1
Mortimer House, 40 Chatsworth Parade, Pettswood, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-04-04 ~ dissolvedIIF 27 - director → ME
2
AURUM AQUEOUS LTD - 2009-10-06
Mortimer House Chatsworth Parade, Petts Wood, Orpington, EnglandCorporate (2 parents)
Equity (Company account)
5,534 GBP2023-09-30
Officer
2023-04-04 ~ nowIIF 12 - director → ME
3
SIRIUS TRADING LTD - 2011-09-26
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-04-04 ~ dissolvedIIF 15 - director → ME
4
FROGS STAR UK LIMITED - 2010-01-25
MATRA PETROLEUM LTD - 2006-04-07
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentDissolved corporate (2 parents)
Equity (Company account)
-139 GBP2023-03-31
Officer
2023-04-04 ~ dissolvedIIF 19 - director → ME
5
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, KentCorporate (1 parent)
Equity (Company account)
-1,812 GBP2024-02-29
Officer
2023-04-04 ~ nowIIF 11 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United KingdomDissolved corporate (2 parents)
Equity (Company account)
5 GBP2022-07-31
Officer
2023-04-04 ~ dissolvedIIF 8 - director → ME
7
TRJ PROPERTIES LTD - 2011-08-03
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-04 ~ nowIIF 18 - director → ME
8
11-13 Bromley Common, Bromley, EnglandCorporate (1 parent)
Equity (Company account)
951 GBP2023-07-31
Officer
2023-04-04 ~ nowIIF 2 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
ELDERGRAND LIMITED - 1999-03-08
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentCorporate (2 parents)
Equity (Company account)
-12,643 GBP2024-03-31
Officer
2023-04-04 ~ nowIIF 17 - director → ME
10
Future House, Bromley Common, Bromley, EnglandCorporate (1 parent)
Equity (Company account)
-27,203 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 6 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
28b Bromley Avenue, Bromley, KentDissolved corporate (1 parent)
Officer
2014-04-03 ~ dissolvedIIF 7 - director → ME
2014-04-03 ~ dissolvedIIF 68 - secretary → ME
12
11-13 Bromley Common, Bromley, KentCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-55,059 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 3 - director → ME
13
Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United KingdomCorporate (2 parents)
Officer
2024-01-27 ~ nowIIF 29 - director → ME
Person with significant control
2024-01-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
14
40 Chatsworth Parade, Petts Wood, Orpington, Kent, EnglandDissolved corporate (1 parent)
Officer
2013-11-26 ~ dissolvedIIF 1 - director → ME
2013-11-26 ~ dissolvedIIF 67 - secretary → ME
15
Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2023-04-04 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
142-148 Main Road, Sidcup, KentDissolved corporate (1 parent)
Officer
2012-09-06 ~ dissolvedIIF 52 - director → ME
17
NU-SCRIBBLE LTD - 2009-08-03
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentCorporate (1 parent)
Equity (Company account)
-16,517 GBP2024-02-29
Officer
2023-04-04 ~ nowIIF 26 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
18
ADVERSKIES LIMITED - 2009-01-13
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentCorporate (1 parent)
Equity (Company account)
570,561 GBP2023-05-31
Officer
2023-04-04 ~ nowIIF 16 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 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
19
LOVE SHACKS LTD - 2009-06-26
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, KentDissolved corporate (1 parent)
Officer
2016-02-25 ~ dissolvedIIF 5 - director → ME
20
CASTLEGATE LAND LIMITED - 2014-05-30
SUMMIT DESIGN & BUILD LTD - 2010-09-27
28b Bromley Avenue, Bromley, KentDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,111 GBP2015-08-31
Officer
2014-05-28 ~ dissolvedIIF 31 - director → ME
2014-05-28 ~ dissolvedIIF 66 - secretary → ME
21
BUILDXL LTD - 2007-07-03
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,971 GBP2016-01-31
Officer
2015-04-14 ~ dissolvedIIF 4 - director → ME
22
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-04-04 ~ nowIIF 9 - director → ME
23
EASE (UK) LTD - 2009-01-20
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentCorporate (2 parents, 1 offspring)
Equity (Company account)
103,072 GBP2024-03-31
Officer
2024-01-23 ~ nowIIF 21 - director → ME
24
Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United KingdomCorporate (1 parent)
Officer
2024-01-26 ~ nowIIF 28 - director → ME
Person with significant control
2024-01-26 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
Mortimer House 40 Chatsworth Parade, Petts Wood, KentDissolved corporate (2 parents)
Officer
2016-12-14 ~ dissolvedIIF 42 - director → ME
26
MENUB LTD - 2009-06-26
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentCorporate (1 parent)
Equity (Company account)
8,029 GBP2023-05-31
Officer
2023-04-04 ~ nowIIF 25 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
27
Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United KingdomCorporate (2 parents)
Officer
2024-01-27 ~ nowIIF 30 - director → ME
Person with significant control
2024-01-27 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
28
WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-07-02
WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-06-26
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentCorporate (1 parent)
Equity (Company account)
1,138,152 GBP2024-03-31
Officer
2023-04-04 ~ nowIIF 22 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
D2 DEVELOPMENT SERVICES LTD - 2012-08-29
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-50,957 GBP2015-07-31
Officer
2016-12-14 ~ dissolvedIIF 46 - director → ME
30
CECI UK LTD - 2012-08-29
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentCorporate (2 parents)
Equity (Company account)
-177,698 GBP2024-02-29
Officer
2023-04-04 ~ nowIIF 24 - director → ME
31
ROLLAROMA LTD - 2009-07-02
Mortimer House, 40 Chatsworth Parade, Petts Wood, KentCorporate (2 parents)
Equity (Company account)
-496 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 23 - director → ME
32
Future House, Bromley Common, Bromley, EnglandCorporate (1 parent)
Equity (Company account)
1,833 GBP2023-06-30
Officer
2019-06-25 ~ nowIIF 50 - director → ME
Person with significant control
2019-06-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
33
20 ORCHARD RD APARTMENTS LTD - 2024-07-17
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United KingdomCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 10 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE