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 GBP2024-08-31
Officer
2004-06-23 ~ nowIIF 19 - Director → ME
2004-06-23 ~ nowIIF 30 - 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 20 - Director → ME
2004-06-28 ~ dissolvedIIF 31 - Secretary → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
165,969 GBP2024-08-31
Officer
2002-09-02 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – 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)
314,466 GBP2024-08-31
Officer
2017-11-17 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Cornhill, LondonActive Corporate (7 parents)
Equity (Company account)
856,951 GBP2024-03-31
Officer
2011-09-19 ~ nowIIF 27 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
950,164 GBP2024-08-31
Officer
2002-08-23 ~ nowIIF 18 - Director → ME
2003-11-20 ~ nowIIF 29 - Secretary → ME
7
25 Harley Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 3 - Director → ME
8
WINDWARD WAIBLINGEN LIMITED - 2016-11-08
DYSON LAND LIMITED - 2018-03-26
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2008-06-03 ~ nowIIF 24 - Director → ME
9
FLAGSTONE INDUSTRIAL PROPERTY HOLDINGS LIMITED - 1989-08-21
C/o Gerald Edelman, 25 Harley St, LondonDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 23 - 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)
713,405 GBP2024-08-31
Officer
2002-08-07 ~ nowIIF 11 - Director → ME
2004-10-12 ~ nowIIF 7 - Secretary → ME
11
73 Cornhill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
129,567 GBP2024-03-31
Officer
1998-05-08 ~ nowIIF 12 - 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 22 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-11 ~ nowIIF 10 - Director → ME
14
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,477,786 GBP2024-08-31
Officer
2011-04-27 ~ nowIIF 15 - Director → ME
15
2nd Floor Offices, 63 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolvedIIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 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)
480,959 GBP2024-08-31
Officer
1994-12-19 ~ nowIIF 21 - Director → ME
2007-07-12 ~ nowIIF 28 - Secretary → ME
17
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandActive Corporate (2 parents)
Officer
2015-02-20 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, United KingdomActive Corporate (3 parents)
Officer
2024-03-06 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2024-03-06 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 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)
1,793,066 GBP2024-08-31
Officer
2002-06-19 ~ nowIIF 1 - Director → ME
2004-10-12 ~ nowIIF 8 - Secretary → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-07-02 ~ nowIIF 16 - 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 25 - Director → ME
22
73 Cornhill, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-271,150 GBP2023-12-31
Officer
1986-12-18 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-30 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE