1
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
230 GBP2019-01-31
Person with significant control
2018-01-19 ~ dissolved
IIF 41 - Has significant influence or control → OE
2
Andrew Haynes Chambers, 2/3b Horse Barrack Lane, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2018-12-21 ~ now
IIF 54 - Ownership of voting rights - More than 25% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares - More than 25% → OE
3
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
939,645 GBP2025-05-31
Officer
2000-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 32 - Has significant influence or control → OE
4
2/3b Horse Barrack Lane, Gibraltar, Gibraltar, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2008-12-15 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares - More than 25% → OE
5
2/3b Horse Barrack Lane, Gibraltar, Gibraltar, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2008-03-31 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% → OE
IIF 53 - Ownership of shares - More than 25% → OE
IIF 53 - Has significant influence or control → OE
6
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
-70,253 GBP2024-08-31
Officer
2022-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 27 - Has significant influence or control → OE
7
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,819 GBP2024-09-30
Person with significant control
2019-01-23 ~ now
IIF 22 - Has significant influence or control → OE
8
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
-5,513 GBP2024-07-31
Person with significant control
2017-02-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
9
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
54,695 GBP2025-03-31
Person with significant control
2018-01-19 ~ now
IIF 39 - Has significant influence or control → OE
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2018-01-19 ~ now
IIF 24 - Has significant influence or control → OE
11
4 Brathay Close, Orford, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 17 - Director → ME
12
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
166,870 GBP2025-03-31
Person with significant control
2018-01-19 ~ now
IIF 33 - Has significant influence or control → OE
13
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
512,023 GBP2024-06-30
Officer
2022-11-10 ~ now
IIF 4 - Director → ME
1997-06-20 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-01-19 ~ now
IIF 29 - Has significant influence or control → OE
14
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Officer
2011-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 26 - Has significant influence or control → OE
15
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
-14,324 GBP2024-09-30
Officer
2022-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
16
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
5,590 GBP2025-02-28
Officer
2010-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 34 - Has significant influence or control → OE
17
NIGHTLINER LIMITED - 2001-07-11
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
302,241 GBP2025-01-31
Person with significant control
2018-01-19 ~ now
IIF 38 - Has significant influence or control → OE
18
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,408 GBP2025-01-31
Person with significant control
2018-01-19 ~ now
IIF 37 - Has significant influence or control → OE
19
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-227 GBP2025-01-31
Person with significant control
2021-01-20 ~ now
IIF 48 - Has significant influence or control → OE
20
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
2,193 GBP2024-07-31
Person with significant control
2018-01-19 ~ now
IIF 31 - Has significant influence or control → OE
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2018-01-19 ~ now
IIF 25 - Has significant influence or control → OE
22
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
29,984 GBP2025-05-31
Person with significant control
2018-01-19 ~ now
IIF 28 - Has significant influence or control → OE
23
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
621,399 GBP2024-11-30
Person with significant control
2021-04-13 ~ now
IIF 47 - Has significant influence or control → OE
24
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
84 GBP2024-11-30
Person with significant control
2018-01-19 ~ now
IIF 43 - Has significant influence or control → OE
25
Swiss House, Beckinham Street, Tolleshunt Major, Essex
Active Corporate (1 parent)
Equity (Company account)
826,944 GBP2025-01-31
Officer
2026-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 23 - Has significant influence or control → OE
26
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
195,280 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 36 - Has significant influence or control → OE
27
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
116,730 GBP2024-07-31
Officer
2022-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2018-01-19 ~ now
IIF 42 - Has significant influence or control → OE
29
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
191,583 GBP2025-05-31
Person with significant control
2018-01-19 ~ now
IIF 35 - Has significant influence or control → OE
30
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2018-01-19 ~ now
IIF 40 - Has significant influence or control → OE
31
Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-01-31
Officer
2017-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 30 - Has significant influence or control → OE