1
36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
01775198 36 Ashburn Place, London
Active Corporate (18 parents)
Officer
1997-09-22 ~ 2003-02-03
IIF 23 - Director → ME
2
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-07-24 ~ 2008-07-16
IIF 22 - Director → ME
2013-11-20 ~ now
IIF 17 - Director → ME
3
BLACKFRIARS TRUST SERVICES LIMITED
06641153 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-07-08 ~ dissolved
IIF 27 - Director → ME
4
BURLEY PROPERTY INVESTMENT COMPANY LIMITED
00328557 Forest Farmhouse Wood Row, Hatfield Broad Oak, Bishop's Stortford, Herts, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
C/o Baginsky Cohen, 930, High Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-25 ~ 2021-08-15
IIF 25 - Director → ME
6
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORAL CAY TRADING LIMITED
- now 02735290KINGFISHER CONSORTIUM LIMITED
- 1993-12-14
02735290 East Mount, Cleavesty Lane, East Keswick, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1993-11-22 ~ 1995-03-29
IIF 5 - Director → ME
8
EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED
- now 02699580GRAVITAS 1038 LIMITED - 1992-05-07
Inner Circle, Regents Park, London
Dissolved Corporate (27 parents)
Officer
2003-02-03 ~ 2004-03-31
IIF 32 - Secretary → ME
9
EUROPEAN BUSINESS SCHOOL EDUCATIONAL TRUST LTD
- now 02648144EUROPEAN BUSINESS SCHOOL DEVELOPMENT FOUNDATION LIMITED - 1995-02-20
MISSIONSAFE LIMITED - 1992-05-26
Regent's University London Inner Circle, Regent's Park, London
Dissolved Corporate (29 parents)
Officer
2003-02-03 ~ 2004-03-31
IIF 34 - Secretary → ME
10
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2021-03-18
IIF 26 - Director → ME
Person with significant control
2017-02-06 ~ 2026-02-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Loudoun Road, St John's Wood, London, England
Active Corporate (12 parents)
Officer
1994-12-20 ~ 2010-01-04
IIF 38 - Secretary → ME
12
LAYTONS COMPUTER SERVICES LIMITED
- now 03346936MUTANDERIS (277) LIMITED - 1997-05-19
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2013-05-07 ~ dissolved
IIF 28 - Director → ME
13
Insolvency (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 control
1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (55 parents, 12 offsprings)
Officer
2013-11-20 ~ 2024-06-30
IIF 30 - LLP Designated Member → ME
2012-01-25 ~ 2013-11-20
IIF 31 - LLP Member → ME
14
LAYTONS MANAGEMENT LIMITED
- now 02501793BART MANAGEMENT LIMITED - 2004-06-22
BART FORTY TWO LIMITED - 1991-03-22
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (17 parents, 142 offsprings)
Officer
2013-11-20 ~ now
IIF 15 - Director → ME
15
LAYTONS SECRETARIES LIMITED
- now 02501804BART SECRETARIES LIMITED - 2004-06-22
BART FORTY THREE LIMITED - 1991-03-22
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (18 parents, 268 offsprings)
Officer
2013-11-20 ~ now
IIF 14 - Director → ME
16
MILTCHOICE LIMITED - 1990-01-15
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (16 parents, 18 offsprings)
Officer
2013-11-20 ~ now
IIF 10 - Director → ME
17
LAYTONS TRUSTEE COMPANY LIMITED
04103644 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (26 parents, 12 offsprings)
Officer
2000-11-07 ~ now
IIF 18 - Director → ME
18
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (10 parents)
Officer
2009-03-05 ~ now
IIF 13 - Director → ME
19
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 12 - Director → ME
20
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 56 offsprings)
Officer
2017-07-20 ~ now
IIF 16 - Director → ME
21
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 10 offsprings)
Officer
2013-11-20 ~ now
IIF 19 - Director → ME
22
OPERATION WALLACEA LIMITED
- now 03884055MUTANDERIS (339) LIMITED
- 1999-12-10
03884055 03844051, 02677282, 04087399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wallace House, Old Bolingbroke, Spilsby, England
Active Corporate (8 parents, 3 offsprings)
Officer
1999-12-06 ~ 2013-01-03
IIF 42 - Secretary → ME
23
PAGTERSTRAAT ESTATES LIMITED
- now 05476197BEALAW (756) LIMITED - 2005-07-11
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2011-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
RECYCLING OF USED PLASTICS LIMITED
- now 02435729RECYCLING OF USED PLASTIC (CONTAINERS) LIMITED
- 2001-12-24
02435729PET RECYCLING LIAISON LIMITED - 1990-02-13
PET RECYCLING LIASION LIMITED - 1989-11-15
1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire
Active Corporate (78 parents)
Officer
1999-09-30 ~ now
IIF 6 - Director → ME
25
Regent's University London Inner Circle, Regent's Park, London
Dissolved Corporate (13 parents)
Officer
2003-02-03 ~ 2004-03-31
IIF 39 - Secretary → ME
26
REGENT'S COLLEGE GRADUATE STUDIES CENTRE LIMITED - now
Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (19 parents)
Officer
2003-02-03 ~ 2005-03-22
IIF 33 - Secretary → ME
27
REGENT'S COLLEGE PENSION TRUSTEE LIMITED
- now 01891048VISORTRADE LIMITED - 1985-05-20
Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (14 parents)
Officer
2003-02-03 ~ 2004-05-27
IIF 40 - Secretary → ME
28
REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED
- now 02699585GRAVITAS 1036 LIMITED - 1992-05-27
Regent's University London Inner Circle, Regent's Park, London
Dissolved Corporate (20 parents)
Officer
2003-02-03 ~ 2004-03-31
IIF 36 - Secretary → ME
29
REGENT'S CONFERENCES & EVENTS LTD - now
REGENT'S COLLEGE CONFERENCE CENTRE LIMITED
- 2013-10-31
02961352 Inner Circle, Regents Park, London
Dissolved Corporate (31 parents)
Officer
2003-02-03 ~ 2004-03-31
IIF 35 - Secretary → ME
30
RUINN (TRADING) LIMITED
- 2012-08-14
08119578 Laytons Solicitors Llp 5th Floor, 2 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2012-06-26 ~ dissolved
IIF 29 - Director → ME
31
Level 5, 2 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
1997-04-01 ~ dissolved
IIF 24 - Director → ME
32
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-11-20 ~ now
IIF 20 - Director → ME
33
THE CENTRE FOR LIVELIHOODS, ECOSYSTEMS, ENERGY, ADAPTATION AND RESILIENCE IN THE CARIBBEAN LIMITED
10103098 Beerland Farm, Ryall, Bridport, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 9 - Director → ME
34
THE INNER CIRCLE EDUCATIONAL TRUST - now
REGENT'S UNIVERSITY LONDON - 2020-09-29
AIDLIGHT LIMITED - 1984-06-11
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (92 parents, 4 offsprings)
Officer
2003-02-03 ~ 2004-03-31
IIF 37 - Secretary → ME
35
Applebarn, Bull Lane, Gerrards Cross, Bucks
Active Corporate (8 parents)
Officer
2020-12-09 ~ now
IIF 7 - Director → ME
36
THE WALLACEA TRUST - now
THE OPERATION WALLACEA TRUST
- 2017-10-05
03734220 27 West Drive, Sudbrooke, Lincoln, England
Active Corporate (25 parents)
Officer
1999-03-17 ~ 2000-03-02
IIF 21 - Director → ME
2000-03-02 ~ 2004-12-13
IIF 41 - Secretary → ME