1
36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
01775198 36 Ashburn Place, London
Active Corporate (18 parents)
Officer
1997-09-22 ~ 2003-02-03
IIF 31 - Director → ME
2
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-07-24 ~ 2008-07-16
IIF 30 - Director → ME
2013-11-20 ~ now
IIF 25 - Director → ME
3
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 ~ dissolved
IIF 35 - Director → ME
4
BURLEY PROPERTY INVESTMENT COMPANY LIMITED
00328557 Forest Farmhouse Wood Row, Hatfield Broad Oak, Bishop's Stortford, Herts, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
C/o Baginsky Cohen, 930, High Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-25 ~ 2021-08-15
IIF 33 - Director → ME
6
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED
- now 02699580GRAVITAS 1038 LIMITED - 1992-05-07
Inner Circle, Regents Park, London
Dissolved Corporate (27 parents)
Officer
2003-02-03 ~ 2004-03-31
IIF 1 - Secretary → ME
8
EUROPEAN BUSINESS SCHOOL EDUCATIONAL TRUST LTD
- now 02648144EUROPEAN BUSINESS SCHOOL DEVELOPMENT FOUNDATION LIMITED - 1995-02-20
MISSIONSAFE LIMITED - 1992-05-26
Regent's University London Inner Circle, Regent's Park, London
Dissolved Corporate (29 parents)
Officer
2003-02-03 ~ 2004-03-31
IIF 3 - Secretary → ME
9
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2021-03-18
IIF 34 - Director → ME
Person with significant control
2017-02-06 ~ 2026-02-13
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
55 Loudoun Road, St John's Wood, London, England
Active Corporate (12 parents)
Officer
1994-12-20 ~ 2010-01-04
IIF 7 - Secretary → ME
11
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)
Officer
2013-05-07 ~ dissolved
IIF 36 - Director → ME
12
1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (53 parents, 12 offsprings)
Officer
2013-11-20 ~ 2024-06-30
IIF 12 - LLP Designated Member → ME
2012-01-25 ~ 2013-11-20
IIF 13 - LLP Member → ME
13
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, 116 offsprings)
Officer
2013-11-20 ~ now
IIF 23 - Director → ME
14
LAYTONS SECRETARIES LIMITED
- now 02501804BART SECRETARIES LIMITED - 2004-06-22
BART FORTY THREE LIMITED - 1991-03-22
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (18 parents, 233 offsprings)
Officer
2013-11-20 ~ now
IIF 22 - Director → ME
15
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
2013-11-20 ~ now
IIF 18 - Director → ME
16
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 ~ now
IIF 26 - Director → ME
17
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (10 parents)
Officer
2009-03-05 ~ now
IIF 21 - Director → ME
18
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 20 - Director → ME
19
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 56 offsprings)
Officer
2017-07-20 ~ now
IIF 24 - Director → ME
20
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2013-11-20 ~ now
IIF 27 - Director → ME
21
OPERATION WALLACEA LIMITED
- now 03884055MUTANDERIS (339) LIMITED
- 1999-12-10
03884055 04087399, 03806415, 04473541Warning 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) Wallace House, Old Bolingbroke, Spilsby, England
Active Corporate (8 parents, 3 offsprings)
Officer
1999-12-06 ~ 2013-01-03
IIF 11 - Secretary → ME
22
PAGTERSTRAAT ESTATES LIMITED
- now 05476197BEALAW (756) LIMITED - 2005-07-11
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2011-09-14 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
RECYCLING OF USED PLASTICS LIMITED
- now 02435729RECYCLING OF USED PLASTIC (CONTAINERS) LIMITED
- 2001-12-24
02435729PET RECYCLING LIAISON LIMITED - 1990-02-13
PET RECYCLING LIASION LIMITED - 1989-11-15
1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire
Active Corporate (78 parents)
Officer
1999-09-30 ~ now
IIF 14 - Director → ME
24
Regent's University London Inner Circle, Regent's Park, London
Dissolved Corporate (13 parents)
Officer
2003-02-03 ~ 2004-03-31
IIF 8 - Secretary → ME
25
REGENT'S COLLEGE GRADUATE STUDIES CENTRE LIMITED - now
Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (19 parents)
Officer
2003-02-03 ~ 2005-03-22
IIF 2 - Secretary → ME
26
REGENT'S COLLEGE PENSION TRUSTEE LIMITED
- now 01891048VISORTRADE LIMITED - 1985-05-20
Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (14 parents)
Officer
2003-02-03 ~ 2004-05-27
IIF 9 - Secretary → ME
27
REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED
- now 02699585GRAVITAS 1036 LIMITED - 1992-05-27
Regent's University London Inner Circle, Regent's Park, London
Dissolved Corporate (20 parents)
Officer
2003-02-03 ~ 2004-03-31
IIF 5 - Secretary → ME
28
REGENT'S CONFERENCES & EVENTS LTD - now
REGENT'S COLLEGE CONFERENCE CENTRE LIMITED
- 2013-10-31
02961352 Inner Circle, Regents Park, London
Dissolved Corporate (31 parents)
Officer
2003-02-03 ~ 2004-03-31
IIF 4 - Secretary → ME
29
RUINN (TRADING) LIMITED
- 2012-08-14
08119578 Laytons Solicitors Llp 5th Floor, 2 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2012-06-26 ~ dissolved
IIF 37 - Director → ME
30
Level 5, 2 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
1997-04-01 ~ dissolved
IIF 32 - Director → ME
31
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-11-20 ~ now
IIF 28 - Director → ME
32
THE CENTRE FOR LIVELIHOODS, ECOSYSTEMS, ENERGY, ADAPTATION AND RESILIENCE IN THE CARIBBEAN LIMITED
10103098 Beerland Farm, Ryall, Bridport, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 17 - Director → ME
33
THE INNER CIRCLE EDUCATIONAL TRUST - now
REGENT'S UNIVERSITY LONDON - 2020-09-29
AIDLIGHT LIMITED - 1984-06-11
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (92 parents, 4 offsprings)
Officer
2003-02-03 ~ 2004-03-31
IIF 6 - Secretary → ME
34
Applebarn, Bull Lane, Gerrards Cross, Bucks
Active Corporate (8 parents)
Officer
2020-12-09 ~ now
IIF 15 - Director → ME
35
THE WALLACEA TRUST - now
THE OPERATION WALLACEA TRUST
- 2017-10-05
03734220 27 West Drive, Sudbrooke, Lincoln, England
Active Corporate (25 parents)
Officer
1999-03-17 ~ 2000-03-02
IIF 29 - Director → ME
2000-03-02 ~ 2004-12-13
IIF 10 - Secretary → ME