logo
explain how to read the page

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

Leahy, Richard Joseph

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, St. James's Street, London, London, SW1A 1PL, United Kingdom

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5
  • Leahy, Richard Joseph
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Leahy, Richard Joseph
    British co. director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Leahy, Richard Joseph
    British developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • 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

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

      IIF 43
  • Leahy, Richard Joseph
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • 65, Widmore Road, Bromley, Kent, BR1 3AA

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49
  • Leahy, Richard Joseph
    British property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Leahy, Richard
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Leahy, Richard Joseph, Mr.
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Leahy, Richard Joseph
    British co.director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Leahy, Richard Joseph
    British comany director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, Kent, BR2 9LS, United Kingdom

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 66
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Richard Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 69
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Mr. Richard Joseph Leahy
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Leahy, Richard Joseph, Mr.
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 73

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

      IIF 74

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

      IIF 75
  • Leahy, Richard Joseph, Mr.
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82
  • Leahy, Richard
    British born in May 1965

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84
  • Leahy, Richard
    British director born in May 1965

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86

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

      IIF 87
  • Mr Richard Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph

    Registered addresses and corresponding companies

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

      IIF 128 IIF 129
child relation
Offspring entities and appointments 54
  • 1
    2 PARK ROAD LTD
    13812051 17101503... (more)
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ 2023-04-04
    IIF 66 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 90 - 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
    2022-09-02 ~ 2023-04-04
    IIF 79 - Director → ME
    2011-08-31 ~ 2016-12-14
    IIF 43 - Director → ME
    2007-09-28 ~ 2009-09-30
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - 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
    2022-09-15 ~ 2023-04-04
    IIF 80 - Director → ME
    2007-11-12 ~ 2010-03-15
    IIF 39 - Director → ME
    2011-02-14 ~ 2016-12-14
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - 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 81 - Director → ME
    2007-09-12 ~ 2016-12-14
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - 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 42 - 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 78 - Director → ME
    2011-08-15 ~ 2016-12-14
    IIF 24 - Director → ME
    Person with significant control
    2016-08-15 ~ 2024-01-23
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → 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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C F ONE LIMITED
    - now 05345555
    C F ONE INVESTMENTS LTD
    - 2010-09-29 05345555
    1st Floor No.1, West Street, Bromley, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2010-10-18
    IIF 1 - Director → ME
    2007-09-13 ~ 2010-03-15
    IIF 4 - Director → ME
  • 9
    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 77 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    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
    2022-09-02 ~ 2023-04-04
    IIF 82 - Director → ME
    2007-09-13 ~ 2016-12-14
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 11
    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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 127 - Right to appoint or remove directors → OE
  • 12
    CAXTON STREET NORTH MANAGEMENT LIMITED
    12129522
    Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ 2023-04-04
    IIF 76 - Director → ME
    Person with significant control
    2019-07-30 ~ 2025-03-31
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    CLACTON HOLDINGS LIMITED
    15204339
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 14
    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
    2009-12-01 ~ 2016-12-14
    IIF 50 - Director → ME
    2007-12-14 ~ 2009-08-20
    IIF 45 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    FACILITIES MANAGEMENT GROUP LIMITED
    13256528
    Future House, Bromley Common, Bromley, England
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-03-31
    IIF 54 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-31
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    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 44 - Director → ME
    2008-03-06 ~ 2010-02-22
    IIF 33 - Director → ME
  • 17
    FUTURE HOUSE LTD
    07112990
    11-13 Bromley Common, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 55 - Director → ME
    2015-02-26 ~ 2016-12-14
    IIF 53 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
  • 18
    GREYBLUE LTD
    10920931
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 56 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HALO DIRECT LIMITED
    05370694
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 28 - Director → ME
  • 20
    HAMBRO (UK) LTD
    05442959
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 21
    HANSON4 LTD
    05377679
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HASSOCK WOOD LTD
    09027909
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2014-05-07 ~ 2016-12-14
    IIF 9 - Director → ME
    2021-12-06 ~ 2023-04-04
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-30
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 23
    ITRADENT LIMITED
    05385074
    117 Dartford Road, Dartford, England
    Active Corporate (10 parents)
    Officer
    2017-06-01 ~ 2020-11-05
    IIF 73 - Director → ME
    2011-03-05 ~ 2016-12-14
    IIF 2 - Director → ME
    2008-03-03 ~ 2008-10-01
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 93 - Ownership of shares – 75% or more → OE
  • 24
    JS COACHWORKS LIMITED - now
    F FORTY FIVE LIMITED
    - 2010-03-16 05358011
    Basement Flat, 241 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-27 ~ 2010-03-08
    IIF 5 - Director → ME
  • 25
    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 86 - Director → ME
    2012-04-12 ~ dissolved
    IIF 49 - Director → ME
  • 26
    MAJJIC LTD
    05347890
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-26 ~ dissolved
    IIF 34 - Director → ME
  • 27
    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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 28
    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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 29
    MORTIMER BUSINESS SOLUTIONS LIMITED
    - now 05374722
    NU-SCRIBBLE LTD
    - 2009-08-03 05374722
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (8 parents)
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 59 - Director → ME
    2008-03-03 ~ 2016-12-14
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 122 - Ownership of shares – 75% or more → OE
  • 30
    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
    2007-09-12 ~ 2008-10-01
    IIF 87 - Director → ME
    2009-03-01 ~ 2016-12-14
    IIF 11 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 62 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 126 - Ownership of shares – 75% or more → OE
  • 31
    MORTIMER CONSTRUCTION LTD
    - now 05449122 05359568
    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 18 - Director → ME
  • 32
    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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 33
    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 35 - Director → ME
  • 34
    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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 35
    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 20 - Director → ME
  • 36
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 37
    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 67 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 38
    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
    2009-03-01 ~ 2010-07-01
    IIF 10 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 58 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 48 - Director → ME
    2008-01-18 ~ 2008-10-01
    IIF 85 - Director → ME
    2023-11-01 ~ 2024-01-23
    IIF 63 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 39
    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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 40
    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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 41
    MORTIMER HOUSE LIMITED
    - now 05452644
    MENUB LTD
    - 2009-06-26 05452644
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 64 - Director → ME
    2008-03-05 ~ 2016-12-14
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 105 - Ownership of shares – 75% or more → OE
  • 42
    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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 43
    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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 44
    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 60 - Director → ME
    2008-03-06 ~ 2016-12-14
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 114 - Ownership of shares – 75% or more → OE
  • 45
    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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 46
    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
    2008-02-27 ~ 2010-02-22
    IIF 37 - Director → ME
    2011-02-27 ~ 2016-12-14
    IIF 46 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 47
    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
    2007-09-12 ~ 2016-12-14
    IIF 32 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 48
    PETTS WOOD INVESTMENTS LIMITED
    05504204
    The Estate Office, Station, Square, Petts Wood, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-02-01 ~ 2011-06-27
    IIF 12 - Director → ME
  • 49
    PLI UK 1 LTD - now
    05397056 LTD - 2026-02-02
    15 Byron Terrace, Rectory Field Crescent, London, England
    Active Corporate (11 parents)
    Officer
    2011-03-05 ~ 2016-12-14
    IIF 3 - Director → ME
    2008-02-27 ~ 2008-10-01
    IIF 84 - Director → ME
    2022-08-16 ~ 2023-02-08
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 124 - Ownership of shares – 75% or more → OE
  • 50
    PRO PRECISION CONSULTANCY LTD
    05347909
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 51
    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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 52
    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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 53
    SIPP INVESTMENTS LTD
    05407804
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 54
    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 51 - Director → ME
    Person with significant control
    2023-06-08 ~ 2025-03-27
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.