1
144 MIDLAND ROAD LEASE HOLDINGS LTD
12749352 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-16 ~ dissolved
IIF 50 - Director → ME
2
Pound House 62a Highgate High Street London N6 Fuse Accountants, Pound House, 62a Highgate High Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-15 ~ 2023-11-10
IIF 56 - Director → ME
2016-08-15 ~ now
IIF 124 - Director → ME
3
Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
4
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2017-04-01 ~ 2020-02-05
IIF 153 - Director → ME
2016-10-04 ~ now
IIF 10 - Director → ME
5
Prospect House, Rouen Road, Norwich
Liquidation Corporate (4 parents)
Officer
2016-01-06 ~ now
IIF 27 - Director → ME
2016-05-16 ~ now
IIF 107 - Director → ME
6
13 Blue Dragon Yard, Beaconsfield
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ 2021-02-10
IIF 157 - Director → ME
7
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-19 ~ now
IIF 15 - Director → ME
8
AD PROPERTY 1 LIMITED
10338914 10653725, 16951057, 10338978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (5 parents)
Officer
2016-08-19 ~ now
IIF 11 - Director → ME
9
AD PROPERTY 3 LIMITED
10653725 10338914, 16951057, 10338978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ dissolved
IIF 52 - Director → ME
10
AD PROPERTY 4 LIMITED
10653697 10338914, 16951057, 10338978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 13 - Director → ME
11
AD PROPERTY 5 LIMITED
16951057 10653725, 10338914, 10338978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 105 - Director → ME
12
STABLESHINE SERVICES LIMITED - 1999-03-12
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (17 parents)
Officer
2018-10-12 ~ dissolved
IIF 53 - Director → ME
13
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ dissolved
IIF 81 - Director → ME
14
ALTO PROPERTY INVESTMENTS LIMITED
06944863 Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
15
ANGLO-UNITED DEVELOPMENTS LIMITED
03417956 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
1997-08-20 ~ now
IIF 34 - Director → ME
1997-08-20 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
16
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2018-10-09 ~ 2025-10-28
IIF 18 - Director → ME
17
BRENT CROSS EXCHANGE LTD - 2017-09-21
4 Carlos Place, London, England
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 93 - Has significant influence or control → OE
18
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (7 parents)
Officer
2016-12-08 ~ now
IIF 22 - Director → ME
19
145-147 St Johns Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 154 - Director → ME
20
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-04-02 ~ dissolved
IIF 59 - Director → ME
1991-04-02 ~ dissolved
IIF 109 - Secretary → ME
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 43 - Director → ME
22
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 128 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
23
116 Totteridge Lane, London
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ dissolved
IIF 92 - Secretary → ME
24
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 162 - Director → ME
25
Suite-16 26-32 Bacon Street, London, England
Active Corporate (5 parents)
Officer
2014-10-03 ~ 2024-12-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 94 - Ownership of shares – 75% or more → OE
26
CRYSTAL MOUNTAIN PROPERTIES LIMITED
04693304 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ dissolved
IIF 72 - Director → ME
2003-08-18 ~ dissolved
IIF 122 - Secretary → ME
27
Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ dissolved
IIF 70 - Director → ME
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-30 ~ dissolved
IIF 2 - Director → ME
29
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Liquidation Corporate (5 parents)
Officer
2016-06-17 ~ 2020-01-20
IIF 131 - Director → ME
2016-06-17 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 102 - Has significant influence or control → OE
2016-06-17 ~ 2021-01-06
IIF 168 - Has significant influence or control → OE
30
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2010-05-17 ~ now
IIF 25 - Director → ME
31
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
2007-09-03 ~ now
IIF 38 - Director → ME
2007-09-03 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-07-03 ~ 2021-10-04
IIF 95 - Ownership of shares – 75% or more → OE
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
33
DRAYTON GARDENS PROPERTY LIMITED
- now 11164302BOWMANS (CLUB) LIMITED
- 2018-01-26
11164302 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ dissolved
IIF 65 - Director → ME
34
EAST EIGHT LONDON LIMITED
- now 09432478EAST EIGHT CONSTRUCTION LIMITED
- 2021-01-13
09432478 Pound House, 62a Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2015-02-10 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-11
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
35
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2018-11-06 ~ now
IIF 161 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
36
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 64 - Director → ME
37
Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 156 - Director → ME
IIF 55 - Director → ME
2013-11-18 ~ dissolved
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
38
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 68 - Director → ME
39
NOFAX GROUP LIMITED
- 2003-06-30
04647076 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents, 14 offsprings)
Officer
2003-02-19 ~ now
IIF 29 - Director → ME
2003-02-19 ~ now
IIF 110 - Secretary → ME
40
FREEHOLD OF MARE STREET LIMITED
12052968 17 - 19 Mare Street Mare Street, London, England
Active Corporate (8 parents)
Officer
2019-06-17 ~ 2022-12-20
IIF 132 - Director → ME
Person with significant control
2019-06-17 ~ 2022-12-20
IIF 138 - Has significant influence or control → OE
41
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2014-11-27 ~ 2023-04-26
IIF 30 - Director → ME
Person with significant control
2021-11-08 ~ 2023-04-26
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
42
GRAHAM ROAD DEVELOPMENTS LIMITED
09664815 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Has significant influence or control → OE
43
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 106 - Director → ME
44
Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2024-10-07 ~ now
IIF 20 - Director → ME
2017-07-18 ~ 2023-05-30
IIF 152 - Director → ME
2017-02-15 ~ 2024-10-07
IIF 9 - Director → ME
45
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 35 - Director → ME
1998-09-30 ~ now
IIF 117 - Secretary → ME
46
HELGOR TRADIN. LTD - now
NOFAX ENTERP. LTD - 2024-12-05
AD PROPERTY 2 LIMITED
- 2024-03-11
10338978 10653725, 10338914, 16951057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2016-08-19 ~ 2023-07-14
IIF 8 - Director → ME
47
GLADESTAR TRADING LIMITED
- 1998-12-04
03670980 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
1998-11-24 ~ now
IIF 32 - Director → ME
1998-11-24 ~ now
IIF 115 - Secretary → ME
48
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 17 - Director → ME
49
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2005-05-20 ~ dissolved
IIF 75 - Director → ME
2000-01-13 ~ dissolved
IIF 119 - Secretary → ME
50
INVORDAN BRITANNIA COMMERCIAL LTD
13160085 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 67 - Director → ME
51
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 46 - Director → ME
52
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ dissolved
IIF 62 - Director → ME
2015-10-19 ~ dissolved
IIF 151 - Secretary → ME
53
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 66 - Director → ME
54
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-13 ~ now
IIF 40 - Director → ME
Person with significant control
2016-05-13 ~ 2016-07-29
IIF 101 - Has significant influence or control → OE
55
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-12 ~ now
IIF 47 - Director → ME
56
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 49 - Director → ME
57
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ now
IIF 44 - Director → ME
58
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Officer
2022-06-10 ~ dissolved
IIF 37 - Director → ME
59
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ dissolved
IIF 57 - Director → ME
2014-07-02 ~ dissolved
IIF 150 - Secretary → ME
60
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolved
IIF 61 - Director → ME
61
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-28 ~ now
IIF 28 - Director → ME
2004-06-28 ~ now
IIF 114 - Secretary → ME
62
LONDON CENTRAL DEVELOPMENTS LIMITED
09808884 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-04 ~ dissolved
IIF 136 - Director → ME
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
63
MAOZ LIMITED - now
SPEED 8871 LIMITED - 2001-08-16
43 Old Compton Street, London
Active Corporate (10 parents)
Officer
2003-05-12 ~ 2015-02-23
IIF 84 - Director → ME
64
ARROWCANE LIMITED - 1990-12-17
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2016-07-29 ~ now
IIF 24 - Director → ME
65
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ dissolved
IIF 77 - Director → ME
1997-07-03 ~ 1999-04-16
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
66
Suite 2, Orkney Street Enterprise Centre 18 - 20 Orkney Street, Govan, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 108 - Director → ME
2018-08-02 ~ dissolved
IIF 165 - Secretary → ME
67
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-19 ~ now
IIF 7 - Director → ME
68
Sapphire House 73 St Margarets Avenue, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 86 - Director → ME
69
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Officer
2001-01-03 ~ dissolved
IIF 58 - Director → ME
2004-02-27 ~ dissolved
IIF 111 - Secretary → ME
70
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2001-01-03 ~ 2010-05-01
IIF 1 - Director → ME
2006-03-14 ~ 2010-05-01
IIF 87 - Secretary → ME
71
NOFAX ENTERPRISES (ACTON) LIMITED
03869194 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ dissolved
IIF 73 - Director → ME
1999-11-01 ~ dissolved
IIF 118 - Secretary → ME
72
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
1996-02-01 ~ now
IIF 31 - Director → ME
73
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-25 ~ 2023-06-05
IIF 54 - Director → ME
2014-06-19 ~ 2023-03-16
IIF 71 - Director → ME
74
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2021-02-22
IIF 130 - Director → ME
2015-10-30 ~ now
IIF 48 - Director → ME
75
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2003-02-19 ~ 2023-08-10
IIF 112 - Secretary → ME
76
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ dissolved
IIF 3 - Director → ME
2004-12-17 ~ dissolved
IIF 90 - Secretary → ME
77
441 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 148 - Has significant influence or control → OE
78
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-20 ~ now
IIF 45 - Director → ME
79
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 42 offsprings)
Officer
2003-02-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
80
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
1997-09-05 ~ now
IIF 33 - Director → ME
1998-08-18 ~ now
IIF 113 - Secretary → ME
81
Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 12 - Director → ME
IIF 158 - Director → ME
82
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
83
49 Hathaway Court, Rochester, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 160 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
84
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 51 - Director → ME
85
Manger House, 62a Highgate High Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Has significant influence or control → OE
86
Long Reach Cottage Pear Tree Lane, Shorne, Gravesend, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 129 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
87
Suite-16 26-32 Bacon Street, London, England
Active Corporate (8 parents)
Officer
2015-05-21 ~ 2023-08-16
IIF 79 - Director → ME
2011-11-10 ~ 2011-11-10
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-21
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ dissolved
IIF 74 - Director → ME
2003-07-23 ~ dissolved
IIF 120 - Secretary → ME
89
RTR PROPERTY DEVELOPMENTS LIMITED
08772775 Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2013-11-13 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
90
RUBYLAKE INVESTMENTS LIMITED
- now 05473453RUBYLAKE LIMITED - 2005-06-15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (6 parents)
Officer
2010-12-20 ~ now
IIF 19 - Director → ME
2010-12-20 ~ 2010-12-20
IIF 69 - Director → ME
91
22 Snaresbrook Drive, Stanmore, England
Active Corporate (8 parents)
Officer
2000-06-17 ~ 2005-11-11
IIF 83 - Director → ME
2009-01-29 ~ 2012-07-05
IIF 123 - Secretary → ME
92
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 14 - Director → ME
93
ST AUGUSTINES COURT LIMITED
- now 06952665 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ dissolved
IIF 76 - Director → ME
94
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-03 ~ now
IIF 41 - Director → ME
95
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 104 - Director → ME
96
Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2005-04-27 ~ now
IIF 85 - Director → ME
2005-04-27 ~ now
IIF 91 - Secretary → ME
97
THE LYNTON ROAD SUITES LIMITED
- now 04613214MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (10 parents)
Officer
2010-04-12 ~ now
IIF 26 - Director → ME
98
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 127 - Director → ME
2015-02-03 ~ now
IIF 21 - Director → ME
99
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-09 ~ dissolved
IIF 63 - Director → ME
100
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 60 - Director → ME
101
WEST HEATH VILLAS MANAGEMENT LTD
13180061 Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-26 ~ now
IIF 6 - Director → ME
102
116 Totteridge Lane, Totteridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ dissolved
IIF 89 - Secretary → ME
103
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (3 parents)
Officer
2014-11-11 ~ now
IIF 39 - Director → ME
104
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 163 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE