logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abraham Aharon Dodi

    Related profiles found in government register
  • Mr Abraham Aharon Dodi
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Carlos Place, London, W1K 3AW, England

      IIF 1

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 2

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 3 IIF 4 IIF 5

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 8

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 9 IIF 10

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11
  • Mr Abraham Aharon Dodi
    Israeli born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 12
  • Dodi, Abraham Aharon
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, London, NW11 8SA, United Kingdom

      IIF 57

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 58

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 59 IIF 60 IIF 61

    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 63

    • 19, 19 Priestfields, Rochester, ME1 3AB, England

      IIF 64

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 65

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 66 IIF 67 IIF 68

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Dodi, Abraham Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, London, NW11 8SA, England

      IIF 78

    • Apartment 2, Abbey Road Apartments, 16a Abbey Road, London, NW8 9GS, United Kingdom

      IIF 79

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 80

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 81 IIF 82 IIF 83

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 86

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Dodi, Abraham Aharon
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 90
  • Dodi, Abraham Aharon
    British property developer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 91
  • Abraham Aharon Dodi
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 92
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 93
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 94 IIF 95
  • Dodi, Abraham Aharon
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, United Kingdom

      IIF 96

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 97 IIF 98
  • Dodi, Abraham Aharon
    British

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British company director

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British director

    Registered addresses and corresponding companies
  • Ms Nicole Sue Bremner
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17 - 19 Mare Street, Mare Street, London, E8 4RS, England

      IIF 113

    • Manger House, 62a Highgate High Street, London, N6 5HX, England

      IIF 114 IIF 115 IIF 116

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 118 IIF 119

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 120

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 121 IIF 122
  • Bremner, Nicole
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 123
  • Bremner, Nicole
    British commercial director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85, Mortimer Road, London, N1 5AR, England

      IIF 124
  • Bremner, Nicole Sue
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pound House 62a Highgate High Street London N6, Fuse Accountants, Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 125

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 126 IIF 127

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 128

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 129 IIF 130

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 131

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 132
  • Bremner, Nicole Sue
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17 - 19 Mare Street, Mare Street, London, E8 4RS, England

      IIF 133
  • Bremner, Nicole Sue
    British property developer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Manger House, 62a Highgate High Street, London, N6 5HX, United Kingdom

      IIF 134

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 135 IIF 136 IIF 137
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 138
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dodi, Avi Aharon
    British property developer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Woodstock Avenue, London, England, NW11 9RG, United Kingdom

      IIF 141
  • Dodi, Avi Aharon
    British

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 142

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 143 IIF 144
  • Dodi, Avi Aharon
    British director

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 145

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 146
  • Dodi, Avi Aharon
    British property investment

    Registered addresses and corresponding companies

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 147
  • Dodi, Abraham Aharon

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 148

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 149

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 150
  • Bremner, Nicole Sue
    Australian company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 151 IIF 152
  • Bremner, Nicole Sue
    Australian,british born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 153
  • Ms Nicole Sue Bremner
    Australian,british born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

      IIF 154
  • Ms Nicole Sue Bremner
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 155
  • Ms Nicole Sue Bremner
    British,australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 156

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 157
  • Bremner, Nicole
    Australian managing director born in August 1978

    Registered addresses and corresponding companies

    • 145-157 St. John Street, London, EC1V 4PY

      IIF 158
  • Bremner, Nicole
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 159
  • Bremner, Nicole
    British co director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 160
  • Bremner, Nicole
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 161
  • Bremner, Nicole Sue
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bremner, Nicole Sue
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 164
  • Bremner, Nicole Sue
    British,australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 165
  • Dodi, Avi Aharon

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 166
  • Nicole Sue Bremner
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 167
  • Bremner, Nicole

    Registered addresses and corresponding companies

    • 85, Mortimer Road, London, N1 5AR, England

      IIF 168
child relation
Offspring entities and appointments
Active 92
  • 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 57 - Director → ME
  • 2
    144 MIDLAND ROAD LIMITED
    10329110
    49 Hathaway Court, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,494,771 GBP2024-06-30
    Officer
    2016-08-15 ~ now
    IIF 125 - Director → ME
  • 3
    17-19 MARE STREET LIMITED
    09818337
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,237 GBP2024-03-31
    Officer
    2015-10-09 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 4
    181 WEST HEATH ROAD LTD
    10409199
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,668 GBP2024-12-28
    Officer
    2016-10-04 ~ now
    IIF 18 - Director → ME
  • 5
    36C HARRINGTON GARDENS LTD
    09935926
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -446,083 GBP2019-12-30
    Officer
    2016-01-06 ~ now
    IIF 35 - Director → ME
    2016-05-16 ~ now
    IIF 123 - Director → ME
  • 6
    55 HOXTON PROPERTY LIMITED
    10337801
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457,079 GBP2024-12-27
    Officer
    2016-08-19 ~ now
    IIF 23 - Director → ME
  • 7
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,570,380 GBP2022-12-28
    Officer
    2016-08-19 ~ now
    IIF 19 - Director → ME
  • 8
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-03-06 ~ dissolved
    IIF 59 - Director → ME
  • 9
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    729,369 GBP2023-12-31
    Officer
    2017-03-06 ~ now
    IIF 21 - Director → ME
  • 10
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 97 - Director → ME
  • 11
    ADASTRAL HOTEL LIMITED
    - now 02842891
    STABLESHINE SERVICES LIMITED - 1999-03-12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -22,434 GBP2020-06-01 ~ 2021-05-31
    Officer
    2018-10-12 ~ dissolved
    IIF 61 - Director → ME
  • 12
    ALLANTON LIMITED
    07166963
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -644 GBP2018-11-30
    Officer
    2010-09-14 ~ dissolved
    IIF 90 - Director → ME
  • 13
    ALTO PROPERTY INVESTMENTS LIMITED
    06944863
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,111 GBP2023-06-29
    Officer
    2011-11-10 ~ now
    IIF 24 - 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
  • 14
    ANGLO-UNITED DEVELOPMENTS LIMITED
    03417956
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,108,387 GBP2024-12-26
    Officer
    1997-08-20 ~ now
    IIF 41 - Director → ME
    1997-08-20 ~ now
    IIF 105 - 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
  • 15
    BC EXCHANGE LIMITED
    - now 10199479
    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
  • 16
    BEAMSMILE LIMITED
    02009174
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,232 GBP2023-12-27
    Officer
    2016-12-08 ~ now
    IIF 30 - Director → ME
  • 17
    BRITTIQUE LIMITED
    05902834
    145-147 St Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 158 - Director → ME
  • 18
    CARLIN LONDON PROPERTY LIMITED
    02597293
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,488,716 GBP2020-12-30
    Officer
    1991-04-02 ~ dissolved
    IIF 68 - Director → ME
    1991-04-02 ~ dissolved
    IIF 99 - Secretary → ME
  • 19
    CHATEAUX HOLDING LIMITED
    10988052
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,035 GBP2024-12-29
    Officer
    2017-09-29 ~ now
    IIF 50 - Director → ME
  • 20
    CITY APPROACH LIMITED
    16330382
    49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 129 - 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
  • 21
    CLUSTERMILL LIMITED
    04720806
    116 Totteridge Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 147 - Secretary → ME
  • 22
    COGRESS LENDING LIMITED
    11895120
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2019-12-31
    Officer
    2019-07-15 ~ dissolved
    IIF 164 - Director → ME
  • 23
    CRYSTAL MOUNTAIN PROPERTIES LIMITED
    04693304
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,476 GBP2015-12-31
    Officer
    2003-08-18 ~ dissolved
    IIF 81 - Director → ME
    2003-08-18 ~ dissolved
    IIF 112 - Secretary → ME
  • 24
    D5 CORPORATION LTD.
    09862292
    Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-09 ~ dissolved
    IIF 79 - Director → ME
  • 25
    DALEMEAD LTD
    05013269
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 94 - Director → ME
  • 26
    DALSTON PROPERTY LTD
    10238089
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -476,202 GBP2024-12-27
    Officer
    2016-06-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 10 - Has significant influence or control → OE
  • 27
    DAYVILLE ESTATES LIMITED
    05300888
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -281,291 GBP2023-12-30
    Officer
    2010-05-17 ~ now
    IIF 33 - Director → ME
  • 28
    DENTWEST LTD
    06300128
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2024-12-29
    Officer
    2007-09-03 ~ now
    IIF 45 - Director → ME
    2007-09-03 ~ now
    IIF 111 - Secretary → ME
  • 29
    DOROS ENTERPRISES LTD
    09495537
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-03-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    DRAYTON GARDENS PROPERTY LIMITED
    - now 11164302
    BOWMANS (CLUB) LIMITED
    - 2018-01-26 11164302
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 74 - Director → ME
  • 31
    EAST EIGHT LONDON LIMITED
    - now 09432478
    EAST EIGHT CONSTRUCTION LIMITED
    - 2021-01-13 09432478
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,394 GBP2024-03-31
    Officer
    2015-02-10 ~ now
    IIF 159 - Director → ME
  • 32
    EDERACTIVE LIMITED
    11662523
    49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-06 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 33
    ELSTREE PROPERTY LIMITED
    10807893
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-06-07 ~ dissolved
    IIF 73 - Director → ME
  • 34
    ENGELFIELD ROAD LIMITED
    08778371
    Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -33,191 GBP2019-01-01 ~ 2019-12-30
    Officer
    2013-11-18 ~ dissolved
    IIF 63 - Director → ME
    IIF 160 - Director → ME
    2013-11-18 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FINCHLEY ROAD ESTATES LTD
    09985396
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-02-03 ~ dissolved
    IIF 77 - Director → ME
  • 36
    FREE D LIMITED
    - now 04647076
    NOFAX GROUP LIMITED
    - 2003-06-30 04647076
    EVERSQUARE LTD
    - 2003-04-15 04647076
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2,493,006 GBP2023-12-27
    Officer
    2003-02-19 ~ now
    IIF 37 - Director → ME
    2003-02-19 ~ now
    IIF 106 - Secretary → ME
  • 37
    GRAHAM ROAD DEVELOPMENTS LIMITED
    09664815
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    91,653 GBP2016-10-31
    Officer
    2015-07-01 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 38
    HACKNEY ROAD PROP. LTD
    16549417
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 98 - Director → ME
  • 39
    HACKNEY ROAD PROPERTY LIMITED
    10620861
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,713 GBP2023-12-26
    Officer
    2024-10-07 ~ now
    IIF 28 - Director → ME
  • 40
    HELGOR INTERNATIONAL LIMITED
    03641408
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    882,562 GBP2024-12-27
    Officer
    2014-10-01 ~ now
    IIF 42 - Director → ME
    1998-09-30 ~ now
    IIF 107 - Secretary → ME
  • 41
    HELGOR TRADING LIMITED
    - now 03670980 10338978
    GLADESTAR TRADING LIMITED
    - 1998-12-04 03670980
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,851 GBP2023-12-27
    Officer
    1998-11-24 ~ now
    IIF 39 - Director → ME
    1998-11-24 ~ now
    IIF 104 - Secretary → ME
  • 42
    HODFORD PROPERTY LTD
    15608083
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 25 - Director → ME
  • 43
    HORIZON (MAIDA VALE) LIMITED
    03906076
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    254 GBP2022-07-31
    Officer
    2005-05-20 ~ dissolved
    IIF 84 - Director → ME
    2000-01-13 ~ dissolved
    IIF 109 - Secretary → ME
  • 44
    INVORDAN BRITANNIA COMMERCIAL LTD
    13160085
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 76 - Director → ME
  • 45
    INVORDAN BRITANNIA LIMITED
    09788745
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -54,637 GBP2021-12-31 ~ 2022-12-30
    Officer
    2015-09-22 ~ now
    IIF 53 - Director → ME
  • 46
    INVORDAN HILLSIDE LIMITED
    09788788
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,116,481 GBP2022-12-30
    Officer
    2015-09-22 ~ now
    IIF 71 - Director → ME
    2015-10-19 ~ now
    IIF 150 - Secretary → ME
  • 47
    INVORDAN U1&2 LIMITED
    10328850 10178547
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-08-15 ~ dissolved
    IIF 75 - Director → ME
  • 48
    INVORDAN U4&5 LIMITED
    10178547 10328850
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Officer
    2016-05-13 ~ now
    IIF 47 - Director → ME
  • 49
    INVORDAN WETTON GARAGE LIMITED
    10177536
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    947,983 GBP2024-12-29
    Officer
    2016-05-12 ~ now
    IIF 54 - Director → ME
  • 50
    INVORDAN WETTON LTD
    09987684
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,981,702 GBP2022-12-30
    Officer
    2016-02-04 ~ now
    IIF 56 - Director → ME
  • 51
    INVORDAN WHITE ROSE LTD
    09986390
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,471,990 GBP2022-12-29
    Officer
    2016-02-04 ~ now
    IIF 51 - Director → ME
  • 52
    JOHNS AVENUE LTD
    07656152
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,625 GBP2023-06-28
    Officer
    2022-06-10 ~ now
    IIF 44 - Director → ME
  • 53
    KEMPLAY ROAD LIMITED
    09112827
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,489 GBP2021-12-26
    Officer
    2014-07-02 ~ dissolved
    IIF 65 - Director → ME
    2014-07-02 ~ dissolved
    IIF 149 - Secretary → ME
  • 54
    LATONA PROPERTY LIMITED
    10472100
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-11-10 ~ dissolved
    IIF 70 - Director → ME
  • 55
    LINCAR INVESTMENTS LIMITED
    05164330
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -452,125 GBP2022-06-30
    Officer
    2004-06-28 ~ now
    IIF 36 - Director → ME
    2004-06-28 ~ now
    IIF 103 - Secretary → ME
  • 56
    LONDON CENTRAL DEVELOPMENTS LIMITED
    09808884
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-04 ~ dissolved
    IIF 91 - Director → ME
    IIF 137 - Director → ME
  • 57
    MARTIN PENNY LIMITED
    - now 02493216
    ARROWCANE LIMITED - 1990-12-17
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,931,594 GBP2022-12-28
    Officer
    2016-07-29 ~ now
    IIF 32 - Director → ME
  • 58
    MEDI-GLOBE LIMITED
    02689560
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    2012-03-07 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MIRELLE ACTIVEWEAR LIMITED
    SC441162
    Suite 2, Orkney Street Enterprise Centre 18 - 20 Orkney Street, Govan, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,820 GBP2018-01-31
    Officer
    2018-08-02 ~ dissolved
    IIF 124 - Director → ME
    2018-08-02 ~ dissolved
    IIF 168 - Secretary → ME
  • 60
    NATWEST HOUSE PROPERTY LIMITED
    10531498
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    720,893 GBP2021-12-27 ~ 2022-12-26
    Officer
    2016-12-19 ~ now
    IIF 16 - Director → ME
  • 61
    NEON (LONDON) LIMITED
    08316556
    Sapphire House 73 St Margarets Avenue, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 141 - Director → ME
  • 62
    NEWLAND ESTATES LIMITED
    03733039
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2001-01-03 ~ dissolved
    IIF 66 - Director → ME
    2004-02-27 ~ dissolved
    IIF 100 - Secretary → ME
  • 63
    NOFAX ENTERPRISES (ACTON) LIMITED
    03869194
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,362 GBP2018-12-31
    Officer
    2006-10-31 ~ dissolved
    IIF 82 - Director → ME
    1999-11-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 64
    NOFAX ENTERPRISES LIMITED
    03045074
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    187,794 GBP2023-12-26
    Officer
    1996-02-01 ~ now
    IIF 38 - Director → ME
  • 65
    NOVEX DESIGN LIMITED
    09677609
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,613 GBP2023-12-27
    Officer
    2015-10-30 ~ now
    IIF 55 - Director → ME
  • 66
    OLIANA LTD
    05256615
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 95 - Director → ME
    2004-12-17 ~ dissolved
    IIF 145 - Secretary → ME
  • 67
    ORDAN STATION LTD
    14193785
    441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,775 GBP2024-12-31
    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
  • 68
    ORDAN UK CROUCH END LIMITED
    10875424
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 52 - Director → ME
  • 69
    ORDAN UK LIMITED
    - now 04640380
    MACEMORD LTD
    - 2003-03-31 04640380
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    16,835,799 GBP2023-12-29
    Officer
    2003-02-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 70
    OVALDENE & HART LTD
    03429667
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -128,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-09-05 ~ now
    IIF 40 - Director → ME
    1998-08-18 ~ now
    IIF 102 - Secretary → ME
  • 71
    PAINTWORKS PROPERTY LIMITED
    10226314
    Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -332,507 GBP2024-12-26
    Officer
    2016-06-10 ~ now
    IIF 153 - Director → ME
    IIF 20 - Director → ME
  • 72
    PARKHOLME ROAD LIMITED
    09179132
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,635 GBP2016-05-31
    Officer
    2014-08-18 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    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
  • 73
    PNL INVESTMENTS LIMITED
    11888182
    49 Hathaway Court, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    RAGGED SCHOOL PROPERTY LIMITED
    10531386
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 58 - Director → ME
  • 75
    REIGHTON ROAD LIMITED
    09679946
    Manger House, 62a Highgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 76
    ROCHESTER LIGHTS LEGACY CIC
    16084386
    Long Reach Cottage Pear Tree Lane, Shorne, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 130 - 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
  • 77
    ROSENPORT LTD
    04820087 03761328
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    50,548 GBP2020-12-30
    Officer
    2003-07-23 ~ dissolved
    IIF 83 - Director → ME
    2003-07-23 ~ dissolved
    IIF 110 - Secretary → ME
  • 78
    RTR PROPERTY DEVELOPMENTS LIMITED
    08772775
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    71,211 GBP2024-03-31
    Officer
    2013-11-13 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 79
    RUBYLAKE INVESTMENTS LIMITED
    - now 05473453
    RUBYLAKE LIMITED - 2005-06-15 05352550
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,480,993 GBP2024-07-31
    Officer
    2010-12-20 ~ now
    IIF 27 - Director → ME
  • 80
    SHAKESPEARE PROPERTY LIMITED
    10653806
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    231,604 GBP2023-12-31
    Officer
    2017-03-06 ~ now
    IIF 22 - Director → ME
  • 81
    ST AUGUSTINES COURT LIMITED
    - now 06952665
    DENCOAST LIMITED
    - 2009-11-10 06952665
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 85 - Director → ME
  • 82
    TAKOMA ESTATES (UK) LIMITED
    10993393
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,102 GBP2024-12-30
    Officer
    2017-10-03 ~ now
    IIF 48 - Director → ME
  • 83
    TAKOMA ESTATES 2025 LTD
    16303499
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 96 - Director → ME
  • 84
    TAKOMA ESTATES LIMITED
    FC025923
    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 140 - Director → ME
    2005-04-27 ~ now
    IIF 146 - Secretary → ME
  • 85
    THE LYNTON ROAD SUITES LIMITED
    - now 04613214
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    33,658 GBP2023-12-29
    Officer
    2010-04-12 ~ now
    IIF 34 - Director → ME
  • 86
    TYNDALE TERRACE LIMITED
    09106686
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -582,765 GBP2024-12-27
    Officer
    2015-02-03 ~ now
    IIF 29 - Director → ME
    2014-06-30 ~ now
    IIF 128 - Director → ME
  • 87
    VOLTAIRE 78 LIMITED
    12395686
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-01-09 ~ dissolved
    IIF 72 - Director → ME
  • 88
    WELLMOOR PROPERTIES LTD
    07805383 07434010
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,234 GBP2022-12-28
    Officer
    2011-10-11 ~ dissolved
    IIF 69 - Director → ME
  • 89
    WEST HEATH VILLAS MANAGEMENT LTD
    13180061
    Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 15 - Director → ME
  • 90
    WESTBAX LTD
    04646892
    116 Totteridge Lane, Totteridge, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 144 - Secretary → ME
  • 91
    YATEWELL DEVELOPMENTS LTD
    09305144
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-28
    Officer
    2014-11-11 ~ now
    IIF 46 - Director → ME
  • 92
    YOUR PROSPERITY GROUP CIC
    15824491
    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 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    144 MIDLAND ROAD LIMITED
    10329110
    49 Hathaway Court, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,494,771 GBP2024-06-30
    Officer
    2016-08-15 ~ 2023-11-10
    IIF 64 - Director → ME
  • 2
    181 WEST HEATH ROAD LTD
    10409199
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,668 GBP2024-12-28
    Officer
    2017-04-01 ~ 2020-02-05
    IIF 152 - Director → ME
  • 3
    3HB MEDIA LIMITED
    12690403
    13 Blue Dragon Yard, Beaconsfield
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ 2021-02-10
    IIF 161 - Director → ME
  • 4
    AOB PROJECTS LONDON LIMITED
    10583358
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,725 GBP2022-12-29
    Officer
    2018-10-09 ~ 2025-10-28
    IIF 26 - Director → ME
  • 5
    COUNTYWELL DEVELOPMENTS LTD
    09233006
    Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,175 GBP2023-12-31
    Officer
    2014-10-03 ~ 2024-12-21
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DALSTON PROPERTY LTD
    10238089
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -476,202 GBP2024-12-27
    Officer
    2016-06-17 ~ 2020-01-20
    IIF 132 - Director → ME
    Person with significant control
    2016-06-17 ~ 2021-01-06
    IIF 157 - Has significant influence or control → OE
  • 7
    DENTWEST LTD
    06300128
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2024-12-29
    Person with significant control
    2016-07-03 ~ 2021-10-04
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    EAST EIGHT LONDON LIMITED - now
    EAST EIGHT CONSTRUCTION LIMITED
    - 2021-01-13 09432478
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,394 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-11
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FREEHOLD OF MARE STREET LIMITED
    12052968
    17 - 19 Mare Street Mare Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-17 ~ 2022-12-20
    IIF 133 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-12-20
    IIF 113 - Has significant influence or control → OE
  • 10
    FRONTBAY LIMITED
    05280301
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Officer
    2014-11-27 ~ 2023-04-26
    IIF 67 - 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
  • 11
    HACKNEY ROAD PROPERTY LIMITED
    10620861
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,713 GBP2023-12-26
    Officer
    2017-02-15 ~ 2024-10-07
    IIF 60 - Director → ME
    2017-07-18 ~ 2023-05-30
    IIF 151 - Director → ME
  • 12
    HELGOR TRADIN. LTD - now 03670980
    NOFAX ENTERP. LTD - 2024-12-05
    AD PROPERTY 2 LIMITED
    - 2024-03-11 10338978 10653725, 10653697, 10338914... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Officer
    2016-08-19 ~ 2023-07-14
    IIF 17 - Director → ME
  • 13
    INVORDAN U4&5 LIMITED
    10178547 10328850
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Person with significant control
    2016-05-13 ~ 2016-07-29
    IIF 9 - Has significant influence or control → OE
  • 14
    LONDON CENTRAL DEVELOPMENTS LIMITED
    09808884
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2017-10-04
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MAOZ LIMITED - now
    04256181 LIMITED
    - 2016-09-01 04256181
    SPEED 8871 LIMITED - 2001-08-16 03764793, 02766608, 04628585... (more)
    43 Old Compton Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -495,736 GBP2024-10-31
    Officer
    2003-05-12 ~ 2015-02-23
    IIF 139 - Director → ME
  • 16
    MEDI-GLOBE LIMITED
    02689560
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    1997-07-03 ~ 1999-04-16
    IIF 143 - Secretary → ME
  • 17
    NEWLAND SECURITIES LIMITED
    03740296
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-01-03 ~ 2010-05-01
    IIF 93 - Director → ME
    2006-03-14 ~ 2010-05-01
    IIF 142 - Secretary → ME
  • 18
    NOFAX STATION ROAD LIMITED
    09093021
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,066,972 GBP2024-12-28
    Officer
    2014-06-19 ~ 2023-03-16
    IIF 80 - Director → ME
    2023-05-25 ~ 2023-06-05
    IIF 62 - Director → ME
  • 19
    NOVEX DESIGN LIMITED
    09677609
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,613 GBP2023-12-27
    Officer
    2015-10-30 ~ 2021-02-22
    IIF 131 - Director → ME
  • 20
    NURIT LIMITED
    - now 04640393
    NURI LIMITED
    - 2004-08-26 04640393
    DOVEROLD LTD
    - 2003-07-18 04640393
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,893,381 GBP2024-04-30
    Officer
    2003-02-19 ~ 2023-08-10
    IIF 101 - Secretary → ME
  • 21
    ROSEMEDE HOMES LIMITED
    03762999
    Suite-16 26-32 Bacon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,960 GBP2023-10-31
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RUBYLAKE INVESTMENTS LIMITED
    - now 05473453
    RUBYLAKE LIMITED - 2005-06-15 05352550
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,480,993 GBP2024-07-31
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 78 - Director → ME
  • 23
    S.L.L. LIMITED
    03913280
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,114 GBP2024-12-31
    Officer
    2000-06-17 ~ 2005-11-11
    IIF 138 - Director → ME
    2009-01-29 ~ 2012-07-05
    IIF 166 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.