1
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-09-02 ~ dissolved
IIF 19 - Director → ME
2
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-05-06 ~ dissolved
IIF 8 - Director → ME
3
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-12-19 ~ dissolved
IIF 29 - Director → ME
4
Gazeley Road, Kentford, Newmarket, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-29 ~ now
IIF 1 - Director → ME
5
Gazeley Road, Kentford, Newmarket, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-29 ~ now
IIF 6 - Director → ME
6
Gazeley Road, Kentford, Newmarket, Suffolk, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-29 ~ now
IIF 3 - Director → ME
7
CHELSEA MIDCO LIMITED - 2022-01-26
Gazeley Road, Kentford, Newmarket, Suffolk, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-06-29 ~ now
IIF 4 - Director → ME
8
Gazeley Road, Kentford, Newmarket, Suffolk, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-29 ~ now
IIF 5 - Director → ME
9
PINCO 2212 LIMITED - 2004-11-08
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-01 ~ dissolved
IIF 41 - Director → ME
10
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-09-02 ~ dissolved
IIF 23 - Director → ME
11
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-19 ~ dissolved
IIF 30 - Director → ME
12
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-06 ~ dissolved
IIF 9 - Director → ME
13
MICHCO 1209 LIMITED - 2013-06-10
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-12-19 ~ 2024-09-05
IIF 34 - Director → ME
14
GRO-GROUP INTERNATIONAL LIMITED
- now 05099543GROBAG INTERNATIONAL LIMITED - 2004-12-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
2017-12-19 ~ 2024-09-05
IIF 37 - Director → ME
15
GRO-GROUP HOLDINGS LIMITED - 2013-06-10
HDE HOLDINGS LIMITED - 2005-12-20
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2017-12-19 ~ 2024-09-05
IIF 36 - Director → ME
16
GROBAG LIMITED - 2004-12-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-12-19 ~ dissolved
IIF 38 - Director → ME
17
CURZON 1002 LIMITED - 2004-12-20
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-12-19 ~ dissolved
IIF 40 - Director → ME
18
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-09-01 ~ dissolved
IIF 31 - Director → ME
19
Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
Dissolved Corporate (9 parents)
Officer
2006-09-01 ~ dissolved
IIF 25 - Director → ME
20
JACKEL INTERNATIONAL (U.K.) LIMITED
SC006860 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-09-01 ~ dissolved
IIF 27 - Director → ME
21
JAKE ACQUISITIONS LIMITED
- now 05811374JAKE ACQUISITIONS PLC - 2006-10-27
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-05-27 ~ 2024-09-05
IIF 15 - Director → ME
22
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-05-27 ~ 2024-09-05
IIF 16 - Director → ME
23
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-05-27 ~ 2024-09-05
IIF 14 - Director → ME
24
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-21 ~ 2024-09-05
IIF 12 - Director → ME
25
Parkhill Studio, Walton Road, Wetherby, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
26
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 13 - Director → ME
27
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
2011-09-02 ~ 2024-09-05
IIF 21 - Director → ME
28
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-01 ~ dissolved
IIF 10 - Director → ME
29
DMWS 230 LIMITED - 1994-01-17
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ dissolved
IIF 28 - Director → ME
30
JACKEL INTERNATIONAL LIMITED
- 2018-10-02
01894022TOKENRIFT LIMITED - 1985-05-31
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2001-01-01 ~ 2024-09-05
IIF 42 - Director → ME
31
MAYBORN FLORISTS SUNDRIES LIMITED
- now 01752250SFPC LIMITED - 1999-10-25
SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-09-02 ~ dissolved
IIF 24 - Director → ME
32
MAYBORN GROUP PLC - 2006-07-20
MAYBORN PRODUCTS LIMITED - 1984-11-01
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents, 17 offsprings)
Officer
2011-09-02 ~ 2024-09-05
IIF 22 - Director → ME
33
MAYBORN GROUP SERVICES LIMITED - 1984-11-08
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-09-02 ~ dissolved
IIF 20 - Director → ME
34
MR. FOTHERGILL'S SEEDS LIMITED
- now 01710774COINYAP LIMITED - 1983-05-10
Gazeley Road, Kentford, Newmarket, Suffolk
Active Corporate (19 parents, 3 offsprings)
Officer
2024-06-29 ~ now
IIF 2 - Director → ME
35
HOWPER 137 LIMITED - 1994-11-04
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-01 ~ dissolved
IIF 35 - Director → ME
36
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
2006-09-08 ~ dissolved
IIF 32 - Director → ME
37
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-09-01 ~ dissolved
IIF 33 - Director → ME
38
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
2003-04-01 ~ 2024-09-05
IIF 43 - Director → ME
39
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2011-09-02 ~ 2024-09-05
IIF 18 - Director → ME
40
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-14 ~ 2024-09-05
IIF 11 - Director → ME
41
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-09-02 ~ dissolved
IIF 17 - Director → ME
42
DMWS 228 LIMITED - 1993-10-04
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-09-01 ~ dissolved
IIF 26 - Director → ME
43
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2024-09-05
IIF 39 - Director → ME