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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bremner, Nicole
- British born in August 1978
Bremner, Nicole
Resident in United Kingdom
Registered addresses and corresponding companiesPound House, 62a Highgate High Street, London, N6 5HX, England
IIF 1
- British co director born in August 1978
Bremner, Nicole
Resident in United Kingdom
Registered addresses and corresponding companiesSwiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 2
- British director born in August 1978
Bremner, Nicole
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, England
IIF 3
- British born in August 1978
Bremner, Nicole Sue
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1978
Bremner, Nicole Sue
Resident in United Kingdom
Registered addresses and corresponding companies5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 6
- British born in August 1978
Bremner, Nicole
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 7
- British commercial director born in August 1978
Bremner, Nicole
Resident in England
Registered addresses and corresponding companies85, Mortimer Road, London, N1 5AR, England
IIF 8
- British born in August 1978
Bremner, Nicole Sue
Resident in England
Registered addresses and corresponding companies - British company director born in August 1978
Bremner, Nicole Sue
Resident in England
Registered addresses and corresponding companies17 - 19 Mare Street, Mare Street, London, E8 4RS, England
IIF 12
- British property developer born in August 1978
Bremner, Nicole Sue
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Nicole Sue Bremner
Resident in United Kingdom
Registered addresses and corresponding companies49, Hathaway Court, Rochester, ME1 1QX, England
IIF 17
- Australian managing director born in August 1978Registered addresses and corresponding companies
Bremner, Nicole
145-157 St. John Street, London, EC1V 4PY
IIF 18
- British,australian born in August 1978
Bremner, Nicole Sue
Resident in England
Registered addresses and corresponding companies49, Hathaway Court, Rochester, ME1 1QX, England
IIF 19
- British born in November 1963
Dodi, Avi Aharon
Resident in United Kingdom
Registered addresses and corresponding companies9 Woodstock Avenue, Golders Green, London, NW11 9RG
IIF 20
- British company director born in November 1963
Dodi, Avi Aharon
Resident in United Kingdom
Registered addresses and corresponding companies9 Woodstock Avenue, Golders Green, London, NW11 9RG
IIF 21
- British director born in November 1963
Dodi, Avi Aharon
Resident in United Kingdom
Registered addresses and corresponding companies9 Woodstock Avenue, Golders Green, London, NW11 9RG
IIF 22
- British property developer born in November 1963
Dodi, Avi Aharon
Resident in United Kingdom
Registered addresses and corresponding companies9, Woodstock Avenue, London, England, NW11 9RG, United Kingdom
IIF 23
- British born in August 1978
Ms Nicole Sue Bremner
Resident in United Kingdom
Registered addresses and corresponding companies49, Hathaway Court, Rochester, ME1 1QX, England
IIF 24
- British born in November 1963
Abraham Aharon Dodi
Resident in United Kingdom
Registered addresses and corresponding companies441, Edgware Road, London, W2 1TH, United Kingdom
IIF 25
- Australian born in August 1978
Bremner, Nicole Sue
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Dodi, Abraham Aharon
Resident in United Kingdom
Registered addresses and corresponding companies - Australian,british born in August 1978
Bremner, Nicole Sue
Resident in England
Registered addresses and corresponding companiesPound House 62a Highgate High Street London N6, Fuse Accountants, Pound House, 62a Highgate High Street, London, N6 5HX, England
IIF 31Pound House, 62a Highgate High Street, London, N6 5HX, England
IIF 32 IIF 3349, Hathaway Court, Rochester, Kent, ME1 1QX, England
IIF 3449, Hathaway Court, Rochester, ME1 1QX, England
IIF 35 IIF 36
- Registered addresses and corresponding companies
Bremner, Nicole
85, Mortimer Road, London, N1 5AR, England
IIF 37
- British company director born in November 1963
Dodi, Avi Aharon
Resident in England
Registered addresses and corresponding companies3, Rodborough Road, Golders Green, London, NW11 8SA
IIF 38
- British director born in November 1963
Dodi, Avi Aharon
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Ms Nicole Sue Bremner
Resident in England
Registered addresses and corresponding companies17 - 19 Mare Street, Mare Street, London, E8 4RS, England
IIF 41Manger House, 62a Highgate High Street, London, N6 5HX, England
IIF 42 IIF 43 IIF 44 (more)(less)Pound House, 62a Highgate High Street, London, N6 5HX, England
IIF 46 IIF 47Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 4849, Hathaway Court, Rochester, ME1 1QX, England
IIF 49 IIF 50
- British Registered addresses and corresponding companies
Dodi, Avi Aharon
- British directorRegistered addresses and corresponding companies
Dodi, Avi Aharon
- British property investmentRegistered addresses and corresponding companies
Dodi, Avi Aharon
9 Woodstock Avenue, Golders Green, London, NW11 9RG
IIF 56
- British Registered addresses and corresponding companies
Dodi, Abraham Aharon
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 57 IIF 58 IIF 59 (more)(less)
- British company directorRegistered addresses and corresponding companies
Dodi, Abraham Aharon
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 64 IIF 65 IIF 66 (more)(less)
- British directorRegistered addresses and corresponding companies
Dodi, Abraham Aharon
- British born in November 1963
Dodi, Abraham Aharon
Resident in England
Registered addresses and corresponding companies3, Rodborough Road, Golders Green, London, London, NW11 8SA, England
IIF 71441, Edgware Road, London, W2 1TH, United Kingdom
IIF 72 IIF 73Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 74Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 75 IIF 76 IIF 77 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 87 IIF 88 IIF 89 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 92 IIF 93Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 94Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 95 IIF 96 IIF 97 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)
- British company director born in November 1963
Dodi, Abraham Aharon
Resident in England
Registered addresses and corresponding companies3, Rodborough Road, London, NW11 8SA, United Kingdom
IIF 117Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 118Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 119 IIF 120 IIF 121Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 12219, 19 Priestfields, Rochester, ME1 3AB, England
IIF 123Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 124Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 125 IIF 126Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)
- British director born in November 1963
Dodi, Abraham Aharon
Resident in England
Registered addresses and corresponding companies3, Rodborough Road, London, NW11 8SA, England
IIF 136Apartment 2, Abbey Road Apartments, 16a Abbey Road, London, NW8 9GS, United Kingdom
IIF 137Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 138Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 139 IIF 140 IIF 141 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 14419-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 145 IIF 146 IIF 147
- British none born in November 1963
Dodi, Abraham Aharon
Resident in England
Registered addresses and corresponding companies441, Edgware Road, London, W2 1TH, United Kingdom
IIF 148
- British property developer born in November 1963
Dodi, Abraham Aharon
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 149
- British,australian born in August 1978
Ms Nicole Sue Bremner
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dodi, Abraham Aharon
- British born in November 1963
Mr Abraham Aharon Dodi
Resident in England
Registered addresses and corresponding companies4, Carlos Place, London, W1K 3AW, England
IIF 155Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 156Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 157 IIF 158 IIF 159 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England
IIF 162Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 163 IIF 16419-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 165
- Registered addresses and corresponding companies
Dodi, Avi Aharon
3, Rodborough Road, Golders Green, London, NW11 8SA
IIF 166
- Israeli born in November 1963
Mr Abraham Aharon Dodi
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 167
- Australian,british born in August 1978
Ms Nicole Sue Bremner
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ
IIF 168
Related profiles found in government register
Offspring entities and appointments
104
- 1
144 MIDLAND ROAD LEASE HOLDINGS LTD
12749352Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (5 parents)Officer2020-07-16 ~ dissolvedIIF 117 - Director → ME - 2
144 MIDLAND ROAD LIMITED
10329110Pound House 62a Highgate High Street London N6 Fuse Accountants, Pound House, 62a Highgate High Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-08-15 ~ 2023-11-10IIF 123 - Director → ME2016-08-15 ~ nowIIF 31 - Director → ME - 3
17-19 MARE STREET LIMITED
09818337Pound House, 62a Highgate High Street, London, EnglandActive Corporate (2 parents)Officer2015-10-09 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 4
181 WEST HEATH ROAD LTD
10409199Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents)Officer2016-10-04 ~ nowIIF 77 - Director → ME2017-04-01 ~ 2020-02-05IIF 27 - Director → ME - 5
36C HARRINGTON GARDENS LTD
09935926Insolvency (Case 1) In administration
Administration started on 2022-10-24 during the appointment or period of control
Administration ended on 2023-02-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-02-01 during the appointment or period of controlProspect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Officer2016-01-06 ~ nowIIF 94 - Director → ME2016-05-16 ~ nowIIF 7 - Director → ME - 6
3HB MEDIA LIMITED
1269040313 Blue Dragon Yard, BeaconsfieldDissolved Corporate (4 parents)Officer2020-06-22 ~ 2021-02-10IIF 3 - Director → ME - 7
55 HOXTON PROPERTY LIMITED
10337801Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-08-19 ~ nowIIF 82 - Director → ME - 8Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (5 parents)Officer2016-08-19 ~ nowIIF 78 - Director → ME
- 9Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandDissolved Corporate (4 parents)Officer2017-03-06 ~ dissolvedIIF 119 - Director → ME
- 10Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 80 - Director → ME
- 11Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 29 - Director → ME
- 12STABLESHINE SERVICES LIMITED - 1999-03-12Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (17 parents)Officer2018-10-12 ~ dissolvedIIF 120 - Director → ME
- 13
ALLANTON LIMITED
07166963Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (8 parents)Officer2010-09-14 ~ dissolvedIIF 148 - Director → ME - 14
ALTO PROPERTY INVESTMENTS LIMITED
06944863Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-11-10 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 15
ANGLO-UNITED DEVELOPMENTS LIMITED
03417956Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents)Officer1997-08-20 ~ nowIIF 101 - Director → ME1997-08-20 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
AOB PROJECTS LONDON LIMITED
10583358Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (5 parents)Officer2018-10-09 ~ 2025-10-28IIF 85 - Director → ME - 17BRENT CROSS EXCHANGE LTD - 2017-09-214 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2017-11-08 ~ nowIIF 71 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 155 - Has significant influence or control → OE
- 18
BEAMSMILE LIMITED
02009174Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (7 parents)Officer2016-12-08 ~ nowIIF 89 - Director → ME - 19
BRITTIQUE LIMITED
05902834145-147 St Johns Street, LondonDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 18 - Director → ME - 20
CARLIN LONDON PROPERTY LIMITED
02597293Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents, 1 offspring)Officer1991-04-02 ~ dissolvedIIF 126 - Director → ME1991-04-02 ~ dissolvedIIF 57 - Secretary → ME - 21
CHATEAUX HOLDING LIMITED
10988052Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-09-29 ~ nowIIF 110 - Director → ME - 22
CITY APPROACH LIMITED
1633038249 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 35 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 23
CLUSTERMILL LIMITED
04720806116 Totteridge Lane, LondonDissolved Corporate (5 parents)Officer2003-04-02 ~ dissolvedIIF 56 - Secretary → ME - 24
COGRESS LENDING LIMITED
118951205 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 6 - Director → ME - 25
COUNTYWELL DEVELOPMENTS LTD
09233006Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (5 parents)Officer2014-10-03 ~ 2024-12-21IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 156 - Ownership of shares – 75% or more → OE - 26
CRYSTAL MOUNTAIN PROPERTIES LIMITED
04693304Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (6 parents)Officer2003-08-18 ~ dissolvedIIF 139 - Director → ME2003-08-18 ~ dissolvedIIF 70 - Secretary → ME - 27
D5 CORPORATION LTD.
09862292Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 137 - Director → ME - 28
DALEMEAD LTD
05013269Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2004-01-30 ~ dissolvedIIF 39 - Director → ME - 29
DALSTON PROPERTY LTD
10238089Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-05 during the appointment or period of control
Commencement of winding up on 2025-12-17 during the appointment or period of controlSwiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomLiquidation Corporate (6 parents)Officer2016-06-17 ~ nowIIF 109 - Director → ME2016-06-17 ~ 2020-01-20IIF 11 - Director → MEPerson with significant control2016-06-17 ~ 2021-01-06IIF 151 - Has significant influence or control → OE2016-06-17 ~ nowIIF 164 - Has significant influence or control → OE - 30
DAYVILLE ESTATES LIMITED
05300888Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (9 parents, 2 offsprings)Officer2010-05-17 ~ dissolvedIIF 92 - Director → ME - 31
DENTWEST LTD
06300128Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents)Officer2007-09-03 ~ nowIIF 105 - Director → ME2007-09-03 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-07-03 ~ 2021-10-04IIF 157 - Ownership of shares – 75% or more → OE - 32
DOROS ENTERPRISES LTD
0949553719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
- 34
EAST EIGHT CONSTRUCTION LIMITED
- 2021-01-13 09432478Pound House, 62a Highgate High Street, London, EnglandActive Corporate (3 parents)Officer2015-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-11IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
EDERACTIVE LIMITED
1166252349 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 36
ELSTREE PROPERTY LIMITED
10807893Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2017-06-07 ~ dissolvedIIF 131 - Director → ME - 37
ENGELFIELD ROAD LIMITED
08778371Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 2 - Director → MEIIF 122 - Director → ME2013-11-18 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 38
FINCHLEY ROAD ESTATES LTD
09985396Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-02-03 ~ dissolvedIIF 135 - Director → ME - 39
- 40
FREEHOLD OF MARE STREET LIMITED
1205296817 - 19 Mare Street Mare Street, London, EnglandActive Corporate (8 parents)Officer2019-06-17 ~ 2022-12-20IIF 12 - Director → MEPerson with significant control2019-06-17 ~ 2022-12-20IIF 41 - Has significant influence or control → OE - 41
FRONTBAY LIMITED
05280301Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents)Officer2014-11-27 ~ 2023-04-26IIF 97 - Director → MEPerson with significant control2021-11-08 ~ 2023-04-26IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 42
GRAHAM ROAD DEVELOPMENTS LIMITED
09664815Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 43
HACKNEY ROAD PROP. LTD
16549417Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 30 - Director → ME - 44
HACKNEY ROAD PROPERTY LIMITED
10620861Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, EnglandActive Corporate (8 parents)Officer2024-10-07 ~ nowIIF 87 - Director → ME2017-07-18 ~ 2023-05-30IIF 26 - Director → ME2017-02-15 ~ 2024-10-07IIF 76 - Director → ME - 45
HELGOR INTERNATIONAL LIMITED
03641408Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2014-10-01 ~ nowIIF 102 - Director → ME1998-09-30 ~ nowIIF 65 - Secretary → ME - 46HELGOR TRADIN. LTD - nowNOFAX ENTERP. LTD - 2024-12-05Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandDissolved Corporate (6 parents)Officer2016-08-19 ~ 2023-07-14IIF 75 - Director → ME
- 47
- 48
HODFORD PROPERTY LTD
15608083Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 84 - Director → ME - 49
HORIZON (MAIDA VALE) LIMITED
03906076Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents)Officer2005-05-20 ~ dissolvedIIF 142 - Director → ME2000-01-13 ~ dissolvedIIF 67 - Secretary → ME - 50
INVORDAN BRITANNIA COMMERCIAL LTD
13160085Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 134 - Director → ME - 51
INVORDAN BRITANNIA LIMITED
09788745Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 113 - Director → ME - 52
INVORDAN HILLSIDE LIMITED
09788788Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2015-09-22 ~ dissolvedIIF 129 - Director → ME2015-10-19 ~ dissolvedIIF 154 - Secretary → ME - 53
- 54Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-05-13 ~ nowIIF 107 - Director → MEPerson with significant control2016-05-13 ~ 2016-07-29IIF 163 - Has significant influence or control → OE
- 55
INVORDAN WETTON GARAGE LIMITED
10177536Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)Officer2016-05-12 ~ nowIIF 114 - Director → ME - 56
INVORDAN WETTON LTD
09987684Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2016-02-04 ~ nowIIF 116 - Director → ME - 57
INVORDAN WHITE ROSE LTD
09986390Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2016-02-04 ~ nowIIF 111 - Director → ME - 58
JOHNS AVENUE LTD
07656152Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (9 parents)Officer2022-06-10 ~ dissolvedIIF 104 - Director → ME - 59
KEMPLAY ROAD LIMITED
09112827Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2014-07-02 ~ dissolvedIIF 124 - Director → ME2014-07-02 ~ dissolvedIIF 153 - Secretary → ME - 60
LATONA PROPERTY LIMITED
10472100Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-11-10 ~ dissolvedIIF 128 - Director → ME - 61
LINCAR INVESTMENTS LIMITED
05164330Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents, 1 offspring)Officer2004-06-28 ~ nowIIF 95 - Director → ME2004-06-28 ~ nowIIF 62 - Secretary → ME - 62
LONDON CENTRAL DEVELOPMENTS LIMITED
09808884Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (3 parents)Officer2015-10-04 ~ dissolvedIIF 149 - Director → MEIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-04IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 63MAOZ LIMITED - now04256181 LIMITED - 2016-09-01
MAOZ LIMITED
- 2016-08-09 04256181SPEED 8871 LIMITED - 2001-08-1643 Old Compton Street, LondonActive Corporate (10 parents)Officer2003-05-12 ~ 2015-02-23IIF 20 - Director → ME - 64ARROWCANE LIMITED - 1990-12-17Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (5 parents)Officer2016-07-29 ~ nowIIF 91 - Director → ME
- 65
MEDI-GLOBE LIMITED
02689560Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (8 parents)Officer2012-03-07 ~ dissolvedIIF 144 - Director → ME1997-07-03 ~ 1999-04-16IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 66
MIRELLE ACTIVEWEAR LIMITED
SC441162Suite 2, Orkney Street Enterprise Centre 18 - 20 Orkney Street, Govan, GlasgowDissolved Corporate (3 parents)Officer2018-08-02 ~ dissolvedIIF 8 - Director → ME2018-08-02 ~ dissolvedIIF 37 - Secretary → ME - 67
NATWEST HOUSE PROPERTY LIMITED
10531498Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (6 parents)Officer2016-12-19 ~ nowIIF 74 - Director → ME - 68
NEON (LONDON) LIMITED
08316556Sapphire House 73 St Margarets Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ dissolvedIIF 23 - Director → ME - 69
NEWLAND ESTATES LIMITED
03733039Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (10 parents)Officer2001-01-03 ~ dissolvedIIF 125 - Director → ME2004-02-27 ~ dissolvedIIF 59 - Secretary → ME - 70
NEWLAND SECURITIES LIMITED
03740296Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents)Officer2001-01-03 ~ 2010-05-01IIF 38 - Director → ME2006-03-14 ~ 2010-05-01IIF 51 - Secretary → ME - 71
NOFAX ENTERPRISES (ACTON) LIMITED
03869194Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2006-10-31 ~ dissolvedIIF 140 - Director → ME1999-11-01 ~ dissolvedIIF 66 - Secretary → ME - 72
NOFAX ENTERPRISES LIMITED
03045074Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 1 offspring)Officer1996-02-01 ~ nowIIF 98 - Director → ME - 73
NOFAX STATION ROAD LIMITED
09093021Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 2 offsprings)Officer2014-06-19 ~ 2023-03-16IIF 138 - Director → ME2023-05-25 ~ 2023-06-05IIF 121 - Director → ME - 74
NOVEX DESIGN LIMITED
09677609Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Officer2015-10-30 ~ nowIIF 115 - Director → ME2015-10-30 ~ 2021-02-22IIF 10 - Director → ME - 75
- 76
OLIANA LTD
05256615Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (4 parents)Officer2004-12-17 ~ dissolvedIIF 40 - Director → ME2004-12-17 ~ dissolvedIIF 54 - Secretary → ME - 77
ORDAN STATION LTD
14193785441 Edgware Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-24 ~ nowIIF 72 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 25 - Has significant influence or control → OE - 78
ORDAN UK CROUCH END LIMITED
10875424Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-20 ~ nowIIF 112 - Director → ME - 79
MACEMORD LTD
- 2003-03-31 04640380Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents, 42 offsprings)Officer2003-02-19 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of shares – 75% or more → OE - 80
OVALDENE & HART LTD
03429667Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Officer1997-09-05 ~ nowIIF 100 - Director → ME1998-08-18 ~ nowIIF 61 - Secretary → ME - 81
PAINTWORKS PROPERTY LIMITED
10226314Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents)Officer2016-06-10 ~ nowIIF 79 - Director → MEIIF 34 - Director → ME - 82
PARKHOLME ROAD LIMITED
09179132Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-08-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 83
PNL INVESTMENTS LIMITED
1188818249 Hathaway Court, Rochester, EnglandActive Corporate (2 parents)Officer2019-03-18 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 84
RAGGED SCHOOL PROPERTY LIMITED
10531386Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-12-19 ~ dissolvedIIF 118 - Director → ME - 85
REIGHTON ROAD LIMITED
09679946Manger House, 62a Highgate High Street, LondonDissolved Corporate (2 parents)Officer2015-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 86
ROCHESTER LIGHTS LEGACY CIC
16084386Long Reach Cottage Pear Tree Lane, Shorne, Gravesend, EnglandActive Corporate (2 parents)Officer2024-11-18 ~ nowIIF 36 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 87
ROSEMEDE HOMES LIMITED
03762999Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (8 parents)Officer2015-05-21 ~ 2023-08-16IIF 146 - Director → ME2011-11-10 ~ 2011-11-10IIF 145 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-21IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 88
- 89
RTR PROPERTY DEVELOPMENTS LIMITED
08772775Pound House, 62a Highgate High Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer2013-11-13 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90RUBYLAKE LIMITED - 2005-06-15Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (8 parents)Officer2010-12-20 ~ 2010-12-20IIF 136 - Director → ME2010-12-20 ~ nowIIF 86 - Director → ME
- 91
S.L.L. LIMITED
0391328022 Snaresbrook Drive, Stanmore, EnglandActive Corporate (8 parents)Officer2000-06-17 ~ 2005-11-11IIF 21 - Director → ME2009-01-29 ~ 2012-07-05IIF 166 - Secretary → ME - 92
SHAKESPEARE PROPERTY LIMITED
10653806Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 81 - Director → ME - 93
- 94
TAKOMA ESTATES (UK) LIMITED
10993393Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-10-03 ~ nowIIF 108 - Director → ME - 95
TAKOMA ESTATES 2025 LTD
16303499Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 28 - Director → ME - 96
TAKOMA ESTATES LIMITED
FC025923Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin IslandsConverted / Closed Corporate (2 parents)Officer2005-04-27 ~ nowIIF 22 - Director → ME2005-04-27 ~ nowIIF 55 - Secretary → ME - 97MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (10 parents)Officer2010-04-12 ~ nowIIF 93 - Director → ME
- 98
TYNDALE TERRACE LIMITED
09106686Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 88 - Director → ME2014-06-30 ~ nowIIF 9 - Director → ME - 99
VOLTAIRE 78 LIMITED
12395686Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (5 parents)Officer2020-01-09 ~ dissolvedIIF 130 - Director → ME - 100
- 101
WEST HEATH VILLAS MANAGEMENT LTD
13180061Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomActive Corporate (6 parents)Officer2023-04-26 ~ nowIIF 73 - Director → ME - 102
WESTBAX LTD
04646892116 Totteridge Lane, Totteridge, LondonDissolved Corporate (6 parents)Officer2003-01-24 ~ dissolvedIIF 53 - Secretary → ME - 103
YATEWELL DEVELOPMENTS LTD
09305144Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Officer2014-11-11 ~ nowIIF 106 - Director → ME - 104
YOUR PROSPERITY GROUP CIC
1582449149 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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