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 87 - Director → ME
2
Pound House 62a Highgate High Street London N6 Fuse Accountants, Pound House, 62a Highgate High Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-15 ~ 2023-11-10
IIF 93 - Director → ME
2016-08-15 ~ now
IIF 1 - Director → ME
3
Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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 17 - Director → ME
2016-10-04 ~ now
IIF 47 - Director → ME
5
Prospect House, Rouen Road, Norwich
Liquidation Corporate (4 parents)
Officer
2016-01-06 ~ now
IIF 64 - Director → ME
2016-05-16 ~ now
IIF 14 - Director → ME
6
13 Blue Dragon Yard, Beaconsfield
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ 2021-02-10
IIF 26 - Director → ME
7
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-19 ~ now
IIF 52 - Director → ME
8
AD PROPERTY 1 LIMITED
10338914 10653725, 16951057, 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 Business Park, Beckingham Street, Maldon, England
Active Corporate (5 parents)
Officer
2016-08-19 ~ now
IIF 48 - Director → ME
9
AD PROPERTY 3 LIMITED
10653725 10338914, 16951057, 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 Business Park, Beckingham Street, Maldon, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ dissolved
IIF 89 - Director → ME
10
AD PROPERTY 4 LIMITED
10653697 10338914, 16951057, 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 Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 50 - Director → ME
11
AD PROPERTY 5 LIMITED
16951057 10653725, 10338914, 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 167 - 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 90 - Director → ME
13
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ dissolved
IIF 118 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 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 71 - Director → ME
1997-08-20 ~ now
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – 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 55 - 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 41 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 120 - 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 59 - 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 96 - Director → ME
1991-04-02 ~ dissolved
IIF 142 - Secretary → ME
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 80 - Director → ME
22
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
116 Totteridge Lane, London
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ dissolved
IIF 140 - Secretary → ME
24
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 21 - Director → ME
25
Suite-16 26-32 Bacon Street, London, England
Active Corporate (5 parents)
Officer
2014-10-03 ~ 2024-12-21
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 121 - 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 109 - Director → ME
2003-08-18 ~ dissolved
IIF 155 - Secretary → ME
27
Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ dissolved
IIF 107 - Director → ME
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-30 ~ dissolved
IIF 38 - Director → ME
29
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Liquidation Corporate (5 parents)
Officer
2016-06-17 ~ 2020-01-20
IIF 8 - Director → ME
2016-06-17 ~ now
IIF 79 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 129 - Has significant influence or control → OE
2016-06-17 ~ 2021-01-06
IIF 134 - 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 62 - Director → ME
31
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
2007-09-03 ~ now
IIF 75 - Director → ME
2007-09-03 ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-07-03 ~ 2021-10-04
IIF 122 - 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 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - 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 102 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-11
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 20 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
36
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 101 - Director → ME
37
Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 25 - Director → ME
IIF 92 - Director → ME
2013-11-18 ~ dissolved
IIF 163 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - 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 105 - 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 66 - Director → ME
2003-02-19 ~ now
IIF 143 - 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 9 - Director → ME
Person with significant control
2019-06-17 ~ 2022-12-20
IIF 27 - 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 67 - Director → ME
Person with significant control
2021-11-08 ~ 2023-04-26
IIF 123 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - 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 168 - Director → ME
44
Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2024-10-07 ~ now
IIF 57 - Director → ME
2017-07-18 ~ 2023-05-30
IIF 16 - Director → ME
2017-02-15 ~ 2024-10-07
IIF 46 - Director → ME
45
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 72 - Director → ME
1998-09-30 ~ now
IIF 150 - Secretary → ME
46
HELGOR TRADIN. LTD - now
NOFAX ENTERP. LTD - 2024-12-05
AD PROPERTY 2 LIMITED
- 2024-03-11
10338978 10653725, 10338914, 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 45 - 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 69 - Director → ME
1998-11-24 ~ now
IIF 148 - Secretary → ME
48
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 54 - Director → ME
49
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2005-05-20 ~ dissolved
IIF 112 - Director → ME
2000-01-13 ~ dissolved
IIF 152 - 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 104 - Director → ME
51
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 83 - Director → ME
52
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ dissolved
IIF 99 - Director → ME
2015-10-19 ~ dissolved
IIF 165 - Secretary → ME
53
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 103 - Director → ME
54
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-13 ~ now
IIF 77 - Director → ME
Person with significant control
2016-05-13 ~ 2016-07-29
IIF 128 - 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 84 - Director → ME
56
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 86 - Director → ME
57
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ now
IIF 81 - Director → ME
58
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Officer
2022-06-10 ~ dissolved
IIF 74 - Director → ME
59
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ dissolved
IIF 94 - Director → ME
2014-07-02 ~ dissolved
IIF 164 - Secretary → ME
60
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolved
IIF 98 - Director → ME
61
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-28 ~ now
IIF 65 - Director → ME
2004-06-28 ~ now
IIF 147 - 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 13 - Director → ME
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 34 - 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 158 - 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 61 - Director → ME
65
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ dissolved
IIF 114 - Director → ME
1997-07-03 ~ 1999-04-16
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - 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 15 - Director → ME
2018-08-02 ~ dissolved
IIF 40 - 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 44 - Director → ME
68
Sapphire House 73 St Margarets Avenue, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 160 - Director → ME
69
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Officer
2001-01-03 ~ dissolved
IIF 95 - Director → ME
2004-02-27 ~ dissolved
IIF 144 - Secretary → ME
70
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2001-01-03 ~ 2010-05-01
IIF 37 - Director → ME
2006-03-14 ~ 2010-05-01
IIF 135 - 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 110 - Director → ME
1999-11-01 ~ dissolved
IIF 151 - Secretary → ME
72
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
1996-02-01 ~ now
IIF 68 - Director → ME
73
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-25 ~ 2023-06-05
IIF 91 - Director → ME
2014-06-19 ~ 2023-03-16
IIF 108 - Director → ME
74
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2021-02-22
IIF 7 - Director → ME
2015-10-30 ~ now
IIF 85 - Director → ME
75
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2003-02-19 ~ 2023-08-10
IIF 145 - Secretary → ME
76
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ dissolved
IIF 39 - Director → ME
2004-12-17 ~ dissolved
IIF 138 - Secretary → ME
77
441 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 42 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 161 - 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 82 - Director → ME
79
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 42 offsprings)
Officer
2003-02-19 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - 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 70 - Director → ME
1998-08-18 ~ now
IIF 146 - Secretary → ME
81
Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 49 - Director → ME
IIF 18 - Director → ME
82
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
83
49 Hathaway Court, Rochester, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - 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 88 - Director → ME
85
Manger House, 62a Highgate High Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - 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 6 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
87
Suite-16 26-32 Bacon Street, London, England
Active Corporate (8 parents)
Officer
2015-05-21 ~ 2023-08-16
IIF 116 - Director → ME
2011-11-10 ~ 2011-11-10
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-21
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - 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 111 - Director → ME
2003-07-23 ~ dissolved
IIF 153 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 ~ now
IIF 56 - Director → ME
2010-12-20 ~ 2010-12-20
IIF 106 - Director → ME
91
22 Snaresbrook Drive, Stanmore, England
Active Corporate (8 parents)
Officer
2000-06-17 ~ 2005-11-11
IIF 157 - Director → ME
2009-01-29 ~ 2012-07-05
IIF 162 - Secretary → ME
92
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 51 - 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 113 - Director → ME
94
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-03 ~ now
IIF 78 - Director → ME
95
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 166 - 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 159 - Director → ME
2005-04-27 ~ now
IIF 139 - 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 63 - Director → ME
98
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 4 - Director → ME
2015-02-03 ~ now
IIF 58 - Director → ME
99
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-09 ~ dissolved
IIF 100 - Director → ME
100
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 97 - 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 43 - Director → ME
102
116 Totteridge Lane, Totteridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ dissolved
IIF 137 - Secretary → ME
103
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (3 parents)
Officer
2014-11-11 ~ now
IIF 76 - Director → ME
104
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE