1
ALFRED CHARLES HOMES (MARTHAM DEVELOPMENT & SALES) LTD - 2021-07-27
Floor 2 110 Cannon Street, LondonIn Administration Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-04-30
Officer
2022-02-08 ~ 2024-01-03IIF 34 - Director → ME
2022-02-08 ~ 2024-01-03IIF 2 - Secretary → ME
2
UTLEY ADMISTRATION LIMITED - 2019-02-14
UTLEY ADMINISTRATION LIMITED - 2019-05-07
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomReceiver Action Corporate (2 parents)
Current Assets (Company account)
12,786,500 GBP2024-04-30
Officer
2022-07-08 ~ 2024-01-03IIF 28 - Director → ME
3
Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-08-08 ~ 2024-01-03IIF 33 - Director → ME
Person with significant control
2022-08-08 ~ 2024-01-17IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2024-01-03IIF 13 - Director → ME
5
ELEMENTO (CLIVEDEN) LIMITED - 2019-07-03
ELEMENTO PROPERTY MANAGEMENT LIMITED - 2020-03-03
Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-287,172 GBP2024-04-30
Officer
2020-03-03 ~ 2024-01-03IIF 22 - Director → ME
6
ELEMENTO (BROCKLEY) LIMITED - 2020-02-27
ELEMENTO (RUSHEY GREEN) LIMITED - 2020-03-04
ELEMENTO (TWICKENHAM) LIMITED - 2021-05-27
ELEMENTO (WAYLETTS) LIMITED - 2018-01-05
DOVE (WAYLETTS) LTD - 2016-07-21
ELEMENTO (RUSHEY GREEN) LIMITED - 2020-02-27
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,195,919 GBP2024-04-30
Officer
2018-09-05 ~ 2020-03-04IIF 3 - Director → ME
2021-03-01 ~ 2024-01-03IIF 19 - Director → ME
7
Floor 2 110 Cannon Street, LondonIn Administration Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
2022-02-25 ~ 2024-01-03IIF 14 - Director → ME
8
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
Officer
2018-09-05 ~ 2024-01-03IIF 25 - Director → ME
9
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
590 GBP2024-04-30
Officer
2021-09-15 ~ 2024-01-03IIF 42 - Director → ME
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomReceiver Action Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
2021-07-19 ~ 2024-01-03IIF 39 - Director → ME
11
DOVE (DALTON) LIMITED - 2016-07-20
ELEMENTO (BROOK STREET) LTD - 2023-01-17
FIELDMILE LIMITED - 2016-02-12
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
Officer
2018-09-05 ~ 2024-01-03IIF 23 - Director → ME
12
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
469,981 GBP2024-04-30
Officer
2021-12-24 ~ 2024-01-03IIF 40 - Director → ME
13
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
51,860 GBP2024-04-30
Officer
2021-05-31 ~ 2024-01-03IIF 38 - Director → ME
14
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-280,186 GBP2024-05-31
Officer
2020-07-29 ~ 2024-01-03IIF 24 - Director → ME
15
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,222 GBP2024-04-30
Officer
2021-03-01 ~ 2024-01-03IIF 21 - Director → ME
16
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
Officer
2018-09-05 ~ 2024-01-03IIF 27 - Director → ME
17
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
Officer
2020-07-31 ~ 2024-01-03IIF 20 - Director → ME
18
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-11 ~ 2024-01-03IIF 36 - Director → ME
19
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Current Assets (Company account)
3,777,098 GBP2024-04-30
Officer
2021-06-10 ~ 2021-10-12IIF 41 - Director → ME
20
Evelyn Partners Llp Rrs Department 45, Gresham Street, LondonLiquidation Corporate
Equity (Company account)
-95,991 GBP2022-04-30
Officer
2018-09-05 ~ 2023-08-11IIF 26 - Director → ME
21
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-12 ~ 2024-01-03IIF 11 - Director → ME
22
DOVE GROUP DEVELOPMENTS LIMITED - 2016-07-20
YARELLA LIMITED - 2016-02-15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent, 16 offsprings)
Equity (Company account)
5,374,616 GBP2024-04-30
Officer
2018-09-05 ~ 2024-01-03IIF 18 - Director → ME
23
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-12 ~ 2024-01-03IIF 9 - Director → ME
24
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-12 ~ 2024-02-16IIF 8 - Director → ME
25
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-12 ~ 2024-01-03IIF 12 - Director → ME
26
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-12 ~ 2024-01-03IIF 10 - Director → ME
27
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
Officer
2018-09-05 ~ 2024-01-03IIF 17 - Director → ME
28
Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-09-28 ~ 2024-01-03IIF 32 - Director → ME
29
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-134,825 GBP2024-04-30
Officer
2022-07-08 ~ 2024-02-16IIF 35 - Director → ME
30
Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-10-26 ~ 2024-01-03IIF 31 - Director → ME
31
ELEMENTO (CATFORD) LIMITED - 2024-05-07
Unit Gi.2.06 60 Grays Inn Road Gray's Inn Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
34,455 GBP2024-04-30
Officer
2018-11-23 ~ 2024-01-03IIF 16 - Director → ME
32
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2024-01-04IIF 15 - Director → ME
33
WENDOVER PARK MANAGEMENT COMPANY LIMITED - 2017-06-16
12-13 Wrotham Business Park, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-01-11 ~ 2025-05-09IIF 29 - Director → ME