1
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2006-09-07
IIF 23 - Director → ME
2
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-11 ~ dissolved
IIF 18 - Director → ME
3
AGL COMMUNICATION LIMITED - now
ANTHONY GORDON LENNOX LIMITED - 2011-04-13
10 Coldbath Square, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-335,457 GBP2024-03-31
Officer
2017-04-01 ~ 2018-11-30
IIF 9 - Director → ME
4
10 Coldbath Square, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
429,330 GBP2024-03-31
Officer
2018-08-01 ~ 2018-11-30
IIF 76 - Director → ME
5
AMP GM016 LIMITED - now
MUREX TRERULE SOLAR LTD
- 2016-03-10
09100749 24 Savile Row, London, England
Active Corporate (20 parents)
Equity (Company account)
-571,683 GBP2024-12-31
Officer
2014-06-24 ~ 2016-02-29
IIF 68 - Director → ME
6
AGL (2010) LIMITED - 2017-03-15
AGL COMMUNICATIONS LIMITED - 2011-03-04
10 Coldbath Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
138 GBP2021-03-31
Officer
2017-07-09 ~ 2018-11-30
IIF 8 - Director → ME
7
Sydeham Farm, Rackenford, Tiverton, Devon, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-22,666 GBP2024-03-31
Officer
2018-12-24 ~ now
IIF 6 - Director → ME
8
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-26 ~ 2015-12-29
IIF 73 - Director → ME
9
SMART MOVES LIMITED - 2008-04-04
Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2008-04-30 ~ 2015-03-31
IIF 43 - Director → ME
10
CITYCARCLUB LIMITED - 2007-10-10
CITYCARCLUB PLC - 2006-01-23
CITYCARCLUBS PLC - 2005-06-01
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (22 parents)
Officer
2008-04-30 ~ 2015-03-31
IIF 42 - Director → ME
11
Civic Impact Hub, 34b York Way, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2024-07-30
Officer
2017-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-12 ~ 2017-07-12
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-12 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PINCO 2212 LIMITED
- 2004-11-08
05256336 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-28 ~ 2006-07-21
IIF 29 - Director → ME
13
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2006-09-07
IIF 31 - Director → ME
14
17 Oval Way, London, England
Active Corporate (21 parents)
Officer
2009-07-29 ~ now
IIF 56 - Director → ME
15
17 Oval Way, London, England
Active Corporate (8 parents)
Equity (Company account)
-249 GBP2018-12-31
Officer
2018-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 75 - Has significant influence or control → OE
16
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2006-09-01
IIF 16 - Director → ME
17
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-03-24 ~ 2006-07-21
IIF 37 - Director → ME
18
HELPFORCE COMMUNITY C.I.C. - 2022-06-22
New Wing Somerset House, Strand, London, England
Active Corporate (25 parents)
Officer
2023-03-15 ~ 2024-05-22
IIF 7 - Director → ME
19
Hunters, 9 New Square, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-23 ~ dissolved
IIF 58 - Director → ME
20
JACKEL INTERNATIONAL (U.K.) LIMITED
SC006860 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
~ 2006-07-21
IIF 36 - Director → ME
21
KINDERTECH LIMITED - 1994-07-12
M&R 598 LIMITED - 1994-06-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2003-12-22 ~ 2006-09-07
IIF 24 - Director → ME
22
C/o Brodies Llp 58 Morrison Street, Capital Squae, Edinburgh
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-404,461 GBP2024-03-31
Officer
2015-09-04 ~ now
IIF 45 - Director → ME
23
LONDON CATALYST - now
METROPOLITAN HOSPITAL-SUNDAY FUND
- 2002-11-05
03460296 45 Westminster Bridge Road, London
Active Corporate (61 parents)
Officer
1998-02-12 ~ 2002-07-10
IIF 10 - Director → ME
24
DMWS 230 LIMITED - 1994-01-17
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-03-24 ~ 2006-07-21
IIF 40 - Director → ME
25
MAYBORN (UK) LIMITED - now
JACKEL INTERNATIONAL LIMITED
- 2018-10-02
01894022 Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
~ 2006-07-21
IIF 13 - Director → ME
26
MAYBORN FLORISTS SUNDRIES LIMITED
- now 01752250SILK FLOWER & PLANT CENTRE LIMITED(THE)
- 1992-09-09
01752250 Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2006-09-07
IIF 27 - Director → ME
27
MAYBORN PRODUCTS LIMITED
- 1984-11-01
00419737 Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents, 17 offsprings)
Equity (Company account)
30,022,000 GBP2023-12-31
Officer
~ 2006-07-24
IIF 35 - Director → ME
28
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2006-09-07
IIF 21 - Director → ME
29
85 Great Portland Street, London, England
Active Corporate (16 parents)
Equity (Company account)
967,468 GBP2024-03-31
Officer
2009-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
30
7-9 South Street South Street, Wendover, Aylesbury, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
128,610 GBP2024-03-31
Officer
2020-09-17 ~ 2024-07-01
IIF 12 - Director → ME
31
85 Great Portland Street, Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-23,894 GBP2024-03-31
Officer
2011-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
32
7-9 South Street South Street, Wendover, Aylesbury, England
Active Corporate (3 parents)
Equity (Company account)
-56,844 GBP2024-03-31
Officer
2021-06-03 ~ now
IIF 1 - Director → ME
33
Mells Park Mells Park, Mells, Frome, Somerset
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
922,076 GBP2024-03-31
Officer
2013-11-12 ~ now
IIF 47 - Director → ME
34
Mells Park House Mells Park, Mells, Frome, Somerset
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
654,360 GBP2024-03-31
Officer
2013-12-23 ~ now
IIF 48 - Director → ME
35
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-04-19 ~ 2015-12-29
IIF 72 - Director → ME
36
Mells Park House, Mells Park, Mells, Frome, England
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 57 - Director → ME
37
Sydeham Farm, Rackenford, Tiverton, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,700 GBP2024-03-31
Officer
2018-12-19 ~ now
IIF 5 - Director → ME
38
Mells Park, Mells, Frome, Somerset
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,083,659 GBP2024-03-31
Officer
2010-08-24 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
39
Sydeham Farm, Rackenford, Tiverton, Devon
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
330,217 GBP2024-03-31
Officer
2014-06-24 ~ now
IIF 52 - Director → ME
40
Mells Park House, Mells Park, Mells, Frome
Active Corporate (5 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
147,646 GBP2024-03-31
Officer
2013-04-18 ~ now
IIF 46 - Director → ME
41
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 65 - Director → ME
42
MUREX GLEBE LIMITED
- 2014-04-23
08824506 Sydeham Farm, Rackenford, Tiverton, Devon
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
655,861 GBP2024-03-31
Officer
2013-12-23 ~ now
IIF 51 - Director → ME
43
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-06-09 ~ dissolved
IIF 69 - Director → ME
44
Sydeham Farm, Rackenford, Tiverton
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 59 - Director → ME
45
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 66 - Director → ME
46
Sydeham Farm, Rackenford, Tiverton, Devon
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-5,639 GBP2024-03-31
Officer
2014-06-24 ~ now
IIF 54 - Director → ME
47
MUREX SOLAR C LIMITED
- 2016-11-28
08906832MUREX WILTON SOLAR LIMITED
- 2015-01-29
08906832 Mells Park Mells Park, Mells, Frome, Somerset
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-18,951 GBP2024-03-31
Officer
2014-02-21 ~ now
IIF 50 - Director → ME
48
Sydeham Farm, Rackenford, Tiverton, Devon
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-58,701 GBP2024-03-31
Officer
2014-06-24 ~ now
IIF 53 - Director → ME
49
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 71 - Director → ME
50
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 64 - Director → ME
51
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 70 - Director → ME
52
24 Savile Row, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-1,176,886 GBP2024-12-31
Officer
2014-06-24 ~ 2017-10-03
IIF 67 - Director → ME
53
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 61 - Director → ME
54
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-06-24 ~ dissolved
IIF 62 - Director → ME
55
Sydeham Farm, Rackenford, Tiverton, Devon
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
599,564 GBP2024-03-31
Officer
2013-12-23 ~ now
IIF 49 - Director → ME
56
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 63 - Director → ME
57
HOWPER 137 LIMITED - 1994-11-04
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-08-12 ~ 2006-09-07
IIF 32 - Director → ME
58
17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-54,261 GBP2024-03-31
Officer
2009-01-13 ~ 2021-05-13
IIF 28 - Director → ME
59
PROCESS IMPROVEMENTS (1989) LIMITED
- now 02420263PULGROVE LIMITED - 1989-12-04
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-08-11 ~ 2006-09-07
IIF 26 - Director → ME
60
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,334,080 GBP2024-03-31
Officer
2023-10-01 ~ now
IIF 84 - Director → ME
61
Mells Park House Mells Park, Mells, Frome, Somerset
Dissolved Corporate (9 parents)
Officer
2008-02-14 ~ dissolved
IIF 77 - LLP Designated Member → ME
62
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2006-07-21
IIF 25 - Director → ME
63
ROTALA LIMITED - now
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (19 parents, 13 offsprings)
Officer
2008-10-02 ~ 2010-06-30
IIF 38 - Director → ME
64
SANGENIC INTERNATIONAL LTD.
- now 01308939INTERGRAPHICS STUDIO LIMITED - 1997-09-17
TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents)
Officer
1997-09-30 ~ 2006-07-21
IIF 30 - Director → ME
65
Yeoman House, Bath And West Showground, Shepton Mallet, Somerset
Active Corporate (56 parents)
Officer
2022-10-06 ~ now
IIF 3 - Director → ME
66
SPOTLESS PUNCH LIMITED - now
DYLON INTERNATIONAL LIMITED
- 2008-09-30
00352454 Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 2006-07-24
IIF 17 - Director → ME
67
Hunters, 9 New Square, Lincoln's Inn, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ dissolved
IIF 83 - Director → ME
68
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2003-06-06 ~ 2006-09-07
IIF 22 - Director → ME
69
STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
25 St. Thomas Street, Winchester, England
Active Corporate (59 parents)
Equity (Company account)
2,541,595 GBP2024-12-31
Officer
2018-06-22 ~ 2022-12-31
IIF 82 - Director → ME
70
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2006-09-07
IIF 34 - Director → ME
71
Anna Freud Centre, 4-8 Rodney Street, London, England
Active Corporate (39 parents)
Officer
1999-11-04 ~ now
IIF 11 - Director → ME
72
DMWS 228 LIMITED - 1993-10-04
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-11-06 ~ 2006-07-21
IIF 44 - Director → ME
73
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents)
Officer
~ 2006-07-21
IIF 20 - Director → ME
74
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2005-03-11 ~ dissolved
IIF 33 - Director → ME
75
PIMCO 2480 LIMITED
- 2006-05-24
05805816 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ dissolved
IIF 39 - Director → ME
76
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-03-11 ~ dissolved
IIF 19 - Director → ME
77
Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2009-08-27 ~ 2015-03-31
IIF 41 - Director → ME
78
WILTON SOLAR FARM LIMITED - now
PRIMROSE SOLAR (11) LIMITED - 2016-12-01
MUREX WILTON SOLAR TOP CO LIMITED
- 2015-02-26
07524610 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-02-10 ~ 2015-01-05
IIF 60 - Director → ME