1
2 PARK ROAD LTD
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... (more) Mortimer House, 40 Chatsworth Parade, Pettswood, England
Dissolved Corporate (2 parents)
Officer
2023-04-04 ~ dissolved
IIF 34 - Director → ME
2
AURUM AQUEOUS LTD - 2009-10-06
Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
Active Corporate (10 parents)
Officer
2016-12-14 ~ 2022-09-02
IIF 47 - Director → ME
2023-04-04 ~ now
IIF 11 - Director → ME
3
SIRIUS TRADING LTD - 2011-09-26
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-12-14 ~ 2022-09-15
IIF 37 - Director → ME
2023-04-04 ~ dissolved
IIF 31 - 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 (7 parents)
Officer
2016-12-14 ~ 2022-09-02
IIF 41 - Director → ME
2023-04-04 ~ dissolved
IIF 32 - Director → ME
5
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
ALTERNATIVE FINANCIAL SOLUTIONS LIMITED
07740629 Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 10 - Director → ME
2016-12-14 ~ 2022-01-14
IIF 48 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-04 ~ dissolved
IIF 28 - Director → ME
8
CAPITAL HOUSE BRADBOURNE LTD
- now 05455057TRJ PROPERTIES LTD - 2011-08-03
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2016-12-14 ~ 2022-09-02
IIF 52 - Director → ME
2023-04-04 ~ now
IIF 14 - Director → ME
9
162-164 High Street, Rayleigh, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-12-14 ~ 2016-12-14
IIF 49 - Director → ME
10
CAXTON STREET NORTH MANAGEMENT LIMITED
12129522 Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-04 ~ 2026-02-27
IIF 1 - Director → ME
Person with significant control
2025-03-31 ~ 2026-02-27
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
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
2023-04-04 ~ now
IIF 13 - Director → ME
2016-12-14 ~ 2022-08-16
IIF 40 - Director → ME
12
FACILITIES MANAGEMENT GROUP LIMITED
13256528 Future House, Bromley Common, Bromley, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
13
28b Bromley Avenue, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 27 - Director → ME
2014-04-03 ~ dissolved
IIF 72 - Secretary → ME
14
11-13 Bromley Common, Bromley, Kent
Active Corporate (6 parents)
Officer
2023-04-04 ~ now
IIF 2 - Director → ME
2016-12-14 ~ 2022-08-16
IIF 51 - Director → ME
15
FUTURE HOUSE MANAGEMENT LIMITED
15446439 Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-27 ~ 2026-01-07
IIF 22 - Director → ME
Person with significant control
2024-01-27 ~ 2026-01-07
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
16
40 Chatsworth Parade, Petts Wood, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 24 - Director → ME
2013-11-26 ~ dissolved
IIF 71 - Secretary → ME
17
Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ 2022-09-15
IIF 53 - Director → ME
2023-04-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Bank House, Market Square, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2023-04-04 ~ 2025-04-03
IIF 30 - Director → ME
2016-12-14 ~ 2021-12-06
IIF 45 - Director → ME
19
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ dissolved
IIF 54 - Director → ME
20
MORTIMER BUSINESS SOLUTIONS LIMITED
- now 05374722NU-SCRIBBLE LTD - 2009-08-03
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2016-12-14 ~ 2022-08-16
IIF 38 - Director → ME
2023-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
21
MORTIMER COMMERCIAL INVESTMENTS LTD
- now 05465407ADVERSKIES LIMITED - 2009-01-13
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (9 parents)
Officer
2023-04-04 ~ now
IIF 12 - Director → ME
2016-12-14 ~ 2022-08-16
IIF 39 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
22
LOVE SHACKS LTD - 2009-06-26
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2016-02-25 ~ dissolved
IIF 26 - Director → ME
23
CASTLEGATE LAND LIMITED
- 2014-05-30
05359568SUMMIT DESIGN & BUILD LTD - 2010-09-27
28b Bromley Avenue, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2014-05-28 ~ dissolved
IIF 35 - Director → ME
2014-05-28 ~ dissolved
IIF 70 - Secretary → ME
24
BUILDXL LTD - 2007-07-03
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (8 parents)
Officer
2015-04-14 ~ dissolved
IIF 25 - Director → ME
25
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 8 - Director → ME
26
EASE (UK) LTD - 2009-01-20
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-14 ~ 2022-08-16
IIF 44 - Director → ME
2024-01-23 ~ now
IIF 15 - Director → ME
2023-04-04 ~ 2023-11-06
IIF 33 - Director → ME
27
MORTIMER HOLDINGS MANAGEMENT LIMITED
15444809 Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2026-01-07
IIF 21 - Director → ME
Person with significant control
2024-01-26 ~ 2026-01-07
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
28
MORTIMER HOUSE (BROMLEY) LIMITED
09058050 Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ dissolved
IIF 46 - Director → ME
29
MENUB LTD - 2009-06-26
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2016-12-14 ~ 2022-08-16
IIF 43 - Director → ME
2023-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
30
MORTIMER HOUSE MANAGEMENT LIMITED
15446427 Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-27 ~ 2026-01-07
IIF 23 - Director → ME
Person with significant control
2024-01-27 ~ 2026-01-07
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
31
MORTIMER PROPERTY INVESTMENTS LTD
- now 05385132WWW.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 (7 parents)
Officer
2016-12-14 ~ 2022-08-16
IIF 42 - Director → ME
2023-04-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
32
MORTIMER SALES & HIRE LIMITED
- now 05367914D2 DEVELOPMENT SERVICES LTD - 2012-08-29
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (8 parents)
Officer
2016-12-14 ~ dissolved
IIF 50 - Director → ME
33
MORTIMER SOLUTIONS LIMITED
- now 05362808CECI UK LTD - 2012-08-29
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2016-12-14 ~ 2022-08-16
IIF 36 - Director → ME
2023-04-04 ~ now
IIF 18 - Director → ME
34
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
35
PLI UK 1 LTD - now
15 Byron Terrace, Rectory Field Crescent, London, England
Active Corporate (11 parents)
Officer
2016-12-14 ~ 2022-08-16
IIF 3 - Director → ME
36
ROLLAROMA LTD - 2009-07-02
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2023-04-04 ~ now
IIF 17 - Director → ME
37
Future House, Bromley Common, Bromley, England
Active Corporate (1 parent)
Officer
2019-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
38
TURNPIKE PROPERTY LIMITED
- now 1492285620 ORCHARD RD APARTMENTS LTD - 2024-07-17
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE