1
CLOCKINPOINT LIMITED - 2017-06-02
17 Apple Lane Sowton Industrial Estate, Exeter, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,296,357 GBP2024-05-31
Person with significant control
2024-01-19 ~ now
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
FIRETHORN ABERDEEN HOLDINGS LIMITED
15661723 265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 35 - Has significant influence or control → OE
3
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 27 - Has significant influence or control → OE
4
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-13 ~ now
IIF 51 - Has significant influence or control → OE
5
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-14 ~ now
IIF 44 - Has significant influence or control → OE
6
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-13 ~ now
IIF 52 - Has significant influence or control → OE
7
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-14 ~ now
IIF 46 - Has significant influence or control → OE
8
FIRETHORN AYLESBURY HOLDINGS LIMITED
16524212 265 Tottenham Court Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-06-17 ~ now
IIF 53 - Has significant influence or control → OE
9
265 Tottenham Court Road, London, England
Active Corporate (4 parents)
Person with significant control
2025-06-19 ~ now
IIF 49 - Has significant influence or control → OE
10
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-10-20 ~ now
IIF 8 - Has significant influence or control → OE
11
FIRETHORN BARDON ESTATES LIMITED
16801385 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-10-22 ~ now
IIF 12 - Has significant influence or control → OE
12
FIRETHORN BARDON HOLDINGS LIMITED
16661634 265 Tottenham Court Road, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-08-20 ~ now
IIF 48 - Has significant influence or control → OE
13
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-08-22 ~ now
IIF 9 - Has significant influence or control → OE
14
FIRETHORN BARNSLEY HOLDINGS LIMITED
13517376 3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2021-07-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2021-07-20 ~ dissolved
IIF 14 - Has significant influence or control → OE
16
FIRETHORN BELVEDERE HOLDINGS LIMITED
13831831 3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2022-01-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2022-01-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
18
FIRETHORN BESSBOROUGH HOLDINGS LIMITED
15711663 265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 28 - Has significant influence or control → OE
19
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (5 parents)
Person with significant control
2025-10-14 ~ now
IIF 38 - Has significant influence or control → OE
20
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-10-18 ~ now
IIF 56 - Has significant influence or control → OE
21
FIRETHORN DEVELOPMENTS (VTC) LIMITED
16352737 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-14 ~ now
IIF 23 - Has significant influence or control → OE
22
FIRETHORN DEVELOPMENTS LIMITED
- now 12268126 3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (8 parents)
Person with significant control
2019-10-17 ~ now
IIF 54 - Has significant influence or control → OE
23
FIRETHORN ELLESMERE HOLDINGS LIMITED
12948103 3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2020-10-13 ~ dissolved
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents)
Person with significant control
2020-10-15 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
25
FIRETHORN GLASGOW HOLDINGS LIMITED
13480191 3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2021-06-28 ~ dissolved
IIF 33 - Has significant influence or control → OE
26
FIRETHORN GROUP DEVELOPMENTS LIMITED
15147718 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-09-19 ~ now
IIF 65 - Has significant influence or control → OE
27
265 Tottenham Court Road, London, England
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2025-10-14 ~ now
IIF 30 - Has significant influence or control → OE
28
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (6 parents, 28 offsprings)
Equity (Company account)
-1,133,370 GBP2018-12-31
Person with significant control
2018-04-06 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
29
FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD
- now 12431003FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD
- 2020-06-12
12431003 3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2020-01-29 ~ dissolved
IIF 60 - Has significant influence or control → OE
30
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents)
Person with significant control
2020-01-29 ~ dissolved
IIF 63 - Has significant influence or control → OE
31
FIRETHORN LEITH HOLDINGS LIMITED
- now 15130156FIRETHORN CORBY HOLDINGS LIMITED
- 2024-01-17
15130156 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-09-11 ~ now
IIF 66 - Has significant influence or control → OE
32
3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 22 - Has significant influence or control → OE
33
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-09-22 ~ now
IIF 32 - Has significant influence or control → OE
34
FIRETHORN LLOYDS AVENUE HOLDINGS LIMITED
16667761 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-08-22 ~ now
IIF 11 - Has significant influence or control → OE
35
FIRETHORN LLOYDS AVENUE LIMITED
16672514 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-08-26 ~ now
IIF 13 - Has significant influence or control → OE
36
FIRETHORN MAIDENHEAD HOLDINGS LIMITED
- now 16728039FIRETHORN TWP HOLDINGS LIMITED
- 2025-11-12
16728039 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-09-18 ~ now
IIF 10 - Has significant influence or control → OE
37
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-13 ~ now
IIF 47 - Has significant influence or control → OE
38
FIRETHORN MANCHESTER HOLDINGS LIMITED
16853548 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-13 ~ now
IIF 45 - Has significant influence or control → OE
39
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-14 ~ now
IIF 50 - Has significant influence or control → OE
40
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-02-25 ~ now
IIF 58 - Has significant influence or control → OE
41
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents)
Person with significant control
2019-10-17 ~ now
IIF 55 - Has significant influence or control → OE
42
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-13 ~ now
IIF 43 - Has significant influence or control → OE
43
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-13 ~ now
IIF 42 - Has significant influence or control → OE
44
FIRETHORN PETERBOROUGH HOLDINGS LIMITED
12949845 3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2020-10-14 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
45
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents)
Person with significant control
2020-10-15 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
46
FIRETHORN RAINHAM HOLDINGS LIMITED
13963898 3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-03-08 ~ now
IIF 3 - Has significant influence or control → OE
47
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-03-09 ~ now
IIF 4 - Has significant influence or control → OE
48
FIRETHORN SACKVILLE HOLDINGS 1 LIMITED
15847149 265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (7 parents)
Person with significant control
2024-07-18 ~ now
IIF 15 - Has significant influence or control → OE
49
FIRETHORN SHERBURN HOLDINGS LIMITED
- now 12776707FIRETHORN AVONMOUTH HOLDINGS LIMITED
- 2021-03-28
12776707 3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-07-29 ~ now
IIF 20 - Has significant influence or control → OE
50
FIRETHORN SHERBURN LIMITED
- now 12776786FIRETHORN AVONMOUTH LIMITED
- 2021-03-26
12776786 3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2020-07-29 ~ now
IIF 18 - Has significant influence or control → OE
51
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-06-06 ~ now
IIF 31 - Has significant influence or control → OE
52
FIRETHORN SOUTHWARK HOLDINGS LIMITED
16853414 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-13 ~ now
IIF 41 - Has significant influence or control → OE
53
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-14 ~ now
IIF 40 - Has significant influence or control → OE
54
FIRETHORN STOUR ROAD HOLDINGS LIMITED
15711695 265 Tottenham Court Road, Third Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 21 - Has significant influence or control → OE
55
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 24 - Has significant influence or control → OE
56
FIRETHORN STRATFORD HOLDINGS LIMITED
16135437 265 Tottenham Court Road, Third Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 34 - Has significant influence or control → OE
57
265 Tottenham Court Road, Third Floor, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 36 - Has significant influence or control → OE
58
FIRETHORN WARRINGTON HOLDINGS LIMITED
- now 14153943FIRETHORN CREWE HOLDINGS LIMITED
- 2023-11-22
14153943 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-06-07 ~ now
IIF 19 - Has significant influence or control → OE
59
FIRETHORN WARRINGTON LIMITED
- now 14174013FIRETHORN CREWE LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 26 - Has significant influence or control → OE
60
FIRETHORN YORK HOLDINGS LIMITED
15641842 265 Tottenham Court Road, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
IIF 29 - Has significant influence or control → OE
61
265 Tottenham Court Road, Third Floor, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-14 ~ now
IIF 37 - Has significant influence or control → OE
62
LXI PACIFIC LIMITED - now
FIRETHORN GLASGOW LIMITED
- 2022-11-14
13483928 One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Person with significant control
2021-06-29 ~ 2021-08-27
IIF 39 - Has significant influence or control → OE
63
QUAY HOUSE ADMIRALS WAY LAND LTD
11436286 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-1,175,737 GBP2018-12-31
Person with significant control
2018-06-27 ~ 2024-02-29
IIF 6 - Has significant influence or control → OE
64
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,154,200 GBP2018-12-31
Person with significant control
2018-06-21 ~ now
IIF 7 - Has significant influence or control → OE
65
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2020-06-05 ~ now
IIF 17 - Has significant influence or control → OE
66
265 Tottenham Court Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-05-05 ~ now
IIF 16 - Has significant influence or control → OE