1
EARTHMAPLE LIMITED
- 2004-06-28
05136643 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2004-06-23 ~ now
IIF 19 - Director → ME
2004-06-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-27
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
2
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-06-28 ~ dissolved
IIF 21 - Director → ME
2004-06-28 ~ dissolved
IIF 33 - Secretary → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-09-02 ~ now
IIF 14 - Director → ME
2003-03-06 ~ 2006-02-10
IIF 9 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Cornhill, London
Active Corporate (7 parents)
Officer
2011-09-19 ~ now
IIF 28 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-23 ~ now
IIF 17 - Director → ME
2003-11-20 ~ now
IIF 32 - Secretary → ME
7
73 Cornhill, London
Active Corporate (4 parents)
Officer
(before 1992-06-18) ~ 2001-10-01
IIF 1 - Director → ME
8
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
(before 1992-04-28) ~ dissolved
IIF 2 - Director → ME
9
DYSON LAND LIMITED
- 2018-03-26
06608852WINDWARD WAIBLINGEN LIMITED
- 2016-11-08
06608852 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-06-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-22
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 11 - Director → ME
11
FLAGSTONE INDUSTRIAL HOLDINGS LIMITED
- now 02401479FLAGSTONE INDUSTRIAL PROPERTY HOLDINGS LIMITED - 1989-08-21
C/o Gerald Edelman, 25 Harley St, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-06) ~ dissolved
IIF 23 - Director → ME
12
73 Cornhill, London
Active Corporate (3 parents, 3 offsprings)
Officer
~ 1996-05-01
IIF 34 - Secretary → ME
13
GOLDGREEN INVESTMENTS LIMITED
- 2004-06-03
04428846 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-08-07 ~ now
IIF 18 - Director → ME
2004-10-12 ~ now
IIF 7 - Secretary → ME
14
HEATHFIELD PROPERTY MANAGEMENT LIMITED
09106998 59 Moy Avenue, Eastbourne, East Sussex, England
Active Corporate (13 parents)
Officer
2014-06-30 ~ 2016-11-07
IIF 29 - Director → ME
15
73 Cornhill, London
Active Corporate (6 parents, 2 offsprings)
Officer
1998-05-08 ~ now
IIF 27 - Director → ME
16
73 Cornhill, London
Active Corporate (3 parents, 1 offspring)
Officer
1994-04-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2017-04-06 ~ 2023-03-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-11 ~ 2024-10-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
NORDIC STAR INVESTMENTS LIMITED
07616399 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-27 ~ now
IIF 13 - Director → ME
19
2nd Floor Offices, 63 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-12-19 ~ now
IIF 16 - Director → ME
2007-07-12 ~ now
IIF 30 - Secretary → ME
21
SOUTH POINT SERVICED OFFICES LLP
OC398439 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-06 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-06-19 ~ now
IIF 20 - Director → ME
2004-10-12 ~ now
IIF 8 - Secretary → ME
25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-07-02 ~ now
IIF 15 - Director → ME
26
WINDWARD ESTATES (NORTH WEST) LIMITED
- now 04385050WINDWARD MANAGEMENT SERVICES LIMITED
- 2004-03-15
04385050 73 Cornhill, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-28 ~ 2017-02-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
73 Cornhill, London
Active Corporate (4 parents, 5 offsprings)
Officer
1986-12-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - 75% or more → OE