1
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (1 parent)
Officer
2025-02-26 ~ nowIIF 35 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents, 7 offsprings)
Equity (Company account)
15,781 GBP2024-03-31
Officer
2004-04-01 ~ nowIIF 6 - director → ME
3
Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandCorporate (2 parents)
Profit/Loss (Company account)
164,279 GBP2022-06-01 ~ 2023-05-31
Officer
2018-05-22 ~ nowIIF 3 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
4
BAKER CLARKE MANAGEMENT LTD - 2015-06-23
ZARRAKATHEKA LTD - 2011-08-16
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
-1,670 GBP2024-02-27
Officer
2010-06-11 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
5
Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (1 parent)
Cash at bank and in hand (Company account)
80,418 GBP2023-06-30
Officer
2021-06-21 ~ nowIIF 30 - director → ME
Person with significant control
2021-06-21 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
6
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (2 parents)
Officer
2024-11-04 ~ nowIIF 36 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LEBUC LONDON LIMITED - 2009-03-05
DEACONHALL PROPERTIES LTD - 2002-11-14
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents, 1 offspring)
Equity (Company account)
1,653,822 GBP2023-10-30
Officer
2014-12-04 ~ nowIIF 13 - director → ME
8
BURNT OAK PARTNERS LTD - 2019-01-08
Townshend House, Crown Road, NorwichDissolved corporate (3 parents)
Equity (Company account)
616,178 GBP2018-04-30
Officer
2015-08-13 ~ dissolvedIIF 43 - director → ME
9
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved corporate (1 parent)
Officer
2014-02-06 ~ dissolvedIIF 5 - director → ME
10
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents)
Equity (Company account)
253,106 GBP2024-02-28
Officer
2014-12-04 ~ nowIIF 22 - director → ME
11
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (2 parents)
Officer
2021-03-19 ~ nowIIF 63 - director → ME
12
MELTRACE LTD - 2005-07-18
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (5 parents)
Equity (Company account)
105,983 GBP2023-12-31
Officer
2016-02-01 ~ nowIIF 75 - director → ME
2016-02-01 ~ nowIIF 99 - secretary → ME
13
Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomCorporate (11 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-06-01 ~ nowIIF 2 - director → ME
14
Carlton House, 101 New London Road, Chelmsford, EssexDissolved corporate (4 parents)
Officer
2005-06-02 ~ dissolvedIIF 73 - director → ME
15
WOODGATE CONSOLIDATED LLP - 2025-02-11
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (2 parents)
Officer
2015-03-10 ~ nowIIF 89 - llp-designated-member → ME
16
Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved corporate (1 parent)
Officer
2016-02-01 ~ dissolvedIIF 33 - director → ME
17
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved corporate (1 parent)
Officer
2016-02-01 ~ dissolvedIIF 62 - director → ME
18
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved corporate (1 parent)
Officer
2011-01-13 ~ dissolvedIIF 64 - director → ME
19
EUROSHIRE DATA LTD - 2017-10-03
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexCorporate (2 parents, 1 offspring)
Equity (Company account)
73,952 GBP2024-01-30
Officer
2017-10-03 ~ nowIIF 24 - director → ME
Person with significant control
2017-10-03 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (1 parent)
Officer
2023-11-02 ~ nowIIF 28 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
21
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved corporate (1 parent, 6 offsprings)
Equity (Company account)
162 GBP2016-12-31
Officer
2008-03-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
22
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents)
Equity (Company account)
13,988 GBP2024-02-28
Officer
2014-12-04 ~ nowIIF 20 - director → ME
23
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexCorporate (1 parent, 1 offspring)
Equity (Company account)
1,666 GBP2023-05-31
Officer
2012-08-15 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
24
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 32 - director → ME
25
Townshend House, Crown Road, NorwichDissolved corporate (2 parents)
Officer
2016-01-31 ~ dissolvedIIF 42 - director → ME
2016-01-31 ~ dissolvedIIF 98 - secretary → ME
26
1ST AUDIO ACTIVE LIMITED - 2011-08-05
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents)
Equity (Company account)
440,645 GBP2024-06-30
Officer
2016-02-01 ~ nowIIF 44 - director → ME
27
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents)
Equity (Company account)
21,933 GBP2023-01-30
Officer
2008-02-18 ~ nowIIF 65 - director → ME
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-02-28
Officer
2021-06-16 ~ nowIIF 51 - director → ME
29
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-02-28
Officer
2021-06-16 ~ nowIIF 60 - director → ME
30
BAKER CLARKE LTD - 2024-09-09
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
8,849 GBP2022-05-31 ~ 2023-05-30
Officer
2011-08-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
31
THE BAKER CLARKE PARTNERSHIP LIMITED - 2024-09-09
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,334 GBP2023-05-30
Officer
2010-06-01 ~ nowIIF 4 - director → ME
32
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
905 GBP2023-11-30
Officer
2019-09-26 ~ nowIIF 40 - director → ME
33
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-28 ~ nowIIF 29 - director → ME
34
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-28 ~ nowIIF 74 - director → ME
35
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
484,941 GBP2023-11-30
Officer
2017-11-21 ~ nowIIF 54 - director → ME
36
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
2,824 GBP2022-04-30 ~ 2023-04-29
Officer
2019-04-26 ~ nowIIF 37 - director → ME
37
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1,720 GBP2023-04-29
Officer
2019-04-26 ~ nowIIF 41 - director → ME
38
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1,857 GBP2023-04-29
Officer
2019-04-26 ~ nowIIF 38 - director → ME
39
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-9,312 GBP2023-04-30
Officer
2021-04-23 ~ nowIIF 57 - director → ME
40
Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 34 - director → ME
41
SPICY FOOD LTD - 2004-12-11
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (4 parents)
Equity (Company account)
2,474,005 GBP2024-02-28
Officer
2014-12-04 ~ nowIIF 19 - director → ME
42
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (2 parents)
Equity (Company account)
38,004 GBP2023-11-30
Officer
2014-12-04 ~ nowIIF 18 - director → ME
43
GREYGRANGE LTD - 2001-06-04
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents)
Equity (Company account)
5,265,433 GBP2024-02-28
Officer
2014-12-04 ~ nowIIF 23 - director → ME
44
BUCHAN AND BUCHAN LIMITED - 2007-12-18
JETCLEAN LTD - 2004-05-28
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (4 parents, 7 offsprings)
Equity (Company account)
-2 GBP2023-07-31
Officer
2014-12-04 ~ nowIIF 15 - director → ME
45
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (3 parents)
Equity (Company account)
154,181 GBP2024-02-28
Officer
2014-12-04 ~ nowIIF 12 - director → ME
46
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (2 parents, 7 offsprings)
Officer
2024-05-16 ~ nowIIF 39 - director → ME
47
FORTUNE CORPORATE LTD - 2003-06-09
Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (4 parents)
Equity (Company account)
1,845,588 GBP2024-02-28
Officer
2014-12-04 ~ nowIIF 21 - director → ME
48
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexCorporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-11-30
Officer
2014-12-04 ~ nowIIF 10 - director → ME
49
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandCorporate (3 parents)
Equity (Company account)
63,516 GBP2023-09-30
Officer
2017-06-16 ~ nowIIF 26 - director → ME
2017-06-16 ~ nowIIF 97 - secretary → ME
50
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2016-10-04 ~ nowIIF 25 - director → ME
51
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
52,010 GBP2023-09-30
Officer
2018-01-16 ~ nowIIF 52 - director → ME
52
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
410,848 GBP2024-02-28
Officer
2018-01-16 ~ nowIIF 50 - director → ME
53
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
29,213 GBP2023-10-30
Officer
2018-01-16 ~ nowIIF 49 - director → ME
54
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
19,278 GBP2024-02-28
Officer
2018-03-15 ~ nowIIF 66 - director → ME
55
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
127,825 GBP2024-02-28
Officer
2018-01-16 ~ nowIIF 76 - director → ME
56
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
313,059 GBP2023-05-31
Officer
2018-01-16 ~ nowIIF 53 - director → ME
57
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandCorporate (2 parents)
Equity (Company account)
745 GBP2023-05-31
Officer
2016-11-17 ~ nowIIF 27 - director → ME