- 1  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (1 parent) - Officer  2025-02-26 ~ now 2025-02-26 ~ now
- IIF 36 - Director → ME - Person with significant control  2025-02-26 ~ now 2025-02-26 ~ now
- IIF 95 - Ownership of shares – 75% or more → OE - IIF 95 - Ownership of voting rights - 75% or more → OE - IIF 95 - Right to appoint or remove directors → OE 
- 2  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (2 parents, 7 offsprings) - Equity (Company account) - 15,781 GBP2024-03-31 
- Officer  2004-04-01 ~ now 2004-04-01 ~ now
- IIF 5 - Director → ME 
- 3  Swiss House, Beckingham Street, Tolleshunt Major, Essex, England Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
- Active Corporate (2 parents) - Profit/Loss (Company account) - 97,718 GBP2023-06-01 ~ 2024-05-31 
- Officer  2018-05-22 ~ now 2018-05-22 ~ now
- IIF 3 - Director → ME - Person with significant control  2018-05-22 ~ now 2018-05-22 ~ now
- IIF 80 - Right to appoint or remove directors → OE - IIF 80 - Ownership of voting rights - 75% or more → OE - IIF 80 - Ownership of shares – 75% or more → OE 
- 4 - ZARRAKATHEKA LTD - 2011-08-16 - BAKER CLARKE MANAGEMENT LTD - 2015-06-23  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (2 parents) - Equity (Company account) - -1,670 GBP2024-02-27 
- Officer  2010-06-11 ~ now 2010-06-11 ~ now
- IIF 6 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (1 parent) - Current Assets (Company account) - 65,810 GBP2024-06-30 
- Officer  2021-06-21 ~ now 2021-06-21 ~ now
- IIF 31 - Director → ME - Person with significant control  2021-06-21 ~ now 2021-06-21 ~ now
- IIF 93 - Right to appoint or remove directors → OE - IIF 93 - Ownership of voting rights - 75% or more → OE 
- 6  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (2 parents) - Officer  2024-11-04 ~ now 2024-11-04 ~ now
- IIF 37 - Director → ME - Person with significant control  2024-11-04 ~ now 2024-11-04 ~ now
- IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 7  Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
- Active Corporate (3 parents) - Equity (Company account) - 355,270 GBP2024-08-31 
- Officer  2025-05-13 ~ now 2025-05-13 ~ now
- IIF 25 - Director → ME 
- 8 - DEACONHALL PROPERTIES LTD - 2002-11-14 - LEBUC LONDON LIMITED - 2009-03-05  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 1,625,347 GBP2024-10-30 
- Officer  2014-12-04 ~ now 2014-12-04 ~ now
- IIF 19 - Director → ME 
- 9 - BURNT OAK PARTNERS LTD - 2019-01-08  Townshend House, Crown Road, Norwich Townshend House, Crown Road, Norwich
- Dissolved Corporate (3 parents) - Equity (Company account) - 616,178 GBP2018-04-30 
- Officer  2015-08-13 ~ dissolved 2015-08-13 ~ dissolved
- IIF 67 - Director → ME 
- 10  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Dissolved Corporate (1 parent) - Officer  2014-02-06 ~ dissolved 2014-02-06 ~ dissolved
- IIF 57 - Director → ME 
- 11  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (3 parents) - Equity (Company account) - 253,106 GBP2024-02-28 
- Officer  2014-12-04 ~ now 2014-12-04 ~ now
- IIF 24 - Director → ME 
- 12  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (2 parents) - Officer  2021-03-19 ~ now 2021-03-19 ~ now
- IIF 78 - Director → ME 
- 13 - MELTRACE LTD - 2005-07-18  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (5 parents) - Equity (Company account) - 78,815 GBP2024-12-31 
- Officer  2016-02-01 ~ now 2016-02-01 ~ now
- IIF 44 - Director → ME  2016-02-01 ~ now 2016-02-01 ~ now
- IIF 89 - Secretary → ME 
- 14  Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
- Dissolved Corporate (11 parents) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2021-06-01 ~ dissolved 2021-06-01 ~ dissolved
- IIF 56 - Director → ME 
- 15  Carlton House, 101 New London Road, Chelmsford, Essex Carlton House, 101 New London Road, Chelmsford, Essex
- Dissolved Corporate (4 parents) - Officer  2005-06-02 ~ dissolved 2005-06-02 ~ dissolved
- IIF 15 - Director → ME 
- 16 - WOODGATE CONSOLIDATED LLP - 2025-02-11  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (2 parents) - Officer  2015-03-10 ~ now 2015-03-10 ~ now
- IIF 55 - LLP Designated Member → ME 
- 17  Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
- Dissolved Corporate (1 parent) - Officer  2016-02-01 ~ dissolved 2016-02-01 ~ dissolved
- IIF 65 - Director → ME 
- 18  Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
- Dissolved Corporate (1 parent) - Officer  2016-02-01 ~ dissolved 2016-02-01 ~ dissolved
- IIF 77 - Director → ME 
- 19  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-01-13 ~ dissolved 2011-01-13 ~ dissolved
- IIF 79 - Director → ME 
- 20 - EUROSHIRE DATA LTD - 2017-10-03  Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 73,952 GBP2024-01-30 
- Officer  2017-10-03 ~ now 2017-10-03 ~ now
- IIF 26 - Director → ME - Person with significant control  2017-10-03 ~ now 2017-10-03 ~ now
- IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2023-11-02 ~ now 2023-11-02 ~ now
- IIF 29 - Director → ME - Person with significant control  2023-11-02 ~ now 2023-11-02 ~ now
- IIF 100 - Ownership of shares – 75% or more → OE 
- 22  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Dissolved Corporate (1 parent, 6 offsprings) - Equity (Company account) - 162 GBP2016-12-31 
- Officer  2008-03-01 ~ dissolved 2008-03-01 ~ dissolved
- IIF 58 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 98 - Ownership of shares – 75% or more → OE 
- 23  Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 4,059 GBP2024-05-31 
- Officer  2012-08-15 ~ now 2012-08-15 ~ now
- IIF 1 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 92 - Right to appoint or remove directors → OE - IIF 92 - Ownership of voting rights - 75% or more → OE - IIF 92 - Ownership of shares – 75% or more → OE 
- 24  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2022-06-16 ~ now 2022-06-16 ~ now
- IIF 34 - Director → ME 
- 25  Townshend House, Crown Road, Norwich Townshend House, Crown Road, Norwich
- Dissolved Corporate (2 parents) - Officer  2016-01-31 ~ dissolved 2016-01-31 ~ dissolved
- IIF 66 - Director → ME  2016-01-31 ~ dissolved 2016-01-31 ~ dissolved
- IIF 88 - Secretary → ME 
- 26 - 1ST AUDIO ACTIVE LIMITED - 2011-08-05  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (2 parents) - Equity (Company account) - 387,173 GBP2025-06-30 
- Officer  2016-02-01 ~ now 2016-02-01 ~ now
- IIF 43 - Director → ME 
- 27  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (3 parents) - Equity (Company account) - 23,291 GBP2024-04-30 
- Officer  2008-02-18 ~ now 2008-02-18 ~ now
- IIF 2 - Director → ME 
- 28  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 1 GBP2024-02-28 
- Officer  2021-06-16 ~ now 2021-06-16 ~ now
- IIF 48 - Director → ME 
- 29  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 1 GBP2024-02-28 
- Officer  2021-06-16 ~ now 2021-06-16 ~ now
- IIF 53 - Director → ME 
- 30 - BAKER CLARKE LTD - 2024-09-09  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (1 parent, 1 offspring) - Profit/Loss (Company account) - 8,849 GBP2022-05-31 ~ 2023-05-30 
- Officer  2011-08-01 ~ now 2011-08-01 ~ now
- IIF 7 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 97 - Ownership of shares – 75% or more → OE 
- 31 - THE BAKER CLARKE PARTNERSHIP LIMITED - 2024-09-09  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 3,334 GBP2023-05-30 
- Officer  2010-06-01 ~ now 2010-06-01 ~ now
- IIF 4 - Director → ME 
- 32  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -3,849 GBP2024-11-30 
- Officer  2019-09-26 ~ now 2019-09-26 ~ now
- IIF 41 - Director → ME 
- 33  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2022-02-28 ~ now 2022-02-28 ~ now
- IIF 30 - Director → ME 
- 34  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2022-02-28 ~ now 2022-02-28 ~ now
- IIF 33 - Director → ME 
- 35  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 921,295 GBP2024-11-30 
- Officer  2017-11-21 ~ now 2017-11-21 ~ now
- IIF 51 - Director → ME 
- 36  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 859,547 GBP2024-04-29 
- Officer  2019-04-26 ~ now 2019-04-26 ~ now
- IIF 38 - Director → ME 
- 37  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 450,904 GBP2024-04-29 
- Officer  2019-04-26 ~ now 2019-04-26 ~ now
- IIF 42 - Director → ME 
- 38  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 315,633 GBP2024-04-29 
- Officer  2019-04-26 ~ now 2019-04-26 ~ now
- IIF 39 - Director → ME 
- 39  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -9,342 GBP2024-04-30 
- Officer  2021-04-23 ~ now 2021-04-23 ~ now
- IIF 52 - Director → ME 
- 40  Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2022-02-25 ~ now 2022-02-25 ~ now
- IIF 35 - Director → ME 
- 41 - SPICY FOOD LTD - 2004-12-11  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (4 parents) - Equity (Company account) - 2,474,005 GBP2024-02-28 
- Officer  2014-12-04 ~ now 2014-12-04 ~ now
- IIF 21 - Director → ME 
- 42  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (2 parents) - Equity (Company account) - 37,783 GBP2024-11-30 
- Officer  2014-12-04 ~ now 2014-12-04 ~ now
- IIF 20 - Director → ME 
- 43 - BUCHAN AND BUCHAN LIMITED - 2007-12-18 - JETCLEAN LTD - 2004-05-28  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (4 parents, 6 offsprings) - Equity (Company account) - -2 GBP2025-07-31 
- Officer  2014-12-04 ~ now 2014-12-04 ~ now
- IIF 60 - Director → ME 
- 44  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (3 parents) - Equity (Company account) - 154,181 GBP2024-02-28 
- Officer  2014-12-04 ~ now 2014-12-04 ~ now
- IIF 18 - Director → ME 
- 45 - FORTUNE CORPORATE LTD - 2003-06-09  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (4 parents) - Equity (Company account) - 1,845,588 GBP2024-02-28 
- Officer  2014-12-04 ~ now 2014-12-04 ~ now
- IIF 23 - Director → ME 
- 46  Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - 0 GBP2024-11-30 
- Officer  2014-12-04 ~ now 2014-12-04 ~ now
- IIF 16 - Director → ME 
- 47  Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
- Active Corporate (3 parents) - Equity (Company account) - 24,001 GBP2024-09-30 
- Officer  2017-06-16 ~ now 2017-06-16 ~ now
- IIF 27 - Director → ME  2017-06-16 ~ now 2017-06-16 ~ now
- IIF 87 - Secretary → ME 
- 48  Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
- Active Corporate (3 parents) - Current Assets (Company account) - 241,938 GBP2024-10-31 
- Officer  2016-10-04 ~ now 2016-10-04 ~ now
- IIF 64 - Director → ME 
- 49  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -135,641 GBP2024-09-30 
- Officer  2018-01-16 ~ now 2018-01-16 ~ now
- IIF 49 - Director → ME 
- 50  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 106,712 GBP2024-10-30 
- Officer  2018-01-16 ~ now 2018-01-16 ~ now
- IIF 46 - Director → ME 
- 51  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 19,278 GBP2024-02-28 
- Officer  2018-03-15 ~ now 2018-03-15 ~ now
- IIF 8 - Director → ME 
- 52  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 127,825 GBP2024-02-28 
- Officer  2018-01-16 ~ now 2018-01-16 ~ now
- IIF 47 - Director → ME 
- 53  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 18,857 GBP2024-05-31 
- Officer  2018-01-16 ~ now 2018-01-16 ~ now
- IIF 50 - Director → ME 
- 54  Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
- Active Corporate (2 parents) - Profit/Loss (Company account) - 14,198 GBP2023-06-01 ~ 2024-05-31 
- Officer  2016-11-17 ~ now 2016-11-17 ~ now
- IIF 28 - Director → ME