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
Abraham Aharon Dodi
- 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 1
- 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 23, Rodborough Road, London, NW11 8SA, United Kingdom
IIF 3441, Edgware Road, London, W2 1TH, United Kingdom
IIF 4 IIF 5Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 6 IIF 7 IIF 8 (more)(less)Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, United Kingdom
IIF 10Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 11 IIF 12 IIF 13Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 14 IIF 15Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in November 1963
Dodi, Avi Aharon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Abraham Aharon Dodi
Resident in England
Registered addresses and corresponding companies4, Carlos Place, London, W1K 3AW, England
IIF 316, South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 32Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 33Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 34 IIF 35 IIF 36 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England
IIF 39Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 4019-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 41
- 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 42
- British born in August 1978
Bremner, Nicole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Bremner, Nicole Sue
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Dodi, Abraham Aharon
Resident in England
Registered addresses and corresponding companies3, Rodborough Road, London, NW11 8SA, England
IIF 49441, Edgware Road, London, W2 1TH, United Kingdom
IIF 50Apartment 2, Abbey Road Apartments, 16a Abbey Road, London, NW8 9GS, United Kingdom
IIF 51Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 52 IIF 53Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 54 IIF 55 IIF 56 (more)(less)Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 65Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 66 IIF 67 IIF 68Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
IIF 69 IIF 70Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 716, South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 7219, 19 Priestfields, Rochester, ME1 3AB, England
IIF 73Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 74 IIF 75Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 76 IIF 77 IIF 78 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 103 IIF 104 IIF 105
- 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 106
- British born in August 1978
Nicole Sue Bremner
Resident in United Kingdom
Registered addresses and corresponding companies49, Hathaway Court, Rochester, ME1 1QX, England
IIF 107
- 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 108
- British born in November 1963
Dodi, Avi Aharon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dodi, Abraham Aharon
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 112 IIF 113 IIF 114 (more)(less)
- British born in August 1978
Bremner, Nicole
Resident in England
Registered addresses and corresponding companies - 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 128Manger House, 62a Highgate High Street, London, N6 5HX, United Kingdom
IIF 129Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 130 IIF 131 IIF 132 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 134Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 135
- British Registered addresses and corresponding companies
Dodi, Avi Aharon
- 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 143Manger House, 62a Highgate High Street, London, N6 5HX, England
IIF 144 IIF 145 IIF 146 (more)(less)Pound House, 62a Highgate High Street, London, N6 5HX, England
IIF 148 IIF 149Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 15049, Hathaway Court, Rochester, ME1 1QX, England
IIF 151 IIF 152
- British,australian born in August 1978
Bremner, Nicole Sue
Resident in England
Registered addresses and corresponding companies49, Hathaway Court, Rochester, ME1 1QX, England
IIF 153
- Registered addresses and corresponding companies
Dodi, Abraham Aharon
- British,australian born in August 1978
Ms Nicole Sue Bremner
Resident in England
Registered addresses and corresponding companies - Australian born in August 1978Registered addresses and corresponding companies
Bremner, Nicole
145-157 St. John Street, London, EC1V 4PY
IIF 159
- 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 162Pound House, 62a Highgate High Street, London, N6 5HX, England
IIF 163 IIF 16449, Hathaway Court, Rochester, Kent, ME1 1QX, England
IIF 16549, Hathaway Court, Rochester, ME1 1QX, England
IIF 166 IIF 167
- Registered addresses and corresponding companies
Bremner, Nicole
85, Mortimer Road, London, N1 5AR, England
IIF 168
- 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 169
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 3 - 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 162 - Director → ME2016-08-15 ~ 2023-11-10IIF 73 - Director → ME - 3
17-19 MARE STREET LIMITED
09818337Pound House, 62a Highgate High Street, London, EnglandActive Corporate (2 parents)Officer2015-10-09 ~ nowIIF 164 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - 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 57 - Director → ME2017-04-01 ~ 2020-02-05IIF 161 - 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 127 - Director → ME2016-01-06 ~ nowIIF 71 - Director → ME - 6
3HB MEDIA LIMITED
1269040313 Blue Dragon Yard, BeaconsfieldDissolved Corporate (4 parents)Officer2020-06-22 ~ 2021-02-10IIF 43 - 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 62 - Director → ME - 8Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (5 parents)Officer2016-08-19 ~ nowIIF 58 - Director → ME
- 9Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandDissolved Corporate (4 parents)Officer2017-03-06 ~ dissolvedIIF 54 - Director → ME
- 10Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 60 - Director → ME
- 11Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 16 - Director → ME
- 12STABLESHINE SERVICES LIMITED - 1999-03-12Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (17 parents)Officer2018-10-12 ~ dissolvedIIF 6 - Director → ME
- 13
ALLANTON LIMITED
07166963Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (8 parents)Officer2010-09-14 ~ dissolvedIIF 50 - Director → ME - 14
ALTO PROPERTY INVESTMENTS LIMITED
06944863Swiss House, Beckingham Street, Tolleshunt Major, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-11-10 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 85 - Director → ME1997-08-20 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 9 - Director → ME2026-04-28 ~ nowIIF 19 - Director → ME - 17BRENT CROSS EXCHANGE LTD - 2017-09-214 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2017-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 31 - 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 67 - Director → ME - 19
BRITTIQUE LIMITED
05902834145-147 St Johns Street, LondonDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 159 - Director → ME - 20
CARLIN LONDON PROPERTY LIMITED
02597293Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents, 1 offspring)Officer1991-04-02 ~ dissolvedIIF 89 - Director → ME1991-04-02 ~ dissolvedIIF 113 - Secretary → ME - 21
CHATEAUX HOLDING LIMITED
10988052Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-09-29 ~ nowIIF 21 - Director → ME - 22
CITY APPROACH LIMITED
1633038249 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 166 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 23
CLUSTERMILL LIMITED
04720806116 Totteridge Lane, LondonDissolved Corporate (5 parents)Officer2003-04-02 ~ dissolvedIIF 141 - Secretary → ME - 24
COGRESS LENDING LIMITED
118951205 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 46 - Director → ME - 25
COUNTYWELL DEVELOPMENTS LTD
09233006Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (5 parents)Officer2014-10-03 ~ 2024-12-21IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 33 - 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 76 - Director → ME2003-08-18 ~ dissolvedIIF 121 - Secretary → ME - 27
D5 CORPORATION LTD.
09862292Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 51 - Director → ME - 28
DALEMEAD LTD
05013269Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2004-01-30 ~ dissolvedIIF 109 - 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 135 - Director → ME2016-06-17 ~ nowIIF 72 - Director → MEPerson with significant control2016-06-17 ~ 2021-01-06IIF 158 - Has significant influence or control → OE2016-06-17 ~ nowIIF 32 - 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 69 - Director → ME - 31
DENTWEST LTD
06300128Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents)Officer2007-09-03 ~ nowIIF 91 - Director → ME2007-09-03 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-07-03 ~ 2021-10-04IIF 34 - 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 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-11IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - 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 48 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 23 - Director → ME - 37
ENGELFIELD ROAD LIMITED
08778371Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, EssexDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 65 - Director → MEIIF 44 - Director → ME2013-11-18 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - 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 100 - 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 128 - Director → MEPerson with significant control2019-06-17 ~ 2022-12-20IIF 143 - 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 80 - Director → MEPerson with significant control2021-11-08 ~ 2023-04-26IIF 35 - 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 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - 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 26 - 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 160 - Director → ME2017-02-15 ~ 2024-10-07IIF 56 - Director → ME2024-10-07 ~ nowIIF 12 - Director → ME - 45
HELGOR INTERNATIONAL LIMITED
03641408Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2014-10-01 ~ nowIIF 86 - Director → ME1998-09-30 ~ nowIIF 116 - 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 55 - Director → ME
- 47
- 48
HODFORD PROPERTY LTD
15608083Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 8 - Director → ME - 49
HORIZON (MAIDA VALE) LIMITED
03906076Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents)Officer2005-05-20 ~ dissolvedIIF 87 - Director → ME2000-01-13 ~ dissolvedIIF 125 - Secretary → ME - 50
INVORDAN BRITANNIA COMMERCIAL LTD
13160085Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 25 - Director → ME - 51
INVORDAN BRITANNIA LIMITED
09788745Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 98 - Director → ME - 52
INVORDAN HILLSIDE LIMITED
09788788Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2015-09-22 ~ dissolvedIIF 106 - Director → ME2015-10-19 ~ dissolvedIIF 156 - Secretary → ME - 53
- 54Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-05-13 ~ nowIIF 92 - Director → MEPerson with significant control2016-05-13 ~ 2016-07-29IIF 40 - 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 99 - Director → ME - 56
INVORDAN WETTON LTD
09987684Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2016-02-04 ~ nowIIF 102 - Director → ME - 57
INVORDAN WHITE ROSE LTD
09986390Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2016-02-04 ~ nowIIF 96 - Director → ME - 58
JOHNS AVENUE LTD
07656152Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (9 parents)Officer2022-06-10 ~ dissolvedIIF 15 - Director → ME - 59
KEMPLAY ROAD LIMITED
09112827Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2014-07-02 ~ dissolvedIIF 74 - Director → ME2014-07-02 ~ dissolvedIIF 155 - Secretary → ME - 60
LATONA PROPERTY LIMITED
10472100Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-11-10 ~ dissolvedIIF 95 - Director → ME - 61
LINCAR INVESTMENTS LIMITED
05164330Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents, 1 offspring)Officer2004-06-28 ~ nowIIF 77 - Director → ME2004-06-28 ~ nowIIF 123 - Secretary → ME - 62
LONDON CENTRAL DEVELOPMENTS LIMITED
09808884Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (3 parents)Officer2015-10-04 ~ dissolvedIIF 11 - Director → MEIIF 133 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-04IIF 150 - 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 27 - Director → ME - 64ARROWCANE LIMITED - 1990-12-17Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (5 parents)Officer2016-07-29 ~ nowIIF 68 - Director → ME
- 65
MEDI-GLOBE LIMITED
02689560Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (8 parents)Officer2012-03-07 ~ dissolvedIIF 94 - Director → ME1997-07-03 ~ 1999-04-16IIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - 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 126 - Director → ME2018-08-02 ~ dissolvedIIF 168 - 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 53 - Director → ME - 68
NEON (LONDON) LIMITED
08316556Sapphire House 73 St Margarets Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ dissolvedIIF 30 - Director → ME - 69
NEWLAND ESTATES LIMITED
03733039Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (10 parents)Officer2001-01-03 ~ dissolvedIIF 79 - Director → ME2004-02-27 ~ dissolvedIIF 118 - Secretary → ME - 70
NEWLAND SECURITIES LIMITED
03740296Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (7 parents)Officer2001-01-03 ~ 2010-05-01IIF 111 - Director → ME2006-03-14 ~ 2010-05-01IIF 137 - Secretary → ME - 71
NOFAX ENTERPRISES (ACTON) LIMITED
03869194Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (5 parents)Officer2006-10-31 ~ dissolvedIIF 83 - Director → ME1999-11-01 ~ dissolvedIIF 117 - Secretary → ME - 72
NOFAX ENTERPRISES LIMITED
03045074Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 1 offspring)Officer1996-02-01 ~ nowIIF 14 - 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 7 - Director → ME2014-06-19 ~ 2023-03-16IIF 75 - Director → ME - 74
NOVEX DESIGN LIMITED
09677609Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Officer2015-10-30 ~ 2021-02-22IIF 134 - Director → ME2015-10-30 ~ nowIIF 101 - Director → ME - 75
- 76
OLIANA LTD
05256615Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (4 parents)Officer2004-12-17 ~ dissolvedIIF 110 - Director → ME2004-12-17 ~ dissolvedIIF 138 - Secretary → ME - 77
ORDAN STATION LTD
14193785441 Edgware Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 1 - 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 22 - Director → ME - 79
MACEMORD LTD
- 2003-03-31 04640380Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (5 parents, 42 offsprings)Officer2003-02-19 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - 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 82 - Director → ME1998-08-18 ~ nowIIF 122 - Secretary → ME - 81
PAINTWORKS PROPERTY LIMITED
10226314Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents)Officer2016-06-10 ~ nowIIF 165 - Director → MEIIF 59 - Director → ME - 82
PARKHOLME ROAD LIMITED
09179132Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-08-18 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OE - 83
PNL INVESTMENTS LIMITED
1188818249 Hathaway Court, Rochester, EnglandActive Corporate (2 parents)Officer2019-03-18 ~ nowIIF 47 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 52 - Director → ME - 85
REIGHTON ROAD LIMITED
09679946Manger House, 62a Highgate High Street, LondonDissolved Corporate (2 parents)Officer2015-07-10 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - 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 167 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - 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 103 - Director → ME2015-05-21 ~ 2023-08-16IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-21IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 163 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - 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 49 - Director → ME2010-12-20 ~ nowIIF 64 - Director → ME
- 91
S.L.L. LIMITED
0391328022 Snaresbrook Drive, Stanmore, EnglandActive Corporate (9 parents)Officer2000-06-17 ~ 2005-11-11IIF 29 - Director → ME2009-01-29 ~ 2012-07-05IIF 136 - Secretary → ME - 92
SHAKESPEARE PROPERTY LIMITED
10653806Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 61 - 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 18 - Director → ME - 95
TAKOMA ESTATES 2025 LTD
16303499Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 10 - 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 28 - Director → ME2005-04-27 ~ nowIIF 139 - Secretary → ME - 97MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (10 parents)Officer2010-04-12 ~ nowIIF 70 - Director → ME
- 98
TYNDALE TERRACE LIMITED
09106686Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 66 - Director → ME2014-06-30 ~ nowIIF 130 - Director → ME - 99
VOLTAIRE 78 LIMITED
12395686Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (5 parents)Officer2020-01-09 ~ dissolvedIIF 20 - 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 5 - Director → ME - 102
WESTBAX LTD
04646892116 Totteridge Lane, Totteridge, LondonDissolved Corporate (6 parents)Officer2003-01-24 ~ dissolvedIIF 142 - Secretary → ME - 103
YATEWELL DEVELOPMENTS LTD
09305144Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Officer2014-11-11 ~ nowIIF 17 - Director → ME - 104
YOUR PROSPERITY GROUP CIC
1582449149 Hathaway Court, Rochester, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 153 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
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