1
BROOKSDEN LIMITED - 1991-08-28
140 Tachbrook Street, London, England
Active Corporate (25 parents)
Officer
2000-05-09 ~ 2007-10-19
IIF 7 - Director → ME
2
WINSUMMIT LIMITED - 1987-05-28
The Barn, Lamport Manor Old Road, Lamport, Northampton, England
Active Corporate (6 parents)
Officer
2007-05-29 ~ now
IIF 18 - Director → ME
2007-07-10 ~ now
IIF 22 - Secretary → ME
3
20-22 Wenlock Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-19 ~ 2025-08-01
IIF 17 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
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 ~ 2014-10-13
IIF 20 - Director → ME
5
18 Elms Road, Harrow, England
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 4 - Director → ME
6
INTELLIGENT SERVICE ROBOTS LIMITED
- 2024-01-30
13136086 18 Elms Road, Harrow, England
Active Corporate (6 parents)
Officer
2024-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 2 - Has significant influence or control → OE
7
MUTANDERIS 544 LIMITED
- 2007-07-12
06189160 06301635, 06172776, 06301658Warning 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) 19 Alleyn Road, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ dissolved
IIF 21 - Secretary → ME
8
1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (53 parents, 12 offsprings)
Officer
2012-01-25 ~ 2023-06-30
IIF 13 - LLP Member → ME
9
LAYTONS MANAGEMENT LIMITED - now
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)
Officer
1998-08-24 ~ 2004-06-22
IIF 6 - Director → ME
10
LAYTONS SECRETARIES LIMITED - now
BART 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)
Officer
1998-08-24 ~ 2004-06-22
IIF 8 - Director → ME
11
LAYTONS SOLICITORS LIMITED - now
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
1992-09-17 ~ 1992-12-31
IIF 12 - Director → ME
12
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 ~ 2008-07-16
IIF 9 - Director → ME
13
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 16 - Director → ME
14
20-22 Wenlock Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
1992-12-18 ~ 1992-12-31
IIF 11 - Director → ME
16
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1992-12-18 ~ 1992-12-31
IIF 10 - Director → ME
17
110 Cambridge Street, London
Active Corporate (17 parents)
Officer
1995-12-06 ~ 1999-11-01
IIF 5 - Director → ME
18
TANAKA UK JAPAN EDUCATIONAL FOUNDATION LIMITED
07032612 C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (10 parents)
Officer
2009-09-28 ~ 2015-03-30
IIF 19 - Director → ME