1
Office Services, 3, Avenue St. Nicholas, Harpenden, England
Active Corporate (9 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
2
AMENBURY COURT RESIDENTS ASSOCIATION (HARPENDEN) LIMITED
00894644 Lynch Farm The Lynch, Kensworth, Dunstable, England
Active Corporate (20 parents)
Officer
2014-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-01 ~ 2019-10-31
IIF 37 - Has significant influence or control → OE
3
ARBENNECK DEVELOPMENTS LIMITED
- now 13467812LOWENA DEVELOPMENTS LIMITED
- 2021-07-05
13467812 Office Services 3, Avenue St Nicholas, Harpenden, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 3 - Director → ME
4
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-08-20 ~ 2020-03-24
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-08
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
BLACKFRIARS TRUST SERVICES LIMITED
06641153 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-15 ~ 2020-03-25
IIF 29 - Director → ME
6
BROMPTON BIKE HIRE LTD - now
BROMPTON DOCK LIMITED
- 2015-05-26
07292744 Lorne Vary, Brompton Bike Hire Ltd, Ockham Drive, Greenford, Middlesex, England
Active Corporate (11 parents)
Officer
2010-06-23 ~ 2010-12-17
IIF 4 - Director → ME
7
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
1998-06-17 ~ 1999-05-24
IIF 21 - Director → ME
8
FALCON AIR TRAINING SCHOOL LIMITED - now
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-17 ~ 1999-05-24
IIF 22 - Director → ME
9
INCE GORDON DADDS TALENT SERVICES LIMITED - now
GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
WORK GROUP RESOURCES LIMITED
- 2017-09-27
08876607 33 Charles Street, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2014-02-05 ~ 2014-05-27
IIF 5 - Director → ME
10
K PARTNERS ACQUISITIONS (GB) LIMITED
06743981 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-07 ~ 2008-12-01
IIF 12 - Director → ME
11
The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ 2010-12-01
IIF 7 - Director → ME
12
LAYTONS COMPUTER SERVICES LIMITED
- now 03346936MUTANDERIS (277) LIMITED
- 1997-05-19
03346936 02824811, 03302426, 03117475Warning 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) C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
1997-04-28 ~ 2021-03-31
IIF 26 - Director → ME
13
1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (53 parents, 12 offsprings)
Officer
2011-12-12 ~ 2021-04-30
IIF 35 - LLP Member → ME
14
LAYTONS MANAGEMENT LIMITED
- now 02501793BART 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 ~ 2020-03-31
IIF 16 - Director → ME
15
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)
Officer
1998-08-24 ~ 2020-03-24
IIF 14 - Director → ME
16
MILTCHOICE LIMITED
- 1990-01-15
01401075 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (16 parents, 18 offsprings)
Officer
~ 2021-03-31
IIF 25 - Director → ME
~ 1995-04-06
IIF 47 - Secretary → 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 ~ 2020-03-25
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-08
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
MULTI PACKAGING SOLUTIONS LEASING LIMITED - now
ASG LEASING LIMITED
- 2015-09-24
08728194 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (18 parents)
Officer
2013-10-11 ~ 2013-12-16
IIF 28 - Director → ME
19
NDSL GROUP EB TRUSTEE LIMITED - now
NEWPORT TECHNOLOGY GROUP TRUSTEE LIMITED
- 2002-11-15
02824811MUTANDERIS (177) LIMITED
- 1993-07-29
02824811 02808939, 02727232, 02877004Warning 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) Ndsl Limited, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (13 parents)
Officer
1993-07-14 ~ 2002-11-01
IIF 11 - Director → ME
20
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
~ 2020-03-24
IIF 13 - Director → ME
~ 1992-05-08
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-08
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
Office Services, 3, Avenue St. Nicholas, Harpenden, England
Active Corporate (2 parents)
Officer
2015-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Has significant influence or control → OE
22
OXFORD IMAGING DETECTORS LIMITED - now
SCIENTIFIC DETECTORS LIMITED
- 2011-07-26
07585196 Jeol House, Silver Court, Watchmead, Welwyn Garden City, Herts, England
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ 2011-06-30
IIF 24 - Director → ME
23
MUTANDERIS (268) LIMITED - 1997-03-21
Tubney Woods, Abingdon, Oxon
Active Corporate (23 parents, 4 offsprings)
Officer
1997-12-12 ~ 1997-12-18
IIF 49 - Secretary → ME
24
Brook Road, Wimborne, Dorset, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-16 ~ 2012-08-10
IIF 19 - Director → ME
2020-05-01 ~ 2024-05-20
IIF 8 - Director → ME
25
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2020-03-31
IIF 20 - Director → ME
26
2 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 36 - LLP Designated Member → ME
27
Unit 8 Bergham Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-12 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
SPARK! INTERNATIONAL HOLDINGS LTD
10548149 Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
~ 1996-12-06
IIF 32 - Director → ME
30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 1996-12-06
IIF 33 - Director → ME
31
STUDENT & AFFORDABLE PROPERTY LIMITED
08385591 The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-02-01 ~ 2013-02-28
IIF 30 - Director → ME
32
TOSHIBA MEDICAL SYSTEMS LIMITED
- now 05121811CANON MEDICAL SYSTEMS LIMITED
- 2018-01-04
05121811LAYTONS NAME COMPANY 1 LIMITED
- 2017-02-01
05121811LAYTONS NAME COMPANY 1 LIMITED
- 2011-11-17
05121811FLIP 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)
Officer
2011-09-07 ~ 2019-01-22
IIF 18 - Director → ME
33
VALENCY DRIVE RESIDENTS COMPANY LIMITED
07341250 Glazers Accountants, 843 Finchley Road, Finchley Road, London, England
Active Corporate (4 parents)
Officer
2010-08-10 ~ 2022-11-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-22
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
MUTANDERIS (205) LIMITED
- 1998-12-10
02910898 03276974, 03164917, 02910881Warning 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) Office Services, 3, Avenue St. Nicholas, Harpenden, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-12 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
36
Level 5 2 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2012-10-08
IIF 31 - Director → ME
37
WORK COMMUNICATIONS LIMITED
- now 04513491WORK GROUP LIMITED - 2006-01-17
THE WORK GROUP LIMITED. - 2006-01-13
MUTANDERIS (448) LIMITED - 2002-12-02
C/o: Laytons : 5th Floor, 2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 17 - Director → ME
38
WYBOSTON XHBP LIMITED - now
HERITAGE BY POTTON LIMITED
- 2007-01-30
00695027PYRMONT INVESTMENTS LIMITED - 1992-03-03
Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ 2006-12-22
IIF 9 - Director → ME
39
WYBOSTON XPH LIMITED - now
POTTON HOMES LIMITED
- 2007-01-30
01197505 Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ 2006-12-22
IIF 10 - Director → ME