1
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
ARL 021 LIMITED
11448072 11518098, 11332783, 11461892Warning 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 3 - Director → ME
3
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 8 - Director → ME
4
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → 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 7 - 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 4 - Director → ME
7
12 West Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 6 - Director → ME
8
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 1 - 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 5 - Director → ME
10
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-16 ~ now
IIF 16 - Director → ME
11
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-07 ~ 2023-05-09
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 14 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-08 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-01 ~ 2020-11-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → 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 17 - Director → ME
Person with significant control
2021-01-12 ~ 2024-01-17
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 15 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → 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 22 - Director → ME
2022-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-08 ~ 2022-06-08
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2022-06-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2022-06-08 ~ 2023-05-17
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-25 ~ 2022-03-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 18 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 19 - Director → ME
Person with significant control
2021-01-12 ~ 2023-02-13
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 9 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 21 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
Office 4 Ocean World House, 1 Paynes Road, Southampton
Dissolved Corporate (9 parents)
Officer
2007-06-06 ~ 2009-04-14
IIF 25 - Secretary → ME