The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Andrews, Neale Alan
Born in December 1962Individual (12 offsprings)Officer1998-08-24 ~ 2008-03-31OF - Director → CIF 0 - 2
Kennett, Richard John
Born in August 1945Individual (42 offsprings)Officer1998-08-24 ~ 2020-03-31OF - Director → CIF 0 - 3
Gavan, John Vincent
Born in December 1955Individual (85 offsprings)Officer2000-05-04 ~ 2004-06-22OF - Director → CIF 02008-07-16 ~ 2026-05-06OF - Director → CIF 0 - 4
Sefton, David Wiebe
Born in May 1970Individual (28 offsprings)Officer2004-06-22 ~ 2012-08-01OF - Director → CIF 0 - 5
Brown, Richard George
Born in April 1952Individual (10 offsprings)Officer(before 1991-05-14) ~ 2003-11-07OF - Director → CIF 0 - 6
Kelly, Patrick Richard Nicholas
Born in August 1952Individual (18 offsprings)Officer1998-08-24 ~ 2004-06-22OF - Director → CIF 0 - 7
Sunter, Cameron Beresford
Born in October 1956Individual (51 offsprings)Officer2008-07-16 ~ nowOF - Director → CIF 0 - 8
- 9
- 10
Slater, William Arthur John
Born in January 1966Individual (12 offsprings)Officer2008-07-16 ~ 2015-12-26OF - Director → CIF 0 - 11
Barker, Christine Elizabeth
Born in December 1952Individual (14 offsprings)Officer2012-08-01 ~ 2020-03-31OF - Director → CIF 0 - 12
Harris, Anthony
Born in May 1946Individual (34 offsprings)Officer1991-07-08 ~ 2004-06-22OF - Director → CIF 0Harris, Anthony
Individual (34 offsprings)Officer(before 1991-05-14) ~ 2004-06-22OF - Secretary → CIF 0 - 13
Burman, Ian Anthony
Born in May 1961Individual (36 offsprings)Officer2013-11-20 ~ nowOF - Director → CIF 0 - 14
- 15
Gillard, Pauline Elizabeth
Individual (2 offsprings)Officer2000-09-21 ~ 2005-11-16OF - Secretary → CIF 0 - 16
Stewart, James Alexander
Born in March 1970Individual (16 offsprings)Officer2013-11-20 ~ 2017-07-17OF - Director → CIF 0 - 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2021-11-03 during the appointment or period of control3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United KingdomActive Corporate (55 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LAYTONS MANAGEMENT LIMITED
Period: 2004-06-22 ~ now
Company number: 02501793
Registered names
LAYTONS MANAGEMENT LIMITED - now
BART MANAGEMENT LIMITED - 2004-06-22 05631303
BART FORTY TWO LIMITED - 1991-03-22
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
LAYTONS MANAGEMENT LIMITED
InfoBART MANAGEMENT LIMITED - 2004-06-22BART FORTY TWO LIMITED - 2004-06-22Registered number 02501793C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5ATPRIVATE LIMITED COMPANY incorporated on 1990-05-14 (36 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-14CIF 0LAYTONS MANAGEMENT LIMITED
SRegistered number missing22 St John Street, Manchester, Lancashire, M3 4EBCIF 1 CIF 2 CIF 3LAYTONS MANAGEMENT LIMITED
SRegistered number missing22 St John Street, Manchester, Lancashire, M3 4EBCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46LAYTONS MANAGEMENT LIMITED
SRegistered number missing5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LSCIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110LAYTONS MANAGEMENT LIMITED
SRegistered number missingC/o Laytons, Tempus Court Onslow Street, Guildford, Surrey, GU1 4SSCIF 111 CIF 112 CIF 113 CIF 114 CIF 115LAYTONS MANAGEMENT LIMITED
SRegistered number missingFifth Floor, Carmelite, 50 Victoria Embankment, London, United Kingdom, EC4Y 0LSCIF 116LAYTONS MANAGEMENT LIMITED
SRegistered number missingTempus Court, Onslow Street, Guildford, Surrey, GU1 4SSCIF 117 CIF 118 CIF 119 CIF 120LAYTONS MANAGEMENT LIMITED
SRegistered number missingThird Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NHCIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127LAYTONS MANAGEMENT LIMITED
SRegistered number 025017932, More London Riverside, London, SE1 2APUKCIF 128LAYTONS MANAGEMENT LIMITED
SRegistered number 0250179322, St John Street, Manchester, Lancashire, United Kingdom, M3 4EBENGLAND AND WALESCIF 129UKCIF 130 CIF 131LAYTONS MANAGEMENT LIMITED
SRegistered number 025017935th, Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LSENGLAND AND WALESCIF 132LAYTONS MANAGEMENT LIMITED
SRegistered number 025017935th, Floor Carmelite, 50 Victoria Embankment Blackfriars, London, United Kingdom, EC4Y 0LSREGISTERED OFFICE, UKCIF 133UKCIF 134 CIF 135UK REGISTERED OFFICECIF 136LAYTONS MANAGEMENT LIMITED
SRegistered number 025017935th, Floor Carmelite, 50 Victoria Embankment, London, United Kingdom, EC4Y 0LSENGLAND & WALESCIF 137LAYTONS MANAGEMENT LIMITED
SRegistered number 2501793C/o: Laytons : 5th Floor, 2, More London Riverside, London, United Kingdom, SE1 2APLEVEL 5, 2 MORE LONDON RIVERSIDE, LONDON SE1 2APCIF 138LAYTONS MANAGEMENT LIMITED
SRegistered number 02501793Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ERCIF 139LAYTONS MANAGEMENT LIMITED
SRegistered number 02501793Level 5, 2, More London Riverside, London, United Kingdom, SE1 2APENGLANDCIF 140BART MANAGEMENT LIMITED
SRegistered number missingC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LSCIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149LAYTONS MANAGEMENT LIMITED
SRegistered number 02501793C/o Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ERPrivate Limited Company in Companies House, United KingdomCIF 150
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Offspring entities and appointments
149
- 1The White House Moons Hill, Frensham, Farnham, EnglandActive Corporate (10 parents)Officer2007-07-04 ~ 2007-12-11CIF 65 - Director → ME234 Lyveden Road, LondonActive Corporate (19 parents)Officer2005-02-28 ~ 2005-02-28CIF 125 - Director → ME38TRIUM LIMITED - nowC/o Network 65, Brindley Close, Burnley, LancashireDissolved Corporate (5 parents)Officer2004-12-07 ~ 2005-04-28CIF 45 - Director → ME4A MINI CRANE HIRE COMPANY LIMITED - nowUnit 7d Academy Business Park, Liverpool, Merseyside, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-07-02 ~ 2009-07-09CIF 7 - Director → ME5ABLE HYDRAULICS HOLDINGS LIMITED - now2 Station View, Hazel Grove, Stockport, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-08-28 ~ 2008-06-12CIF 15 - Director → ME611a Valley Road, Cheadle, CheshireActive Corporate (5 parents)Officer2007-08-28 ~ 2008-11-11CIF 10 - Director → ME7Fifth Floor Carmelite, 50 Victoria Embankment, LondonDissolved Corporate (3 parents)Officer2007-11-15 ~ 2007-12-11CIF 63 - Director → ME8
PROTECTIVE REGISTRATION LIMITED
- 2001-11-20 03965298NIONIX LIMITED
- 2001-09-05 03965298PROTECTIVE REGISTRATION LIMITED
- 2000-07-21 03965298FAMILYGENETIX LIMITED
- 2000-06-29 03965298Amaray House, Arkwright Road, Corby, EnglandDissolved Corporate (11 parents)Officer2000-03-31 ~ 2010-05-05CIF 133 - Director → ME9ALDERLEY LODGE MANAGEMENT COMPANY LIMITED - nowFlat 1 Sir Matt Busby Way, Old Trafford, Manchester, United KingdomActive Corporate (13 parents)Officer2006-10-06 ~ 2007-08-09CIF 23 - Director → ME10Units 2 & 3 Slough Interchange, Whittenham Close, Slough, BerkshireDissolved Corporate (6 parents)Officer2008-03-19 ~ 2010-05-05CIF 136 - Director → ME11ARBOREAL ARCHITECTURE LIMITED - nowHARRY PATICAS ARCHITECTURE LIMITED - 2010-05-0431 Fairview Way, Edgware, EnglandActive Corporate (5 parents)Officer2007-01-10 ~ 2007-01-25CIF 77 - Director → ME12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13
Dissolved on 2015-10-30125 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer2006-11-09 ~ 2007-01-12CIF 83 - Director → ME13CATESBY ESTATES (GRANGE ROAD) LIMITED - now50 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2007-02-19 ~ 2007-06-22CIF 76 - Director → ME14CATESBY LAND LIMITED - nowCATESBY PROPERTY FINANCE LIMITED
- 2011-06-01 06113393Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (15 parents)Officer2007-02-19 ~ 2007-06-25CIF 75 - Director → ME15CATESBY ESTATES (RICHMOND) LIMITED
- 2007-02-27 06113374Catesby House 5b Tournament Court, Edgehill Drive, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2007-02-19 ~ 2007-02-27CIF 74 - Director → ME16CHARTWELL PRIVATE CLIENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02
Dissolved on 2019-02-19CAVENDISH GRANT IFA LIMITED
- 2007-05-31 05464443Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (22 parents)Officer2005-05-26 ~ 2005-06-28CIF 124 - Director → ME17CIO CONNECT LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-19
Date of completion or termination of CVA on 2020-01-09CIO CONNECT HOLDINGS LIMITED - 2008-02-19Hill Farm Chesterton Road, Lighthorne, Warwick, EnglandActive Corporate (12 parents)Officer2007-07-04 ~ 2007-11-13CIF 66 - Director → ME18CLAUDIUS SERVICES LIMITED - nowC/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2007-12-05 ~ 2007-12-06CIF 55 - Director → ME1911 St Christophers Place, LondonActive Corporate (7 parents)Officer2006-04-05 ~ 2006-09-04CIF 88 - Director → ME20CLEAR MEADOWS LIMITED - nowT. Sumner Smith Limited, 5 Parsonage, Manchester, United KingdomDissolved Corporate (5 parents)Officer2004-12-07 ~ 2005-09-06CIF 44 - Director → ME21CLEAR SOLUTIONS AND INVESTMENTS LIMITED - nowT. Sumner Smith Ltd, 5 Parsonage, Manchester, United KingdomDissolved Corporate (7 parents)Officer2006-10-06 ~ 2007-06-04CIF 18 - Director → ME22CRAVING WAVES LIMITED - now65 Denison Road, LondonDissolved Corporate (4 parents)Officer2008-02-04 ~ 2008-02-28CIF 52 - Director → ME23Britannia Court, 5 Moor Street, Worcester, Worcestershire, United KingdomDissolved Corporate (5 parents)Officer2006-11-09 ~ 2006-12-05CIF 84 - Director → ME24DA'LANE LIMITED - nowMorgan Rose, 37 Marlowes, Hemel Hempstead, HertsDissolved Corporate (4 parents, 2 offsprings)Officer2004-08-11 ~ 2004-11-08CIF 106 - Director → ME25DELAGUA WATER TESTING LIMITED
059407202 Old Bath Road, Newbury, BerkshireActive Corporate (7 parents)Officer2006-09-20 ~ 2006-10-31CIF 111 - Director → ME26DENVER CARRINGTON LIMITED - now1 Abbots Quay, Monks Ferry, Birkenhead, MerseysideDissolved Corporate (4 parents)Officer2005-03-02 ~ 2005-06-14CIF 41 - Director → ME27Insolvency (Case 1) In administration
Administration started on 2011-03-10
Administration ended on 2011-12-13Lines Henry Ltd, 1 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2005-08-16 ~ 2006-02-10CIF 39 - Director → ME28Orient House, Newton Street, Hyde, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-05-11 ~ 2006-10-05CIF 27 - Director → ME294 Lyncombe Close, Cheadle Hulme, Stockport, CheshireActive Corporate (4 parents, 1 offspring)Officer2006-10-06 ~ 2007-11-01CIF 20 - Director → ME30Bank House Market Street, Whaley Bridge, High Peak, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-10-06 ~ 2007-11-01CIF 21 - Director → ME3122 St John Street, ManchesterDissolved Corporate (4 parents)Officer2007-08-28 ~ 2008-04-11CIF 13 - Director → ME3222 St. John Street, ManchesterDissolved Corporate (3 parents)Officer2008-07-02 ~ dissolvedCIF 4 - Director → ME3322 St. John Street, ManchesterDissolved Corporate (3 parents)Officer2008-07-02 ~ dissolvedCIF 129 - Director → ME3422 St. John Street, ManchesterDissolved Corporate (3 parents)Officer2008-07-02 ~ dissolvedCIF 130 - Director → ME3522 St. John Street, ManchesterDissolved Corporate (3 parents)Officer2008-07-02 ~ dissolvedCIF 131 - Director → ME36DJSC MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-03
Due to be dissolved on 2023-11-077 St Petersgate, StockportDissolved Corporate (7 parents)Officer2008-07-02 ~ 2009-02-02CIF 3 - Director → ME37DORKHEIM LIMITED - nowC/o Laytons, Carmelite 50 Victoria Embankment, Blackfriars, LondonDissolved Corporate (3 parents)Officer2006-08-25 ~ 2006-11-17CIF 85 - Director → ME38QUBZ MOTOR SPORT LIMITED
- 2005-07-06 05251455Third Floor South, One Jubilee Street, Brighton, East SussexDissolved Corporate (6 parents)Officer2004-10-06 ~ 2005-11-02CIF 126 - Director → ME39C/o Laytons, Carmelite 50 Victoria Embankment, Blackfriars, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-08-11 ~ 2004-12-13CIF 104 - Director → ME40Preston Technology Management Centre, Marsh Lane, Preston, LancashireActive Corporate (11 parents, 2 offsprings)Officer2007-08-28 ~ 2008-08-28CIF 11 - Director → ME41Preston Technology Management Centre, Marsh Lane, Preston, LancashireActive Corporate (11 parents, 8 offsprings)Officer2007-08-28 ~ 2008-08-28CIF 12 - Director → ME42ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED - nowPreston Technology Management, Centre, Marsh Lane Preston, LancashireActive Corporate (13 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-24CIF 30 - Director → ME43EUROPA UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-23
Dissolved on 2025-04-10The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (7 parents, 2 offsprings)Officer2006-05-11 ~ 2006-11-06CIF 28 - Director → ME44EXPERIEN HEALTH SCIENCES (EUROPE) LIMITED
05310068Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-16
Dissolved on 2014-04-28Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (6 parents)Officer2004-12-10 ~ 2004-12-10CIF 120 - Director → ME45FAIRFIELD VIEW CARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-11-02
Administration ended on 2024-10-312nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2005-08-16 ~ 2005-12-12CIF 40 - Director → ME46FOUR FINANCIAL RECRUITMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-12-20
Administration ended on 2025-12-23C/o Cowgill Business Recovery Llp, Fourth Floor Unit 5b The Parklands, BoltonDissolved Corporate (9 parents)Officer2007-08-28 ~ 2007-11-08CIF 17 - Director → ME47GIFTSCLUB LIMITED - now5 Bradley Hall, Standish, Wigan, LancashireDissolved Corporate (8 parents)Officer2007-08-28 ~ 2008-12-09CIF 9 - Director → ME48GREAT OAK COURT MANAGEMENT COMPANY LIMITED - nowPishiobury House, Pishiobury Drive, Sawbridgeworth, HertfordshireDissolved Corporate (4 parents)Officer2007-03-21 ~ 2007-06-06CIF 72 - Director → ME49GREGORY BROWN (STAINES) LIMITED - now127a High Street, Staines, MiddlesexActive Corporate (4 parents)Officer2004-11-25 ~ 2005-01-14CIF 103 - Director → ME50HFMC GROUP HOLDINGS LTD - nowHFM COLUMBUS GROUP HOLDINGS LIMITED
- 2018-03-20 05484681Hfmc House, New Road, Weybridge, Surrey, United KingdomActive Corporate (18 parents, 21 offsprings)Officer2005-06-20 ~ 2007-01-12CIF 96 - Director → ME51HFMC PRIVATE CLIENT SERVICES LTD - nowHFM COLUMBUS PRIVATE CLIENT SERVICES LIMITED - 2018-03-20TRIANO TAX SERVICES LIMITED - 2008-06-24Hfmc House, New Road, Weybridge, Surrey, United KingdomActive Corporate (9 parents)Officer2006-11-09 ~ 2006-11-23CIF 81 - Director → ME52HUSH DEVELOPMENTS (10 CRICHEL MOUNT ROAD) LIMITED - nowHUSH DEVELOPMENTS (MACANDREW ROAD) LIMITED - 2008-10-16HUSH DEVELOPMENTS (GLEN ROAD) LIMITED - 2005-05-0526 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2004-05-07 ~ 2004-08-11CIF 108 - Director → ME53HUSH DEVELOPMENTS (20 BALCOMBE ROAD) LIMITED - nowHUSH DEVELOPMENTS (BODLEY ROAD) LIMITED - 2007-12-28HUSH DEVELOPMENTS (HAVEN ROAD) LIMITED - 2006-01-0426 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2003-12-31 ~ 2004-08-11CIF 109 - Director → ME54INNERCITY SOLUTIONS LIMITED - now111 Mount Pleasant, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2006-02-17 ~ 2006-11-20CIF 35 - Director → ME55Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, EnglandActive Corporate (5 parents)Officer2006-02-17 ~ 2007-09-26CIF 36 - Director → ME56Fifth Floor Camelite, 50 Victoria Embankment, LondonDissolved Corporate (3 parents)Officer2007-11-16 ~ 2007-11-26CIF 62 - Director → ME57JOYCE GUINESS LIMITED - nowStocksfield Stocksfield, Borden Wood, Milland, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2007-11-16 ~ 2007-12-21CIF 59 - Director → ME58JUSTE FASHION LIMITED - now1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-08-14CIF 89 - Director → ME59K PARTNERS ACQUISITIONS (GB) LIMITED
06743981C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-11-07 ~ 2008-12-01CIF 116 - Director → ME60KASTNER LONDON LIMITED - nowKASTNER & PARTNERS IN LONDON LIMITED
- 2018-07-18 04233535LUNCH IN LONDON LIMITED
- 2002-05-17 04233535C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (11 parents)Officer2001-06-13 ~ 2002-06-20CIF 145 - Nominee Director → ME61KELLY ESTATES LIMITED - nowATTREE ESTATES LIMITED - 2012-05-3019 Alleyn Road, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2007-03-28 ~ 2007-07-06CIF 71 - Director → ME62KENSINGTON DEVELOPMENTS HOLDINGS LIMITED - nowRichard House, Winckley Square, Preston, EnglandActive Corporate (7 parents, 6 offsprings)Officer2006-05-11 ~ 2006-11-01CIF 25 - Director → ME63Nutshaven, 2 Farm Road, Bracklesham Bay, West SussexActive Corporate (6 parents)Officer2006-09-20 ~ 2006-10-18CIF 112 - Director → ME64LAYTONS COMPUTER SERVICES LIMITED - nowC/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (22 parents)Officer1997-04-08 ~ 1997-04-28CIF 148 - Nominee Secretary → ME65LAYTRUST LIMITED
06826046C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (10 parents)Officer2009-02-20 ~ 2009-03-05CIF 1 - Director → ME66Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (5 parents)Officer1999-09-17 ~ 1999-12-08CIF 147 - Nominee Secretary → ME67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2013-05-2030 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2008-11-06 ~ 2008-12-09CIF 47 - Director → ME68Unit 2 Farrington Place, Rossendale Road Industrial Estate, Burnley, LancsActive Corporate (5 parents, 5 offsprings)Officer2006-02-17 ~ 2006-04-28CIF 31 - Director → ME69LONDON & CONTINENTAL INVESTMENTS (ILFORD) LIMITED - nowC/o Cavendish Company Secretarial Services Limited, 74 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2005-06-20 ~ 2005-11-21CIF 98 - Director → ME70LYTHAM QUAYS HOLDINGS LIMITED - nowRichard House, Winckley Square, Preston, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-05-11 ~ 2006-11-01CIF 26 - Director → ME7136 Carlton Road, Headley Down, HampshireDissolved Corporate (4 parents)Officer2004-08-11 ~ 2005-09-01CIF 107 - Director → ME72MANSFIELD PROJECTS LIMITED - nowC/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2007-08-28 ~ 2007-11-09CIF 16 - Director → ME73MANTA NEUROSCIENCE LIMITED - now22 St John Street, ManchesterDissolved Corporate (5 parents)Officer2007-08-28 ~ 2008-04-01CIF 14 - Director → ME74C/o Laytons Solicitors Llp, 2 More London Riverside, LondonDissolved Corporate (2 parents)Officer2002-03-05 ~ dissolvedCIF 128 - Director → ME75MIDNIGHT VISION LIMITED - now108 New Bond Street, 2nd Floor, LondonDissolved Corporate (8 parents)Officer2007-03-28 ~ 2007-06-22CIF 70 - Director → ME76OXFORD AVIATION ACADEMY UK LIMITED
- 2008-02-01 063016182 More London Riverside, LondonDissolved Corporate (3 parents)Officer2007-07-04 ~ dissolvedCIF 132 - Director → ME77MOVING MEDIA LIMITED - nowThe Paragon, 32 Counterslip, BristolDissolved Corporate (6 parents)Officer2005-07-20 ~ 2005-12-01CIF 122 - Director → ME78C/o Westley Group Limited, Doulton Road, Cradley Heath, West Midlands, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-02-17 ~ 2006-07-05CIF 33 - Director → ME79Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, ManchesterLiquidation Corporate (16 parents)Officer2007-01-10 ~ 2007-02-06CIF 80 - Director → ME80Carmelite, 5th Floor, 50 Victoria Embankment Blackfriars, LondonDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedCIF 48 - Director → ME81MW 2017 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-05
Dissolved on 2020-08-19CONCEPT INTEGRATED SYSTEMS LIMITED - 2017-04-07Mw 2017 Limited, Haslings Old Station Road, Loughton, EssexDissolved Corporate (14 parents)Officer2008-02-04 ~ 2008-02-27CIF 53 - Director → ME82NEUTRAL CHARTER LIMITED - nowThomas Montgomery, Unit 5 4 Morie Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-05 ~ 2008-01-24CIF 56 - Director → ME83Ndsl Limited, Gloucester House, 399 Silbury Boulevard, Milton KeynesDissolved Corporate (12 parents)Officer2000-09-11 ~ 2011-12-05CIF 137 - Director → ME84NICE IEX LIMITED - nowWORKFORCE DYNAMICS LIMITED
- 2008-04-16 06445666Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2007-12-05 ~ 2008-04-01CIF 58 - Director → ME85NORTAL CAPACITY SERVICES UK LTD - nowPWRTEAMS UK LTD - 2026-05-19QUESTERS RESOURCING LIMITED - 2024-02-19The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2005-11-30 ~ 2006-01-26CIF 92 - Director → ME865 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (13 parents)Officer2006-04-05 ~ 2007-10-01CIF 90 - Director → ME87NUTTING INVESTMENTS LIMITED
05940963C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United KingdomActive Corporate (6 parents)Officer2006-09-20 ~ 2006-10-18CIF 113 - Director → ME88OCTAGON LETTINGS LIMITED - now127a High Street, Staines, MiddlesexActive Corporate (5 parents)Officer2004-11-25 ~ 2005-03-09CIF 99 - Director → ME89ODYSSEUS HOLDINGS LIMITED
05646271Technology House Magnesium Way, Hapton, Burnley, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-12-06 ~ 2005-12-09CIF 121 - Director → ME90OMNIPERCEPTION HOLDINGS LIMITED
05900793Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, ManchesterLiquidation Corporate (16 parents, 2 offsprings)Officer2006-08-09 ~ 2007-10-05CIF 114 - Director → ME91ORWELL HOUSE LIMITED - nowChequers House, 162 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2007-05-08 ~ 2007-10-11CIF 68 - Director → ME92OVERSEASPROPERTIES4U.COM LIMITED - nowOVERSEASPROPERTIES4U LIMITED - 2006-12-18Brindley Close, Network 65, Burnley, LancashireDissolved Corporate (4 parents)Officer2006-02-17 ~ 2006-07-24CIF 34 - Director → ME93Oxford Instruments, Halifax Road, High Wycombe, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2008-03-14 ~ 2008-03-20CIF 50 - Director → ME94P & B DEVELOPMENTS LIMITED - nowClarges House, 6-12 Clarges Street, LondonDissolved Corporate (7 parents)Officer2005-11-30 ~ 2006-05-26CIF 93 - Director → ME95Laytons Solicitors Llp, 2 More London Riverside, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-08 ~ 2002-08-09CIF 144 - Nominee Director → ME96PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
05918111C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2006-08-29 ~ 2007-05-23CIF 117 - Director → ME973rd Floor 100 Leman Street, London, LondonDissolved Corporate (27 parents)Officer2005-06-20 ~ 2006-02-27CIF 97 - Director → ME98POK INVESTMENT LIMITED - nowFifth Floor Carmelite, 50 Victoria Embankment, Blackfriars, LondonDissolved Corporate (3 parents)Officer2008-02-04 ~ 2008-12-31CIF 51 - Director → ME99PRACTICAL PUBLISHING INTERNATIONAL HOLDINGS LIMITED - nowClarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, CheshireActive Corporate (11 parents, 4 offsprings)Officer2008-07-02 ~ 2008-12-09CIF 2 - Director → ME100PRIORY DEVELOPMENTS (DARTFORD) LIMITED - nowPRIORY DEVELOPMENTS (OXSHOTT) LIMITED - 2006-03-165 North Street, Hailsham, East SussexDissolved Corporate (5 parents)Officer2004-11-25 ~ 2005-02-14CIF 101 - Director → ME101260 Field End Road, Eastcote, MiddlesexDissolved Corporate (7 parents)Officer2004-08-11 ~ 2005-08-10CIF 105 - Director → ME102PROAXIOM (UK) LIMITED
04051765Fifth Floor, 2 More London Riverside, LondonDissolved Corporate (6 parents)Officer2000-08-08 ~ 2000-08-08CIF 146 - Nominee Director → ME103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2016-11-2372-75 Feeder Road, St Philips, BristolDissolved Corporate (10 parents)Officer2005-06-20 ~ 2005-08-17CIF 123 - Director → ME104QPC HOLDINGS LIMITED - nowThe Harlech Building, Theatre Clwyd Complex, Mold, FlintshireActive Corporate (8 parents, 3 offsprings)Officer2007-12-05 ~ 2011-03-31CIF 134 - Director → ME105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2011-09-20Bn Jackson Norton, 1 Grays Inn Square Grays Inn, LondonDissolved Corporate (7 parents)Officer2007-12-05 ~ 2008-03-06CIF 57 - Director → ME106QUEST VENTURES LIMITED - now2 Europe Way, Cockermouth, Cumbria, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-12-07 ~ 2005-10-04CIF 43 - Director → ME107RADICAL DEPARTURES HOLDINGS LIMITED - nowThe Printworks, 7 Blake Mews, Kew, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-02-04 ~ 2008-03-25CIF 54 - Director → ME108RED BULL MEDIA HOUSE UK LTD - nowRED BULL RECORDS LIMITED
- 2012-06-08 05771018Seven Dials Warehouse Seven Dials Warehouse, 42-56 Earlham Street, London, EnglandActive Corporate (14 parents)Officer2006-04-05 ~ 2006-05-23CIF 87 - Director → ME109Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2014-03-0936 Hartingdon Road, LondonDissolved Corporate (8 parents)Officer2007-01-10 ~ 2007-03-22CIF 79 - Director → ME110C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-08-31 ~ 2007-09-12CIF 64 - Director → ME111ROBUR TECHNOLOGIES LIMITED - now8 Baden Place, Crosby Row, LondonDissolved Corporate (6 parents)Officer2003-05-30 ~ 2003-09-25CIF 142 - Nominee Director → ME112MUTANDERIS (4) LIMITED - 1986-11-20C/o: Laytons : Fifth Floor, 2 More London Riverside, London, United KingdomDissolved Corporate (3 parents)Officer1991-05-14 ~ dissolvedCIF 138 - Secretary → ME113Bellhouse Building Sanders Road, Oxford Science Park, Oxford, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-04-14 ~ 2008-04-15CIF 49 - Director → ME114SCH1 LIMITED - nowSYSTEMS LOAN SERVICES LIMITED
- 2012-03-23 06172776James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2007-03-20 ~ 2007-07-09CIF 73 - Director → ME115SHARKY AND GEORGE LIMITED - now17 Berghem Mews, Blythe Road, London, EnglandActive Corporate (4 parents)Officer2007-04-24 ~ 2007-06-08CIF 69 - Director → ME116SHAW INDEPENDENT PRODUCERS LIMITED - nowTHE SHOOTING LODGE LIMITED - 2008-02-2716 Northfields Prospect Business Centre Northfields, Putney Bridge Road, LondonActive Corporate (7 parents)Officer2007-11-16 ~ 2007-12-05CIF 61 - Director → ME117SLAUGHTERHOUSE STUDIOS LIMITED - nowSlaughterhouse Studios, 54-56 Oldfield Road, Salford, EnglandDissolved Corporate (5 parents)Officer2008-07-02 ~ 2009-04-20CIF 5 - Director → ME118SOH LIMITED - now3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2007-12-05 ~ 2011-03-31CIF 135 - Director → ME119SOLSTRA CAPITAL LIMITED - nowPROFUNDUS INVESTMENT LIMITED - 2012-05-14Second Floor, 47 Park Lane, LondonDissolved Corporate (5 parents)Officer2006-11-09 ~ 2006-12-01CIF 82 - Director → ME120SONY DADC UK LIMITED - nowSONY DADC EUROPE LIMITED - 2021-03-28SONY DADC UK LIMITED
- 2017-05-02 05640889C/o Company Secretarial Dept, 280 Bishopsgate, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-11-30 ~ 2006-05-31CIF 91 - Director → ME