1
2 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
2017-03-20 ~ nowIIF 22 - Director → ME
2
TACKLESHARE LIMITED - 1987-07-30
Fewhurst Farm, Billingshurst, West SussexActive Corporate (2 parents)
Profit/Loss (Company account)
482 GBP2024-08-01 ~ 2025-07-31
Officer
~ nowIIF 8 - Director → ME
3
73 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2006-01-27 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2017-01-20 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Fewhurst Farm, Coneyhurst Road, Billingshurst, EnglandActive Corporate (4 parents)
Equity (Company account)
-59,669 GBP2025-01-31
Officer
2021-02-11 ~ nowIIF 9 - Director → ME
5
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
29,372 GBP2024-03-31
Officer
~ nowIIF 15 - Director → ME
6
25 Harley Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 28 - Director → ME
~ dissolvedIIF 33 - Secretary → ME
7
SPEED 9949 LIMITED - 2004-12-16
73 Cornhill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,369,945 GBP2024-06-30
Officer
2004-12-09 ~ nowIIF 27 - Director → ME
2004-12-09 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-09-28 ~ nowIIF 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
8
SPEED 9940 LIMITED - 2004-10-27
73 Cornhill, LondonDissolved Corporate (4 parents)
Officer
2004-10-21 ~ dissolvedIIF 10 - Director → ME
2004-10-21 ~ dissolvedIIF 39 - Secretary → ME
9
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
832,064 GBP2024-06-30
Officer
2010-05-14 ~ nowIIF 24 - Director → ME
2010-05-14 ~ nowIIF 42 - Secretary → ME
10
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolvedIIF 19 - Director → ME
11
73 Cornhill, LondonDissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolvedIIF 23 - Director → ME
2010-02-15 ~ dissolvedIIF 41 - Secretary → ME
12
73 Cornhill, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
862,592 GBP2024-06-30
Officer
2002-02-18 ~ nowIIF 13 - Director → ME
2000-10-12 ~ nowIIF 37 - Secretary → ME
13
73 Cornhill, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,132,876 GBP2024-06-30
Officer
2002-02-07 ~ nowIIF 16 - Director → ME
14
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolvedIIF 25 - Director → ME
15
73 Cornhill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,989 GBP2016-01-31
Officer
1996-06-21 ~ dissolvedIIF 12 - Director → ME
16
73 Cornhill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,226 GBP2016-06-30
Officer
2006-01-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
MODCOM PROPERTIES LIMITED - 1995-12-07
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
155,877 GBP2024-03-31
Officer
1995-05-03 ~ nowIIF 21 - Director → ME
18
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
-58,681 GBP2024-01-31
Officer
2006-02-16 ~ nowIIF 11 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
73 Cornhill, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,000,287 GBP2024-03-31
Officer
~ nowIIF 20 - Director → ME
Person with significant control
2016-05-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
25 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolvedIIF 30 - LLP Designated Member → ME
21
Mountside House, Avenue Road, IngatestoneActive Corporate (2 parents)
Equity (Company account)
732,576 GBP2025-05-31
Officer
2014-05-01 ~ nowIIF 17 - Director → ME
Person with significant control
2019-07-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE