1
73 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (12 parents)
Officer
1998-07-01 ~ 2006-01-27
IIF 109 - Director → ME
1998-07-01 ~ now
IIF 37 - Secretary → ME
2
ACTION VISAS (UK) LIMITED
- now 03309928ULTRACROSS LIMITED - 1997-04-17
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
23,449 GBP2023-12-31
Officer
2002-06-10 ~ now
IIF 72 - Director → ME
2000-02-11 ~ 2002-03-22
IIF 34 - Secretary → ME
3
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-06-10 ~ now
IIF 90 - Director → ME
2000-09-06 ~ 2002-03-22
IIF 33 - Secretary → 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 97 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AIRTASK GROUP LIMITED - now
AIRTASK GROUP PLC - 2010-09-03
Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
Active Corporate (20 parents, 2 offsprings)
Officer
~ 1992-10-30
IIF 4 - Secretary → ME
6
ALT 21 NOMINEES (EMPLOYEES) LIMITED
16150443 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 107 - Director → ME
7
ALT 21 NOMINEES (INVESTORS) LIMITED
16148854 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 108 - Director → ME
8
4th Floor 10 Eastcheap, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-14 ~ 2022-02-04
IIF 79 - Director → ME
9
ALTA TRADING UK LIMITED - now
TAWNEYDENE LIMITED - 1988-10-20
4th Floor 10 Eastcheap, London, England
Active Corporate (61 parents)
Officer
2006-03-16 ~ 2015-03-13
IIF 112 - Director → ME
10
AMRITVELA LIMITED - 2009-09-28
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-05 ~ dissolved
IIF 151 - Director → ME
11
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 66 - Director → ME
12
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 95 - Director → ME
13
ARCADIA ASSET MANAGEMENT LIMITED
08313922 8 Baden Place, Crosby Row, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 149 - Director → ME
14
100 Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 145 - Director → ME
15
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 99 - Director → ME
16
8 Great James Street, London
Dissolved Corporate (5 parents)
Officer
~ 1992-03-23
IIF 55 - Director → ME
17
8 Baden Place, Crosby Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 146 - 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 63 - Director → ME
19
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-25 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
20
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-15 ~ dissolved
IIF 122 - Director → ME
21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-10-18 ~ 1996-10-18
IIF 56 - Director → ME
22
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ dissolved
IIF 124 - Director → ME
23
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 70 - Director → ME
24
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-25 ~ now
IIF 88 - Director → ME
25
Mazars House Geldard Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
~ 2011-10-28
IIF 1 - Secretary → ME
26
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 81 - Director → ME
27
YEASTFINCH LIMITED - 1989-03-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents, 195 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-09-02 ~ 1999-09-17
IIF 113 - Director → ME
28
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-02 ~ now
IIF 67 - Director → ME
2001-01-02 ~ 2011-02-25
IIF 49 - Director → ME
29
COMPLAINTS AND DISPUTES RESOLUTION LIMITED
- now 06211408THE RESIDENTIAL PROPERTY OMBUDSMAN SCHEME LIMITED
- 2014-01-31
06211408 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-07 ~ 2014-07-29
IIF 24 - Secretary → ME
30
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 93 - Director → ME
2002-02-27 ~ 2011-02-25
IIF 47 - Director → ME
31
CONFIDENTIAL HOMEWARE LIMITED
- now 14426280MIDNIGHT HOMEWARE LIMITED
- 2023-01-09
14426280 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-18 ~ 2023-01-10
IIF 106 - Director → ME
32
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-01-02 ~ dissolved
IIF 144 - Director → ME
2001-01-02 ~ 2011-02-25
IIF 51 - Director → ME
33
CORNHILL COMPANY FORMATIONS LIMITED
04104554 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-02 ~ now
IIF 68 - Director → ME
2001-01-02 ~ 2011-02-25
IIF 43 - Director → ME
34
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
653,981 GBP2023-12-31
Officer
2001-01-01 ~ now
IIF 74 - Director → ME
2001-01-01 ~ 2011-02-25
IIF 44 - Director → ME
35
CORNHILL LEGAL SERVICES LIMITED
04592048 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-15 ~ 2011-02-25
IIF 48 - Director → ME
2002-11-15 ~ now
IIF 83 - Director → ME
36
CORNHILL MEDIA MANAGEMENT LIMITED
04811314 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 105 - Director → ME
37
CORNHILL PROJECT MANAGEMENT LIMITED
04104623 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-02 ~ 2011-02-25
IIF 42 - Director → ME
2001-01-02 ~ now
IIF 104 - Director → ME
38
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 243 offsprings)
Equity (Company account)
15,471 GBP2024-12-31
Officer
2000-11-09 ~ now
IIF 82 - Director → ME
2002-01-01 ~ 2011-02-25
IIF 46 - Director → ME
39
CORNHILL SECRETARIES LIMITED
- now 00461605CORNHILL (SECRETARIES) LIMITED
- 1986-08-18
00461605 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 1044 offsprings)
Equity (Company account)
567,218 GBP2023-12-31
Officer
2001-01-01 ~ now
IIF 87 - Director → ME
~ 2011-02-25
IIF 40 - Director → ME
1999-12-31 ~ 2000-04-30
IIF 13 - Secretary → ME
2000-11-06 ~ now
IIF 36 - Secretary → ME
~ 1995-12-01
IIF 10 - Secretary → ME
40
CORNHILL TRUSTEES LIMITED
- now 01481802LAYNGET LIMITED - 1987-05-27
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-02-28 ~ now
IIF 62 - Director → ME
41
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-04-01 ~ now
IIF 85 - Director → ME
42
C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield
Dissolved Corporate (3 parents)
Officer
2004-11-23 ~ 2005-08-31
IIF 9 - Secretary → ME
43
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-08 ~ 2018-11-29
IIF 153 - Director → ME
44
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-01 ~ 2025-07-31
IIF 135 - Director → ME
45
Elaine Brant, 24 Orchard Avenue, Thames Ditton, Surrey
Active Corporate (4 parents)
Equity (Company account)
861,286 GBP2025-03-31
Officer
1995-08-31 ~ 1995-08-31
IIF 54 - Director → ME
46
Little Alksford, Cherry Gardens Hill, Groombridge, Kent
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-09-02 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
47
5 Market Yard Mews, 194-204 Bermondsey Street, London
Active Corporate (4 parents)
Officer
2022-03-21 ~ now
IIF 58 - Director → ME
48
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (9 parents)
Officer
1995-10-23 ~ 1995-10-23
IIF 53 - Director → ME
49
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 61 - Director → ME
50
15 Darwin Close, Orpington, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
1995-10-30 ~ 1995-10-30
IIF 39 - Director → ME
51
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 59 - Director → ME
52
FULL PROPERTY SERVICES LIMITED
- now 06211377 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-07 ~ 2014-07-29
IIF 25 - Secretary → ME
53
1 Offa View, New Brighton, Wrexham
Dissolved Corporate (3 parents)
Officer
1998-11-11 ~ 1998-11-11
IIF 5 - Secretary → ME
54
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 142 - Director → ME
55
GLOBAL FACILITATORS NETWORK LIMITED - 2004-03-30
Unit 7 Invicta Business Centre, Monument Way, Orbital Park Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2005-04-18 ~ 2009-04-08
IIF 110 - Director → ME
56
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 114 - Director → ME
57
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
230,094 GBP2024-12-31
Officer
2011-07-07 ~ 2021-02-25
IIF 141 - Director → ME
58
GRESHAM CAPITAL & CONSULTING LIMITED
12496672 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 115 - Director → ME
59
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 130 - Director → ME
60
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 71 - Director → ME
61
EXTRALAUNCH LIMITED - 1990-12-11
150 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-01-02 ~ 2002-10-11
IIF 31 - Secretary → ME
62
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 102 - Director → ME
63
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 84 - Director → ME
64
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 117 - Director → ME
65
LAWSON LEGGATT & BATES LIMITED
- now 02920378LAWSON, LEACH & BATES LIMITED
- 1997-04-28
02920378 24 Lucastes Avenue, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
2,398 GBP2019-03-31
Officer
1994-04-19 ~ 2002-09-03
IIF 15 - Secretary → ME
66
Childrens Oast Lower Street, Hildenborough, Tonbridge, Kent, England
Active Corporate (11 parents)
Equity (Company account)
52 GBP2024-12-31
Officer
~ 2000-04-26
IIF 20 - Secretary → ME
67
LIFELINE HUMANITARIAN ORGANISATION
- now 02829053HELPING HANDS HUMANITARIAN ORGANISATION
- 1993-12-23
02829053 1 The Grange, Grange Avenue, London, United Kingdom
Active Corporate (30 parents)
Officer
1993-06-22 ~ 1994-02-01
IIF 57 - Director → ME
68
LLB LIMITED - now
24 Lucastes Avenue, Haywards Heath, West Sussex
Dissolved Corporate (7 parents)
Officer
1996-09-10 ~ 2002-09-03
IIF 6 - Secretary → ME
69
8 Baden Place, Crosby Row, London
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ 2009-04-27
IIF 35 - Secretary → ME
70
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 78 - Director → ME
71
MADSON AIR CONDITIONING LIMITED - now
MADSON ENGINEERING LIMITED
- 2002-06-28
03717344 10 Edward Park Grange Way, Colchester, Essex
Active Corporate (4 parents)
Equity (Company account)
762,555 GBP2025-04-30
Officer
1999-02-22 ~ 1999-02-22
IIF 18 - Secretary → ME
72
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 73 - 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 101 - Director → ME
74
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 64 - Director → ME
75
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-09 ~ dissolved
IIF 119 - Director → ME
76
5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-08 ~ dissolved
IIF 120 - Director → ME
77
MILESTONE CHEMICAL TANKERS EUROPE LIMITED - now
5 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-12-13 ~ 2016-12-21
IIF 136 - Director → ME
78
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-26 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
79
MITSUI O.S.K. BULK SHIPPING (EUROPE) LTD - now
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ 2017-03-13
IIF 121 - Director → ME
80
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 125 - Director → ME
81
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 123 - Director → ME
82
MOORE QUALITY MANAGEMENT SOLUTIONS LIMITED
13806239 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-03-03 ~ dissolved
IIF 127 - Director → ME
2021-12-17 ~ 2022-04-07
IIF 143 - Director → ME
83
5 Market Yard Mews, 194-204 Bermondsey Street, London
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
1,168,116 GBP2023-12-31
Officer
2019-08-05 ~ 2019-08-29
IIF 152 - Director → ME
84
MOORE STEPHENS LATIN AMERICA LIMITED
08419636 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-2,040 USD2021-12-31
Officer
2024-07-10 ~ dissolved
IIF 126 - Director → ME
85
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
~ 2011-02-25
IIF 41 - Director → ME
~ 2011-02-25
IIF 2 - Secretary → ME
86
MG123 LIMITED - 2020-11-05
9 Appold Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
158,931 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 103 - Director → ME
87
MSR ASSOCIATES LIMITED - now
55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2011-02-25
IIF 3 - Secretary → ME
88
MSR PARTNERS GROUP LIMITED - now
MOORE STEPHENS GROUP LIMITED
- 2019-02-04
00953234MOORE,STEPHENS & CO.
- 2004-01-07
00953234 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 15 offsprings)
Officer
~ 2007-05-29
IIF 8 - Secretary → ME
89
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 94 - Director → ME
90
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 60 - Director → ME
91
OONA LIMITED - 2021-11-17
STONE EPC LIMITED - 2021-04-21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2021-02-28
Officer
2021-12-14 ~ dissolved
IIF 137 - Director → ME
92
HAWK AVSEC LIMITED
- 2017-03-31
10676995 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 140 - Director → ME
93
Suite 6a, Unit 2 Orwell House, Ferry Lane, Felixstowe, Suffolk
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
243,632 GBP2015-12-31
Officer
~ 2003-02-25
IIF 38 - Director → ME
~ 2003-03-20
IIF 7 - Secretary → ME
94
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 132 - Director → ME
95
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 69 - Director → ME
96
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 76 - Director → ME
97
The Heathers Moseley Road, Hallow, Worcester
Dissolved Corporate (2 parents)
Officer
1999-09-09 ~ 2011-09-08
IIF 11 - Secretary → ME
98
PROBUS GENERAL TRADING COMPANY LIMITED
03838391 The Heathers Moseley Road, Hallow, Worcester
Dissolved Corporate (4 parents)
Officer
1999-09-09 ~ 2010-04-26
IIF 12 - Secretary → ME
99
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 98 - Director → ME
100
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-06 ~ 2020-03-06
IIF 118 - Director → ME
101
REIGNWOOD INVESTMENTS UK LIMITED
08346375 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2013-06-26 ~ now
IIF 65 - Director → ME
102
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (8 parents)
Equity (Company account)
246,750 GBP2020-01-31
Officer
2017-01-24 ~ 2017-05-03
IIF 133 - Director → ME
103
RPC LAND & NEW HOMES LIMITED - now
RANDALL PIKE & CARGAN LIMITED
- 2011-11-29
03729331 158 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
282,331 GBP2024-12-31
Officer
1999-03-09 ~ 2006-06-30
IIF 19 - Secretary → ME
104
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 128 - Director → ME
105
SA THOMPSON & ASSOCIATES LIMITED
- now 07664887SA THOMPSON & ASSOCIATES LAW PRACTICE LIMITED
- 2011-09-19
07664887 485 Kingsland Road, Dalston, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2014-08-31
IIF 26 - Secretary → ME
106
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 89 - Director → ME
107
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-24 ~ now
IIF 80 - Director → ME
108
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-24 ~ now
IIF 100 - Director → ME
109
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
110
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-05-03 ~ 2011-02-25
IIF 50 - Director → ME
2001-01-02 ~ dissolved
IIF 116 - Director → ME
111
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-01-02 ~ dissolved
IIF 134 - Director → ME
2000-05-03 ~ 2011-02-25
IIF 45 - Director → ME
112
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 75 - Director → ME
113
Worldwide Corporate Advisors, 150 Minories, The City, London
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2011-02-25
IIF 17 - Secretary → ME
114
TELESOLUTIONS INTERNATIONAL U.K. LIMITED
04778975 32 Threadneedle Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-28 ~ 2009-07-16
IIF 14 - Secretary → ME
115
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 23 offsprings)
Equity (Company account)
4,952 GBP2023-12-31
Officer
2001-01-01 ~ 2011-02-25
IIF 52 - Director → ME
2001-01-01 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
116
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-04-07 ~ 2014-07-29
IIF 23 - Secretary → ME
117
THE PROPERTY OMBUDSMAN LIMITED - 2009-04-24
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-07 ~ 2014-07-29
IIF 28 - Secretary → ME
118
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
1997-03-25 ~ 2014-07-29
IIF 16 - Secretary → ME
119
THE PROPERTY OMBUDSMAN SCHEME LIMITED
06211372 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-07 ~ 2014-07-29
IIF 22 - Secretary → ME
120
THE RESIDENTIAL LETTINGS OMBUDSMAN LIMITED
06688346 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-04-07 ~ 2014-07-29
IIF 21 - Secretary → ME
121
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-07 ~ 2014-07-29
IIF 29 - Secretary → ME
122
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-07 ~ 2014-07-14
IIF 30 - Secretary → ME
123
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 86 - Director → ME
124
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ dissolved
IIF 131 - Director → ME
125
INTELLEX SYSTEMS LIMITED
- 2012-11-07
07982298 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 148 - Director → ME
126
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 129 - Director → ME
127
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 77 - Director → ME
128
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,040,663 GBP2024-12-31
Officer
2009-11-06 ~ 2009-11-06
IIF 150 - Director → ME
129
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-17 ~ dissolved
IIF 139 - Director → ME
130
TONBRIDGE DEBT ADVICE CENTRE
- 2011-01-24
06669672 Tonbridge Baptist Church, Darenth Avenue, Tonbridge
Active Corporate (25 parents)
Equity (Company account)
98,639 GBP2024-12-31
Officer
2010-02-16 ~ 2017-09-04
IIF 27 - Secretary → ME
131
8 Baden Place, Crosby Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 147 - Director → ME
132
4th Floor 4 Matthew Parker Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-29 ~ 2009-04-29
IIF 111 - Director → ME
133
35 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2000-12-19 ~ 2002-10-15
IIF 32 - Secretary → ME