1
ALFRED CHARLES HOMES (BRACEY’S FIELD) LTD
- now 13493769ALFRED CHARLES HOMES (MARTHAM DEVELOPMENT & SALES) LTD - 2021-07-27
Floor 2 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2022-02-08 ~ 2024-01-03
IIF 36 - Director → ME
2022-02-08 ~ 2024-01-03
IIF 47 - Secretary → ME
2
UTLEY ADMINISTRATION LIMITED - 2019-05-07
UTLEY ADMISTRATION LIMITED - 2019-02-14
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Receiver Action Corporate (7 parents)
Officer
2022-07-08 ~ 2024-01-03
IIF 30 - Director → ME
3
DOCKING ESTATE MANAGEMENT LIMITED
14281189 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (3 parents)
Officer
2022-08-08 ~ 2024-01-03
IIF 35 - Director → ME
Person with significant control
2022-08-08 ~ 2024-01-17
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-14 ~ 2024-01-03
IIF 19 - Director → ME
5
ELEMENTO (CLIVEDEN) LIMITED - 2019-07-03
Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (2 parents)
Officer
2020-03-03 ~ 2024-01-03
IIF 26 - Director → ME
6
ELEMENTO (DOCKING) LIMITED
- now 09989021ELEMENTO (TWICKENHAM) LIMITED
- 2021-05-27
09989021ELEMENTO (RUSHEY GREEN) LIMITED
- 2020-03-04
09989021ELEMENTO (RUSHEY GREEN) LIMITED - 2020-02-27
ELEMENTO (WAYLETTS) LIMITED - 2018-01-05
DOVE (WAYLETTS) LTD - 2016-07-21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-05 ~ 2020-03-04
IIF 5 - Director → ME
2021-03-01 ~ 2024-01-03
IIF 3 - Director → ME
7
ELEMENTO (HAMILTON LODGE) LIMITED
13940588 Floor 2 110 Cannon Street, London
In Administration Corporate (5 parents, 3 offsprings)
Officer
2022-02-25 ~ 2024-01-03
IIF 20 - Director → ME
8
ELEMENTO (HANWELL) LIMITED
- now 09950628DOVE (HANWELL) LIMITED - 2016-07-20
LINEMILE LIMITED - 2016-02-12
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-05 ~ 2024-01-03
IIF 6 - Director → ME
9
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-09-15 ~ 2024-01-03
IIF 42 - Director → ME
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Receiver Action Corporate (5 parents, 1 offspring)
Officer
2021-07-19 ~ 2024-01-03
IIF 39 - Director → ME
11
ELEMENTO (PLANT HIRE) LTD
- now 09950611ELEMENTO (BROOK STREET) LTD
- 2023-01-17
09950611ELEMENTO (DALTON) LIMITED
- 2022-09-26
09950611DOVE (DALTON) LIMITED - 2016-07-20
FIELDMILE LIMITED - 2016-02-12
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-05 ~ 2024-01-03
IIF 27 - Director → ME
12
ELEMENTO (PROPERTY HOLDINGS) LTD
13817444 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-24 ~ 2024-01-03
IIF 40 - Director → ME
13
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-31 ~ 2024-01-03
IIF 38 - Director → ME
14
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-29 ~ 2024-01-03
IIF 28 - Director → ME
15
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2024-01-03
IIF 25 - Director → ME
16
ELEMENTO (SEVEN SISTERS) LIMITED
- now 10775101ELEMENTO CHESTERTON LIMITED - 2018-02-21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-05 ~ 2024-01-03
IIF 7 - Director → ME
17
CRAYFORD SILEBY LTD
- 2020-11-30
07101645 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Receiver Action Corporate (5 parents, 2 offsprings)
Officer
2020-07-31 ~ 2024-01-03
IIF 24 - Director → ME
18
ELEMENTO (SILEBY) MANAGEMENT COMPANY LIMITED
14586610 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ 2024-01-03
IIF 37 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
19
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-10 ~ 2021-10-12
IIF 41 - Director → ME
20
Evelyn Partners Llp Rrs Department 45, Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2018-09-05 ~ 2023-08-11
IIF 29 - Director → ME
21
ELEMENTO DOCKING CONSTRUCTION LTD
14536022 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ 2024-01-03
IIF 17 - Director → ME
22
DOVE GROUP DEVELOPMENTS LIMITED - 2016-07-20
YARELLA LIMITED - 2016-02-15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (6 parents, 18 offsprings)
Officer
2018-09-05 ~ 2024-01-03
IIF 23 - Director → ME
23
ELEMENTO HAMILTON LODGE CONSTRUCTION LTD
14535366 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ 2024-01-03
IIF 15 - Director → ME
24
ELEMENTO MARTHAM CONSTRUCTION LTD
14535273 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ 2024-02-16
IIF 14 - Director → ME
25
ELEMENTO OAKWELL PARK CONSTRUCTION LTD
14536095 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ 2024-01-03
IIF 18 - Director → ME
26
ELEMENTO SILEBY CONSTRUCTION LTD
14536530 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ 2024-01-03
IIF 16 - Director → ME
27
ELEMENTO TAPLOW LTD - 2017-02-24
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (8 parents)
Officer
2018-09-05 ~ 2024-01-03
IIF 2 - Director → ME
28
52 Bluebridge Road, Brookmans Park, Hatfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
85 First Floor, Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 8 - Director → ME
30
132 Cuffley Hill, Goffs Oak, Waltham Cross, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 44 - Director → ME
32
FUTURA HOMES (STREATHAM HILL) LTD
- now 16220915FUTURA HOMES (STREATHAM HILL) LTD
- 2025-09-24
16220915 132 Cuffley Hill, Goffs Oak, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 43 - Director → ME
33
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
132 Cuffley Hill, Goffs Oak, Waltham Cross, England
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 12 - Director → ME
35
85 First Floor, Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 11 - Director → ME
36
HEIGHAM GATE (MARTHAM) ESTATE MANAGEMENT COMPANY LIMITED
14382801 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ 2024-01-03
IIF 34 - Director → ME
37
HERNE HILL THE MANAGEMENT COMPANY LTD
16662503 132 Cuffley Hill, Goffs Oak, Waltham Cross, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
38
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-08 ~ 2024-02-16
IIF 4 - Director → ME
39
MILLBANK PLACE SILEBY MANAGEMENT LIMITED
14917845 Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-06 ~ dissolved
IIF 45 - Director → ME
40
52 Bluebridge Road, Brookmans Park, Hatfield, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 13 - Director → ME
2016-05-10 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
41
OAKWELL PROPERTY MANAGEMENT COMPANY LIMITED
14444034 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ 2024-01-03
IIF 33 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
42
SHELBOURNE BUILDING SERVICES LIMITED - now
ELEMENTO (CATFORD) LIMITED
- 2024-05-07
11693538 Unit Gi.2.06 60 Grays Inn Road Gray's Inn Road, London, England
Active Corporate (4 parents)
Officer
2018-11-23 ~ 2024-01-03
IIF 22 - Director → ME
43
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-14 ~ 2024-01-04
IIF 21 - Director → ME
44
WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 10250824WENDOVER PARK MANAGEMENT COMPANY LIMITED - 2017-06-16
12-13 Wrotham Business Park, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Officer
2021-01-11 ~ 2025-05-09
IIF 31 - Director → ME