, LondonActive Corporate (7 parents)
Equity (Company account)
856,951 GBP2024-03-31
Officer
2011-09-19 ~ nowIIF 28 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,188,849 GBP2023-08-31
Officer
2002-08-23 ~ nowIIF 19 - Director → ME
2003-11-20 ~ nowIIF 35 - Secretary → ME
7
25 Harley Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 33 - Director → ME
8
DYSON LAND LIMITED - 2018-03-26
WINDWARD WAIBLINGEN LIMITED - 2016-11-08
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-355,192 GBP2023-12-31
Officer
2008-06-03 ~ nowIIF 25 - Director → ME
9
FLAGSTONE INDUSTRIAL PROPERTY HOLDINGS LIMITED - 1989-08-21
C/o Gerald Edelman, 25 Harley St, LondonDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 24 - Director → ME
10
GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
685,997 GBP2023-08-31
Officer
2002-08-07 ~ nowIIF 12 - Director → ME
2004-10-12 ~ nowIIF 38 - Secretary → ME
11
73 Cornhill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
129,567 GBP2024-03-31
Officer
1998-05-08 ~ nowIIF 13 - Director → ME
12
73 Cornhill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,410,880 GBP2024-04-30
Officer
1994-04-29 ~ nowIIF 23 - Director → ME
13
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-11 ~ nowIIF 11 - Director → ME
14
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,610,764 GBP2023-08-31
Officer
2011-04-27 ~ nowIIF 16 - Director → ME
15
2nd Floor Offices, 63 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
483,084 GBP2023-08-31
Officer
1994-12-19 ~ nowIIF 22 - Director → ME
2007-07-12 ~ nowIIF 34 - Secretary → ME
17
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandActive Corporate (2 parents)
Officer
2015-02-20 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
18
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,231,003 GBP2023-08-31
Officer
2002-06-19 ~ nowIIF 31 - Director → ME
2004-10-12 ~ nowIIF 39 - Secretary → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-07-02 ~ nowIIF 17 - Director → ME
21
WINDWARD MANAGEMENT SERVICES LIMITED - 2004-03-15
73 Cornhill, LondonDissolved Corporate (2 parents)
Equity (Company account)
-33,068 GBP2021-12-31
Officer
2002-03-01 ~ dissolvedIIF 26 - Director → ME
22
73 Cornhill, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-271,150 GBP2023-12-31
Officer
1986-12-18 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE