1
EARTHMAPLE LIMITED
- 2004-06-28
05136643 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2004-06-23 ~ now
IIF 25 - Director → ME
2004-06-23 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-27
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
2
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-06-28 ~ dissolved
IIF 27 - Director → ME
2004-06-28 ~ dissolved
IIF 42 - Secretary → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-09-02 ~ now
IIF 20 - Director → ME
2003-03-06 ~ 2006-02-10
IIF 45 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Cornhill, London
Active Corporate (7 parents)
Officer
2011-09-19 ~ now
IIF 34 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-23 ~ now
IIF 23 - Director → ME
2003-11-20 ~ now
IIF 41 - Secretary → ME
7
73 Cornhill, London
Active Corporate (4 parents)
Officer
~ 2001-10-01
IIF 36 - Director → ME
8
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 37 - Director → ME
9
DYSON LAND LIMITED
- 2018-03-26
06608852WINDWARD WAIBLINGEN LIMITED
- 2016-11-08
06608852 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-06-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
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
~ dissolved
IIF 29 - Director → ME
11
73 Cornhill, London
Active Corporate (3 parents, 3 offsprings)
Officer
~ 1996-05-01
IIF 46 - Secretary → ME
12
GOLDGREEN INVESTMENTS LIMITED
- 2004-06-03
04428846 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-08-07 ~ now
IIF 24 - Director → ME
2004-10-12 ~ now
IIF 43 - Secretary → ME
13
HEATHFIELD PROPERTY MANAGEMENT LIMITED
09106998 45a High Street, Heathfield, East Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-30 ~ 2016-11-07
IIF 35 - Director → ME
14
73 Cornhill, London
Active Corporate (6 parents, 2 offsprings)
Officer
1998-05-08 ~ now
IIF 33 - Director → ME
15
73 Cornhill, London
Active Corporate (3 parents, 1 offspring)
Officer
1994-04-29 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2017-04-06 ~ 2023-03-17
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-11 ~ 2024-10-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
NORDIC STAR INVESTMENTS LIMITED
07616399 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-27 ~ now
IIF 19 - Director → ME
18
2nd Floor Offices, 63 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-12-19 ~ now
IIF 22 - Director → ME
2007-07-12 ~ now
IIF 39 - Secretary → ME
20
SOUTH POINT SERVICED OFFICES LLP
OC398439 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
21
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2024-03-06 ~ 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
22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-06-19 ~ now
IIF 26 - Director → ME
2004-10-12 ~ now
IIF 44 - Secretary → ME
24
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-07-02 ~ now
IIF 21 - Director → ME
25
WINDWARD ESTATES (NORTH WEST) LIMITED
- now 04385050WINDWARD MANAGEMENT SERVICES LIMITED
- 2004-03-15
04385050 73 Cornhill, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-28 ~ 2017-02-28
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
73 Cornhill, London
Active Corporate (4 parents, 5 offsprings)
Officer
1986-12-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE