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 94 - Director → ME
2
Pound House 62a Highgate High Street London N6 Fuse Accountants, Pound House, 62a Highgate High Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-15 ~ 2023-11-10
IIF 100 - Director → ME
2016-08-15 ~ now
IIF 26 - Director → ME
3
Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2017-04-01 ~ 2020-02-05
IIF 36 - Director → ME
2016-10-04 ~ now
IIF 54 - Director → ME
5
Prospect House, Rouen Road, Norwich
Liquidation Corporate (4 parents)
Officer
2016-01-06 ~ now
IIF 71 - Director → ME
2016-05-16 ~ now
IIF 24 - Director → ME
6
13 Blue Dragon Yard, Beaconsfield
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ 2021-02-10
IIF 134 - Director → ME
7
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-19 ~ now
IIF 59 - Director → ME
8
AD PROPERTY 1 LIMITED
10338914 10653697, 10338978, 10653725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (5 parents)
Officer
2016-08-19 ~ now
IIF 55 - Director → ME
9
AD PROPERTY 3 LIMITED
10653725 10338914, 10653697, 10338978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ dissolved
IIF 96 - Director → ME
10
AD PROPERTY 4 LIMITED
10653697 10338914, 10338978, 10653725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 57 - Director → ME
11
AD PROPERTY 5 LIMITED
16951057 10653697, 10338978, 10653725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 162 - Director → ME
12
STABLESHINE SERVICES LIMITED - 1999-03-12
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (17 parents)
Officer
2018-10-12 ~ dissolved
IIF 97 - Director → ME
13
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ dissolved
IIF 125 - Director → ME
14
ALTO PROPERTY INVESTMENTS LIMITED
06944863 Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-10 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
ANGLO-UNITED DEVELOPMENTS LIMITED
03417956 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
1997-08-20 ~ now
IIF 78 - Director → ME
1997-08-20 ~ now
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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)
Officer
2018-10-09 ~ 2025-10-28
IIF 62 - 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 48 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 37 - Has significant influence or control → OE
18
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (7 parents)
Officer
2016-12-08 ~ now
IIF 66 - Director → ME
19
145-147 St Johns Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 131 - Director → ME
20
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-04-02 ~ dissolved
IIF 103 - Director → ME
1991-04-02 ~ dissolved
IIF 142 - Secretary → ME
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 87 - Director → ME
22
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
116 Totteridge Lane, London
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ dissolved
IIF 140 - Secretary → ME
24
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 129 - Director → ME
25
Suite-16 26-32 Bacon Street, London, England
Active Corporate (5 parents)
Officer
2014-10-03 ~ 2024-12-21
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 38 - Ownership of shares – 75% or more → OE
26
CRYSTAL MOUNTAIN PROPERTIES LIMITED
04693304 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ dissolved
IIF 116 - Director → ME
2003-08-18 ~ dissolved
IIF 155 - Secretary → ME
27
Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ dissolved
IIF 114 - Director → ME
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-30 ~ dissolved
IIF 33 - Director → ME
29
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Liquidation Corporate (5 parents)
Officer
2016-06-17 ~ 2020-01-20
IIF 18 - Director → ME
2016-06-17 ~ now
IIF 86 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 46 - Has significant influence or control → OE
2016-06-17 ~ 2021-01-06
IIF 14 - Has significant influence or control → OE
30
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-05-17 ~ dissolved
IIF 69 - Director → ME
31
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
2007-09-03 ~ now
IIF 82 - Director → ME
2007-09-03 ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-07-03 ~ 2021-10-04
IIF 39 - Ownership of shares – 75% or more → OE
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 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 109 - 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)
Officer
2015-02-10 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-11
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
35
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2018-11-06 ~ now
IIF 128 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
36
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 108 - Director → ME
37
Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 99 - Director → ME
IIF 133 - Director → ME
2013-11-18 ~ dissolved
IIF 164 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - 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)
Officer
2016-02-03 ~ dissolved
IIF 112 - Director → ME
39
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 73 - Director → ME
2003-02-19 ~ now
IIF 143 - Secretary → ME
40
FREEHOLD OF MARE STREET LIMITED
12052968 17 - 19 Mare Street Mare Street, London, England
Active Corporate (8 parents)
Officer
2019-06-17 ~ 2022-12-20
IIF 19 - Director → ME
Person with significant control
2019-06-17 ~ 2022-12-20
IIF 1 - 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 74 - Director → ME
Person with significant control
2021-11-08 ~ 2023-04-26
IIF 40 - 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)
Officer
2015-07-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 163 - Director → ME
44
Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2024-10-07 ~ now
IIF 64 - Director → ME
2017-02-15 ~ 2024-10-07
IIF 53 - Director → ME
2017-07-18 ~ 2023-05-30
IIF 35 - Director → ME
45
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 79 - Director → ME
1998-09-30 ~ now
IIF 150 - Secretary → ME
46
HELGOR TRADIN. LTD - now
NOFAX ENTERP. LTD - 2024-12-05
AD PROPERTY 2 LIMITED
- 2024-03-11
10338978 10338914, 10653697, 10653725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Dissolved Corporate (6 parents)
Officer
2016-08-19 ~ 2023-07-14
IIF 52 - Director → ME
47
GLADESTAR TRADING LIMITED
- 1998-12-04
03670980 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
1998-11-24 ~ now
IIF 76 - Director → ME
1998-11-24 ~ now
IIF 148 - Secretary → ME
48
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 61 - Director → ME
49
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2005-05-20 ~ dissolved
IIF 119 - Director → ME
2000-01-13 ~ dissolved
IIF 152 - 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 111 - Director → ME
51
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 90 - Director → ME
52
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ dissolved
IIF 106 - Director → ME
2015-10-19 ~ dissolved
IIF 166 - Secretary → ME
53
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 110 - Director → ME
54
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-13 ~ now
IIF 84 - Director → ME
Person with significant control
2016-05-13 ~ 2016-07-29
IIF 45 - Has significant influence or control → OE
55
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-12 ~ now
IIF 91 - Director → ME
56
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 93 - Director → ME
57
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ now
IIF 88 - Director → ME
58
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Officer
2022-06-10 ~ dissolved
IIF 81 - Director → ME
59
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ dissolved
IIF 101 - Director → ME
2014-07-02 ~ dissolved
IIF 165 - Secretary → ME
60
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolved
IIF 105 - Director → ME
61
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-28 ~ now
IIF 72 - Director → ME
2004-06-28 ~ now
IIF 147 - Secretary → ME
62
LONDON CENTRAL DEVELOPMENTS LIMITED
09808884 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-04 ~ dissolved
IIF 23 - Director → ME
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
63
MAOZ LIMITED - now
04256181 LIMITED - 2016-09-01
SPEED 8871 LIMITED - 2001-08-16
43 Old Compton Street, London
Active Corporate (10 parents)
Officer
2003-05-12 ~ 2015-02-23
IIF 157 - Director → ME
64
ARROWCANE LIMITED - 1990-12-17
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2016-07-29 ~ now
IIF 68 - Director → ME
65
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ dissolved
IIF 121 - Director → ME
1997-07-03 ~ 1999-04-16
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - 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)
Officer
2018-08-02 ~ dissolved
IIF 25 - 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)
Officer
2016-12-19 ~ now
IIF 51 - Director → ME
68
Sapphire House 73 St Margarets Avenue, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 159 - Director → ME
69
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Officer
2001-01-03 ~ dissolved
IIF 102 - Director → ME
2004-02-27 ~ dissolved
IIF 144 - Secretary → ME
70
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents)
Officer
2001-01-03 ~ 2010-05-01
IIF 32 - Director → ME
2006-03-14 ~ 2010-05-01
IIF 135 - Secretary → ME
71
NOFAX ENTERPRISES (ACTON) LIMITED
03869194 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ dissolved
IIF 117 - Director → ME
1999-11-01 ~ dissolved
IIF 151 - Secretary → ME
72
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
1996-02-01 ~ now
IIF 75 - Director → ME
73
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-19 ~ 2023-03-16
IIF 115 - Director → ME
2023-05-25 ~ 2023-06-05
IIF 98 - Director → ME
74
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2021-02-22
IIF 17 - Director → ME
2015-10-30 ~ now
IIF 92 - Director → ME
75
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2003-02-19 ~ 2023-08-10
IIF 145 - Secretary → ME
76
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ dissolved
IIF 34 - Director → ME
2004-12-17 ~ dissolved
IIF 138 - Secretary → ME
77
441 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 49 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 160 - Has significant influence or control → OE
78
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-20 ~ now
IIF 89 - Director → ME
79
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 42 offsprings)
Officer
2003-02-19 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
80
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
1997-09-05 ~ now
IIF 77 - Director → ME
1998-08-18 ~ now
IIF 146 - Secretary → ME
81
Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 56 - Director → ME
IIF 29 - Director → ME
82
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
83
49 Hathaway Court, Rochester, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 127 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 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 95 - Director → ME
85
Manger House, 62a Highgate High Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 31 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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)
Officer
2015-05-21 ~ 2023-08-16
IIF 123 - Director → ME
2011-11-10 ~ 2011-11-10
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-21
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ dissolved
IIF 118 - Director → ME
2003-07-23 ~ dissolved
IIF 153 - Secretary → ME
89
RTR PROPERTY DEVELOPMENTS LIMITED
08772775 Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2013-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
90
RUBYLAKE INVESTMENTS LIMITED
- now 05473453RUBYLAKE LIMITED - 2005-06-15
Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (6 parents)
Officer
2010-12-20 ~ now
IIF 63 - Director → ME
2010-12-20 ~ 2010-12-20
IIF 113 - Director → ME
91
22 Snaresbrook Drive, Stanmore, England
Active Corporate (8 parents)
Officer
2000-06-17 ~ 2005-11-11
IIF 156 - Director → ME
2009-01-29 ~ 2012-07-05
IIF 167 - Secretary → ME
92
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 58 - 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 120 - Director → ME
94
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-03 ~ now
IIF 85 - Director → ME
95
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 161 - 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 158 - Director → ME
2005-04-27 ~ now
IIF 139 - 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)
Officer
2010-04-12 ~ now
IIF 70 - Director → ME
98
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 16 - Director → ME
2015-02-03 ~ now
IIF 65 - Director → ME
99
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-09 ~ dissolved
IIF 107 - Director → ME
100
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 104 - 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 50 - Director → ME
102
116 Totteridge Lane, Totteridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ dissolved
IIF 137 - Secretary → ME
103
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (3 parents)
Officer
2014-11-11 ~ now
IIF 83 - Director → ME
104
49 Hathaway Court, Rochester, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 130 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE