1
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
2
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 12 offsprings)
Officer
2004-04-01 ~ now
IIF 71 - Director → ME
3
Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-22 ~ now
IIF 64 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
4
BAKER CLARKE MANAGEMENT LTD
- 2015-06-23
07240884 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Officer
2010-06-11 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
5
BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITED
10992552 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-03 ~ 2024-08-20
IIF 89 - Director → ME
Person with significant control
2017-10-03 ~ 2024-08-20
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
6
Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 44 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
7
BECKINGHAM PARK ESTATES LIMITED
16058043 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
8
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (6 parents)
Officer
2025-05-13 ~ now
IIF 37 - Director → ME
9
LEBUC LONDON LIMITED - 2009-03-05
DEACONHALL PROPERTIES LTD - 2002-11-14
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-04 ~ now
IIF 57 - Director → ME
10
CARLTON BAKER CLARKE (CHELMSFORD) LIMITED
03117511 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
1995-10-24 ~ 2000-11-24
IIF 80 - Director → ME
11
CARLTON HOUSE ASSET MANAGEMENT LIMITED
04440496 Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (12 parents)
Officer
2002-05-22 ~ 2007-02-12
IIF 81 - Director → ME
12
CBCPROPERTY MANAGEMENT SERVICES LIMITED - now
CARLTON BAKER CLARKE LIMITED
- 2007-10-15
03117516 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
1995-10-24 ~ 2007-09-14
IIF 83 - Director → ME
13
BURNT OAK PARTNERS LTD
- 2019-01-08
07081263 Townshend House, Crown Road, Norwich
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ dissolved
IIF 25 - Director → ME
14
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-11-25 ~ 2022-02-03
IIF 28 - Director → ME
15
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2008-01-21 ~ 2011-01-01
IIF 105 - Secretary → ME
16
HAMILTON CHAMBERS LIMITED - 2007-11-07
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2015-12-15 ~ 2022-01-31
IIF 27 - Director → ME
17
HARLEQUIN INVESTMENT MEMBERS LIMITED
08878773 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 17 - Director → ME
18
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents)
Officer
2014-12-04 ~ now
IIF 63 - Director → ME
19
KPMG SOURCING LIMITED - now
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC
- 2007-08-29
02986596 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
1994-11-04 ~ 1997-12-31
IIF 78 - Director → ME
1994-11-04 ~ 1997-04-02
IIF 108 - Secretary → ME
20
LUCY EMBROIDERY LTD - now
BAKER CLARKE BOOKKEEPING SERVICES LIMITED
- 2025-01-14
12022784 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-29 ~ 2025-01-10
IIF 87 - Director → ME
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (9 parents)
Officer
2004-06-01 ~ 2012-04-02
IIF 90 - Director → ME
22
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 11 - Director → ME
23
MELTRACE LTD - 2005-07-18
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (9 parents)
Officer
2016-02-01 ~ now
IIF 61 - Director → ME
2016-02-01 ~ now
IIF 113 - Secretary → ME
24
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-03-30
IIF 26 - Director → ME
25
PICKLETEN LTD - 2003-03-12
16 St. Jean Walk, Tiptree, Colchester
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ 2004-09-03
IIF 79 - Director → ME
2003-06-02 ~ 2004-09-03
IIF 109 - Secretary → ME
26
Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2021-06-01 ~ dissolved
IIF 16 - Director → ME
27
ELMHOLME LTD - 2006-05-17
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-01-22 ~ 2008-03-01
IIF 104 - Secretary → ME
28
PRECISION LIFT SERVICES LIMITED
03213600 Milton Gate, 60 Chiswell Street, London, England
Active Corporate (33 parents)
Officer
2008-01-21 ~ 2008-03-01
IIF 106 - Secretary → ME
29
PURCHASE PROCESS SYSTEMS GROUP LTD
05468543 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2005-06-02 ~ dissolved
IIF 84 - Director → ME
30
WOODGATE CONSOLIDATED LLP
- 2025-02-11
OC398726 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-03-10 ~ now
IIF 103 - LLP Designated Member → ME
31
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2021-11-25 ~ 2022-02-03
IIF 32 - Director → ME
Person with significant control
2021-11-25 ~ 2022-02-03
IIF 100 - Ownership of shares – 75% or more → OE
32
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2004-02-23 ~ 2010-08-26
IIF 82 - Director → ME
33
Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 23 - Director → ME
34
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 35 - Director → ME
35
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 36 - Director → ME
36
SWISS HOUSE ESSEX LIMITED
- now 08138812EUROSHIRE DATA LTD
- 2017-10-03
08138812 Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-03 ~ now
IIF 38 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-02 ~ 2025-10-01
IIF 101 - Ownership of shares – 75% or more → OE
38
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
06508576 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents, 35 offsprings)
Officer
2008-03-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
39
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents)
Officer
2014-12-04 ~ 2025-06-20
IIF 86 - Director → ME
2025-11-07 ~ 2025-11-07
IIF 13 - Director → ME
2025-11-07 ~ now
IIF 8 - Director → ME
40
Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (2 parents, 2 offsprings)
Officer
2012-08-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
41
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-16 ~ now
IIF 46 - Director → ME
42
Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2016-01-31 ~ dissolved
IIF 24 - Director → ME
2016-01-31 ~ dissolved
IIF 112 - Secretary → ME
43
1ST AUDIO ACTIVE LIMITED - 2011-08-05
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (9 parents)
Officer
2016-02-01 ~ now
IIF 60 - Director → ME
44
TOLLESHUNT MAJOR DEVELOPMENTS LTD
06463940 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2008-02-18 ~ now
IIF 55 - Director → ME
2008-02-18 ~ 2009-12-31
IIF 107 - Secretary → ME
45
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
46
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 68 - Director → ME
47
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 75 - Director → ME
48
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2011-08-01 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
49
THE BAKER CLARKE PARTNERSHIP LIMITED
- 2024-09-09
07263355 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents, 4 offsprings)
Officer
2010-06-01 ~ now
IIF 67 - Director → ME
50
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-26 ~ now
IIF 52 - Director → ME
51
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-21 ~ 2024-04-18
IIF 33 - Director → ME
2025-11-07 ~ now
IIF 9 - Director → ME
52
WOODGATE (AR TH) 10 LTD
- 2025-12-04
13943825 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-28 ~ now
IIF 43 - Director → ME
53
WOODGATE (AR TH) 11 LTD
- 2025-11-19
13943885 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-28 ~ now
IIF 45 - Director → ME
54
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 7 - Director → ME
2017-11-21 ~ 2024-04-18
IIF 31 - Director → ME
55
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 12 - Director → ME
2017-11-21 ~ 2024-04-18
IIF 34 - Director → ME
56
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-21 ~ now
IIF 72 - Director → ME
57
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-26 ~ now
IIF 50 - Director → ME
58
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-26 ~ now
IIF 53 - Director → ME
59
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-26 ~ now
IIF 51 - Director → ME
60
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-23 ~ now
IIF 74 - Director → ME
61
Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-25 ~ now
IIF 47 - Director → ME
62
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 10 - Director → ME
2017-11-21 ~ 2024-04-18
IIF 30 - Director → ME
63
SPICY FOOD LTD - 2004-12-11
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-04 ~ 2025-11-13
IIF 59 - Director → ME
64
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (4 parents)
Officer
2014-12-04 ~ now
IIF 58 - Director → ME
65
GREYGRANGE LTD - 2001-06-04
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-04 ~ 2025-05-30
IIF 22 - Director → ME
2025-11-07 ~ now
IIF 5 - Director → ME
66
BUCHAN AND BUCHAN LIMITED - 2007-12-18
JETCLEAN LTD - 2004-05-28
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents, 7 offsprings)
Officer
2014-12-04 ~ now
IIF 4 - Director → ME
67
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-04 ~ now
IIF 56 - Director → ME
68
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 15 - Director → ME
2014-12-04 ~ 2024-04-18
IIF 85 - Director → ME
69
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2024-05-16 ~ 2025-05-21
IIF 88 - Director → ME
2025-11-07 ~ now
IIF 3 - Director → ME
70
FORTUNE CORPORATE LTD - 2003-06-09
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2014-04-04 ~ 2014-12-05
IIF 20 - Director → ME
2014-12-04 ~ now
IIF 62 - Director → ME
2014-12-04 ~ 2014-12-05
IIF 19 - Director → ME
71
WOODGATE HOLDINGS (WORLDWIDE) LTD
09317776 Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents, 3 offsprings)
Officer
2014-12-04 ~ now
IIF 54 - Director → ME
72
WOODGATE INVESTMENTS (2) LIMITED
10822768 Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-16 ~ now
IIF 40 - Director → ME
2017-06-16 ~ now
IIF 111 - Secretary → ME
73
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 2 - Director → ME
2014-12-04 ~ 2024-04-18
IIF 21 - Director → ME
74
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 1 - Director → ME
75
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-16 ~ now
IIF 69 - Director → ME
76
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-07 ~ now
IIF 14 - Director → ME
2018-01-16 ~ 2025-05-21
IIF 29 - Director → ME
77
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-16 ~ now
IIF 65 - Director → ME
78
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-15 ~ 2025-11-13
IIF 77 - Director → ME
79
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-16 ~ now
IIF 66 - Director → ME
80
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-16 ~ now
IIF 70 - Director → ME
81
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-17 ~ now
IIF 41 - Director → ME