- 1  Morgan & Morgan Building P.o.box 958, Pasea Estate,road Town, Tortola, Virgin Islands, British Morgan & Morgan Building P.o.box 958, Pasea Estate,road Town, Tortola, Virgin Islands, British
- Registered Corporate (1 parent) - Beneficial owner  2002-03-26 ~ now 2002-03-26 ~ now
- IIF 16 - Ownership of voting rights - More than 25% → OE - IIF 16 - Ownership of shares - More than 25% → OE - IIF 16 - Right to appoint or remove directors → OE - IIF 16 - Has significant influence or control → OE 
- 2 - DEACONHALL PROPERTIES LTD - 2002-11-14 - LEBUC LONDON LIMITED - 2009-03-05  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 1,625,347 GBP2024-10-30 
- Officer  2002-06-01 ~ now 2002-06-01 ~ now
- IIF 32 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 10 - Right to appoint or remove directors → OE 
- 3  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (3 parents) - Equity (Company account) - 253,106 GBP2024-02-28 
- Officer  2024-05-23 ~ now 2024-05-23 ~ now
- IIF 47 - Director → ME - Person with significant control  2016-11-08 ~ now 2016-11-08 ~ now
- IIF 8 - Right to appoint or remove directors → OE 
- 4  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (2 parents) - Officer  2021-03-19 ~ now 2021-03-19 ~ now
- IIF 68 - Director → ME - Person with significant control  2021-03-19 ~ now 2021-03-19 ~ now
- IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - 75% or more → OE 
- 5 - WOODGATE CONSOLIDATED LLP - 2025-02-11  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (2 parents) - Officer  2015-03-10 ~ now 2015-03-10 ~ now
- IIF 61 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 15 - Right to surplus assets - 75% or more → OE 
- 6  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (2 parents) - Equity (Company account) - 13,988 GBP2024-02-28 
- Officer  2005-09-22 ~ now 2005-09-22 ~ now
- IIF 46 - Director → ME - Person with significant control  2016-08-12 ~ now 2016-08-12 ~ now
- IIF 12 - Right to appoint or remove directors → OE 
- 7  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 1 GBP2024-02-28 
- Officer  2021-06-16 ~ now 2021-06-16 ~ now
- IIF 52 - Director → ME - Person with significant control  2021-06-16 ~ now 2021-06-16 ~ now
- IIF 14 - Right to appoint or remove directors → OE 
- 8  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 1 GBP2024-02-28 
- Officer  2021-06-16 ~ now 2021-06-16 ~ now
- IIF 48 - Director → ME - Person with significant control  2021-06-16 ~ now 2021-06-16 ~ now
- IIF 13 - Right to appoint or remove directors → OE 
- 9  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -3,849 GBP2024-11-30 
- Officer  2019-09-26 ~ now 2019-09-26 ~ now
- IIF 40 - Director → ME 
- 10  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1,423,472 GBP2024-11-30 
- Officer  2017-11-21 ~ now 2017-11-21 ~ now
- IIF 65 - Director → ME - Person with significant control  2017-11-21 ~ now 2017-11-21 ~ now
- IIF 23 - Right to appoint or remove directors → OE 
- 11  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2022-02-28 ~ now 2022-02-28 ~ now
- IIF 73 - Director → ME 
- 12  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2022-02-28 ~ now 2022-02-28 ~ now
- IIF 70 - Director → ME - Person with significant control  2025-06-23 ~ now 2025-06-23 ~ now
- IIF 29 - Right to appoint or remove directors → OE 
- 13  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 762,624 GBP2024-11-30 
- Officer  2017-11-21 ~ now 2017-11-21 ~ now
- IIF 74 - Director → ME - Person with significant control  2017-11-21 ~ now 2017-11-21 ~ now
- IIF 30 - Right to appoint or remove directors → OE 
- 14  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 780,177 GBP2024-11-30 
- Officer  2017-11-21 ~ now 2017-11-21 ~ now
- IIF 51 - Director → ME - Person with significant control  2017-11-21 ~ now 2017-11-21 ~ now
- IIF 26 - Right to appoint or remove directors → OE 
- 15  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 921,295 GBP2024-11-30 
- Officer  2017-11-21 ~ now 2017-11-21 ~ now
- IIF 49 - Director → ME - Person with significant control  2017-11-21 ~ now 2017-11-21 ~ now
- IIF 25 - Right to appoint or remove directors → OE 
- 16  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 859,547 GBP2024-04-29 
- Officer  2019-04-26 ~ now 2019-04-26 ~ now
- IIF 38 - Director → ME 
- 17  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 450,904 GBP2024-04-29 
- Officer  2019-04-26 ~ now 2019-04-26 ~ now
- IIF 41 - Director → ME 
- 18  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 315,633 GBP2024-04-29 
- Officer  2019-04-26 ~ now 2019-04-26 ~ now
- IIF 39 - Director → ME 
- 19  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -9,342 GBP2024-04-30 
- Officer  2021-04-23 ~ now 2021-04-23 ~ now
- IIF 50 - Director → ME 
- 20  Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2022-02-25 ~ now 2022-02-25 ~ now
- IIF 69 - Director → ME 
- 21  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1,428,414 GBP2024-11-30 
- Officer  2017-11-21 ~ now 2017-11-21 ~ now
- IIF 53 - Director → ME - Person with significant control  2017-11-21 ~ now 2017-11-21 ~ now
- IIF 28 - Right to appoint or remove directors → OE 
- 22 - SPICY FOOD LTD - 2004-12-11  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (4 parents) - Equity (Company account) - 2,474,005 GBP2024-02-28 
- Officer  2004-10-20 ~ now 2004-10-20 ~ now
- IIF 56 - Director → ME - Person with significant control  2016-11-05 ~ now 2016-11-05 ~ now
- IIF 9 - Right to appoint or remove directors → OE 
- 23  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (2 parents) - Equity (Company account) - 37,783 GBP2024-11-30 
- Officer  2017-12-11 ~ now 2017-12-11 ~ now
- IIF 45 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 20 - Right to appoint or remove directors → OE 
- 24 - GREYGRANGE LTD - 2001-06-04  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (2 parents) - Equity (Company account) - 5,265,433 GBP2024-02-28 
- Officer  2001-05-15 ~ now 2001-05-15 ~ now
- IIF 33 - Director → ME  2001-05-15 ~ now 2001-05-15 ~ now
- IIF 77 - Secretary → ME 
- 25 - BUCHAN AND BUCHAN LIMITED - 2007-12-18 - JETCLEAN LTD - 2004-05-28  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (4 parents, 6 offsprings) - Equity (Company account) - -2 GBP2025-07-31 
- Officer  2003-08-01 ~ now 2003-08-01 ~ now
- IIF 57 - Director → ME - Person with significant control  2021-12-01 ~ now 2021-12-01 ~ now
- IIF 5 - Ownership of shares – 75% or more → OE 
- 26  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (3 parents) - Equity (Company account) - 154,181 GBP2024-02-28 
- Officer  2005-08-04 ~ now 2005-08-04 ~ now
- IIF 60 - Director → ME - Person with significant control  2016-08-06 ~ now 2016-08-06 ~ now
- IIF 7 - Right to appoint or remove directors → OE 
- 27  Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (3 parents) - Equity (Company account) - 24,482 GBP2024-11-30 
- Officer  2014-11-19 ~ now 2014-11-19 ~ now
- IIF 44 - Director → ME 
- 28  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  1998-05-18 ~ dissolved 1998-05-18 ~ dissolved
- IIF 42 - Director → ME  1999-08-15 ~ dissolved 1999-08-15 ~ dissolved
- IIF 78 - Secretary → ME 
- 29  Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- Active Corporate (1 parent, 8 offsprings) - Officer  2024-04-30 ~ now 2024-04-30 ~ now
- IIF 71 - Director → ME - Person with significant control  2024-04-30 ~ now 2024-04-30 ~ now
- IIF 31 - Right to appoint or remove directors → OE 
- 30 - FORTUNE CORPORATE LTD - 2003-06-09  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (4 parents) - Equity (Company account) - 1,845,588 GBP2024-02-28 
- Officer  2003-03-12 ~ now 2003-03-12 ~ now
- IIF 54 - Director → ME - Person with significant control  2016-12-08 ~ now 2016-12-08 ~ now
- IIF 11 - Right to appoint or remove directors → OE 
- 31  Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - 0 GBP2024-11-30 
- Officer  2014-11-19 ~ now 2014-11-19 ~ now
- IIF 35 - Director → ME - Person with significant control  2024-07-15 ~ now 2024-07-15 ~ now
- IIF 4 - Ownership of shares – 75% or more → OE 
- 32  Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
- Active Corporate (3 parents) - Equity (Company account) - 24,001 GBP2024-09-30 
- Officer  2017-06-16 ~ now 2017-06-16 ~ now
- IIF 63 - Director → ME - Person with significant control  2017-06-16 ~ now 2017-06-16 ~ now
- IIF 17 - Right to appoint or remove directors → OE 
- 33  Swiss House, Beckingham Street, Tolleshunt Major, Essex Swiss House, Beckingham Street, Tolleshunt Major, Essex
- Active Corporate (2 parents) - Equity (Company account) - 404,032 GBP2024-07-30 
- Officer  2009-07-20 ~ now 2009-07-20 ~ now
- IIF 55 - Director → ME - Person with significant control  2016-08-06 ~ now 2016-08-06 ~ now
- IIF 6 - Right to appoint or remove directors → OE 
- 34  Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
- Active Corporate (3 parents) - Current Assets (Company account) - 241,938 GBP2024-10-31 
- Officer  2016-10-04 ~ now 2016-10-04 ~ now
- IIF 36 - Director → ME 
- 35  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -135,641 GBP2024-09-30 
- Officer  2018-01-16 ~ now 2018-01-16 ~ now
- IIF 72 - Director → ME 
- 36  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 410,848 GBP2024-02-28 
- Officer  2018-01-16 ~ now 2018-01-16 ~ now
- IIF 67 - Director → ME 
- 37  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 106,712 GBP2024-10-30 
- Officer  2018-01-16 ~ now 2018-01-16 ~ now
- IIF 66 - Director → ME 
- 38  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 19,278 GBP2024-02-28 
- Officer  2018-03-15 ~ now 2018-03-15 ~ now
- IIF 34 - Director → ME 
- 39  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 127,825 GBP2024-02-28 
- Officer  2018-01-16 ~ now 2018-01-16 ~ now
- IIF 75 - Director → ME 
- 40  Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 18,857 GBP2024-05-31 
- Officer  2018-01-16 ~ now 2018-01-16 ~ now
- IIF 64 - Director → ME 
- 41  Morgan& Morgan Building Po Box 958, Pasea Estate,road Town, Tortola, Virgin Islands ,british, Virgin Islands, British Morgan& Morgan Building Po Box 958, Pasea Estate,road Town, Tortola, Virgin Islands ,british, Virgin Islands, British
- Registered Corporate (1 parent) - Beneficial owner  2007-05-16 ~ now 2007-05-16 ~ now
- IIF 62 - Has significant influence or control → OE - IIF 62 - Right to appoint or remove directors → OE - IIF 62 - Ownership of voting rights - More than 25% → OE - IIF 62 - Ownership of shares - More than 25% → OE 
- 42  Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
- Active Corporate (2 parents) - Profit/Loss (Company account) - 14,198 GBP2023-06-01 ~ 2024-05-31 
- Officer  2016-11-17 ~ now 2016-11-17 ~ now
- IIF 37 - Director → ME - Person with significant control  2017-11-26 ~ now 2017-11-26 ~ now
- IIF 18 - Right to appoint or remove directors → OE