1
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved corporate (2 parents)
Equity (Company account)
230 GBP2019-01-31
Person with significant control
2018-01-19 ~ dissolvedIIF 18 - Has significant influence or control → OE
2
Andrew Haynes Chambers, 2/3b Horse Barrack Lane, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2018-12-21 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
3
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
885,058 GBP2024-05-31
Officer
2000-05-26 ~ nowIIF 45 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 9 - Has significant influence or control → OE
4
2/3b Horse Barrack Lane, Gibraltar, Gibraltar, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2008-12-15 ~ nowIIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
5
2/3b Horse Barrack Lane, Gibraltar, Gibraltar, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2008-03-31 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
6
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
-70,253 GBP2024-08-31
Officer
2022-11-10 ~ nowIIF 38 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 4 - Has significant influence or control → OE
7
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
5,819 GBP2024-09-30
Person with significant control
2019-01-23 ~ nowIIF 27 - Has significant influence or control → OE
8
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
-5,513 GBP2024-07-31
Person with significant control
2017-02-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
9
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
67,284 GBP2024-03-31
Person with significant control
2018-01-19 ~ nowIIF 16 - Has significant influence or control → OE
10
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2018-01-19 ~ nowIIF 1 - Has significant influence or control → OE
11
4 Brathay Close, Orford, Warrington, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2010-09-28 ~ dissolvedIIF 47 - director → ME
12
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
167,036 GBP2024-03-31
Person with significant control
2018-01-19 ~ nowIIF 10 - Has significant influence or control → OE
13
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
512,023 GBP2024-06-30
Officer
2022-11-10 ~ nowIIF 35 - director → ME
1997-06-20 ~ nowIIF 51 - secretary → ME
Person with significant control
2018-01-19 ~ nowIIF 6 - Has significant influence or control → OE
14
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Officer
2011-01-12 ~ nowIIF 43 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 3 - Has significant influence or control → OE
15
MOTORWAY TRANSPORT EUROPE LTD - 2018-05-23
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
-14,324 GBP2024-09-30
Officer
2022-11-10 ~ nowIIF 39 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
16
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
5,282 GBP2024-02-28
Officer
2010-07-27 ~ nowIIF 41 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 11 - Has significant influence or control → OE
17
NIGHTLINER LIMITED - 2001-07-11
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
303,415 GBP2024-01-31
Person with significant control
2018-01-19 ~ nowIIF 15 - Has significant influence or control → OE
18
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
66,732 GBP2024-01-31
Person with significant control
2018-01-19 ~ nowIIF 14 - Has significant influence or control → OE
19
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2021-01-20 ~ nowIIF 25 - Has significant influence or control → OE
20
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
2,193 GBP2024-07-31
Person with significant control
2018-01-19 ~ nowIIF 8 - Has significant influence or control → OE
21
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2018-01-19 ~ nowIIF 2 - Has significant influence or control → OE
22
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
30,980 GBP2024-05-31
Person with significant control
2018-01-19 ~ nowIIF 5 - Has significant influence or control → OE
23
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents)
Equity (Company account)
612,218 GBP2023-11-30
Person with significant control
2021-04-13 ~ nowIIF 24 - Has significant influence or control → OE
24
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
684 GBP2023-11-30
Person with significant control
2018-01-19 ~ nowIIF 20 - Has significant influence or control → OE
25
Swiss House, Beckinham Street, Tolleshunt Major, EssexCorporate (1 parent)
Equity (Company account)
770,718 GBP2024-01-31
Officer
2007-01-30 ~ nowIIF 44 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 28 - Has significant influence or control → OE
26
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
202,606 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 34 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 13 - Has significant influence or control → OE
27
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
116,730 GBP2024-07-31
Officer
2022-11-10 ~ nowIIF 33 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
28
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2018-01-19 ~ nowIIF 19 - Has significant influence or control → OE
29
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
191,577 GBP2024-05-31
Person with significant control
2018-01-19 ~ nowIIF 12 - Has significant influence or control → OE
30
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2018-01-19 ~ nowIIF 17 - Has significant influence or control → OE
31
Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-01-31
Officer
2017-03-06 ~ nowIIF 32 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 7 - Has significant influence or control → OE