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
Bremner, Nicole Sue
- 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 1Manger House, 62a Highgate High Street, London, N6 5HX, United Kingdom
IIF 2Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 3 IIF 4 IIF 5 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 7Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 8
- British born in August 1978
Bremner, Nicole
Resident in England
Registered addresses and corresponding companies - 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 13Pound House, 62a Highgate High Street, London, N6 5HX, England
IIF 14 IIF 1549, Hathaway Court, Rochester, Kent, ME1 1QX, England
IIF 1649, Hathaway Court, Rochester, ME1 1QX, England
IIF 17 IIF 18
- 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 22
- Australian born in August 1978Registered addresses and corresponding companies
Bremner, Nicole
145-157 St. John Street, London, EC1V 4PY
IIF 23
- British born in August 1978
Bremner, Nicole
Resident in United Kingdom
Registered addresses and corresponding companies - 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 27Manger House, 62a Highgate High Street, London, N6 5HX, England
IIF 28 IIF 29 IIF 30 (more)(less)Pound House, 62a Highgate High Street, London, N6 5HX, England
IIF 32 IIF 33Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 3449, Hathaway Court, Rochester, ME1 1QX, England
IIF 35 IIF 36
- British born in November 1963
Dodi, Avi Aharon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bremner, Nicole
85, Mortimer Road, London, N1 5AR, England
IIF 40
- British born in November 1963
Dodi, Abraham Aharon
Resident in England
Registered addresses and corresponding companies3, Rodborough Road, London, NW11 8SA, England
IIF 41441, Edgware Road, London, W2 1TH, United Kingdom
IIF 42Apartment 2, Abbey Road Apartments, 16a Abbey Road, London, NW8 9GS, United Kingdom
IIF 43Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 44 IIF 45Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 46 IIF 47 IIF 48 (more)(less)Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 57Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 58 IIF 59 IIF 60Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 61 IIF 62Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 636, South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 6419, 19 Priestfields, Rochester, ME1 3AB, England
IIF 65Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 66 IIF 67Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 68 IIF 69 IIF 70 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 95 IIF 96 IIF 97
- 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 98
- British born in November 1963
Mr Abraham Aharon Dodi
Resident in England
Registered addresses and corresponding companies4, Carlos Place, London, W1K 3AW, England
IIF 996, South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 100Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 101Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 102 IIF 103 IIF 104 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England
IIF 107Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 10819-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 109
- 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 110
- 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 111
- British,australian born in August 1978
Ms Nicole Sue Bremner
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dodi, Avi Aharon
- British born in August 1978
Nicole Sue Bremner
Resident in United Kingdom
Registered addresses and corresponding companies49, Hathaway Court, Rochester, ME1 1QX, England
IIF 121
- British Registered addresses and corresponding companies
Dodi, Abraham Aharon
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 122 IIF 123 IIF 124 (more)(less)
- 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 136
- British born in November 1963
Dodi, Avi Aharon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 141
- Registered addresses and corresponding companies
Dodi, Abraham Aharon
- 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 1453, Rodborough Road, London, NW11 8SA, United Kingdom
IIF 146441, Edgware Road, London, W2 1TH, United Kingdom
IIF 147 IIF 148Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 149 IIF 150 IIF 151 (more)(less)Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, United Kingdom
IIF 153Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 154 IIF 155 IIF 156Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 157 IIF 158Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)
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 146 - 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 13 - Director → ME2016-08-15 ~ 2023-11-10IIF 65 - Director → ME - 3
17-19 MARE STREET LIMITED
09818337Pound House, 62a Highgate High Street, London, EnglandActive Corporate (2 parents)Officer2015-10-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - 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 49 - Director → ME2017-04-01 ~ 2020-02-05IIF 12 - 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 10 - Director → ME2016-01-06 ~ nowIIF 63 - Director → ME - 6
3HB MEDIA LIMITED
1269040313 Blue Dragon Yard, BeaconsfieldDissolved Corporate (4 parents)Officer2020-06-22 ~ 2021-02-10IIF 24 - 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 54 - Director → ME - 8Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (5 parents)Officer2016-08-19 ~ nowIIF 50 - Director → ME
- 9Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandDissolved Corporate (4 parents)Officer2017-03-06 ~ dissolvedIIF 46 - Director → ME
- 10Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 52 - Director → ME
- 11Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 159 - Director → ME
- 12STABLESHINE SERVICES LIMITED - 1999-03-12Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (17 parents)Officer2018-10-12 ~ dissolvedIIF 149 - Director → ME
- 13
ALLANTON LIMITED
07166963Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (8 parents)Officer2010-09-14 ~ dissolvedIIF 42 - Director → ME - 14
ALTO PROPERTY INVESTMENTS LIMITED
06944863Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-11-10 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 77 - Director → ME1997-08-20 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - 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 152 - Director → ME2026-04-28 ~ nowIIF 162 - Director → ME - 17BRENT CROSS EXCHANGE LTD - 2017-09-214 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2017-11-08 ~ nowIIF 145 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 99 - 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 59 - Director → ME - 19
BRITTIQUE LIMITED
05902834145-147 St Johns Street, LondonDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 23 - Director → ME - 20
CARLIN LONDON PROPERTY LIMITED
02597293Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents, 1 offspring)Officer1991-04-02 ~ dissolvedIIF 81 - Director → ME1991-04-02 ~ dissolvedIIF 123 - Secretary → ME - 21
CHATEAUX HOLDING LIMITED
10988052Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-09-29 ~ nowIIF 164 - Director → ME - 22
CITY APPROACH LIMITED
1633038249 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 23
CLUSTERMILL LIMITED
04720806116 Totteridge Lane, LondonDissolved Corporate (5 parents)Officer2003-04-02 ~ dissolvedIIF 119 - Secretary → ME - 24
COGRESS LENDING LIMITED
118951205 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 19 - Director → ME - 25
COUNTYWELL DEVELOPMENTS LTD
09233006Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (5 parents)Officer2014-10-03 ~ 2024-12-21IIF 156 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 101 - 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 68 - Director → ME2003-08-18 ~ dissolvedIIF 131 - Secretary → ME - 27
D5 CORPORATION LTD.
09862292Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 43 - Director → ME - 28
DALEMEAD LTD
05013269Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2004-01-30 ~ dissolvedIIF 37 - 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 8 - Director → ME2016-06-17 ~ nowIIF 64 - Director → MEPerson with significant control2016-06-17 ~ 2021-01-06IIF 113 - Has significant influence or control → OE2016-06-17 ~ nowIIF 100 - 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 61 - Director → ME - 31
DENTWEST LTD
06300128Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents)Officer2007-09-03 ~ nowIIF 83 - Director → ME2007-09-03 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-07-03 ~ 2021-10-04IIF 102 - 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 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-11IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 21 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 166 - Director → ME - 37
ENGELFIELD ROAD LIMITED
08778371Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 57 - Director → MEIIF 25 - Director → ME2013-11-18 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - 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 92 - 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 1 - Director → MEPerson with significant control2019-06-17 ~ 2022-12-20IIF 27 - 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 72 - Director → MEPerson with significant control2021-11-08 ~ 2023-04-26IIF 103 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - 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 169 - 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 11 - Director → ME2017-02-15 ~ 2024-10-07IIF 48 - Director → ME2024-10-07 ~ nowIIF 155 - Director → ME - 45
HELGOR INTERNATIONAL LIMITED
03641408Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2014-10-01 ~ nowIIF 78 - Director → ME1998-09-30 ~ nowIIF 126 - 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 47 - Director → ME
- 47
- 48
HODFORD PROPERTY LTD
15608083Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 151 - Director → ME - 49
HORIZON (MAIDA VALE) LIMITED
03906076Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents)Officer2005-05-20 ~ dissolvedIIF 79 - Director → ME2000-01-13 ~ dissolvedIIF 135 - Secretary → ME - 50
INVORDAN BRITANNIA COMMERCIAL LTD
13160085Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 168 - Director → ME - 51
INVORDAN BRITANNIA LIMITED
09788745Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 90 - Director → ME - 52
INVORDAN HILLSIDE LIMITED
09788788Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2015-09-22 ~ dissolvedIIF 98 - Director → ME2015-10-19 ~ dissolvedIIF 144 - Secretary → ME - 53
- 54Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-05-13 ~ nowIIF 84 - Director → MEPerson with significant control2016-05-13 ~ 2016-07-29IIF 108 - 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 91 - Director → ME - 56
INVORDAN WETTON LTD
09987684Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2016-02-04 ~ nowIIF 94 - Director → ME - 57
INVORDAN WHITE ROSE LTD
09986390Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2016-02-04 ~ nowIIF 88 - Director → ME - 58
JOHNS AVENUE LTD
07656152Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (9 parents)Officer2022-06-10 ~ dissolvedIIF 158 - Director → ME - 59
KEMPLAY ROAD LIMITED
09112827Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2014-07-02 ~ dissolvedIIF 66 - Director → ME2014-07-02 ~ dissolvedIIF 143 - Secretary → ME - 60
LATONA PROPERTY LIMITED
10472100Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-11-10 ~ dissolvedIIF 87 - Director → ME - 61
LINCAR INVESTMENTS LIMITED
05164330Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents, 1 offspring)Officer2004-06-28 ~ nowIIF 69 - Director → ME2004-06-28 ~ nowIIF 133 - Secretary → ME - 62
LONDON CENTRAL DEVELOPMENTS LIMITED
09808884Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (3 parents)Officer2015-10-04 ~ dissolvedIIF 154 - Director → MEIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-04IIF 34 - 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 137 - Director → ME - 64ARROWCANE LIMITED - 1990-12-17Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (5 parents)Officer2016-07-29 ~ nowIIF 60 - Director → ME
- 65
MEDI-GLOBE LIMITED
02689560Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (8 parents)Officer2012-03-07 ~ dissolvedIIF 86 - Director → ME1997-07-03 ~ 1999-04-16IIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - 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 9 - Director → ME2018-08-02 ~ dissolvedIIF 40 - 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 45 - Director → ME - 68
NEON (LONDON) LIMITED
08316556Sapphire House 73 St Margarets Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ dissolvedIIF 140 - Director → ME - 69
NEWLAND ESTATES LIMITED
03733039Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (10 parents)Officer2001-01-03 ~ dissolvedIIF 71 - Director → ME2004-02-27 ~ dissolvedIIF 128 - Secretary → ME - 70
NEWLAND SECURITIES LIMITED
03740296Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents)Officer2001-01-03 ~ 2010-05-01IIF 39 - Director → ME2006-03-14 ~ 2010-05-01IIF 115 - Secretary → ME - 71
NOFAX ENTERPRISES (ACTON) LIMITED
03869194Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2006-10-31 ~ dissolvedIIF 75 - Director → ME1999-11-01 ~ dissolvedIIF 127 - Secretary → ME - 72
NOFAX ENTERPRISES LIMITED
03045074Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 1 offspring)Officer1996-02-01 ~ nowIIF 157 - 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 150 - Director → ME2014-06-19 ~ 2023-03-16IIF 67 - Director → ME - 74
NOVEX DESIGN LIMITED
09677609Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Officer2015-10-30 ~ 2021-02-22IIF 7 - Director → ME2015-10-30 ~ nowIIF 93 - Director → ME - 75
- 76
OLIANA LTD
05256615Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (4 parents)Officer2004-12-17 ~ dissolvedIIF 38 - Director → ME2004-12-17 ~ dissolvedIIF 116 - Secretary → ME - 77
ORDAN STATION LTD
14193785441 Edgware Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-24 ~ nowIIF 147 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 141 - 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 165 - Director → ME - 79
MACEMORD LTD
- 2003-03-31 04640380Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents, 42 offsprings)Officer2003-02-19 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - 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 74 - Director → ME1998-08-18 ~ nowIIF 132 - Secretary → ME - 81
PAINTWORKS PROPERTY LIMITED
10226314Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents)Officer2016-06-10 ~ nowIIF 16 - Director → MEIIF 51 - Director → ME - 82
PARKHOLME ROAD LIMITED
09179132Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-08-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 83
PNL INVESTMENTS LIMITED
1188818249 Hathaway Court, Rochester, EnglandActive Corporate (2 parents)Officer2019-03-18 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - 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 44 - Director → ME - 85
REIGHTON ROAD LIMITED
09679946Manger House, 62a Highgate High Street, LondonDissolved Corporate (2 parents)Officer2015-07-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - 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 18 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 95 - Director → ME2015-05-21 ~ 2023-08-16IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-21IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 41 - Director → ME2010-12-20 ~ nowIIF 56 - Director → ME
- 91
S.L.L. LIMITED
0391328022 Snaresbrook Drive, Stanmore, EnglandActive Corporate (9 parents)Officer2000-06-17 ~ 2005-11-11IIF 139 - Director → ME2009-01-29 ~ 2012-07-05IIF 114 - Secretary → ME - 92
SHAKESPEARE PROPERTY LIMITED
10653806Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 53 - 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 161 - Director → ME - 95
TAKOMA ESTATES 2025 LTD
16303499Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 153 - 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 138 - Director → ME2005-04-27 ~ nowIIF 117 - Secretary → ME - 97MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (10 parents)Officer2010-04-12 ~ nowIIF 62 - Director → ME
- 98
TYNDALE TERRACE LIMITED
09106686Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 58 - Director → ME2014-06-30 ~ nowIIF 3 - Director → ME - 99
VOLTAIRE 78 LIMITED
12395686Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (5 parents)Officer2020-01-09 ~ dissolvedIIF 163 - 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 148 - Director → ME - 102
WESTBAX LTD
04646892116 Totteridge Lane, Totteridge, LondonDissolved Corporate (6 parents)Officer2003-01-24 ~ dissolvedIIF 120 - Secretary → ME - 103
YATEWELL DEVELOPMENTS LTD
09305144Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Officer2014-11-11 ~ nowIIF 160 - Director → ME - 104
YOUR PROSPERITY GROUP CIC
1582449149 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
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