1
Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2016-10-06
IIF 23 - Director → ME
2012-06-15 ~ 2016-10-06
IIF 27 - Secretary → ME
2
27 Mortimer Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 20 - Director → ME
3
27 Mortimer Street, London
Active Corporate (8 parents)
Officer
2009-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control → OE
4
27 Mortimer Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
1999-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 Mortimer Street, London
Active Corporate (7 parents, 501 offsprings)
Officer
2021-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control → OE
6
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 17 - Director → ME
7
27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 Mortimer Street, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
CEBA SOLUTIONS TRUSTEES LIMITED
16872108 27 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 13 - Director → ME
10
27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Mortimer Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 18 - Director → ME
13
27 Mortimer Street, London
Active Corporate (6 parents)
Officer
2023-01-06 ~ now
IIF 24 - LLP Designated Member → ME
14
27 Mortimer Street, London
Active Corporate (8 parents)
Officer
2002-03-12 ~ 2002-09-17
IIF 21 - Director → ME
15
27 Mortimer Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-09-10 ~ 2002-09-17
IIF 22 - Director → ME
16
27 Mortimer Street, London
Dissolved Corporate (11 parents)
Officer
1999-09-13 ~ dissolved
IIF 26 - Secretary → ME
17
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-19 ~ dissolved
IIF 25 - Secretary → ME
18
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 12 - Director → ME
19
SURCAN (UK) LIMITED - now
GLASS RECOVERY ENGINEERING LIMITED
- 2001-08-13
04146200 27 Mortimer Street, London
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ 2001-08-01
IIF 11 - Director → ME
20
27 Mortimer Street, London, England
Active Corporate (5 parents)
Officer
2021-03-31 ~ now
IIF 14 - Director → ME