1
CLOCKINPOINT LIMITED - 2017-06-02
17 Apple Lane Sowton Industrial Estate, Exeter, United KingdomCorporate (4 parents)
Equity (Company account)
1,296,357 GBP2024-05-31
Person with significant control
2024-01-19 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Person with significant control
2021-07-19 ~ dissolvedIIF 14 - Has significant influence or control → OE
3
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2021-07-20 ~ dissolvedIIF 21 - Has significant influence or control → OE
4
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Person with significant control
2022-01-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
5
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2022-01-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
6
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents)
Person with significant control
2019-10-18 ~ nowIIF 3 - Has significant influence or control → OE
7
FIRETHORN MILTON HAM HOLDINGS LIMITED - 2020-03-18
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (7 parents)
Person with significant control
2019-10-17 ~ nowIIF 1 - Has significant influence or control → OE
8
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (6 parents, 1 offspring)
Person with significant control
2020-10-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
9
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (7 parents)
Person with significant control
2020-10-15 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
10
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2021-06-28 ~ dissolvedIIF 30 - Has significant influence or control → OE
11
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (7 parents)
Person with significant control
2023-09-19 ~ nowIIF 12 - Has significant influence or control → OE
12
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
-1,133,370 GBP2018-12-31
Person with significant control
2018-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
13
FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD - 2020-06-12
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (6 parents, 1 offspring)
Person with significant control
2020-01-29 ~ dissolvedIIF 7 - Has significant influence or control → OE
14
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (6 parents)
Person with significant control
2020-01-29 ~ dissolvedIIF 10 - Has significant influence or control → OE
15
FIRETHORN CORBY HOLDINGS LIMITED - 2024-01-17
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (6 parents)
Person with significant control
2023-09-11 ~ nowIIF 13 - Has significant influence or control → OE
16
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2020-02-25 ~ nowIIF 5 - Has significant influence or control → OE
17
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents)
Person with significant control
2019-10-17 ~ nowIIF 2 - Has significant influence or control → OE
18
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (6 parents, 1 offspring)
Person with significant control
2020-10-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
19
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved corporate (7 parents)
Person with significant control
2020-10-15 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
20
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2022-03-08 ~ nowIIF 16 - Has significant influence or control → OE
21
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomCorporate (6 parents)
Person with significant control
2022-03-09 ~ nowIIF 17 - Has significant influence or control → OE
22
265 Tottenham Court Road, 3rd Floor, London, EnglandCorporate (6 parents)
Person with significant control
2024-07-18 ~ nowIIF 22 - Has significant influence or control → OE
23
FIRETHORN AVONMOUTH HOLDINGS LIMITED - 2021-03-28
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2020-07-29 ~ nowIIF 27 - Has significant influence or control → OE
24
FIRETHORN AVONMOUTH LIMITED - 2021-03-26
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents)
Person with significant control
2020-07-29 ~ nowIIF 25 - Has significant influence or control → OE
25
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (6 parents)
Person with significant control
2022-06-06 ~ nowIIF 29 - Has significant influence or control → OE
26
FIRETHORN CREWE HOLDINGS LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2022-06-07 ~ nowIIF 26 - Has significant influence or control → OE
27
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents)
Equity (Company account)
1,154,200 GBP2018-12-31
Person with significant control
2018-06-21 ~ nowIIF 20 - Has significant influence or control → OE
28
3rd Floor 265 Tottenham Court Road, London, EnglandCorporate (6 parents)
Person with significant control
2020-06-05 ~ nowIIF 24 - Has significant influence or control → OE
29
265 Tottenham Court Road, London, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2023-05-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE