1
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ARL 021 LIMITED
11448072 11121147, 11800593, 11518098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-06 ~ now
IIF 16 - Director → ME
3
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 23 - Director → ME
4
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
CLOUD COMMUNICATIONS U.K. LIMITED
- now 07954533CLOUD COMMUNICATION U.K. LIMITED
- 2012-02-22
07954533 12 West Street, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 22 - Director → ME
6
THE GREENWOODS ORGANISATION LIMITED
- 2012-02-27
07166766GREENWOODS ORGANISATION LIMITED
- 2010-03-03
07166766 12 West Street, Ware, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 17 - Director → ME
7
12 West Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 21 - Director → ME
8
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 14 - Director → ME
9
LONDON IRISH TRADING LIMITED
- now 08325225RACING INDEX LIMITED
- 2015-05-28
08325225ORACLE RACING LIMITED
- 2013-02-26
08325225 12 West Street, Ware, Herts
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2016-01-20
IIF 20 - Director → ME
10
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-16 ~ now
IIF 31 - Director → ME
11
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-07 ~ 2023-05-09
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-08 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-01 ~ 2020-11-01
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
14
TERRA FIRMA (DROITWICH) LIMITED
- now 13127208TERRA FIRMA SAXILBY LTD
- 2023-06-19
13127208 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-12 ~ 2024-01-17
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
TERRA FIRMA (HEREFORD) LTD
- now 12414656DAMSON POWER LIMITED
- 2023-09-21
12414656 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
TERRA FIRMA (HYDROGEN) LTD
- now 14158761 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ 2022-06-08
IIF 37 - Director → ME
2022-06-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-08 ~ 2023-05-17
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2022-06-08 ~ 2022-06-08
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2022-06-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-25 ~ 2022-03-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
TERRA FIRMA LEEDS LTD
- 2022-09-30
13127107 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
TERRA FIRMA (WINGRAVE) LTD
- now 13127262TERRA FIRMA DRONFIELD LTD
- 2022-10-27
13127262 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-12 ~ 2023-02-13
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 West Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE