1
BLACKMORE BORLEY (NO. 2) LIMITED
- now 03434767WARRANTY & INDEMNITY LIMITED
- 2010-11-16
03434767 7th Floor 77 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-09-16 ~ dissolved
IIF 20 - Director → ME
1999-11-05 ~ 2005-11-05
IIF 21 - Secretary → ME
2
Moorbarns Farm Pipe Lane, Orton-on-the-hill, Atherstone, England
Active Corporate (1 parent)
Officer
2025-05-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
77 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (5 parents)
Officer
2018-12-18 ~ 2022-07-12
IIF 12 - Director → ME
Person with significant control
2018-12-18 ~ 2022-07-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
FUBAR BROKERS LIMITED
- 2014-03-18
08905368 7th Floor 77 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
Meadway Mill Road, Writhlington, Radstock, England
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
77 Cornhill, London, England
Active Corporate (8 parents)
Officer
1998-12-18 ~ 2025-07-31
IIF 17 - Director → ME
1998-12-18 ~ 2005-11-05
IIF 24 - Secretary → ME
Person with significant control
2016-04-28 ~ 2023-07-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
STUBBEN EDGE AND PARTNERS LIMITED
- now 07076678 77 Cornhill, 7th Floor, London, England
Active Corporate (11 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 10 - Director → ME
9
STUBBEN EDGE MARKETS LIMITED
- now 03317764BLACKMORE BORLEY LIMITED
- 2024-05-02
03317764 77 Cornhill, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-02-07 ~ 2025-07-31
IIF 18 - Director → ME
1997-02-07 ~ 2005-11-05
IIF 23 - Secretary → ME
Person with significant control
2016-04-28 ~ 2023-07-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
TMSR ASSOCIATES LTD - now
EASYCERTS ENERGY LTD
- 2025-07-16
12363222SOLAR TECH SOUTH EAST LTD
- 2024-10-23
12363222SAPPHIRE ASSOCIATES LIMITED
- 2023-01-30
12363222 Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-16 ~ 2025-01-16
IIF 15 - Director → ME
11
UNIVERSAL LEGAL PROTECTION LIMITED
03694007 Bedford Heights, Manton Lane, Bedford, Bedfordshire
Active Corporate (7 parents)
Officer
1999-01-06 ~ 2000-11-21
IIF 16 - Director → ME
1999-01-06 ~ 2000-11-21
IIF 22 - Secretary → ME
12
WARRANTY & INDEMNITY LIMITED
- now 07414299BLACKMORE BORLEY (NO. 2) LIMITED
- 2010-11-16
07414299 7th Floor 77 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE