1
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (6 parents)
Person with significant control
2018-01-19 ~ dissolved
IIF 18 - 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 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
3
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2000-05-26 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 9 - 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 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares - More than 25% → OE
5
2/3b Horse Barrack Lane, Gibraltar, Gibraltar, Gibraltar, Gibraltar
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2008-03-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares - More than 25% → OE
6
BOBBY'S WHEELS AND TYRES LIMITED
11733976 6/7 Castle Street, Hertford, England
Active Corporate (7 parents)
Person with significant control
2019-01-23 ~ 2022-02-02
IIF 26 - Has significant influence or control → OE
7
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2022-11-10 ~ now
IIF 38 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 4 - Has significant influence or control → OE
8
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-01-23 ~ now
IIF 27 - Has significant influence or control → OE
9
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents)
Person with significant control
2017-02-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (9 parents)
Officer
2022-11-10 ~ 2023-02-16
IIF 45 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 16 - Has significant influence or control → OE
11
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Person with significant control
2018-01-19 ~ now
IIF 1 - Has significant influence or control → OE
12
4 Brathay Close, Orford, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 49 - Director → ME
13
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2022-11-10 ~ 2023-02-16
IIF 44 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 10 - Has significant influence or control → OE
14
J L DISTRIBUTION SERVICES LIMITED
03389553 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents)
Officer
2022-11-10 ~ now
IIF 36 - Director → ME
1997-06-20 ~ 1999-07-06
IIF 52 - Director → ME
1997-06-20 ~ now
IIF 53 - Secretary → ME
Person with significant control
2018-01-19 ~ now
IIF 6 - Has significant influence or control → OE
15
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents)
Officer
2011-01-12 ~ now
IIF 41 - Director → ME
2009-01-01 ~ 2011-01-12
IIF 56 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 3 - Has significant influence or control → OE
16
MOTORWAY DEVELOPMENTS EUROPE LIMITED
- now 07787138 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents)
Officer
2022-11-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
17
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (10 parents)
Officer
2010-07-27 ~ now
IIF 40 - Director → ME
2007-03-02 ~ 2010-07-26
IIF 54 - Director → ME
1997-09-18 ~ 2000-02-15
IIF 51 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 11 - Has significant influence or control → OE
18
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2010-07-18 ~ 2015-07-17
IIF 47 - Director → ME
1997-09-18 ~ 2010-07-23
IIF 55 - Director → ME
2010-07-26 ~ 2010-08-01
IIF 46 - Director → ME
19
NIGHTLINER LIMITED - 2001-07-11
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (16 parents)
Person with significant control
2018-01-19 ~ now
IIF 15 - Has significant influence or control → OE
20
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-01-19 ~ now
IIF 14 - Has significant influence or control → OE
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-01-20 ~ now
IIF 25 - Has significant influence or control → OE
22
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Person with significant control
2018-01-19 ~ now
IIF 8 - Has significant influence or control → OE
23
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Person with significant control
2018-01-19 ~ now
IIF 2 - Has significant influence or control → OE
24
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Person with significant control
2018-01-19 ~ now
IIF 5 - Has significant influence or control → OE
25
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Person with significant control
2021-04-13 ~ now
IIF 24 - Has significant influence or control → OE
26
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Person with significant control
2018-01-19 ~ now
IIF 20 - Has significant influence or control → OE
27
Swiss House, Beckinham Street, Tolleshunt Major, Essex
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 42 - Director → ME
2007-01-30 ~ 2026-01-29
IIF 43 - Director → ME
Person with significant control
2018-01-19 ~ 2026-01-29
IIF 29 - Has significant influence or control → OE
2026-01-30 ~ now
IIF 28 - Has significant influence or control → OE
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (11 parents)
Officer
1997-11-10 ~ 1999-06-21
IIF 50 - Director → ME
2022-11-10 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 13 - Has significant influence or control → OE
29
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents)
Officer
2022-11-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
30
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Person with significant control
2018-01-19 ~ now
IIF 19 - Has significant influence or control → OE
31
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents)
Officer
2000-05-26 ~ 2013-12-03
IIF 48 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 12 - Has significant influence or control → OE
32
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Person with significant control
2018-01-19 ~ now
IIF 17 - Has significant influence or control → OE
33
Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (3 parents)
Officer
2017-03-06 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 7 - Has significant influence or control → OE