1
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 19 - Director → ME
2
21 PARSONS GREEN LANE LTD.
- now 02063688TACKLESHARE LIMITED
- 1987-07-30
02063688 Fewhurst Farm, Billingshurst, West Sussex
Active Corporate (5 parents)
Officer
(before 1991-10-30) ~ now
IIF 10 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2006-01-27 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-01-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
4
ARTIC TRADING LIMITED
- 1994-01-27
02845655 The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
Active Corporate (4 parents, 1 offspring)
Officer
1993-08-18 ~ 2021-05-20
IIF 38 - Secretary → ME
5
Fewhurst Farm, Coneyhurst Road, Billingshurst, England
Active Corporate (6 parents)
Officer
2021-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-11 ~ 2021-07-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
73 Cornhill, London
Active Corporate (4 parents)
Officer
(before 1992-06-18) ~ now
IIF 17 - Director → ME
(before 1992-06-18) ~ 2001-09-17
IIF 35 - Secretary → ME
7
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
(before 1992-04-28) ~ dissolved
IIF 28 - Director → ME
(before 1992-04-28) ~ dissolved
IIF 33 - Secretary → ME
8
SPEED 9949 LIMITED
- 2004-12-16
05264289 05240074, 04702414, 05256971Warning 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) 73 Cornhill, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-09 ~ now
IIF 9 - Director → ME
2004-12-09 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-09-28 ~ 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
9
SPEED 9940 LIMITED
- 2004-10-27
05240074 05019301, 05256979, 05256971Warning 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) 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ dissolved
IIF 20 - Director → ME
2004-10-21 ~ dissolved
IIF 39 - Secretary → ME
10
73 Cornhill, London
Active Corporate (3 parents, 3 offsprings)
Officer
2011-09-02 ~ 2012-11-15
IIF 27 - Director → ME
11
73 Cornhill, London
Active Corporate (3 parents)
Officer
2010-05-14 ~ now
IIF 13 - Director → ME
2010-05-14 ~ now
IIF 42 - Secretary → ME
12
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 24 - Director → ME
13
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolved
IIF 25 - Director → ME
2010-02-15 ~ dissolved
IIF 41 - Secretary → ME
14
73 Cornhill, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-18 ~ now
IIF 14 - Director → ME
2000-10-12 ~ now
IIF 37 - Secretary → ME
15
73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-02-07 ~ now
IIF 18 - Director → ME
16
FEWHURST DEVELOPMENTS BARNES LIMITED
07459470 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 26 - Director → ME
17
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
1996-06-21 ~ dissolved
IIF 21 - Director → ME
18
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
FEWHURST INVESTMENTS LIMITED
- now 03026997MODCOM PROPERTIES LIMITED
- 1995-12-07
03026997 73 Cornhill, London
Active Corporate (8 parents)
Officer
1995-05-03 ~ now
IIF 16 - Director → ME
20
73 Cornhill, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 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
21
FLAGSTONE INDUSTRIAL HOLDINGS LIMITED
- now 02401479FLAGSTONE INDUSTRIAL PROPERTY HOLDINGS LIMITED
- 1989-08-21
02401479 C/o Gerald Edelman, 25 Harley St, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-06) ~ 2010-12-13
IIF 23 - Director → ME
1995-07-27 ~ 2010-12-13
IIF 36 - Secretary → ME
22
73 Cornhill, London
Active Corporate (3 parents, 3 offsprings)
Officer
(before 1992-04-30) ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
24
Mountside House, Avenue Road, Ingatestone
Active Corporate (7 parents)
Officer
2014-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
TELROCK COMMUNICATIONS LTD. - now
E-MEDIA BILLING LIMITED - 2003-09-16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-10-16 ~ 2001-11-08
IIF 34 - Secretary → ME
26
TRIFLAT LIMITED - now
44 WARRINGTON CRESCENT LIMITED
- 2025-07-22
01739662 01771265, 01799090, 01950455Warning 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) 36 Sandford Leaze, Avening, Tetbury, Gloucestershire
Active Corporate (15 parents)
Officer
1997-11-05 ~ 1998-03-09
IIF 29 - Director → ME
27
73 Cornhill, London
Active Corporate (4 parents, 5 offsprings)
Officer
(before 1992-07-31) ~ 1999-08-23
IIF 32 - Secretary → ME