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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

Bremner, Nicole Sue

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 17
  • 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 18
  • 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 19
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42 IIF 43
  • 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 44
  • Bremner, Nicole

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • 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 100
  • 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 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117 IIF 118 IIF 119
  • 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 120 IIF 121

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

      IIF 122
  • 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 123
  • 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 124
  • 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 125

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135
  • 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 136
  • 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 137
  • 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 140
  • 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 141
  • 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 142

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

      IIF 143
  • Dodi, Avi Aharon
    British

    Registered addresses and corresponding companies

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

      IIF 144

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

      IIF 145 IIF 146
  • Dodi, Avi Aharon
    British director

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148
  • Dodi, Avi Aharon
    British property investment

    Registered addresses and corresponding companies

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

      IIF 149
  • 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, 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 164

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

      IIF 165

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

      IIF 166
  • Dodi, Avi Aharon

    Registered addresses and corresponding companies

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

      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 47 - Director → ME
  • 2
    icon of address 49 Hathaway Court, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,494,771 GBP2024-06-30
    Officer
    icon of calendar 2016-08-15 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Pound House, 62a Highgate High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,237 GBP2024-03-31
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - 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)
    92,668 GBP2024-12-28
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 53 - Director → ME
  • 5
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -446,083 GBP2019-12-30
    Officer
    icon of calendar 2016-05-16 ~ now
    IIF 18 - Director → ME
    icon of calendar 2016-01-06 ~ now
    IIF 70 - Director → ME
  • 6
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457,079 GBP2024-12-27
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,570,380 GBP2022-12-28
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 54 - Director → ME
  • 8
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    IIF 50 - Director → ME
  • 9
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    729,369 GBP2023-12-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 57 - 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)
    Profit/Loss (Company account)
    -22,434 GBP2020-06-01 ~ 2021-05-31
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    IIF 55 - Director → ME
  • 11
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -644 GBP2018-11-30
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 120 - Director → ME
  • 12
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,111 GBP2023-06-29
    Officer
    icon of calendar 2011-11-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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)
    1,108,387 GBP2024-12-26
    Officer
    icon of calendar 1997-08-20 ~ now
    IIF 79 - Director → ME
    icon of calendar 1997-08-20 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - 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)
    -3,725 GBP2022-12-29
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 62 - 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 101 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 125 - 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)
    6,232 GBP2023-12-27
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 66 - 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 25 - Director → ME
  • 18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,488,716 GBP2020-12-30
    Officer
    icon of calendar 1991-04-02 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 1991-04-02 ~ dissolved
    IIF 150 - Secretary → ME
  • 19
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,035 GBP2024-12-29
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 90 - Director → ME
  • 20
    icon of address 49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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 149 - Secretary → ME
  • 22
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2019-12-31
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 23
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,476 GBP2015-12-31
    Officer
    icon of calendar 2003-08-18 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2003-08-18 ~ dissolved
    IIF 163 - Secretary → ME
  • 24
    icon of address Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 104 - 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 42 - Director → ME
  • 26
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -476,202 GBP2024-12-27
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    IIF 134 - 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)
    -281,291 GBP2023-12-30
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 105 - Director → ME
  • 28
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2024-12-29
    Officer
    icon of calendar 2007-09-03 ~ now
    IIF 113 - Director → ME
    icon of calendar 2007-09-03 ~ now
    IIF 162 - Secretary → ME
  • 29
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - 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 93 - 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)
    -15,394 GBP2024-03-31
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 28 - Director → ME
  • 32
    icon of address 49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 92 - Director → ME
  • 34
    icon of address Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -33,191 GBP2019-01-01 ~ 2019-12-30
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 26 - Director → ME
    IIF 63 - Director → ME
    icon of calendar 2013-11-18 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - 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)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 98 - 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)
    2,493,006 GBP2023-12-27
    Officer
    icon of calendar 2003-02-19 ~ now
    IIF 74 - Director → ME
    icon of calendar 2003-02-19 ~ now
    IIF 155 - Secretary → ME
  • 37
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    91,653 GBP2016-10-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - 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 143 - Director → ME
  • 39
    icon of address Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,713 GBP2023-12-26
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 64 - Director → ME
  • 40
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    882,562 GBP2024-12-27
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 80 - Director → ME
    icon of calendar 1998-09-30 ~ now
    IIF 156 - 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)
    -170,851 GBP2023-12-27
    Officer
    icon of calendar 1998-11-24 ~ now
    IIF 78 - Director → ME
    icon of calendar 1998-11-24 ~ now
    IIF 159 - 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 61 - Director → ME
  • 43
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    254 GBP2022-07-31
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2000-01-13 ~ dissolved
    IIF 160 - 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 95 - Director → ME
  • 45
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -54,637 GBP2021-12-31 ~ 2022-12-30
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 96 - Director → ME
  • 46
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,116,481 GBP2022-12-30
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 88 - Director → ME
    icon of calendar 2015-10-19 ~ now
    IIF 166 - Secretary → ME
  • 47
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    IIF 94 - Director → ME
  • 48
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 83 - Director → ME
  • 49
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    947,983 GBP2024-12-29
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 97 - Director → ME
  • 50
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,981,702 GBP2022-12-30
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 116 - Director → ME
  • 51
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,471,990 GBP2022-12-29
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 115 - Director → ME
  • 52
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,625 GBP2023-06-28
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 82 - Director → ME
  • 53
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,489 GBP2021-12-26
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2014-07-02 ~ dissolved
    IIF 165 - Secretary → ME
  • 54
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 86 - Director → ME
  • 55
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -452,125 GBP2022-06-30
    Officer
    icon of calendar 2004-06-28 ~ now
    IIF 73 - Director → ME
    icon of calendar 2004-06-28 ~ now
    IIF 158 - Secretary → ME
  • 56
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2015-10-04 ~ dissolved
    IIF 16 - Director → ME
    IIF 124 - 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)
    1,931,594 GBP2022-12-28
    Officer
    icon of calendar 2016-07-29 ~ now
    IIF 68 - 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 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 130 - 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)
    -21,820 GBP2018-01-31
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2018-08-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 60
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    720,893 GBP2021-12-27 ~ 2022-12-26
    Officer
    icon of calendar 2016-12-19 ~ now
    IIF 49 - 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 140 - Director → ME
  • 62
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2001-01-03 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2004-02-27 ~ dissolved
    IIF 151 - Secretary → ME
  • 63
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,362 GBP2018-12-31
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 1999-11-01 ~ dissolved
    IIF 157 - Secretary → ME
  • 64
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    187,794 GBP2023-12-26
    Officer
    icon of calendar 1996-02-01 ~ now
    IIF 77 - Director → ME
  • 65
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,613 GBP2023-12-27
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 99 - 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 43 - Director → ME
    icon of calendar 2004-12-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 67
    icon of address 441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,775 GBP2024-12-31
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 141 - 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)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 91 - 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)
    16,835,799 GBP2023-12-29
    Officer
    icon of calendar 2003-02-19 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 70
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -128,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-09-05 ~ now
    IIF 123 - Director → ME
    icon of calendar 1998-08-18 ~ now
    IIF 153 - Secretary → ME
  • 71
    icon of address Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -332,507 GBP2024-12-26
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 19 - Director → ME
    IIF 56 - Director → ME
  • 72
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,635 GBP2016-05-31
    Officer
    icon of calendar 2014-08-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 48 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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)
    50,548 GBP2020-12-30
    Officer
    icon of calendar 2003-07-23 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2003-07-23 ~ dissolved
    IIF 161 - Secretary → ME
  • 78
    icon of address Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    71,211 GBP2024-03-31
    Officer
    icon of calendar 2013-11-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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)
    2,480,993 GBP2024-07-31
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 122 - Director → ME
  • 80
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    231,604 GBP2023-12-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 58 - 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 112 - Director → ME
  • 82
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,102 GBP2024-12-30
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 84 - 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 142 - 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 139 - Director → ME
    icon of calendar 2005-04-27 ~ now
    IIF 148 - 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)
    33,658 GBP2023-12-29
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 69 - Director → ME
  • 86
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -582,765 GBP2024-12-27
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 13 - Director → ME
    icon of calendar 2015-02-03 ~ now
    IIF 65 - Director → ME
  • 87
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 89 - Director → ME
  • 88
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,234 GBP2022-12-28
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 85 - 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 121 - Director → ME
  • 90
    icon of address 116 Totteridge Lane, Totteridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-24 ~ dissolved
    IIF 146 - Secretary → ME
  • 91
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-28
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 100 - Director → ME
  • 92
    icon of address 49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - 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)
    -4,494,771 GBP2024-06-30
    Officer
    icon of calendar 2016-08-15 ~ 2023-11-10
    IIF 71 - Director → ME
  • 2
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,668 GBP2024-12-28
    Officer
    icon of calendar 2017-04-01 ~ 2020-02-05
    IIF 3 - 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 27 - Director → ME
  • 4
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,175 GBP2023-12-31
    Officer
    icon of calendar 2014-10-03 ~ 2024-12-21
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 126 - 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)
    -476,202 GBP2024-12-27
    Officer
    icon of calendar 2016-06-17 ~ 2020-01-20
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ 2021-01-06
    IIF 24 - Has significant influence or control → OE
  • 6
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-07-03 ~ 2021-10-04
    IIF 127 - 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)
    -15,394 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-11
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2022-12-20
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-12-20
    IIF 29 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ 2023-04-26
    IIF 128 - 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)
    45,713 GBP2023-12-26
    Officer
    icon of calendar 2017-07-18 ~ 2023-05-30
    IIF 2 - Director → ME
    icon of calendar 2017-02-15 ~ 2024-10-07
    IIF 52 - 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 51 - Director → ME
  • 12
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-05-13 ~ 2016-07-29
    IIF 133 - Has significant influence or control → OE
  • 13
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    IIF 36 - 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)
    Equity (Company account)
    -495,736 GBP2024-10-31
    Officer
    icon of calendar 2003-05-12 ~ 2015-02-23
    IIF 138 - 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 145 - 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 41 - Director → ME
    icon of calendar 2006-03-14 ~ 2010-05-01
    IIF 144 - Secretary → ME
  • 17
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,066,972 GBP2024-12-28
    Officer
    icon of calendar 2023-05-25 ~ 2023-06-05
    IIF 60 - Director → ME
    icon of calendar 2014-06-19 ~ 2023-03-16
    IIF 106 - Director → ME
  • 18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,613 GBP2023-12-27
    Officer
    icon of calendar 2015-10-30 ~ 2021-02-22
    IIF 7 - 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)
    3,893,381 GBP2024-04-30
    Officer
    icon of calendar 2003-02-19 ~ 2023-08-10
    IIF 152 - Secretary → ME
  • 20
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,960 GBP2023-10-31
    Officer
    icon of calendar 2015-05-21 ~ 2023-08-16
    IIF 118 - Director → ME
    icon of calendar 2011-11-10 ~ 2011-11-10
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-21
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - 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)
    2,480,993 GBP2024-07-31
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    IIF 102 - 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 137 - Director → ME
    icon of calendar 2009-01-29 ~ 2012-07-05
    IIF 167 - Secretary → ME

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