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 59 - 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 65 - Director → ME
2016-08-15 ~ now
IIF 148 - Director → ME
3
Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - 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 147 - Director → ME
2016-10-04 ~ now
IIF 19 - Director → ME
5
Prospect House, Rouen Road, Norwich
Liquidation Corporate (4 parents)
Officer
2016-01-06 ~ now
IIF 36 - Director → ME
2016-05-16 ~ now
IIF 123 - Director → ME
6
13 Blue Dragon Yard, Beaconsfield
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ 2021-02-10
IIF 161 - Director → ME
7
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-19 ~ now
IIF 24 - Director → ME
8
AD PROPERTY 1 LIMITED
10338914 10653697, 10338978, 10653725Warning 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 20 - Director → ME
9
AD PROPERTY 3 LIMITED
10653725 10338914, 10653697, 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 61 - Director → ME
10
AD PROPERTY 4 LIMITED
10653697 10338914, 10338978, 10653725Warning 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 22 - Director → ME
11
AD PROPERTY 5 LIMITED
16951057 10653697, 10338978, 10653725Warning 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 97 - 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 62 - Director → ME
13
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ dissolved
IIF 90 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 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 43 - Director → ME
1997-08-20 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 27 - 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 13 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 1 - 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 31 - Director → ME
19
145-147 St Johns Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 158 - Director → ME
20
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-04-02 ~ dissolved
IIF 68 - Director → ME
1991-04-02 ~ dissolved
IIF 99 - Secretary → ME
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 52 - Director → ME
22
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 152 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
23
116 Totteridge Lane, London
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ dissolved
IIF 142 - Secretary → ME
24
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 164 - Director → ME
25
Suite-16 26-32 Bacon Street, London, England
Active Corporate (5 parents)
Officer
2014-10-03 ~ 2024-12-21
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 2 - 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 81 - Director → ME
2003-08-18 ~ dissolved
IIF 112 - Secretary → ME
27
Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ dissolved
IIF 79 - Director → ME
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-30 ~ dissolved
IIF 94 - Director → ME
29
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Liquidation Corporate (5 parents)
Officer
2016-06-17 ~ 2020-01-20
IIF 127 - Director → ME
2016-06-17 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 10 - Has significant influence or control → OE
2016-06-17 ~ 2021-01-06
IIF 157 - Has significant influence or control → OE
30
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-05-17 ~ dissolved
IIF 34 - Director → ME
31
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
2007-09-03 ~ now
IIF 47 - Director → ME
2007-09-03 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-07-03 ~ 2021-10-04
IIF 3 - 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 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 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 74 - 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 159 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-11
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - 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 163 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - 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 73 - Director → ME
37
Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 64 - Director → ME
IIF 160 - Director → ME
2013-11-18 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - 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 77 - 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 38 - Director → ME
2003-02-19 ~ now
IIF 100 - 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 128 - Director → ME
Person with significant control
2019-06-17 ~ 2022-12-20
IIF 113 - 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 39 - Director → ME
Person with significant control
2021-11-08 ~ 2023-04-26
IIF 4 - 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 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - 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 98 - Director → ME
44
Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2024-10-07 ~ now
IIF 29 - Director → ME
2017-02-15 ~ 2024-10-07
IIF 18 - Director → ME
2017-07-18 ~ 2023-05-30
IIF 146 - Director → ME
45
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 44 - Director → ME
1998-09-30 ~ now
IIF 107 - Secretary → ME
46
HELGOR TRADIN. LTD - now
NOFAX ENTERP. LTD - 2024-12-05
AD PROPERTY 2 LIMITED
- 2024-03-11
10338978 10338914, 10653697, 10653725Warning 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 (6 parents)
Officer
2016-08-19 ~ 2023-07-14
IIF 17 - 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 41 - Director → ME
1998-11-24 ~ now
IIF 105 - Secretary → ME
48
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 26 - Director → ME
49
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2005-05-20 ~ dissolved
IIF 84 - Director → ME
2000-01-13 ~ dissolved
IIF 109 - 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 76 - Director → ME
51
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 55 - Director → ME
52
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ dissolved
IIF 71 - Director → ME
2015-10-19 ~ dissolved
IIF 145 - Secretary → ME
53
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 75 - Director → ME
54
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-13 ~ 2016-07-29
IIF 9 - 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 56 - Director → ME
56
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 58 - Director → ME
57
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ now
IIF 53 - Director → ME
58
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Officer
2022-06-10 ~ dissolved
IIF 46 - Director → ME
59
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ dissolved
IIF 66 - Director → ME
2014-07-02 ~ dissolved
IIF 144 - Secretary → ME
60
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolved
IIF 70 - Director → ME
61
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-28 ~ now
IIF 37 - Director → ME
2004-06-28 ~ now
IIF 104 - 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 132 - Director → ME
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
63
MAOZ LIMITED - now
04256181 LIMITED - 2016-09-01
SPEED 8871 LIMITED - 2001-08-16
43 Old Compton Street, London
Active Corporate (10 parents)
Officer
2003-05-12 ~ 2015-02-23
IIF 134 - 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 33 - Director → ME
65
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ dissolved
IIF 86 - Director → ME
1997-07-03 ~ 1999-04-16
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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 124 - Director → ME
2018-08-02 ~ dissolved
IIF 168 - 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 16 - Director → ME
68
Sapphire House 73 St Margarets Avenue, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 136 - Director → ME
69
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Officer
2001-01-03 ~ dissolved
IIF 67 - Director → ME
2004-02-27 ~ dissolved
IIF 101 - Secretary → ME
70
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2001-01-03 ~ 2010-05-01
IIF 93 - Director → ME
2006-03-14 ~ 2010-05-01
IIF 137 - 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 82 - Director → ME
1999-11-01 ~ dissolved
IIF 108 - Secretary → ME
72
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
1996-02-01 ~ now
IIF 40 - Director → ME
73
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-19 ~ 2023-03-16
IIF 80 - Director → ME
2023-05-25 ~ 2023-06-05
IIF 63 - Director → ME
74
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2021-02-22
IIF 126 - Director → ME
2015-10-30 ~ now
IIF 57 - Director → ME
75
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2003-02-19 ~ 2023-08-10
IIF 102 - Secretary → ME
76
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ dissolved
IIF 95 - Director → ME
2004-12-17 ~ dissolved
IIF 140 - Secretary → ME
77
441 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 92 - 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 54 - Director → ME
79
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 42 offsprings)
Officer
2003-02-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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 42 - Director → ME
1998-08-18 ~ now
IIF 103 - Secretary → ME
81
Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 21 - Director → ME
IIF 151 - Director → ME
82
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
83
49 Hathaway Court, Rochester, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 162 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - 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 60 - Director → ME
85
Manger House, 62a Highgate High Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - 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 153 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Suite-16 26-32 Bacon Street, London, England
Active Corporate (8 parents)
Officer
2015-05-21 ~ 2023-08-16
IIF 88 - Director → ME
2011-11-10 ~ 2011-11-10
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-21
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 83 - Director → ME
2003-07-23 ~ dissolved
IIF 110 - 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 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → 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 28 - Director → ME
2010-12-20 ~ 2010-12-20
IIF 78 - Director → ME
91
22 Snaresbrook Drive, Stanmore, England
Active Corporate (8 parents)
Officer
2000-06-17 ~ 2005-11-11
IIF 133 - Director → ME
2009-01-29 ~ 2012-07-05
IIF 166 - Secretary → ME
92
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 23 - 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 85 - Director → ME
94
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-03 ~ now
IIF 50 - Director → ME
95
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 96 - 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 135 - Director → ME
2005-04-27 ~ now
IIF 141 - 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 35 - Director → ME
98
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 125 - Director → ME
2015-02-03 ~ now
IIF 30 - Director → ME
99
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-09 ~ dissolved
IIF 72 - Director → ME
100
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 69 - 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 15 - Director → ME
102
116 Totteridge Lane, Totteridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ dissolved
IIF 139 - Secretary → ME
103
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (3 parents)
Officer
2014-11-11 ~ now
IIF 48 - Director → ME
104
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 165 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE