1
11th Floor 66 Chiltern Street, London
Dissolved Corporate (6 parents)
Officer
2000-02-04 ~ 2000-04-01
IIF 13 - Director → ME
2
45 Priory Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2019-08-01 ~ 2019-08-19
IIF 14 - Director → ME
3
82 St John Street, London
Active Corporate (8 parents)
Profit/Loss (Company account)
195,582 GBP2023-08-01 ~ 2024-07-31
Officer
2014-07-24 ~ 2014-09-12
IIF 25 - Director → ME
4
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
99,999 GBP2023-11-30
Officer
2022-11-08 ~ 2023-06-13
IIF 27 - Director → ME
Person with significant control
2022-11-08 ~ 2023-08-30
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
ASTEA SERVICE & DISTRIBUTION SYSTEMS LIMITED
- 2000-02-23
02715377 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (25 parents)
Equity (Company account)
-8,952,034 GBP2019-12-31
Officer
1995-02-01 ~ 2001-01-10
IIF 58 - Secretary → ME
6
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
1997-07-24 ~ now
IIF 2 - Director → ME
7
BLACKFRIARS TRUST SERVICES LIMITED
06641153 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-10-13 ~ dissolved
IIF 34 - Director → ME
8
COLFE'S LEISURE SERVICES LIMITED - now
MUTANDERIS (125) LIMITED
- 1991-10-15
02586190 Colfes School, Horn Park Lane, London, England
Active Corporate (35 parents)
Officer
1991-02-27 ~ 1991-10-14
IIF 55 - Director → ME
9
Harlech Buildings, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
CS TRANSFORM LIMITED - now
CS TANSFORM LIMITED
- 2009-06-23
06940335 The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
Active Corporate (5 parents)
Equity (Company account)
223,191 GBP2024-03-31
Officer
2009-06-22 ~ 2009-06-22
IIF 19 - Director → ME
11
Golden Cross House, 8 Duncannon Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,868,033 GBP2024-12-31
Officer
2020-02-05 ~ 2020-02-21
IIF 15 - Director → ME
Person with significant control
2020-02-05 ~ 2020-02-21
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, England
Active Corporate (5 parents)
Equity (Company account)
-155,401 GBP2024-03-31
Officer
2010-03-09 ~ 2010-03-29
IIF 33 - Director → ME
13
Wraysbury Hall, Ferry Lane, Staines-upon-thames, Berkshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-10,723 GBP2023-09-30
Officer
2019-09-25 ~ 2019-10-22
IIF 44 - Director → ME
14
Burgundy House, 22 The Forresters, Harpenden, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ 2013-07-02
IIF 37 - Director → ME
15
JENSTEN LONDON MARKETS LIMITED - now
SENIOR WRIGHT LIMITED
- 2022-06-29
01730804APSLEYGRADE LIMITED - 1983-07-22
Marlow House, Lloyd's Avenue, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,537,400 GBP2019-12-31
Officer
1998-04-01 ~ 2020-06-30
IIF 24 - Director → ME
16
MUTANDERIS (140) LIMITED
- 1992-03-06
02677281 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1992-01-09 ~ 1992-03-23
IIF 56 - Director → ME
17
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)
Equity (Company account)
100 GBP2020-03-31
Officer
2002-06-17 ~ 2019-04-01
IIF 22 - Director → ME
18
1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (53 parents, 12 offsprings)
Equity (Company account)
-480,955 GBP2024-12-31
Officer
2011-12-12 ~ 2024-06-30
IIF 45 - LLP Designated Member → ME
19
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, 115 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-07-16 ~ now
IIF 5 - Director → ME
20
LAYTONS SECRETARIES LIMITED
- now 02501804BART FORTY THREE LIMITED - 1991-03-22
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (18 parents, 232 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-04 ~ 2004-06-22
IIF 20 - Director → ME
2008-07-16 ~ now
IIF 4 - Director → ME
21
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
2006-02-07 ~ now
IIF 43 - Director → ME
22
LAYTONS TRUSTEE COMPANY LIMITED
04103644 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (26 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2000-11-07 ~ now
IIF 11 - Director → ME
23
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2009-03-05 ~ now
IIF 9 - Director → ME
24
INTERCEDE 2111 LIMITED - 2006-09-06
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-21 ~ 2024-07-31
IIF 36 - Director → ME
25
LETCHWORTH INVESTMENTS LIMITED
- now 06742553MUTANDERIS 570 LIMITED
- 2008-12-03
06742553 07100645, 06445666, 04473541, 07750095, 05771073, 06758093, 05484720, 05296362, 06758198, 06301623, 05484681, 02415956, 08728063, 05771018, 06046855, 06046857, 06445688, 05993720, 05484707, 06113393Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2008-11-06 ~ 2008-12-09
IIF 16 - Director → ME
26
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 56 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-07-20 ~ now
IIF 6 - Director → ME
27
MILLER LOSS ADJUSTERS LIMITED - now
MUTANDERIS 577 LIMITED
- 2011-08-31
07750095 04473541, 06758093, 06742553, 05993613, 05484669, 05771018, 06758198, 06445653, 07100645, 06301658, 06428862, 06046857, 06046855, 05993720, 05484661, 05296362, 05771043, 05484707, 06301623, 06113393Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Willow, Green Lane, Crowborough, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2011-08-31
IIF 32 - Director → ME
28
MLC PARTNERS LIMITED - now
FIDUS ASSOCIATES LIMITED
- 2015-01-08
09366814 C/o Wework, 123 Buckingham Palace Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
770,965 GBP2024-12-31
Officer
2014-12-24 ~ 2015-01-06
IIF 26 - Director → ME
29
MOUNT PLEASANT CARE HOMES LIMITED
- now 06301618MUTANDERIS 551 LIMITED - 2011-03-31
VATUKOULA GOLD MINES LIMITED - 2008-08-15
MUTANDERIS 551 LIMITED - 2008-07-28
OXFORD AVIATION ACADEMY UK LIMITED - 2008-02-01
MUTANDERIS 551 LIMITED - 2007-11-14
2 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 23 - Director → ME
30
MUTANDERIS (576) LIMITED
07265702 02808940, 04944532, 02375561, 02727232, 02415956, 04513496, 02824811, 03922046, 04233522, 02451678, 04647305, 03337276, 03165540, 02171982, 04911150, 02808938, 03744673, 04840554, 04068014, 04318120Warning The number of records might exceed displayable range of browser, please consider
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... (more) Carmelite 50 Victoria Embankment, Blackfriars, London
Dissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolved
IIF 30 - Director → ME
31
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-339,093 GBP2023-12-31
Officer
2022-11-22 ~ 2022-11-22
IIF 28 - Director → ME
Person with significant control
2022-11-22 ~ 2022-11-22
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
32
NDSL LIMITED - now
NEWPORT DATA SYSTEMS LIMITED - 2000-12-29
NEWPORT POWER DEVICES LIMITED - 1996-01-04
GREYFOX PSE LIMITED - 1994-01-01
MUTANDERIS (141) LIMITED
- 1992-04-01
02677280 02746845, 04386916, 02877008, 03922041, 02808939, 04190885, 04513491, 04190741, 04233528, 02053018, 03379345, 03922037, 02727232, 03165540, 04782162, 02877004, 03922046, 04233531, 04513492, 03883705Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gloucester House, 399 Silbury Boulevard, Milton Keynes, Bucks
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
2,730,140 GBP2023-12-31
Officer
1992-01-09 ~ 1992-04-01
IIF 54 - Director → ME
33
NORTHBANK SECURITIES LIMITED - now
GHM GROUP HOLDINGS LIMITED - 2010-12-01
GHM PARTNERSHIP HOLDINGS LIMITED
- 1998-04-20
02727232MUTANDERIS (157) LIMITED
- 1992-11-11
02727232 02877004, 02171982, 02824811, 02727165, 04610725, 02375561, 03039650, 02808939, 03117475, 07265702, 02677280, 04513492, 04233535, 03930266, 03447373, 02877008, 04647305, 04318340, 03302426, 03573832Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
1992-06-30 ~ 1992-11-20
IIF 18 - Director → ME
34
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2008-07-16 ~ now
IIF 7 - Director → ME
35
5-7 Bridge Works, The Crescent, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-10 ~ 2023-11-02
IIF 29 - Director → ME
Person with significant control
2023-09-10 ~ 2023-11-02
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
36
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2017-11-15
IIF 38 - Director → ME
37
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2017-11-15
IIF 41 - Director → ME
38
MUTANDERIS (151) LIMITED
- 1992-08-21
02727228 Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (1 parent)
Officer
1992-06-30 ~ 1992-08-26
IIF 17 - Director → ME
39
120 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-23 ~ 2022-10-28
IIF 21 - Director → ME
Person with significant control
2022-09-23 ~ 2022-10-28
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
40
Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-184,767 GBP2024-04-30
Officer
2024-01-26 ~ 2024-01-29
IIF 35 - Director → ME
Person with significant control
2024-01-26 ~ 2024-01-29
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
41
SENSEE PROPERTY SERVICES LIMITED
15968743 Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-20 ~ 2024-09-20
IIF 42 - Director → ME
Person with significant control
2024-09-20 ~ 2024-09-20
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
42
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2008-07-16 ~ now
IIF 10 - Director → ME
43
SKATOSKALO LIMITED - now
LEONARD FARNELL & COMPANY LIMITED - 1997-09-25
MUTANDERIS (155) LIMITED
- 1993-01-06
02727165 02808939, 02727232, 03929001, 02171982, 02910898, 04647322, 03347443, 02877008, 02895125, 02418844, 02677280, 03930266, 02375561, 03039648, 04647305, 02877004, 05004963, 02824811, 03164917, 02131141Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 Brunel Way, Thetford, Norfolk
Active Corporate (15 parents)
Equity (Company account)
25,000 GBP2025-03-31
Officer
1992-06-30 ~ 1992-11-02
IIF 1 - Director → ME
44
2 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 59 - LLP Designated Member → ME
45
SUNLIGHT HOUSE NOMINEES LIMITED
02228388 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (17 parents, 76 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-05-17 ~ now
IIF 8 - Director → ME
46
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (33 parents)
Officer
1992-01-09 ~ 1992-12-07
IIF 57 - Director → ME
47
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
22,346 GBP2019-12-31
Officer
2010-11-29 ~ 2010-11-29
IIF 31 - Director → ME
48
TOSHIBA MEDICAL SYSTEMS LIMITED
- now 05121811CANON MEDICAL SYSTEMS LIMITED - 2018-01-04
LAYTONS NAME COMPANY 1 LIMITED - 2017-02-01
WRF LIMITED - 2011-12-30
LAYTONS NAME COMPANY 1 LIMITED - 2011-11-17
FLIP VIDEO EUROPE LIMITED - 2010-03-04
LAYTONS NAME COMPANY 1 LIMITED - 2008-11-25
OXFORD AVIATION ACADEMY LIMITED - 2008-01-23
LAYTONS NAME COMPANY 1 LIMITED - 2007-11-14
VIASYS HEALTHCARE UK LIMITED - 2005-08-01
MUTANDERIS 488 LIMITED - 2005-07-11
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-01-22 ~ now
IIF 3 - Director → ME
49
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
- now 05900056CONTINENTAL SHELF 392 LIMITED - 2006-09-25
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (19 parents)
Officer
2013-01-02 ~ 2024-07-31
IIF 39 - Director → ME
50
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2013-01-02 ~ 2024-07-31
IIF 40 - Director → ME