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 45 - Director → ME
2
49 Hathaway Court, Rochester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,494,771 GBP2024-06-30
Officer
2016-08-15 ~ now
IIF 128 - Director → ME
2016-08-15 ~ 2023-11-10
IIF 52 - Director → ME
3
Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-34,237 GBP2024-03-31
Officer
2015-10-09 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
4
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Equity (Company account)
92,668 GBP2024-12-28
Officer
2017-04-01 ~ 2020-02-05
IIF 153 - Director → ME
2016-10-04 ~ now
IIF 6 - Director → ME
5
Prospect House, Rouen Road, Norwich
Liquidation Corporate (4 parents)
Equity (Company account)
-446,083 GBP2019-12-30
Officer
2016-01-06 ~ now
IIF 23 - Director → ME
2016-05-16 ~ now
IIF 126 - Director → ME
6
13 Blue Dragon Yard, Beaconsfield
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ 2021-02-10
IIF 158 - Director → ME
7
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-457,079 GBP2024-12-27
Officer
2016-08-19 ~ now
IIF 11 - Director → ME
8
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (5 parents)
Equity (Company account)
2,570,380 GBP2022-12-28
Officer
2016-08-19 ~ now
IIF 7 - Director → ME
9
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-03-06 ~ dissolved
IIF 47 - Director → ME
10
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents)
Equity (Company account)
729,369 GBP2023-12-31
Officer
2017-03-06 ~ now
IIF 9 - Director → ME
11
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 95 - Director → ME
12
STABLESHINE SERVICES LIMITED - 1999-03-12
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (17 parents)
Profit/Loss (Company account)
-22,434 GBP2020-06-01 ~ 2021-05-31
Officer
2018-10-12 ~ dissolved
IIF 49 - Director → ME
13
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
-644 GBP2018-11-30
Officer
2010-09-14 ~ dissolved
IIF 78 - Director → ME
14
ALTO PROPERTY INVESTMENTS LIMITED
06944863 Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
197,111 GBP2023-06-29
Officer
2011-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
15
ANGLO-UNITED DEVELOPMENTS LIMITED
03417956 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Equity (Company account)
1,108,387 GBP2024-12-26
Officer
1997-08-20 ~ now
IIF 29 - Director → ME
1997-08-20 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - 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)
Equity (Company account)
-3,725 GBP2022-12-29
Officer
2018-10-09 ~ 2025-10-28
IIF 14 - 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 1 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 83 - Has significant influence or control → OE
18
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (7 parents)
Equity (Company account)
6,232 GBP2023-12-27
Officer
2016-12-08 ~ now
IIF 18 - Director → ME
19
145-147 St Johns Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 155 - Director → ME
20
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
2,488,716 GBP2020-12-30
Officer
1991-04-02 ~ dissolved
IIF 56 - Director → ME
1991-04-02 ~ dissolved
IIF 97 - Secretary → ME
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
126,035 GBP2024-12-29
Officer
2017-09-29 ~ now
IIF 38 - Director → ME
22
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 132 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
23
116 Totteridge Lane, London
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ dissolved
IIF 121 - Secretary → ME
24
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 163 - Director → ME
25
Suite-16 26-32 Bacon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000,175 GBP2023-12-31
Officer
2014-10-03 ~ 2024-12-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 84 - Ownership of shares – 75% or more → OE
26
CRYSTAL MOUNTAIN PROPERTIES LIMITED
04693304 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,476 GBP2015-12-31
Officer
2003-08-18 ~ dissolved
IIF 69 - Director → ME
2003-08-18 ~ dissolved
IIF 110 - Secretary → ME
27
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 67 - Director → ME
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-30 ~ dissolved
IIF 81 - Director → ME
29
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-476,202 GBP2024-12-27
Officer
2016-06-17 ~ now
IIF 37 - Director → ME
2016-06-17 ~ 2020-01-20
IIF 135 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 92 - Has significant influence or control → OE
2016-06-17 ~ 2021-01-06
IIF 167 - Has significant influence or control → OE
30
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-281,291 GBP2023-12-30
Officer
2010-05-17 ~ now
IIF 21 - Director → ME
31
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Equity (Company account)
-89 GBP2024-12-29
Officer
2007-09-03 ~ now
IIF 33 - Director → ME
2007-09-03 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-07-03 ~ 2021-10-04
IIF 85 - Ownership of shares – 75% or more → OE
32
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 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - 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 62 - 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)
Equity (Company account)
-15,394 GBP2024-03-31
Officer
2015-02-10 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-11
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
35
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-06 ~ now
IIF 162 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
36
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-06-07 ~ dissolved
IIF 61 - Director → ME
37
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 51 - Director → ME
IIF 157 - Director → ME
2013-11-18 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - 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)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-03 ~ dissolved
IIF 65 - Director → ME
39
NOFAX GROUP LIMITED
- 2003-06-30
04647076 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents, 14 offsprings)
Equity (Company account)
2,493,006 GBP2023-12-27
Officer
2003-02-19 ~ now
IIF 25 - Director → ME
2003-02-19 ~ now
IIF 104 - Secretary → ME
40
FREEHOLD OF MARE STREET LIMITED
12052968 17 - 19 Mare Street Mare Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-17 ~ 2022-12-20
IIF 136 - Director → ME
Person with significant control
2019-06-17 ~ 2022-12-20
IIF 141 - 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 55 - Director → ME
Person with significant control
2021-11-08 ~ 2023-04-26
IIF 86 - 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)
Total Assets Less Current Liabilities (Company account)
91,653 GBP2016-10-31
Officer
2015-07-01 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - 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 96 - Director → ME
44
Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
Active Corporate (8 parents)
Equity (Company account)
45,713 GBP2023-12-26
Officer
2017-02-15 ~ 2024-10-07
IIF 48 - Director → ME
2017-07-18 ~ 2023-05-30
IIF 152 - Director → ME
2024-10-07 ~ now
IIF 16 - Director → ME
45
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
882,562 GBP2024-12-27
Officer
2014-10-01 ~ now
IIF 30 - Director → ME
1998-09-30 ~ now
IIF 105 - Secretary → ME
46
HELGOR TRADIN. LTD - now
NOFAX ENTERP. LTD - 2024-12-05
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2016-08-19 ~ 2023-07-14
IIF 5 - Director → ME
47
GLADESTAR TRADING LIMITED
- 1998-12-04
03670980 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-170,851 GBP2023-12-27
Officer
1998-11-24 ~ now
IIF 27 - Director → ME
1998-11-24 ~ now
IIF 102 - Secretary → ME
48
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 13 - Director → ME
49
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
254 GBP2022-07-31
Officer
2005-05-20 ~ dissolved
IIF 72 - Director → ME
2000-01-13 ~ dissolved
IIF 107 - 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 64 - Director → ME
51
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-54,637 GBP2021-12-31 ~ 2022-12-30
Officer
2015-09-22 ~ now
IIF 41 - Director → ME
52
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Equity (Company account)
4,116,481 GBP2022-12-30
Officer
2015-09-22 ~ now
IIF 59 - Director → ME
2015-10-19 ~ now
IIF 124 - Secretary → ME
53
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-08-15 ~ dissolved
IIF 63 - Director → ME
54
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,024,333 GBP2023-12-29
Officer
2016-05-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-13 ~ 2016-07-29
IIF 91 - Has significant influence or control → OE
55
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
947,983 GBP2024-12-29
Officer
2016-05-12 ~ now
IIF 42 - Director → ME
56
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,981,702 GBP2022-12-30
Officer
2016-02-04 ~ now
IIF 44 - Director → ME
57
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,471,990 GBP2022-12-29
Officer
2016-02-04 ~ now
IIF 39 - Director → ME
58
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (9 parents)
Equity (Company account)
-1,625 GBP2023-06-28
Officer
2022-06-10 ~ now
IIF 32 - Director → ME
59
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-6,489 GBP2021-12-26
Officer
2014-07-02 ~ dissolved
IIF 53 - Director → ME
2014-07-02 ~ dissolved
IIF 123 - Secretary → ME
60
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-11-10 ~ dissolved
IIF 58 - Director → ME
61
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-452,125 GBP2022-06-30
Officer
2004-06-28 ~ now
IIF 24 - Director → ME
2004-06-28 ~ now
IIF 101 - Secretary → ME
62
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 79 - Director → ME
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 148 - 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)
Equity (Company account)
-495,736 GBP2024-10-31
Officer
2003-05-12 ~ 2015-02-23
IIF 112 - Director → ME
64
ARROWCANE LIMITED - 1990-12-17
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1,931,594 GBP2022-12-28
Officer
2016-07-29 ~ now
IIF 20 - Director → ME
65
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232,327 GBP2016-12-31
Officer
2012-03-07 ~ dissolved
IIF 74 - Director → ME
1997-07-03 ~ 1999-04-16
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - 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)
Equity (Company account)
-21,820 GBP2018-01-31
Officer
2018-08-02 ~ dissolved
IIF 127 - 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)
Profit/Loss (Company account)
720,893 GBP2021-12-27 ~ 2022-12-26
Officer
2016-12-19 ~ now
IIF 4 - Director → ME
68
Sapphire House 73 St Margarets Avenue, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 114 - Director → ME
69
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2001-01-03 ~ dissolved
IIF 54 - Director → ME
2004-02-27 ~ dissolved
IIF 98 - Secretary → ME
70
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2001-01-03 ~ 2010-05-01
IIF 80 - Director → ME
2006-03-14 ~ 2010-05-01
IIF 116 - Secretary → ME
71
NOFAX ENTERPRISES (ACTON) LIMITED
03869194 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
56,362 GBP2018-12-31
Officer
2006-10-31 ~ dissolved
IIF 70 - Director → ME
1999-11-01 ~ dissolved
IIF 106 - Secretary → ME
72
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
187,794 GBP2023-12-26
Officer
1996-02-01 ~ now
IIF 26 - Director → ME
73
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,066,972 GBP2024-12-28
Officer
2014-06-19 ~ 2023-03-16
IIF 68 - Director → ME
2023-05-25 ~ 2023-06-05
IIF 50 - Director → ME
74
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Equity (Company account)
3,613 GBP2023-12-27
Officer
2015-10-30 ~ now
IIF 43 - Director → ME
2015-10-30 ~ 2021-02-22
IIF 134 - Director → ME
75
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,893,381 GBP2024-04-30
Officer
2003-02-19 ~ 2023-08-10
IIF 99 - Secretary → ME
76
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ dissolved
IIF 82 - Director → ME
2004-12-17 ~ dissolved
IIF 119 - Secretary → ME
77
441 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,775 GBP2024-12-31
Officer
2022-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 125 - Has significant influence or control → OE
78
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2017-07-20 ~ now
IIF 40 - Director → ME
79
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 42 offsprings)
Equity (Company account)
16,835,799 GBP2023-12-29
Officer
2003-02-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
80
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Profit/Loss (Company account)
-128,881 GBP2024-01-01 ~ 2024-12-31
Officer
1997-09-05 ~ now
IIF 28 - Director → ME
1998-08-18 ~ now
IIF 100 - Secretary → ME
81
Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Equity (Company account)
-332,507 GBP2024-12-26
Officer
2016-06-10 ~ now
IIF 154 - Director → ME
IIF 8 - Director → ME
82
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 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Right to appoint or remove directors → OE
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
83
49 Hathaway Court, Rochester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-18 ~ now
IIF 161 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - 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 46 - Director → ME
85
Manger House, 62a Highgate High Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - 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 133 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - 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)
Equity (Company account)
221,960 GBP2023-10-31
Officer
2015-05-21 ~ 2023-08-16
IIF 76 - Director → ME
2011-11-10 ~ 2011-11-10
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-21
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
88
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
50,548 GBP2020-12-30
Officer
2003-07-23 ~ dissolved
IIF 71 - Director → ME
2003-07-23 ~ dissolved
IIF 108 - Secretary → ME
89
RTR PROPERTY DEVELOPMENTS LIMITED
08772775 Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
71,211 GBP2024-03-31
Officer
2013-11-13 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - 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)
Equity (Company account)
2,480,993 GBP2024-07-31
Officer
2010-12-20 ~ 2010-12-20
IIF 66 - Director → ME
2010-12-20 ~ now
IIF 15 - Director → ME
91
22 Snaresbrook Drive, Stanmore, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,114 GBP2024-12-31
Officer
2000-06-17 ~ 2005-11-11
IIF 111 - Director → ME
2009-01-29 ~ 2012-07-05
IIF 151 - Secretary → ME
92
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents)
Current Assets (Company account)
231,604 GBP2023-12-31
Officer
2017-03-06 ~ now
IIF 10 - 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 73 - Director → ME
94
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
202,102 GBP2024-12-30
Officer
2017-10-03 ~ now
IIF 36 - Director → ME
95
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 94 - 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 113 - Director → ME
2005-04-27 ~ now
IIF 120 - 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)
Equity (Company account)
33,658 GBP2023-12-29
Officer
2010-04-12 ~ now
IIF 22 - Director → ME
98
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 17 - Director → ME
2014-06-30 ~ now
IIF 131 - Director → ME
99
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-01-09 ~ dissolved
IIF 60 - Director → ME
100
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-9,234 GBP2022-12-28
Officer
2011-10-11 ~ dissolved
IIF 57 - 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 3 - Director → ME
102
116 Totteridge Lane, Totteridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ dissolved
IIF 118 - Secretary → ME
103
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-28
Officer
2014-11-11 ~ now
IIF 34 - Director → ME
104
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 164 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE