1
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (5 parents)
Officer
2020-07-16 ~ dissolvedIIF 2 - Director → ME
2
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,068 GBP2024-12-28
Officer
2016-10-04 ~ nowIIF 8 - Director → ME
3
Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,176,585 GBP2019-12-30
Officer
2016-01-06 ~ nowIIF 25 - Director → ME
4
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-954,580 GBP2024-12-27
Officer
2016-08-19 ~ nowIIF 14 - Director → ME
5
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
185,654 GBP2022-12-28
Officer
2016-08-19 ~ nowIIF 9 - Director → ME
6
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandDissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolvedIIF 5 - Director → ME
7
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
729,368 GBP2023-12-31
Officer
2017-03-06 ~ nowIIF 12 - Director → ME
8
STABLESHINE SERVICES LIMITED - 1999-03-12
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-326,623 GBP2021-05-31
Officer
2018-10-12 ~ dissolvedIIF 10 - Director → ME
9
Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-647 GBP2018-11-30
Officer
2010-09-14 ~ dissolvedIIF 75 - Director → ME
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
197,109 GBP2023-06-29
Officer
2011-11-10 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
11
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,108,287 GBP2024-12-26
Officer
1997-08-20 ~ nowIIF 34 - Director → ME
1997-08-20 ~ nowIIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,745 GBP2022-12-29
Officer
2018-10-09 ~ nowIIF 17 - Director → ME
13
BRENT CROSS EXCHANGE LTD - 2017-09-21
4 Carlos Place, London, EnglandActive Corporate (5 parents)
Officer
2017-11-08 ~ nowIIF 56 - Director → ME
Person with significant control
2017-11-08 ~ nowIIF 83 - Has significant influence or control → OE
14
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,232 GBP2023-12-27
Officer
2016-12-08 ~ nowIIF 21 - Director → ME
15
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,487,716 GBP2020-12-30
Officer
1991-04-02 ~ dissolvedIIF 36 - Director → ME
1991-04-02 ~ dissolvedIIF 95 - Secretary → ME
16
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,034 GBP2024-12-29
Officer
2017-09-29 ~ nowIIF 45 - Director → ME
17
116 Totteridge Lane, LondonDissolved Corporate (3 parents)
Officer
2003-04-02 ~ dissolvedIIF 119 - Secretary → ME
18
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (2 parents)
Officer
2003-08-18 ~ dissolvedIIF 62 - Director → ME
2003-08-18 ~ dissolvedIIF 108 - Secretary → ME
19
Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-11-09 ~ dissolvedIIF 59 - Director → ME
20
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ dissolvedIIF 81 - Director → ME
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,251,202 GBP2024-12-27
Officer
2016-06-17 ~ nowIIF 42 - Director → ME
Person with significant control
2016-06-17 ~ nowIIF 92 - Has significant influence or control → OE
22
Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-281,391 GBP2023-12-30
Officer
2010-05-17 ~ nowIIF 60 - Director → ME
23
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90 GBP2024-12-29
Officer
2007-09-03 ~ nowIIF 68 - Director → ME
2007-09-03 ~ nowIIF 107 - Secretary → ME
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
25
BOWMANS (CLUB) LIMITED - 2018-01-26
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-25 ~ dissolvedIIF 48 - Director → ME
26
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolvedIIF 47 - Director → ME
27
Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
338,123 GBP2019-12-30
Officer
2013-11-18 ~ dissolvedIIF 18 - Director → ME
2013-11-18 ~ dissolvedIIF 120 - Secretary → ME
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolvedIIF 53 - Director → ME
29
NOFAX GROUP LIMITED - 2003-06-30
EVERSQUARE LTD - 2003-04-15
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,492,906 GBP2023-12-27
Officer
2003-02-19 ~ nowIIF 29 - Director → ME
2003-02-19 ~ nowIIF 100 - Secretary → ME
30
Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,654,287 GBP2023-12-26
Officer
2024-10-07 ~ nowIIF 19 - Director → ME
31
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
451,734 GBP2024-12-27
Officer
2014-10-01 ~ nowIIF 35 - Director → ME
1998-09-30 ~ nowIIF 101 - Secretary → ME
32
GLADESTAR TRADING LIMITED - 1998-12-04
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-170,953 GBP2023-12-27
Officer
1998-11-24 ~ nowIIF 33 - Director → ME
1998-11-24 ~ nowIIF 104 - Secretary → ME
33
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-04-02 ~ nowIIF 16 - Director → ME
34
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152 GBP2022-07-31
Officer
2005-05-20 ~ dissolvedIIF 65 - Director → ME
2000-01-13 ~ dissolvedIIF 105 - Secretary → ME
35
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolvedIIF 50 - Director → ME
36
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
330,110 GBP2022-12-30
Officer
2015-09-22 ~ nowIIF 51 - Director → ME
37
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,289 GBP2022-12-30
Officer
2015-09-22 ~ nowIIF 43 - Director → ME
2015-10-19 ~ nowIIF 122 - Secretary → ME
38
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolvedIIF 49 - Director → ME
39
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-63,667 GBP2023-12-29
Officer
2016-05-13 ~ nowIIF 38 - Director → ME
40
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,482 GBP2024-12-29
Officer
2016-05-12 ~ nowIIF 52 - Director → ME
41
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,085 GBP2022-12-30
Officer
2016-02-04 ~ nowIIF 71 - Director → ME
42
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-265,030 GBP2022-12-29
Officer
2016-02-04 ~ nowIIF 70 - Director → ME
43
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,725 GBP2023-06-28
Officer
2022-06-10 ~ nowIIF 37 - Director → ME
44
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,491 GBP2021-12-26
Officer
2014-07-02 ~ dissolvedIIF 27 - Director → ME
2014-07-02 ~ dissolvedIIF 121 - Secretary → ME
45
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolvedIIF 41 - Director → ME
46
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-452,126 GBP2022-06-30
Officer
2004-06-28 ~ nowIIF 28 - Director → ME
2004-06-28 ~ nowIIF 103 - Secretary → ME
47
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (3 parents)
Officer
2015-10-04 ~ dissolvedIIF 79 - Director → ME
48
ARROWCANE LIMITED - 1990-12-17
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
403,146 GBP2022-12-28
Officer
2016-07-29 ~ nowIIF 23 - Director → ME
49
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232,327 GBP2016-12-31
Officer
2012-03-07 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
50
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
735,438 GBP2022-12-26
Officer
2016-12-19 ~ nowIIF 4 - Director → ME
51
Sapphire House 73 St Margarets Avenue, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2012-12-06 ~ dissolvedIIF 112 - Director → ME
52
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2021-12-31
Officer
2001-01-03 ~ dissolvedIIF 30 - Director → ME
2004-02-27 ~ dissolvedIIF 96 - Secretary → ME
53
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,262 GBP2018-12-31
Officer
2006-10-31 ~ dissolvedIIF 63 - Director → ME
1999-11-01 ~ dissolvedIIF 102 - Secretary → ME
54
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,212,306 GBP2023-12-26
Officer
1996-02-01 ~ nowIIF 32 - Director → ME
55
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,513 GBP2023-12-27
Officer
2015-10-30 ~ nowIIF 54 - Director → ME
56
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (2 parents)
Officer
2004-12-17 ~ dissolvedIIF 82 - Director → ME
2004-12-17 ~ dissolvedIIF 117 - Secretary → ME
57
441 Edgware Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,765 GBP2024-12-31
Officer
2022-06-24 ~ nowIIF 58 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 123 - Has significant influence or control → OE
58
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-07-20 ~ nowIIF 46 - Director → ME
59
MACEMORD LTD - 2003-03-31
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents, 38 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,306,370 GBP2023-12-29
Officer
2003-02-19 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
60
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
319,600 GBP2024-12-31
Officer
1997-09-05 ~ nowIIF 78 - Director → ME
1998-08-18 ~ nowIIF 98 - Secretary → ME
61
Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,334,037 GBP2024-12-26
Officer
2016-06-10 ~ nowIIF 11 - Director → ME
62
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolvedIIF 3 - Director → ME
63
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,448 GBP2020-12-30
Officer
2003-07-23 ~ dissolvedIIF 64 - Director → ME
2003-07-23 ~ dissolvedIIF 106 - Secretary → ME
64
RUBYLAKE LIMITED - 2005-06-15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,370,588 GBP2024-07-31
Officer
2010-12-20 ~ nowIIF 77 - Director → ME
65
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (2 parents)
Officer
2017-03-06 ~ nowIIF 13 - Director → ME
66
DENCOAST LIMITED - 2009-11-10
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolvedIIF 67 - Director → ME
67
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
47,283 GBP2024-12-30
Officer
2017-10-03 ~ nowIIF 39 - Director → ME
68
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-03-10 ~ nowIIF 94 - Director → ME
69
Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin IslandsConverted / Closed Corporate (2 parents)
Officer
2005-04-27 ~ nowIIF 111 - Director → ME
2005-04-27 ~ nowIIF 118 - Secretary → ME
70
MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,844 GBP2023-12-29
Officer
2010-04-12 ~ nowIIF 24 - Director → ME
71
Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,057,767 GBP2024-12-27
Officer
2015-02-03 ~ nowIIF 20 - Director → ME
72
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2020-01-09 ~ dissolvedIIF 44 - Director → ME
73
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,235 GBP2022-12-28
Officer
2011-10-11 ~ dissolvedIIF 40 - Director → ME
74
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2023-04-26 ~ nowIIF 76 - Director → ME
75
116 Totteridge Lane, Totteridge, LondonDissolved Corporate (3 parents)
Officer
2003-01-24 ~ dissolvedIIF 116 - Secretary → ME
76
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Officer
2014-11-11 ~ nowIIF 55 - Director → ME