1
ALFRED CHARLES HOMES (BRACEY’S FIELD) LTD
- now 13493769ALFRED CHARLES HOMES (MARTHAM DEVELOPMENT & SALES) LTD - 2021-07-27
Floor 2 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2022-02-08 ~ now
IIF 10 - Director → ME
2
UTLEY ADMINISTRATION LIMITED - 2019-05-07
UTLEY ADMISTRATION LIMITED - 2019-02-14
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Receiver Action Corporate (7 parents)
Officer
2022-07-08 ~ now
IIF 1 - Director → ME
3
Middle Halsway, Crowcombe, Taunton, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2016-08-18
IIF 39 - Director → ME
4
15 Niffany Gardens, Skipton, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 40 - Director → ME
5
DOCKING ESTATE MANAGEMENT LIMITED
14281189 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (3 parents)
Officer
2022-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-14 ~ dissolved
IIF 34 - Director → ME
7
ELEMENTO (CLIVEDEN) LIMITED
- 2019-07-03
11458705 Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 56 - Has significant influence or control → OE
8
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
ELEMENTO (DOCKING) LIMITED
- now 09989021ELEMENTO (TWICKENHAM) LIMITED
- 2021-05-27
09989021ELEMENTO (RUSHEY GREEN) LIMITED
- 2020-03-04
09989021ELEMENTO (RUSHEY GREEN) LIMITED - 2020-02-27
ELEMENTO (WAYLETTS) LIMITED
- 2018-01-05
09989021DOVE (WAYLETTS) LTD
- 2016-07-21
09989021 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-05 ~ now
IIF 20 - Director → ME
10
DOVE (GROVE) LIMITED
- 2016-07-20
09936516 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-05 ~ dissolved
IIF 38 - Director → ME
11
ELEMENTO (HAMILTON LODGE) LIMITED
13940588 Floor 2 110 Cannon Street, London
In Administration Corporate (5 parents, 3 offsprings)
Officer
2022-02-25 ~ now
IIF 4 - Director → ME
12
ELEMENTO (HANWELL) LIMITED
- now 09950628DOVE (HANWELL) LIMITED
- 2016-07-20
09950628 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-05 ~ now
IIF 13 - Director → ME
13
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
14
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Receiver Action Corporate (5 parents, 1 offspring)
Officer
2021-07-19 ~ now
IIF 18 - Director → ME
15
ELEMENTO (PLANT HIRE) LTD
- now 09950611ELEMENTO (BROOK STREET) LTD
- 2023-01-17
09950611ELEMENTO (DALTON) LIMITED
- 2022-09-26
09950611DOVE (DALTON) LIMITED
- 2016-07-20
09950611 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-05 ~ 2016-03-04
IIF 37 - Director → ME
2016-06-08 ~ now
IIF 24 - Director → ME
16
ELEMENTO (PROPERTY HOLDINGS) LTD
13817444 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-24 ~ now
IIF 22 - Director → ME
17
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-31 ~ now
IIF 19 - Director → ME
18
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 16 - Director → ME
19
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-06 ~ 2021-03-29
IIF 42 - Ownership of shares – 75% or more → OE
20
ELEMENTO (SEVEN SISTERS) LIMITED
- now 10775101ELEMENTO CHESTERTON LIMITED
- 2018-02-21
10775101 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-17 ~ now
IIF 23 - Director → ME
21
CRAYFORD SILEBY LTD
- 2020-11-30
07101645 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Receiver Action Corporate (5 parents, 2 offsprings)
Officer
2017-12-04 ~ now
IIF 11 - Director → ME
22
ELEMENTO (SILEBY) MANAGEMENT COMPANY LIMITED
14586610 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-10 ~ 2025-11-11
IIF 21 - Director → ME
Person with significant control
2021-06-10 ~ 2025-10-14
IIF 50 - Ownership of shares – 75% or more → OE
24
Evelyn Partners Llp Rrs Department 45, Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2017-06-15 ~ 2023-08-11
IIF 26 - Director → ME
Person with significant control
2017-06-15 ~ 2023-08-11
IIF 53 - Ownership of shares – 75% or more → OE
25
ELEMENTO DOCKING CONSTRUCTION LTD
14536022 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ dissolved
IIF 29 - Director → ME
26
ELEMENTO GROUP HOLDINGS LIMITED - now
ELEMENTO GROUP HOLDINGS LIMITED
- 2026-01-21
15239389 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-26 ~ 2026-01-13
IIF 14 - Director → ME
Person with significant control
2023-10-26 ~ 2025-10-14
IIF 49 - Ownership of shares – 75% or more → OE
27
DOVE GROUP DEVELOPMENTS LIMITED
- 2016-07-20
09950745 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (6 parents, 18 offsprings)
Officer
2016-02-05 ~ now
IIF 8 - Director → ME
2016-05-05 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
28
ELEMENTO HAMILTON LODGE CONSTRUCTION LTD
14535366 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ dissolved
IIF 30 - Director → ME
29
Savoy House, Savoy Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 54 - Director → ME
30
ELEMENTO MARTHAM CONSTRUCTION LTD
14535273 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ dissolved
IIF 28 - Director → ME
31
ELEMENTO OAKWELL PARK CONSTRUCTION LTD
14536095 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ dissolved
IIF 31 - Director → ME
32
ELEMENTO SILEBY CONSTRUCTION LTD
14536530 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ dissolved
IIF 27 - Director → ME
33
ELEMENTO TAPLOW LTD - 2017-02-24
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (8 parents)
Officer
2017-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-16 ~ 2019-07-28
IIF 41 - Ownership of shares – 75% or more → OE
34
HEIGHAM GATE (MARTHAM) ESTATE MANAGEMENT COMPANY LIMITED
14382801 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
35
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-08 ~ now
IIF 9 - Director → ME
36
OAKWELL PROPERTY MANAGEMENT COMPANY LIMITED
14444034 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SHELBOURNE BUILDING SERVICES LIMITED - now
ELEMENTO (CATFORD) LIMITED
- 2024-05-07
11693538 Unit Gi.2.06 60 Grays Inn Road Gray's Inn Road, London, England
Active Corporate (4 parents)
Officer
2018-11-23 ~ 2024-05-03
IIF 35 - Director → ME
Person with significant control
2018-11-23 ~ 2021-03-29
IIF 55 - Ownership of shares – 75% or more → OE
38
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-14 ~ dissolved
IIF 33 - Director → ME
39
TOTAL ELEMENTO (EDENBRIDGE) LIMITED
15838647 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-07-15 ~ dissolved
IIF 32 - Director → ME
40
WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 10250824WENDOVER PARK MANAGEMENT COMPANY LIMITED - 2017-06-16
12-13 Wrotham Business Park, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Officer
2021-01-11 ~ now
IIF 2 - Director → ME