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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

Abraham Aharon Dodi

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 5
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 6 IIF 7
  • Dodi, Avi Aharon
    British property developer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Woodstock Avenue, London, England, NW11 9RG, United Kingdom

      IIF 8
  • Mr Abraham Aharon Dodi
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Carlos Place, London, W1K 3AW, England

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • Mr Abraham Aharon Dodi
    Israeli born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Bremner, Nicole
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Bremner, Nicole
    British co director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Bremner, Nicole
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Bremner, Nicole Sue
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 24 IIF 25
  • Bremner, Nicole Sue
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 26
  • Dodi, Abraham Aharon
    British born in November 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, London, NW11 8SA, United Kingdom

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 77

    • 19, 19 Priestfields, Rochester, ME1 3AB, England

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85
  • Dodi, Abraham Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, London, NW11 8SA, England

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103
  • Dodi, Abraham Aharon
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 104
  • Dodi, Abraham Aharon
    British property developer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
  • Nicole Sue Bremner
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 106
  • Ms Nicole Sue Bremner
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 107
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 108
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • Bremner, Nicole
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Rouen Road, Norwich, NR1 1RE

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

    Resident in England

    Registered addresses and corresponding companies

    • 85, Mortimer Road, London, N1 5AR, England

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

    Resident in England

    Registered addresses and corresponding companies

    • Pound House 62a Highgate High Street London N6, Fuse Accountants, Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 131 IIF 132

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

      IIF 133

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

      IIF 134
  • Bremner, Nicole Sue
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • Bremner, Nicole Sue
    British property developer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139
  • Dodi, Avi Aharon
    British

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 140

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 141 IIF 142
  • Dodi, Avi Aharon
    British director

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 143

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 144
  • Dodi, Avi Aharon
    British property investment

    Registered addresses and corresponding companies

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 145
  • Ms Nicole Sue Bremner
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147 IIF 148 IIF 149

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

      IIF 151 IIF 152

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

      IIF 153

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 154 IIF 155
  • Bremner, Nicole Sue
    British,australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 156
  • Dodi, Abraham Aharon

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 160

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

      IIF 161
  • Bremner, Nicole
    Australian managing director born in August 1978

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 163 IIF 164
  • Bremner, Nicole Sue
    Australian,british born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 165
  • Dodi, Avi Aharon

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 166
  • Bremner, Nicole

    Registered addresses and corresponding companies

    • 85, Mortimer Road, London, N1 5AR, England

      IIF 167
  • Ms Nicole Sue Bremner
    Australian,british born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 168
child relation
Offspring entities and appointments
Active 92
  • 1
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 71 - Director → ME
  • 2
    49 Hathaway Court, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,494,771 GBP2024-06-30
    Officer
    2016-08-15 ~ now
    IIF 127 - Director → ME
  • 3
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,237 GBP2024-03-31
    Officer
    2015-10-09 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 4
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,668 GBP2024-12-28
    Officer
    2016-10-04 ~ now
    IIF 32 - Director → ME
  • 5
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -446,083 GBP2019-12-30
    Officer
    2016-05-16 ~ now
    IIF 125 - Director → ME
    2016-01-06 ~ now
    IIF 49 - Director → ME
  • 6
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457,079 GBP2024-12-27
    Officer
    2016-08-19 ~ now
    IIF 37 - Director → ME
  • 7
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,570,380 GBP2022-12-28
    Officer
    2016-08-19 ~ now
    IIF 33 - Director → ME
  • 8
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-03-06 ~ dissolved
    IIF 73 - Director → ME
  • 9
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    729,369 GBP2023-12-31
    Officer
    2017-03-06 ~ now
    IIF 35 - Director → ME
  • 10
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 3 - Director → ME
  • 11
    STABLESHINE SERVICES LIMITED - 1999-03-12
    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
    2018-10-12 ~ dissolved
    IIF 75 - Director → ME
  • 12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -644 GBP2018-11-30
    Officer
    2010-09-14 ~ dissolved
    IIF 104 - Director → ME
  • 13
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,111 GBP2023-06-29
    Officer
    2011-11-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,108,387 GBP2024-12-26
    Officer
    1997-08-20 ~ now
    IIF 55 - Director → ME
    1997-08-20 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BRENT CROSS EXCHANGE LTD - 2017-09-21
    4 Carlos Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 9 - Has significant influence or control → OE
  • 16
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,232 GBP2023-12-27
    Officer
    2016-12-08 ~ now
    IIF 44 - Director → ME
  • 17
    145-147 St Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 162 - Director → ME
  • 18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,488,716 GBP2020-12-30
    Officer
    1991-04-02 ~ dissolved
    IIF 82 - Director → ME
    1991-04-02 ~ dissolved
    IIF 111 - Secretary → ME
  • 19
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,035 GBP2024-12-29
    Officer
    2017-09-29 ~ now
    IIF 64 - Director → ME
  • 20
    49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 21
    116 Totteridge Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 145 - Secretary → ME
  • 22
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2019-12-31
    Officer
    2019-07-15 ~ dissolved
    IIF 26 - Director → ME
  • 23
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,476 GBP2015-12-31
    Officer
    2003-08-18 ~ dissolved
    IIF 95 - Director → ME
    2003-08-18 ~ dissolved
    IIF 124 - Secretary → ME
  • 24
    Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-09 ~ dissolved
    IIF 93 - Director → ME
  • 25
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 109 - Director → ME
  • 26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -476,202 GBP2024-12-27
    Officer
    2016-06-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 18 - Has significant influence or control → OE
  • 27
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -281,291 GBP2023-12-30
    Officer
    2010-05-17 ~ now
    IIF 47 - Director → ME
  • 28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2024-12-29
    Officer
    2007-09-03 ~ now
    IIF 59 - Director → ME
    2007-09-03 ~ now
    IIF 123 - Secretary → ME
  • 29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-03-18 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BOWMANS (CLUB) LIMITED - 2018-01-26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 88 - Director → ME
  • 31
    EAST EIGHT CONSTRUCTION LIMITED - 2021-01-13
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,394 GBP2024-03-31
    Officer
    2015-02-10 ~ now
    IIF 21 - Director → ME
  • 32
    49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 33
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-06-07 ~ dissolved
    IIF 87 - Director → ME
  • 34
    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
    2013-11-18 ~ dissolved
    IIF 22 - Director → ME
    IIF 77 - Director → ME
    2013-11-18 ~ dissolved
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-02-03 ~ dissolved
    IIF 91 - Director → ME
  • 36
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2,493,006 GBP2023-12-27
    Officer
    2003-02-19 ~ now
    IIF 51 - Director → ME
    2003-02-19 ~ now
    IIF 118 - Secretary → ME
  • 37
    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
    2015-07-01 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 38
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 4 - Director → ME
  • 39
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,713 GBP2023-12-26
    Officer
    2024-10-07 ~ now
    IIF 42 - Director → ME
  • 40
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    882,562 GBP2024-12-27
    Officer
    2014-10-01 ~ now
    IIF 56 - Director → ME
    1998-09-30 ~ now
    IIF 119 - Secretary → ME
  • 41
    GLADESTAR TRADING LIMITED - 1998-12-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,851 GBP2023-12-27
    Officer
    1998-11-24 ~ now
    IIF 53 - Director → ME
    1998-11-24 ~ now
    IIF 116 - Secretary → ME
  • 42
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 39 - Director → ME
  • 43
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    254 GBP2022-07-31
    Officer
    2005-05-20 ~ dissolved
    IIF 98 - Director → ME
    2000-01-13 ~ dissolved
    IIF 121 - Secretary → ME
  • 44
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 90 - Director → ME
  • 45
    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
    2015-09-22 ~ now
    IIF 67 - Director → ME
  • 46
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,116,481 GBP2022-12-30
    Officer
    2015-09-22 ~ now
    IIF 85 - Director → ME
    2015-10-19 ~ now
    IIF 159 - Secretary → ME
  • 47
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-08-15 ~ dissolved
    IIF 89 - Director → ME
  • 48
    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
    2016-05-13 ~ now
    IIF 61 - Director → ME
  • 49
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    947,983 GBP2024-12-29
    Officer
    2016-05-12 ~ now
    IIF 68 - Director → ME
  • 50
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,981,702 GBP2022-12-30
    Officer
    2016-02-04 ~ now
    IIF 70 - Director → ME
  • 51
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,471,990 GBP2022-12-29
    Officer
    2016-02-04 ~ now
    IIF 65 - Director → ME
  • 52
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,625 GBP2023-06-28
    Officer
    2022-06-10 ~ now
    IIF 58 - Director → ME
  • 53
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,489 GBP2021-12-26
    Officer
    2014-07-02 ~ dissolved
    IIF 79 - Director → ME
    2014-07-02 ~ dissolved
    IIF 158 - Secretary → ME
  • 54
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-11-10 ~ dissolved
    IIF 84 - Director → ME
  • 55
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -452,125 GBP2022-06-30
    Officer
    2004-06-28 ~ now
    IIF 50 - Director → ME
    2004-06-28 ~ now
    IIF 115 - Secretary → ME
  • 56
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-04 ~ dissolved
    IIF 139 - Director → ME
    IIF 105 - Director → ME
  • 57
    ARROWCANE LIMITED - 1990-12-17
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,931,594 GBP2022-12-28
    Officer
    2016-07-29 ~ now
    IIF 46 - Director → ME
  • 58
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    2012-03-07 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    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
    2018-08-02 ~ dissolved
    IIF 126 - Director → ME
    2018-08-02 ~ dissolved
    IIF 167 - Secretary → ME
  • 60
    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
    2016-12-19 ~ now
    IIF 30 - Director → ME
  • 61
    Sapphire House 73 St Margarets Avenue, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 8 - Director → ME
  • 62
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2001-01-03 ~ dissolved
    IIF 80 - Director → ME
    2004-02-27 ~ dissolved
    IIF 112 - Secretary → ME
  • 63
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,362 GBP2018-12-31
    Officer
    2006-10-31 ~ dissolved
    IIF 96 - Director → ME
    1999-11-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 64
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    187,794 GBP2023-12-26
    Officer
    1996-02-01 ~ now
    IIF 52 - Director → ME
  • 65
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,613 GBP2023-12-27
    Officer
    2015-10-30 ~ now
    IIF 69 - Director → ME
  • 66
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 110 - Director → ME
    2004-12-17 ~ dissolved
    IIF 143 - Secretary → ME
  • 67
    441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,775 GBP2024-12-31
    Officer
    2022-06-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 1 - Has significant influence or control → OE
  • 68
    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
    2017-07-20 ~ now
    IIF 66 - Director → ME
  • 69
    MACEMORD LTD - 2003-03-31
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    16,835,799 GBP2023-12-29
    Officer
    2003-02-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 70
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -128,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-09-05 ~ now
    IIF 54 - Director → ME
    1998-08-18 ~ now
    IIF 114 - Secretary → ME
  • 71
    Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -332,507 GBP2024-12-26
    Officer
    2016-06-10 ~ now
    IIF 165 - Director → ME
    IIF 34 - Director → ME
  • 72
    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
    2014-08-18 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    49 Hathaway Court, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 72 - Director → ME
  • 75
    Manger House, 62a Highgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 76
    Long Reach Cottage Pear Tree Lane, Shorne, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    50,548 GBP2020-12-30
    Officer
    2003-07-23 ~ dissolved
    IIF 97 - Director → ME
    2003-07-23 ~ dissolved
    IIF 122 - Secretary → ME
  • 78
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    71,211 GBP2024-03-31
    Officer
    2013-11-13 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 79
    RUBYLAKE LIMITED - 2005-06-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,480,993 GBP2024-07-31
    Officer
    2010-12-20 ~ now
    IIF 41 - Director → ME
  • 80
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    231,604 GBP2023-12-31
    Officer
    2017-03-06 ~ now
    IIF 36 - Director → ME
  • 81
    DENCOAST LIMITED - 2009-11-10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 99 - Director → ME
  • 82
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,102 GBP2024-12-30
    Officer
    2017-10-03 ~ now
    IIF 62 - Director → ME
  • 83
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 2 - Director → ME
  • 84
    Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2005-04-27 ~ now
    IIF 7 - Director → ME
    2005-04-27 ~ now
    IIF 144 - Secretary → ME
  • 85
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    33,658 GBP2023-12-29
    Officer
    2010-04-12 ~ now
    IIF 48 - Director → ME
  • 86
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -582,765 GBP2024-12-27
    Officer
    2014-06-30 ~ now
    IIF 130 - Director → ME
    2015-02-03 ~ now
    IIF 43 - Director → ME
  • 87
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-01-09 ~ dissolved
    IIF 86 - Director → ME
  • 88
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,234 GBP2022-12-28
    Officer
    2011-10-11 ~ dissolved
    IIF 83 - Director → ME
  • 89
    Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 29 - Director → ME
  • 90
    116 Totteridge Lane, Totteridge, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 142 - Secretary → ME
  • 91
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-28
    Officer
    2014-11-11 ~ now
    IIF 60 - Director → ME
  • 92
    49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    49 Hathaway Court, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,494,771 GBP2024-06-30
    Officer
    2016-08-15 ~ 2023-11-10
    IIF 78 - Director → ME
  • 2
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,668 GBP2024-12-28
    Officer
    2017-04-01 ~ 2020-02-05
    IIF 164 - Director → ME
  • 3
    13 Blue Dragon Yard, Beaconsfield
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ 2021-02-10
    IIF 23 - Director → ME
  • 4
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,725 GBP2022-12-29
    Officer
    2018-10-09 ~ 2025-10-28
    IIF 40 - Director → ME
  • 5
    Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,175 GBP2023-12-31
    Officer
    2014-10-03 ~ 2024-12-21
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -476,202 GBP2024-12-27
    Officer
    2016-06-17 ~ 2020-01-20
    IIF 134 - Director → ME
    Person with significant control
    2016-06-17 ~ 2021-01-06
    IIF 161 - Has significant influence or control → OE
  • 7
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2024-12-29
    Person with significant control
    2016-07-03 ~ 2021-10-04
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    EAST EIGHT CONSTRUCTION LIMITED - 2021-01-13
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,394 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-11
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    17 - 19 Mare Street Mare Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-17 ~ 2022-12-20
    IIF 135 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-12-20
    IIF 146 - Has significant influence or control → OE
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Officer
    2014-11-27 ~ 2023-04-26
    IIF 81 - Director → ME
    Person with significant control
    2021-11-08 ~ 2023-04-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,713 GBP2023-12-26
    Officer
    2017-02-15 ~ 2024-10-07
    IIF 74 - Director → ME
    2017-07-18 ~ 2023-05-30
    IIF 163 - Director → ME
  • 12
    NOFAX ENTERP. LTD - 2024-12-05
    AD PROPERTY 2 LIMITED - 2024-03-11
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Officer
    2016-08-19 ~ 2023-07-14
    IIF 31 - Director → ME
  • 13
    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
    2016-05-13 ~ 2016-07-29
    IIF 17 - Has significant influence or control → OE
  • 14
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2017-10-04
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    04256181 LIMITED - 2016-09-01
    SPEED 8871 LIMITED - 2001-08-16
    43 Old Compton Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -495,736 GBP2024-10-31
    Officer
    2003-05-12 ~ 2015-02-23
    IIF 6 - Director → ME
  • 16
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    1997-07-03 ~ 1999-04-16
    IIF 141 - Secretary → ME
  • 17
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-01-03 ~ 2010-05-01
    IIF 108 - Director → ME
    2006-03-14 ~ 2010-05-01
    IIF 140 - Secretary → ME
  • 18
    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
    2023-05-25 ~ 2023-06-05
    IIF 76 - Director → ME
    2014-06-19 ~ 2023-03-16
    IIF 94 - Director → ME
  • 19
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,613 GBP2023-12-27
    Officer
    2015-10-30 ~ 2021-02-22
    IIF 133 - Director → ME
  • 20
    NURI LIMITED - 2004-08-26
    DOVEROLD LTD - 2003-07-18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,893,381 GBP2024-04-30
    Officer
    2003-02-19 ~ 2023-08-10
    IIF 113 - Secretary → ME
  • 21
    Suite-16 26-32 Bacon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,960 GBP2023-10-31
    Officer
    2011-11-10 ~ 2011-11-10
    IIF 101 - Director → ME
    2015-05-21 ~ 2023-08-16
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RUBYLAKE LIMITED - 2005-06-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,480,993 GBP2024-07-31
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 92 - Director → ME
  • 23
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,114 GBP2024-12-31
    Officer
    2000-06-17 ~ 2005-11-11
    IIF 5 - Director → ME
    2009-01-29 ~ 2012-07-05
    IIF 166 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.