1
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 12 - Director → ME
2
21 PARSONS GREEN LANE LTD.
- now 02063688TACKLESHARE LIMITED
- 1987-07-30
02063688 Fewhurst Farm, Billingshurst, West Sussex
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2006-01-27 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-01-20 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARTIC TRADING LIMITED
- 1994-01-27
02845655 The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
Active Corporate (4 parents, 1 offspring)
Officer
1993-08-18 ~ 2021-05-20
IIF 31 - Secretary → ME
5
Fewhurst Farm, Coneyhurst Road, Billingshurst, England
Active Corporate (6 parents)
Officer
2021-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-11 ~ 2021-07-22
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
73 Cornhill, London
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
~ 2001-09-17
IIF 28 - Secretary → ME
7
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 21 - Director → ME
~ dissolved
IIF 26 - Secretary → ME
8
SPEED 9949 LIMITED
- 2004-12-16
05264289 04298053, 04702414, 05240074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-09 ~ now
IIF 2 - Director → ME
2004-12-09 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SPEED 9940 LIMITED
- 2004-10-27
05240074 04485894, 05019301, 05264291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ dissolved
IIF 13 - Director → ME
2004-10-21 ~ dissolved
IIF 32 - Secretary → ME
10
73 Cornhill, London
Active Corporate (3 parents, 3 offsprings)
Officer
2011-09-02 ~ 2012-11-15
IIF 20 - Director → ME
11
73 Cornhill, London
Active Corporate (3 parents)
Officer
2010-05-14 ~ now
IIF 6 - Director → ME
2010-05-14 ~ now
IIF 42 - Secretary → ME
12
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 17 - Director → ME
13
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolved
IIF 18 - Director → ME
2010-02-15 ~ dissolved
IIF 41 - Secretary → ME
14
73 Cornhill, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-18 ~ now
IIF 7 - Director → ME
2000-10-12 ~ now
IIF 30 - Secretary → ME
15
73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-02-07 ~ now
IIF 11 - Director → ME
16
FEWHURST DEVELOPMENTS BARNES LIMITED
07459470 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 19 - Director → ME
17
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
1996-06-21 ~ dissolved
IIF 14 - Director → ME
18
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
FEWHURST INVESTMENTS LIMITED
- now 03026997MODCOM PROPERTIES LIMITED
- 1995-12-07
03026997 73 Cornhill, London
Active Corporate (8 parents)
Officer
1995-05-03 ~ now
IIF 9 - Director → ME
20
73 Cornhill, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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
~ 2010-12-13
IIF 16 - Director → ME
1995-07-27 ~ 2010-12-13
IIF 29 - Secretary → ME
22
73 Cornhill, London
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-06 ~ dissolved
IIF 23 - LLP Designated Member → ME
24
Mountside House, Avenue Road, Ingatestone
Active Corporate (7 parents)
Officer
2014-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
TELROCK COMMUNICATIONS LTD. - now
E-MEDIA BILLING LIMITED - 2003-09-16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-10-16 ~ 2001-11-08
IIF 27 - Secretary → ME
26
TRIFLAT LIMITED - now
44 WARRINGTON CRESCENT LIMITED
- 2025-07-22
01739662 01799090, 03970907, 01950455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36 Sandford Leaze, Avening, Tetbury, Gloucestershire
Active Corporate (15 parents)
Officer
1997-11-05 ~ 1998-03-09
IIF 22 - Director → ME
27
73 Cornhill, London
Active Corporate (4 parents, 5 offsprings)
Officer
~ 1999-08-23
IIF 25 - Secretary → ME