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 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 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 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