1
ALFRED CHARLES HOMES (MARTHAM DEVELOPMENT & SALES) LTD - 2021-07-27
 Floor 2 110 Cannon Street, LondonIn Administration Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-04-30
Officer
 2022-02-08 ~ nowIIF 6 - Director → ME
2
UTLEY ADMISTRATION LIMITED - 2019-02-14
UTLEY ADMINISTRATION LIMITED - 2019-05-07
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomReceiver Action Corporate (2 parents)
Current Assets (Company account)
12,786,500 GBP2024-04-30
Officer
 2022-07-08 ~ nowIIF 1 - Director → ME
3
 15 Niffany Gardens, Skipton, North Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
 2015-11-09 ~ dissolvedIIF 40 - Director → ME
4
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2022-08-08 ~ nowIIF 34 - Director → ME
Person with significant control
 2022-08-08 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2022-02-14 ~ dissolvedIIF 27 - Director → ME
6
ELEMENTO (CLIVEDEN) LIMITED - 2019-07-03
ELEMENTO PROPERTY MANAGEMENT LIMITED - 2020-03-03
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-287,172 GBP2024-04-30
Officer
 2018-07-11 ~ nowIIF 23 - Director → ME
Person with significant control
 2018-07-11 ~ nowIIF 56 - Has significant influence or control → OE
7
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (1 parent)
Officer
 2024-04-12 ~ nowIIF 10 - Director → ME
Person with significant control
 2024-04-12 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
ELEMENTO (BROCKLEY) LIMITED - 2020-02-27
ELEMENTO (RUSHEY GREEN) LIMITED - 2020-03-04
ELEMENTO (TWICKENHAM) LIMITED - 2021-05-27
ELEMENTO (WAYLETTS) LIMITED - 2018-01-05
DOVE (WAYLETTS) LTD - 2016-07-21
ELEMENTO (RUSHEY GREEN) LIMITED - 2020-02-27
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,195,919 GBP2024-04-30
Officer
 2016-02-05 ~ nowIIF 29 - Director → ME
9
DOVE (GROVE) LIMITED - 2016-07-20
ARIZAR LIMITED - 2016-02-15
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
114 GBP2017-10-31
Officer
 2016-02-05 ~ dissolvedIIF 38 - Director → ME
10
 Floor 2 110 Cannon Street, LondonIn Administration Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
 2022-02-25 ~ nowIIF 7 - Director → ME
11
DOVE (HANWELL) LIMITED - 2016-07-20
LINEMILE LIMITED - 2016-02-12
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-705,733 GBP2024-04-30
Officer
 2016-02-05 ~ nowIIF 17 - Director → ME
12
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
590 GBP2024-04-30
Officer
 2021-09-15 ~ nowIIF 14 - Director → ME
Person with significant control
 2021-11-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
13
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomReceiver Action Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
 2021-07-19 ~ nowIIF 26 - Director → ME
14
DOVE (DALTON) LIMITED - 2016-07-20
ELEMENTO (BROOK STREET) LTD - 2023-01-17
FIELDMILE LIMITED - 2016-02-12
ELEMENTO (DALTON) LIMITED - 2022-09-26
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
116,595 GBP2024-04-30
Officer
 2016-06-08 ~ nowIIF 33 - Director → ME
15
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
469,981 GBP2024-04-30
Officer
 2021-12-24 ~ nowIIF 31 - Director → ME
16
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
51,860 GBP2024-04-30
Officer
 2021-05-31 ~ nowIIF 28 - Director → ME
17
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-280,186 GBP2024-05-31
Officer
 2020-07-29 ~ nowIIF 25 - Director → ME
18
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,222 GBP2024-04-30
Officer
 2020-03-06 ~ nowIIF 22 - Director → ME
19
ELEMENTO CHESTERTON LIMITED - 2018-02-21
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-05-31
Officer
 2017-05-17 ~ nowIIF 32 - Director → ME
20
CRAYFORD SILEBY LTD - 2020-11-30
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandReceiver Action Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,760 GBP2024-04-30
Officer
 2017-12-04 ~ nowIIF 13 - Director → ME
21
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2023-01-11 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2023-01-11 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
22
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Current Assets (Company account)
3,777,098 GBP2024-04-30
Officer
 2021-06-10 ~ nowIIF 30 - Director → ME
Person with significant control
 2021-06-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
23
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2022-12-12 ~ dissolvedIIF 16 - Director → ME
24
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2023-10-26 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-10-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
25
DOVE GROUP DEVELOPMENTS LIMITED - 2016-07-20
YARELLA LIMITED - 2016-02-15
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent, 16 offsprings)
Equity (Company account)
5,374,616 GBP2024-04-30
Officer
 2016-02-05 ~ nowIIF 11 - Director → ME
 2016-05-05 ~ nowIIF 52 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
26
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2022-12-12 ~ dissolvedIIF 19 - Director → ME
27
 Savoy House, Savoy Circus, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-03-10 ~ dissolvedIIF 54 - Director → ME
28
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2022-12-12 ~ dissolvedIIF 15 - Director → ME
29
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2022-12-12 ~ dissolvedIIF 20 - Director → ME
30
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2022-12-12 ~ dissolvedIIF 12 - Director → ME
31
ELEMENTO TAPLOW LTD - 2017-02-24
 Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,252,406 GBP2024-04-30
Officer
 2017-03-16 ~ nowIIF 9 - Director → ME
32
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
 2022-09-28 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2022-09-28 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
33
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-134,825 GBP2024-04-30
Officer
 2022-07-08 ~ nowIIF 5 - Director → ME
34
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2022-10-26 ~ nowIIF 3 - Director → ME
Person with significant control
 2022-10-26 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2022-02-14 ~ dissolvedIIF 24 - Director → ME
36
 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (6 parents)
Officer
 2024-07-15 ~ dissolvedIIF 21 - Director → ME
37
WENDOVER PARK MANAGEMENT COMPANY LIMITED - 2017-06-16
 12-13 Wrotham Business Park, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2021-01-11 ~ nowIIF 2 - Director → ME