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.
Parent entities and officers
Inapplicable
Individuals in focus
Lance, Mark Richard
Lance, Mark Richard
British chartered secretary born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesLance, Mark Richard
British chief executive officer born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Lance, Mark Richard
British company director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Little Alksford, Cherry Gardens Hill, Groombridge, Kent, TN3 9NY
IIF 8 5 Marke Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 9 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
IIF 10 IIF 11 IIF 12 (more) 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United KingdomIIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
IIF 82 IIF 83 IIF 84 (more) 8, Baden Place, Crosby Row, London, SE1 1YW, England
IIF 86 IIF 87 IIF 88 (more) 8 Baden Place, Crosby Row, London, SE1 1YW, United Kingdom
IIF 90 IIF 91 IIF 92 Cornhill Secretaries Limited, 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Lance, Mark Richard
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Richard Lance
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesLance, Mark Richard
British Registered addresses and corresponding companiesLance, Mark Richard
British company directorRegistered addresses and corresponding companies
IIF 109 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Lance, Richard Mark
British chartered secretary born in February 1939Resident in England
Registered addresses and corresponding companiesLance, Richard Mark
British company secretary born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 128 Woodlands, Brasted Chart, Westerham, Kent, TN16 1LX
Lance, Richard Mark
British secretary born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 129 Woodlands, Brasted Chart, Westerham, Kent, TN16 1LX
Lance, Richard Mark
British Registered addresses and corresponding companiesLance, Richard Mark
Other Registered addresses and corresponding companies
IIF 145 8, Baden Place, Crosby Row, London, SE1 1YW, United Kingdom
Lance, Richard Mark
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
82
- 1 73 Mount Ephraim, Tunbridge Wells, KentActive Corporate (3 parents)Officer
1998-07-01 ~ nowIIF 109 - Secretary → ME - 2ULTRACROSS LIMITED - 1997-04-17 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)23,449 GBP2023-12-31Officer 2002-06-10 ~ nowIIF 30 - Director → ME
- 3 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-06-10 ~ nowIIF 59 - Director → ME
- 4 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-11-30Officer 2016-11-08 ~ nowIIF 73 - Director → MEPerson with significant control 2016-11-08 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 91 - Director → ME
- 6 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 92 - Director → ME
- 7
AMRITVELA
- nowAMRITVELA LIMITED - 2009-09-28 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-04-05 ~ dissolvedIIF 94 - Director → ME - 8 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-12-29 ~ nowIIF 23 - Director → ME
- 9 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-09-24 ~ nowIIF 71 - Director → ME
- 10 8 Baden Place, Crosby Row, LondonDissolved Corporate (2 parents)Officer 2012-11-30 ~ dissolvedIIF 89 - Director → ME
- 11 100 Brompton Road, LondonDissolved Corporate (2 parents)Officer 2013-09-27 ~ dissolvedIIF 85 - Director → ME
- 12ALTA TRADING UK LIMITED - 2020-06-29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-06-07 ~ nowIIF 75 - Director → ME
- 13 8 Baden Place, Crosby Row, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-08 ~ dissolvedIIF 86 - Director → ME
- 14 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-09-24 ~ nowIIF 18 - Director → ME
- 15 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-09-25 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 16 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-01-15 ~ dissolvedIIF 34 - Director → ME
- 17 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-05 ~ dissolvedIIF 42 - Director → ME
- 18 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-09-24 ~ nowIIF 28 - Director → ME
- 19 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-09-25 ~ nowIIF 54 - Director → ME
- 20 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2010-09-24 ~ nowIIF 40 - Director → ME
- 21 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-01-02 ~ nowIIF 25 - Director → ME
- 22 5 Market Yard Mews, 192-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-02-27 ~ nowIIF 66 - Director → ME
- 23 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-01-02 ~ dissolvedIIF 84 - Director → ME
- 24 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-01-02 ~ nowIIF 26 - Director → ME
- 25 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)653,981 GBP2023-12-31Officer 2001-01-01 ~ nowIIF 32 - Director → ME
- 26 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-11-15 ~ nowIIF 44 - Director → ME
- 27 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2003-06-25 ~ nowIIF 83 - Director → ME
- 28 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-01-02 ~ nowIIF 82 - Director → ME
- 29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 26 offsprings)Equity (Company account)15,471 GBP2023-12-31Officer 2000-11-09 ~ nowIIF 43 - Director → ME
- 30CORNHILL (SECRETARIES) LIMITED - 1986-08-18 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents, 476 offsprings)Equity (Company account)567,218 GBP2023-12-31Officer 2001-01-01 ~ nowIIF 5 - Director → ME 2000-11-06 ~ nowIIF 108 - Secretary → ME
- 31LAYNGET LIMITED - 1987-05-27 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2017-02-28 ~ nowIIF 17 - Director → ME
- 32 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2003-04-01 ~ nowIIF 49 - Director → ME
- 33 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-07-01 ~ nowIIF 63 - Director → ME
- 34 Little Alksford, Cherry Gardens Hill, Groombridge, KentActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-09-02 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 35 5 Market Yard Mews, 194-204 Bermondsey Street, LondonActive Corporate (4 parents)Officer 2022-03-21 ~ nowIIF 9 - Director → ME
- 36 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2010-09-24 ~ nowIIF 14 - Director → ME
- 37 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2010-09-24 ~ nowIIF 11 - Director → ME
- 38 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-01 ~ dissolvedIIF 80 - Director → ME
- 39
GREEN LEANING LIMITED
- nowGREEN REWARDS LIMITED - 2019-05-14 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-28 ~ dissolvedIIF 8 - Director → ME - 40 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2020-03-04 ~ dissolvedIIF 10 - Director → ME
- 41 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-17 ~ dissolvedIIF 53 - Director → ME
- 42 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-09-24 ~ nowIIF 29 - Director → ME
- 43 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2017-07-18 ~ nowIIF 79 - Director → ME
- 44 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2010-09-24 ~ nowIIF 45 - Director → ME
- 45 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-24 ~ dissolvedIIF 15 - Director → ME
- 46 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2010-09-24 ~ nowIIF 37 - Director → ME
- 47 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2010-09-24 ~ nowIIF 31 - Director → ME
- 48 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-09-24 ~ nowIIF 78 - Director → ME
- 49 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2010-09-24 ~ nowIIF 19 - Director → ME
- 50 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-04-09 ~ dissolvedIIF 20 - Director → ME
- 51 5 Market Yard Mews, 192-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-04-08 ~ dissolvedIIF 21 - Director → ME
- 52 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-07-26 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 53 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-10-31Officer 2016-10-18 ~ dissolvedIIF 46 - Director → ME
- 54 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-11-30Officer 2016-11-01 ~ dissolvedIIF 41 - Director → ME
- 55 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2023-03-03 ~ dissolvedIIF 48 - Director → ME
- 56 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,040 USD2021-12-31Officer 2024-07-10 ~ dissolvedIIF 47 - Director → ME
- 57
MOORE U.K. LIMITED
- nowMG123 LIMITED - 2020-11-05 9 Appold Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)158,931 GBP2023-12-31Officer 2024-05-01 ~ nowIIF 6 - Director → ME - 58 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2010-09-24 ~ nowIIF 70 - Director → ME
- 59 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2010-09-24 ~ nowIIF 13 - Director → ME
- 60
OONA LIMITED
- nowGLOBAL ECO RESCUE LIMITED - 2023-05-15OONA LIMITED - 2021-11-17STONE EPC LIMITED - 2021-04-21 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2021-02-28Officer 2021-12-14 ~ nowIIF 65 - Director → ME - 61
OSFLS LIMITED
- nowOSPREY FLIGHT SOLUTIONS LIMITED - 2017-04-05HAWK AVSEC LIMITED - 2017-03-31 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-17 ~ dissolvedIIF 69 - Director → ME - 62 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-24 ~ dissolvedIIF 56 - Director → ME
- 63 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2010-09-24 ~ nowIIF 27 - Director → ME
- 64 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2010-09-24 ~ nowIIF 35 - Director → ME
- 65 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2010-09-24 ~ nowIIF 74 - Director → ME
- 66 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents)Officer 2013-06-26 ~ nowIIF 22 - Director → ME
- 67 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-12-17 ~ dissolvedIIF 50 - Director → ME
- 68 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2010-09-24 ~ nowIIF 58 - Director → ME
- 69 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-12-24 ~ nowIIF 39 - Director → ME
- 70 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-12-24 ~ nowIIF 76 - Director → ME
- 71 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-06 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 72 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-01-02 ~ dissolvedIIF 12 - Director → ME
- 73 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-01-02 ~ dissolvedIIF 61 - Director → ME
- 74 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-09-24 ~ nowIIF 33 - Director → ME
- 75 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 17 offsprings)Equity (Company account)4,952 GBP2023-12-31Officer 2001-01-01 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
- 76 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2010-09-24 ~ nowIIF 51 - Director → ME
- 77 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-09-24 ~ dissolvedIIF 55 - Director → ME
- 78
VALCAP LIMITED
- nowINTELLEX SYSTEMS LIMITED - 2012-11-07 150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-08 ~ dissolvedIIF 88 - Director → ME - 79 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer 2010-09-24 ~ dissolvedIIF 52 - Director → ME
- 80 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2010-09-24 ~ nowIIF 36 - Director → ME
- 81 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-10-31Officer 2019-10-17 ~ dissolvedIIF 68 - Director → ME
- 82 8 Baden Place, Crosby Row, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-13 ~ dissolvedIIF 87 - Director → ME
Ceased
67
- 1 73 Mount Ephraim, Tunbridge Wells, KentActive Corporate (3 parents)Officer 1998-07-01 ~ 2006-01-27IIF 1 - Director → ME
- 2ULTRACROSS LIMITED - 1997-04-17 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)23,449 GBP2023-12-31Officer 2000-02-11 ~ 2002-03-22IIF 106 - Secretary → ME
- 3 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-09-06 ~ 2002-03-22IIF 105 - Secretary → ME
- 4
AIRTASK GROUP LIMITED
- nowAIRTASK GROUP PLC - 2010-09-03AEROMEGA LIMITED - 2005-08-02 Regus House Fairbourne Drive, Atterbury, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Officer ~ 1992-10-30IIF 133 - Secretary → ME - 5 4th Floor 10 Eastcheap, London, EnglandActive Corporate (3 parents)Officer 2021-12-14 ~ 2022-02-04IIF 38 - Director → ME
- 6
ALTA TRADING UK LIMITED
- nowARCADIA PETROLEUM LIMITED - 2020-06-29TAWNEYDENE LIMITED - 1988-10-20 4th Floor 10 Eastcheap, London, EnglandActive Corporate (7 parents)Officer 2006-03-16 ~ 2015-03-13IIF 4 - Director → ME - 7 8 Great James Street, LondonDissolved Corporate (2 parents)Officer ~ 1992-03-23IIF 127 - Director → ME
- 8 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer 1996-10-18 ~ 1996-10-18IIF 128 - Director → ME
- 9 Mazars House Geldard Road, Gildersome, Leeds, West YorkshireDissolved Corporate (3 parents)Officer ~ 2011-10-28IIF 130 - Secretary → ME
- 10
CAPITAL NOMINEES LIMITED
- nowYEASTFINCH LIMITED - 1989-03-31 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 73 offsprings)Equity (Company account)2 GBP2021-12-31Officer 1999-09-02 ~ 1999-09-17IIF 7 - Director → ME - 11 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-01-02 ~ 2011-02-25IIF 119 - Director → ME
- 12THE RESIDENTIAL PROPERTY OMBUDSMAN SCHEME LIMITED - 2014-01-31 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2011-04-07 ~ 2014-07-29IIF 153 - Secretary → ME
- 13 5 Market Yard Mews, 192-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-02-27 ~ 2011-02-25IIF 117 - Director → ME
- 14MIDNIGHT HOMEWARE LIMITED - 2023-01-09 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-10-18 ~ 2023-01-10IIF 90 - Director → ME
- 15 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-01-02 ~ 2011-02-25IIF 121 - Director → ME
- 16 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-01-02 ~ 2011-02-25IIF 113 - Director → ME
- 17 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)653,981 GBP2023-12-31Officer 2001-01-01 ~ 2011-02-25IIF 114 - Director → ME
- 18 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-11-15 ~ 2011-02-25IIF 118 - Director → ME
- 19 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-01-02 ~ 2011-02-25IIF 112 - Director → ME
- 20 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 26 offsprings)Equity (Company account)15,471 GBP2023-12-31Officer 2002-01-01 ~ 2011-02-25IIF 116 - Director → ME
- 21CORNHILL (SECRETARIES) LIMITED - 1986-08-18 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents, 476 offsprings)Equity (Company account)567,218 GBP2023-12-31Officer ~ 2011-02-25IIF 110 - Director → ME 1999-12-31 ~ 2000-04-30IIF 141 - Secretary → ME ~ 1995-12-01IIF 138 - Secretary → ME
- 22 C/o Barber Harrison & Platt, 2 Rutland Park, SheffieldDissolved Corporate (2 parents)Officer 2004-11-23 ~ 2005-08-31IIF 137 - Secretary → ME
- 23 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer 2017-11-08 ~ 2018-11-29IIF 96 - Director → ME
- 24 Elaine Brant, 24 Orchard Avenue, Thames Ditton, SurreyActive Corporate (2 parents)Equity (Company account)881,814 GBP2024-03-31Officer 1995-08-31 ~ 1995-08-31IIF 124 - Director → ME
- 25 284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (3 parents)Officer 1995-10-23 ~ 1995-10-23IIF 123 - Director → ME
- 26 15 Darwin Close, Orpington, KentActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 1995-10-30 ~ 1995-10-30IIF 126 - Director → ME
- 27THE PROPERTY OMBUDSMAN SERVICES LIMITED - 2013-07-11 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2011-04-07 ~ 2014-07-29IIF 154 - Secretary → ME
- 28 1 Offa View, New Brighton, WrexhamDissolved Corporate (2 parents)Officer 1998-11-11 ~ 1998-11-11IIF 134 - Secretary → ME
- 29
GREEN REWARDS LIMITED
- nowGREEN LEANING LIMITED - 2019-05-14 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)230,094 GBP2024-12-31Officer 2011-07-07 ~ 2021-02-25IIF 77 - Director → ME - 30
HERSA TRAVEL LIMITED
- nowEXTRALAUNCH LIMITED - 1990-12-11 150 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-10-11IIF 103 - Secretary → ME - 31LAWSON, LEACH & BATES LIMITED - 1997-04-28 24 Lucastes Avenue, Haywards Heath, West SussexDissolved Corporate (2 parents)Equity (Company account)2,398 GBP2019-03-31Officer 1994-04-19 ~ 2002-09-03IIF 143 - Secretary → ME
- 32 Childrens Oast Lower Street, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2023-12-31Officer ~ 2000-04-26IIF 149 - Secretary → ME
- 33HELPING HANDS HUMANITARIAN ORGANISATION - 1993-12-23ALLILENGII UK - 1993-09-27 1 The Grange, Grange Avenue, London, United KingdomActive Corporate (3 parents)Officer 1993-06-22 ~ 1994-02-01IIF 129 - Director → ME
- 34
LLB LIMITED
- nowLKM LIMITED - 2003-12-17 24 Lucastes Avenue, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer 1996-09-10 ~ 2002-09-03IIF 135 - Secretary → ME - 35MADSON ENGINEERING LIMITED - 2002-06-28 10 Edward Park Grange Way, Colchester, EssexActive Corporate (2 parents)Equity (Company account)592,318 GBP2024-02-29Officer 1999-02-22 ~ 1999-02-22IIF 147 - Secretary → ME
- 36MOL CHEMICAL TANKERS EUROPE LIMITED - 2017-01-03 5 Lloyds Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2016-12-13 ~ 2016-12-21IIF 64 - Director → ME
- 37MOL (EUROPE AFRICA) LIMITED - 2017-04-03 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-03-03 ~ 2017-03-13IIF 24 - Director → ME
- 38 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-12-17 ~ 2022-04-07IIF 81 - Director → ME
- 39 5 Market Yard Mews, 194-204 Bermondsey Street, LondonActive Corporate (13 parents, 5 offsprings)Equity (Company account)1,168,116 GBP2023-12-31Officer 2019-08-05 ~ 2019-08-29IIF 95 - Director → ME
- 40 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer ~ 2011-02-25IIF 111 - Director → ME ~ 2011-02-25IIF 131 - Secretary → ME
- 41
MSR ASSOCIATES LIMITED
- nowMOORE STEPHENS ASSOCIATES LIMITED - 2019-02-06MOORE STEPHENS INTERNATIONAL LIMITED - 1988-04-28 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer ~ 2011-02-25IIF 132 - Secretary → ME - 42MOORE STEPHENS GROUP LIMITED - 2019-02-04MOORE,STEPHENS & CO. - 2004-01-07 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer ~ 2007-05-29IIF 136 - Secretary → ME
- 43 Suite 6a, Unit 2 Orwell House, Ferry Lane, Felixstowe, SuffolkActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)243,632 GBP2015-12-31Officer ~ 2003-02-25IIF 125 - Director → ME ~ 2003-03-20IIF 146 - Secretary → ME
- 44 The Heathers Moseley Road, Hallow, WorcesterDissolved Corporate (1 parent)Officer 1999-09-09 ~ 2011-09-08IIF 139 - Secretary → ME
- 45 The Heathers Moseley Road, Hallow, WorcesterDissolved Corporate (2 parents)Officer 1999-09-09 ~ 2010-04-26IIF 140 - Secretary → ME
- 46 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-03-06 ~ 2020-03-06IIF 16 - Director → ME
- 47 Number 22 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (6 parents)Equity (Company account)246,750 GBP2020-01-31Officer 2017-01-24 ~ 2017-05-03IIF 57 - Director → ME
- 48RANDALL PIKE & CARGAN LIMITED - 2011-11-29 158 High Street, Tonbridge, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)340,103 GBP2023-12-31Officer 1999-03-09 ~ 2006-06-30IIF 148 - Secretary → ME
- 49SA THOMPSON & ASSOCIATES LAW PRACTICE LIMITED - 2011-09-19 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2011-09-19 ~ 2014-08-31IIF 155 - Secretary → ME
- 50 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-05-03 ~ 2011-02-25IIF 120 - Director → ME
- 51 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-05-03 ~ 2011-02-25IIF 115 - Director → ME
- 52 Worldwide Corporate Advisors, 150 Minories, The City, LondonDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2011-02-25IIF 145 - Secretary → ME
- 53 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer 2003-05-28 ~ 2009-07-16IIF 142 - Secretary → ME
- 54 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 17 offsprings)Equity (Company account)4,952 GBP2023-12-31Officer 2001-01-01 ~ 2011-02-25IIF 122 - Director → ME
- 55 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2011-04-07 ~ 2014-07-29IIF 152 - Secretary → ME
- 56THE PROPERTY OMBUDSMAN LIMITED - 2009-04-24 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2011-04-07 ~ 2014-07-29IIF 157 - Secretary → ME
- 57THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED - 2009-04-24 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (9 parents)Officer 1997-03-25 ~ 2014-07-29IIF 144 - Secretary → ME
- 58 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2011-04-07 ~ 2014-07-29IIF 151 - Secretary → ME
- 59 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2011-04-07 ~ 2014-07-29IIF 150 - Secretary → ME
- 60 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2011-04-07 ~ 2014-07-29IIF 158 - Secretary → ME
- 61 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2011-04-07 ~ 2014-07-14IIF 159 - Secretary → ME
- 62 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,040,663 GBP2023-12-31Officer 2009-11-06 ~ 2009-11-06IIF 93 - Director → ME
- 63
WEST KENT DEBT ADVICE
- nowTONBRIDGE DEBT ADVICE CENTRE - 2011-01-24 Tonbridge Baptist Church, Darenth Avenue, TonbridgeActive Corporate (4 parents)Equity (Company account)75,998 GBP2023-12-31Officer 2010-02-16 ~ 2017-09-04IIF 156 - Secretary → ME - 64 4th Floor 4 Matthew Parker Street, LondonDissolved Corporate (3 parents)Officer 2009-04-29 ~ 2009-04-29IIF 3 - Director → ME
- 65Company number 03643542Non-active corporateOfficer 2000-12-19 ~ 2002-10-15IIF 104 - Secretary → ME
- 66Company number 04813149Non-active corporateOfficer 2005-04-18 ~ 2009-04-08IIF 2 - Director → ME
- 67Company number 06184352Non-active corporateOfficer 2007-03-26 ~ 2009-04-27IIF 107 - Secretary → ME
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