1
11th Floor 66 Chiltern Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-04 ~ 2000-04-01
IIF 13 - Director → ME
2
45 Priory Road, London, England
Active Corporate (2 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 (7 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 (2 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
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Equity (Company account)
-8,952,034 GBP2019-12-31
Officer
1995-02-01 ~ 2001-01-10
IIF 58 - Secretary → ME
6
MUTANDERIS (125) LIMITED - 1991-10-15
Colfes School, Horn Park Lane, London, England
Active Corporate (6 parents)
Officer
1991-02-27 ~ 1991-10-14
IIF 55 - Director → ME
7
CS TANSFORM LIMITED - 2009-06-23
The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
Active Corporate (4 parents)
Equity (Company account)
223,191 GBP2024-03-31
Officer
2009-06-22 ~ 2009-06-22
IIF 19 - Director → ME
8
Golden Cross House, 8 Duncannon Street, London, United Kingdom
Active Corporate (5 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
9
Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, England
Active Corporate (2 parents)
Equity (Company account)
-155,401 GBP2024-03-31
Officer
2010-03-09 ~ 2010-03-29
IIF 33 - Director → ME
10
Wraysbury Hall, Ferry Lane, Staines-upon-thames, Berkshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,723 GBP2023-09-30
Officer
2019-09-25 ~ 2019-10-22
IIF 44 - Director → ME
11
Burgundy House, 22 The Forresters, Harpenden, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-07-02
IIF 37 - Director → ME
12
SENIOR WRIGHT LIMITED - 2022-06-29
APSLEYGRADE LIMITED - 1983-07-22
Marlow House, Lloyd's Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,537,400 GBP2019-12-31
Officer
1998-04-01 ~ 2020-06-30
IIF 24 - Director → ME
13
MUTANDERIS (140) LIMITED - 1992-03-06
3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1992-01-09 ~ 1992-03-23
IIF 56 - Director → ME
14
MUTANDERIS (277) LIMITED - 1997-05-19
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2002-06-17 ~ 2019-04-01
IIF 22 - Director → ME
15
1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
-480,955 GBP2024-12-31
Officer
2011-12-12 ~ 2024-06-30
IIF 45 - LLP Designated Member → ME
16
BART SECRETARIES LIMITED - 2004-06-22
05631305BART FORTY THREE LIMITED - 1991-03-22
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (3 parents, 40 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-04 ~ 2004-06-22
IIF 20 - Director → ME
17
INTERCEDE 2111 LIMITED - 2006-09-06
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, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents, 2 offsprings)
Officer
2012-12-21 ~ 2024-07-31
IIF 36 - Director → ME
18
MUTANDERIS 570 LIMITED - 2008-12-03
05916932, 05993367, 06428608, 06428870, 06445688, 06492185, 06581013, 07265702, 04233535, 04386909, 04513491, 04513496, 04782018, 04782162, 05004912, 05121811, 05121868, 05296271, 05484669, 05771073, 02053018, 02910894, 02910898, 03573832, 09494553... (more) 30 Finsbury Square, London
Dissolved Corporate
Officer
2008-11-06 ~ 2008-12-09
IIF 16 - Director → ME
19
MUTANDERIS 577 LIMITED - 2011-08-31
Willow, Green Lane, Crowborough, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ 2011-08-31
IIF 32 - Director → ME
20
FIDUS ASSOCIATES LIMITED - 2015-01-08
C/o Wework, 123 Buckingham Palace Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
770,965 GBP2024-12-31
Officer
2014-12-24 ~ 2015-01-06
IIF 26 - Director → ME
21
126 New Walk, Leicester
Liquidation Corporate (2 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
22
NEWPORT DATA SYSTEMS LIMITED - 2000-12-29
04069197NEWPORT POWER DEVICES LIMITED - 1996-01-04
GREYFOX PSE LIMITED - 1994-01-01
MUTANDERIS (141) LIMITED - 1992-04-01
Gloucester House, 399 Silbury Boulevard, Milton Keynes, Bucks
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,730,140 GBP2023-12-31
Officer
1992-01-09 ~ 1992-04-01
IIF 54 - Director → ME
23
GHM GROUP HOLDINGS LIMITED - 2010-12-01
GHM PARTNERSHIP HOLDINGS LIMITED - 1998-04-20
MUTANDERIS (157) LIMITED - 1992-11-11
02808940 New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1992-06-30 ~ 1992-11-20
IIF 18 - Director → ME
24
5-7 Bridge Works, The Crescent, London, United Kingdom
Active Corporate (3 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
25
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2017-11-15
IIF 38 - Director → ME
26
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2017-11-15
IIF 41 - Director → ME
27
MUTANDERIS (151) LIMITED - 1992-08-21
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate
Officer
1992-06-30 ~ 1992-08-26
IIF 17 - Director → ME
28
120 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 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
29
Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
Active Corporate (4 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
30
Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
Active Corporate (3 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
31
LEONARD FARNELL & COMPANY LIMITED - 1997-09-25
21 Brunel Way, Thetford, Norfolk
Active Corporate (1 parent)
Equity (Company account)
25,000 GBP2025-03-31
Officer
1992-06-30 ~ 1992-11-02
IIF 1 - Director → ME
32
MUTANDERIS (145) LIMITED - 1992-07-22
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (3 parents)
Officer
1992-01-09 ~ 1992-12-07
IIF 57 - Director → ME
33
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
22,346 GBP2019-12-31
Officer
2010-11-29 ~ 2010-11-29
IIF 31 - Director → ME
34
CONTINENTAL SHELF 392 LIMITED - 2006-09-25
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, 06920268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2013-01-02 ~ 2024-07-31
IIF 39 - Director → ME
35
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-02 ~ 2024-07-31
IIF 40 - Director → ME