The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Parent entities and officers
Inapplicable
Individuals in focus
Sunter, Cameron Beresford
- Australian born in October 1956
Sunter, Cameron Beresford
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in October 1956
Sunter, Cameron Beresford
Resident in United Kingdom
Registered addresses and corresponding companies128 Ramsden Road, London, SW12 8RB
IIF 13
- Australian partner born in October 1956
Sunter, Cameron Beresford
Resident in United Kingdom
Registered addresses and corresponding companies - Australian solicitor born in October 1956
Sunter, Cameron Beresford
Resident in United Kingdom
Registered addresses and corresponding companies128 Ramsden Road, London, SW12 8RB
IIF 16 IIF 17 IIF 18 (more)128, Ramsden Road, London, SW12 8RB, United Kingdom
IIF 212, More London Riverside, London, SE1 2AP
IIF 22 IIF 232, More London Riverside, London, SE1 2AP, England
IIF 242 More London Riverside, London, SE1 2AP, United Kingdom
IIF 2521-33, Mossop Street, London, SW3 2LY, England
IIF 263rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England
IIF 27 IIF 285-7, Bridge Works, The Crescent, London, SW19 8DR, United Kingdom
IIF 29Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS
IIF 30Carmelite 5th, Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS, United Kingdom
IIF 31 IIF 32 IIF 33C/o Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
IIF 34C/o Laytons Llp, Pinners Hall 105-108, Old Broad Street, London, EC2N 1ER, United Kingdom
IIF 35Level 5, 2 More London Riverside, London, SE1 2AP, England
IIF 36Level 5, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 37 IIF 38Level 5, 2 More London Riverside, London, United Kingdom
IIF 39 IIF 40Level 5, More London Riverside, London, SE1 2AP, United Kingdom
IIF 41Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
IIF 42
- Australian born in December 1952
Sunter, Cameron Beresford
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
IIF 43
- British partner born in October 1956
Sunter, Cameron Beresford
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 2, More London Riverside, London, SE1 2AP, England
IIF 44
- born in October 1956
Sunter, Cameron Beresford
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
IIF 45
- Australian born in October 1956
Mr Cameron Beresford Sunter
Resident in United Kingdom
Registered addresses and corresponding companies128, Ramsden Road, London, SW12 8RB, United Kingdom
IIF 463rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England
IIF 47 IIF 485-7, Bridge Works, The Crescent, London, SW19 8DR, United Kingdom
IIF 495th Floor, 2, More London Riverside, London, SE1 2AP, England
IIF 50C/o Laytons Llp, Pinners Hall 105-108, Old Broad Street, London, EC2N 1ER, United Kingdom
IIF 51Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
IIF 52Harlech Buildings, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom
IIF 53
- Australian solicitor born in October 1956Registered addresses and corresponding companies
Sunter, Cameron Beresford
- Australian Registered addresses and corresponding companies
Sunter, Cameron Beresford
128 Ramsden Road, London, SW12 8RB
IIF 58
- born in October 1956
Sunster, Cameron Beresford
Resident in England
Registered addresses and corresponding companiesCarmelite, 50 Victoria Embankment, London, EC4Y 0LS
IIF 59
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer1997-07-24 ~ nowIIF 2 - Director → ME
- 2C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer2014-10-13 ~ dissolvedIIF 34 - Director → ME
- 3Harlech Buildings, Theatre Clwyd Complex, Mold, Flintshire, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 4BART MANAGEMENT LIMITED - 2004-06-22Related registration: 05631303BART FORTY TWO LIMITED - 1991-03-22C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-07-16 ~ nowIIF 5 - Director → ME
- 5BART SECRETARIES LIMITED - 2004-06-22Related registration: 05631305BART FORTY THREE LIMITED - 1991-03-22C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (3 parents, 40 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-07-16 ~ nowIIF 4 - Director → ME
- 6LAYTONS LIMITED - 2017-07-26Related registration: OC370679MILTCHOICE LIMITED - 1990-01-15C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2006-02-07 ~ nowIIF 43 - Director → ME
- 7C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)1 GBP2024-11-30Officer2000-11-07 ~ nowIIF 11 - Director → ME
- 8C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-28Officer2009-03-05 ~ nowIIF 9 - Director → ME
- 9C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2017-07-20 ~ nowIIF 6 - Director → ME
- 10MUTANDERIS 551 LIMITED - 2011-03-31VATUKOULA GOLD MINES LIMITED - 2008-08-15Related registration: 05059077MUTANDERIS 551 LIMITED - 2008-07-28OXFORD AVIATION ACADEMY UK LIMITED - 2008-02-01Related registration: 05121811MUTANDERIS 551 LIMITED - 2007-11-142 More London Riverside, LondonDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 23 - Director → ME
- 11Carmelite 50 Victoria Embankment, Blackfriars, LondonDissolved Corporate (1 parent)Officer2010-05-26 ~ dissolvedIIF 30 - Director → ME
- 12C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-07-16 ~ nowIIF 7 - Director → ME
- 13C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2008-07-16 ~ nowIIF 10 - Director → ME
- 14
SNAGSBY LLP
- nowLAYTONS SOLICITORS LLP - 2011-12-122 More London Riverside, LondonDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 59 - LLP Designated Member → ME - 15C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-04-30Officer2021-05-17 ~ nowIIF 8 - Director → ME
- 16CANON MEDICAL SYSTEMS LIMITED - 2018-01-04LAYTONS NAME COMPANY 1 LIMITED - 2017-02-01WRF LIMITED - 2011-12-30Related registration: 05861809LAYTONS NAME COMPANY 1 LIMITED - 2011-11-17FLIP VIDEO EUROPE LIMITED - 2010-03-04LAYTONS NAME COMPANY 1 LIMITED - 2008-11-25OXFORD AVIATION ACADEMY LIMITED - 2008-01-23LAYTONS NAME COMPANY 1 LIMITED - 2007-11-14VIASYS HEALTHCARE UK LIMITED - 2005-08-01MUTANDERIS 488 LIMITED - 2005-07-11Related registrations: 05916932, 05993367, 06428608, 06428870, 06445688, 06492185, 06581013, 06742553, 07265702, 04233535, 04386909, 04513491, 04513496, 04782018, 04782162, 05004912, 05121868, 05296271, 05484669, 05771073, 02053018, 02910894, 02910898, 03573832, 09494553C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-05-31Officer2019-01-22 ~ nowIIF 3 - Director → ME
Ceased
35
- 111th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer2000-02-04 ~ 2000-04-01IIF 13 - Director → ME
- 2
45 PRIORY ROAD LIMITED
Other registered number: 0467773345 Priory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-08-31Officer2019-08-01 ~ 2019-08-19IIF 14 - Director → ME - 382 St John Street, LondonActive Corporate (7 parents)Profit/Loss (Company account)195,582 GBP2023-08-01 ~ 2024-07-31Officer2014-07-24 ~ 2014-09-12IIF 25 - Director → ME
- 4C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)99,999 GBP2023-11-30Officer2022-11-08 ~ 2023-06-13IIF 27 - Director → MEPerson with significant control2022-11-08 ~ 2023-08-30IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 5
ASTEA (UK) LIMITED
- nowASTEA SERVICE & DISTRIBUTION SYSTEMS LIMITED - 2000-02-23The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Equity (Company account)-8,952,034 GBP2019-12-31Officer1995-02-01 ~ 2001-01-10IIF 58 - Secretary → ME - 6MUTANDERIS (125) LIMITED - 1991-10-15Colfes School, Horn Park Lane, London, EnglandActive Corporate (6 parents)Officer1991-02-27 ~ 1991-10-14IIF 55 - Director → ME
- 7
CS TRANSFORM LIMITED
- nowCS TANSFORM LIMITED - 2009-06-23The Harlech Building, Theatre Clwyd Complex, Mold, FlintshireActive Corporate (4 parents)Equity (Company account)223,191 GBP2024-03-31Officer2009-06-22 ~ 2009-06-22IIF 19 - Director → ME - 8Golden Cross House, 8 Duncannon Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,868,033 GBP2024-12-31Officer2020-02-05 ~ 2020-02-21IIF 15 - Director → MEPerson with significant control2020-02-05 ~ 2020-02-21IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 9Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, EnglandActive Corporate (2 parents)Equity (Company account)-155,401 GBP2024-03-31Officer2010-03-09 ~ 2010-03-29IIF 33 - Director → ME
- 10Wraysbury Hall, Ferry Lane, Staines-upon-thames, Berkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-10,723 GBP2023-09-30Officer2019-09-25 ~ 2019-10-22IIF 44 - Director → ME
- 11Burgundy House, 22 The Forresters, Harpenden, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2013-01-25 ~ 2013-07-02IIF 37 - Director → ME
- 12SENIOR WRIGHT LIMITED - 2022-06-29APSLEYGRADE LIMITED - 1983-07-22Marlow House, Lloyd's Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,537,400 GBP2019-12-31Officer1998-04-01 ~ 2020-06-30IIF 24 - Director → ME
- 13
KINDER GYM (UK) LIMITED
- nowMUTANDERIS (140) LIMITED - 1992-03-063 Redman Court, Bell Street, Princes Risborough, BuckinghamshireDissolved Corporate (2 parents)Officer1992-01-09 ~ 1992-03-23IIF 56 - Director → ME - 14MUTANDERIS (277) LIMITED - 1997-05-19C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2002-06-17 ~ 2019-04-01IIF 22 - Director → ME
- 15LAYTONS SOLICITORS LLP - 2017-07-261st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Equity (Company account)-480,955 GBP2024-12-31Officer2011-12-12 ~ 2024-06-30IIF 45 - LLP Designated Member → ME
- 16BART SECRETARIES LIMITED - 2004-06-22Related registration: 05631305BART FORTY THREE LIMITED - 1991-03-22C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (3 parents, 40 offsprings)Equity (Company account)2 GBP2024-03-31Officer2003-02-04 ~ 2004-06-22IIF 20 - Director → ME
- 17
LEENA PLAZA LIMITED
- nowINTERCEDE 2111 LIMITED - 2006-09-06Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2012-12-21 ~ 2024-07-31IIF 36 - Director → ME - 18MUTANDERIS 570 LIMITED - 2008-12-03Related registrations: 05916932, 05993367, 06428608, 06428870, 06445688, 06492185, 06581013, 07265702, 04233535, 04386909, 04513491, 04513496, 04782018, 04782162, 05004912, 05121811, 05121868, 05296271, 05484669, 05771073, 02053018, 02910894, 02910898, 03573832, 0949455330 Finsbury Square, LondonDissolved CorporateOfficer2008-11-06 ~ 2008-12-09IIF 16 - Director → ME
- 19MUTANDERIS 577 LIMITED - 2011-08-31Willow, Green Lane, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)Officer2011-08-23 ~ 2011-08-31IIF 32 - Director → ME
- 20
MLC PARTNERS LIMITED
- nowFIDUS ASSOCIATES LIMITED - 2015-01-08C/o Wework, 123 Buckingham Palace Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)770,965 GBP2024-12-31Officer2014-12-24 ~ 2015-01-06IIF 26 - Director → ME - 21126 New Walk, LeicesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-339,093 GBP2023-12-31Officer2022-11-22 ~ 2022-11-22IIF 28 - Director → MEPerson with significant control2022-11-22 ~ 2022-11-22IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 22NEWPORT DATA SYSTEMS LIMITED - 2000-12-29Related registration: 04069197NEWPORT POWER DEVICES LIMITED - 1996-01-04GREYFOX PSE LIMITED - 1994-01-01MUTANDERIS (141) LIMITED - 1992-04-01Gloucester House, 399 Silbury Boulevard, Milton Keynes, BucksActive Corporate (8 parents, 2 offsprings)Equity (Company account)2,730,140 GBP2023-12-31Officer1992-01-09 ~ 1992-04-01IIF 54 - Director → ME
- 23GHM GROUP HOLDINGS LIMITED - 2010-12-01GHM PARTNERSHIP HOLDINGS LIMITED - 1998-04-20MUTANDERIS (157) LIMITED - 1992-11-11Related registration: 02808940New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (5 parents)Officer1992-06-30 ~ 1992-11-20IIF 18 - Director → ME
- 245-7 Bridge Works, The Crescent, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-10 ~ 2023-11-02IIF 29 - Director → MEPerson with significant control2023-09-10 ~ 2023-11-02IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 25C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2016-05-12 ~ 2017-11-15IIF 38 - Director → ME
- 26C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2016-05-12 ~ 2017-11-15IIF 41 - Director → ME
- 27
PROPHARMAPAK LIMITED
- nowMUTANDERIS (151) LIMITED - 1992-08-21Windlebrook House, Guildford Road, Bagshot, SurreyDissolved CorporateOfficer1992-06-30 ~ 1992-08-26IIF 17 - Director → ME - 28REKTRON PLC - 2022-09-28Related registration: 11268548120 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer2022-09-23 ~ 2022-10-28IIF 21 - Director → MEPerson with significant control2022-09-23 ~ 2022-10-28IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 29Kingsgate, 1 Tower Wharf, Birkenhead, United KingdomActive Corporate (4 parents)Equity (Company account)-184,767 GBP2024-04-30Officer2024-01-26 ~ 2024-01-29IIF 35 - Director → MEPerson with significant control2024-01-26 ~ 2024-01-29IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 30Kingsgate, 1 Tower Wharf, Birkenhead, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ 2024-09-20IIF 42 - Director → MEPerson with significant control2024-09-20 ~ 2024-09-20IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 31
SKATOSKALO LIMITED
- nowLEONARD FARNELL & COMPANY LIMITED - 1997-09-25MUTANDERIS (155) LIMITED - 1993-01-0621 Brunel Way, Thetford, NorfolkActive Corporate (1 parent)Equity (Company account)25,000 GBP2025-03-31Officer1992-06-30 ~ 1992-11-02IIF 1 - Director → ME - 32
TEQUILA UK
- nowMUTANDERIS (145) LIMITED - 1992-07-22Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (3 parents)Officer1992-01-09 ~ 1992-12-07IIF 57 - Director → ME - 33Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)22,346 GBP2019-12-31Officer2010-11-29 ~ 2010-11-29IIF 31 - Director → ME
- 34CONTINENTAL SHELF 392 LIMITED - 2006-09-25Related registrations: 05877525, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2013-01-02 ~ 2024-07-31IIF 39 - Director → ME
- 35Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2013-01-02 ~ 2024-07-31IIF 40 - Director → ME
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