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, Richard Mark
Lance, Richard Mark
Registered addresses and corresponding companiesLance, Richard Mark
Other Registered addresses and corresponding companies
IIF 15
8, Baden Place, Crosby Row, London, SE1 1YW, United Kingdom
Lance, Richard Mark
British Registered addresses and corresponding companiesLance, Mark Richard
British Registered addresses and corresponding companiesLance, Mark Richard
British company directorRegistered addresses and corresponding companies
IIF 37 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 56 Woodlands, Brasted Chart, Westerham, Kent, TN16 1LX
Lance, Richard Mark
British secretary born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 57 Woodlands, Brasted Chart, Westerham, Kent, TN16 1LX
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 63 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 64 Little Alksford, Cherry Gardens Hill, Groombridge, Kent, TN3 9NY
IIF 65 5 Marke Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 66 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
IIF 67 IIF 68 IIF 69 (more) 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United KingdomIIF 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 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
IIF 139 IIF 140 IIF 141 (more) 8, Baden Place, Crosby Row, London, SE1 1YW, England
IIF 143 IIF 144 IIF 145 (more) 8 Baden Place, Crosby Row, London, SE1 1YW, United Kingdom
IIF 147 IIF 148 IIF 149 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 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 37 - 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 87 - 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 116 - 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 130 - Director → MEPerson with significant control 2016-11-08 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - 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 148 - Director → ME
- 6 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 149 - 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 151 - 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 80 - 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 128 - Director → ME
- 10 8 Baden Place, Crosby Row, LondonDissolved Corporate (2 parents)Officer 2012-11-30 ~ dissolvedIIF 146 - Director → ME
- 11 100 Brompton Road, LondonDissolved Corporate (2 parents)Officer 2013-09-27 ~ dissolvedIIF 142 - 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 132 - Director → ME
- 13 8 Baden Place, Crosby Row, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-08 ~ dissolvedIIF 143 - 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 75 - 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 129 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 156 - 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 91 - Director → ME
- 17 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-05 ~ dissolvedIIF 99 - 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 85 - 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 111 - 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 97 - 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 82 - 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 123 - Director → ME
- 23 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-01-02 ~ dissolvedIIF 141 - 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 83 - 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 89 - 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 101 - 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 140 - 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 139 - 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 100 - 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 62 - Director → ME 2000-11-06 ~ nowIIF 36 - 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 74 - 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 106 - Director → ME
- 33 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-07-01 ~ nowIIF 120 - Director → ME
- 34 Little Alksford, Cherry Gardens Hill, Groombridge, KentActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-09-02 ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - 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 66 - 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 71 - 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 68 - Director → ME
- 38 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-01 ~ dissolvedIIF 137 - 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 65 - 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 67 - Director → ME
- 41 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-17 ~ dissolvedIIF 110 - 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 86 - 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 136 - 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 102 - Director → ME
- 45 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-24 ~ dissolvedIIF 72 - 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 94 - 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 88 - 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 135 - 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 76 - Director → ME
- 50 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-04-09 ~ dissolvedIIF 77 - Director → ME
- 51 5 Market Yard Mews, 192-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-04-08 ~ dissolvedIIF 78 - 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 154 - Ownership of shares – 75% or more → OEIIF 154 - 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 103 - 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 98 - 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 105 - 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 104 - 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 63 - 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 127 - 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 70 - 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 122 - 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 126 - Director → ME - 62 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-24 ~ dissolvedIIF 113 - 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 84 - 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 92 - 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 131 - Director → ME
- 66 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents)Officer 2013-06-26 ~ nowIIF 79 - Director → ME
- 67 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-12-17 ~ dissolvedIIF 107 - 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 115 - 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 96 - 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 133 - Director → ME
- 71 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-06 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 159 - 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 69 - Director → ME
- 73 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-01-02 ~ dissolvedIIF 118 - 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 90 - 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 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - 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 108 - Director → ME
- 77 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-09-24 ~ dissolvedIIF 112 - 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 145 - 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 109 - 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 93 - 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 125 - Director → ME
- 82 8 Baden Place, Crosby Row, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-13 ~ dissolvedIIF 144 - Director → ME
Ceased
67
- 1 73 Mount Ephraim, Tunbridge Wells, KentActive Corporate (3 parents)Officer 1998-07-01 ~ 2006-01-27IIF 58 - 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 34 - 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 33 - 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 19 - Secretary → ME - 5 4th Floor 10 Eastcheap, London, EnglandActive Corporate (3 parents)Officer 2021-12-14 ~ 2022-02-04IIF 95 - 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 61 - Director → ME - 7 8 Great James Street, LondonDissolved Corporate (2 parents)Officer ~ 1992-03-23IIF 55 - Director → ME
- 8 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer 1996-10-18 ~ 1996-10-18IIF 56 - Director → ME
- 9 Mazars House Geldard Road, Gildersome, Leeds, West YorkshireDissolved Corporate (3 parents)Officer ~ 2011-10-28IIF 16 - 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 64 - 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 47 - 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 8 - 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 45 - 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 147 - Director → ME
- 15 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-01-02 ~ 2011-02-25IIF 49 - 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 41 - 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 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 2002-11-15 ~ 2011-02-25IIF 46 - 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 40 - 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 44 - 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 38 - Director → ME 1999-12-31 ~ 2000-04-30IIF 27 - Secretary → ME ~ 1995-12-01IIF 24 - Secretary → ME
- 22 C/o Barber Harrison & Platt, 2 Rutland Park, SheffieldDissolved Corporate (2 parents)Officer 2004-11-23 ~ 2005-08-31IIF 23 - Secretary → ME
- 23 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer 2017-11-08 ~ 2018-11-29IIF 153 - 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 52 - Director → ME
- 25 284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (3 parents)Officer 1995-10-23 ~ 1995-10-23IIF 51 - Director → ME
- 26 15 Darwin Close, Orpington, KentActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 1995-10-30 ~ 1995-10-30IIF 54 - 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 9 - Secretary → ME
- 28 1 Offa View, New Brighton, WrexhamDissolved Corporate (2 parents)Officer 1998-11-11 ~ 1998-11-11IIF 20 - 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 134 - 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 31 - 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 29 - Secretary → ME
- 32 Childrens Oast Lower Street, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2023-12-31Officer ~ 2000-04-26IIF 4 - 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 57 - 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 21 - 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 2 - 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 121 - 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 81 - 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 138 - 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 152 - Director → ME
- 40 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer ~ 2011-02-25IIF 39 - Director → ME ~ 2011-02-25IIF 17 - 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 18 - 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 22 - 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 53 - Director → ME ~ 2003-03-20IIF 1 - Secretary → ME
- 44 The Heathers Moseley Road, Hallow, WorcesterDissolved Corporate (1 parent)Officer 1999-09-09 ~ 2011-09-08IIF 25 - Secretary → ME
- 45 The Heathers Moseley Road, Hallow, WorcesterDissolved Corporate (2 parents)Officer 1999-09-09 ~ 2010-04-26IIF 26 - 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 73 - 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 114 - 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 3 - 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 10 - Secretary → ME
- 50 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-05-03 ~ 2011-02-25IIF 48 - Director → ME
- 51 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-05-03 ~ 2011-02-25IIF 43 - Director → ME
- 52 Worldwide Corporate Advisors, 150 Minories, The City, LondonDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2011-02-25IIF 15 - Secretary → ME
- 53 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer 2003-05-28 ~ 2009-07-16IIF 28 - 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 50 - 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 7 - 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 12 - 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 30 - 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 6 - 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 5 - 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 13 - 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 14 - 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 150 - 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 11 - Secretary → ME - 64 4th Floor 4 Matthew Parker Street, LondonDissolved Corporate (3 parents)Officer 2009-04-29 ~ 2009-04-29IIF 60 - Director → ME
- 65Company number 03643542Non-active corporateOfficer 2000-12-19 ~ 2002-10-15IIF 32 - Secretary → ME
- 66Company number 04813149Non-active corporateOfficer 2005-04-18 ~ 2009-04-08IIF 59 - Director → ME
- 67Company number 06184352Non-active corporateOfficer 2007-03-26 ~ 2009-04-27IIF 35 - Secretary → ME
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