1
73 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (3 parents)
Officer
1998-07-01 ~ now
IIF 109 - Secretary → ME
2
ULTRACROSS LIMITED - 1997-04-17
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
23,449 GBP2023-12-31
Officer
2002-06-10 ~ now
IIF 15 - Director → ME
3
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-06-10 ~ now
IIF 33 - Director → ME
4
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2016-11-08 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 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 Kingdom
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 50 - Director → ME
6
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 51 - Director → ME
7
AMRITVELA LIMITED - 2009-09-28
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ dissolved
IIF 94 - Director → ME
8
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-12-29 ~ now
IIF 9 - Director → ME
9
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-24 ~ now
IIF 38 - Director → ME
10
8 Baden Place, Crosby Row, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 92 - Director → ME
11
100 Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 88 - Director → ME
12
ALTA TRADING UK LIMITED - 2020-06-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-07 ~ now
IIF 42 - Director → ME
13
8 Baden Place, Crosby Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 89 - Director → ME
14
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-24 ~ now
IIF 6 - Director → ME
15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
16
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-15 ~ dissolved
IIF 65 - Director → ME
17
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ dissolved
IIF 67 - Director → ME
18
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-24 ~ now
IIF 13 - Director → ME
19
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-25 ~ now
IIF 31 - Director → ME
20
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-09-24 ~ now
IIF 24 - Director → ME
21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-02 ~ now
IIF 10 - Director → ME
22
5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-27 ~ now
IIF 36 - Director → ME
23
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-01-02 ~ dissolved
IIF 87 - Director → ME
24
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-02 ~ now
IIF 11 - Director → ME
25
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
653,981 GBP2023-12-31
Officer
2001-01-01 ~ now
IIF 17 - Director → ME
26
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-15 ~ now
IIF 26 - Director → ME
27
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-06-25 ~ now
IIF 48 - Director → ME
28
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-02 ~ now
IIF 47 - Director → ME
29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents, 26 offsprings)
Equity (Company account)
15,471 GBP2024-12-31
Officer
2000-11-09 ~ now
IIF 25 - Director → ME
30
CORNHILL (SECRETARIES) LIMITED - 1986-08-18
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (2 parents, 491 offsprings)
Equity (Company account)
567,218 GBP2023-12-31
Officer
2001-01-01 ~ now
IIF 30 - Director → ME
2000-11-06 ~ now
IIF 108 - Secretary → ME
31
LAYNGET LIMITED - 1987-05-27
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-02-28 ~ now
IIF 5 - Director → ME
32
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-04-01 ~ now
IIF 28 - Director → ME
33
Little Alksford, Cherry Gardens Hill, Groombridge, Kent
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-09-02 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
34
5 Market Yard Mews, 194-204 Bermondsey Street, London
Active Corporate (4 parents)
Officer
2022-03-21 ~ now
IIF 1 - Director → ME
35
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-09-24 ~ now
IIF 4 - Director → ME
36
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-09-24 ~ now
IIF 2 - Director → ME
37
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 85 - Director → ME
38
GREEN REWARDS LIMITED - 2019-05-14
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 57 - Director → ME
39
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-03-04 ~ dissolved
IIF 58 - Director → ME
40
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 73 - Director → ME
41
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-24 ~ now
IIF 14 - Director → ME
42
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-18 ~ now
IIF 45 - Director → ME
43
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-09-24 ~ now
IIF 27 - Director → ME
44
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 60 - Director → ME
45
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-09-24 ~ now
IIF 21 - Director → ME
46
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-09-24 ~ now
IIF 16 - Director → ME
47
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-24 ~ now
IIF 44 - Director → ME
48
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-09-24 ~ now
IIF 7 - Director → ME
49
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-09 ~ dissolved
IIF 62 - Director → ME
50
5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-08 ~ dissolved
IIF 63 - Director → ME
51
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-26 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
52
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2016-10-18 ~ dissolved
IIF 68 - Director → ME
53
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2016-11-01 ~ dissolved
IIF 66 - Director → ME
54
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-03-03 ~ dissolved
IIF 70 - Director → ME
55
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,040 USD2021-12-31
Officer
2024-07-10 ~ dissolved
IIF 69 - Director → ME
56
MG123 LIMITED - 2020-11-05
9 Appold Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
158,931 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 46 - Director → ME
57
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-24 ~ now
IIF 37 - Director → ME
58
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-09-24 ~ now
IIF 3 - Director → ME
59
GLOBAL ECO RESCUE LIMITED - 2023-05-15
OONA LIMITED - 2021-11-17
STONE EPC LIMITED - 2021-04-21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2021-02-28
Officer
2021-12-14 ~ dissolved
IIF 80 - Director → ME
60
OSPREY FLIGHT SOLUTIONS LIMITED - 2017-04-05
HAWK AVSEC LIMITED - 2017-03-31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 83 - Director → ME
61
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 75 - Director → ME
62
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-09-24 ~ now
IIF 12 - Director → ME
63
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-09-24 ~ now
IIF 19 - Director → ME
64
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-09-24 ~ now
IIF 41 - Director → ME
65
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-26 ~ now
IIF 8 - Director → ME
66
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 71 - Director → ME
67
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-09-24 ~ now
IIF 32 - Director → ME
68
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-24 ~ now
IIF 23 - Director → ME
69
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-24 ~ now
IIF 43 - Director → ME
70
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
71
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-01-02 ~ dissolved
IIF 59 - Director → ME
72
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-01-02 ~ dissolved
IIF 77 - Director → ME
73
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-24 ~ now
IIF 18 - Director → ME
74
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
4,952 GBP2023-12-31
Officer
2001-01-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
75
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-09-24 ~ now
IIF 29 - Director → ME
76
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ dissolved
IIF 74 - Director → ME
77
INTELLEX SYSTEMS LIMITED - 2012-11-07
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 91 - Director → ME
78
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2010-09-24 ~ dissolved
IIF 72 - Director → ME
79
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-09-24 ~ now
IIF 20 - Director → ME
80
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-17 ~ dissolved
IIF 82 - Director → ME
81
8 Baden Place, Crosby Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 90 - Director → ME