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
Mr Abraham Aharon Dodi
- British born in November 1963
Mr Abraham Aharon Dodi
Resident in England
Registered addresses and corresponding companies4, Carlos Place, London, W1K 3AW, England
IIF 16, South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 2Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 3Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 4 IIF 5 IIF 6 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England
IIF 9Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 1019-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 11
- 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 12
- British born in November 1963
Dodi, Abraham Aharon
Resident in England
Registered addresses and corresponding companies3, Rodborough Road, London, NW11 8SA, England
IIF 13441, Edgware Road, London, W2 1TH, United Kingdom
IIF 14Apartment 2, Abbey Road Apartments, 16a Abbey Road, London, NW8 9GS, United Kingdom
IIF 15Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 16 IIF 17Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 18 IIF 19 IIF 20 (more)(less)Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 29Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 30 IIF 31 IIF 32Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 33 IIF 34Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 356, South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 3619, 19 Priestfields, Rochester, ME1 3AB, England
IIF 37Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 38 IIF 39Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 40 IIF 41 IIF 42 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 67 IIF 68 IIF 69
- British company director born in November 1963
Dodi, Abraham Aharon
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 70
- 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 71
- British born in November 1963
Dodi, Avi Aharon
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Dodi, Abraham Aharon
Resident in United Kingdom
Registered addresses and corresponding companies3, Rodborough Road, Golders Green, London, London, NW11 8SA, England
IIF 753, Rodborough Road, London, NW11 8SA, United Kingdom
IIF 76441, Edgware Road, London, W2 1TH, United Kingdom
IIF 77 IIF 78Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 79 IIF 80 IIF 81 (more)(less)Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, United Kingdom
IIF 83Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 84 IIF 85 IIF 86Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 87 IIF 88Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)
- British Registered addresses and corresponding companies
Dodi, Abraham Aharon
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 100 IIF 101 IIF 102 (more)(less)
- 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 114Manger House, 62a Highgate High Street, London, N6 5HX, England
IIF 115 IIF 116 IIF 117 (more)(less)Pound House, 62a Highgate High Street, London, N6 5HX, England
IIF 119 IIF 120Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 12149, Hathaway Court, Rochester, ME1 1QX, England
IIF 122 IIF 123
- British born in August 1978
Bremner, Nicole
Resident in England
Registered addresses and corresponding companies - British 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 126Manger House, 62a Highgate High Street, London, N6 5HX, United Kingdom
IIF 127Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 128 IIF 129 IIF 130 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 132Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 133
- British born in November 1963
Dodi, Avi Aharon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dodi, Avi Aharon
- Registered addresses and corresponding companies
Dodi, Abraham Aharon
- 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 150Pound House, 62a Highgate High Street, London, N6 5HX, England
IIF 151 IIF 15249, Hathaway Court, Rochester, Kent, ME1 1QX, England
IIF 15349, Hathaway Court, Rochester, ME1 1QX, England
IIF 154 IIF 155
- 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 156
- 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 157
- British,australian born in August 1978
Ms Nicole Sue Bremner
Resident in England
Registered addresses and corresponding companies - Australian born in August 1978Registered addresses and corresponding companies
Bremner, Nicole
145-157 St. John Street, London, EC1V 4PY
IIF 160
- British born in August 1978
Bremner, Nicole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Bremner, Nicole Sue
Resident in United Kingdom
Registered addresses and corresponding companies - British,australian born in August 1978
Bremner, Nicole Sue
Resident in England
Registered addresses and corresponding companies49, Hathaway Court, Rochester, ME1 1QX, England
IIF 167
- British born in August 1978
Nicole Sue Bremner
Resident in United Kingdom
Registered addresses and corresponding companies49, Hathaway Court, Rochester, ME1 1QX, England
IIF 168
- Registered addresses and corresponding companies
Bremner, Nicole
85, Mortimer Road, London, N1 5AR, England
IIF 169
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 76 - 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 ~ nowIIF 150 - Director → ME2016-08-15 ~ 2023-11-10IIF 37 - Director → ME - 3
17-19 MARE STREET LIMITED
09818337Pound House, 62a Highgate High Street, London, EnglandActive Corporate (2 parents)Officer2015-10-09 ~ nowIIF 152 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - 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 21 - Director → ME2017-04-01 ~ 2020-02-05IIF 149 - 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)Officer2016-05-16 ~ nowIIF 125 - Director → ME2016-01-06 ~ nowIIF 35 - Director → ME - 6
3HB MEDIA LIMITED
1269040313 Blue Dragon Yard, BeaconsfieldDissolved Corporate (4 parents)Officer2020-06-22 ~ 2021-02-10IIF 161 - 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 26 - Director → ME - 8Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (5 parents)Officer2016-08-19 ~ nowIIF 22 - Director → ME
- 9Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandDissolved Corporate (4 parents)Officer2017-03-06 ~ dissolvedIIF 18 - Director → ME
- 10Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 24 - Director → ME
- 11Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 89 - Director → ME
- 12STABLESHINE SERVICES LIMITED - 1999-03-12Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (17 parents)Officer2018-10-12 ~ dissolvedIIF 79 - Director → ME
- 13
ALLANTON LIMITED
07166963Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (8 parents)Officer2010-09-14 ~ dissolvedIIF 14 - Director → ME - 14
ALTO PROPERTY INVESTMENTS LIMITED
06944863Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-11-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 49 - Director → ME1997-08-20 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 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 82 - Director → ME2026-04-28 ~ nowIIF 92 - Director → ME - 17BRENT CROSS EXCHANGE LTD - 2017-09-214 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2017-11-08 ~ nowIIF 75 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 1 - 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 31 - Director → ME - 19
BRITTIQUE LIMITED
05902834145-147 St Johns Street, LondonDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 160 - Director → ME - 20
CARLIN LONDON PROPERTY LIMITED
02597293Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents, 1 offspring)Officer1991-04-02 ~ dissolvedIIF 53 - Director → ME1991-04-02 ~ dissolvedIIF 101 - Secretary → ME - 21
CHATEAUX HOLDING LIMITED
10988052Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-09-29 ~ nowIIF 94 - Director → ME - 22
CITY APPROACH LIMITED
1633038249 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 154 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 23
CLUSTERMILL LIMITED
04720806116 Totteridge Lane, LondonDissolved Corporate (5 parents)Officer2003-04-02 ~ dissolvedIIF 143 - Secretary → ME - 24
COGRESS LENDING LIMITED
118951205 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 164 - Director → ME - 25
COUNTYWELL DEVELOPMENTS LTD
09233006Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (5 parents)Officer2014-10-03 ~ 2024-12-21IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 3 - 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 40 - Director → ME2003-08-18 ~ dissolvedIIF 109 - Secretary → ME - 27
D5 CORPORATION LTD.
09862292Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 15 - Director → ME - 28
DALEMEAD LTD
05013269Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2004-01-30 ~ dissolvedIIF 72 - 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 control6 South Preston Office Village, Bamber Bridge, PrestonLiquidation Corporate (8 parents)Officer2016-06-17 ~ 2020-01-20IIF 133 - Director → ME2016-06-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-17 ~ 2021-01-06IIF 159 - Has significant influence or control → OE2016-06-17 ~ nowIIF 2 - 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 33 - Director → ME - 31
DENTWEST LTD
06300128Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents)Officer2007-09-03 ~ nowIIF 55 - Director → ME2007-09-03 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-07-03 ~ 2021-10-04IIF 4 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
- 34
EAST EIGHT CONSTRUCTION LIMITED
- 2021-01-13 0943247849 Hathaway Court 49 Hathaway Court, Rochester, EnglandActive Corporate (3 parents)Officer2015-02-10 ~ nowIIF 163 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-11IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 35
EDERACTIVE LIMITED
1166252349 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 166 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 36
ELSTREE PROPERTY LIMITED
10807893Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2017-06-07 ~ dissolvedIIF 96 - Director → ME - 37
ENGELFIELD ROAD LIMITED
08778371Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 29 - Director → MEIIF 162 - Director → ME2013-11-18 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - 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 64 - 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 126 - Director → MEPerson with significant control2019-06-17 ~ 2022-12-20IIF 114 - 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 44 - Director → MEPerson with significant control2021-11-08 ~ 2023-04-26IIF 5 - 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 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - 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 99 - Director → ME - 44
HACKNEY ROAD PROPERTY LIMITED
10620861Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, EnglandActive Corporate (8 parents)Officer2017-07-18 ~ 2023-05-30IIF 148 - Director → ME2017-02-15 ~ 2024-10-07IIF 20 - Director → ME2024-10-07 ~ nowIIF 85 - Director → ME - 45
HELGOR INTERNATIONAL LIMITED
03641408Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2014-10-01 ~ nowIIF 50 - Director → ME1998-09-30 ~ nowIIF 104 - 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 19 - Director → ME
- 47
- 48
HODFORD PROPERTY LTD
15608083Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 81 - Director → ME - 49
HORIZON (MAIDA VALE) LIMITED
03906076Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents)Officer2005-05-20 ~ dissolvedIIF 51 - Director → ME2000-01-13 ~ dissolvedIIF 113 - Secretary → ME - 50
INVORDAN BRITANNIA COMMERCIAL LTD
13160085Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 98 - Director → ME - 51
INVORDAN BRITANNIA LIMITED
09788745Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 62 - Director → ME - 52
INVORDAN HILLSIDE LIMITED
09788788Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2015-09-22 ~ dissolvedIIF 70 - Director → ME2015-10-19 ~ dissolvedIIF 147 - Secretary → ME - 53
- 54Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-05-13 ~ nowIIF 56 - Director → MEPerson with significant control2016-05-13 ~ 2016-07-29IIF 10 - 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 63 - Director → ME - 56
INVORDAN WETTON LTD
09987684Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2016-02-04 ~ nowIIF 66 - Director → ME - 57
INVORDAN WHITE ROSE LTD
09986390Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2016-02-04 ~ nowIIF 60 - Director → ME - 58
JOHNS AVENUE LTD
07656152Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (9 parents)Officer2022-06-10 ~ dissolvedIIF 88 - Director → ME - 59
KEMPLAY ROAD LIMITED
09112827Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2014-07-02 ~ dissolvedIIF 38 - Director → ME2014-07-02 ~ dissolvedIIF 146 - Secretary → ME - 60
LATONA PROPERTY LIMITED
10472100Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-11-10 ~ dissolvedIIF 59 - Director → ME - 61
LINCAR INVESTMENTS LIMITED
05164330Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents, 1 offspring)Officer2004-06-28 ~ nowIIF 41 - Director → ME2004-06-28 ~ nowIIF 111 - Secretary → ME - 62
LONDON CENTRAL DEVELOPMENTS LIMITED
09808884Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (3 parents)Officer2015-10-04 ~ dissolvedIIF 84 - Director → MEIIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-04IIF 121 - 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 134 - Director → ME - 64ARROWCANE LIMITED - 1990-12-17Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (5 parents)Officer2016-07-29 ~ nowIIF 32 - Director → ME
- 65
MEDI-GLOBE LIMITED
02689560Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (8 parents)Officer2012-03-07 ~ dissolvedIIF 58 - Director → ME1997-07-03 ~ 1999-04-16IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 124 - Director → ME2018-08-02 ~ dissolvedIIF 169 - 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 17 - Director → ME - 68
NEON (LONDON) LIMITED
08316556Sapphire House 73 St Margarets Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ dissolvedIIF 137 - Director → ME - 69
NEWLAND ESTATES LIMITED
03733039Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (10 parents)Officer2001-01-03 ~ dissolvedIIF 43 - Director → ME2004-02-27 ~ dissolvedIIF 106 - Secretary → ME - 70
NEWLAND SECURITIES LIMITED
03740296Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents)Officer2001-01-03 ~ 2010-05-01IIF 74 - Director → ME2006-03-14 ~ 2010-05-01IIF 139 - Secretary → ME - 71
NOFAX ENTERPRISES (ACTON) LIMITED
03869194Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2006-10-31 ~ dissolvedIIF 47 - Director → ME1999-11-01 ~ dissolvedIIF 105 - Secretary → ME - 72
NOFAX ENTERPRISES LIMITED
03045074Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 1 offspring)Officer1996-02-01 ~ nowIIF 87 - Director → ME - 73
NOFAX STATION ROAD LIMITED
09093021Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 2 offsprings)Officer2023-05-25 ~ 2023-06-05IIF 80 - Director → ME2014-06-19 ~ 2023-03-16IIF 39 - Director → ME - 74
NOVEX DESIGN LIMITED
09677609Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Officer2015-10-30 ~ 2021-02-22IIF 132 - Director → ME2015-10-30 ~ nowIIF 65 - Director → ME - 75
- 76
OLIANA LTD
05256615Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (4 parents)Officer2004-12-17 ~ dissolvedIIF 73 - Director → ME2004-12-17 ~ dissolvedIIF 140 - Secretary → ME - 77
ORDAN STATION LTD
14193785441 Edgware Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-24 ~ nowIIF 77 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 71 - Has significant influence or control → OE - 78
ORDAN UK CROUCH END LIMITED
10875424Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-07-20 ~ dissolvedIIF 95 - Director → ME - 79
MACEMORD LTD
- 2003-03-31 04640380Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents, 42 offsprings)Officer2003-02-19 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - 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 46 - Director → ME1998-08-18 ~ nowIIF 110 - Secretary → ME - 81
PAINTWORKS PROPERTY LIMITED
10226314Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents)Officer2016-06-10 ~ nowIIF 153 - Director → MEIIF 23 - Director → ME - 82
PARKHOLME ROAD LIMITED
09179132Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-08-18 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE - 83
PNL INVESTMENTS LIMITED
1188818249 Hathaway Court, Rochester, EnglandActive Corporate (2 parents)Officer2019-03-18 ~ nowIIF 165 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - 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 16 - Director → ME - 85
REIGHTON ROAD LIMITED
09679946Manger House, 62a Highgate High Street, LondonDissolved Corporate (2 parents)Officer2015-07-10 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - 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 155 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE - 87
ROSEMEDE HOMES LIMITED
03762999Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (8 parents)Officer2011-11-10 ~ 2011-11-10IIF 67 - Director → ME2015-05-21 ~ 2023-08-16IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 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 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 90RUBYLAKE LIMITED - 2005-06-15Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (8 parents)Officer2010-12-20 ~ 2010-12-20IIF 13 - Director → ME2010-12-20 ~ nowIIF 28 - Director → ME
- 91
S.L.L. LIMITED
0391328022 Snaresbrook Drive, Stanmore, EnglandActive Corporate (9 parents)Officer2000-06-17 ~ 2005-11-11IIF 136 - Director → ME2009-01-29 ~ 2012-07-05IIF 138 - Secretary → ME - 92
SHAKESPEARE PROPERTY LIMITED
10653806Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 25 - 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 91 - Director → ME - 95
TAKOMA ESTATES 2025 LTD
16303499Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 83 - 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 135 - Director → ME2005-04-27 ~ nowIIF 141 - Secretary → ME - 97MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (10 parents)Officer2010-04-12 ~ nowIIF 34 - Director → ME
- 98
TYNDALE TERRACE LIMITED
09106686Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 30 - Director → ME2014-06-30 ~ nowIIF 128 - Director → ME - 99
VOLTAIRE 78 LIMITED
12395686Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (5 parents)Officer2020-01-09 ~ dissolvedIIF 93 - 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 78 - Director → ME - 102
WESTBAX LTD
04646892116 Totteridge Lane, Totteridge, LondonDissolved Corporate (6 parents)Officer2003-01-24 ~ dissolvedIIF 144 - Secretary → ME - 103
YATEWELL DEVELOPMENTS LTD
09305144Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Officer2014-11-11 ~ nowIIF 90 - Director → ME - 104
YOUR PROSPERITY GROUP CIC
1582449149 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 167 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
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