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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dodi, Abraham Aharon

    Related profiles found in government register
  • Dodi, Abraham Aharon
    British chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 1
  • Dodi, Abraham Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British developments born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 55
  • Dodi, Abraham Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, London, NW11 8SA, England

      IIF 56

    • icon of address 3, Rodborough Road, London, NW11 8SA, England

      IIF 57

    • icon of address 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 58

    • icon of address Apartment 2, Abbey Road Apartments, 16a Abbey Road, London, NW8 9GS, United Kingdom

      IIF 59

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 60

    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 61

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 62 IIF 63 IIF 64

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Dodi, Abraham Aharon
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 75 IIF 76

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 77
  • Dodi, Abraham Aharon
    British property born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 78
  • Dodi, Abraham Aharon
    British property developer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 79
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 80
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 81 IIF 82
  • Mr Abraham Aharon Dodi
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Carlos Place, London, W1K 3AW, England

      IIF 83

    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 84

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 85 IIF 86 IIF 87

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 90

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 91 IIF 92

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 93
  • Dodi, Abraham Aharon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, United Kingdom

      IIF 94

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 95
  • Dodi, Abraham Aharon
    British

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British company director

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British director

    Registered addresses and corresponding companies
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 110
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dodi, Avi Aharon
    British property developer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Woodstock Avenue, London, England, NW11 9RG, United Kingdom

      IIF 113
  • Mr Abraham Aharon Dodi
    Israeli born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 114
  • Dodi, Avi Aharon
    British

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 115

    • icon of address 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 116 IIF 117
  • Dodi, Avi Aharon
    British director

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 118

    • icon of address 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 119
  • Dodi, Avi Aharon
    British property investment

    Registered addresses and corresponding companies

    • icon of address 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 120
  • Dodi, Abraham Aharon

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 121

    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 122

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 123
  • Abraham Aharon Dodi
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 124
  • Bremner, Nicole
    British commercial director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Mortimer Road, London, N1 5AR, England

      IIF 125
  • Bremner, Nicole
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 126
  • Bremner, Nicole Sue
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 - 19 Mare Street, Mare Street, London, E8 4RS, England

      IIF 127

    • icon of address 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 128 IIF 129

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 130

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 131
  • Bremner, Nicole Sue
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 132

    • icon of address 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 133
  • Bremner, Nicole Sue
    British property developer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manger House, 62a Highgate High Street, London, N6 5HX, United Kingdom

      IIF 134

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 135

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 136 IIF 137 IIF 138
  • Ms Nicole Sue Bremner
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 - 19 Mare Street, Mare Street, London, E8 4RS, England

      IIF 140

    • icon of address Manger House, 62a Highgate High Street, London, N6 5HX, England

      IIF 141 IIF 142 IIF 143

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 145 IIF 146

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 147

    • icon of address 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 148 IIF 149
  • Dodi, Avi Aharon

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 150
  • Bremner, Nicole Sue
    Australian company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 151 IIF 152
  • Bremner, Nicole Sue
    Australian,british company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 153
  • Bremner, Nicole
    Australian managing director born in August 1978

    Registered addresses and corresponding companies

    • icon of address 145-157 St. John Street, London, EC1V 4PY

      IIF 154
  • Bremner, Nicole
    British co director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 155
  • Bremner, Nicole
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 12 Constance Street, London, E16 2DQ, England

      IIF 156
  • Bremner, Nicole
    British property developer born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 157
  • Ms Nicole Sue Bremner
    Australian,british born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

      IIF 158
  • Nicole Sue Bremner
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 159
  • Bremner, Nicole Sue
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 160

    • icon of address 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 161
  • Bremner, Nicole Sue
    British property developer born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 162
  • Bremner, Nicole Sue
    British,australian company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 163
  • Ms Nicole Sue Bremner
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 164
  • Ms Nicole Sue Bremner
    British,australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 165

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 166
  • Bremner, Nicole

    Registered addresses and corresponding companies

    • icon of address 85, Mortimer Road, London, N1 5AR, England

      IIF 167
child relation
Offspring entities and appointments
Active 92
  • 1
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-16 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 49 Hathaway Court, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,494,871 GBP2024-06-30
    Officer
    icon of calendar 2016-08-15 ~ now
    IIF 129 - Director → ME
  • 3
    icon of address Pound House, 62a Highgate High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,239 GBP2024-03-31
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,068 GBP2024-12-28
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176,585 GBP2019-12-30
    Officer
    icon of calendar 2016-05-16 ~ now
    IIF 126 - Director → ME
    icon of calendar 2016-01-06 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -954,580 GBP2024-12-27
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,654 GBP2022-12-28
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,368 GBP2023-12-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 12 - Director → ME
  • 10
    STABLESHINE SERVICES LIMITED - 1999-03-12
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -326,623 GBP2021-05-31
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -647 GBP2018-11-30
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 75 - Director → ME
  • 12
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,109 GBP2023-06-29
    Officer
    icon of calendar 2011-11-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,108,287 GBP2024-12-26
    Officer
    icon of calendar 1997-08-20 ~ now
    IIF 34 - Director → ME
    icon of calendar 1997-08-20 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 14
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,745 GBP2022-12-29
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 17 - Director → ME
  • 15
    BRENT CROSS EXCHANGE LTD - 2017-09-21
    icon of address 4 Carlos Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 83 - Has significant influence or control → OE
  • 16
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,232 GBP2023-12-27
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address 145-147 St Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    IIF 154 - Director → ME
  • 18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,487,716 GBP2020-12-30
    Officer
    icon of calendar 1991-04-02 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 1991-04-02 ~ dissolved
    IIF 96 - Secretary → ME
  • 19
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,034 GBP2024-12-29
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 45 - Director → ME
  • 20
    icon of address 49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 21
    icon of address 116 Totteridge Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ dissolved
    IIF 120 - Secretary → ME
  • 22
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 160 - Director → ME
  • 23
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-18 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2003-08-18 ~ dissolved
    IIF 109 - Secretary → ME
  • 24
    icon of address Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 59 - Director → ME
  • 25
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-30 ~ dissolved
    IIF 81 - Director → ME
  • 26
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,251,202 GBP2024-12-27
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    IIF 92 - Has significant influence or control → OE
  • 27
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,391 GBP2023-12-30
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 60 - Director → ME
  • 28
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90 GBP2024-12-29
    Officer
    icon of calendar 2007-09-03 ~ now
    IIF 68 - Director → ME
    icon of calendar 2007-09-03 ~ now
    IIF 108 - Secretary → ME
  • 29
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 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
  • 30
    BOWMANS (CLUB) LIMITED - 2018-01-26
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 48 - Director → ME
  • 31
    EAST EIGHT CONSTRUCTION LIMITED - 2021-01-13
    icon of address Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,395 GBP2024-03-31
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 157 - Director → ME
  • 32
    icon of address 49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 47 - Director → ME
  • 34
    icon of address Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338,123 GBP2019-12-30
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 155 - Director → ME
    IIF 18 - Director → ME
    icon of calendar 2013-11-18 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 53 - Director → ME
  • 36
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,492,906 GBP2023-12-27
    Officer
    icon of calendar 2003-02-19 ~ now
    IIF 29 - Director → ME
    icon of calendar 2003-02-19 ~ now
    IIF 101 - Secretary → ME
  • 37
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 38
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 95 - Director → ME
  • 39
    icon of address Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,654,287 GBP2023-12-26
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 19 - Director → ME
  • 40
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451,734 GBP2024-12-27
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 35 - Director → ME
    icon of calendar 1998-09-30 ~ now
    IIF 102 - Secretary → ME
  • 41
    GLADESTAR TRADING LIMITED - 1998-12-04
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -170,953 GBP2023-12-27
    Officer
    icon of calendar 1998-11-24 ~ now
    IIF 33 - Director → ME
    icon of calendar 1998-11-24 ~ now
    IIF 105 - Secretary → ME
  • 42
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 16 - Director → ME
  • 43
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152 GBP2022-07-31
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2000-01-13 ~ dissolved
    IIF 106 - Secretary → ME
  • 44
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 50 - Director → ME
  • 45
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    330,110 GBP2022-12-30
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 51 - Director → ME
  • 46
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,289 GBP2022-12-30
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 43 - Director → ME
    icon of calendar 2015-10-19 ~ now
    IIF 123 - Secretary → ME
  • 47
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    IIF 49 - Director → ME
  • 48
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,667 GBP2023-12-29
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 38 - Director → ME
  • 49
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,482 GBP2024-12-29
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 52 - Director → ME
  • 50
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,085 GBP2022-12-30
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 71 - Director → ME
  • 51
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -265,030 GBP2022-12-29
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 70 - Director → ME
  • 52
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,725 GBP2023-06-28
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 37 - Director → ME
  • 53
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,491 GBP2021-12-26
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2014-07-02 ~ dissolved
    IIF 122 - Secretary → ME
  • 54
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 41 - Director → ME
  • 55
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,126 GBP2022-06-30
    Officer
    icon of calendar 2004-06-28 ~ now
    IIF 28 - Director → ME
    icon of calendar 2004-06-28 ~ now
    IIF 104 - Secretary → ME
  • 56
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-04 ~ dissolved
    IIF 139 - Director → ME
    IIF 79 - Director → ME
  • 57
    ARROWCANE LIMITED - 1990-12-17
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    403,146 GBP2022-12-28
    Officer
    icon of calendar 2016-07-29 ~ now
    IIF 23 - Director → ME
  • 58
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address Suite 2, Orkney Street Enterprise Centre 18 - 20 Orkney Street, Govan, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,920 GBP2018-01-31
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2018-08-02 ~ dissolved
    IIF 167 - Secretary → ME
  • 60
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    735,438 GBP2022-12-26
    Officer
    icon of calendar 2016-12-19 ~ now
    IIF 4 - Director → ME
  • 61
    icon of address Sapphire House 73 St Margarets Avenue, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 113 - Director → ME
  • 62
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    icon of calendar 2001-01-03 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2004-02-27 ~ dissolved
    IIF 97 - Secretary → ME
  • 63
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,262 GBP2018-12-31
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 1999-11-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 64
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,212,306 GBP2023-12-26
    Officer
    icon of calendar 1996-02-01 ~ now
    IIF 32 - Director → ME
  • 65
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,513 GBP2023-12-27
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 54 - Director → ME
  • 66
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2004-12-17 ~ dissolved
    IIF 118 - Secretary → ME
  • 67
    icon of address 441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,765 GBP2024-12-31
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 124 - Has significant influence or control → OE
  • 68
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 46 - Director → ME
  • 69
    MACEMORD LTD - 2003-03-31
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,306,370 GBP2023-12-29
    Officer
    icon of calendar 2003-02-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 70
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    319,600 GBP2024-12-31
    Officer
    icon of calendar 1997-09-05 ~ now
    IIF 78 - Director → ME
    icon of calendar 1998-08-18 ~ now
    IIF 99 - Secretary → ME
  • 71
    icon of address Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,334,037 GBP2024-12-26
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 153 - Director → ME
    IIF 11 - Director → ME
  • 72
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-18 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address 49 Hathaway Court, Rochester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 3 - Director → ME
  • 75
    icon of address Manger House, 62a Highgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 76
    icon of address Long Reach Cottage Pear Tree Lane, Shorne, Gravesend, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 77
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,448 GBP2020-12-30
    Officer
    icon of calendar 2003-07-23 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2003-07-23 ~ dissolved
    IIF 107 - Secretary → ME
  • 78
    icon of address Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -428,790 GBP2024-03-31
    Officer
    icon of calendar 2013-11-13 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 79
    RUBYLAKE LIMITED - 2005-06-15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,370,588 GBP2024-07-31
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 77 - Director → ME
  • 80
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 13 - Director → ME
  • 81
    DENCOAST LIMITED - 2009-11-10
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 67 - Director → ME
  • 82
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,283 GBP2024-12-30
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 39 - Director → ME
  • 83
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 94 - Director → ME
  • 84
    icon of address Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 112 - Director → ME
    icon of calendar 2005-04-27 ~ now
    IIF 119 - Secretary → ME
  • 85
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,844 GBP2023-12-29
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 24 - Director → ME
  • 86
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,057,767 GBP2024-12-27
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 136 - Director → ME
    icon of calendar 2015-02-03 ~ now
    IIF 20 - Director → ME
  • 87
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 44 - Director → ME
  • 88
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,235 GBP2022-12-28
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 89
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 76 - Director → ME
  • 90
    icon of address 116 Totteridge Lane, Totteridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-24 ~ dissolved
    IIF 117 - Secretary → ME
  • 91
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 55 - Director → ME
  • 92
    icon of address 49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    icon of address 49 Hathaway Court, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,494,871 GBP2024-06-30
    Officer
    icon of calendar 2016-08-15 ~ 2023-11-10
    IIF 26 - Director → ME
  • 2
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,068 GBP2024-12-28
    Officer
    icon of calendar 2017-04-01 ~ 2020-02-05
    IIF 152 - Director → ME
  • 3
    icon of address 13 Blue Dragon Yard, Beaconsfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-02-10
    IIF 156 - Director → ME
  • 4
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,291 GBP2023-12-31
    Officer
    icon of calendar 2014-10-03 ~ 2024-12-21
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,251,202 GBP2024-12-27
    Officer
    icon of calendar 2016-06-17 ~ 2020-01-20
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ 2021-01-06
    IIF 166 - Has significant influence or control → OE
  • 6
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-07-03 ~ 2021-10-04
    IIF 85 - Ownership of shares – 75% or more → OE
  • 7
    EAST EIGHT CONSTRUCTION LIMITED - 2021-01-13
    icon of address Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,395 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-11
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 17 - 19 Mare Street Mare Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-17 ~ 2022-12-20
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-12-20
    IIF 140 - Has significant influence or control → OE
  • 9
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-27 ~ 2023-04-26
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ 2023-04-26
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,654,287 GBP2023-12-26
    Officer
    icon of calendar 2017-07-18 ~ 2023-05-30
    IIF 151 - Director → ME
    icon of calendar 2017-02-15 ~ 2024-10-07
    IIF 7 - Director → ME
  • 11
    NOFAX ENTERP. LTD - 2024-12-05
    AD PROPERTY 2 LIMITED - 2024-03-11
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-19 ~ 2023-07-14
    IIF 6 - Director → ME
  • 12
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,667 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-05-13 ~ 2016-07-29
    IIF 91 - Has significant influence or control → OE
  • 13
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    04256181 LIMITED - 2016-09-01
    SPEED 8871 LIMITED - 2001-08-16
    icon of address 43 Old Compton Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-05-12 ~ 2015-02-23
    IIF 111 - Director → ME
  • 15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    icon of calendar 1997-07-03 ~ 1999-04-16
    IIF 116 - Secretary → ME
  • 16
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-03 ~ 2010-05-01
    IIF 80 - Director → ME
    icon of calendar 2006-03-14 ~ 2010-05-01
    IIF 115 - Secretary → ME
  • 17
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,066,971 GBP2024-12-28
    Officer
    icon of calendar 2023-05-25 ~ 2023-06-05
    IIF 15 - Director → ME
    icon of calendar 2014-06-19 ~ 2023-03-16
    IIF 61 - Director → ME
  • 18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,513 GBP2023-12-27
    Officer
    icon of calendar 2015-10-30 ~ 2021-02-22
    IIF 130 - Director → ME
  • 19
    DOVEROLD LTD - 2003-07-18
    NURI LIMITED - 2004-08-26
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,573,459 GBP2024-04-30
    Officer
    icon of calendar 2003-02-19 ~ 2023-08-10
    IIF 98 - Secretary → ME
  • 20
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,860 GBP2023-10-31
    Officer
    icon of calendar 2015-05-21 ~ 2023-08-16
    IIF 73 - Director → ME
    icon of calendar 2011-11-10 ~ 2011-11-10
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-21
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    RUBYLAKE LIMITED - 2005-06-15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,370,588 GBP2024-07-31
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    IIF 57 - Director → ME
  • 22
    icon of address 22 Snaresbrook Drive, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,114 GBP2024-12-31
    Officer
    icon of calendar 2000-06-17 ~ 2005-11-11
    IIF 110 - Director → ME
    icon of calendar 2009-01-29 ~ 2012-07-05
    IIF 150 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.