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 Registered addresses and corresponding companiesLance, Mark Richard
British company directorRegistered addresses and corresponding companies
IIF 7
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Lance, Richard Mark
British Registered addresses and corresponding companiesLance, Richard Mark
Registered addresses and corresponding companiesLance, Richard Mark
Other Registered addresses and corresponding companies
IIF 37 8, Baden Place, Crosby Row, London, SE1 1YW, United Kingdom
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 43 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 44 Little Alksford, Cherry Gardens Hill, Groombridge, Kent, TN3 9NY
IIF 45 5 Marke Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 46 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
IIF 47 IIF 48 IIF 49 (more) 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United KingdomIIF 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 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 (more) 8, Baden Place, Crosby Row, London, SE1 1YW, England
IIF 123 IIF 124 IIF 125 (more) 8 Baden Place, Crosby Row, London, SE1 1YW, United Kingdom
IIF 127 IIF 128 IIF 129 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 companiesLance, Mark Richard
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 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 152 Woodlands, Brasted Chart, Westerham, Kent, TN16 1LX
Lance, Richard Mark
British secretary born in February 1939Resident in England
Registered addresses and corresponding companies
IIF 153 Woodlands, Brasted Chart, Westerham, Kent, TN16 1LX
Mr 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
81
- 1 73 Mount Ephraim, Tunbridge Wells, KentActive Corporate (3 parents)Officer
1998-07-01 ~ nowIIF 7 - 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 67 - Director → ME
- 3 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2002-06-10 ~ nowIIF 96 - Director → ME
- 4 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer 2016-11-08 ~ nowIIF 110 - Director → MEPerson with significant control 2016-11-08 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – 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 128 - Director → ME
- 6 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 129 - 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 131 - Director → ME - 8 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-12-29 ~ nowIIF 60 - Director → ME
- 9 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-09-24 ~ nowIIF 108 - Director → ME
- 10 8 Baden Place, Crosby Row, LondonDissolved Corporate (2 parents)Officer 2012-11-30 ~ dissolvedIIF 126 - Director → ME
- 11 100 Brompton Road, LondonDissolved Corporate (2 parents)Officer 2013-09-27 ~ dissolvedIIF 122 - 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 112 - Director → ME
- 13 8 Baden Place, Crosby Row, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-08 ~ dissolvedIIF 123 - Director → ME
- 14 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-09-24 ~ nowIIF 55 - Director → ME
- 15 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-09-25 ~ nowIIF 109 - 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 71 - Director → ME
- 17 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-05 ~ dissolvedIIF 79 - Director → ME
- 18 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-09-24 ~ nowIIF 65 - Director → ME
- 19 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-09-25 ~ nowIIF 91 - Director → ME
- 20 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2010-09-24 ~ nowIIF 77 - Director → ME
- 21 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-01-02 ~ nowIIF 62 - Director → ME
- 22 5 Market Yard Mews, 192-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2002-02-27 ~ nowIIF 103 - Director → ME
- 23 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-01-02 ~ dissolvedIIF 121 - Director → ME
- 24 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-01-02 ~ nowIIF 63 - 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 69 - Director → ME
- 26 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2002-11-15 ~ nowIIF 81 - Director → ME
- 27 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-06-25 ~ nowIIF 120 - Director → ME
- 28 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-01-02 ~ nowIIF 119 - Director → ME
- 29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 26 offsprings)Equity (Company account)15,471 GBP2024-12-31Officer 2000-11-09 ~ nowIIF 80 - Director → ME
- 30CORNHILL (SECRETARIES) LIMITED - 1986-08-18 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents, 485 offsprings)Equity (Company account)567,218 GBP2023-12-31Officer 2001-01-01 ~ nowIIF 42 - Director → ME 2000-11-06 ~ nowIIF 6 - 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 54 - Director → ME
- 32 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-04-01 ~ nowIIF 86 - Director → ME
- 33 Little Alksford, Cherry Gardens Hill, Groombridge, KentActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1999-09-02 ~ nowIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 34 5 Market Yard Mews, 194-204 Bermondsey Street, LondonActive Corporate (4 parents)Officer 2022-03-21 ~ nowIIF 46 - Director → ME
- 35 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 51 - 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 48 - Director → ME
- 37 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-01 ~ dissolvedIIF 117 - Director → ME
- 38
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 45 - Director → ME - 39 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 47 - Director → ME
- 40 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-17 ~ dissolvedIIF 90 - Director → ME
- 41 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-09-24 ~ nowIIF 66 - Director → ME
- 42 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 116 - Director → ME
- 43 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2010-09-24 ~ nowIIF 82 - Director → ME
- 44 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-24 ~ dissolvedIIF 52 - Director → ME
- 45 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 74 - Director → ME
- 46 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2010-09-24 ~ nowIIF 68 - Director → ME
- 47 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-09-24 ~ nowIIF 115 - Director → ME
- 48 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 56 - Director → ME
- 49 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-04-09 ~ dissolvedIIF 57 - Director → ME
- 50 5 Market Yard Mews, 192-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-04-08 ~ dissolvedIIF 58 - Director → ME
- 51 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
- 52 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 83 - Director → ME
- 53 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 78 - Director → ME
- 54 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 85 - Director → ME
- 55 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 84 - Director → ME
- 56
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 43 - Director → ME - 57 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 107 - Director → ME
- 58 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 50 - Director → ME
- 59
OONA LIMITED
- nowOONA LIMITED - 2021-11-17STONE EPC LIMITED - 2021-04-21GLOBAL ECO RESCUE LIMITED - 2023-05-15 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2021-02-28Officer 2021-12-14 ~ dissolvedIIF 102 - Director → ME - 60
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 106 - Director → ME - 61 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-24 ~ dissolvedIIF 93 - Director → ME
- 62 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2010-09-24 ~ nowIIF 64 - Director → ME
- 63 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 72 - Director → ME
- 64 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 111 - Director → ME
- 65 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents)Officer 2013-06-26 ~ nowIIF 59 - Director → ME
- 66 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-12-17 ~ dissolvedIIF 87 - Director → ME
- 67 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 95 - Director → ME
- 68 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-12-24 ~ nowIIF 76 - Director → ME
- 69 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-12-24 ~ nowIIF 113 - Director → ME
- 70 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-06 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
- 71 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-01-02 ~ dissolvedIIF 49 - Director → ME
- 72 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-01-02 ~ dissolvedIIF 98 - Director → ME
- 73 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-09-24 ~ nowIIF 70 - Director → ME
- 74 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 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - Ownership of shares – More than 50% but less than 75% → OE
- 75 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 88 - Director → ME
- 76 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-09-24 ~ dissolvedIIF 92 - Director → ME
- 77
VALCAP LIMITED
- nowINTELLEX SYSTEMS LIMITED - 2012-11-07 150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-08 ~ dissolvedIIF 125 - Director → ME - 78 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 89 - Director → ME
- 79 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 73 - Director → ME
- 80 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 105 - Director → ME
- 81 8 Baden Place, Crosby Row, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-13 ~ dissolvedIIF 124 - Director → ME
Ceased
68
- 1 73 Mount Ephraim, Tunbridge Wells, KentActive Corporate (3 parents)Officer 1998-07-01 ~ 2006-01-27IIF 38 - 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 4 - Secretary → ME
- 3 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-09-06 ~ 2002-03-22IIF 3 - Secretary → ME
- 4
AIRTASK GROUP LIMITED
- nowAEROMEGA LIMITED - 2005-08-02AIRTASK GROUP PLC - 2010-09-03 Regus House Fairbourne Drive, Atterbury, Milton Keynes, EnglandActive Corporate (6 parents, 2 offsprings)Officer ~ 1992-10-30IIF 11 - Secretary → ME - 5 4th Floor 10 Eastcheap, London, EnglandActive Corporate (3 parents)Officer 2021-12-14 ~ 2022-02-04IIF 75 - 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 41 - Director → ME - 7 8 Great James Street, LondonDissolved Corporate (2 parents)Officer ~ 1992-03-23IIF 151 - Director → ME
- 8 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer 1996-10-18 ~ 1996-10-18IIF 152 - Director → ME
- 9 Mazars House Geldard Road, Gildersome, Leeds, West YorkshireDissolved Corporate (3 parents)Officer ~ 2011-10-28IIF 8 - 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 44 - Director → ME - 11 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-01-02 ~ 2011-02-25IIF 143 - 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 30 - Secretary → ME
- 13 5 Market Yard Mews, 192-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2002-02-27 ~ 2011-02-25IIF 141 - 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 GBP2024-12-31Officer 2022-10-18 ~ 2023-01-10IIF 127 - Director → ME
- 15 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-01-02 ~ 2011-02-25IIF 145 - Director → ME
- 16 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-01-02 ~ 2011-02-25IIF 137 - 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 138 - Director → ME
- 18 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2002-11-15 ~ 2011-02-25IIF 142 - Director → ME
- 19 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-01-02 ~ 2011-02-25IIF 136 - Director → ME
- 20 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 26 offsprings)Equity (Company account)15,471 GBP2024-12-31Officer 2002-01-01 ~ 2011-02-25IIF 140 - Director → ME
- 21CORNHILL (SECRETARIES) LIMITED - 1986-08-18 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents, 485 offsprings)Equity (Company account)567,218 GBP2023-12-31Officer ~ 2011-02-25IIF 134 - Director → ME 1999-12-31 ~ 2000-04-30IIF 19 - Secretary → ME ~ 1995-12-01IIF 16 - Secretary → ME
- 22 C/o Barber Harrison & Platt, 2 Rutland Park, SheffieldDissolved Corporate (2 parents)Officer 2004-11-23 ~ 2005-08-31IIF 15 - Secretary → ME
- 23 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer 2017-11-08 ~ 2018-11-29IIF 133 - Director → ME
- 24 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2022-07-01 ~ 2025-07-31IIF 100 - Director → ME
- 25 Elaine Brant, 24 Orchard Avenue, Thames Ditton, SurreyActive Corporate (2 parents)Equity (Company account)861,286 GBP2025-03-31Officer 1995-08-31 ~ 1995-08-31IIF 148 - Director → ME
- 26 284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (3 parents)Officer 1995-10-23 ~ 1995-10-23IIF 147 - Director → ME
- 27 15 Darwin Close, Orpington, KentActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 1995-10-30 ~ 1995-10-30IIF 150 - Director → ME
- 28THE 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 31 - Secretary → ME
- 29 1 Offa View, New Brighton, WrexhamDissolved Corporate (2 parents)Officer 1998-11-11 ~ 1998-11-11IIF 12 - Secretary → ME
- 30
GREEN REWARDS LIMITED
- nowGREEN LEANING LIMITED - 2019-05-14 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)230,094 GBP2024-12-31Officer 2011-07-07 ~ 2021-02-25IIF 114 - Director → ME - 31
HERSA TRAVEL LIMITED
- nowEXTRALAUNCH LIMITED - 1990-12-11 150 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-10-11IIF 1 - Secretary → ME - 32LAWSON, 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 21 - Secretary → ME
- 33 Childrens Oast Lower Street, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)52 GBP2024-12-31Officer ~ 2000-04-26IIF 26 - Secretary → ME
- 34ALLILENGII UK - 1993-09-27HELPING HANDS HUMANITARIAN ORGANISATION - 1993-12-23 1 The Grange, Grange Avenue, London, United KingdomActive Corporate (3 parents)Officer 1993-06-22 ~ 1994-02-01IIF 153 - Director → ME
- 35
LLB LIMITED
- nowLKM LIMITED - 2003-12-17 24 Lucastes Avenue, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer 1996-09-10 ~ 2002-09-03IIF 13 - Secretary → ME - 36MADSON ENGINEERING LIMITED - 2002-06-28 10 Edward Park Grange Way, Colchester, EssexActive Corporate (2 parents)Equity (Company account)762,555 GBP2025-04-30Officer 1999-02-22 ~ 1999-02-22IIF 24 - Secretary → ME
- 37MOL 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 101 - Director → ME
- 38MOL (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 61 - Director → ME
- 39 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 118 - Director → ME
- 40 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 132 - Director → ME
- 41 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer ~ 2011-02-25IIF 135 - Director → ME ~ 2011-02-25IIF 9 - Secretary → ME
- 42
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 10 - Secretary → ME - 43MOORE STEPHENS GROUP LIMITED - 2019-02-04MOORE,STEPHENS & CO. - 2004-01-07 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (4 parents)Officer ~ 2007-05-29IIF 14 - Secretary → ME
- 44 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 149 - Director → ME ~ 2003-03-20IIF 23 - Secretary → ME
- 45 The Heathers Moseley Road, Hallow, WorcesterDissolved Corporate (1 parent)Officer 1999-09-09 ~ 2011-09-08IIF 17 - Secretary → ME
- 46 The Heathers Moseley Road, Hallow, WorcesterDissolved Corporate (2 parents)Officer 1999-09-09 ~ 2010-04-26IIF 18 - Secretary → ME
- 47 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 53 - Director → ME
- 48 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 94 - Director → ME
- 49RANDALL PIKE & CARGAN LIMITED - 2011-11-29 158 High Street, Tonbridge, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)282,331 GBP2024-12-31Officer 1999-03-09 ~ 2006-06-30IIF 25 - Secretary → ME
- 50SA THOMPSON & ASSOCIATES LAW PRACTICE LIMITED - 2011-09-19 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2011-09-19 ~ 2014-08-31IIF 32 - Secretary → ME
- 51 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-05-03 ~ 2011-02-25IIF 144 - Director → ME
- 52 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-05-03 ~ 2011-02-25IIF 139 - Director → ME
- 53 Worldwide Corporate Advisors, 150 Minories, The City, LondonDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2011-02-25IIF 37 - Secretary → ME
- 54 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer 2003-05-28 ~ 2009-07-16IIF 20 - Secretary → ME
- 55 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 146 - Director → ME
- 56 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 29 - Secretary → ME
- 57THE 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 34 - Secretary → ME
- 58THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED - 2009-04-24 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (8 parents)Officer 1997-03-25 ~ 2014-07-29IIF 22 - Secretary → ME
- 59 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2011-04-07 ~ 2014-07-29IIF 28 - Secretary → ME
- 60 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2011-04-07 ~ 2014-07-29IIF 27 - 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 ~ 2014-07-29IIF 35 - Secretary → ME
- 62 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 36 - Secretary → ME
- 63 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,040,663 GBP2024-12-31Officer 2009-11-06 ~ 2009-11-06IIF 130 - Director → ME
- 64
WEST KENT DEBT ADVICE
- nowTONBRIDGE DEBT ADVICE CENTRE - 2011-01-24 Tonbridge Baptist Church, Darenth Avenue, TonbridgeActive Corporate (4 parents)Equity (Company account)98,639 GBP2024-12-31Officer 2010-02-16 ~ 2017-09-04IIF 33 - Secretary → ME - 65 4th Floor 4 Matthew Parker Street, LondonDissolved Corporate (3 parents)Officer 2009-04-29 ~ 2009-04-29IIF 40 - Director → ME
- 66Company number 03643542Non-active corporateOfficer 2000-12-19 ~ 2002-10-15IIF 2 - Secretary → ME
- 67Company number 04813149Non-active corporateOfficer 2005-04-18 ~ 2009-04-08IIF 39 - Director → ME
- 68Company number 06184352Non-active corporateOfficer 2007-03-26 ~ 2009-04-27IIF 5 - Secretary → ME
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