1
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 14 - 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
(before 1991-10-30) ~ now
IIF 5 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2006-01-27 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-01-20 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - 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 33 - Secretary → ME
5
Fewhurst Farm, Coneyhurst Road, Billingshurst, England
Active Corporate (6 parents)
Officer
2021-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-11 ~ 2021-07-22
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
73 Cornhill, London
Active Corporate (4 parents)
Officer
(before 1992-06-18) ~ now
IIF 12 - Director → ME
(before 1992-06-18) ~ 2001-09-17
IIF 30 - Secretary → ME
7
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-08-01
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-08-01
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-04-28) ~ dissolved
IIF 23 - Director → ME
(before 1992-04-28) ~ dissolved
IIF 28 - Secretary → ME
8
SPEED 9949 LIMITED
- 2004-12-16
05264289 04421774, 05240055, 05033015Warning 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 4 - Director → ME
2004-12-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14 during the appointment or period of control
Dissolved on 2017-05-28 during the appointment or period of control
SPEED 9940 LIMITED
- 2004-10-27
05240074 05278626, 05019301, 05256979Warning 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 (7 parents)
Officer
2004-10-21 ~ dissolved
IIF 15 - Director → ME
2004-10-21 ~ dissolved
IIF 34 - Secretary → ME
10
73 Cornhill, London
Active Corporate (3 parents, 3 offsprings)
Officer
2011-09-02 ~ 2012-11-15
IIF 22 - Director → ME
11
73 Cornhill, London
Active Corporate (3 parents)
Officer
2010-05-14 ~ now
IIF 8 - Director → ME
2010-05-14 ~ now
IIF 26 - Secretary → ME
12
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 19 - Director → ME
13
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolved
IIF 20 - Director → ME
2010-02-15 ~ dissolved
IIF 25 - Secretary → ME
14
73 Cornhill, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-18 ~ now
IIF 9 - Director → ME
2000-10-12 ~ now
IIF 32 - Secretary → ME
15
73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-02-07 ~ now
IIF 13 - Director → ME
16
FEWHURST DEVELOPMENTS BARNES LIMITED
07459470 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 21 - Director → ME
17
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
1996-06-21 ~ dissolved
IIF 16 - Director → ME
18
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → 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 11 - Director → ME
20
73 Cornhill, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - 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
(before 1992-07-06) ~ 2010-12-13
IIF 18 - Director → ME
1995-07-27 ~ 2010-12-13
IIF 31 - Secretary → ME
22
73 Cornhill, London
Active Corporate (3 parents, 3 offsprings)
Officer
(before 1992-04-30) ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
24
Mountside House, Avenue Road, Ingatestone
Active Corporate (7 parents)
Officer
2014-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
TELROCK COMMUNICATIONS LTD. - now
Insolvency (Case 1) In administration
Administration started on 2009-09-30
Administration ended on 2010-03-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-15
Date of completion or termination of CVA on 2013-12-15
Insolvency (Case 3) In administration
Administration started on 2014-10-23
Administration ended on 2015-03-24
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-03-24
Dissolved on 2020-04-22
E-MEDIA BILLING LIMITED - 2003-09-16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-10-16 ~ 2001-11-08
IIF 29 - Secretary → ME
26
TRIFLAT LIMITED - now
44 WARRINGTON CRESCENT LIMITED
- 2025-07-22
01739662 02902179, 01799090, 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 24 - Director → ME
27
73 Cornhill, London
Active Corporate (4 parents, 5 offsprings)
Officer
(before 1992-07-31) ~ 1999-08-23
IIF 27 - Secretary → ME