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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
parent relation
Individuals in focus

Mr. Richard Joseph Leahy

    Related profiles found in government register
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 38

    • House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 39
  • Mr Richard Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 40
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 41
  • Leahy, Richard Joseph
    British co.director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Park Avenue, Farnborough, Orpington, Kent, BR6 8LJ, England

      IIF 42
  • Leahy, Richard Joseph
    British comany director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 43
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bromley Common, Bromley, Kent, BR2 9LS, United Kingdom

      IIF 44

    • House, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, England

      IIF 45

    • House, 40 Chatsworth Parade, Petts Wood, BR5 1DE

      IIF 46

    • House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 47 IIF 48 IIF 49

    • House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 55
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 56
  • Leahy, Richard Joseph, Mr.
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 57

    • Dartford Road, Dartford, DA1 3EN, England

      IIF 58

    • House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 59

    • House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 60
  • Leahy, Richard Joseph, Mr.
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bromley Common, Bromley, BR2 9LS, England

      IIF 61

    • House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 62

    • House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE

      IIF 63

    • House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 64

    • House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bromley Common, Bromley, BR2 9LS, England

      IIF 68
  • Mr. Richard Joseph Leahy
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Pettswood, Kent, BR5 1DE, United Kingdom

      IIF 69
  • Mr Richard Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 70
  • Leahy, Richard Joseph
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 71 IIF 72
  • Leahy, Richard Joseph
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 73
  • Leahy, Richard Joseph
    British co. director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 74
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 75

    • House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 76
  • Leahy, Richard Joseph
    British developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 77 IIF 78
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph
    British director - property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard, 20 Orchard Road, Bromley, Kent, BR1 2PS, England

      IIF 110
  • Leahy, Richard Joseph
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Road, Bromley, Kent, BR1 3HP, United Kingdom

      IIF 111

    • Widmore Road, Bromley, Kent, BR1 3AA

      IIF 112

    • House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 113 IIF 114 IIF 115

    • House, 40 Chatwsorth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 116
  • Leahy, Richard Joseph
    British property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 117
  • Leahy, Richard Joseph, Mr.
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 118
  • Leahy, Richard
    British born in May 1965

    Registered addresses and corresponding companies

    • House, 36 Station Square, Petts Wood, Orpington, Kent, BR5 1NA

      IIF 119 IIF 120
  • Leahy, Richard
    British director born in May 1965

    Registered addresses and corresponding companies

    • House, 36 Station Square, Petts Wood, Orpington, Kent, BR5 1NA

      IIF 121 IIF 122

    • House, 4 Victoria Works Fairway, Petts Wood, Orpington, Kent, BR5 1EG

      IIF 123
  • Leahy, Richard
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 124
  • Leahy, Richard Joseph

    Registered addresses and corresponding companies

    • House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 125 IIF 126
child relation
Offspring entities and appointments 52
  • 1
    2 PARK ROAD LTD
    13812051 14036253... (more)
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ 2023-04-04
    IIF 55 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    20 ORCHARD ROAD LIMITED
    - now 05389275
    AURUM AQUEOUS LTD
    - 2009-10-06 05389275
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (10 parents)
    Officer
    2011-08-31 ~ 2016-12-14
    IIF 110 - Director → ME
    2022-09-02 ~ 2023-04-04
    IIF 64 - Director → ME
    2007-09-28 ~ 2009-09-30
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    41 IMPERIAL WAY LTD.
    - now 05363948
    SIRIUS TRADING LTD
    - 2011-09-26 05363948
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2010-03-15
    IIF 106 - Director → ME
    2011-02-14 ~ 2016-12-14
    IIF 114 - Director → ME
    2022-09-15 ~ 2023-04-04
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    44 SHIPMAN ROAD LIMITED
    - now 05737070
    FROGS STAR UK LIMITED
    - 2010-01-25 05737070
    MATRA PETROLEUM LTD - 2006-04-07
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 66 - Director → ME
    2007-09-12 ~ 2016-12-14
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ABBEYCASTLE PROPERTIES LIMITED
    03127025
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2012-09-30 ~ 2013-10-29
    IIF 109 - Director → ME
  • 6
    ALTERNATIVE FINANCIAL SOLUTIONS LIMITED
    07740629
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ 2023-04-04
    IIF 63 - Director → ME
    2011-08-15 ~ 2016-12-14
    IIF 91 - Director → ME
    Person with significant control
    2016-08-15 ~ 2024-01-23
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    BO BAGGINS LIMITED
    - now 05439727
    EYE CANDY STYLE LTD
    - 2009-11-09 05439727
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAPITAL HOUSE APARTMENTS LTD
    13508275
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-13 ~ 2023-04-04
    IIF 62 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    CAPITAL HOUSE BRADBOURNE LTD
    - now 05455057
    TRJ PROPERTIES LTD
    - 2011-08-03 05455057
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2007-09-13 ~ 2016-12-14
    IIF 108 - Director → ME
    2022-09-02 ~ 2023-04-04
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    CAXTON STREET NORTH LTD
    08831937
    162-164 High Street, Rayleigh, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2016-12-14
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    CAXTON STREET NORTH MANAGEMENT LIMITED
    12129522
    11-13 Bromley Common, Bromley, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ 2023-04-04
    IIF 61 - Director → ME
    Person with significant control
    2019-07-30 ~ 2025-03-31
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 12
    CLACTON HOLDINGS LIMITED
    15204339
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    ELDERGRAND LIMITED
    - now 01897055
    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
    2022-08-16 ~ 2023-04-04
    IIF 54 - Director → ME
    2009-12-01 ~ 2016-12-14
    IIF 117 - Director → ME
    2007-12-14 ~ 2009-08-20
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    FACILITIES MANAGEMENT GROUP LIMITED
    13256528
    Future House, Bromley Common, Bromley, England
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-03-31
    IIF 43 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-31
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    FINE WINE SOLUTIONS LIMITED
    - now 05382056
    COLDTECH (UK) LTD
    - 2010-11-01 05382056
    117 Dartford Road, Dartford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2011-01-04
    IIF 111 - Director → ME
    2008-03-06 ~ 2010-02-22
    IIF 100 - Director → ME
  • 16
    FUTURE HOUSE LTD
    07112990
    11-13 Bromley Common, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 44 - Director → ME
    2015-02-26 ~ 2016-12-14
    IIF 42 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    GREYBLUE LTD
    10920931
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 45 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HALO DIRECT LIMITED
    05370694
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 95 - Director → ME
  • 19
    HAMBRO (UK) LTD
    05442959
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    HANSON4 LTD
    05377679
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HASSOCK WOOD LTD
    09027909
    Mortimer House, 40 Chatsworth Parade, Petts Wood
    Active Corporate (4 parents)
    Officer
    2021-12-06 ~ 2023-04-04
    IIF 46 - Director → ME
    2014-05-07 ~ 2016-12-14
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-30
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    ITRADENT LIMITED
    05385074
    117 Dartford Road, Dartford, England
    Active Corporate (10 parents)
    Officer
    2017-06-01 ~ 2020-11-05
    IIF 58 - Director → ME
    2008-03-03 ~ 2008-10-01
    IIF 119 - Director → ME
    2011-03-05 ~ 2016-12-14
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    LAND TRADE UK LIMITED
    - now 05382054
    EASEQ LTD
    - 2009-06-26 05382054
    Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved Corporate (9 parents)
    Officer
    2008-02-27 ~ 2008-10-01
    IIF 122 - Director → ME
    2012-04-12 ~ dissolved
    IIF 116 - Director → ME
  • 24
    MAJJIC LTD
    05347890
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-26 ~ dissolved
    IIF 101 - Director → ME
  • 25
    MORTIMER ASSOCIATES LIMITED
    - now 05385727
    TELEPORTER 3 (UK) LTD
    - 2009-08-03 05385727
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    MORTIMER BUILDING SERVICES LIMITED
    - now 05385131
    WWW.MYFIRSTPURCHASE.CO.UK LTD
    - 2009-08-03 05385131
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    MORTIMER BUSINESS SOLUTIONS LIMITED
    - now 05374722
    NU-SCRIBBLE LTD
    - 2009-08-03 05374722
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2008-03-03 ~ 2016-12-14
    IIF 88 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 32 - Ownership of shares – 75% or more → OE
  • 28
    MORTIMER COMMERCIAL INVESTMENTS LTD
    - now 05465407
    ADVERSKIES LIMITED
    - 2009-01-13 05465407
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (9 parents)
    Officer
    2009-03-01 ~ 2016-12-14
    IIF 78 - Director → ME
    2007-09-12 ~ 2008-10-01
    IIF 123 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 51 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 36 - Ownership of shares – 75% or more → OE
  • 29
    MORTIMER CONSTRUCTION LTD
    - now 05449122
    LOVE SHACKS LTD
    - 2009-06-26 05449122
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-09-13 ~ 2016-02-25
    IIF 85 - Director → ME
  • 30
    MORTIMER CONSULTANCY LIMITED
    - now 05395257
    SUNSEEKER PROPERTY LTD
    - 2012-08-30 05395257
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    MORTIMER DESIGN & CONSTRUCTION LIMITED - now
    CASTLEGATE LAND LIMITED
    - 2014-05-30 05359568
    SUMMIT DESIGN & BUILD LTD
    - 2010-09-27 05359568
    28b Bromley Avenue, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-02-27 ~ 2014-05-28
    IIF 102 - Director → ME
  • 32
    MORTIMER ENTERPRISES LIMITED
    - now 05637196
    THEANDCOMPANY LIMITED
    - 2009-08-03 05637196
    SOCCOR LEGENDS LTD - 2005-12-05
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    MORTIMER EQUITY LTD
    - now 05338499
    BUILDXL LTD - 2007-07-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-01-21 ~ 2015-04-14
    IIF 87 - Director → ME
  • 34
    MORTIMER ESTATE AGENTS LIMITED
    - now 05396658
    D8MAKER LTD
    - 2010-05-27 05396658 SC281062
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 35
    MORTIMER GROUP LIMITED
    10920291
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ 2023-04-04
    IIF 56 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 36
    MORTIMER HOLDINGS LTD
    - now 05382870
    EASE (UK) LTD
    - 2009-01-20 05382870
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2024-01-23
    IIF 52 - Director → ME
    2008-01-18 ~ 2008-10-01
    IIF 121 - Director → ME
    2009-03-01 ~ 2010-07-01
    IIF 77 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 47 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 115 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 37
    MORTIMER HOMES LIMITED
    - now 05350342
    AJB LTD
    - 2012-02-20 05350342
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 38
    MORTIMER HOUSE (BROMLEY) LIMITED
    09058050
    Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2016-12-14
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    MORTIMER HOUSE LIMITED
    - now 05452644
    MENUB LTD
    - 2009-06-26 05452644
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2008-03-05 ~ 2016-12-14
    IIF 83 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 15 - Ownership of shares – 75% or more → OE
  • 40
    MORTIMER LETTINGS LIMITED
    - now 05335685
    PRO-JET LTD
    - 2009-10-22 05335685
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-01-18 ~ 2011-07-08
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 41
    MORTIMER LOGISTICS LIMITED
    - now 05342117
    DRIFT ENTERPRISES LTD
    - 2012-08-29 05342117
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 42
    MORTIMER PROPERTY INVESTMENTS LTD
    - now 05385132
    WWW.MYNEXTPURCHASE.CO.UK LTD
    - 2009-07-02 05385132
    WWW.MYNEXTPURCHASE.CO.UK LTD
    - 2009-06-26 05385132
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 49 - Director → ME
    2008-03-06 ~ 2016-12-14
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 24 - Ownership of shares – 75% or more → OE
  • 43
    MORTIMER RESIDENTIAL INVESTMENTS LTD
    - now 05402785
    INTO TEC LTD
    - 2009-06-26 05402785
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 44
    MORTIMER SALES & HIRE LIMITED
    - now 05367914
    D2 DEVELOPMENT SERVICES LTD
    - 2012-08-29 05367914
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-02-27 ~ 2016-12-14
    IIF 113 - Director → ME
    2008-02-27 ~ 2010-02-22
    IIF 104 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 45
    MORTIMER SOLUTIONS LIMITED
    - now 05362808
    CECI UK LTD
    - 2012-08-29 05362808
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 50 - Director → ME
    2007-09-12 ~ 2016-12-14
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 46
    PETTS WOOD INVESTMENTS LIMITED
    05504204
    The Estate Office, Station, Square, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2011-06-27
    IIF 79 - Director → ME
  • 47
    PLI UK LTD - now
    05397056 LTD
    - 2026-02-02 05397056
    15 Byron Terrace, Rectory Field Crescent, London, England
    Active Corporate (11 parents)
    Officer
    2022-08-16 ~ 2023-02-08
    IIF 60 - Director → ME
    2011-03-05 ~ 2016-12-14
    IIF 72 - Director → ME
    2008-02-27 ~ 2008-10-01
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 34 - Ownership of shares – 75% or more → OE
  • 48
    PRO PRECISION CONSULTANCY LTD
    05347909
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 49
    RICH GROUP LIMITED
    - now 05427754
    ROLLAROMA LTD
    - 2009-07-02 05427754
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2007-09-13 ~ 2023-04-04
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 50
    RJL CONSULTANCY LIMITED
    - now 05407987
    RIJOWHITE LTD
    - 2009-06-26 05407987
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 51
    SIPP INVESTMENTS LTD
    05407804
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 52
    TURNPIKE PROPERTY LIMITED
    - now 14922856
    20 ORCHARD RD APARTMENTS LTD
    - 2024-07-17 14922856
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-08 ~ 2025-03-27
    IIF 124 - Director → ME
    Person with significant control
    2023-06-08 ~ 2025-03-27
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.