1
Office Services, 3, Avenue St. Nicholas, Harpenden, England
Active Corporate (9 parents)
Officer
(before 1991-09-30) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2
AMENBURY COURT RESIDENTS ASSOCIATION (HARPENDEN) LIMITED
00894644 Lynch Farm The Lynch, Kensworth, Dunstable, England
Active Corporate (21 parents)
Officer
2014-11-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-10-01 ~ 2019-10-31
IIF 10 - 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 16 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 42 - Director → ME
6
BROMPTON BIKE HIRE LTD - now
BROMPTON DOCK LIMITED
- 2015-05-26
07292744 Unit 1 Brompton Bike Hire, Ockham Drive, Greenford, England
Active Corporate (11 parents)
Officer
2010-06-23 ~ 2010-12-17
IIF 19 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
1998-06-17 ~ 1999-05-24
IIF 34 - 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 35 - 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 20 - 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 26 - Director → ME
11
The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ 2010-12-01
IIF 22 - Director → ME
12
LAYTONS COMPUTER SERVICES LIMITED
- now 03346936MUTANDERIS (277) LIMITED
- 1997-05-19
03346936 03117475, 03447373, 03347443Warning 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 39 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-01-28 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-11-03
1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (55 parents, 12 offsprings)
Officer
2011-12-12 ~ 2021-04-30
IIF 48 - 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, 142 offsprings)
Officer
1998-08-24 ~ 2020-03-31
IIF 30 - 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, 268 offsprings)
Officer
1998-08-24 ~ 2020-03-24
IIF 28 - 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 38 - Director → ME
~ 1995-04-06
IIF 50 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 (19 parents)
Officer
2013-10-11 ~ 2013-12-16
IIF 41 - Director → ME
19
NDSL GROUP EB TRUSTEE LIMITED - now
NEWPORT TECHNOLOGY GROUP TRUSTEE LIMITED
- 2002-11-15
02824811MUTANDERIS (177) LIMITED
- 1993-07-29
02824811 03346936, 02877004, 02808939Warning 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
Dissolved Corporate (13 parents)
Officer
1993-07-14 ~ 2002-11-01
IIF 25 - Director → ME
20
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 10 offsprings)
Officer
~ 2020-03-24
IIF 27 - Director → ME
~ 1992-05-08
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - 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 37 - Director → ME
23
OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED
- now 03302442 06535207, 04068000, 04068000Warning 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)MUTANDERIS (268) LIMITED - 1997-03-21
Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
1997-12-12 ~ 1997-12-18
IIF 52 - Secretary → ME
24
PRISYMID SUPPORT SERVICES HOLDINGS LIMITED
06907584 Tech House 13 Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-05-16 ~ dissolved
IIF 13 - Director → ME
25
Brook Road, Wimborne, Dorset, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-16 ~ 2012-08-10
IIF 17 - Director → ME
2020-05-01 ~ 2024-05-20
IIF 15 - Director → ME
26
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2020-03-31
IIF 33 - Director → ME
27
2 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 49 - LLP Designated Member → ME
28
Unit 8 Bergham Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
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 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-09-30) ~ 1996-12-06
IIF 45 - Director → ME
31
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-09-30) ~ 1996-12-06
IIF 46 - Director → ME
32
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 43 - Director → ME
33
Carmelite 5th Floor 50 Victoria Embankment, Blackfriars, London
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2009-03-26
IIF 18 - Director → ME
34
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 32 - Director → ME
35
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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
MUTANDERIS (205) LIMITED
- 1998-12-10
02910898 02171958, 03276974, 03347443Warning 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-12 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
38
Level 5 2 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2012-10-08
IIF 44 - Director → ME
39
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 31 - Director → ME
40
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 23 - Director → ME
41
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 24 - Director → ME