1
Mortimer House, 40 Chatsworth Parade, Pettswood, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
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 (2 parents)
Equity (Company account)
5,534 GBP2024-09-30
Officer
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 (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-02-28
Officer
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 (2 parents)
Equity (Company account)
-139 GBP2023-03-31
Officer
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
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
Active Corporate (1 parent)
Equity (Company account)
-1,812 GBP2024-02-29
Officer
2023-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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
2023-04-04 ~ dissolved
IIF 28 - 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
2023-04-04 ~ now
IIF 14 - Director → ME
9
11-13 Bromley Common, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
301 GBP2024-07-31
Officer
2023-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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
Officer
2023-04-04 ~ now
IIF 13 - Director → ME
11
Future House, Bromley Common, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
-27,203 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
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
13
11-13 Bromley Common, Bromley, Kent
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-55,059 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 2 - Director → ME
14
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
15
Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2023-04-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2012-09-06 ~ dissolved
IIF 54 - Director → ME
17
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
2023-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
18
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
2023-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
19
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
2016-02-25 ~ dissolved
IIF 26 - Director → ME
20
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
2014-05-28 ~ dissolved
IIF 35 - Director → ME
2014-05-28 ~ dissolved
IIF 70 - Secretary → ME
21
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
2015-04-14 ~ dissolved
IIF 25 - Director → ME
22
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-04-04 ~ now
IIF 8 - Director → ME
23
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
2024-01-23 ~ now
IIF 15 - Director → ME
24
Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ dissolved
IIF 46 - Director → ME
25
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
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 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
26
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
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 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
27
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
2016-12-14 ~ dissolved
IIF 50 - Director → ME
28
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
2023-04-04 ~ now
IIF 18 - Director → ME
29
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 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
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
2023-04-04 ~ now
IIF 17 - Director → ME
31
Future House, Bromley Common, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
1,725 GBP2024-06-30
Officer
2019-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → 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 with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
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
2025-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE