logo
explain how to read the page

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

Leahy, Richard

    Related profiles found in government register
  • Leahy, Richard
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 1
  • Leahy, Richard Joseph
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 2
  • Leahy, Richard Joseph
    British co. director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 3
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 4

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 5
  • Leahy, Richard Joseph
    British developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 6 IIF 7
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph
    British director - property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, 20 Orchard Road, Bromley, Kent, BR1 2PS, England

      IIF 39
  • Leahy, Richard Joseph
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Road, Bromley, Kent, BR1 3HP, United Kingdom

      IIF 40

    • 65, Widmore Road, Bromley, Kent, BR1 3AA

      IIF 41

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 42 IIF 43 IIF 44

    • Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 47
  • Leahy, Richard Joseph
    British property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 48
  • Mr Richard Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 49
  • Leahy, Richard
    British director born in May 1965

    Registered addresses and corresponding companies

    • Carrick House, 36 Station Square, Petts Wood, Orpington, Kent, BR5 1NA

      IIF 50 IIF 51 IIF 52

    • Fx House, 4 Victoria Works Fairway, Petts Wood, Orpington, Kent, BR5 1EG

      IIF 54
  • Leahy, Richard Joseph, Mr.
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 55
  • Leahy, Richard Joseph
    British co.director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Avenue, Farnborough, Orpington, Kent, BR6 8LJ, England

      IIF 56
  • Leahy, Richard Joseph
    British comany director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 57
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, Kent, BR2 9LS, United Kingdom

      IIF 58

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 59

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, England

      IIF 60

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE

      IIF 61

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 70
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 71

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 72
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 73
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 74
  • Mr. Richard Joseph Leahy
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Pettswood, Kent, BR5 1DE, United Kingdom

      IIF 75
  • Leahy, Richard Joseph, Mr.
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 76
  • Leahy, Richard Joseph, Mr.
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 77

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 78

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE

      IIF 79

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 80

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Mr Richard Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 85
  • Leahy, Richard Joseph

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 86 IIF 87
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 88

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 89
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 2
    AURUM AQUEOUS LTD - 2009-10-06
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,534 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 3
    SIRIUS TRADING LTD - 2011-09-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 4
    FROGS STAR UK LIMITED - 2010-01-25
    MATRA PETROLEUM LTD - 2006-04-07
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 5
    EYE CANDY STYLE LTD - 2009-11-09
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    TRJ PROPERTIES LTD - 2011-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 8
    162-164 High Street, Rayleigh, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -245,892 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
  • 9
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 10
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    ELDERGRAND LIMITED - 1999-03-08
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -12,643 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 11
    11-13 Bromley Common, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,059 GBP2024-04-30
    Person with significant control
    2016-07-07 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 12
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 24 - Director → ME
  • 14
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 15
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-02-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EASEQ LTD - 2009-06-26
    Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 47 - Director → ME
  • 17
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-02-26 ~ dissolved
    IIF 30 - Director → ME
  • 18
    TELEPORTER 3 (UK) LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 19
    WWW.MYFIRSTPURCHASE.CO.UK LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 20
    SUNSEEKER PROPERTY LTD - 2012-08-30
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-09-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 21
    THEANDCOMPANY LIMITED - 2009-08-03
    SOCCOR LEGENDS LTD - 2005-12-05
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 22
    D8MAKER LTD - 2010-05-27
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-09-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 23
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2017-08-17 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 24
    EASE (UK) LTD - 2009-01-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,072 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 25
    AJB LTD - 2012-02-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-02-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 27
    PRO-JET LTD - 2009-10-22
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 28
    DRIFT ENTERPRISES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-02-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 29
    INTO TEC LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 30
    D2 DEVELOPMENT SERVICES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,957 GBP2015-07-31
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Has significant influence or control → OE
  • 31
    CECI UK LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -182,278 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 32
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-11-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 33
    ROLLAROMA LTD - 2009-07-02
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -496 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 34
    RIJOWHITE LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 35
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-21 ~ 2023-04-04
    IIF 70 - Director → ME
  • 2
    AURUM AQUEOUS LTD - 2009-10-06
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,534 GBP2024-09-30
    Officer
    2011-08-31 ~ 2016-12-14
    IIF 39 - Director → ME
    2022-09-02 ~ 2023-04-04
    IIF 80 - Director → ME
    2007-09-28 ~ 2009-09-30
    IIF 25 - Director → ME
  • 3
    SIRIUS TRADING LTD - 2011-09-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2011-02-14 ~ 2016-12-14
    IIF 43 - Director → ME
    2007-11-12 ~ 2010-03-15
    IIF 35 - Director → ME
    2022-09-15 ~ 2023-04-04
    IIF 81 - Director → ME
  • 4
    FROGS STAR UK LIMITED - 2010-01-25
    MATRA PETROLEUM LTD - 2006-04-07
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139 GBP2023-03-31
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 82 - Director → ME
    2007-09-12 ~ 2016-12-14
    IIF 2 - Director → ME
  • 5
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,419,793 GBP2024-03-31
    Officer
    2012-09-30 ~ 2013-10-29
    IIF 38 - Director → ME
  • 6
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -1,812 GBP2024-02-29
    Officer
    2022-01-14 ~ 2023-04-04
    IIF 79 - Director → ME
    2011-08-15 ~ 2016-12-14
    IIF 20 - Director → ME
    Person with significant control
    2016-08-15 ~ 2024-01-23
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 7
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Officer
    2021-07-13 ~ 2023-04-04
    IIF 78 - Director → ME
  • 8
    TRJ PROPERTIES LTD - 2011-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 84 - Director → ME
    2007-09-13 ~ 2016-12-14
    IIF 37 - Director → ME
  • 9
    162-164 High Street, Rayleigh, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -245,892 GBP2024-06-30
    Officer
    2014-01-06 ~ 2016-12-14
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    11-13 Bromley Common, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    301 GBP2024-07-31
    Officer
    2019-07-30 ~ 2023-04-04
    IIF 77 - Director → ME
    Person with significant control
    2019-07-30 ~ 2025-03-31
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 11
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    ELDERGRAND LIMITED - 1999-03-08
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -12,643 GBP2024-03-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 69 - Director → ME
    2009-12-01 ~ 2016-12-14
    IIF 48 - Director → ME
    2007-12-14 ~ 2009-08-20
    IIF 41 - Director → ME
  • 12
    Future House, Bromley Common, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,203 GBP2024-03-31
    Officer
    2021-03-10 ~ 2021-03-31
    IIF 57 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-31
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    COLDTECH (UK) LTD - 2010-11-01
    117 Dartford Road, Dartford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-06 ~ 2010-02-22
    IIF 29 - Director → ME
    2010-11-01 ~ 2011-01-04
    IIF 40 - Director → ME
  • 14
    11-13 Bromley Common, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,059 GBP2024-04-30
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 58 - Director → ME
    2015-02-26 ~ 2016-12-14
    IIF 56 - Director → ME
  • 15
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 60 - Director → ME
  • 16
    Mortimer House, 40 Chatsworth Parade, Petts Wood
    Active Corporate (1 parent)
    Equity (Company account)
    195,027 GBP2024-05-31
    Officer
    2021-12-06 ~ 2023-04-04
    IIF 61 - Director → ME
    2014-05-07 ~ 2016-12-14
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-30
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 17
    117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,070 GBP2024-03-30
    Officer
    2011-03-05 ~ 2016-12-14
    IIF 44 - Director → ME
    2017-06-01 ~ 2020-11-05
    IIF 59 - Director → ME
    2008-03-03 ~ 2008-10-01
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 92 - Ownership of shares – 75% or more → OE
  • 18
    EASEQ LTD - 2009-06-26
    Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-10-01
    IIF 52 - Director → ME
  • 19
    NU-SCRIBBLE LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -16,507 GBP2025-02-28
    Officer
    2008-03-03 ~ 2016-12-14
    IIF 17 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 121 - Ownership of shares – 75% or more → OE
  • 20
    ADVERSKIES LIMITED - 2009-01-13
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    569,169 GBP2024-05-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 66 - Director → ME
    2007-09-12 ~ 2008-10-01
    IIF 54 - Director → ME
    2009-03-01 ~ 2016-12-14
    IIF 7 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 125 - Ownership of shares – 75% or more → OE
  • 21
    LOVE SHACKS LTD - 2009-06-26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    72,865 GBP2015-05-31
    Officer
    2007-09-13 ~ 2016-02-25
    IIF 14 - Director → ME
  • 22
    CASTLEGATE LAND LIMITED - 2014-05-30
    SUMMIT DESIGN & BUILD LTD - 2010-09-27
    28b Bromley Avenue, Bromley, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,111 GBP2015-08-31
    Officer
    2008-02-27 ~ 2014-05-28
    IIF 31 - Director → ME
  • 23
    BUILDXL LTD - 2007-07-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,971 GBP2016-01-31
    Officer
    2008-01-21 ~ 2015-04-14
    IIF 16 - Director → ME
  • 24
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-17 ~ 2023-04-04
    IIF 72 - Director → ME
  • 25
    EASE (UK) LTD - 2009-01-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,072 GBP2024-03-31
    Officer
    2009-03-01 ~ 2010-07-01
    IIF 6 - Director → ME
    2023-11-01 ~ 2024-01-23
    IIF 67 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 62 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 45 - Director → ME
    2008-01-18 ~ 2008-10-01
    IIF 51 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 86 - Secretary → ME
  • 26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2016-12-14
    IIF 4 - Director → ME
  • 27
    MENUB LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -4,485 GBP2024-05-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 68 - Director → ME
    2008-03-05 ~ 2016-12-14
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 104 - Ownership of shares – 75% or more → OE
  • 28
    PRO-JET LTD - 2009-10-22
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2011-07-08
    IIF 9 - Director → ME
  • 29
    WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-07-02
    WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,138,152 GBP2024-03-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 64 - Director → ME
    2008-03-06 ~ 2016-12-14
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 113 - Ownership of shares – 75% or more → OE
  • 30
    D2 DEVELOPMENT SERVICES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,957 GBP2015-07-31
    Officer
    2011-02-27 ~ 2016-12-14
    IIF 42 - Director → ME
    2008-02-27 ~ 2010-02-22
    IIF 33 - Director → ME
  • 31
    CECI UK LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -182,278 GBP2025-02-28
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 65 - Director → ME
    2007-09-12 ~ 2016-12-14
    IIF 28 - Director → ME
  • 32
    The Estate Office, Station, Square, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-02-01 ~ 2011-06-27
    IIF 8 - Director → ME
  • 33
    15 Byron Terrace, Rectory Field Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,102 GBP2024-03-29
    Officer
    2011-03-05 ~ 2016-12-14
    IIF 46 - Director → ME
    2008-02-27 ~ 2008-10-01
    IIF 53 - Director → ME
    2022-08-16 ~ 2023-02-08
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 123 - Ownership of shares – 75% or more → OE
  • 34
    ROLLAROMA LTD - 2009-07-02
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -496 GBP2024-04-30
    Officer
    2007-09-13 ~ 2023-04-04
    IIF 71 - Director → ME
  • 35
    20 ORCHARD RD APARTMENTS LTD - 2024-07-17
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-08 ~ 2025-03-27
    IIF 1 - Director → ME
    Person with significant control
    2023-06-08 ~ 2025-03-27
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.