1
144 MIDLAND ROAD LEASE HOLDINGS LTD
12749352 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-16 ~ dissolved
IIF 115 - Director → ME
2
49 Hathaway Court, Rochester, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-15 ~ now
IIF 9 - Director → ME
2016-08-15 ~ 2023-11-10
IIF 122 - Director → ME
3
Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
4
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2017-04-01 ~ 2020-02-05
IIF 32 - Director → ME
2016-10-04 ~ now
IIF 76 - Director → ME
5
Prospect House, Rouen Road, Norwich
Liquidation Corporate (4 parents)
Officer
2016-01-06 ~ now
IIF 93 - Director → ME
2016-05-16 ~ now
IIF 7 - Director → ME
6
13 Blue Dragon Yard, Beaconsfield
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ 2021-02-10
IIF 3 - Director → ME
7
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-19 ~ now
IIF 81 - Director → ME
8
AD PROPERTY 1 LIMITED
10338914 10653697, 10338978, 16951057Warning 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) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (5 parents)
Officer
2016-08-19 ~ now
IIF 77 - Director → ME
9
AD PROPERTY 3 LIMITED
10653725 10653697, 10338978, 16951057Warning 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) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ dissolved
IIF 117 - Director → ME
10
AD PROPERTY 4 LIMITED
10653697 10653725, 10338978, 16951057Warning 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) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 79 - Director → ME
11
AD PROPERTY 5 LIMITED
16951057 10653725, 10653697, 10338978Warning 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) Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 34 - Director → ME
12
STABLESHINE SERVICES LIMITED - 1999-03-12
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (17 parents)
Officer
2018-10-12 ~ dissolved
IIF 119 - Director → ME
13
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ dissolved
IIF 148 - Director → ME
14
ALTO PROPERTY INVESTMENTS LIMITED
06944863 Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-10 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
15
ANGLO-UNITED DEVELOPMENTS LIMITED
03417956 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
1997-08-20 ~ now
IIF 99 - Director → ME
1997-08-20 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2018-10-09 ~ 2025-10-28
IIF 84 - Director → ME
17
BRENT CROSS EXCHANGE LTD - 2017-09-21
4 Carlos Place, London, England
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 71 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 155 - Has significant influence or control → OE
18
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (7 parents)
Officer
2016-12-08 ~ now
IIF 88 - Director → ME
19
145-147 St Johns Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 23 - Director → ME
20
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-04-02 ~ dissolved
IIF 126 - Director → ME
1991-04-02 ~ dissolved
IIF 57 - Secretary → ME
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 108 - Director → ME
22
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
116 Totteridge Lane, London
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ dissolved
IIF 56 - Secretary → ME
24
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 6 - Director → ME
25
Suite-16 26-32 Bacon Street, London, England
Active Corporate (5 parents)
Officer
2014-10-03 ~ 2024-12-21
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 156 - Ownership of shares – 75% or more → OE
26
CRYSTAL MOUNTAIN PROPERTIES LIMITED
04693304 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ dissolved
IIF 139 - Director → ME
2003-08-18 ~ dissolved
IIF 70 - Secretary → ME
27
Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ dissolved
IIF 137 - Director → ME
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-30 ~ dissolved
IIF 39 - Director → ME
29
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-17 ~ now
IIF 107 - Director → ME
2016-06-17 ~ 2020-01-20
IIF 16 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 164 - Has significant influence or control → OE
2016-06-17 ~ 2021-01-06
IIF 151 - Has significant influence or control → OE
30
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2010-05-17 ~ now
IIF 91 - Director → ME
31
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
2007-09-03 ~ now
IIF 103 - Director → ME
2007-09-03 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-07-03 ~ 2021-10-04
IIF 157 - Ownership of shares – 75% or more → OE
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
33
DRAYTON GARDENS PROPERTY LIMITED
- now 11164302BOWMANS (CLUB) LIMITED
- 2018-01-26
11164302 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ dissolved
IIF 132 - Director → ME
34
EAST EIGHT LONDON LIMITED
- now 09432478EAST EIGHT CONSTRUCTION LIMITED
- 2021-01-13
09432478 Pound House, 62a Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2015-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-11
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2018-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
36
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 131 - Director → ME
37
Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 121 - Director → ME
IIF 2 - Director → ME
2013-11-18 ~ dissolved
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
38
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 135 - Director → ME
39
NOFAX GROUP LIMITED
- 2003-06-30
04647076 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents, 14 offsprings)
Officer
2003-02-19 ~ now
IIF 95 - Director → ME
2003-02-19 ~ now
IIF 64 - Secretary → ME
40
FREEHOLD OF MARE STREET LIMITED
12052968 17 - 19 Mare Street Mare Street, London, England
Active Corporate (8 parents)
Officer
2019-06-17 ~ 2022-12-20
IIF 17 - Director → ME
Person with significant control
2019-06-17 ~ 2022-12-20
IIF 41 - Has significant influence or control → OE
41
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2014-11-27 ~ 2023-04-26
IIF 125 - Director → ME
Person with significant control
2021-11-08 ~ 2023-04-26
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
42
GRAHAM ROAD DEVELOPMENTS LIMITED
09664815 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
43
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 35 - Director → ME
44
Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2017-02-15 ~ 2024-10-07
IIF 118 - Director → ME
2017-07-18 ~ 2023-05-30
IIF 31 - Director → ME
2024-10-07 ~ now
IIF 86 - Director → ME
45
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 100 - Director → ME
1998-09-30 ~ now
IIF 65 - Secretary → ME
46
HELGOR TRADIN. LTD - now
NOFAX ENTERP. LTD - 2024-12-05
AD PROPERTY 2 LIMITED
- 2024-03-11
10338978 10653725, 10653697, 16951057Warning 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) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2016-08-19 ~ 2023-07-14
IIF 75 - Director → ME
47
GLADESTAR TRADING LIMITED
- 1998-12-04
03670980 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
1998-11-24 ~ now
IIF 97 - Director → ME
1998-11-24 ~ now
IIF 62 - Secretary → ME
48
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 83 - Director → ME
49
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2005-05-20 ~ dissolved
IIF 142 - Director → ME
2000-01-13 ~ dissolved
IIF 67 - Secretary → ME
50
INVORDAN BRITANNIA COMMERCIAL LTD
13160085 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 134 - Director → ME
51
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 111 - Director → ME
52
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
2015-09-22 ~ now
IIF 129 - Director → ME
2015-10-19 ~ now
IIF 154 - Secretary → ME
53
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 133 - Director → ME
54
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-13 ~ now
IIF 105 - Director → ME
Person with significant control
2016-05-13 ~ 2016-07-29
IIF 163 - Has significant influence or control → OE
55
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-12 ~ now
IIF 112 - Director → ME
56
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 114 - Director → ME
57
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ now
IIF 109 - Director → ME
58
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (9 parents)
Officer
2022-06-10 ~ now
IIF 102 - Director → ME
59
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ dissolved
IIF 123 - Director → ME
2014-07-02 ~ dissolved
IIF 153 - Secretary → ME
60
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolved
IIF 128 - Director → ME
61
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-28 ~ now
IIF 94 - Director → ME
2004-06-28 ~ now
IIF 61 - Secretary → ME
62
LONDON CENTRAL DEVELOPMENTS LIMITED
09808884 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-04 ~ dissolved
IIF 149 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
63
MAOZ LIMITED - now
SPEED 8871 LIMITED - 2001-08-16
43 Old Compton Street, London
Active Corporate (10 parents)
Officer
2003-05-12 ~ 2015-02-23
IIF 26 - Director → ME
64
ARROWCANE LIMITED - 1990-12-17
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2016-07-29 ~ now
IIF 90 - Director → ME
65
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ dissolved
IIF 144 - Director → ME
1997-07-03 ~ 1999-04-16
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
66
Suite 2, Orkney Street Enterprise Centre 18 - 20 Orkney Street, Govan, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 8 - Director → ME
2018-08-02 ~ dissolved
IIF 37 - Secretary → ME
67
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-19 ~ now
IIF 74 - Director → ME
68
Sapphire House 73 St Margarets Avenue, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 28 - Director → ME
69
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Officer
2001-01-03 ~ dissolved
IIF 124 - Director → ME
2004-02-27 ~ dissolved
IIF 58 - Secretary → ME
70
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2001-01-03 ~ 2010-05-01
IIF 38 - Director → ME
2006-03-14 ~ 2010-05-01
IIF 51 - Secretary → ME
71
NOFAX ENTERPRISES (ACTON) LIMITED
03869194 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ dissolved
IIF 140 - Director → ME
1999-11-01 ~ dissolved
IIF 66 - Secretary → ME
72
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
1996-02-01 ~ now
IIF 96 - Director → ME
73
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-19 ~ 2023-03-16
IIF 138 - Director → ME
2023-05-25 ~ 2023-06-05
IIF 120 - Director → ME
74
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2015-10-30 ~ now
IIF 113 - Director → ME
2015-10-30 ~ 2021-02-22
IIF 15 - Director → ME
75
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2003-02-19 ~ 2023-08-10
IIF 59 - Secretary → ME
76
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ dissolved
IIF 40 - Director → ME
2004-12-17 ~ dissolved
IIF 54 - Secretary → ME
77
441 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 72 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 30 - Has significant influence or control → OE
78
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-20 ~ now
IIF 110 - Director → ME
79
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 42 offsprings)
Officer
2003-02-19 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
80
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
1997-09-05 ~ now
IIF 98 - Director → ME
1998-08-18 ~ now
IIF 60 - Secretary → ME
81
Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 36 - Director → ME
IIF 78 - Director → ME
82
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
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
83
49 Hathaway Court, Rochester, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
84
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 116 - Director → ME
85
Manger House, 62a Highgate High Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
86
Long Reach Cottage Pear Tree Lane, Shorne, Gravesend, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Suite-16 26-32 Bacon Street, London, England
Active Corporate (8 parents)
Officer
2015-05-21 ~ 2023-08-16
IIF 146 - Director → ME
2011-11-10 ~ 2011-11-10
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-21
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
88
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ dissolved
IIF 141 - Director → ME
2003-07-23 ~ dissolved
IIF 68 - Secretary → ME
89
RTR PROPERTY DEVELOPMENTS LIMITED
08772775 Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2013-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
90
RUBYLAKE INVESTMENTS LIMITED
- now 05473453RUBYLAKE LIMITED - 2005-06-15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (6 parents)
Officer
2010-12-20 ~ 2010-12-20
IIF 136 - Director → ME
2010-12-20 ~ now
IIF 85 - Director → ME
91
22 Snaresbrook Drive, Stanmore, England
Active Corporate (8 parents)
Officer
2000-06-17 ~ 2005-11-11
IIF 25 - Director → ME
2009-01-29 ~ 2012-07-05
IIF 166 - Secretary → ME
92
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 80 - Director → ME
93
ST AUGUSTINES COURT LIMITED
- now 06952665 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ dissolved
IIF 143 - Director → ME
94
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-03 ~ now
IIF 106 - Director → ME
95
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 33 - Director → ME
96
Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2005-04-27 ~ now
IIF 27 - Director → ME
2005-04-27 ~ now
IIF 55 - Secretary → ME
97
THE LYNTON ROAD SUITES LIMITED
- now 04613214MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (10 parents)
Officer
2010-04-12 ~ now
IIF 92 - Director → ME
98
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (3 parents)
Officer
2015-02-03 ~ now
IIF 87 - Director → ME
2014-06-30 ~ now
IIF 12 - Director → ME
99
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-09 ~ dissolved
IIF 130 - Director → ME
100
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 127 - Director → ME
101
WEST HEATH VILLAS MANAGEMENT LTD
13180061 Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-26 ~ now
IIF 73 - Director → ME
102
116 Totteridge Lane, Totteridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ dissolved
IIF 53 - Secretary → ME
103
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (3 parents)
Officer
2014-11-11 ~ now
IIF 104 - Director → ME
104
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE