1
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-02-14 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
2
ELEMENTO (TWICKENHAM) LIMITED - 2021-05-27
ELEMENTO (WAYLETTS) LIMITED - 2018-01-05
ELEMENTO (BROCKLEY) LIMITED - 2020-02-27
ELEMENTO (RUSHEY GREEN) LIMITED - 2020-02-27
DOVE (WAYLETTS) LTD - 2016-07-21
ELEMENTO (RUSHEY GREEN) LIMITED - 2020-03-04
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,195,919 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
3
DOVE (GROVE) LIMITED - 2016-07-20
ARIZAR LIMITED - 2016-02-15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
114 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
4
Floor 2 110 Cannon Street, LondonIn Administration Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Person with significant control
2022-02-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
5
DOVE (HANWELL) LIMITED - 2016-07-20
LINEMILE LIMITED - 2016-02-12
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-705,733 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
6
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomReceiver Action Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Person with significant control
2021-07-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
7
FIELDMILE LIMITED - 2016-02-12
ELEMENTO (BROOK STREET) LTD - 2023-01-17
DOVE (DALTON) LIMITED - 2016-07-20
ELEMENTO (DALTON) LIMITED - 2022-09-26
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
116,595 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
8
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
469,981 GBP2024-04-30
Person with significant control
2021-12-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
9
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
51,860 GBP2024-04-30
Person with significant control
2021-05-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-280,186 GBP2024-05-31
Person with significant control
2020-07-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
11
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,222 GBP2024-04-30
Person with significant control
2021-03-29 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
12
ELEMENTO CHESTERTON LIMITED - 2018-02-21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-05-31
Person with significant control
2017-05-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
13
CRAYFORD SILEBY LTD - 2020-11-30
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandReceiver Action Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,760 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
14
ELEMENTO TAPLOW LTD - 2017-02-24
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,252,406 GBP2024-04-30
Person with significant control
2019-07-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-02-14 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
16
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (6 parents)
Person with significant control
2024-07-15 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE