1
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2008-08-27 ~ now
IIF 53 - Ownership of shares - More than 25% → OE
2
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 51 - Director → ME
3
CEDARHURST MANAGEMENT COMPANY LIMITED
05472022 Flat 7 130 Broomfield Road, Chelmsford
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2005-06-06 ~ 2008-10-28
IIF 43 - Director → ME
2005-06-06 ~ 2008-10-28
IIF 10 - Secretary → ME
4
CHIPPING LODGE (ROMFORD) MANAGEMENT COMPANY LIMITED
04461302 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2003-01-09 ~ 2009-10-16
IIF 41 - Director → ME
2007-09-01 ~ 2009-10-16
IIF 4 - Secretary → ME
2003-01-09 ~ 2004-11-30
IIF 8 - Secretary → ME
5
Fort Clarence Fort Clarence, St Margaret's Street, Rochester, Kent, England
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2002-12-12 ~ 2015-04-02
IIF 36 - Director → ME
2002-12-12 ~ 2015-04-02
IIF 2 - Secretary → ME
6
HARDIE'S POINT MANAGEMENT COMPANY LIMITED
05001266 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2004-01-12 ~ 2009-07-24
IIF 39 - Director → ME
2004-01-12 ~ 2009-07-24
IIF 6 - Secretary → ME
7
St Marys, The Parade, Castletown, Isle Of Man
Active Corporate (3 parents)
Officer
2014-04-28 ~ now
IIF 24 - Director → ME
8
IPAXIS MANAGEMENT COMPANY LIMITED
06018617 Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
Active Corporate (9 parents)
Officer
2006-12-05 ~ 2009-11-13
IIF 35 - Director → ME
2006-12-05 ~ 2009-12-18
IIF 3 - Secretary → ME
9
MALTSTORE MANAGEMENT COMPANY LIMITED
05418707 Boydens, Aston House, 57-59 Crouch Street, Colchester, Essex, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-04-08 ~ 2008-09-16
IIF 40 - Director → ME
2005-04-08 ~ 2008-09-16
IIF 5 - Secretary → ME
10
MILL VUE MANAGEMENT COMPANY LIMITED
06349914 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-09-04 ~ 2011-08-23
IIF 38 - Director → ME
2007-09-04 ~ 2011-08-23
IIF 7 - Secretary → ME
11
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 54 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
12
PARKVIEW PLACE MANAGEMENT COMPANY LIMITED
06280422 Hampton House, 137 Beehive Lane, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 37 - Director → ME
2007-06-14 ~ dissolved
IIF 9 - Secretary → ME
13
POLZEATH GROUP HOLDINGS LIMITED
13834694 Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,980 GBP2024-05-31
Officer
2022-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
Active Corporate (6 parents)
Equity (Company account)
769,050 GBP2024-05-31
Officer
2022-01-10 ~ now
IIF 28 - Director → ME
15
Reigate Barn Langford Road, Wickham Bishops, Witham, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 33 - Director → ME
16
SCRATTON COURT MANAGEMENT COMPANY LIMITED
07206147 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-03-29 ~ 2023-03-01
IIF 46 - Director → ME
17
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,239,949 GBP2024-05-31
Officer
2019-03-11 ~ now
IIF 31 - Director → ME
2019-03-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-10-29 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-11 ~ 2022-03-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2021-05-31
Officer
2019-03-11 ~ 2022-03-04
IIF 47 - Director → ME
2019-03-11 ~ 2022-03-04
IIF 19 - Secretary → ME
Person with significant control
2019-03-11 ~ 2022-03-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,320 GBP2023-05-31
Officer
2022-02-23 ~ now
IIF 29 - Director → ME
2022-03-04 ~ now
IIF 16 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
SWIFT BRICKWORK CONTRACTORS LIMITED
- now 02675963MONEYBRAVE LIMITED
- 1992-02-24
02675963 Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
17,492,247 GBP2024-05-31
Officer
2024-01-08 ~ now
IIF 70 - Director → ME
1992-01-24 ~ now
IIF 26 - Director → ME
1996-07-01 ~ 2018-06-21
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
11,860,295 GBP2024-05-31
Officer
2019-03-21 ~ now
IIF 32 - Director → ME
2024-01-08 ~ now
IIF 69 - Director → ME
2019-03-21 ~ 2024-01-08
IIF 22 - Secretary → ME
Person with significant control
2019-03-21 ~ 2022-03-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
22
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
Active Corporate (5 parents)
Equity (Company account)
138 GBP2024-05-31
Officer
2000-12-06 ~ now
IIF 27 - Director → ME
2000-12-06 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
SWIFT INVESTMENT PROPERTIES LIMITED
11878540 C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
Active Corporate (7 parents)
Equity (Company account)
2,408,083 GBP2024-05-31
Officer
2019-03-13 ~ 2022-03-04
IIF 48 - Director → ME
2019-03-13 ~ 2022-03-04
IIF 20 - Secretary → ME
24
SWIFT PROJECT SERVICES LIMITED
- now 03200337CLASSYRETRO LIMITED
- 1996-07-22
03200337 Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
Dissolved Corporate (6 parents)
Current Assets (Company account)
147,762 GBP2021-05-31
Officer
1996-07-01 ~ dissolved
IIF 52 - Director → ME
1996-07-01 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
Swift Scaffolding North Lane, Marks Tey, Colchester, Essex, England
Active Corporate (8 parents)
Equity (Company account)
7,329,248 GBP2024-05-31
Officer
1995-12-04 ~ 2022-03-04
IIF 45 - Director → ME
1996-07-01 ~ 2022-03-04
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
Dissolved Corporate (4 parents)
Officer
2000-05-19 ~ dissolved
IIF 44 - Director → ME
2000-05-19 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ dissolved
IIF 50 - Director → ME
2019-03-11 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
28
SWIFT TRADING PROPERTIES LIMITED
11874306 C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-177,536 GBP2021-05-31
Officer
2019-03-11 ~ 2022-03-04
IIF 49 - Director → ME
2019-03-11 ~ 2022-03-04
IIF 18 - Secretary → ME
29
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
11,745,200 GBP2024-05-31
Officer
2022-01-07 ~ now
IIF 30 - Director → ME
2024-01-08 ~ now
IIF 68 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
30
1st Floor County House, 100 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2025-05-13 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
31
WILLIAMS DRIVE MANAGEMENT COMPANY LIMITED
07850678 15 Williams Drive, Braintree, England
Active Corporate (13 parents)
Equity (Company account)
1,695 GBP2024-11-30
Officer
2011-11-17 ~ 2014-05-16
IIF 42 - Director → ME
32
WILLOW MEWS (CHELMSFORD) MANAGEMENT COMPANY LIMITED
04316820 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2002-02-14 ~ 2015-03-02
IIF 34 - Director → ME
2001-11-05 ~ 2004-11-30
IIF 1 - Secretary → ME