1
20 ORCHARD ROAD LIMITED - now
Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
Active Corporate (10 parents)
Officer
2008-03-05 ~ 2008-10-01
IIF 11 - Secretary → ME
2
41 IMPERIAL WAY LTD. - now
SIRIUS TRADING LTD
- 2011-09-26
05363948 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-02-27 ~ 2008-10-01
IIF 13 - Secretary → ME
3
44 SHIPMAN ROAD LIMITED - now
FROGS STAR UK LIMITED
- 2010-01-25
05737070MATRA PETROLEUM LTD - 2006-04-07
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ 2008-10-01
IIF 14 - Secretary → ME
4
AESTHETIC SURGICAL PROTECTION LIMITED
10647515 2, Sure Insurance Services Ltd, White Lion Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
BEACHBELLE DEVELOPMENTS LIMITED
- now 06514243MINMAR (889) LIMITED - 2008-05-20
164 Leigh Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2009-03-09 ~ 2009-10-02
IIF 40 - Director → ME
6
BO BAGGINS LIMITED - now
EYE CANDY STYLE LTD
- 2009-11-09
05439727 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents)
Officer
2007-12-13 ~ 2008-10-01
IIF 7 - Secretary → ME
7
CAPITAL HOUSE BRADBOURNE LTD - now
TRJ PROPERTIES LTD
- 2011-08-03
05455057 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2008-03-06 ~ 2008-10-01
IIF 27 - Secretary → ME
8
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
2007-12-14 ~ 2008-10-01
IIF 12 - Secretary → ME
9
FINE WINE SOLUTIONS LIMITED - now
117 Dartford Road, Dartford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-06 ~ 2008-10-01
IIF 10 - Secretary → ME
10
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents)
Officer
2008-02-27 ~ 2008-10-01
IIF 30 - Secretary → ME
11
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2008-10-01
IIF 23 - Secretary → ME
12
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2008-10-01
IIF 28 - Secretary → ME
13
WOODLANDS SPECIALIST TREATMENTS LTD.
- 2001-08-31
02460221 5 Addison Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ dissolved
IIF 42 - Director → ME
14
INDUS ASSET MANAGEMENT LIMITED
- now 06572239 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ 2011-04-21
IIF 6 - Secretary → ME
15
117 Dartford Road, Dartford, England
Active Corporate (10 parents)
Officer
2008-03-03 ~ 2008-10-01
IIF 1 - Secretary → ME
16
LAND TRADE UK LIMITED - now
Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
Dissolved Corporate (9 parents)
Officer
2008-02-27 ~ 2008-10-01
IIF 32 - Secretary → ME
17
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-02-26 ~ 2008-10-01
IIF 17 - Secretary → ME
18
MORTIMER ASSOCIATES LIMITED - now
TELEPORTER 3 (UK) LTD
- 2009-08-03
05385727 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ 2008-10-01
IIF 25 - Secretary → ME
19
MORTIMER BUILDING SERVICES LIMITED - now
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 ~ 2008-10-01
IIF 18 - Secretary → ME
20
MORTIMER BUSINESS SOLUTIONS LIMITED - now
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2008-03-03 ~ 2008-10-01
IIF 36 - Secretary → ME
21
MORTIMER COMMERCIAL INVESTMENTS LTD - now
ADVERSKIES LIMITED
- 2009-01-13
05465407 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (9 parents)
Officer
2007-12-06 ~ 2008-10-01
IIF 33 - Secretary → ME
22
MORTIMER CONSTRUCTION LTD - now
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2008-03-05 ~ 2008-10-01
IIF 9 - Secretary → ME
23
MORTIMER CONSULTANCY LIMITED - now
SUNSEEKER PROPERTY LTD
- 2012-08-30
05395257 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-02-27 ~ 2008-10-01
IIF 29 - Secretary → ME
24
MORTIMER DESIGN & CONSTRUCTION LIMITED - now
CASTLEGATE LAND LIMITED - 2014-05-30
SUMMIT DESIGN & BUILD LTD
- 2010-09-27
05359568 28b Bromley Avenue, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2008-02-27 ~ 2008-10-01
IIF 26 - Secretary → ME
25
MORTIMER ENTERPRISES LIMITED - now
THEANDCOMPANY LIMITED
- 2009-08-03
05637196SOCCOR LEGENDS LTD - 2005-12-05
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ 2008-10-01
IIF 8 - Secretary → ME
26
BUILDXL LTD - 2007-07-03
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (8 parents)
Officer
2008-01-21 ~ 2008-10-01
IIF 4 - Secretary → ME
27
MORTIMER ESTATE AGENTS LIMITED - now
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-02-27 ~ 2008-10-01
IIF 22 - Secretary → ME
28
MORTIMER HOLDINGS LTD - now
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2008-01-18 ~ 2008-10-01
IIF 38 - Secretary → ME
29
MORTIMER HOMES LIMITED - now
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-02-26 ~ 2008-10-01
IIF 16 - Secretary → ME
30
MORTIMER HOUSE LIMITED - now
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2008-03-05 ~ 2008-10-01
IIF 37 - Secretary → ME
31
MORTIMER LETTINGS LIMITED - now
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (8 parents)
Officer
2008-01-18 ~ 2008-10-01
IIF 15 - Secretary → ME
32
MORTIMER LOGISTICS LIMITED - now
DRIFT ENTERPRISES LTD
- 2012-08-29
05342117 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-02-26 ~ 2008-10-01
IIF 2 - Secretary → ME
33
MORTIMER PROPERTY INVESTMENTS LTD - now
WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-07-02
WWW.MYNEXTPURCHASE.CO.UK LTD
- 2009-06-26
05385132 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2008-03-06 ~ 2008-10-01
IIF 34 - Secretary → ME
34
MORTIMER RESIDENTIAL INVESTMENTS LTD - now
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2008-10-01
IIF 21 - Secretary → ME
35
MORTIMER SALES & HIRE LIMITED - now
D2 DEVELOPMENT SERVICES LTD
- 2012-08-29
05367914 Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (8 parents)
Officer
2008-02-27 ~ 2008-10-01
IIF 24 - Secretary → ME
36
MORTIMER SOLUTIONS LIMITED - now
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2008-02-27 ~ 2008-10-01
IIF 35 - Secretary → ME
37
PLI UK LTD - now
15 Byron Terrace, Rectory Field Crescent, London, England
Active Corporate (11 parents)
Officer
2008-02-27 ~ 2008-10-01
IIF 3 - Secretary → ME
38
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-26 ~ 2008-10-01
IIF 20 - Secretary → ME
39
RICH GROUP LIMITED - now
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Active Corporate (7 parents)
Officer
2008-03-06 ~ 2008-10-01
IIF 5 - Secretary → ME
40
RJL CONSULTANCY LIMITED - now
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ 2008-10-01
IIF 31 - Secretary → ME
41
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ 2008-10-01
IIF 19 - Secretary → ME
42
SURE INSURANCE SERVICES LTD
- now 04687399PANKHURST FINANCIAL SERVICES LIMITED
- 2009-04-01
04687399 2 White Lion Court, London, England
Active Corporate (16 parents)
Officer
2003-03-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-10 ~ 2026-01-05
IIF 47 - Ownership of shares – 75% or more → OE
43
2 White Lion Court, Cornhill, London, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 44 - Director → ME
44
Sure Insurance Services, 2 White Lion Court, Cornhill, London, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE