1
Lynch Farm The Lynch, Kensworth, Dunstable, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-10-31
Person with significant control
2016-10-01 ~ 2019-10-31IIF 37 - Has significant influence or control → OE
2
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
1997-08-20 ~ 2020-03-24IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2020-10-08IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-10-15 ~ 2020-03-25IIF 27 - director → ME
4
BROMPTON DOCK LIMITED - 2015-05-26
Lorne Vary, Brompton Bike Hire Ltd, Ockham Drive, Greenford, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
-707,186 GBP2023-03-31
Officer
2010-06-23 ~ 2010-12-17IIF 19 - director → ME
5
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
1998-06-17 ~ 1999-05-24IIF 17 - director → ME
6
OXFORD AIR TRAINING SCHOOL LIMITED - 2007-07-06
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1998-06-17 ~ 1999-05-24IIF 18 - director → ME
7
GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
WORK GROUP RESOURCES LIMITED - 2017-09-27
33 Charles Street, Cardiff, United KingdomCorporate (4 parents)
Officer
2014-02-05 ~ 2014-05-27IIF 25 - director → ME
8
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-11-07 ~ 2008-12-01IIF 7 - director → ME
9
The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2010-10-07 ~ 2010-12-01IIF 2 - director → ME
10
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
1997-04-28 ~ 2021-03-31IIF 23 - director → ME
11
LAYTONS SOLICITORS LLP - 2017-07-26
1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (6 parents, 11 offsprings)
Equity (Company account)
-224,288 GBP2023-12-31
Officer
2011-12-12 ~ 2021-04-30IIF 35 - llp-member → ME
12
BART MANAGEMENT LIMITED - 2004-06-22
BART FORTY TWO LIMITED - 1991-03-22
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-24 ~ 2020-03-31IIF 12 - director → ME
13
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, EnglandCorporate (4 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-24 ~ 2020-03-24IIF 10 - director → ME
14
LAYTONS LIMITED - 2017-07-26
MILTCHOICE LIMITED - 1990-01-15
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (3 parents)
Officer
~ 2021-03-31IIF 22 - director → ME
~ 1995-04-06IIF 47 - secretary → ME
15
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2000-11-07 ~ 2020-03-25IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2020-10-08IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
ASG LEASING LIMITED - 2015-09-24
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
2013-10-11 ~ 2013-12-16IIF 26 - director → ME
17
NEWPORT TECHNOLOGY GROUP TRUSTEE LIMITED - 2002-11-15
MUTANDERIS (177) LIMITED - 1993-07-29
Ndsl Limited, Gloucester House, 399 Silbury Boulevard, Milton Keynes, BuckinghamshireCorporate (7 parents)
Officer
1993-07-14 ~ 2002-11-01IIF 6 - director → ME
18
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 2020-03-24IIF 9 - director → ME
~ 1992-05-08IIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-08IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SCIENTIFIC DETECTORS LIMITED - 2011-07-26
Jeol House, Silver Court, Watchmead, Welwyn Garden City, Herts, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2011-06-30IIF 21 - director → ME
20
MUTANDERIS (268) LIMITED - 1997-03-21
Tubney Woods, Abingdon, OxonCorporate (4 parents, 4 offsprings)
Officer
1997-12-12 ~ 1997-12-18IIF 49 - secretary → ME
21
CHAD COMMUNICATION LIMITED - 2009-08-11
10-11 Moor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
356,358 GBP2024-03-31
Officer
2010-12-01 ~ 2015-04-30IIF 52 - secretary → ME
22
EXKEYCAP PARENT LIMITED - 2012-07-19
Brook Road, Wimborne, Dorset, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,239,834 GBP2021-12-31
Officer
2012-07-16 ~ 2012-08-10IIF 15 - director → ME
2020-05-01 ~ 2024-05-20IIF 3 - director → ME
23
THE PEPPER CORPORATION LIMITED - 2009-09-18
32 Cornhill, LondonDissolved corporate (6 parents)
Officer
2004-03-10 ~ 2008-04-02IIF 53 - secretary → ME
24
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (4 parents)
Officer
~ 2020-03-31IIF 16 - director → ME
25
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,045,144 GBP2024-03-31
Officer
~ 1996-12-06IIF 32 - director → ME
26
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,160,038 GBP2024-03-31
Officer
~ 1996-12-06IIF 33 - director → ME
27
The Old Bakehouse, Course Road, Ascot, Berkshire, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-431,083 GBP2023-08-31
Officer
2013-02-01 ~ 2013-02-28IIF 28 - director → ME
28
CANON 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, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2011-09-07 ~ 2019-01-22IIF 14 - director → ME
29
Glazers Accountants, 843 Finchley Road, Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-08-10 ~ 2022-11-22IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2022-11-22IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Level 5 2 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2012-10-05 ~ 2012-10-08IIF 29 - director → ME
31
HERITAGE BY POTTON LIMITED - 2007-01-30
PYRMONT INVESTMENTS LIMITED - 1992-03-03
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved corporate (3 parents)
Officer
2006-12-21 ~ 2006-12-22IIF 4 - director → ME
32
POTTON HOMES LIMITED - 2007-01-30
Wyboston Lakes Hotel, Great North Road, Wyboston, BedfordshireDissolved corporate (3 parents)
Officer
2006-12-21 ~ 2006-12-22IIF 5 - director → ME