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 Sue
- 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 4
- British property developer born in August 1978
Bremner, Nicole Sue
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Bremner, Nicole
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 9
- British commercial director born in August 1978
Bremner, Nicole
Resident in England
Registered addresses and corresponding companies85, Mortimer Road, London, N1 5AR, England
IIF 10
- Australian born in August 1978
Bremner, Nicole Sue
Resident in England
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 13Pound House, 62a Highgate High Street, London, N6 5HX, England
IIF 14 IIF 1549, Hathaway Court, Rochester, Kent, ME1 1QX, England
IIF 1649, Hathaway Court, Rochester, ME1 1QX, England
IIF 17 IIF 18
- 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 21
- British,australian born in August 1978
Bremner, Nicole Sue
Resident in England
Registered addresses and corresponding companies49, Hathaway Court, Rochester, ME1 1QX, England
IIF 22
- Australian managing director born in August 1978Registered addresses and corresponding companies
Bremner, Nicole
145-157 St. John Street, London, EC1V 4PY
IIF 23
- 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 24
- 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 25
- 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 26
- 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 27Manger House, 62a Highgate High Street, London, N6 5HX, England
IIF 28 IIF 29 IIF 30 (more)(less)Pound House, 62a Highgate High Street, London, N6 5HX, England
IIF 32 IIF 33Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 3449, Hathaway Court, Rochester, ME1 1QX, England
IIF 35 IIF 36
- 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 37
- British director born in November 1963
Dodi, Avi Aharon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bremner, Nicole
85, Mortimer Road, London, N1 5AR, England
IIF 40
- 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 41441, Edgware Road, London, W2 1TH, United Kingdom
IIF 42 IIF 43Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 44Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 45 IIF 46 IIF 47 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 57 IIF 58 IIF 59 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 62 IIF 63Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 64Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 65 IIF 66 IIF 67 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 76 IIF 77 IIF 78 (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 87Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 88Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 89 IIF 90 IIF 91Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 9219, 19 Priestfields, Rochester, ME1 3AB, England
IIF 93Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 94Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 95 IIF 96Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 97 IIF 98 IIF 99 (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 106Apartment 2, Abbey Road Apartments, 16a Abbey Road, London, NW8 9GS, United Kingdom
IIF 107Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 108Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 109 IIF 110 IIF 111 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 11419-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 115 IIF 116 IIF 117
- 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 118
- 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 119
- British born in November 1963
Mr Abraham Aharon Dodi
Resident in England
Registered addresses and corresponding companies4, Carlos Place, London, W1K 3AW, England
IIF 120Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 121Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 122 IIF 123 IIF 124 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England
IIF 127Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 128 IIF 12919-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 130
- 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 131
- 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 132
- British,australian born in August 1978
Ms Nicole Sue Bremner
Resident in England
Registered addresses and corresponding companies - 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 140
- British born in August 1978
Nicole Sue Bremner
Resident in United Kingdom
Registered addresses and corresponding companies49, Hathaway Court, Rochester, ME1 1QX, England
IIF 141
- British Registered addresses and corresponding companies
Dodi, Abraham Aharon
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 142 IIF 143 IIF 144 (more)(less)
- British company directorRegistered addresses and corresponding companies
Dodi, Abraham Aharon
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 149 IIF 150 IIF 151 (more)(less)
- British directorRegistered addresses and corresponding companies
Dodi, Abraham Aharon
- 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 156
- 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 157
- 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 158
- 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 159
- 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 160
- 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 161
- Registered addresses and corresponding companies
Dodi, Avi Aharon
3, Rodborough Road, Golders Green, London, NW11 8SA
IIF 162
- Registered addresses and corresponding companies
Dodi, Abraham Aharon
- British born in November 1963
Dodi, Abraham Aharon
Resident in United Kingdom
Registered addresses and corresponding companies
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 87 - 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 93 - Director → ME2016-08-15 ~ nowIIF 13 - Director → ME - 3
17-19 MARE STREET LIMITED
09818337Pound House, 62a Highgate High Street, London, EnglandActive Corporate (2 parents)Officer2015-10-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - 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 47 - Director → ME2017-04-01 ~ 2020-02-05IIF 12 - 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 64 - Director → ME2016-05-16 ~ nowIIF 9 - Director → ME - 6
3HB MEDIA LIMITED
1269040313 Blue Dragon Yard, BeaconsfieldDissolved Corporate (4 parents)Officer2020-06-22 ~ 2021-02-10IIF 26 - 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 52 - Director → ME - 8Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (5 parents)Officer2016-08-19 ~ nowIIF 48 - Director → ME
- 9Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandDissolved Corporate (4 parents)Officer2017-03-06 ~ dissolvedIIF 89 - Director → ME
- 10Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 50 - Director → ME
- 11Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 167 - Director → ME
- 12STABLESHINE SERVICES LIMITED - 1999-03-12Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (17 parents)Officer2018-10-12 ~ dissolvedIIF 90 - Director → ME
- 13
ALLANTON LIMITED
07166963Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (8 parents)Officer2010-09-14 ~ dissolvedIIF 118 - Director → ME - 14
ALTO PROPERTY INVESTMENTS LIMITED
06944863Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-11-10 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 71 - Director → ME1997-08-20 ~ nowIIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - 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 55 - Director → ME - 17BRENT CROSS EXCHANGE LTD - 2017-09-214 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2017-11-08 ~ nowIIF 41 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 120 - 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 59 - Director → ME - 19
BRITTIQUE LIMITED
05902834145-147 St Johns Street, LondonDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 23 - Director → ME - 20
CARLIN LONDON PROPERTY LIMITED
02597293Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents, 1 offspring)Officer1991-04-02 ~ dissolvedIIF 96 - Director → ME1991-04-02 ~ dissolvedIIF 142 - Secretary → ME - 21
CHATEAUX HOLDING LIMITED
10988052Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-09-29 ~ nowIIF 80 - Director → ME - 22
CITY APPROACH LIMITED
1633038249 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 23
CLUSTERMILL LIMITED
04720806116 Totteridge Lane, LondonDissolved Corporate (5 parents)Officer2003-04-02 ~ dissolvedIIF 140 - Secretary → ME - 24
COGRESS LENDING LIMITED
118951205 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 21 - Director → ME - 25
COUNTYWELL DEVELOPMENTS LTD
09233006Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (5 parents)Officer2014-10-03 ~ 2024-12-21IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 121 - 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 109 - Director → ME2003-08-18 ~ dissolvedIIF 155 - Secretary → ME - 27
D5 CORPORATION LTD.
09862292Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 107 - Director → ME - 28
DALEMEAD LTD
05013269Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2004-01-30 ~ dissolvedIIF 38 - 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 79 - Director → ME2016-06-17 ~ 2020-01-20IIF 3 - Director → MEPerson with significant control2016-06-17 ~ 2021-01-06IIF 134 - Has significant influence or control → OE2016-06-17 ~ nowIIF 129 - 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 62 - Director → ME - 31
DENTWEST LTD
06300128Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents)Officer2007-09-03 ~ nowIIF 75 - Director → ME2007-09-03 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-07-03 ~ 2021-10-04IIF 122 - 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 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-11IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 20 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - 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 101 - Director → ME - 37
ENGELFIELD ROAD LIMITED
08778371Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 25 - Director → MEIIF 92 - Director → ME2013-11-18 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - 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 105 - 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 4 - Director → MEPerson with significant control2019-06-17 ~ 2022-12-20IIF 27 - 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 67 - Director → MEPerson with significant control2021-11-08 ~ 2023-04-26IIF 123 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - 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 168 - Director → ME - 44
HACKNEY ROAD PROPERTY LIMITED
10620861Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, EnglandActive Corporate (8 parents)Officer2024-10-07 ~ nowIIF 57 - Director → ME2017-07-18 ~ 2023-05-30IIF 11 - Director → ME2017-02-15 ~ 2024-10-07IIF 46 - Director → ME - 45
HELGOR INTERNATIONAL LIMITED
03641408Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2014-10-01 ~ nowIIF 72 - Director → ME1998-09-30 ~ nowIIF 150 - 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 45 - Director → ME
- 47
- 48
HODFORD PROPERTY LTD
15608083Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 54 - Director → ME - 49
HORIZON (MAIDA VALE) LIMITED
03906076Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents)Officer2005-05-20 ~ dissolvedIIF 112 - Director → ME2000-01-13 ~ dissolvedIIF 152 - Secretary → ME - 50
INVORDAN BRITANNIA COMMERCIAL LTD
13160085Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 104 - Director → ME - 51
INVORDAN BRITANNIA LIMITED
09788745Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 83 - Director → ME - 52
INVORDAN HILLSIDE LIMITED
09788788Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2015-09-22 ~ dissolvedIIF 99 - Director → ME2015-10-19 ~ dissolvedIIF 165 - Secretary → ME - 53
- 54Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-05-13 ~ nowIIF 77 - Director → MEPerson with significant control2016-05-13 ~ 2016-07-29IIF 128 - 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 84 - Director → ME - 56
INVORDAN WETTON LTD
09987684Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2016-02-04 ~ nowIIF 86 - Director → ME - 57
INVORDAN WHITE ROSE LTD
09986390Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2016-02-04 ~ nowIIF 81 - Director → ME - 58
JOHNS AVENUE LTD
07656152Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (9 parents)Officer2022-06-10 ~ dissolvedIIF 74 - Director → ME - 59
KEMPLAY ROAD LIMITED
09112827Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2014-07-02 ~ dissolvedIIF 94 - Director → ME2014-07-02 ~ dissolvedIIF 164 - Secretary → ME - 60
LATONA PROPERTY LIMITED
10472100Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-11-10 ~ dissolvedIIF 98 - Director → ME - 61
LINCAR INVESTMENTS LIMITED
05164330Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents, 1 offspring)Officer2004-06-28 ~ nowIIF 65 - Director → ME2004-06-28 ~ nowIIF 147 - Secretary → ME - 62
LONDON CENTRAL DEVELOPMENTS LIMITED
09808884Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (3 parents)Officer2015-10-04 ~ dissolvedIIF 119 - Director → MEIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-04IIF 34 - 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 157 - Director → ME - 64ARROWCANE LIMITED - 1990-12-17Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (5 parents)Officer2016-07-29 ~ nowIIF 61 - Director → ME
- 65
MEDI-GLOBE LIMITED
02689560Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (8 parents)Officer2012-03-07 ~ dissolvedIIF 114 - Director → ME1997-07-03 ~ 1999-04-16IIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - 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 10 - Director → ME2018-08-02 ~ dissolvedIIF 40 - 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 44 - Director → ME - 68
NEON (LONDON) LIMITED
08316556Sapphire House 73 St Margarets Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ dissolvedIIF 160 - Director → ME - 69
NEWLAND ESTATES LIMITED
03733039Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (10 parents)Officer2001-01-03 ~ dissolvedIIF 95 - Director → ME2004-02-27 ~ dissolvedIIF 144 - Secretary → ME - 70
NEWLAND SECURITIES LIMITED
03740296Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents)Officer2001-01-03 ~ 2010-05-01IIF 37 - Director → ME2006-03-14 ~ 2010-05-01IIF 135 - Secretary → ME - 71
NOFAX ENTERPRISES (ACTON) LIMITED
03869194Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2006-10-31 ~ dissolvedIIF 110 - Director → ME1999-11-01 ~ dissolvedIIF 151 - Secretary → ME - 72
NOFAX ENTERPRISES LIMITED
03045074Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 1 offspring)Officer1996-02-01 ~ nowIIF 68 - 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 108 - Director → ME2023-05-25 ~ 2023-06-05IIF 91 - Director → ME - 74
NOVEX DESIGN LIMITED
09677609Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Officer2015-10-30 ~ nowIIF 85 - Director → ME2015-10-30 ~ 2021-02-22IIF 2 - Director → ME - 75
- 76
OLIANA LTD
05256615Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (4 parents)Officer2004-12-17 ~ dissolvedIIF 39 - Director → ME2004-12-17 ~ dissolvedIIF 138 - Secretary → ME - 77
ORDAN STATION LTD
14193785441 Edgware Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-24 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 161 - 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 82 - Director → ME - 79
MACEMORD LTD
- 2003-03-31 04640380Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents, 42 offsprings)Officer2003-02-19 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - 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 70 - Director → ME1998-08-18 ~ nowIIF 146 - Secretary → ME - 81
PAINTWORKS PROPERTY LIMITED
10226314Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents)Officer2016-06-10 ~ nowIIF 49 - Director → MEIIF 16 - Director → ME - 82
PARKHOLME ROAD LIMITED
09179132Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-08-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 19 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - 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 88 - Director → ME - 85
REIGHTON ROAD LIMITED
09679946Manger House, 62a Highgate High Street, LondonDissolved Corporate (2 parents)Officer2015-07-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - 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 18 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 116 - Director → ME2011-11-10 ~ 2011-11-10IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-21IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 106 - Director → ME2010-12-20 ~ nowIIF 56 - Director → ME
- 91
S.L.L. LIMITED
0391328022 Snaresbrook Drive, Stanmore, EnglandActive Corporate (8 parents)Officer2000-06-17 ~ 2005-11-11IIF 158 - Director → ME2009-01-29 ~ 2012-07-05IIF 162 - Secretary → ME - 92
SHAKESPEARE PROPERTY LIMITED
10653806Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 51 - 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 78 - Director → ME - 95
TAKOMA ESTATES 2025 LTD
16303499Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 166 - 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 159 - Director → ME2005-04-27 ~ nowIIF 139 - Secretary → ME - 97MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (10 parents)Officer2010-04-12 ~ nowIIF 63 - Director → ME
- 98
TYNDALE TERRACE LIMITED
09106686Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 58 - Director → ME2014-06-30 ~ nowIIF 1 - Director → ME - 99
VOLTAIRE 78 LIMITED
12395686Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (5 parents)Officer2020-01-09 ~ dissolvedIIF 100 - 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 43 - Director → ME - 102
WESTBAX LTD
04646892116 Totteridge Lane, Totteridge, LondonDissolved Corporate (6 parents)Officer2003-01-24 ~ dissolvedIIF 137 - Secretary → ME - 103
YATEWELL DEVELOPMENTS LTD
09305144Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Officer2014-11-11 ~ nowIIF 76 - Director → ME - 104
YOUR PROSPERITY GROUP CIC
1582449149 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - 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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