1
Mortimer House, 40 Chatsworth Parade, Pettswood, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ 2023-04-04
IIF 107 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
Active Corporate (10 parents)
Officer
2011-08-31 ~ 2016-12-14
IIF 46 - Director → ME
2022-09-02 ~ 2023-04-04
IIF 116 - Director → ME
2007-09-28 ~ 2009-09-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
3
SIRIUS TRADING LTD
- 2011-09-26
05363948 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-11-12 ~ 2010-03-15
IIF 42 - Director → ME
2011-02-14 ~ 2016-12-14
IIF 50 - Director → ME
2022-09-15 ~ 2023-04-04
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
4
FROGS STAR UK LIMITED
- 2010-01-25
05737070MATRA PETROLEUM LTD - 2006-04-07
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-04-04
IIF 118 - Director → ME
2007-09-12 ~ 2016-12-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
5
162-164 High Street, Rayleigh, Essex, England
Active Corporate (9 parents, 6 offsprings)
Officer
2012-09-30 ~ 2013-10-29
IIF 45 - Director → ME
6
ALTERNATIVE FINANCIAL SOLUTIONS LIMITED
07740629 Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
Active Corporate (3 parents)
Officer
2022-01-14 ~ 2023-04-04
IIF 115 - Director → ME
2011-08-15 ~ 2016-12-14
IIF 27 - Director → ME
Person with significant control
2016-08-15 ~ 2024-01-23
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
7
EYE CANDY STYLE LTD
- 2009-11-09
05439727 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents)
Officer
2007-12-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ 2023-04-04
IIF 114 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
CAPITAL HOUSE BRADBOURNE LTD
- now 05455057TRJ PROPERTIES LTD
- 2011-08-03
05455057 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2007-09-13 ~ 2016-12-14
IIF 44 - Director → ME
2022-09-02 ~ 2023-04-04
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
10
162-164 High Street, Rayleigh, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-01-06 ~ 2016-12-14
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 90 - Right to appoint or remove directors → OE
11
CAXTON STREET NORTH MANAGEMENT LIMITED
12129522 11-13 Bromley Common, Bromley, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ 2023-04-04
IIF 113 - Director → ME
Person with significant control
2019-07-30 ~ 2025-03-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
Active Corporate (1 parent)
Officer
2023-10-11 ~ now
IIF 111 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
ELDERGRAND LIMITED - 1999-03-08
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2022-08-16 ~ 2023-04-04
IIF 106 - Director → ME
2009-12-01 ~ 2016-12-14
IIF 53 - Director → ME
2007-12-14 ~ 2009-08-20
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
14
FACILITIES MANAGEMENT GROUP LIMITED
13256528 Future House, Bromley Common, Bromley, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ 2021-03-31
IIF 95 - Director → ME
Person with significant control
2021-03-10 ~ 2021-03-31
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
15
FINE WINE SOLUTIONS LIMITED
- now 05382056 117 Dartford Road, Dartford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ 2011-01-04
IIF 47 - Director → ME
2008-03-06 ~ 2010-02-22
IIF 36 - Director → ME
16
11-13 Bromley Common, Bromley, Kent
Active Corporate (6 parents)
Officer
2022-08-16 ~ 2023-04-04
IIF 96 - Director → ME
2015-02-26 ~ 2016-12-14
IIF 94 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ 2023-04-04
IIF 97 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents)
Officer
2007-09-12 ~ dissolved
IIF 31 - Director → ME
19
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
20
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
21
Mortimer House, 40 Chatsworth Parade, Petts Wood
Active Corporate (4 parents)
Officer
2021-12-06 ~ 2023-04-04
IIF 98 - Director → ME
2014-05-07 ~ 2016-12-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-30
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
22
117 Dartford Road, Dartford, England
Active Corporate (10 parents)
Officer
2017-06-01 ~ 2020-11-05
IIF 110 - Director → ME
2008-03-03 ~ 2008-10-01
IIF 120 - Director → ME
2011-03-05 ~ 2016-12-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-05
IIF 56 - Ownership of shares – 75% or more → OE
23
Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
Dissolved Corporate (9 parents)
Officer
2008-02-27 ~ 2008-10-01
IIF 123 - Director → ME
2012-04-12 ~ dissolved
IIF 52 - Director → ME
24
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-02-26 ~ dissolved
IIF 37 - Director → ME
25
MORTIMER ASSOCIATES LIMITED
- now 05385727TELEPORTER 3 (UK) LTD
- 2009-08-03
05385727 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
26
MORTIMER BUILDING SERVICES LIMITED
- now 05385131WWW.MYFIRSTPURCHASE.CO.UK LTD
- 2009-08-03
05385131 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
27
MORTIMER BUSINESS SOLUTIONS LIMITED
- now 05374722 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2008-03-03 ~ 2016-12-14
IIF 24 - Director → ME
2022-08-16 ~ 2023-04-04
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-23
IIF 85 - Ownership of shares – 75% or more → OE
28
MORTIMER COMMERCIAL INVESTMENTS LTD
- now 05465407ADVERSKIES LIMITED
- 2009-01-13
05465407 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (9 parents)
Officer
2009-03-01 ~ 2016-12-14
IIF 14 - Director → ME
2007-09-12 ~ 2008-10-01
IIF 124 - Director → ME
2022-08-16 ~ 2023-04-04
IIF 103 - Director → ME
2012-03-05 ~ 2016-12-14
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-08
IIF 89 - Ownership of shares – 75% or more → OE
29
MORTIMER CONSTRUCTION LTD
- now 05449122 Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2007-09-13 ~ 2016-02-25
IIF 21 - Director → ME
30
MORTIMER CONSULTANCY LIMITED
- now 05395257SUNSEEKER PROPERTY LTD
- 2012-08-30
05395257 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
31
MORTIMER DESIGN & CONSTRUCTION LIMITED - now
CASTLEGATE LAND LIMITED
- 2014-05-30
05359568SUMMIT DESIGN & BUILD LTD
- 2010-09-27
05359568 28b Bromley Avenue, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2008-02-27 ~ 2014-05-28
IIF 38 - Director → ME
32
MORTIMER ENTERPRISES LIMITED
- now 05637196THEANDCOMPANY LIMITED
- 2009-08-03
05637196SOCCOR LEGENDS LTD - 2005-12-05
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
33
BUILDXL LTD - 2007-07-03
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (8 parents)
Officer
2008-01-21 ~ 2015-04-14
IIF 23 - Director → ME
34
MORTIMER ESTATE AGENTS LIMITED
- now 05396658 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
35
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ 2023-04-04
IIF 108 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
36
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-01-23
IIF 104 - Director → ME
2008-01-18 ~ 2008-10-01
IIF 122 - Director → ME
2009-03-01 ~ 2010-07-01
IIF 13 - Director → ME
2022-08-16 ~ 2023-04-04
IIF 99 - Director → ME
2012-03-05 ~ 2016-12-14
IIF 51 - Director → ME
2012-03-05 ~ 2016-12-14
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
37
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-02-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
38
MORTIMER HOUSE (BROMLEY) LIMITED
09058050 Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2016-12-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
39
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2008-03-05 ~ 2016-12-14
IIF 19 - Director → ME
2022-08-16 ~ 2023-04-04
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-23
IIF 68 - Ownership of shares – 75% or more → OE
40
MORTIMER LETTINGS LIMITED
- now 05335685 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (8 parents)
Officer
2008-01-18 ~ 2011-07-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
41
MORTIMER LOGISTICS LIMITED
- now 05342117DRIFT ENTERPRISES LTD
- 2012-08-29
05342117 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-02-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
42
MORTIMER PROPERTY INVESTMENTS LTD
- now 05385132WWW.MYNEXTPURCHASE.CO.UK LTD
- 2009-07-02
05385132WWW.MYNEXTPURCHASE.CO.UK LTD
- 2009-06-26
05385132 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2022-08-16 ~ 2023-04-04
IIF 101 - Director → ME
2008-03-06 ~ 2016-12-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-23
IIF 77 - Ownership of shares – 75% or more → OE
43
MORTIMER RESIDENTIAL INVESTMENTS LTD
- now 05402785 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
44
MORTIMER SALES & HIRE LIMITED
- now 05367914D2 DEVELOPMENT SERVICES LTD
- 2012-08-29
05367914 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (8 parents)
Officer
2011-02-27 ~ 2016-12-14
IIF 49 - Director → ME
2008-02-27 ~ 2010-02-22
IIF 40 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
45
MORTIMER SOLUTIONS LIMITED
- now 05362808 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2022-08-16 ~ 2023-04-04
IIF 102 - Director → ME
2007-09-12 ~ 2016-12-14
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
46
The Estate Office, Station, Square, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-02-01 ~ 2011-06-27
IIF 15 - Director → ME
47
PLI UK LTD - now
15 Byron Terrace, Rectory Field Crescent, London, England
Active Corporate (11 parents)
Officer
2022-08-16 ~ 2023-02-08
IIF 112 - Director → ME
2011-03-05 ~ 2016-12-14
IIF 8 - Director → ME
2008-02-27 ~ 2008-10-01
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-08
IIF 87 - Ownership of shares – 75% or more → OE
48
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (5 parents)
Officer
2007-11-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
49
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2007-09-13 ~ 2023-04-04
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
50
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
51
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
52
TURNPIKE PROPERTY LIMITED
- now 1492285620 ORCHARD RD APARTMENTS LTD
- 2024-07-17
14922856 Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-08 ~ 2025-03-27
IIF 93 - Director → ME
Person with significant control
2023-06-08 ~ 2025-03-27
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE