1
ANGLO-UNITED DEVELOPMENTS LIMITED
03417956 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
1997-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-04 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 44 - Has significant influence or control → OE
3
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ 2021-01-12
IIF 26 - Director → ME
Person with significant control
2020-05-13 ~ 2021-01-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 15 - Director → ME
5
CRYSTAL MOUNTAIN PROPERTIES LIMITED
04693304 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ dissolved
IIF 19 - Director → ME
6
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2010-04-13 ~ now
IIF 34 - Secretary → ME
7
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
2007-09-03 ~ now
IIF 13 - Director → ME
8
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (4 parents)
Officer
2020-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 39 - Has significant influence or control → OE
9
441 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-02 ~ 2021-12-23
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ 2021-12-23
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
NOFAX GROUP LIMITED
- 2003-06-30
04647076 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents, 14 offsprings)
Officer
2003-02-19 ~ now
IIF 9 - Director → ME
11
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents, 1 offspring)
Officer
1998-09-30 ~ now
IIF 11 - Director → ME
12
GLADESTAR TRADING LIMITED
- 1998-12-04
03670980 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
1998-11-24 ~ 2021-12-01
IIF 1 - Director → ME
13
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2005-05-20 ~ dissolved
IIF 6 - Director → ME
2005-05-20 ~ dissolved
IIF 24 - Secretary → ME
14
441 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (8 parents)
Officer
1992-02-24 ~ 1994-01-20
IIF 37 - Director → ME
2012-03-07 ~ dissolved
IIF 2 - Director → ME
2012-03-07 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Officer
2012-04-02 ~ dissolved
IIF 27 - Director → ME
17
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
1996-02-01 ~ 2020-01-29
IIF 20 - Director → ME
1996-11-12 ~ 2020-01-29
IIF 22 - Secretary → ME
18
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-19 ~ now
IIF 16 - Director → ME
19
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2003-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
20
441 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 42 - Has significant influence or control → OE
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ dissolved
IIF 3 - Director → ME
22
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
1997-09-05 ~ 1998-12-10
IIF 21 - Director → ME
1997-09-05 ~ now
IIF 12 - Director → ME
23
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ dissolved
IIF 38 - Director → ME
24
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-03 ~ now
IIF 14 - Director → ME
25
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 17 - Director → ME
26
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 4 - Director → ME
2005-04-27 ~ now
IIF 23 - Secretary → ME
27
THE LYNTON ROAD SUITES LIMITED
- now 04613214MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (10 parents)
Officer
2010-04-12 ~ now
IIF 35 - Secretary → ME
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-09 ~ dissolved
IIF 18 - Director → ME
29
116 Totteridge Lane, Totteridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ 2012-05-17
IIF 5 - Director → ME