1
11th Floor 66 Chiltern Street, London
Dissolved Corporate (6 parents)
Officer
2000-02-04 ~ 2000-04-01
IIF 21 - Director → ME
2
45 Priory Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2019-08-01 ~ 2019-08-19
IIF 22 - Director → ME
3
82 St John Street, London
Active Corporate (8 parents)
Profit/Loss (Company account)
195,582 GBP2023-08-01 ~ 2024-07-31
Officer
2014-07-24 ~ 2014-09-12
IIF 33 - Director → ME
4
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
99,999 GBP2023-11-30
Officer
2022-11-08 ~ 2023-06-13
IIF 35 - Director → ME
Person with significant control
2022-11-08 ~ 2023-08-30
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
ASTEA SERVICE & DISTRIBUTION SYSTEMS LIMITED
- 2000-02-23
02715377 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (25 parents)
Equity (Company account)
-8,952,034 GBP2019-12-31
Officer
1995-02-01 ~ 2001-01-10
IIF 1 - Secretary → ME
6
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
1997-07-24 ~ now
IIF 10 - Director → ME
7
BLACKFRIARS TRUST SERVICES LIMITED
06641153 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-10-13 ~ dissolved
IIF 42 - Director → ME
8
COLFE'S LEISURE SERVICES LIMITED - now
MUTANDERIS (125) LIMITED
- 1991-10-15
02586190 Colfes School, Horn Park Lane, London, England
Active Corporate (35 parents)
Officer
1991-02-27 ~ 1991-10-14
IIF 3 - Director → ME
9
Harlech Buildings, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
CS TRANSFORM LIMITED - now
CS TANSFORM LIMITED
- 2009-06-23
06940335 The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
Active Corporate (5 parents)
Equity (Company account)
223,191 GBP2024-03-31
Officer
2009-06-22 ~ 2009-06-22
IIF 27 - Director → ME
11
Golden Cross House, 8 Duncannon Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,868,033 GBP2024-12-31
Officer
2020-02-05 ~ 2020-02-21
IIF 23 - Director → ME
Person with significant control
2020-02-05 ~ 2020-02-21
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
12
Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, England
Active Corporate (5 parents)
Equity (Company account)
-155,401 GBP2024-03-31
Officer
2010-03-09 ~ 2010-03-29
IIF 41 - Director → ME
13
Wraysbury Hall, Ferry Lane, Staines-upon-thames, Berkshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-10,723 GBP2023-09-30
Officer
2019-09-25 ~ 2019-10-22
IIF 51 - Director → ME
14
Burgundy House, 22 The Forresters, Harpenden, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ 2013-07-02
IIF 45 - Director → ME
15
JENSTEN LONDON MARKETS LIMITED - now
SENIOR WRIGHT LIMITED
- 2022-06-29
01730804APSLEYGRADE LIMITED - 1983-07-22
Marlow House, Lloyd's Avenue, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,537,400 GBP2019-12-31
Officer
1998-04-01 ~ 2020-06-30
IIF 32 - Director → ME
16
MUTANDERIS (140) LIMITED
- 1992-03-06
02677281 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1992-01-09 ~ 1992-03-23
IIF 4 - Director → ME
17
LAYTONS COMPUTER SERVICES LIMITED
- now 03346936MUTANDERIS (277) LIMITED - 1997-05-19
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (22 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2002-06-17 ~ 2019-04-01
IIF 30 - Director → ME
18
1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (53 parents, 12 offsprings)
Equity (Company account)
-480,955 GBP2024-12-31
Officer
2011-12-12 ~ 2024-06-30
IIF 7 - LLP Designated Member → ME
19
LAYTONS MANAGEMENT LIMITED
- now 02501793BART MANAGEMENT LIMITED - 2004-06-22
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)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-07-16 ~ now
IIF 13 - Director → ME
20
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)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-04 ~ 2004-06-22
IIF 28 - Director → ME
2008-07-16 ~ now
IIF 12 - Director → ME
21
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
2006-02-07 ~ now
IIF 8 - Director → ME
22
LAYTONS TRUSTEE COMPANY LIMITED
04103644 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (26 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2000-11-07 ~ now
IIF 19 - Director → ME
23
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2009-03-05 ~ now
IIF 17 - Director → ME
24
INTERCEDE 2111 LIMITED - 2006-09-06
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-21 ~ 2024-07-31
IIF 44 - Director → ME
25
LETCHWORTH INVESTMENTS LIMITED
- now 06742553MUTANDERIS 570 LIMITED
- 2008-12-03
06742553 06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2008-11-06 ~ 2008-12-09
IIF 24 - Director → ME
26
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 56 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-07-20 ~ now
IIF 14 - Director → ME
27
MILLER LOSS ADJUSTERS LIMITED - now
MUTANDERIS 577 LIMITED
- 2011-08-31
07750095 06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Willow, Green Lane, Crowborough, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2011-08-31
IIF 40 - Director → ME
28
MLC PARTNERS LIMITED - now
FIDUS ASSOCIATES LIMITED
- 2015-01-08
09366814 C/o Wework, 123 Buckingham Palace Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
770,965 GBP2024-12-31
Officer
2014-12-24 ~ 2015-01-06
IIF 34 - Director → ME
29
MOUNT PLEASANT CARE HOMES LIMITED
- now 06301618MUTANDERIS 551 LIMITED - 2011-03-31
VATUKOULA GOLD MINES LIMITED - 2008-08-15
MUTANDERIS 551 LIMITED - 2008-07-28
OXFORD AVIATION ACADEMY UK LIMITED - 2008-02-01
MUTANDERIS 551 LIMITED - 2007-11-14
2 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 31 - Director → ME
30
MUTANDERIS (576) LIMITED
07265702 06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
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... (more) Carmelite 50 Victoria Embankment, Blackfriars, London
Dissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolved
IIF 38 - Director → ME
31
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-339,093 GBP2023-12-31
Officer
2022-11-22 ~ 2022-11-22
IIF 36 - Director → ME
Person with significant control
2022-11-22 ~ 2022-11-22
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
32
NDSL LIMITED - now
NEWPORT DATA SYSTEMS LIMITED - 2000-12-29
NEWPORT POWER DEVICES LIMITED - 1996-01-04
GREYFOX PSE LIMITED - 1994-01-01
MUTANDERIS (141) LIMITED
- 1992-04-01
02677280 06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043, 06113393Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gloucester House, 399 Silbury Boulevard, Milton Keynes, Bucks
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
2,730,140 GBP2023-12-31
Officer
1992-01-09 ~ 1992-04-01
IIF 2 - Director → ME
33
NORTHBANK SECURITIES LIMITED - now
GHM GROUP HOLDINGS LIMITED - 2010-12-01
GHM PARTNERSHIP HOLDINGS LIMITED
- 1998-04-20
02727232MUTANDERIS (157) LIMITED
- 1992-11-11
02727232 06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
1992-06-30 ~ 1992-11-20
IIF 26 - Director → ME
34
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2008-07-16 ~ now
IIF 15 - Director → ME
35
5-7 Bridge Works, The Crescent, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-10 ~ 2023-11-02
IIF 37 - Director → ME
Person with significant control
2023-09-10 ~ 2023-11-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
36
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2017-11-15
IIF 46 - Director → ME
37
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2017-11-15
IIF 49 - Director → ME
38
MUTANDERIS (151) LIMITED
- 1992-08-21
02727228 Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (1 parent)
Officer
1992-06-30 ~ 1992-08-26
IIF 25 - Director → ME
39
120 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-23 ~ 2022-10-28
IIF 29 - Director → ME
Person with significant control
2022-09-23 ~ 2022-10-28
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
40
Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-184,767 GBP2024-04-30
Officer
2024-01-26 ~ 2024-01-29
IIF 43 - Director → ME
Person with significant control
2024-01-26 ~ 2024-01-29
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
41
SENSEE PROPERTY SERVICES LIMITED
15968743 Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-20 ~ 2024-09-20
IIF 50 - Director → ME
Person with significant control
2024-09-20 ~ 2024-09-20
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
42
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2008-07-16 ~ now
IIF 18 - Director → ME
43
SKATOSKALO LIMITED - now
LEONARD FARNELL & COMPANY LIMITED - 1997-09-25
MUTANDERIS (155) LIMITED
- 1993-01-06
02727165 06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 Brunel Way, Thetford, Norfolk
Active Corporate (15 parents)
Equity (Company account)
25,000 GBP2025-03-31
Officer
1992-06-30 ~ 1992-11-02
IIF 9 - Director → ME
44
2 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 6 - LLP Designated Member → ME
45
SUNLIGHT HOUSE NOMINEES LIMITED
02228388 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (17 parents, 76 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-05-17 ~ now
IIF 16 - Director → ME
46
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (33 parents)
Officer
1992-01-09 ~ 1992-12-07
IIF 5 - Director → ME
47
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
22,346 GBP2019-12-31
Officer
2010-11-29 ~ 2010-11-29
IIF 39 - Director → ME
48
TOSHIBA MEDICAL SYSTEMS LIMITED
- now 05121811CANON MEDICAL SYSTEMS LIMITED - 2018-01-04
LAYTONS NAME COMPANY 1 LIMITED - 2017-02-01
WRF LIMITED - 2011-12-30
LAYTONS NAME COMPANY 1 LIMITED - 2011-11-17
FLIP 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)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-01-22 ~ now
IIF 11 - Director → ME
49
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
- now 05900056CONTINENTAL SHELF 392 LIMITED - 2006-09-25
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (19 parents)
Officer
2013-01-02 ~ 2024-07-31
IIF 47 - Director → ME
50
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2013-01-02 ~ 2024-07-31
IIF 48 - Director → ME