1
11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)
Officer
2000-02-04 ~ 2000-04-01IIF 1 - Director → ME
2
45 Priory Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2019-08-01 ~ 2019-08-19IIF 2 - Director → ME
3
82 St John Street, LondonActive Corporate (7 parents)
Profit/Loss (Company account)
195,582 GBP2023-08-01 ~ 2024-07-31
Officer
2014-07-24 ~ 2014-09-12IIF 14 - Director → ME
4
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
99,999 GBP2023-11-30
Officer
2022-11-08 ~ 2023-06-13IIF 16 - Director → ME
Person with significant control
2022-11-08 ~ 2023-08-30IIF 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, RingwoodDissolved Corporate (3 parents)
Equity (Company account)
-8,952,034 GBP2019-12-31
Officer
1995-02-01 ~ 2001-01-10IIF 56 - Secretary → ME
6
MUTANDERIS (125) LIMITED - 1991-10-15
Colfes School, Horn Park Lane, London, EnglandActive Corporate (6 parents)
Officer
1991-02-27 ~ 1991-10-14IIF 53 - Director → ME
7
CS TANSFORM LIMITED - 2009-06-23
The Harlech Building, Theatre Clwyd Complex, Mold, FlintshireActive Corporate (4 parents)
Equity (Company account)
223,191 GBP2024-03-31
Officer
2009-06-22 ~ 2009-06-22IIF 7 - Director → ME
8
Golden Cross House, 8 Duncannon Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,868,033 GBP2024-12-31
Officer
2020-02-05 ~ 2020-02-21IIF 3 - Director → ME
Person with significant control
2020-02-05 ~ 2020-02-21IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, EnglandActive Corporate (2 parents)
Equity (Company account)
-155,401 GBP2024-03-31
Officer
2010-03-09 ~ 2010-03-29IIF 22 - Director → ME
10
Wraysbury Hall, Ferry Lane, Staines-upon-thames, Berkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,723 GBP2023-09-30
Officer
2019-09-25 ~ 2019-10-22IIF 44 - Director → ME
11
Burgundy House, 22 The Forresters, Harpenden, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-07-02IIF 35 - Director → ME
12
SENIOR WRIGHT LIMITED - 2022-06-29
APSLEYGRADE LIMITED - 1983-07-22
Marlow House, Lloyd's Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,537,400 GBP2019-12-31
Officer
1998-04-01 ~ 2020-06-30IIF 13 - Director → ME
13
MUTANDERIS (140) LIMITED - 1992-03-06
3 Redman Court, Bell Street, Princes Risborough, BuckinghamshireDissolved Corporate (2 parents)
Officer
1992-01-09 ~ 1992-03-23IIF 54 - Director → ME
14
MUTANDERIS (277) LIMITED - 1997-05-19
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2002-06-17 ~ 2019-04-01IIF 11 - Director → ME
15
LAYTONS SOLICITORS LLP - 2017-07-26
1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (6 parents, 11 offsprings)
Equity (Company account)
-480,955 GBP2024-12-31
Officer
2011-12-12 ~ 2024-06-30IIF 45 - LLP Designated Member → ME
16
BART SECRETARIES LIMITED - 2004-06-22
BART FORTY THREE LIMITED - 1991-03-22
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-04 ~ 2004-06-22IIF 8 - Director → ME
17
INTERCEDE 2111 LIMITED - 2006-09-06
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents, 3 offsprings)
Officer
2012-12-21 ~ 2024-07-31IIF 34 - Director → ME
18
MUTANDERIS 570 LIMITED - 2008-12-03
30 Finsbury Square, LondonDissolved Corporate
Officer
2008-11-06 ~ 2008-12-09IIF 4 - Director → ME
19
MUTANDERIS 577 LIMITED - 2011-08-31
Willow, Green Lane, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2011-08-23 ~ 2011-08-31IIF 21 - Director → ME
20
FIDUS ASSOCIATES LIMITED - 2015-01-08
C/o Wework, 123 Buckingham Palace Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
770,965 GBP2024-12-31
Officer
2014-12-24 ~ 2015-01-06IIF 15 - Director → ME
21
126 New Walk, LeicesterLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-339,093 GBP2023-12-31
Officer
2022-11-22 ~ 2022-11-22IIF 17 - Director → ME
Person with significant control
2022-11-22 ~ 2022-11-22IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
NEWPORT DATA SYSTEMS LIMITED - 2000-12-29
MUTANDERIS (141) LIMITED - 1992-04-01
NEWPORT POWER DEVICES LIMITED - 1996-01-04
GREYFOX PSE LIMITED - 1994-01-01
Gloucester House, 399 Silbury Boulevard, Milton Keynes, BucksActive Corporate (8 parents, 1 offspring)
Equity (Company account)
2,730,140 GBP2023-12-31
Officer
1992-01-09 ~ 1992-04-01IIF 52 - Director → ME
23
GHM GROUP HOLDINGS LIMITED - 2010-12-01
GHM PARTNERSHIP HOLDINGS LIMITED - 1998-04-20
MUTANDERIS (157) LIMITED - 1992-11-11
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (5 parents)
Officer
1992-06-30 ~ 1992-11-20IIF 6 - Director → ME
24
5-7 Bridge Works, The Crescent, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-10 ~ 2023-11-02IIF 18 - Director → ME
Person with significant control
2023-09-10 ~ 2023-11-02IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2017-11-15IIF 36 - Director → ME
26
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2017-11-15IIF 39 - Director → ME
27
REKTRON PLC - 2022-09-28
120 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-23 ~ 2022-10-28IIF 10 - Director → ME
Person with significant control
2022-09-23 ~ 2022-10-28IIF 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
28
Kingsgate, 1 Tower Wharf, Birkenhead, United KingdomActive Corporate (4 parents)
Equity (Company account)
-184,767 GBP2024-04-30
Officer
2024-01-26 ~ 2024-01-29IIF 33 - Director → ME
Person with significant control
2024-01-26 ~ 2024-01-29IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
Kingsgate, 1 Tower Wharf, Birkenhead, United KingdomActive Corporate (3 parents)
Officer
2024-09-20 ~ 2024-09-20IIF 40 - Director → ME
Person with significant control
2024-09-20 ~ 2024-09-20IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
30
MUTANDERIS (155) LIMITED - 1993-01-06
LEONARD FARNELL & COMPANY LIMITED - 1997-09-25
21 Brunel Way, Thetford, NorfolkActive Corporate (1 parent)
Equity (Company account)
25,000 GBP2025-03-31
Officer
1992-06-30 ~ 1992-11-02IIF 9 - Director → ME
31
MUTANDERIS (145) LIMITED - 1992-07-22
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (3 parents)
Officer
1992-01-09 ~ 1992-12-07IIF 55 - Director → ME
32
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
22,346 GBP2019-12-31
Officer
2010-11-29 ~ 2010-11-29IIF 20 - Director → ME
33
CONTINENTAL SHELF 392 LIMITED - 2006-09-25
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)
Officer
2013-01-02 ~ 2024-07-31IIF 37 - Director → ME
34
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)
Officer
2013-01-02 ~ 2024-07-31IIF 38 - Director → ME
35
Company number 02727228Non-active corporate
Officer
1992-06-30 ~ 1992-08-26IIF 5 - Director → ME