1
Morgan & Morgan Building P.o.box 958, Pasea Estate,road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2002-03-26 ~ nowIIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Ownership of shares - More than 25% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control → OE
2
DEACONHALL PROPERTIES LTD - 2002-11-14
LEBUC LONDON LIMITED - 2009-03-05
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,625,347 GBP2024-10-30
Officer
2002-06-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
3
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
253,106 GBP2024-02-28
Officer
2024-05-23 ~ nowIIF 29 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 69 - Right to appoint or remove directors → OE
4
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Officer
2021-03-19 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
WOODGATE CONSOLIDATED LLP - 2025-02-11
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Officer
2015-03-10 ~ nowIIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Right to surplus assets - 75% or more → OE
6
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
13,988 GBP2024-02-28
Officer
2005-09-22 ~ nowIIF 28 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 73 - Right to appoint or remove directors → OE
7
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-02-28
Officer
2021-06-16 ~ nowIIF 34 - Director → ME
Person with significant control
2021-06-16 ~ nowIIF 75 - Right to appoint or remove directors → OE
8
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-02-28
Officer
2021-06-16 ~ nowIIF 30 - Director → ME
Person with significant control
2021-06-16 ~ nowIIF 74 - Right to appoint or remove directors → OE
9
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,849 GBP2024-11-30
Officer
2019-09-26 ~ nowIIF 22 - Director → ME
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,423,472 GBP2024-11-30
Officer
2017-11-21 ~ nowIIF 3 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 49 - Right to appoint or remove directors → OE
11
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-28 ~ nowIIF 11 - Director → ME
12
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-28 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 55 - Right to appoint or remove directors → OE
13
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
762,624 GBP2024-11-30
Officer
2017-11-21 ~ nowIIF 12 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 56 - Right to appoint or remove directors → OE
14
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
780,177 GBP2024-11-30
Officer
2017-11-21 ~ nowIIF 33 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 52 - Right to appoint or remove directors → OE
15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
921,295 GBP2024-11-30
Officer
2017-11-21 ~ nowIIF 31 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 51 - Right to appoint or remove directors → OE
16
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
859,547 GBP2024-04-29
Officer
2019-04-26 ~ nowIIF 20 - Director → ME
17
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
450,904 GBP2024-04-29
Officer
2019-04-26 ~ nowIIF 23 - Director → ME
18
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
315,633 GBP2024-04-29
Officer
2019-04-26 ~ nowIIF 21 - Director → ME
19
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,342 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 32 - Director → ME
20
Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 7 - Director → ME
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,428,414 GBP2024-11-30
Officer
2017-11-21 ~ nowIIF 35 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 54 - Right to appoint or remove directors → OE
22
SPICY FOOD LTD - 2004-12-11
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)
Equity (Company account)
2,474,005 GBP2024-02-28
Officer
2004-10-20 ~ nowIIF 38 - Director → ME
Person with significant control
2016-11-05 ~ nowIIF 70 - Right to appoint or remove directors → OE
23
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
37,783 GBP2024-11-30
Officer
2017-12-11 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
24
GREYGRANGE LTD - 2001-06-04
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
5,265,433 GBP2024-02-28
Officer
2001-05-15 ~ nowIIF 15 - Director → ME
2001-05-15 ~ nowIIF 60 - Secretary → ME
25
BUCHAN AND BUCHAN LIMITED - 2007-12-18
JETCLEAN LTD - 2004-05-28
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-2 GBP2025-07-31
Officer
2003-08-01 ~ nowIIF 39 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
26
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
154,181 GBP2024-02-28
Officer
2005-08-04 ~ nowIIF 42 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 68 - Right to appoint or remove directors → OE
27
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
24,482 GBP2024-11-30
Officer
2014-11-19 ~ nowIIF 26 - Director → ME
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
1998-05-18 ~ dissolvedIIF 24 - Director → ME
1999-08-15 ~ dissolvedIIF 61 - Secretary → ME
29
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (1 parent, 8 offsprings)
Officer
2024-04-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 57 - Right to appoint or remove directors → OE
30
FORTUNE CORPORATE LTD - 2003-06-09
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)
Equity (Company account)
1,845,588 GBP2024-02-28
Officer
2003-03-12 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 72 - Right to appoint or remove directors → OE
31
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
32
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
24,001 GBP2024-09-30
Officer
2017-06-16 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-16 ~ nowIIF 43 - Right to appoint or remove directors → OE
33
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
404,032 GBP2024-07-30
Officer
2009-07-20 ~ nowIIF 37 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 67 - Right to appoint or remove directors → OE
34
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (3 parents)
Current Assets (Company account)
241,938 GBP2024-10-31
Officer
2016-10-04 ~ nowIIF 18 - Director → ME
35
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-135,641 GBP2024-09-30
Officer
2018-01-16 ~ nowIIF 10 - Director → ME
36
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
410,848 GBP2024-02-28
Officer
2018-01-16 ~ nowIIF 5 - Director → ME
37
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
106,712 GBP2024-10-30
Officer
2018-01-16 ~ nowIIF 4 - Director → ME
38
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,278 GBP2024-02-28
Officer
2018-03-15 ~ nowIIF 16 - Director → ME
39
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
127,825 GBP2024-02-28
Officer
2018-01-16 ~ nowIIF 13 - Director → ME
40
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,857 GBP2024-05-31
Officer
2018-01-16 ~ nowIIF 2 - Director → ME
41
Morgan& Morgan Building Po Box 958, Pasea Estate,road Town, Tortola, Virgin Islands ,british, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2007-05-16 ~ nowIIF 78 - Has significant influence or control → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Ownership of shares - More than 25% → OE
42
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
14,198 GBP2023-06-01 ~ 2024-05-31
Officer
2016-11-17 ~ nowIIF 19 - Director → ME
Person with significant control
2017-11-26 ~ nowIIF 44 - Right to appoint or remove directors → OE